HomeMy WebLinkAboutMinutes 10-14-03 Community Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY
REGULAR MEETING
OCTOBER 14, 2003
The Community Development Commission of the City of Downey held a Regular Meeting at
7:40 p.m., October 14, 2003 in the Council Chamber of the Downey City Hall, Chairman Rick Trejo
presiding.
PRESENT:
Commissioners:
Rick Trejo Chairman
Kirk O. Cartozian Vice-Chairman
Anne M. Bayer absent – (excused)
Keith McCarthy
Meredith H. Perkins
ALSO PRESENT:
Gerald M. Caton, Executive Director
Charles Vose, Attorney
Kathleen L. Midstokke, Secretary
Lee Powell, Assistant City Manager
James Makshanoff, Assistant to the City Manager
Desi Alvarez, Director of Public Works
John Finch, Police Chief
Darrell George, Director of Community & Economic Development
Bonnie Kehoe, Director of Community Services
John Michicoff, Director of Finance
Mark Sauter, Fire Chief
Angie Avery, Recreation Manager
Loren Behr, Executive Director Space Learning Center
William Davis, Business Development Manager
Vanessa Rojas, Special Projects Coordinator
Mark Sellheim, Principal Planner
Steven Yee, Economic Development Coordinator
Susan Domen, Executive Secretary
Invocation
The was delivered by Pastor Lewis Busch, Good Shepherd Church of Downey.
Flag Salute
The was led by Boy Scout Troop No. 2.
CONSENT CALENDAR
It was moved by Vice-Chairman Cartozian, seconded by Commissioner Perkins and
approve the Consent Calendar
unanimously carried (4/0) to items as recommended:
Community Dev. Comm. Minutes 10/14/03 -1-
1. MINUTES: ADJOURNED REGULAR MEETING SEPTEMBER 23, 2003:
Approve.
2. MINUTES: REGULAR MEETING SEPTEMBER 23, 2003:
Approve.
3. WARRANTS ISSUED:
(contained in Council Packet) Approve.
4. APPROPRIATE $209,571 TO AMEND THE 2003-04 BUDGET TO FUND THE
STATE MANDATED EDUCATION REVENUE AUGMENTATION FUND SHIFT:
Approve.
5. AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT IN THE
AMOUNT OF $9,944 TO THE SELLING POINT FOR THE CREATION OF A
DOWNTOWN MARKETING BROCHURE:
Approve.
OTHER COMMISSION BUSINESS:
None
recessed
The meeting at 7:43 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 8:30 p.m.; (see Oral Communications
recessed
under the Regular City Council Meeting) and at 8:30 p.m.
reconvened
The meeting at9:16 p.m., noting the absence of Commissioner Bayer.
ADJOURNMENT:
9:17 p.m.
adjourned
The meeting was to 6:30 p.m., October 28, 2003, in the Council Chamber of the
Downey City Hall.
Kathleen L. Midstokke, Secretary Rick Trejo, Chairman
Community Dev. Comm. Minutes 10/14/03 -2-