HomeMy WebLinkAboutMinutes 10-08-02 Community Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
OCTOBER 8, 2002
The Community Development Commission of the City of Downey held a regular meeting at
7:39 p.m., October 8, 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
Mark Sauter, Fire Chief
Ron Yoshiki, Asst. Director of Community Dev./City Planner
Mark Dryer, Police Captain
Linda Haines, Building Official
Sung Hyun, Finance Manager
Vicki Jenkins, City Librarian
Bonnie Kehoe, Manager, Recreation Division
Jason Mikaelian, Associate Planner
Mark Sellheim, Principal Planner
Christina Vogel, Assistant to the City Manager
Shirley Conte, Executive Secretary
InvocationFlag Salute
The was delivered by Commissioner McCarthy. The was led by
Commissioner Winningham.
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CONSENT CALENDAR
AWARD CONTRACT TO SIGN MANAGEMENT IN THE AMOUNT
Agenda Item 4,
OF $52,264 FOR THE FABRICATION AND INSTALLATION OF PUBLIC PARKING LOT
SIGNS, POLICE DEPARTMENT LOCATION SIGNS AND NO-SKATEBOARDING SIGNS
IN THE DOWNTOWN AREA,
was pulled at the request of Commissioner Winningham.
It was moved by Commissioner McCarthy, seconded by Commissioner Winningham and
approve the Consent Calendar as recommended:
unanimously carried to
MINUTES: ADJOURNED AND REGULAR MEETINGS, SEPTEMBER 24, 2002:
Approve.
WARRANTS ISSUED:
(contained in Council Packet) - Approve.
OTHER COMMISSION BUSINESS (Consent Calendar – Items Removed by Commission
Approval):
AWARD CONTRACT TO SIGN MANAGEMENT IN THE AMOUNT OF $52,264
FOR THE FABRICATION AND INSTALLATION OF PUBLIC PARKING LOT
SIGNS, POLICE DEPARTMENT LOCATION SIGNS AND NO-SKATEBOARD
SIGNS IN THE DOWNTOWN AREA
Commissioner Winningham complimented William Davis regarding the Commission’s request
for additional directional signs to the Police Department, stating he was pleased with the results and
noted the contract was brought back lower than initially estimated with the additional signs.
Commissioner Cartozian also thanked Mr. Davis, noting he had requested an itemization of the
bids, which was supplied.
It was moved by Commissioner Winningham, seconded by Commissioner McCarthy, and
award a contract to Sign Management in the amount of $52,264 for
unanimously carried to
fabrication and installation of thirty-two (32) public parking and Police Department location
signs, and for the fabrication of twenty (20) no skateboarding signs. Staff also recommends
that the Commission authorize the Executive Director to execute the contract for these services.
recessed
The meeting at 7:44 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 8:26 p.m. with all Commissioners
recessed
present; (see Oral Communications under the Regular City Council Meeting) and at
8:59 p.m.
reconvened
The meeting at 9:25 p.m. with all Commissioners present.
ADJOURNMENT:
9:26 p.m.
Community Dev. Comm. Minutes 10/08/02 -2-
adjourned
The meeting was to 6:30 p.m., October 22, 2002, in the Council Chamber of the
Downey City Hall.
Kathleen L. Midstokke, Secretary Meredith H. Perkins, Chairman
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