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HomeMy WebLinkAboutMinutes 11-23-04 Comm. Dev. Comm.MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING NOVEMBER 23, 2004 The Community Development Commission of the City of Downey held a Regular Meeting at 7:31 p.m., November 23, 2004 in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairman Kirk Cartozian presiding. PRESENT: Commissioners: Kirk O. Cartozian Chairman Keith McCarthy Vice-Chairman Anne M. Bayer Meredith H. Perkins Rick Trejo (absent) ALSO PRESENT: Gerald M. Caton, City Manager Charles S. Vose, Attorney Kathleen L. Midstokke, Secretary Lee Powell, Assistant City Manager James Makshanoff, Assistant to the City Manager Desi Alvarez, Director of Public Works Angie Avery, Recreation and Social Services Manager Loren Behr, Executive Director John Finch, Chief of Police John Michicoff, Director of Finance Art Rangel, Interim Director of Community & Economic Development Mark Sauter, Fire Chief Linda Haines, Building Official Ed Velasco, Housing Manager Susan Domen, Executive Secretary The Invocation was delivered by Pastor Eddie Jimenez, First Baptist Church of Downey. The Flag Salute was led by Fabiola Espinoza, Senior at Warren High School. CONSENT CALENDAR It was moved by Commissioner Perkins, seconded by Commissioner Bayer and unanimously carried (4/0) to approve the Consent Calendar items as recommended: 1. MINUTES: ADJOURNED REGULAR MEETING NOVEMBER 9, 2004: Approve. 2. MINUTES: REGULAR MEETING NOVEMBER 9, 2004: Approve. 3. WARRANTS ISSUED: (contained in Council Packet): Approve. The meeting was recessed at 7:35 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:29 p.m. noting the absence of Commissioner Trejo (see Oral Communications under Regular City Council Meeting) and recessed at 8:35 p.m. The meeting reconvened at 9:00 p.m. noting the absence of Commissioner Trejo. ADJOURNMENT: 9:00 p.m. The meeting was adjourned to 6:30 p.m., December 14, 2004, in the Council Chamber of the Downey City Hall. __________________________________ ____________________________________ KATHLEEN L. MIDSTOKKE, Secretary KIRK O. CARTOZIAN, Chairman