CC - 08-26-08 - Special MeetingMinutes of the
SPECIAL CITY COUNCIL MEETING
August 26, 2008
The special meeting of the Rosemead City Council was called to order by Mayor Tran at 5:00 p.m. in the
Rosemead City Hall Conference Room, 8838 E. Valley Boulevard, Rosemead California.
FLAG SALUTE: Mayor Pro Tern Nunez
INVOCATION: Council Member Clark
ROLL CALL OF OFFICERS PRESENT: Council Member's Clark, Low, Taylor, Mayor Pro Tern Nunez,
Mayor Tran.
OFFICIALS PRESENT: City Attorney Yin and City Clerk Molleda.
1. PUBLIC COMMENT FROM THE AUDIENCE - None
2. INTERVIEW CANDIDATES FOR THE TRAFFIC COMMISSION
Traffic Commission Interviews were held in public session in the following order:
Joan Hunter
Elizabeth B. Stonecypher
Howard Masuda
Phong Ly
Joanne Russell
Council Member Clark made a motion, seconded by Council Member Low to reappoint Howard
Masuda to serve on the Traffic Commission. Vote resulted in:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
Council Member Clark made a substitute motion, seconded by Council Member Taylor to appoint
Joan Hunter to serve on the Traffic Commission. Vote resulted in:
Yes: Clark, Taylor
No: Low, Nunez, Tran
Abstain: None
Absent: None
L
Mayor Pro Tem Nunez made a motion, seconded by Council Member Low to appoint Joan Russell
to serve on the Traffic Commission. Vote resulted in:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
3. ADJOURNMENT
The Special Meeting of the City Council adjourned at 5:31 p.m.
Attest:
an 1" l
Gloria Molleda
City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
•
I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the
special minutes from August 26, 2008 were duly and approved and adopted by the
Rosemead City Council on the 9°i of September 2008, by the following vote to wit:
Yes: Clark Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
A, SPA L 61-L nA 0,1
Gloria Molleda
City Clerk