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CC - Minutes - 07-22-11Minutes of the City Council Special Meeting July 22, 2011 The special meeting of the Rosemead City Council was called to order by Mayor Ly at 8:33 a.m. in the Rosemead City Hall parking lot located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Ly, Council Members Alarcon, Clark, Low ABSENT: Mayor Pro Tern Armenta STAFF PRESENT: City Manager Allred, Director of Public Works Marcarello, and City Clerk Molleda Special Meeting was recessed at 8:34 p.m. and reconvened at 10:18 a.m. at the CVT Regional MRF Transfer Station located in Anaheim, California. EXCURSION TO THE CONSOLIDATED DISPOSAL INC. MATERIALS RECYCLING FACILITY (MRF) IN ANAHEIM, CA The City Council will meet at City Hall at 9:00 a.m. and then board a bus to Consolidated Disposal Inc. Materials Recycling Facility (MRF) in Anaheim, CA. Interested members of the public are welcome to attend. A presentation was given my Richard Fierro, Greg Nordbak, Russell Dix, and Ric Collect on Republic Services and their facilities. Council Member Clark arrived at 10:27 a.m. First tour of the MRF facility was conducted at 10:39 a.m. Council Members Low and Alarcon accompanied the first group on the tour. Second tour of the MRF facility was conducted at 11:16 a.m. Mayor Ly and Council Member Clark accompanied the second group on the tour. The second tour returned at 11:52 a.m. and Fred Garcia from Republic Services conducted a presentation regarding Sunshine Canyon. 2. ADJOURNMENT The meeting adjourned at 12:24 p.m. z4i�� Steven Ly, Mayor Rosemead City Council Special Meeting Minutes of July 22, 2011 Page 1 of 2 ATTEST: Gloria Molleda I City Clerk Rosemead City Council Special Meeting Minutes of July 22, 2011 Page 2 of 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 July 22, 2011, were duly and regularly approved and adopted by the Rosemead City Council on the 9th of August 2011, by the following vote to wit: Yes: Alarcon, Armenta, Low, Ly, No: None Abstain: None Absent: Clark &U � Gloria Molleda City Clerk