CC - Minutes - 01-09-18MINUTES OF THE CITY COUNCIL SPECIAL MEETING, CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT
COMMISSION REGULAR JOINT MEETING
JANUARY 9, 201.8
The special meeting of the Rosemead City Council was called to order by Mayor Low at 6:00 p.m.
in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead,
California
PRESENT: Mayor Low, Mayor Pro Tern Ly, Council Members Aimenta and Clark
ABSENT: Council Member Alarcon
STAFF PRESENT: Acting City Manager McKinney, City Attorney Richman, and City Clerk
Donohue
1. CLOSED SESSION
The City Council met in Closed Session to discuss the following items:
A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to Government Code Section 54956.9 (d)(1)
Case Name: City of Rosemead vs. Los Angeles County Metropolitan
Transportation Authority
Case Number: BS169937
B. PUBLIC EMPLOYEE APPOINTMENT:
Government Code Section: 54957
Title: City Manager
Mayor Low recessed the City Council meeting at 6.00 p.m. and reconvened back at 7:02
p.m.
City Attorney Richman announced there was no reportable action taken in closed session.
RECONVENE TO REGULAR MEETING
The regular joint meeting of the Rosemead City Council and Successor Agency to the Rosemead
Community Development Commission was called to order by Mayor Low at 7:00 p.m. in the
Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California.
PRESENT: Mayor, Chair Low, Mayor Pro Tern, Vice -Chair Ly, Council Members, Board
Members Armenta and Clark
ABSENT: Council Member, Board Member Alarcon
PLEDGE OF ALLEGIANCE was led by Mayor Low
Rosenze(ul City Council and the Successor Agency to the Rosemead Community
Development Commission Special and Joint Meeting
Minutes oJanuary,9,2018
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Page 1 ref 13
INVOCATION was led by Mayor Pro Tern Ly
STAFF PRESENT: Acting City Manager McKinney, City Attorney Richman, Director of
Finance Lieu, Director of Parks and Recreation Chacon, Director of Public Works Ramirez,
Director of Connnunity Development Kim, and City Clerk Donohue
2. PUBLIC COMMENT - None
0111061 "tiv-31*W"F16]VL1
A. Rosemead High School State Girls Recognition
Fsthela Torres, El Monte ALA Girls State Chair, introduced Vivian Macias and Vy
Huynh as this year's Girls' State participants from Rosemead High School, She
noted another participant, Emily Chan, wasn't able to attend the meeting.
Mayor Pro Tern Ly provided a background on the Girls' State program. He thanked
Ms. Torres for her work on the program and congratulated the participants.
Council Member Armenta congratulated this year's participants and noted she
looks forward to great things from them in the future. She noted Mayor Pro Tern
Ly was a Boys' State participant when he attended Rosemead High School.
The City Council presented certificates of recognition to Ms. Macias and Ms.
Huynh.
B. Rosemead Fitness and Health Fair Art Contest Winners
Mayor Low introduced Meiling Su, who is the organizer and coordinator of the
Annual Fitness and Health Fair.
Ms. Su presented certificates of recognition to the following individuals:
1. Hailey Ting (5 years old)
2. Jessica Li (8 years old)
3. Selene Yung (10 years old)
4. Lynn Chen (12 years old)
5. Zhun Jiang (16 years old)
Council Member Armenta congratulated the winners of the Rosemead Fitness and
Health Fair Art Contest. She noted the artistic ability of the participants get better
every year.
Council Member Clark expressed her appreciation for the participants' artistic
ability.
Rosemead City Council and the Successor Agency to the Rosemead Community
Development Commission Special andJohit Meeting
Minutes of January 9, 2018
Page 2 of 13
4. PUBLIC HEARINGS - None
A. Claims and Demands
Resolution No. 2018-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS
AND DEMANDS IN THE SUM OF $1,823,780.33 NUMBERED
98380 THROUGH NUMBER 98496 INCLUSIVELY, WHICH IS
ATTACHED HERETO AND MADE A PART HEREOF
Recommendation: Adopt Resolution No. 2018-01
Resolution No. 2018-02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS
AND DEMANDS IN THE SUM OF $657,070.96 NUMBERED
98497 THROUGH NUMBER 98608 INCLUSIVELY, WHICH IS
ATTACHED HERETO AND MADE A PART HEREOF
Recornmendation: Adopt Resolution No. 2018-02
Resolution No. 2018-01 SA
A RESOLUTION OF THE CITY OF ROSEMEAD AS THE
SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $716.20 NUMBERED 10228
INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE
A PART HEREOF
Recommendation: Adopt Resolution No. 2018-01 SA
B. Request to Install White Curb at Willard Elementary School
Recommendation: It is recommended that the City Council approve the Traffic
CornrniSSiOrl's reconunendation to remove the green curb in front of Willard
Elementary School and, instead, install approximately 50 -feet of white curb for a
loading and unloading zone.
C. Request to Install Red Curb — 5012 Walnut Grove Avenue
Recommendation: It is recon-u-nended that the City Council approve the Traffic
Rosemead City Council and the Successor Agency to the Rosemead Convnunity
Development Commission Special and Joint Meeting
Minutes of January 9, 2018
Page 3 of 13
Commission's recominendation to extend the existing 20 -feet of red curbing at
5012 Walnut Grove Avenue to the rail road crossing, approximately 100 additional
feet.
D. Resolution 2018-03 - Providing Permission to Councilmember Alarcon to be
Absent from Council Meetings Pursuant to Government Code Section 36513
Recommendation: It is recommended that the City Council has the following
options:
1. Adopt Resolution 2018-03, providing permission for Councilmember Alarcon
to be absent from Council meetings up to an including February 27"' pursuant
to Government Code Section 36513; or
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, GRANTING PERMISSION TO
COUNCILMEMBER ALARCON TO BE ABSENT FROM
COUNCIL MEETINGS PURSUANT TO GOVERNMENT CODE
365,13
2. Another option presented by the City Council.
E. National League of Cities 2018 Congressional City Conference - March 11 -- 14,
2018 - Washington, DC
Reconimendation:
1. Staff recommends that the City Council authorize the attendance, at City
expense, of any Council Member that wishes to attend the National League of
Cities Congressional City Conference in Washington, on March 11 -14, 2018.
2. If the majority of the City Council attends the conference, the March 13, 2018,
City Council meeting to be cancelled due to a lack of quorum.
Mayor Pro Tern Ly stated item 5.1) has two options for the City Council to choose
froni-He asked if the consent calendar is passed, if it meant the proposed resolution
was going to be adopted.
City Attorney Richman answered affirmatively.
Mayor Pro Tern Ly stated item 5.E includes the option to cancel the March 13, 2018
City Council meeting if the majority of the City Council attends the National
League of Cities Conference. He asked if cancelling the March 13`x' meeting would
have to be brought back at a future meeting for approval.
City Attorney Richman stated the action states the meeting will be cancelled due to
a lack of quorum if the majority of the City Council attend the conference.
Therefore, it would not have to be brought back at a future meeting.
Rosemead City Council and the Successor Agency to 1heRoseinead Community
Development Commission Special and Joint Meeting
Minutes of.lanuaq 9, 2018
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ACTION: Moved by Mayor Pro Tem Ly and seconded by Council Member
Armenta to approved Consent Calendar items A, B, C, D, and E. Motion was
carried by the following vote: AYES: Arnienta, Clark, Low, Ly and ABSENT:
Alarcon
6. MATTERS FROM CITY MANAGER & STAFF
A. Traffic Signal Maintenance and Repair Agreement and Budget Amount Increase --
St.
St. Francis Electric
Recommendation: It is recommended that Council approve an amendment to the
contract with St. Francis Electric to include a "not to exceed" maintenance amount
of $71,800 for St. Francis Electric in addition to the already approved $53,475
monitoring amount and authorize the City Manager to execute the amended
contract.
Senior Management Analyst Piatt reported on December 12, 2017, staff requested
that the City Council increase the annual contractual amount for St. Francis Electric
as a result of needed repairs and necessary equipment upgrades, which were not
accurately budgeted under the original contract. Due to a lack of supporting
documentation to the staff report, the City Council requested that this item be
brought back. St. Francis Electric is currently under a two-year contract that began
January 30, 2017, with a flat monthly fee of $4,456.25. In addition, the contract
includes a variety of costs as related to the maintenance and/or repair of worn-out,
damaged, or faulty equipment. As a result, an additional $53,475 was budgeted to
cover these costs in the City's budget for Fiscal Year 2016-2017 under the Traffic
Signal Maintenance Services account. The initial approval for the contract was for
$106,950 which included both the maintenance and MODitoring. Unfortunately,
only the cost for monitoring was included in the contract. Staff determined that
amount allocated towards the maintenance cost was under budgeted and needs to
be increased to $71,800. Staff is requesting that the City Council amend the contract
to include and not to exceed rnaintenance amount of $71,800.00, this cost includes
the average annual cost of $68,353 Plus a five percent contingency of $3,418.00.
The total contract amount for St. Francis Electric will be $125,275.00.
Jill Petrie representing St. Francis Electric stated the original contract is for
maintenance and addressing issues with ongoing equipment that has failed or is
obsolete. She reported in the beginning there were a lot of deficiencies which pose
a liability to the city, specifically in school zone areas. Adding there were 75 to 80
percent of speed signs not working properly. Ms. Petrie explained St. Francis
Electric is working closely with staff and has repaired 99 percent of speed signs,
which are back up and operational.
At the request of Council Member Clark, Ms. Petrie explained St. Francis Electric
was advised by staff there were past repairs and maintenance items that had not
been addressed.
Rosemead City Council and the Successor Agency to the Rosemead Conununity
Development Conunission Special and .joint Meeting
Minutes (rf Januaty 9, 2018
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Mayor Low asked Public Works Director Ramirez about the budget allocation for
traffic signal maintenance in the two-year contract. She reiterated the monitoring
price is not the problem, we are still paying the monthly fee. It's the repair amount
part we did not have a contract for.
Public Works Director Ramirez affirms that the "repair amount" was not included
in the original contract.
Mayor Low clarified we have been asking St. Francis Electric to do repairs that
have exceeded the $53,000, which we have spent a total. of $71,000.
Public Works Director Ramirez replied the total spent will be reached by June on
the repairs portion. The contract is from January through December, and the city
operates on a fiscal year budget. Stiff is requesting an additional $20,000 to finish
the year with St. Francis Electric and amend the contract that clarifies the repairs
part of the contract of $71,000.
Mayor Pro Tem. Ly asked Public Works Director Ramirez to expand on the
comment made about the "repair amount" not being approved in the original.
contract and asks how the contractor was able to start making repairs.
I"llublic Works Director Ramirez replied after extensive analysis, the original,
agreement approved by City Council does not state the maintenance portion amount
of the total allocated budget. Staff inadvertently wrote $53,000 for the monitoring
part only and not the full $106,000 that was initially approved by the City Council,
Mayor Pro Tem Ly reiterated initially when the City Council approved the contract
the $106,000 did include the repairs.
Council Member Ari-nenta asked City Clerk Marc Donohue if the contract was a
competitive open bid, and if all specifications were included in request for proposal.
The question was redirected to Senior Management Analyst Piatt and Public Works
Director Ramirez. Council Member Armenta argues that the City budgeted in
accordance to the proposed bid by St. Francis Electric.
Senior Management Analyst Piatt stated the known monitoring costs were budgeted
for $53,475.
Council Member Armenta asked if the scope of services included in the proposal
was included, therefore every bidder understood what the services were to be
rendered. She asked if the proposal included repair services because the premise
here is that this is only for monitoring.
Senior Management Analyst Piatt acknowledged that repairs was included arld
states the contractor was asked for specific itemized costs.
Public Works Director Ramirez stated the bid was not the problem but the contract,
staff erroneously put $53,000 instead of $106,000 amount, which only included the
maintenance services.
Rosemead City Council and the Successor Agency to the Rosemead Community
Development Commission Special and Joint Meeting
Minutes ofknuary 9, 2018
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Council Member Arrnenta inquired on the amount of St. Francis Electric's bid.
Public Works Director Ramirez replied contractors responded to the bid by
kwo" providing itemized cost of services. The total request for proposal by staff was
given at $54,000.
Council Member Armenta directed the attention of the council to a clause under
item 6A, to note that both monitoring and rnaintenance are specified within the
contract. She refereticed section 3.3.1 regarding the compensation of the traffic
signal services maintenance agreement, noting that a "not to exceed amount for
these maintenance costs" was placed in the contract. She also made references in
the contract in section A under the preventive maintenance clause. In addition, Mrs.
Armenia referenced the performance bond and the scope of work and proposal
under exhibit A preventive, maintenance, which is where you would consider
monitoring. Mrs. Armenta further expressed the contract stipulates when St.
Francis Electric is able to request more money from the city. She asked the Council
if the City was setting precedence for future contracts.
Mayor Low clarified the situation that the "repair amount" was not in the contract.
City Attorney Richman asked the City Council to use more specific language.
Highlighting that the proposal clearly indicates that St. Francis Electric will work
on both flat maintenance and scheduled repair services. The mistake in the contract
is the fee in the contract only includes $53,475.
ww" At the request of Council Member Armenta, Public Works Director Ramirez
explained St. Francis Electric's bid proposal repair cost were divided out by specific
service costs.
Council Member Arnienta, explained that she brought attention to the scope of work
in order to draw attention to a portion of the staff report indicating that the city is
going to have its employees do the maintenance.
Public Works Director Ramirez explained at times staff may be able to do some
maintenance such as turning on a switch that turned off instead of calling St. Francis
Electric and having to pay for that cost. We are not going to have staff do anything
that would be a liability on the city.
Mayor Low reiterated the original agreement cost is for $106,950 and the proposed
increase is an estimated $20,000 over the Original agreement.
Council Member Annenta asked what the contingency percentage in the proposal
is because the percentage is not included in the staff report, and the city could have
easily exceeded the contingency percentage of what St. Francis Electrics' original
bid. She cautions the council from setting precedent for other bidders.
Mayor Low validated Mrs. Ari-nenta's points and emphasized the need for careful
review of contracts and the phrases such as "not to exceed".
Rosemead City Council and the Successor Agenty to the Rosemead Comnlunit))
Development Conimission Special and Joint Meeting
Minutes of Januaty 9, 2018
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Council Member Arnienta asserts the contract does include a "not to exceed"
phrase; however the wrong amount was inserted and emphasizes that the contract
is legally binding. Mrs. Armenia further states what is currently being questioned
is the wrong amount not to exceed inserted in the contract.
Mayor Low points out the two parts in cluestion, the monitoring work involves a
flat maintenance fee and the second part regarding repairs involves a per service
price, causing the budget to vary and requiring a "not to exceed" phrase.
Council Member Annenta, stated the city budgets according to the bid and what the
contract states. She explains the city did budget for both maintenance and repair
services, however in spite of the proposed budget increase, the cost is still over the
original contract. In addition, Mrs. Armenta notes that the contract also states that
any emergency repairs must be approved by the city first.
Mayor Low stated the first issue is the problem of the contract written incorrectly
and secondly, the ineffective monitoring of the project.
Mayor Pro Tern. Ly asked how much of the original budget of $106,950 has already
been used.
Director of Public Works Ramirez replied for calendar year 2017 the City paid St.
Francis Electric $148,750.
Mayor Pro Tem Ly points out the City Manager was authorized to enter a two-year
agreement with St. Francis Electric for the annual cost of $106,950 and roughly
$214,000 for the two-year contract. Mr. Ly adds the city has about $65,000 left to
spend with the current contract.
Council Member Armenia called attention back to the scope of services and terms
to indicate the section in the staff report that holds St, Francis Electric agreeable to
use parts and equipment purchased by the City, should be omitted based on the
terms of the contract that requires the company to use their own. equipment. III
addition, points out item B clause 3.5 in general provisions and 3.5.1.1 grounds for
termination of agreement, emphasizing the City could easily tern-iinate the contract
without cause by written notice and begin another bid.
Mayor Low asked staff how much the City cui�Tently owes St. Francis Electric.
Director of Public Works Ramirez replied the city currently owes the company for
the months of December and January; however a Contract termination would leave
the city without a traffic light servicer.
Council Member Armenta suggested a month to month agreement is possible or an
agreement with another bidder.
Mayor Pro Tern Ly asked how long it would take staff to initiate a request for
proposal process.
Rosemead Cit)7 Council and the SuccessorAgency to the Rosemead Comnuinity
Development Commission ,Special atul Joint Meeting
Minutes of January 9, 2018
Page 8 of 13
Senior Management Analyst Piatt replied that staff would be ready to present a
request for proposal to the City Council by the end of March or beginning of April.
Mayor Pro Tem Ly asked City Attorney Richman if the City could choose the next
bidder on the list.
City Attorney Richman clarified that it is not a public works construction contract,
it is a maintenance and monitoring contract, therefore it is not required to choose
the lowest bidder.
Council Member Armenta asked the council whether or not they are wilting to set
precedent for a contractor to ask for more than the contingency percentage.
Mayor Low asked Council Member Armenta to clarify if she believed this was an
error beyond a mistake of cost in the contract.
Council Member Armenta affirms she believes that although errors were made St.
Francis Electric was fully aware of the terms within the contract, for this reason. she
favors terminating the contract and opening another bid.
Council Member Clark requested Mayor Low to call Jill Petrie from St. Francis
Electric for clarification.
Jill Petrie explained during the request for proposal process St. Francis Electric did
ask questions to the City to clarify whether potential items in need of repair would
ww"O be billed under contract time and material rates, due to the absence of individual
unit costs for the items in the proposal. Ms. Petrie further disclosed that the City
replied, material was not to exceed for any work covered by the cost proposal in
the solicitation and as a result, the proposal did include time and material rates for
the items.
Council Member Armenta stated the contractor was obligated to submit a cost
proposal to the City prior to performing any corrective work. The city had to
approve any corrective work.
Ms. Petrie assures that proposals were sent and authorization was given to proceed
on corrective work and communication was given after emergency work was
performed.
Public Works Director Ramirez and Senior Management Analyst Piatt continued
that strong communication takes place between St. Francis Electric and the City
prior to the company conducting any corrective work.
At the request of Mayor Pro Tem. Ly, Senior Management Analyst Piatt assured the
Council, they will receive work surru-naries in, the agenda as he continued to read
past work orders completed by St. Francis Electric.
Mayor Pro Tern Ly asked which of those items are categorized as emergency iterns.
Rosemead City Council and the Successor Agency to the Rosemead Community
Development ConunissionSpecial and Joint Meeting
Minutes of January 9, 2018
Page 9 of 13
Senior Management Analyst Piatt replied items listed were not emergency items,
but approved ahead of time.
Mayor Pro Tern Ly reiterates Council Member Armenta's question about the
emergency items replaced.
Ms. Petrie stated the City receives separate invoices of emergency items replaced
because they are insurance related.
Public Works Director Ramirez affirms that the City is currently awaiting three
reimbursements.
Mayor Low acknowledged both parties are guilty of the poor oversight and
reviewing of the contract. She reiterated the budget overrun is the real issue of
$18,325 which is more than what was agreed upon.
Council Member Armenta. added that an anticipated hourly rate must be approved
similar to all other contracts.
Mayor Low stated despite the poor language in the contract, the intent was the total
allocated budget of $106,950 for both monitoring and repairs.
Mayor Low asked Public Works Director Ramirez about the option of honoring the
original agreement amount of $53,475 without amending the contract.
Public Works Director Ramirez stated the depending factor relies on variable costs.
In addition, she stated since July, costs have dramatically decreased due to better
oversight.
Mayor Pro Tern Ly urged staff to make frugal and sound decisions in the remaining
length of the Contract.
Finance Director Lieu discloses that in a 5 -month period of July 2017 to date,
$50,000 has been spent and recommended the contract be amended to get through
the rest of the fiscal year.
City Attorney Richman questioned if the contract needs to be amended with the
"not to exceed" clause before reaching the budgetary ceiling.
Finance Director Lieu stated that the language should be corrected in the contract
before June 30, 2018 for auditing purposes.
City Attorney Richman recommended changing the language in the contract to
include $106,950 figure.
Council Member Armenta recon-unended "striking" St. Francis Electric's ability to
use city parts and equipment as stated in the staff report.
Rosemead City Council and the Successor Agenq to the Roseinead, Community
Development Commission Special and Joint Meeting
Minutes of Januaiy 9, 2018
Page 10 of 13
Public Works Director Ramirez clarified the contractor does not utilize city parts
or equipment. The contractor orders the parts on behalf of the city, charging the
City an additional 1.5% markup. Public Works Director Ramirez offered all
alternative, by ordering parts directly and shipping them to the contractor for
installation, therefore eliminating the 15% mark up.
Mayor Low asked Public Works Director Ramirez if that is conclusive in the staff
report section read by Council Member Armenta, that allows the contractor to use
City parts and equipment to which Council Member Armenta declines.
Public Works Director Ramirez admits that the language did not match the detailed
statement provided.
Council Member Armenta questioned the "misleading" language used.
Public Works Director Ramirez stated an addendum can include clearer language
and reviewed by the city attorney.
City Attorney Richman explained that the addendum, if approved, will be more
concise in the process and language of purchase orders, payments, and costs for the
two-year contract, including the "not to exceed" $1.06,950 annual figure per year
that is more reflective of the contractor's proposal and staff's intention.
Mayor Pro Tern Ly recommended staff to monitor the situation carefully if we are
exceeding the cost and not staying within budget, we Should consider working on
a request for proposal in preparation of termination of the contract.
Mayor Low acknowledged the City is operating under a tight budget and that there
are costs to consider.
Mayor Pro Tern Ly asked about the length of a request for proposal process.
Public Works Director Rarnirez replied the process takes about 6 weeks, and about
3 to 4 months once a contract is approved by the Council.
City Attorney Richman requested that the motion clarify the language in section
3.3.1 to reflect a "do not exceed" amount for $106,950 per year for two years.
Councilmember Armenta expanded the clarification to include what the City is
purchasing.
Mayor Pro Tem Ly motions that staff also prepare a request for proposal should it
be needed.
City Attorney Richman clarified that the council wants to make sure that the
contract states, staff is permitted to purchase the equipment and that is it to avoid
the 15 percent markup.
Director of Public Work, Ramirez replied affirmatively.
Rosemead City Council and the Successor Agency to the Rosemead ConnnunitV
Development Commission Special and ,loint Meeting
Minutes of January 9, 2018
Page 11 of 13
Council Member Armenta argued the original contract St. Francis Electric
promised to provide all materials, why should the city even look into purchasing
anything.
Mayor Low reiterated sometimes staff can purchase the equipment and not have to
pay the 15 percent markup cost, otherwise St. Francis Electric will have to charge
the city the 15 percent markup on equipment.
ACTION: Moved by Mayor Pro Tern Ly and seconded by Council Member Clark
to approve an amendment to the contract with St. Francis Electric to include a "not
to exceed" maintenance amount of $106,950 per year for two years, clarifying
language permitting staff to purchase equipment to avoid paying the 15 percent
mark-up cost, and to direct staff to prepare a request for proposal should it be
needed. Motion was carried by the following vote: AYES: Clark-, Low, Ly NOES:
Armenta and ABSENT: Alarcon
7. MATTERS t'ROM MAYOR & CITY COUNCIL
A. Approval of City Manager Contract with Gloria Molleda
Recon-miendation: The City Council approve a contract with Gloria Molleda for the
position of City Manager.
Mayor Low noted the terms of the contract are the same terms which were included
for the prior City Manager.
Mayor Pro Tem Ly stated Ms. Molleda was the Director of Communications/City
Clerk during her previous employment with the City. He added the City of
Rosemead should be proud of this appointment because of the historical culture of
appointing first-time City Managers. He noted Ms. Molleda will be the first female
and Latina City Manager in the City of Rosemead.
Council Member Armenta praised Ms. Molleda's work ethics and dedication to her
work and the City.
Council Member Clark announced she was voting no on the appointment. She noted
that it was nothing personal with Ms. Molleda.
Mayor Low welcomed and looked forward to working with Ms. Molleda.
ACTION: Moved by Council Member Armenta and seconded by Mayor Low to
approve a contract with Gloria Molleda for the position of City Manager. Motion
was carried by the following vote: AYES: Armenta, Low, Ly NOES: Clark and
ABSENT. Alarcon
Gloria Molleda thanked the City Council for giving her the opportunity to serve as
City Manager and looks forward to working with them, staff and the community.
Rosemetul City Council and the Successor Agency to the Rosemead Conununity
Development ConunissionSpecial and Joint Meeting
Minutes of January ,9, 2018
Page 12 of 13
B. City Council Comments
Council Member Clark talked about the Asian Citrus Psyllid Pest affecting citrus
trees and an upcoming open house at the Rosemead Library on January 16, 2018.
She suggested the information be shared on the city's website for the residents.
Council Member Arinenta reported out that she attended the League of California
Cities Latino Caucus conference in Las Vegas, which is sponsored through the
Brotherhood of Carpenters that assist with career pathways to students. No city
funds were used for her trip. She also reported out, attending with Mayor Pro Tern
Ly the Contract Cities Association Legislative Tour in Sacramento, where she also
addressed transportation issues to legislators.
8. ADJOURNMENT
Mayor Low adjourned the meeting at 9:00 p.m. The next regular City Council meeting is
scheduled to take place on January 23, 2018, at 7:00 p.m. in the Rosemead City Hall
Council Chamber.
Approved:
%UAW
Steven Ly, Mayor
Rosemead City Council and the Successor Agency to the Rosemead Connnunity
Development Commission Special and Joint Meeting
Minutes of'Jtz)7uaiy 9 2018
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