HomeMy WebLinkAboutMinutes 06-22-04 Comm. Dev. Comm.MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JUNE 22, 2004
The Community Development Commission of the City of Downey held a Regular Meeting at 7:32 p.m., June 22, 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
Ron Yoshiki, Asst. Director of Community & Economic Development
Linda Haines, Building Official
Ron LeVar, Deputy Building Official
Ed Velasco, Housing Manager
Susan Domen, Executive Secretary
The Invocation was delivered by Cantor Kenneth Jaffe, Temple Ner Tamid. The Flag Salute was led by Council Member Trejo.
CONSENT CALENDAR
It was moved by Commissioner Perkins, seconded by Commissioner Trejo and unanimously carried to approve the Consent Calendar items as recommended:
1. MINUTES: ADJOURNED REGULAR MEETING JUNE 8, 2004: Approve.
2. MINUTES: REGULAR MEETING JUNE 8, 2004: Approve.
WARRANTS ISSUED: (contained in Council Packet): Approve.
CASH CONTRACT #645 – DEMOLITION AND ABATEMENT AT FORMER MONTESSORI SCHOOL ACADEMY, 9066 FIRESTONE BOULEVARD: APPROVE CONSTRUCTION DOCUMENTS, SPECIFICATIONS AND GRANT AUTHORITY TO ADVERTISE
FOR BIDS: Approve.
FISCAL YEAR 2004-05 COMMISSION BUDGET WITH IMPLEMENTING DOCUMENTS: Approve.
The meeting recessed at 7:35 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:39 p.m. with all Commissioners present (see Oral Communications under Regular City Council Meeting) and recessed at 8:39 p.m.
The meeting reconvened at 10:03 p.m. with all Commissioners present.
ADJOURNMENT: 10:04 p.m.
The meeting was adjourned to 6:30 p.m., July 13, 2004, in the Council Chamber of the Downey City Hall.
__________________________________ ____________________________________ KATHLEEN L. MIDSTOKKE, Secretary KIRK O. CARTOZIAN, Chairman