HomeMy WebLinkAboutMinutes 03-12-02 Community Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
MARCH 12, 2002
The Community Development Commission of the City of Downey held a regular meeting at
7:37 p.m., March 12, 2002 in the Council Chamber of the Downey City Hall, Chairman Meredith H.
Perkins presiding.
PRESENT:
Commissioners:
Meredith H. Perkins Chairman
Kirk O. Cartozian
Keith McCarthy
Robert C. Winningham
ABSENT:
Rick Trejo Vice-Chairman
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
David Rodriguez, Project Manager (NASA Site)
Vanessa Rojas, Special Projects Coordinator
Mark Sellheim, Principal Planner
Christina Vogel, Assistant to the City Manager
Shirley Conte, Executive Secretary
Invocation
The was delivered by Reverend Audie Derryberry, Downey Bible Church,
Flag Salute
Reformed. The was led by ASPIRE (After School Program for Information, Recreation
and Education) staff members.
CONSENT CALENDAR
It was moved by Commissioner Winningham, seconded by Commissioner Cartozian and so
approve the Consent Calendar as recommended:
ordered, with Commissioner Trejo absent, to
MINUTES: ADJOURNED AND REGULAR MEETINGS, FEBRUARY 26, 2002:
Approve.
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WARRANTS ISSUED:
(contained in Council Packet) - Approve.
LOAN AGREEMENT BETWEEN THE CITY AND THE COMMUNITY
DEVELOPMENT COMMISSION:
Approve Operative Agreement No. 30 whereby the
City loans $300,000 to the Downey Community Development Commission: Approve.
OTHER COMMISSION BUSINESS:
None
recessed
The meeting at 7:40 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 7:57 p.m. with Commissioners
Cartozian, Winningham, McCarthy and Perkins present; Commissioner Trejo absent (see Oral
recessed
Communications under the Regular City Council Meeting) and at 8:45 p.m.
reconvened
The meeting at 11:19 p.m. with Commissioners Cartozian, Winningham,
McCarthy and Perkins present; Commissioner Trejo absent.
ADJOURNMENT:
11:20 p.m.
adjourned
The meeting was to 6:30 p.m., March 26, 2002, in the Council Chamber of the
Downey City Hall.
Kathleen L. Midstokke, Secretary Meredith H. Perkins, Chairman
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