CC - Minutes - 05-15-12 - SpecialMinutes of the
City Council
Special Meeting
May 15, 2012
The Special Meeting of the Rosemead Community Development Commission and City Council was called to
order by Mayor Armenta at 6:09 p.m. in the Rosemead City Council Chamber located at 8838 East Valley
Boulevard, Rosemead, California.
PRESENT: Mayor Armenta, Mayor Pro Tem Low, Council Members Alarcon, Clark, and Ly
ABSENT: None
STAFF PRESENT: City Manager Allred and. City Clerk Molleda
Council Member Ly asked that under the direction of staff he was asked to add a late arriving item to the
agenda.
Council Member Steven Ly made a motion, seconded by Council Member Margaret Clark to add a last
minute item to the agenda regarding the State Department of Finance denial of Rosemead's ROPS.
Vote resulted in:
Yes: Alarcon, Armenta, Clark, Low, Ly
No: None
Abstain: None
Absent: None
1. INTERVIEW AND APPOINTMENTS OF CANDIDATES TO THE TRAFFIC AND PLANNING
COMMISSIONS
Interviews for the Traffic Commission and the Planning Commission took order in the following matter:
Howard Masuda
Ronnie Ayala
John Tang
Michael Saccaro
Nancy Eng
Dieu Nguyen
Brian Lewin
David Bouzanquet
Rosemead City Council Special Meeting
Minutes of May 15, 2012
Page 1 of 2
Council Member Steven Ly made a motion, seconded by Council Member William Alarcon to appoint
John Tan to the Traffic Commission. Vote resulted in:
Yes: Alarcon, Armenta, Clark, Low, Ly
No: None
Abstain: None
Absent: None
Mayor Pro Tern Polly Low made a motion, seconded by Mayor Sandra Armenta to reappoint Howard
Masuda to the Traffic Commission. Vote resulted in:
Yes: Alarcon, Armenta, Clark, Low, Ly
No: None
Abstain: None
Absent: None
Council Member Steven Ly made a motion, seconded by Mayor Pro Tem Polly Low to reappoint
Nancy Eng to the Planning Commission. Vote resulted in:
Yes: Alarcon, Armenta, Clark, Low, Ly
No: None
Abstain: None
Absent: None
Council Member Steven Ly made a motion, seconded by Mayor Pro Tern Polly Low to reappoint
Michael Saccaro to the Planning Commission. Vote resulted in:
Yes: Alarcon, Armenta, Clark, Low, Ly
No: None
Abstain: None
Absent: None
City Manager Jeff Allred rejoined the meeting at 7:20 p.m. and briefed the City Council on the State
Department of Finance's denial of the City of Rosemead's ROPS. He added that this item will be brought
back to Council on the next City Council Meeting; however, he wanted to update them on where this item
stood currently.
2. ADJOURNMENT
The meeting adjourned at 7:30 p.m. — J2)P*
Sandra Armenta
Mayor
ATTEST:
\v l
Gloria Molleda, City Clerk
Rosemead City Council Special Meeting
Minutes of May 15, 2012
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 meeting
special minutes from May 15, 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
t 26. M() 99
Gloria Molleda
City Clerk