MOBILITY, PORTS, AND INFRASTRUCTURE
COMMITTEE MINUTES
TUESDAY, JANUARY 20, 2026
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 2:30 PM
Megan Kerr, Chair
Tunua Thrash-Ntuk, Vice Chair
Dr. Suely Saro, Member
FINISHED AGENDA & MINUTES
CALL TO ORDER
At 2:36 PM, Chair Kerr called the meeting to order.
ROLL CALL
Councilmembers Present: Saro, Kerr
Councilmembers Absent: Thrash-Ntuk
Also present: Joshua Hickman, Director of Public Works, Vanessa Ibarra, Deputy City Attorney, Jonathan Nagayama, City Clerk Analyst, Matthew Bunma, City Clerk Specialist.
REGULAR AGENDA
1. 26-54036 Recommendation to approve the minutes for the Mobility, Ports, and Infrastructure Committee meeting of Wednesday, November 19, 2025.
A motion was made by Member Saro, seconded by Chair Kerr, to approve recommendation. The motion carried by the following vote:
Yes: 2 Saro, Kerr
No: 0 None
Recused: 0 None
Absent: 1 Thrash-Ntuk
2. 26-54037 Recommendation to receive and file a presentation from the Public Works Department on the City's Neighborhood Traffic Management Program.
A motion was made by Member Saro, seconded by Chair Kerr, to approve recommendation. The motion carried by the following vote:
Yes: 2 Saro, Kerr
No: 0 None
Recused: 0 None
Absent: 1 Thrash-Ntuk
MOBILITY, PORTS, AND INFRASTRUCTURE
COMMITTEE MINUTES
TUESDAY, JANUARY 20, 2026
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 2:30 PM
Joshua Hickman, Director of Public Works, spoke; and provided a PowerPoint presentation.
Keith Hoey, City Engineer, Public Works, spoke; and continued the PowerPoint presentation.
Chair Kerr spoke.
Paul Van Dyk, City Traffic Engineer, Public Works, spoke.
Joshua Hickman, Director of Public Works, spoke.
A dialogue ensued among Chair Kerr, Joshua Hickman, Director of Public Works, and Paul Van Dyk, City Traffic Engineer, Public Works.
Councilwoman Saro spoke.
Joshua Hickman, Director of Public Works, spoke.
Paul Van Dyk, City Traffic Engineer, Public Works, spoke.
A dialogue ensued among Councilwoman Saro, Joshua Hickman, Director of Public Works, and Paul Van Dyk, City Traffic Engineer, Public Works.
Chair Kerr spoke.
Joshua Hickman, Director of Public Works, spoke.
Paul Van Dyk, City Traffic Engineer, Public Works, spoke.
A dialogue ensued among Chair Kerr, Joshua Hickman, Director of Public Works, and Paul Van Dyk, City Traffic Engineer, Public Works.
3. 26-54038 Recommendation to receive and file an update on the Enhanced Infrastructure Financing Districts Program.
A motion was made by Member Saro, seconded by Chair Kerr, to approve recommendation. The motion carried by the following vote:
Yes: 2 Saro, Kerr
No: 0 None
Recused: 0 None
Absent: 1 Thrash-Ntuk
MOBILITY, PORTS, AND INFRASTRUCTURE
COMMITTEE MINUTES
TUESDAY, JANUARY 20, 2026
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 2:30 PM
Bo Martinez, Director of Economic Development, spoke.
Joseph Dieguez, Senior Vice President, Kosmont Companies, spoke; and provided a PowerPoint presentation.
Councilwoman Saro spoke.
Chair Kerr spoke.
PUBLIC COMMENT
There was no public comment.
ADJOURNMENT
At 3:37 PM, there being no objection, Chair Kerr declared the meeting adjourned.