Transportation and Infrastructure Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. REGULAR AGENDA
4. 1. Recommendation to approve the minutes for the Transportation and Infrastructure Committee meeting held Tuesday, May 21, 2013.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair Schipske, seconded by Chair Johnson, to approve recommendation. The motion carried by the following vote:

5. 2. Recommendation to receive and file a discussion and presentation on the Capital Improvement Program for Fiscal Year 2014.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Chair Johnson, seconded by Vice Chair Schipske, to approve recommendation. The motion carried by the following vote:

6. 3. Recommendation to receive and file a presentation on the Southern California Association of Governments (SCAG) Energy and Environment Committee's report on Sidewalks and the Urban Forest.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Chair Johnson, seconded by Vice Chair Schipske, to approve recommendation. The motion carried by the following vote:

7. PUBLIC COMMENT
8. ADJOURNMENT
9. I, Megan Wiegelman, City Clerk Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting _________________________ Date: ____________
10. NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.
11. CALL TO ORDER (4:45 PM)
12. ROLL CALL (4:46 PM)
13. ADJOURNMENT (5:40 PM)
14. REGULAR AGENDA (4:46 PM)
15. FINISHED AGENDA & MINUTES
16. Also present: Amy Webber, Deputy City Attorney; Ara Maloyan, Acting Director of Public Works; Phillip McGowan, City Clerk Assistant.
17. mw
18. The Transportation and Infrastructure Committee minutes are prepared and ordered to correspond to the Transportation and Infrastructure Committee Agenda. Agenda Items can be taken out of order during the meeting. Please consult the time stamps to determine the order in which business was addressed. Agenda Items were considered in the order presented, except for Agenda Item No. 3 was considered before Agenda Item No. 1.