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CC - Agenda 12-16-05AGENDA SPECIAL MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA DECEMBER 16, 2005, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. PLEDGE TO THE FLAG: COUNCILMEMBER TRAN INVOCATION: COUNCILMEMBER CLARK ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, NUNEZ, TRAN, MAYOR PRO TEM TAYLOR, MAYOR IMPERIAL OF INTEREST TO CITIZENS WISHING TO PARTICIPATE 1) Those wishing to speak on any Agenda Item, including public hearing, should have their Speaker Request Form submitted to the City Clerk no later than the time immediately following Oral Communications. 2) Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk's office at 626/569-2171 at least 48 hours before the meeting, if possible. 1. ORAL COMMUNICATIONS FROM THE AUDIENCE - LIMITED TO COMMENTS CONCERNING ITEM Il. ONLY Il. MATTERS FOR DISCUSSION AND ACTION A. CONSIDERATION OF THE RESCISSION OF RESOLUTION NO. 2005-45 WHICH RESCINDED THE RESOLUTIONS CALLING THE FEBRUARY 7, 2006 RECALL ELECTION OF COUNCILMEMBER JAY IMPERIAL AND COUNCILMEMBER GARY TAYLOR AND REQUESTED THAT THE COUNTY PROVIDE ELECTION RELATED SERVICES. B. CONSIDERATION OF AMENDING RESOLUTION NO. 2005-33 TO SET A NEW DATE FOR THE SPECIAL MUNICIPAL ELECTION ORIGINALLY SCHEDULED FOR FEBRUARY 7, 2006, IF NECESSARY. C. CONSIDERATION OF AUTHORIZING THE CITY CLERK TO RETAIN COUNSEL AND TO EXPEDITIOUSLY FILE AN APPROPRIATE ACTION TO SECURE A DETERMINATION AS TO THE VALIDITY OF THE RECALL ELECTION. III. ADJOURNMENT Posted 24 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020.