CC - Minutes - 04-22-16 SpecialMINUTES 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:
NOES:
ABSTAIN:
ABSENT:
4. ADJOURNMENT
Alarcon, Armenta, Clark, Low, Ly
None
None
None
There being no further business to come before the City Council, Mayor Armenta 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
c
Ericka Hernandez, Assistant to the City Clerk
APPROVED:
Sandra Armenta, Mayor 1
Rosemead City Council Special Meeting
Minutes of April 22, 2016
Page 1 of I
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Ericka Hernandez, Acting City Clerk for the City of Rosemead, do hereby certify that the Special
meeting minutes from April 22, 2015, was duly and regularly approved and adopted by the Rosemead City
Council on the 10th of May 2016, by the following vote to wit:
AYES:
Alarcon, Armenta, Clark, Low, Ly
NOES:
None
ABSTAIN:
None
ABSENT:
None
Ericka Hernandez
Acting City Clerk