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 5, 2023
1. CALL TO ORDER: Chair/Liu called the meeting to order at 7:30 p.m.
2. ROLL CALL: Authority Members Low, Teng, Tye, Vice Chair Chou, Chair Liu
Staff Present In Person: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; Omar Sandoval, City Attorney; Anthony Santos, Assistant to the City Manager; Dannette Allen, Principal Management Analyst; Alex Batres, Management Analyst; David Liu, Public Works Director; Ryan Wright, Parks and Recreation Director; Cecilia Arellano, Senior Community Relations Coordinator; Marsha Roa, Community Relations Manager; Joan Cruz, Administrative Coordinator; Kristina Santana, Authority Clerk
Staff Present Telephonically: Hal Ghafari, Public Works Manager/Assistant City Engineer; Jason Jacobsen, Finance Director; Greg Gubman, Community Development Director; Ken Desforges, Information Services Director
Also Present: Daniel Dail, Lieutenant Diamond Bar/Walnut Station; Stephen Tousey, Captain, Diamond Bar/Walnut Station; Leticia Pacillas, LACFD Community Services Liaison (telephonically)
3. PUBLIC COMMENTS: None Offered.
4. CONSENT CALENDAR:
AM/Tye moved, AM/Teng seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote:
AYES: COUNCIL MEMBERS: Low, Teng, Tye, VC/Chou, Chair/Liu NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
4.1 APPROVED PARKING AUTHORITY MEETING MINUTES FOR
DECEMBER 6, 2022 – As submitted.
5. PARKING AUTHORITY REORGANIZATION:
5.1 Selection of Chair
AM/Tye nominated VC/Chou to serve as Chair of the Parking Authority.
No other nominations were offered. VC/Chou was unanimously selected to serve as Chair of the Parking Authority by the following Roll Call vote:
AM/Low Yes
AM/Teng Yes
DECEMBER 5, 2023 PAGE 2 PARKING AUTHORITY
AM/Tye Yes
VC/Chou Yes
Chair/Liu Yes
5.2 Selection of Vice Chair
AM/Liu nominated AM/Low to serve as Vice Chair of the Parking Authority. There were no other nominations offered. AM/Low was unanimously selected to serve as Vice Chair of the Parking Authority by the following Roll Call Vote:
AM/Liu Yes
AM/Low Yes
AM/Teng Yes
AM/Tye Yes
Chair/Chou Yes
6. AUTHORITY MEMBER COMMENTS:
Chair/Chou’s colleagues congratulated him on his appointment as Chair of the Parking Authority.
ADJOURNMENT: With no further business to conduct Chair/Chou adjourned the Annual Parking Authority Meeting at 7:35 p.m. back to the Regular City Council Meeting.
Respectfully submitted,
__________________________
Kristina Santana,
Authority Secretary
The foregoing minutes are hereby approved this 3
rd day of December, 2024.
__________________________
Andrew Chou, Chair