CC - 05-12-09 - SpecialMinutes of the
SPECIAL CITY COUNCIL MEETING
May 12, 2009
The special meeting of the Rosemead City Council was called to order by Mayor Clark at 6:30 p.m. in the
Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California.
ROLL CALL OF OFFICERS PRESENT: Mayor Clark, Mayor Pro Tern Taylor, Council Members Armenta,
Low, Ly.
OFFICIALS PRESENT: Interim City Manager Stewart, Agency Attorney Montes, Assistant City Manager
Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Director of Parks and Recreation
Montgomery-Scott, Economic Development Administrator Ramirez, Deputy Public Works Director
Marcarello, and City Clerk Molleda.
1. PUBLIC COMMENT FROM THE AUDIENCE
None
2. CLOSED SESSION
A. Conference with Legal Counsel
Pursuant to Government Code Section 54957:
PUBLIC EMPLOYEE APPOINTMENT
Title: City Manager/Interim City Manager
Negotiator: Joseph Montes, Interim City Attorney
City Council recessed to closed session 6:30 p.m.
The City Council reconvened back at 6:46 p.m.; Mayor Clark asked that Interim City Attorney Montes report
out. Interim City Attorney Montes stated that Council had voted unanimously to appoint Matt Hawkesworth
as the Acting City Manager beginning May 18th through the time that the new City Manager takes office. In
regards to compensation Mr. Hawkesworth will be compensated 10% above his current salary during this
time.
3. ADJOURNMENT
The meeting adjourned at 6:50 p.m.
Rosemead City Council Special Meeting
Minutes ofMay 12, 2009
Page l of 2
ATTEST:
o,
G a Molletla
City Clerk
Rosemead City Council Special Meeting
Minutes of May 12, 2009
Page 2 of 2
Margaret lark
Mayor
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 the special meeting of May 12, 2009, were duly and regularly approved
and adopted by the Rosemead City Council on the 9m of June 2009, by the following
vote to wit:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
AGA-.' Ww6
Gloria Molleda
City Clerk