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CC - 05-26-09 - SpecialMinutes 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 PLANNING COMMISSION The City Council conducted interviews for the Planning Commission Mayor Clark recessed the meeting at 6:04 p.m. City Council reconvened at 6:08 p.m. and continued with the Planning Commission interviews. Mayor Clark recessed the meeting at 6:54 p.m. City Council reconvened at 8:43 p.m. and appointed the following Planning Commissioners: Mayor Margaret Clark made a motion, seconded by Council Member Polly Low, to appoint Nancy Eng to the Planning Commission. Vote resulted in: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None Mayor Pro Tern Gary Taylor made a motion, seconded by Council Member Steven Ly, to appoint Diana Herrera to the Planning Commission. Vote resulted in: Yes: Armenta, Clark, Ly, Taylor No: None Abstain: Low Absent: None 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 1 of 2 Abstain: None Absent: None Mayor Margaret Clark made a motion, seconded by Mayor Pro Tern 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 ark Mayor Rosemead City Council Special Meeting Minutes of May 26, 2009 Page 2 of 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the minutes from May 26, 2009, were duly and regularly approved and adopted by the Rosemead City Council on the 23~d of June 2009, by the following vote to wit: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None qn~ 0ogag, Gloria Molleda City Clerk