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CC - Minutes - 09-24-13 - SpecialMinutes of the City Council Special Meeting September 24, 2013 The Special Meeting of the Rosemead Community Development Commission and City Council was called to order by Mayor Low at 5:03 p.m. in the Rosemead City Council Chamber Conference Room located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Low, Mayor Pro Tern Alarcon, Council Members Armenta, Clark, and Ly ABSENT: None STAFF PRESENT: City Clerk Molleda 1. INTERVIEW AND APPOINTMENTS OF CANDIDATES TO THE TRAFFIC AND PLANNING COMMISSIONS Interviews for the Beautification Committee where in the following order: Martha Ruvalcaba -5:03 p.m. Twan Quach — 5:14 p.m. Candidates were running late at this time and Council Member Steven Ly made a motion to amend Administrative Policy 50 -08. Council Member Steven Ly made a motion, seconded by Council Member Sandra Armenta to amend Administrative Policy 50 -08 to change the number of appointees to six (6) instead of four (4) and to change the terms to two (2) year staggered terms instead of four (4) year terms. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None Mayor Polly Low recessed the meeting at 5:26 p.m. and reconvened the meeting at 5:28 p.m. The interviews continued in the following order. Damian Nevarez -5:28 p.m. Amy Wong — 5:36 p.m. Monica Yen Chang — 5:43 p.m. Brian Lewin —5:52 p.m. Rosemead City Council Special Meeting Minutes of September 24, 2013 Page 1 of 1 Council Member Steven Ly made a motion, seconded by Council Member Margaret Clark to appoint Martha Ruvalcaba, Twan Quach, Damian Nevarez, Amy Wong, Monica Yen Chang and Brian Lewin to the Beautification Committee to two (2) year terms. In addition, the City Council directed the City Clerk to randomly select the term limit for the new appointees to establish the staggered term policy. Vote resulted in: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None 2. ADJOURNMENT The meeting adjourned at 6:00 p.m. Polly Low Mayor ATTEST: J Gloria � Molleda City Clerk Rosemead City Council Special Meeting Minutes of September 24, 2013 Page 2 of 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk for the City of Rosemead, do hereby certify that the special meeting minutes from September 24, 2013, was duly and regularly approved and adopted by the Rosemead City Council on the 8th of October 2013, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly, No: None Abstain: None Absent: None 1� � S4 �aI" S loria olleda City Clerk