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HomeMy WebLinkAboutMins-PWC-08-20-15 MINUTES CITY OF DOWNEY - PUBLIC WORKS COMMITTEE August 20, 2015 I. CALL TO ORDER: The Committee Chair, Joan Frey, called the meeting to order at 4:10 P.M. Mr. Huerta was introduced as a new committee member representing Dist. 4. II. CONSENT CALENDAR: Committee Member Vergara made a motion to approve the Minutes of the July 16, 2015 meeting. The motion was seconded by Vice-Chair Lamkin. The subsequent vote was eight to zero in favor of approving the minutes as written and one abstaining. III. OLD BUSINESS: None. IV. NEW BUSINESS: 1. Capital Improvement Project Updates Mr. Norris updated the committee on the following capital improvement projects: MEMBERS PRESENT: CITY STAFF PRESENT: Marybeth Vergara, Dist. 1 Mohammad Mostahkami, Director of PW Patrick Owens, Dist. 1 Ed Norris, Deputy Director of PW Beth Gendreau, Dist. 2 Dan Mueller, Principal Civil Engineer Joan Frey, Dist. 3 Gigi Rodriguez, Engineering Div. Secretary Hector Beltran, Dist. 3 Blanca Pacheco, Dist. 4 OTHERS PRESENT: Enrique Huerta, Dist.4 Jerry Andrews Maria Lourdes Cotaya, Dist. 5 Bryan Andrews Don Lamkin, Dist. 5 MEMBERS ABSENT: Kent Halbmaier, Dist. 2 -excused MINUTES OF THE PUBLIC WORKS COMMITTEE August 20, 2015 Page 2 1) Adoption of the Bicycle Master Plan 2) Rio San Gabriel Park Walking Trail Project 3) Slurry Seal Project Area “A” 4) Playground Equipment Replacement at Rio San Gabriel & Brookshire Parks 5) Lakewood Blvd./Rosemead Blvd. at Telegraph Rd. Intersection Improvement Project 6) Firestone Blvd. Potable Water Improvement Project from Lakewood Blvd. to the east city limit 7) Firestone Blvd. Improvement Project between Lakewood Blvd. and Brookshire Ave. 8) Firestone Blvd. Improvement Project from Lakewood Blvd. to the east city limit, including the bioswale installation on the north side of Firestone Blvd. 9) San Gabriel River Bridge – estimated completion date is September 11, 2015 10) Fire Station 1 Access Door 11) Concrete Improvements Project– parks, school frontage 12) Firestone Blvd. between Old River School Rd. and Brookshire Ave. – decorative crosswalks 13) Firestone Blvd. at Paramount Blvd. Intersection Improvement Project 14) Lakewood Phase 3-C Improvement Project 15) Bellflower Blvd. at Imperial Hwy. Intersection Improvement Project 16) Pavement Rehabilitation Project - Old River School Rd. between Arnett St. and Imperial Hwy. 17) Pavement Rehabilitation Projects - Brookshire Ave. from Imperial Hwy. to Gardendale St., Brookshire Ave. from Firestone Blvd. to Florence Ave., Woodruff Ave. from Imperial Hwy. to Stewart & Gray Rd., Bellflower Blvd. from Stewart & Gray Rd. to Foster Rd. and Fifth St. from Brookshire Ave. to Woodruff Ave. 18) Construction of median islands on Paramount Blvd. from Florence Ave. to Imperial Hwy. 19) Downtown street lighting conversion to light-emitting diode (LED) technology 20) Restoration of the lakes at Wilderness Park 21) Civic Center Master Plan – Phase 1 22) Park Master Plan 23) Century Blvd. median island and rehabilitation of the existing pavement project between Lakewood Blvd. and Rosecrans Ave. - a joint project with the City of Paramount V. PUBLIC COMMUNICATIONS None. MINUTES OF THE PUBLIC WORKS COMMITTEE August 20, 2015 Page 3 VI. PUBLIC WORKS COMMITTEE COMMUNICATIONS Committee Member Gendreau thanked the staff for listening to her concerns regarding the removal of trees on Horley Avenue. Chair Frey reported trash on Paramount Blvd. at the entrance of I-5 South. VII. STAFF COMMUNICATIONS Mr. Mostahkami announced the upcoming Water Conservation Symposium which will be held on August 26, 2015 from 6:30 PM – 8:30 at the City of Downey Council Chambers. A flier was distributed to the committee members. VII. NEXT MEETING: September 17, 2015 The Public Works Committee meeting was adjourned at 6:05 P.M.