CC - 06-23-09 - SpecialMinutes of the
SPECIAL CITY COUNCIL MEETING
June 23, 2009
The special meeting of the Rosemead City Council was called to order by Mayor Clark at 4:40 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 Tern Taylor, Council Members Armenta,
Ly
Council Member Low was not present during the interviews and appointments of candidates who were
interested in the Traffic Commission; however, Mrs. Low was present during the Closed Session portion of
the meeting.
OFFICERS ABSENT: None
OFFICIALS PRESENT: City Clerk Molleda
1. INTERVIEWS AND APPOINTMENTS OF CANDIDATES FOR THE AD HOC YOUTH COMMITTEE
None were conducted; candidates cancelled interview earlier that day.
2. INTERVIEWS AND APPOINTMENTS OF CANDIDATES FOR THE TRAFFIC COMMISSION
The City Council conducted interviews for the Traffic Commission.
Mayor Clark recessed the meeting at 5:18 p.m.
City Council reconvened at 5:24 p.m.
City Council appointed the following Traffic Commissioners:
Council Member Sandra Armenta made a motion, seconded by Council Member Steven Ly, to
appoint Brian Lewin, Joanne Russell, and Jean Hall to the Traffic Commission. Vote resulted in:
Yes: Armenta, Clark, Ly, Taylor
No: None
Abstain: None
Absent: Low
City Council recessed to Closed Session at 5:45 p.m.
City Council recessed the meeting at 5:59 p.m. and'reconvened back to closed session at 6:17 p.m.
Rosemead City Council Special Meeting
Minutes ofJane 23, 2009
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3. CLOSED SESSION
A. Conference with Legal Counsel.
Government Code 54956.9(B): Potential Litigation
Government Code 54956.9(C): Initiation of Litigation
Government Code 54956.9(A): Randy Haro et. al v. City of Rosemead
The City Council reconvened out of Closed Session at 7:08 p.m.
Interim City Attorney Joseph Montes stated there was no reportable action taken during Closed Session.
4. ADJOURNMENT
The meeting adjourned at 7: 09 p.m. The next regular City Council meeting is scheduled to take place on
June 23, 2009 at 7:00 p.m.
ATTEST:
loria Molleda
City Clerk
Margaret C ark
Mayor
Rosemead City Council Special Meeting
Minutes ofAne 23, 2009
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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 special meeting of June 23, 2009, were duly and regularly approved and
adopted by the Rosemead City Council on the 28'h of July 2008, by the following vote to
wit:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
Gloria Molleda
City Clerk