CC - Minutes - 03-14-17 MINUTES 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 Tern Low (by teleconference, located at Marriott
Wardman Park — Lobby Area, 2660 Woodley Road NW, Washington, DC 20008), Council
Members Alarcon, Clark (by teleconference, located at Marriott Wardman Park — Lobby Area,
2660 Woodley Road NW, Washington, DC 20008), and Ly
1. PUBLIC COMMENT -None
2. CLOSED SESSION
The City Council will meet in Closed Session to discuss the following item:
A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
City of Gardena v. Regional Water Quality Control Board, City of Rosemead et al
LASC Case# BS 156342
GOVERNMENT CODE SECTION 54956.9(d)(l)
Mayor Armenta recessed the meeting to closed session at 5:02 p.m. and
reconvened back from closed session at 5:30 p.m.
City Attorney Richman reported out of closed session the following action taken
by the City Council.
ACTION: Moved by Mayor Pro Tem Low and seconded by Council Member
Clark to file a position on ajoint Meet and Confer statement related to the City of
Gardena litigation, that the City will take a potential position on filing
declarations regarding the cost of compliance with the permit. The motion carried
unanimously by the following vote: AYES: Alarcon,Armenta, Clark,Low,Ly
3. ADJOURNMENT
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
Page 1 of 2
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Marc Donohue, City Clerk
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Sandra Armenia, Mayor
Rosemead City Council Special Meeting
Minutes of March 14, 20/7
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