HomeMy WebLinkAboutMins-PWC-02-16-2012
MINUTES
CITY OF DOWNEY - PUBLIC WORKS COMMITTEE
February 16, 2012
MEMBERS PRESENT: CITY STAFF PRESENT:
Martin Susnir, Dist. 1 - Vice-Chair Ed Norris, Deputy Director of PW
Bill Minasian, Dist. 1 Louis Atwell, Deputy Director of PW
Patricia Kotze, Dist. 2 - Chair Lea Sharp, Maintenance Superintendent
Kent Halbmaier, Dist. 2 Dan Mueller, Pr. Civil Engineer
Stephen Chu, Dist. 3 Gigi Rodriguez, Engineering Div. Secretary
Carmen Vasquez, Dist. 4
Agustin Duran, Dist. 4
Marybeth Vergara, Dist. 5
MEMBERS ABSENT OTHERS PRESENT
Joan Frey, Dist. 3 - excused Jerry Andrews
Ernie Garcia, Dist. 5 - excused Lars Clutterham
I. CALL TO ORDER:
The Chairperson, Patricia Kotze, called the meeting to order at 4:07 P.M.
II. CONSENT CALENDAR:
Committee Member Stephen Chu made a motion to approve the Minutes of the
January 19, 2012 meeting. The motion was seconded by Vice-Chair Martin Susnir.
The Minutes were approved as written.
III.OLD BUSINESS:
Water Production Report. Staff will provide the report on a monthly basis which
will include a summary of activity that transpired from the previous month.
Preferential Parking - Dunrobin Avenue neighborhood south of Imperial Highway -
Mr. Ed Norris gave an update on the Dunrobin Avenue neighborhood preferential
parking issue. Staff to continue to monitor the progress.
Mr. Norris reported that staff investigated and confirmed the queuing issue on
nd
northbound Paramount Boulevard and 2 Street. Staff will install a “Keep Clear”
nd
pavement markings in the northbound direction on Paramount Boulevard at 2
Street.
MINUTES OF THE PUBLIC WORKS COMMITTEE
February 16, 2012
Page 2
IV. NEW BUSINESS:
1. Firestone Boulevard Presentation
Mr. Norris gave a presentation on the proposed Firestone Boulevard Street
Improvement Project (Old River School Road-Nash Avenue). Anticipated start of the
project is July 1, 2012.
Discussion followed.
V. PUBLIC COMMUNICATIONS
Mr. Lars Clutterham gave a short presentation regarding a Bicycle Master Plan
workshop he recently attended at Caltrans.
VI. PUBLIC WORKS COMMITTEE COMMUNICATIONS
Updates on the following were discussed:
CalMet trash rate proposed increase
WRD replenishment assessment and litigation issues
Water Management Plan
Historical water supply data were handed out.
VII. STAFF COMMUNICATIONS
Mr. Norris announced that a Traffic Commissioners workshop will be held on March
15, 2012 in Buena Park.
VIII. NEXT MEETING: March 15, 2012
The Public Works Committee meeting was adjourned at 5:25 P.M.