HomeMy WebLinkAboutMinutes - 05-14-02 - Special Meeting01413 't
MINUTES OF THE
CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
SPECIAL MEETING
MAY 14, 2002
The City Council/Community Development Commission of the City of Downey held a
Special meeting at 5:40 p.m., May 14, 2002, in the Council Chamber of the Downey City Hall,
Mayor/Chairman Meredith H. Perkins presiding.
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PRESENT:Council Members:
Meredith H. Perkins
Rick Trejo
Kirk O. Cartozian
Keith McCarthy
Robert C. Wirmingham
Mayor/Chairman
Mayor Pro Tem/Vice-Chairman
ALSO PRESENT:Gerald Caton, City Manager/Executive Director
Charles Vose, City Attorney
Kathleen Midstokke, City Clerk/Secretary
Lee Powell, Assistant City Manager
Desi Alvarez, Director of Public Works
John Finch, Police Chief
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
Christina Vogel, Assistant to the City Manager
Steven Yee, Economic Development Coordinator
ORAL COMMUNICATIONS (items not on the Agenda – five minute limit):
CLOSED SESSION
Mayor/Chairman Perkins announced the Council/Commission is recessing to Closed Session
(5 :42 p.m.) to discuss matters under the authority of the following Sections of the Government Code:
A. SECTION 54956.9 - Subdivision (b) – Conference with legal counsel – anticipated
litigation – exposure to litigation (one potential case).
B. SECTION 54956.8 – Conference with real property negotiators Gerald Caton and Darrell
George re property: 8400 Firestone Boulevard; negotiating parties: Simpson Automotive;
under negotiation: price and terms of payment.
C. SECTION 54956.9 – Subdivision (a) – Conference with legal counsel – existing litigation:
Community Development Commission of the City of Downey vs. Downey Hospitality
Development LLC, Los Angeles Superior Court, Case #BC268100.
Council Minutes 5/14/02 (Spec.)-1-
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D. SECTION 54956.7 – (_'onference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey City Employees’ Association – Maintenance and
Miscellaneous Groups, and the Downey Public Safety Auxiliary Association.
E. SECTION 54957.6 – Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey Firemen’s Association and the Downey POIIce Officers’
Association.
F. SECTION 54956.9 – Subdivision (c) – Conference with legal counsel – anticipated
litigation – initiation of litigation (one potential case).
The meeting reconvened in open session at 6:45 p.m. with all Council Members/-
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 6:46 p.m.
'g@az£M ?dMZ&gh q.gX3ilKathleen L. Midstokke. City Clerk/Secretary
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Council Minutes 5/14/02 (Spec.)