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CC - Minutes 03-31-10Minutes of the JOINT CITY COUNCIL AND COMMUNITY DEVELOPMENT C SPECIAL MEETING March 31, 2010 The regular meeting of the Rosemead City Council and Community Development Commission was called to order by Mayor Taylor at 4:00 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor/Chairwoman Clark, Mayor Pro TemNice-Chairman Taylor, Council Member/Commissioner Armenta, Council Member/Commissioner Low, and Council Member/Commissioner Ly. STAFF PRESENT: City Manager Allred, Assistant City Manager Hawkesworth, City Attorney Montes, Community Development Director Wong, Economic Development Administrator Ramirez, and City Clerk Molleda 1. PUBLIC COMMENTS FROM THE AUDIENCE - None The City Council recessed to Closed Session regarding the listed items at 4:04 p.m. 2. CLOSED SESSION A. Conference with Legal Counsel 1) Government Code 54956.9(c): Potential of Litigation (2 matters) Council reconvened back from closed session at 4:44 p.m. City Attorney Joseph Montes announced in Closed Session the Council voted unanimously to approve the use of approximately $128,000 of low- moderate income funds to back fill the completion of home funded projects given that there is an issue with $128,000 worth of the home funds; as more evolves there will be more to report on that matter. 3. ADJOURNMENT The meeting adjourned at 4:46 p.m. The next joint Community Development Commission and City Council meeting is scheduled to take place on April 13, 2010 at 6:00 p.m. and 7:00 p.m., respectively. "Gary Ta Mayor Rosemead Community Development Commission and City Council Special Joint Meeting Minutes of March 31, 2010 Page 1 of 2 ATTEST: Gloria Molleda City Clerk Rosemead Community Development Commission and City Council Special Joint Meeting Minutes of March 31, 2010 Page 2 of 2 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 March 31, 2010 were duly and regularly approved by the Rosemead City Council on the 13th of April, 2010, by the following vote to wit: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None q,~r Gloria Molleda City Clerk