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HomeMy WebLinkAboutMinutes 12-10-02 Community Dev. Comm MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY DECEMBER 10, 2002 The Community Development Commission of the City of Downey held a regular meeting at 7:39 p.m., December 10, 2002, in the Council Chamber of the Downey City Hall, Chairman Rick Trejo presiding. PRESENT: Commissioners: Rick Trejo Chairman Kirk O. Cartozian Vice-Chairman Keith McCarthy Anne M. Bayer Meredith H. Perkins 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 Kathy Simmons, Integrated Waste Coordinator Ed Velasco, Manager of Housing Christina Vogel, Assistant to the City Manager Steven Yee, Economic Development Coordinator Shirley Conte, Executive Secretary InvocationFlag The was delivered by Pastor Glenn Kravig, Calvary Chapel of Downey. The Salute was led by Council Member Anne Bayer. HEARINGS MID-TERM REVIEW OF THE Chairman Trejo opened the public hearing on the IMPLEMENTATION PLAN FOR THE DOWNEY REDEVELOPMENT AND WOODRUFF INDUSTRIAL PROJECT AREAS. Ms. Midstokke affirmed receipt of the Proof of Publication. It was moved by Council Member receive and file. McCarthy, seconded by Council Member Perkins, and unanimously carried to Commissioner McCarthy suggested this item be postponed to the Community Development Community Dev. Comm. Minutes 12/10/02 -1- Commission meeting of January 14, 2003. Chairman Trejo asked if anyone present who could not attend the January 14, 2003, meeting, wished to comment on the Mid-term Review of the Implementation Plan at this time. There being no one to speak, it was moved by Commissioner McCarthy, seconded by continue the public hearing to the Community Commissioner Perkins, and unanimously carried to Development Commission meeting of January 14, 2003. CONSENT CALENDAR It was moved by Commissioner McCarthy, seconded by Commissioner Perkins and approve the Consent Calendar as recommended: unanimously carried to MINUTES: ADJOURNED AND REGULAR MEETINGS, NOVEMBER 26, 2002: Approve. WARRANTS ISSUED: (contained in Council Packet) - Approve. FINANCIAL STATEMENT AND STATE CONTROLLER’S REPORT FISCAL YEAR 2002: Receive and file. OTHER COMMISSION BUSINESS: None recessed The meeting at 7:42 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 9:12 p.m. reconvened The meeting at 9:27 p.m. with all Commissioners present. ADJOURNMENT: 9:28 p.m. adjourned The meeting was to 6:30 p.m., January 14, 2003, in the Council Chamber of the Downey City Hall. Kathleen L. Midstokke, Secretary Rick Trejo, Chairman h:\cclerk\sconte\MINS-CDC-12-10-02 Community Dev. Comm. Minutes 12/10/02 -2-