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HomeMy WebLinkAboutMinutes 11-25-03 Community Dev. Comm MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING NOVEMBER 25, 2003 The Community Development Commission of the City of Downey held a Regular Meeting at 7:32 p.m., November 25, 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 Keith McCarthy Meredith H. Perkins ALSO PRESENT: Gerald M. Caton, Executive Director Charles Vose, Attorney Joyce E. Doyle, Acting 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 Linda Haines, Building Official Ron Yoshiki, Asst. Director of Community Dev./ City Planner Susan Domen, Executive Secretary Invocation The was delivered by Stake President, Jon Lang, Church of Jesus Christ of Latter- Flag Salute Day Saints of Downey. The was led by Mayor Rick Trejo and family members. CONSENT CALENDAR It was moved by Commissioner Perkins, seconded by Commissioner Bayer and unanimously approve the Consent Calendar (4/0) to items as recommended: 1. MINUTES: ADJOURNED REGULAR MEETING NOVEMBER 12, 2003: Approve. 2. MINUTES: REGULAR MEETING NOVEMBER 12, 2003: Approve. 3. WARRANTS ISSUED: (contained in Council Packet) Approve. Community Dev. Comm. Minutes 11/25/03 -1- 4. CARRY-FORWARD APPROPRIATIONS: Approve $4,275 in carry-forward appropriations as itemized in the report: Approve. OTHER COMMISSION BUSINESS: None recessed The meeting at 7:36 p.m. ORAL COMMUNICATIONS reconvened The meeting for Oral Communications at 8:40 p.m. with all Commissioners recessed present (see Oral Communications under the Regular City Council Meeting) and at 8:55 p.m. reconvened The meeting at 9:58 p.m. with all Commissioners present. ADJOURNMENT: 9:59 p.m. adjourned The meeting was to 6:30 p.m., December 9, 2003, in the Council Chamber of the Downey City Hall. Joyce E. Doyle, Acting Secretary Rick Trejo, Chairman Community Dev. Comm. Minutes 11/25/03 -2-