HomeMy WebLinkAboutMinutes 06-28-05 Comm. Dev. Comm.
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JUNE 28, 2005
The Community Development Commission of the City of Downey held a Regular Meeting at
7:30 p.m., June 28, 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
Desi Alvarez, Director of Public Works
John Finch, Chief of Police
Bonnie Kehoe, Director of Community Services
James Makshanoff, Deputy City Manager
John Michicoff, Director of Finance
Mark Sauter, Fire Chief
Linda Haines, Community Development Director
Angie Avery, Recreation & Social Services Manager
Noreen Kimura, Theatre Supervisor
Sheila Pautsch, Recreation Supervisor
Ed Velasco, Housing Manager
Steven Yee, Principal Planner
Ron Yoshiki, City Planner
Susan Domen, Executive Secretary
Invocation
The was delivered by Pastor Abel Tamez, New Living Way Church, Downey. The
Flag Salute
was led by Jan Scott, member of the Downey Chamber of Commerce Board of Directors.
CONSENT CALENDAR
It was moved by Commissioner Trejo, seconded by Vice-Chairman Perkins, and unanimously
approve the Consent Calendar
carried to items as recommended:
1. APPROVE COMMISSION MINUTES:
Adjourned andRegular Meetings June 14, 2005:
Secretary.
2. APPROVE WARRANTS ISSUED:
(See Council Warrant Register): Finance.
3. ADOPTION OF THE 2005-2006 BUDGET:
-1-
Community Dev. Comm. Minutes 06/28/05
A. ADOPTED RESOLUTION NO. 05-279, A RESOLUTION OF THE DOWNEY
COMMUNITY DEVELOPMENT COMMISSION ADOPTING THE FISCAL YEAR
2005-06 BUDGET WITH IMPLEMENTING DOCUMENTS:
Administration.
4. APPROVED EXCLUSIVE NEGOTIATING AGREEMENT WITH PRIMESTOR
DEVELOPMENT INC. FOR PROPERTY AT 9066 FIRESTONE BOULEVARD:
Economic
Development.
recessed
The meeting at: 7:33 p.m.
PUBLIC COMMENT
reconvened
The meeting for Public Comment at 8:18 p.m. with all Commissioners present
recessed
(see Public Comment under Regular City Council Meeting) and at 8:18 p.m.
reconvened
The meeting at 11:27 p.m. with all Commissioners present.
ADJOURNMENT:
11:27 p.m.
The meeting adjourned to 6:30 p.m., July 12, 2005, in the Council Chamber of Downey City
Hall.
________________________________ __________________________________
KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairman
-2-
Community Dev. Comm. Minutes 06/28/05