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CC - 07-14-09 - SpecialMinutes of the SPECIAL CITY COUNCIL MEETING July 14, 2009 The special meeting of the Rosemead City Council was called to order by Mayor Clark at 6:03 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, Low, and Ly OFFICERS ABSENT: None OFFICIALS PRESENT: City Manager Allred, Assistant City Manager Hawkesworth, City Attorney Montes, Community Development Director Saeki, Director of Finance Brisco, Director of Parks and Recreation Montgomery-Scott, Economic Development Administrator Ramirez, Deputy Public Works Director Marcarello, and City Clerk Molleda. City Council recessed to Closed Session at 6:10 p.m. 1. CLOSED SESSION A. Conference with Legal Counsel Government Code 54956.9(C): Initiation of Litigation (1 matter) The City Council reconvened out of Closed Session at 7:05 p.m. City Attorney Montes stated there was no reportable action taken during Closed Session. 2. ADJOURNMENT The meeting adjourned at 7:05 p.m. ATTEST: Gloria Molleda City Clerk MaArg ret lark Mayor Rosemead City Council Special Meeting Minutes of July 14, 2009 Page I of 1 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk for the City of Rosemead, do hereby certify that the minutes of the special meeting, of July 14, 2009 was duly and regularly approved by the Rosemead City Council on the 25`h of August 2009, by the following vote to wit: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None Gloria Molleda City Clerk