NOTICE AND CALL OF A SPECIAL MEETING BY MAYOR VINATIERI
MINUTES
WHITTIER CITY COUNCIL
WHITTIER REDEVELOPMENT SUCCESSOR AGENCY
WHITTIER UTILITY AUTHORITY
SPECIAL MEETING
COUNCIL CHAMBER, 13230 PENN STREET
AUGUST 8, 2023, 5:00 PM
CALL TO ORDER - REGULAR SESSION
Mayor Vinatieri called the Regular Session to order at 5:00 p.m. in the Admin Conference Room of Whittier City HaIl, 13230 Penn Street, Whittier, CA 90602.
2. ROLL CALL
PRESENT:
Joseph A. Vinatieri, Mayor
Fernando Dutra, Mayor Pro Tern
Cathy Warner, Council Member
Octavio Martinez, Council Member
Jessica Martinez, Council Member
STAFF PRESENT:
Rigoberto Garcia Jr., City Clerk
3. APPROVAL OF AGENDA
MOTION
Council Member Octavio Martinez moved and Council Member Jessica Martinez seconded a motion to approve the Agenda. The motion carried unanimously.
4. PUBLIC COMMENTS
None.
5. STAFF REPORTS
5.A. Board and Commission Interviews and Appointments
Recommendation:
1) Interview selected Puente Hills Habitat Preservation Authority — Citizens Technical Advisory Committee and Parking and Transportation applicants;
2) Appoint three members to to the Puente Hills Habitat Preservation Authority — Citizens Technical Advisory Committee for terms ending February 2025, 2026, and 2027.
3) Appoint one member to the Parking and Transportation Commission for a term ending July 1, 2027.
Whittier City Council/Redevelopment Successor Agency/Utility Authority Special Meeting - August 8, 2023
Minutes
The City Council interviewed the following individuals and deliberated on appointments: n
1) Puente Hills Habitat Preservation Authority - Citizens Technical Advisory Committee: Shelley Romanoff-Andros, Janis Cavanaugh, and Michelle Pekko-Seymoure.
2) Parking and Transportation Commission: Carla Melgar, Griselda Ortiz, and Jorge C. Morales.
CONSENSUS
By consensus, the City Council appointed Shelley Romanoff-Andros, Janis Cavanaugh, and Michelle Pekko-Seymoure to the Puente Hills Habitat Preservation Authority- CitizensTechnicalAdvisory Committee and Carla Melgar to the Parking and Transportation Commission.
6. ADJOURNMENT
Mayor Vinatieri adjourned the meeting at 6:10 p.m.
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