CC - Minutes - 01-10-12 - SpecialMinutes of the
Community Development Commission
and
City Council
Special Meeting
January 10, 2012
The Special Meeting of the Rosemead Community Development Commission and City Council was called to
order by Mayor Ly at 6:00 p.m. in the Rosemead City Council Chamber located at 8838 East Valley
Boulevard, Rosemead, California.
PRESENT: Chair /Mayor Ly, Vice - Chair /Mayor Pro Tern Armenta, Commissioner /Council Members Alarcon,
Clark, and Low
ABSENT: None
STAFF PRESENT: City Manager Allred, City Attorney Richman, Assistant City Manager Hawkesworth,
Director of Finance Brisco, Acting Director of Community Development Ramirez, Director of Parks and
Recreation Montgomery- Scott, Director of Public Works Marcarello and City Clerk Molleda
Mayor Ly recessed the meeting into closed session at 6:01 p.m.
1. CLOSED SESSION
A. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (a):
Newport Construction vs. Cyrcon Construction, City of Rosemead,
et, al. LASC Case No. IICO2975
The City Council reconvened at 7:06 p.m.
City Attorney Richman reported out of closed session:
Council Member Polly Low made a motion, seconded by Mayor Pro Tern Sandra Armenta to direct the
City Attorney to file an answer regarding the litigation between Newport Construction vs. Cyrcon
Construction. Vote resulted in:
Yes: Alarcon, Armenta, Clark, Low, and Ly
No: None
Abstain: None
Absent: None
Rosemead Community Development Commission and City Council Special Meeting
Minutes of January 10, 2012
Page 1 of 2
2. ADJOURNMENT
The meeting adjourned at 7:10 p.m.
Stev n Ly
Mayor
ATTEST:
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Gloria Molleda, City Clerk
Rosemead City Council and Community Development Commission Special Meeting
Minutes of January 10, 2012
Page 2 of 2
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD 1
I, Gloria Molleda, City Clerk for the Rosemead City, do hereby certify that the minutes from
January 10, 2012, 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
' Sa'.
Gloria Molleda
City Clerk