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CC - Minutes - 09-19-17 Special MINUTES OF THE CITY COUNCIL SPECIAL MEETING SEPTEMBER 19,2017 The special meeting of the Rosemead City Council was called to order by Mayor Low at 6:08 p.m. in the Rosemead City Hall Conference Room located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Low, Mayor Pro Tern Ly, Council Members Armenta, Clark ABSENT: Council Member Alarcon STAFF PRESENT: City Clerk Donohue 1. PUBLIC COMMENT-None 2. MATTERS FROM MAYOR AND CITY COUNCIL A. Interviews and Appointments to the Parks Commission Recommendation: Conduct interviews and make appointments to the Parks Commission. Interviews for the Parks Commission were conducted in the following order: 1. Raymond Chavira 2. William Tocki 3. Martha Ruvalcaba 4. Chen Lin 5. Phong Vinh Ly ACTION: Moved by Mayor Pro Tern Ly and seconded by Council Member Armenta to appoint William Tocki, Chen Lin, and Phong Vinh Ly to the Parks Commission for a 2-year term ending on June 30, 2019 and to appoint Raymond Chavira and Martha Ruvalcaba to a I-year term ending on June 30, 2018. The motion carried unanimously by the following vote: AYES: Armenta, Clark, Ly, Low ABSENT: Alarcon 3. ADJOURNMENT The meeting adjourned at 7:16 p.m. The next regular City Council meeting is scheduled to take place on October 24, 2017,at 7:00 p.m. in the Rosemead City Hall Council Chamber. Rosemead City Council Special Meeting Minutes of September 19, 2017 Page 1 oft `V Marc Donohue, City Clerk APPROVED: Polly Low,Mayor Rosemead City Council Special Meeting Minutes of September 19, 2017 Page 2 of 2