CC - Minutes 07-01-10
Minutes of the
JOINT CITY COUNCIL
AND
COMMUNITY DEVELOPMENT COMMISSION
SPECIAL MEETING
July 1, 2010
The special meeting of the Rosemead City Council and Community Development Commission was called to
order by Mayor Taylor at 4:30 p.m. in the Rosemead City Hall Conference Room located at 8838 East Valley
Boulevard, Rosemead, California.
PRESENT: Mayor/Chairwoman Taylor, Mayor Pro Tem/Vice-Chairman Ly, Council Member/Commissioner
Armenta, Council Member/Commissioner Clark, and Council Member/Commissioner Low.
STAFF PRESENT: City Manager Allred, Assistant City Manager Hawkesworth, Community Development
Director Wong, Economic Development Administrator Ramirez, and Assistant to the City Clerk Hernandez
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
The City Council recessed to Closed Session regarding the listed items at 4:32 p.m.
2. CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (GOVERNMENT CODE
SECTION 54956.8)
Property
8832 Glendon Way
Negotiating Parties - Agency Executive Director
Community Development Director
Economic Development Manager
Qiao Garden Group
Real Estate Company
The City Council reconvened back from Closed Session at 5:10 p.m. with no reportable action.
3. INTERVIEW AND APPOINTMENTS OF CANDIDATES FOR THE TRAFFIC COMMISSION
The City Council interviewed the following candidates for the Traffic Commission:
Howard Kyi
Joseph Wong
William Coopee
Rosemead Community Development Commission and
City Council Special Joint Meeting
Minutes of July 1, 2010
Page 1 of 2
Howard Masuda
Darrel Kelty
The City Council appointed the following candidates to the Traffic Commission.
Council Member Armenta made a motion, seconded by Council Member Ly, to appoint Howard
Masuda to the Traffic Commission. Vote resulted in:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
Council Member Ly made a motion, seconded by Council Member Low, to appoint Joseph Wong to
the Traffic Commission. Vote resulted in:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
4. ADJOURNMENT
The meeting adjourned at 6:05 p.m. The next regular City Council and Community Development Commission
meeting is scheduled to take place on July 13, 2010 at 6:00 p.m., respectively
Gary Taylor
Mayor
ATTEST:
U-o
Gloria Molleda
City Clerk
Rosemead Community Development Commission and
City Council Special Joint Meeting
Minutes of July 1, 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
July 1, 2010 were duly and regularly approved by the Rosemead City Council on the 13th of July
2010, by the following vote to wit:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
Gloria Molleda
City Clerk