CC - Minutes - 07-02-18MINU'I I ES OF "1
CITY COUNCIL SPECIAL MEETING'
J U LY 2, 2,018
The special meeting of the Rosemead City Council was called to order by Mayor Ly Lit 5:28 p.m.
kiwo
in the Rosemead City Hall Conference Room located at 8838 I.,"ast Valley Boulevard, Rosemead,
California.
PRESENT: Mayor Ly, Mayor Pro 'I"em Clark, Council Members Armenta and Low (Council
Member Low arrived at 5:49 p.m.)
STAFF PRESENT: City Clerk Hernandez
1. PUBLIC COMMENT - None
2. MATTERS FROM MAYOR AND CITY COUNCIL
X Interviews and Appointments to the Planning Commission, Traffic Commission,
Parks Commission, and the Beautification Committee
Recommendation: Conduct interviews and make appointments to the Planning
( I
..ommission, Traffic Commission, Parks Commission, and the Beautification
Cornrnittce.
Mayor I.,y announced there are two vacancies to the Planning Commission and only
WWAO two applicants. He requested to waive interviews of the candidates and reappoint
Nancy Eng and Sean Dang to the Planning Commission.
ACTION: Moved by Mayor Ly and seconded by Mayor ProTem Clark to waive
interviews of the candidates and reappoint Nancy Eng and Sean Dang to the
Planning Commission to a two-year term ending June 30, 2020. Motion carried by
the following vote: AYES� Armenia, Clark arid Ly. Council Member 1,ow was not
yet present at. the meeting to, vote.
"I'he City Council continued with interviews for the Traffic Commission, consisting
of two vacancies:
0 Larry fJu
0 Roderick Ornelas
0 1 loward Masuda
0 Justin Poole
ACTION: Moved by Council Member Armenia and seconded by Mayor Pro Tem
Clark to reappoint Howard Masuda and Roderick Ornelas to the TratIlic
Commission to a two-year term ending June '10, 20i 20. Motion Carried by the
following vote: AYH.S: Armenta, Clark, Low and l,y.
Rosonead CitV (.'ouncilSpecial Aleeling
Minutes (#'July 2, 2018
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Mayor Ly announced there are vacancies to the Parks Commission and two
applicants; only one candidate qualified for the appointment, lie requested the City
Council waive the interview and reappoint Martha Ruvalcaba to the Parks
Commission to a two-year tern..
ACTION: Moved by, Council Member Armenta and seconded by Mayor ProTern
Clark to waive the interview and reappoint Martha RUvalcaba to the Parks
Commission ommission to a two-year tern ending June 30. 2020. Motion carried by the
following vote: AYF`S: Arnienta, Clark, Low and Ly.
The Mayor recessed the special ineeting at 6:16 p.rn_ and reconvened back to open
session at 6:27p.m. The City Council continued with interviews for the
Beautification Committee. Mayor Ly announced there are two vacancies to the
Beautification Committee and only one applicant:
* Vanessa Oceguera
Mayor Ly made a motion to, appoint Vanessa Oceguera to the Beautification
Cornrnittee and directed the City Clerk to continue the advertisement of the Parks
Commission and Beautification Committee vacancy.
Council Mernber Armenta made a substitute notion to appoint Vanessa Oceguera
to the Beautification Committee and offer the second Beautification Committee
appointment to Larry Liu. In the event, Mr. Liu does not accept the appointment,
continue the advertisement of the Beautification Committee vacancy.
ACTION: Moved by Council Member Annenta and seconded by Mayor Pro "'em
Clark to appoint Vanessa Oceguera to the Beautification Committee to a two-year
term ending ,lune 3 O. 2020. In addition, directed the City Clerk to offer the second
Beautification Con-imittee appoints-nent to Larry Liu to a two-year term. In the
event, Mr.Liu does not accept the appointment, the City Clerk shall continue the
advertisement of the Parks Commission and Beautification Committee vacancy.
Motion carried by the following vote: AYEIS: Armcrita, Clark, Low and Ly.
��IOILGotiaki INK
'Ir'he special meeting, adjourned at 6:46 p.rn. The next special City Council meeting is
scheduled to take place on July 10, 2018, at 6:00 p.m. followed by the regular meetjng, at
TOO p.m. in the Rosemead City Flall Council Chamber.
Ericka Hernandez, City Clerk,
APPROVED:
Ly, Mayor
Rosetnead(.Iitv CIouncilSpecial Meeling
Minutes of,billIT 2, 2018
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