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HomeMy WebLinkAboutMinutes 01-13-04 Comm. Dev. Comm.MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JANUARY 13, 2004 The Community Development Commission of the City of Downey held a Regular Meeting at 7:33 p.m., January 13, 2004 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 Kathleen L. Midstokke, Secretary Lee Powell, Assistant 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 Ron Yoshiki, Asst. Director of Community Dev./City Planner Susan Domen, Executive Secretary The Invocation was delivered by Reverend Joe Jenkins, Florence Avenue Foursquare Church. The Flag Salute was led by Council Member Meredith Perkins. CONSENT CALENDAR It was moved by Vice-Chairman McCarthy, seconded by Commissioner Perkins and unanimously carried to approve the Consent Calendar items as recommended: 1. MINUTES: ADJOURNED REGULAR MEETING DECEMBER 9, 2003: Approve. 2. MINUTES: REGULAR MEETING DECEMBER 9, 2003: Approve. WARRANTS ISSUED: (contained in Council Packet) Approve. OTHER COMMISSION BUSINESS: None The meeting recessed at 7:34 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 9:29 p.m. with all Commissioners present (see Oral Communications under the Regular City Council Meeting) and recessed at 9:33 p.m. The meeting reconvened at 10:41 p.m. with all Commissioners present. ADJOURNMENT: 10:42 p.m. The meeting was adjourned to 6:30 p.m., January 27, 2004, in the Council Chamber of the Downey City Hall. KATHLEEN L. MIDSTOKKE, Secretary KIRK O. CARTOZIAN, Chairman