HomeMy WebLinkAboutMinutes 02-12-02 Community Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
FEBRUARY 12, 2002
The Community Development Commission of the City of Downey held a regular meeting at
7:36 p.m., February 12, 2002 in the Council Chamber of the Downey City Hall, Chairman Meredith H.
Perkins presiding.
PRESENT:
Commissioners:
Meredith H. Perkins Chairman
Rick Trejo Vice-Chairman
Kirk O. Cartozian
Keith McCarthy
Robert C. Winningham
ALSO PRESENT:
Gerald Caton, Executive Director
Charles Vose, Attorney
Kathleen Midstokke, 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
Vicki Jenkins, City Librarian
Christina Vogel, Assistant to the City Manager
Shirley Conte, Executive Secretary
InvocationFlag
The was delivered by Pastor Job Lara, First Baptist Church of Downey. The
Salute
was led by Downey High School Associated Student Officers.
CONSENT CALENDAR
It was moved by Commissioner Winningham, seconded by Commissioner Cartozian and
approve the Consent Calendar as recommended:
unanimously carried to
MINUTES: REGULAR MEETING, JANUARY 22, 2002:
Approve.
WARRANTS ISSUED:
(contained in Council Packet) - Approve.
LOAN AGREEMENT BETWEEN THE CITY AND THE COMMUNITY
DEVELOPMENT COMMISSION:
Approve Operative Agreement No. 29 whereby the
City loans $1,500,000 to the Downey Community Development Commission: Approve.
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OTHER COMMISSION BUSINESS:
None
recessed
The meeting at 7:40 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 8:35 p.m. with all Commissioners
recessed
present; (see Oral Communications under the Regular City Council Meeting) and at
8:44 p.m.
reconvened
The meeting at 10:19 p.m. with all Commissioners present.
ADJOURNMENT:
10:20 p.m.
adjourned
The meeting was to 6:30 p.m., February 26, 2002, in the Council Chamber of the
Downey City Hall.
Kathleen L. Midstokke, Secretary Meredith H. Perkins, Chairman
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