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CC - Minutes - 06-28-11Minutes 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 ABSENT: Council Member Low STAFF PRESENT: City Clerk Molleda 1. INTERVIEW AND APPOINTMENTS OF CANDIDATES FOR THE TRAFFIC COMMISSION The City Council interviewed the following candidates in the following order: Roderick Ornelas Qui Dang Nguyen Jean Hall Donald Saewaert William Coopee Pedro Pena Darrel Kelty Mayor Pro Tem Armenta arrived at 5:50 p.m. Brian Lewin Lang Lee Joanne Russell Edward Quintanilla The City Council recessed at 6:25 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 Bill Alarcon to reappoint Jean Hall to the Traffic Commission for a two (2) year term,- dve -to- expire July 2013. -Vote- resulted in: Yes: Alarcon, Clark, Ly No: None Abstain: Armenta Absent: Low 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: Yes: Alarcon, Clark, Ly Rosemead City Council Special Meeting Minutes of June 28, 2011 Page 1 of 2 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. SteverLy, Mayor ATTEST: Gloria Molleda City Clerk Rosemead City Council Special Meeting Minutes of June 26, 2011 Page 2 of 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the Minutes from June 28, 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 VAU . 019. Gloria Molleda City Clerk