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HomeMy WebLinkAboutMinutes 05-08-01 Community Dev. Comm MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY MAY 8, 2001 The Community Development Commission of the City of Downey held a regular meeting at 7:40 p.m., May 8, 2001 in the Council Chamber of the Downey City Hall, Chairman Robert C. Winningham presiding. PRESENT: Commissioners: Robert C. Winningham Chairman Meredith H. Perkins Vice-Chairman Rick Trejo Kirk O. Cartozian Keith McCarthy ALSO PRESENT: Gerald Caton, Executive Director Charles Vose, Attorney Judith McDonnell, Secretary Lee Powell, Assistant City Manager Desi Alvarez, Director of Public Works John Finch, Police Chief Darrell George, Assistant Executive Director James Jarrett, Director of Community Services John Michicoff, Finance Director Mark Sauter, Fire Chief Ron Yoshiki, Asst. Director of Community Dev./City Planner Bonnie Kehoe, Recreation Division Manager Ed Velasco, Manager of Housing June Yotsuya, Assistant to the City Manager Shirley Conte, Executive Secretary Invocation The was delivered by Pastor Mitch Williams, Downey-Florence Seventh Day Flag Salute Adventist Church. The was led by Kidsday Spokespersons, Janet Gabray and Christian Anguino. CONSENT CALENDAR LOAN AGREEMENT Commissioner McCarthy noted a correction to Agenda Item IV-D-1, BETWEEN THE CITY AND THE COMMUNITY DEVELOPMENT COMMISSION, OPERATIVE AGREEMENT NO. 28 , stating it should read Woodruff Project Area and not Firestone Project Area. He pointed out this should also be corrected in Agenda Item E-1 on the City Council Agenda. It was moved by Commissioner Perkins, seconded by Commissioner Cartozian and approve the Consent Calendar as recommended: unanimously carried to Community Dev. Comm. Minutes 5/08/01 -1- MINUTES: ADJOURNED AND REGULAR MEETINGS, APRIL 24, 2001: Approve. WARRANTS ISSUED: (contained in Council Packet) - Approve. OTHER COMMISSION BUSINESS: None recessed The meeting at 7:41 p.m. ORAL COMMUNICATIONS reconvened The meeting for Oral Communications at 9:46 p.m. with all Commissioners recessed present; (see Oral Communications under the Regular City Council Meeting) and at 9:55 p.m. reconvened The meeting at 10:32 p.m. with all Commissioners present. ADJOURNMENT: 10:32 p.m. adjourned The meeting was to 6:30 p.m., May 22, 2001, in the Council Chamber of the Downey City Hall. Kathleen L. Midstokke, Secretary Robert C. Winningham, Chairman h:\cclerk\sconte\cdmn0508 Community Dev. Comm. Minutes 5/08/01 -2-