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CC - Item 8A - Minutes 6-28-11Minutes of the City Council Special Meeting June 28, 2011 The special meeting of the Rosemead City Council was called to order by Mayor Ly at 5:08 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, and Clark ,;4 STA The May The Cou real rest Abstain: Armenta Absent: Low 0 3. Vote Council Member Margaret Clark made a motion, seconded by Council Member Bill Alarcon to reappoint Joanne Russell to the Traffic Commission for a two (2) year term, due to expire July 2013. Vote resulted in: Rosemead City Council Special Meeting Minutes of June 28, 2011 Page 1 of 2 ITEM NO Yes: Alarcon, Clark, Ly No: None Abstain: Armenta Absent: Low Council Member Bill Alarcon made a motion, seconded by Council Member Margaret Clark to appoint Edward Quintanilla to the Traffic Commission for a two (2) year term. Vote resulted in: Yes: Alarcon, Clark No: Ly Abstain: Armenta Absent: Low Council Member Margaret Clark made a substitute motion to reappoint Brian Lewin to the Traffic Commission. There was no second to her motion and the motion died on the floor. The City Council adjourned the meeting and asked that' another Special Meeting be set for another date for the appointment of one vacancy to the Traffic Commission. 6. ADJOURNMENT The meeting adjourned at 7:13 p.m. Rosemead City Council Special Meeting Minutes of June 28, 2011 Page 2 of 2 ATTEST: