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MINUTES
CITY OF DOWNEY - PUBLIC WORKS COMMITTEE
June 18, 2015
I. CALL TO ORDER:
The Committee Chair, Joan Frey, called the meeting to order at 4:15 P.M.
II. CONSENT CALENDAR:
Committee Member Owens made a motion to approve the Minutes of the May 21, 2015 meeting. The motion was seconded by Committee Member Pacheco. The vote was
unanimously in favor thereof.
III. OLD BUSINESS:
None.
IV. NEW BUSINESS:
1. Presentation of FY 15-16 Capital Improvement Program
Mr. Norris gave a presentation of the FY 15-16 Capital Improvement Program. Recently
completed key projects and funding by category were the highlights of the presentation. Other upcoming projects were also discussed.
2. Update on State-Mandated Water Restrictions
Mr. Mueller provided a presentation and update on the State-Mandated Water Restrictions. The City Council adopted its own urgency ordinance at the last City Council’s meeting. He
MEMBERS PRESENT: CITY STAFF PRESENT:
Patrick Owens, Dist. 1 Mohammad Mostahkami, Director of PW
Marybeth Vergara, Dist. 1 Ed Norris, Deputy Director of PW
Beth Gendreau, Dist. 2 Dan Mueller, Principal Civil Engineer
Joan Frey, Dist. 3 Grissel Chavez, Maint. & Facilities Superintendent
Blanca Pacheco, Dist. 4 Judith Silva, Management Analyst
Vacant, Dist 4
Maria Lourdes Cotaya, Dist. 5 OTHERS PRESENT:
Don Lamkin, Dist. 5 Brian Andrews
Emery Sipos
MEMBERS ABSENT:
Kent Halbmaier, Dist. 2 – excused
Hector Beltran, Dist. 3 - absent
MINUTES OF THE PUBLIC WORKS COMMITTEE
June 18, 2015 Page 2
added that letters will be sent out to businesses and residents regarding the City’s urgency
ordinance and associated water restrictions. Discussion followed.
VI. STAFF COMMUNICATIONS
Ms. Chavez gave an update on the following:
1. Library HVAC system improvements
2. Upgrade of theater main public restrooms/theater sound system
3. Fire Station 1 – building code and accessibility requirements, new exit door 4. Golf Course – carpet replacement
5. Sr. Center – Upgrade of HVAC system
6. Street sign replacements
7. Paramount median turf replacement
8. Civic Center Park 9. Lakewood LED Retrofit (Gardendale to Cecilia)
10. Imperial Hwy Improvements
11. Vehicle charging stations
VII. NEXT MEETING: September 18, 2014 The Public Works Committee meeting was adjourned at 6:05 P.M.