HomeMy WebLinkAboutMins-PWC-06-20-13
MINUTES
CITY OF DOWNEY - PUBLIC WORKS COMMITTEE
June 20, 2013
I. CALL TO ORDER:
In the absence of the Committee Chair, Patricia Kotze and Committee Vice-Chair,
Lars Clutterham, Committee Member Joan Frey called the meeting to order at
4:05 P.M.
II. CONSENT CALENDAR:
Committee Member Patrick Owens made a motion to approve the Minutes of the May
16, 2013 meeting. The motion was seconded by Committee Member Marybeth Vergara.
The Minutes were approved as written.
III. OLD BUSINESS:
None.
IV. NEW BUSINESS:
1. FY2013-14 Capital Improvement Program (CIP)
Mr. Dan Mueller gave a powerpoint presentation on the on-going and FY 2013-14
CIP projects. Mr. Desi Gutierrez gave a report on recently completed CIP projects.
Discussion followed.
MEMBERS PRESENT: CITY STAFF PRESENT:
Patrick Owens, Dist. 1 Dan Mueller, Principal Civil Engineer
Marybeth Vergara, Dist. 1 Desi Gutierrez, Sr. Civil Engineer
Kent Halbmaier, Dist. 2 Carol Rowland, Public Works Coordinator
Joan Frey, Dist. 3
Stephen Chu, Dist. 3
Carmen Vasquez, Dist. 4
Ma. Lourdes Cotaya, Dist. 5
MEMBERS ABSENT:
Lars Clutterham, Dist. 5 - Excused
Patricia Kotze, Dist. 2 - Excused
MINUTES OF THE PUBLIC WORKS COMMITTEE
June 20, 2013
Page 2
V. PUBLIC COMMUNICATIONS
None.
VI. PUBLIC WORKS COMMITTEE COMMUNICATIONS
Committee Member Joan Frey complimented the Public Works Department staff for
doing a great job.
VII. STAFF COMMUNICATIONS:
None.
VIII. NEXT MEETING: July 18, 2013
The Public Works Committee was adjourned at 5:20 P.M.