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CC - Item 6B - Minutes of March 14, 2017MINUTES OF THE CITY COUNCIL SPECIAL MEETING MARCH 14, 2017 The special meeting of the Rosemead City Council was called to order by Mayor Armenta at 5:00 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. PLEDGE OF ALLEGIANCE was led by Council Member Alarcon INVOCATION was led by Council Member Ly ROLL CALL: Mayor Armenta, Mayor Pro Tem Low (by Wardman Park — Lobby Area, 2660 Woodley Road NW, Members Alarcon, Clark (by teleconference, located at Mar 2660 Woodley Road NW, Washington, DC 20008), and Ly 1. 2. 3. US) .' 010411]u l AWI10►ff M CLOSED SESSION The City Council will meet in A. CONFERENCE WITH LEC City of Gardena v. Regional LASC CaseARS-156342 by the to 54956.9(4)(1) located at Marriott DC 20008), Council i.Park — Lobby Area, following item: LITIGATION ., City of Rosemead et al the meeting to closed session at 5:02 p.m. and 3 session at 5:30 p.m. out of closed session the following action taken ON: Moved by Mayor Pro Tem Low and seconded by Council Member to file a p©sition on a joint Meet and Confer statement related to the City of na litigation, that the City will take a potential position on filing ations regarding the cost of compliance with the permit. The motion carried n0usly by the following vote: AYES: Alarcon, Armenta, Clark, Low, Ly The meeting adjourned at 5:31 p.m. The next regular City Council meeting is scheduled to take place on March 28, 2017, at 7:00 p.m. in the Rosemead City Hall Council Chamber. Rosemead City Council Special Meeting Minutes of March 14, 2017 ITEM NO. 6.13 Page I oft Marc Donohue, City Clerk Sandra Armenta, Mayor Rosemead City Council Special Meeting Minutes of March 14, 2017 Page 2 of 2