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CC - Minutes - 05-08-12 - SpecialMinutes of the City Council Special Meeting May 8, 2012 The Special Meeting of the Rosemead Community Development Commission and City Council was called to order by Mayor Armenta at 6:03 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. FLAG SALUTE: Mayor Armenta PRESENT: Mayor Armenta, Mayor Pro Tern Low, Council Members Alarcon, Clark, and Ly ABSENT: None STAFF PRESENT: City Manager Allred, City Attorney Richman, Assistant City Manager Hawkesworth, and City Clerk Molleda Mayor Armenta recessed the meeting into closed session at 6:04 p.m. 1. CLOSED SESSION A. Conference with Legal Counsel Existing Litigation Government Code Section 594956.9 (a) Cal Poultry v City of Rosemead Case No USDC CV1202409 B. Los Angeles Community College District v. County of Los Angeles, Rosemead Community Development Commission and City of Rosemead, et al. Case No. BS 130308 C. Evanston Financial v. Rehab Financial, City of Rosemead, at al. Case No. GCG -1- 501558 The City Council reconvened at 7:00 p.m. and there was no reportable action. 2. ADJOURNMENT The meeting adjourned at 7:00 p.m. Milo "11 0 , I� Sandra Armenta Mayor ATTEST: Gloria Molleda, City Clerk Rosemead City Council Special Meeting Minutes of May 8, 2012 Page 1 of 1 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 meeting special minutes from May 8, 2012, were duly and regularly approved and adopted by the Rosemead City Council on the 22nd of May 2012, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly, No: None Abstain: None Absent: None ,A&CA of -b, Gloria Molleda City Clerk