HomeMy WebLinkAboutMins-PWC-11-21-13
MINUTES
CITY OF DOWNEY - PUBLIC WORKS COMMITTEE
November 21, 2013
I. CALL TO ORDER:
In the absence of the Chairperson and the Vice-Chairperson, Mr. Norris opened the
nomination and election of Chairperson pro-tem. Committee Member Joan Frey was nominated and elected as Chairperson pro-tem. Ms. Joan Frey, Chairperson pro-tem,
called the meeting to order at 2:25 P.M.
II. CONSENT CALENDAR: Committee Member Chu made a motion to approve the Minutes of the October 17,
2013 meeting. The motion was seconded by Committee Member Cotaya. The
subsequent vote was five to zero in favor of approving the minutes as written and one abstaining (due to her absence at the prior meeting).
III. OLD BUSINESS:
None.
IV. NEW BUSINESS:
Mr. Norris took the Public Works committee members for a tour of the Public Works
Maintenance Yard.
V. PUBLIC WORKS COMMITTEE COMMUNICATIONS
None.
MEMBERS PRESENT: CITY STAFF PRESENT:
Patrick Owens, Dist. 1 Ed Norris, Deputy Director of PW
Marybeth Vergara, Dist. 1 Jason Riddle, Equipment & Facilities Maint. Supervisor
Kent Halbmaier, Dist. 2 Gio Amador, Lead Worker, Landscaping Maint. Section
Stephen Chu, Dist. 3 Bob Bryan, Lead Worker, Facilities Maint. Section
Joan Frey, Dist. 3 Lisa Fox, Lead Worker, Graffiti Maint. Section
Ma. Lourdes Cotaya, Dist. 5 Paul Dunlap, Lead Worker, Street Maint. Section
MEMBERS ABSENT: Gigi Rodriguez, Engineering Div. Secretary
Patricia Kotze, Dist. 2 - excused
Carmen Vasquez, Dist. 4 - absent
Blanca Pacheco, Dist. 4 - excused
Lars Clutterham, Dist. 5 - excused
MINUTES OF THE PUBLIC WORKS COMMITTEE
November 21, 2013 Page 2
VI. STAFF COMMUNICATIONS: None. VII. NEXT MEETING: December 19, 2013
The Public Works Committee meeting was adjourned at 4:35 P.M.