HomeMy WebLinkAboutMinutes 01-25-05 Comm. Dev. Comm.
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JANUARY 25, 2005
The Community Development Commission of the City of Downey held a Regular Meeting at
7:38 p.m., January 25, 2005 in the Council Chamber of the Downey City Hall, 11111 Brookshire
Avenue, Downey, California, Chairman Anne M. Bayer presiding.
PRESENT:
Commissioners:
Anne M. Bayer Chairman
Meredith H. Perkins Vice-Chairman
Rick Trejo
David R. Gafin
Kirk O. Cartozian
ALSO PRESENT:
Gerald M. Caton, Executive Director
Charles S. Vose, Attorney/Economic Development Director
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
Bonnie Kehoe, Director of Community Services
John Michicoff, Director of Finance
Mark Sauter, Fire Chief
Linda Haines, Building Official
Jay Jarrin, Senior Planner
Kevin O’Connor, Theatre Manager
Ed Velasco, Housing Manager
Ron Yoshiki, Asst. Director of Community & Economic Development
Susan Domen, Executive Secretary
Invocation
The was delivered by Bishop Leon Martin, Peace and Happiness Church of
Flag Salute
Downey. The was led by Kevin O’Connor, Downey Civic Theatre Manager.
CONSENT CALENDAR
It was moved by Commissioner Trejo, seconded by Vice-Chairman Perkins, with City Clerk
Midstokke noting a clerical error on Item 3, adjusting the amount for Operative Agreement No. 34 to
approve the Consent Calendar
$600,000 and unanimously carried to items as recommended:
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Community Dev. Comm. Minutes 01/25/05
1. MINUTES: REGULAR AND ADJOURNED REGULAR MEETINGS JANUARY 11,
2005:
Approve.
2. WARRANTS ISSUED: :
(contained in Council Warrant Packet) Approve.
3. APPROVE LOAN AGREEMENTS BETWEEN THE CITY AND THE COMMUNITY
DEVELOPMENT COMMISSION – OPERATIVE AGREEMENT NOS. 33 AND 34:
Administration.
4. APPROPRIATE $298,253 TO AMEND THE 2004-05 BUDGET TO FUND THE
STATE MANDATED EDUCATION REVENUE AUGMENTATION FUND SHIFT:
Finance.
recessed
The meeting was at 7:40 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 9:37 p.m. with all members present (see
recessed
Oral Communications under Regular City Council Meeting) and at 9:40 p.m.
reconvened
The meeting at 11:38 p.m. with all members present.
5
ADJOURNMENT:
11:38 p.m.
__________________________________ ____________________________________
KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairman
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Community Dev. Comm. Minutes 01/25/05