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CC - 05-09-09 - SpecialMinutes of the SPECIAL CITY COUNCIL MEETING May 9, 2009 The special meeting of the Rosemead City Council was called to order by Mayor Clark at 9:06 a.m. in the Rosemead City Council Chamber 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: Interim City Manager Stewart and City Clerk Molleda. ROLL CALL OF OFFICERS PRESENT: None. 1. PUBLIC COMMENT FROM THE AUDIENCE None 2. CLOSED SESSION A. City Manager/Interim City Manager Interviews Pursuant to Government Code Section 54957: PUBLIC EMPLOYEE APPOINTMENT Title: City Manager/Interim City Manager City Council recessed to closed session 9:07 a.m. The City Council reconvened back at 2:07 p.m. and Interim City Manager Stewart reported out. Council voted 4/1 to instruct the City Attorney to try and reach terms with a candidate, assuming terms are reached with that candidate on the agreement, the identity of the candidate and the terms of the agreement will be announced at the regular Council meeting on May 12, 2009. In addition, Mr. Stewart added that the vote was 4/1 and Mayor Pro Tern Taylor voted no. 3. ADJOURNMENT The meeting adjourned at 2:10 p.m. The next regular City Council meeting is scheduled to take place on May 12, 2009 at 7:00 p.m. Rosemead City Council Special Meeting Minutes of May 9, 2009 Page I of 2 ATTEST: JIvAk&a6- Gloria Molleda City Clerk Rosemead City Council Special Meeting Minutes of May 9, 2009 Page 2 of 2 Margaret ark Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD 1 I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the minutes from the special meeting of May 9, 2009, were duly and regularly approved and adopted by the Rosemead City Council on the 9ch of June 2009, by the following vote to wit: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None Gloria Molleda City Clerk