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HomeMy WebLinkAboutMins-PWC-6-16-16 MINUTES CITY OF DOWNEY - PUBLIC WORKS COMMITTEE June 16, 2016 I. CALL TO ORDER: Committee Chair Frey called the meeting to order at 4:10 P.M. II. CONSENT CALENDAR: Committee Member Owens made a motion to approve the Minutes of the April 21, 2016 meeting noting the correction on Page 2, Section VI, No. 2 item, replacing “Horley Ave.” with “Finevale Dr.” The motion was seconded by Committee Member Lamkin. The Minutes were approved as amended. III. OLD BUSINESS: None. IV. NEW BUSINESS: 1. Presentation of FY 16-17 Capital Improvement Program Mr. Norris and Mr. Mueller gave a Powerpoint presentation on FY 16-17 Capital Improvement Program. Mr. Norris highlighted on recently completed key projects and funding while Mr. Mueller discussed existing and upcoming water utility improvement projects at different areas in the city. Discussion followed. MEMBERS PRESENT: CITY STAFF PRESENT: Patrick Owens, Dist. 1 Mohammad Mostahkami, Director of PW Jose Trujillo, Dist. 1 Ed Norris, Deputy Director of PW Beth Gendreau, Dist. 2 Aldo, Schindler, Director of Community Dev. Joan Frey, Dist. 3 Josef Kekula, Superintendent of Maintenance & Facilities Hector Beltran, Dist. 3 Gigi Rodriguez, Engineering Div. Secretary Blanca Pacheco, Dist. 4 Enrique Huerta, Dist.4 OTHERS PRESENT: Don Lamkin, Dist. 5 Maria Lourdes Cotaya, Dist. 5 MEMBERS ABSENT Kent Halbmaier, Dist. 2 – excused Hector Beltran, Dist. 3 – absent Bryan Andrews Emery Sipos Mike Chirco Jose Trujillo, Dist. 1 - absent MINUTES OF THE PUBLIC WORKS COMMITTEE June 16, 2016 Page 2 V. PUBLIC COMMUNICATIONS The following concerns were raised: 1) Grocery Outlet Parking Lot – trees overgrown and needs trimming 2) Installation of Stop signs on Alameda St. and Dolan Ave. – Mr. Norris explained that prevailing conditions at that intersection do not justify installing a stop sign. Staff is proposing to install radar speed feedback signs on Alameda St. on both directions between Brookshire Ave. and Dolan Ave. to hopefully address the speeding issue. Mr. Mostahkami also explained the advantages and disadvantages of speed bumps. Staff will investigate. VI. PUBLIC WORKS COMMITTEE COMMUNICATIONS The following were discussed: 1) Additional Bus Stop Benches 2) Community Meeting #2 - Proposed Raised Medians on Paramount Blvd. (between Imperial Hwy. & Firestone Blvd) will be held on June 30th at 6:30 PM at the City Council Chamber. The concept plan can also be viewed on the website. 3) Freeway I-5 to the I-605 expansion plan 4) Chair Frey will not be present at the July meeting. VII. STAFF COMMUNICATIONS None. VIII. NEXT MEETING: July 21, 2016 The Public Works Committee meeting was adjourned at 6:15 P.M.