HomeMy WebLinkAboutMinutes 05-11-04 Comm. Dev. Comm.MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
MAY 11, 2004
The Community Development Commission of the City of Downey held a Regular Meeting at 7:36 p.m., May 11, 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
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
Steven Yee, Economic Development Coordinator
Susan Domen, Executive Secretary
The Invocation was delivered by Pastor Abel Tamez, New Living Way Church of Downey. The Flag Salute was led by Jaime Pelayo, Downey Police Officer.
CONSENT CALENDAR – ITEMS FOR REMOVAL
4. AUTHORIZATION FOR 30-DAY EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT FOR THE COMMISSION OWNED PROPERTY AT 9066 FIRESTONE BOULEVARD TO PURSUE PROPOSED DEVELOPMENT OF A RESTAURANT
AND OFFICE WITH FOUNDATIONS LLC.: was removed at the request of Chairman Cartozian and is listed under Other Business below.
CONSENT CALENDAR
It was moved by Commissioner Perkins, seconded by Vice Chairman McCarthy and unanimously carried to approve the remaining Consent Calendar items as recommended:
1. MINUTES: ADJOURNED REGULAR MEETING APRIL 27, 2004: Approve.
2. MINUTES: REGULAR MEETING APRIL 27, 2004: Approve.
WARRANTS ISSUED: (contained in Council Packet): Approve.
OTHER COMMISSION BUSINESS:
4. AUTHORIZATION FOR 30-DAY EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT FOR THE COMMISSION OWNED PROPERTY AT 9066 FIRESTONE BOULEVARD TO PURSUE PROPOSED DEVELOPMENT OF A RESTAURANT
AND OFFICE WITH FOUNDATIONS LLC.
It was moved by Chairman Cartozian, seconded by Commissioner Perkins and unanimously carried to approve staff recommendation with an amendment to 60 days.
The meeting recessed at 7:43 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:30 p.m. with all Commissioners present (see Oral Communications under Regular City Council Meeting) and recessed at 8:38 p.m.
The meeting reconvened at 9:38 p.m. with all Commissioners present.
ADJOURNMENT: 9:38 p.m.
The meeting was adjourned to 6:30 p.m., May 25, 2004, in the Council Chamber of the Downey City Hall.
KATHLEEN L. MIDSTOKKE, Secretary KIRK O. CARTOZIAN, Chairman