CC - Item 3B - Minutes of April 22, 2016 MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
APRIL 22,2016
The Special Closed Session meeting of the Rosemead City Council was called to order by Mayor Armenta
at 3:36 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead,
California.
PRESENT: Mayor Armenta, Mayor Pro Tern Low, Council Members Alarcon, Clark, Ly.
1. PUBLIC COMMENTS FROM THE AUDIENCE
There were none.
2. CLOSED SESSION
The City Council recessed to closed session pursuant to Government Code section 54957 as
follow:
Public Employee Appointment:
Title: City Clerk
3. RECONVENE TO OPEN SESSION
The City Council reconvened to open session at 6:45 p.m. Mayor Armenta announced that the there
was a motion by Council Member Steven Ly,seconded by Council Member Polly Low to temporarily
appoint Ericka Hernandez as the Acting City Clerk.Vote Resulted:
AYES: Alarcon,Armenta, Clark, Low, Ly
NOES: None
ABSTAIN: None
ABSENT: None
4. ADJOURNMENT
There being no further business to come before the City Council, Mayor Armenia adjourned the Special
Closed Session at 7:59 p.m. The next regular City Council meeting is scheduled to take place on April 26,
2016 at 7:00 p.m.in the Rosemead City Hall Council Chamber
Ericka Hernandez, Assistant to the City Clerk
APPROVED:
Sandra Armenia, Mayor
Rosemead City Council Special Meeting
Minutes of April 22, 2016
Page 1 of I
ITEM NO. 3.B