HomeMy WebLinkAboutMinutes 12-09-03 Community Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY
REGULAR MEETING
DECEMBER 9, 2003
The Community Development Commission of the City of Downey held a Regular Meeting at
7:37 p.m., December 9, 2003 in the Council Chamber of the Downey City Hall, Chairman Kirk
Cartozian presiding.
PRESENT:
Commissioners:
Kirk O. Cartozian Chairman
Keith McCarthy Vice-Chairman
Anne M. Bayer
Meredith H. Perkins
Rick Trejo
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
Ed Velasco, Housing Manager
Brenda Emrick, Public Education Specialist
Kevin Ellis, Recreation Coordinator
Ron Yoshiki, Asst. Director of Community Dev./City Planner
Kathy Simmons, Integrated Waste Coordinator
Susan Domen, Executive Secretary
Invocation
The was delivered by Father John Higgins, St. Raymond’s Catholic Church of
Flag Salute
Downey. The was led by the Sparks, 8-10 year old Girls Basketball Team.
CONSENT CALENDAR
It was moved by Commissioner Trejo, seconded by Commissioner Perkins and unanimously
approve the Consent Calendar
carried to items as recommended:
1. MINUTES: ADJOURNED REGULAR MEETING NOVEMBER 25, 2003:
Approve.
2. MINUTES: REGULAR MEETING NOVEMBER 25, 2003:
Approve.
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3.WARRANTS ISSUED:
(contained in Council Packet) Approve.
4.FINANCIAL STATEMENT AND STATE CONTROLLER’S REPORT FOR FISCAL
YEAR 2003:
Approve.
5.CERTIFICATION OF ANNUAL ELECTION FOR THE PROJECT AREA
COMMITTEE:
Approve.
OTHER COMMISSION BUSINESS:
None
recessed
The meeting at 7:42 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 8:27 p.m. with all Commissioners
recessed
present (see Oral Communications under the Regular City Council Meeting) and at
8:43 p.m.
reconvened
The meeting at 9:52 p.m. with all Commissioners present.
ADJOURNMENT:
9:53 p.m.
adjourned
The meeting was to 6:30 p.m., January 13, 2004, in the Council Chamber of the
Downey City Hall.
Joyce E. Doyle, Acting Secretary Kirk O. Cartozian, Chairman
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