CITY OF DIAMOND BAR
MINUTES OF THE PARKING AUTHORITY
ANNUAL MEETING
SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT/MAIN AUDITORIUM 21865 COPLEY DRIVE, DIAMOND BAR, CA 91765
DECEMBER 6, 2022
Consistent with State Assembly Bill 361, this meeting was held in person and via online teleconference.
1. CALL TO ORDER: Chair/Liu called the meeting to order at 8:15 p.m.
2. ROLL CALL: Authority Members Low, Teng, Tye, Vice Chair Chou, Chair Liu
Staff Present: Dan Fox, City Manager; Omar Sandoval, Assistant City Attorney; Anthony Santos, Assistant to the City Manager; Ryan McLean, Assistant City Manager; Amy Haug, Human Resources and Risk Manager; Greg Gubman, Community Development Director; David Liu, Public Works Director; Jason Jacobsen, Finance Director; Ryan Wright, Parks & Recreation Director; Ken Desforges, Information Services Director; Marsha Roa, Public Information Manager; Cecilia Arellano, Public Information Coordinator; Joan Cruz, Administrative Coordinator; Kristina Santana, City Clerk Staff Present Telephonically: Hal Ghafari, Public Works Manager/Assistant City Engineer
Also Present: LA County Sheriff’s Captain Stephen Tousey, LACFD Community Services Liaison Leticia Pacillas
3. PUBLIC COMMENTS: None
4. CONSENT CALENDAR:
AM/Low moved, VC/Chou seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote:
AYES: AUTHORITY MEMBERS: Low, Teng, Tye, VC/Chou, Chair/Liu NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
4.1 APPROVED PARKING AUTHORITY MEETING MINUTES FOR
DECEMBER 7, 2021 – AS SUBMITTED.
5. PARKING AUTHORITY REORGANIZATION:
5.1 Selection of Chair
AM/Low nominated AM/Liu to serve as Chair of the Parking Authority.
There were no other nominations offered. AM/Liu was unanimously DECEMBER 6, 2022 PAGE 2 PUBLIC FINANCE AUTHORITY
elected to serve as Chair of the Parking Authority by the following Roll Call vote:
Low Yes
Teng Yes
Tye Yes
VC/Chou Yes
Chair/Liu Yes
5.2 Selection of Vice Chair
AM/Low nominated AM/Chou to serve as Vice Chair of the Parking Authority. There were no other nominations offered. AM/Chou was unanimously elected to serve as Vice Chair of the Parking Authority by the following Roll Call vote:
Low Yes
Teng Yes
Tye Yes
VC/Chou Yes
Chair/Liu Yes
6. AUTHORITY MEMBER COMMENTS: None Offered.
7. ADJOURNMENT: With no further business to conduct, Chair Liu adjourned the Annual Parking Authority Meeting at 8:17 p.m. back to the Regular City Council Meeting.
Respectfully submitted,
_____________________________
Kristina Santana, Authority Secretary
The foregoing minutes are hereby approved this 5
th day of December, 2023.
__________________________
, Chair