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CC - Minutes - 07-05-11Minutes of the City Council Special Meeting July 5, 2011 The special meeting of the Rosemead City Council was called to order by Mayor Ly at 6:03 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, Low STAFF PRESENT: City Clerk Molleda DISCUSSION REGARDING APPOINTMENT TO THE TRAFFIC COMMISSION Council Member Polly Low made a motion, seconded by Council Member Margaret Clark to reappoint Brian Lewin to the Traffic Commission for a two (2) year term. Vote resulted in: Yes: Clark, Low No: Ly, Alarcon Abstain: Armenta Absent: None Council Member Margaret Clark made a motion seconded by Council Member Bill Alarcon to appoint Ed Quintanilla to the Traffic Commission. Council Member Polly Low made a substitute motion seconded by Mayor Steven Ly to appoint Lang Lee to the Traffic Commission. Council Polly Low made a substitution motion, seconded by Mayor Steven Ly to appoint Lang Lee to the Traffic Commission for a two (2) year term. Vote resulted in: Yes: Low, Ly No: Alarcon, Clark Abstain: Armenta Absent: None Council Member Margaret Clark made a motion, seconded by Council Member Bill Alarcon to appoint Ed Quintanilla to the Traffic Commission for a two (2) year term, due to expire July 2013. Vote resulted in: Yes: Alarcon, Clark, Low No: Ly Abstain: Armenta Absent: None 6. ADJOURNMENT The meeting adjourned at 6:22 p.m. Rosemead City Council Special Meeting Minutes of July 5, 2011 Page 1 of 2 Stq4plrmayor ATTEST: "—& ", `N\o Gloria Molleda City Clerk Rosemead City Council Special Meeting Minutes of July 5, 2011 Page 2 of 2 U STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD 1 I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the Minutes from July 5, 2011 of the City Council special meeting were duly and regularly approved and adopted on the 12 of July 2011, by the following vote to wit: Yes: Alarcon, Armenta, Low, Ly No: None Abstain: None Absent: Clark "-58Q-�r, ,Ll 9. Gloria Molleda City Clerk