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HomeMy WebLinkAboutMinutes 09-14-04 Comm. Dev. Comm.MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING SEPTEMBER 14, 2004 The Community Development Commission of the City of Downey held a Regular Meeting at 7:43 p.m., September 14, 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: Charles Vose, Attorney Kathleen L. Midstokke, Secretary Lee Powell, Assistant City Manager James Makshanoff, Assistant to the City Manager John Finch, Chief of Police Bonnie Kehoe, Director of Community Services Anthony La, Deputy Director of Public Works John Michicoff, Director of Finance Mark Sauter, Fire Chief Ron Yoshiki, Asst. Director of Community Dev./City Planner Rick Becker, Principal Engineer Roy Campos, Police Lieutenant Claudia Dailey, Administrative Assistant Mark Dryer, Police Captain Linda Haines, Building Official Thad Phillips, City Librarian Brian Ragland, Deputy Director of Public Works Steven Yee, Principal Planner Susan Domen, Executive Secretary The Invocation was delivered by Pastor Frank Campos, Vineyard Family Christian Fellowship of Downey. The Flag Salute was led by Fire Chief Mark Sauter. CONSENT CALENDAR – ITEMS FOR REMOVAL None. CONSENT CALENDAR It was moved by Commissioner Perkins, seconded by Vice-Chairman McCarthy and unanimously carried to approve the Consent Calendar items as recommended: 1. MINUTES: ADJOURNED REGULAR MEETING AUGUST 24, 2004: Approve. MINUTES: REGULAR MEETING AUGUST 24, 2004: Approve. WARRANTS ISSUED: (contained in Council Packet): Approve. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:55 p.m., with all Commissioners present (see Oral Communications under Regular City Council Meeting) and recessed at 10:26 p.m. The meeting reconvened at 11:35 p.m. with all Commissioners present. ADJOURNMENT: 11:35 p.m. The meeting was adjourned to 6:30 p.m., September 28, 2004, in the Council Chamber of the Downey City Hall. __________________________________ ____________________________________ KATHLEEN L. MIDSTOKKE, Secretary KIRK O. CARTOZIAN, Chairman