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CC - Minutes - 04-26-11Minutes of the City Council Special Meeting April 26, 2011 The special meeting of the Rosemead City Council was called to order by Mayor Ly at 5:07 p.m. in the Rosemead City Hall Conference Room located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Ly, Mayor Pro Tern Armenta, Council Members Alarcon, Clark, and Low STAFF PRESENT: Community Development Director Wong and City Clerk Molleda 1. INTERVIEW AND APPOINTMENTS OF CANDIDATES FOR THE PLANNING COMMISSION The City Council interviewed the following candidates in the following order: Michael Saccaro Darrel Kelty Qui Dang Nguyen Diana Herrera Joan Hunter Victor Ruiz Joanne Russell John Tang The City Council recessed at 6:10 p.m. and reconvened back to the Special Meeting at 6:55 p.m. Council Member Margaret Clark made a motion, seconded by Council Member Sandra Armenta to reappointed Dianna Herrera, Joan Hunter, and Victor Ruiz to the Planning Commission for a two (2) year term, due to expire June 2013. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low No: Ly Abstain: None Absent: None Council Member Sandra Armenta made a motion, seconded by Council Member Bill Alarcon to appointed Michael Saccaro to the vacant seat in the Planning Commission. The term will expire in June 2012. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low No: Ly Abstain: None Absent: None Rosemead City Council Special Meeting Minutes of April 26, 2011 Page 1 of 2 6. ADJOURNMENT The meeting adjourned at 7:13 p.m. 1 , r ATTEST: Gloria Molleda City Clerk Rosemead City Council Special Meeting Minutes of March 9, 2011 Page 2 q(2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk for the Rosemead City, do hereby certify that the minutes from April 26, 2011, were duly and regularly approved and adopted by the Rosemead City Council on the 10th of May 2011, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly, No: None Abstain: None Absent: None . (a �0, Gloria Molleda City Clerk