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CC - Item A - Request for Reappointment 2- Internal File 020~s TO: HONORABLE MAYOR AND MEMBERS ROSEMEAD CITY COUNCIL FROM: NANCY VALDERRAMA, CITY CLERK DATE: NOVEMBER 16, 1999 RE: REQUEST FROM COMMISSIONER KNAPP FOR REAPPOINTMENT TO THE TRAFFIC COMMISSION Attached is a letter from Commissioner Knapp requesting reappointment to the Traffic Commission. If granted, this appointment would expire in October, 2001. It would be appropriate to consider this request at this time. Attachment com is.wpd:3 COUNCIL NOV 231999 ITEM No. T . • November 16, 1999 Honorable Mayor and Members Rosemead City Council is I am submitting this letter in order to request that you consider my reappointment as a member of the Rosemead Traffic Commission. My term expired in October, 1999. As you know, I have served on the Commission for many years, dealing with various issues relating to traffic safety. Additionally, being a resident, I am concerned with the future of Rosemead. All decisions that I make have been based upon what I feel would be best for the City. With these thoughts in mind, I respectfully request that I be reappointed a member of the Rosemead Traffic Commission. Respectfully submitted, HOLLY KNAPP c mmismpd:2 Yes: Vasquez, Taylor, Bruesch, Clark, Imperial No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CC-E APPROVAL SUBORDINATION OF GARVEY WHOLESALE BEVERAGE LOAN AND AUTHORIZE CITY MANAGER TO EXECUTE DOCUMENTATION Councilman Taylor stated that he voted No on this item previously and intends to vote No on it this time also. MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN BRUESCH that the Council agree to subordinate its deferred economic development loan to the proposed loan by Citizens Business Bank and that the City Manager be authorized to execute documentation approved as to form by the City Attorney. Vote resulted: Yes: Vasquez, Bruesch, Clark, Imperial No: Taylor Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION AND ACTION - None A. DISCUSSION OF COUNCIL MINUTES AND RESULTS OF SURVEY Councilman Taylor requested that the Council leave the Minute procedures as is and if any Councilmember wants a section verbatim, it can be taken to a vote at that time. This item was received and filed. VI. STATUS REPORTS - None VH. MATTERS FROM OFFICIALS A. REQUEST FROM COMMISSIONER HERRERA FOR_... REAPPOINTMENT TO THE TRAFFIC COMMISSION REQUEST FROM COMMISSIONER KNAPP FOR REAPPOINTMENT TO THE TRAFFIC COMMISSION MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR That the Council reappoint Commissioners Herrera and Knapp to the Traffic Commission. Vote resulted: Yes: Vasquez, Taylor, Bruesch, Clark, Imperial No: None Absent: None Abstain: None sfhe Mayor declared said motion duly carried and so ordered. C. MAYOR'S APPOINTMENT OF DELEGATE AND ALTERNATE TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS CC:11-23-99 Page #3