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CC - Item 3A - Minutes 05-26-09Minutes of the SPECIAL CITY COUNCIL MEETING May 26, 2009 The special meeting of the Rosemead City Council was called to order by Mayor Clark at 4:38 p.m. in the Rosemead City Hall Conference Room located at 8838 East Valley Boulevard, Rosemead, California. ROLL CALL OF OFFICERS PRESENT: Mayor Clark, Mayor Pro Tem Taylor, Council Members Armenta, Low, Ly. OFFICIALS PRESENT: City Clerk Molleda INTERVIEW AND APPOINTMENTS OF CANDIDATES FOR The City Council conducted interviews for the Planning Corn t Mayor Clark recessed the meeting at 6:04 p.m. 4%= City Council reconvened at 6:08 p.m. and continued with the Mayor Clark recessed the meeting at 6:54 p.m. City Council reconvened at 8:43 p.m. and appointed'the folio Mayor Margaret Clark made a Eng to the Planning Commis: by'Council in: Yes: Armenta, None Mayor Pro Tern ( Diana Herrera to Yes: Armenta No: None Abstain: Low Absent: None COMMISSION interviews. Polly Low, to appoint Nancy ion, seconded by Council Member Steven Ly, to appoint ion. Vote resulted in: rk, Ly, Taylor Council Member Steven Ly made a motion, seconded by Mayor Pro Tern Gary Taylor, to appoint William Alarcon to the Planning Commission. Vote resulted in: Yes: Armenta, Clark, Low, Ly, Taylor No: None Rosemead City Council Special Meeting Minutes of May 26, 2009 Page y qf2 ITEM NO-3k_ Abstain: None Absent: None Mayor Margaret Clark made a motion, seconded by Mayor Pro Tem Gary Taylor, to appoint Joan Hunter to the Planning Commission. Vote resulted in: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None Mayor Margaret Clark made a motion, seconded by Council Member Sandra Armenta, to appoint Victor Ruiz to the Planning Commission. Vote resulted in: Yes: Armenta, Clark, Taylor No: Low Abstain: Ly Absent: None 2. ADJOURNMENT The meeting adjourned at 9:09 p.m, ATTEST: Gloria Molleda City Clerk Margaret Clark Mayor Rosemead City Council Special Meeting Minutes of May 26, 2009 Page 2 of 2