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CC - Minutes - 02-26-19 SpecialMINUTES OF THE CITY COUNCIL SPECIAL MEETING FEBRUARY 26, 2019 The special meeting of the Rosemead City Council was called to order by Mayor Ly at 6:05 p.m. in. the Rosemead City Hall Conference Room located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Ly, Mayor Pro Tem Clark, Council Members Armenta, Dang, and Low STAFF PRESENT: City Manager Molleda, Director of Community Development Kim, and City Clerk Hernandez 1. PUBLIC COMMENT - None 2. MATTERS FROM MAYOR AND CITY COUNCIL A. Interviews and Appointment to the Planning Commission Unscheduled Vacancy The Rosemead City Council will conduct interviews and make an appointment to the unscheduled vacant seat on the Planning Commission. Commission term is scheduled to expire June 30, 2020. Recommendation: That the City Council conduct interviews and make an appointment to the unscheduled vacant seat on the Planning Commission. The City Council interviewed the following applicants: • Alexander D. Ngo • James E. Berry • Michael Vuong • Qui Dang Nguyen • Vincent Soeu Mayor Ly recessed the special meeting at 7:02 p.m. and reconvened back to Open Session at 8:26 p.m. The City Council deliberated on the candidate interviews and concluded to appoint Michael Vuong to the vacant seat on the Planning Commission. Council Member Annenta requested the record to show that she recused herself from voting on the appointment of Mr. Vuong for fairness and transparency purposes as they are both involved with the California Contract Cities Association. ACTION: Moved by Council Member Low and seconded by Council Member Dang to appoint Michael Vuong to the vacant seat on the Planning Commission, with a term scheduled to end June 30, 2020. Motion carried by the following roll call vote: AYES: Clark, Dang, Low and Ly ABSTAIN: Armenta Rosemead City Council Special Meeting Minutes offebruary 26, 2019 Page I of 2 3. ADJOURNMENT Mayor Ly adjourned the special meeting at 8:40 p.m. The regular City Council meeting of March 12, 2019, is cancelled due to lack of quorum. The next City Council meeting is scheduled to take place on March 26, 2019, at 7:00 p.m. in the Rosemead City Hall Council Chamber. r i Ericka Hernandez, City Clerk FARV "Gly Steven Ly, Mayor Rosemead City Council Special Meeting Minutes of February 26, 2019 Page 2 of 2