CC - Minutes - 12-17-19 MINUTES OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO
THE COMMUNITY DEVELOPMENT COMMISSION
SPECIAL JOINT MEETING
DECEMBER 17,2019
The special joint meeting of the Rosemead City Council was called to order by Mayor Clark at
6:08 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard,
Rosemead, California.
PRESENT: Mayor/Chair Clark, Mayor Pro Tem/Vice Chair Armenta, Council Members/Board
Members Dang (Dang arrived at 6:09 p.m.) and Low
ABSENT: Council Member/Board Member Ly
PLEDGE OF ALLEGIANCE was led by Mayor Pro Tern Armenta
INVOCATION was led by Mayor Clark
STAFF PRESENT: City Manager Molleda, Assistant City Manager Kim, City Attorney
Richman, Chief of Police Kusayanagi, Director of Public Works Daste, Interim Director of
Finance Torrez, Director of Parks and Recreation Boecking, and City Clerk Hernandez
1. PUBLIC COMMENT -None
2. PRESENTATIONS -None
3. PUBLIC HEARING -None
4. CONSENT CALENDAR
ACTION: Moved by Mayor Pro Tem Armenta and seconded by Council Member Low to
approve Consent Calendar Items A and B. Motion was carried out by the following vote
AYES: Armenta, Clark, Low ABSENT: Dang and Ly
A. Claims and Demands
• Resolution No. 2019-70
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD, CALIFORNIA, ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$600,115.77 NUMBERED 105087 THROUGH
NUMBER 105165 INCLUSIVELY
Recommendation: Adopt Resolution No. 2019-70.
Rosemead City Council and Successor Agency to the Community
Development Commission Special Joint Meeting
Minutes of December 17, 2019
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were nominated: Sean Dang and Polly Low. Therefore, at this time, the City
Council may appoint the individuals who have been nominated and cancel the
election by resolution.
ACTION: Moved by Mayor Pro Tem Armenta and seconded by Council Member Low to
adopt Resolution No.2019-71,cancelling the March 3,2020, election and appointing Sean
Dang and Polly Low each to four-year terms of office as City Councilmembers.The motion
was carried by the following vote: AYES: Armenta, Clark, Low, Dang and
ABSENT: Ly
6. MATTERS FROM MAYOR& CITY COUNCIL
A. City Council Comments
Mayor Pro Tern Armenta wished everyone Happy Holidays and commended staff
for their work throughout the year.
Council Member Low thanked the City Council for their support throughout her
term and looks forward to another four-year term.
Council Member Dang thanked the City Council for their support during his first
year as a Council Member.
7. ADJOURNMENT
Mayor Clark adjourned the Special Joint meeting at 6:14 p.m. The next regular City
Council meeting is scheduled to take place on January 14, 2020, at 7:00 p.m. in the
Rosemead City Hall Council Chamber. __
Ericka ernandez,ity Clerk _
APPROVED:
Margarettlark, Mayor
Rosemead City Council and Successor Agency to the Community
Development Commission Special Joint Meeting
Minutes of December 17, 2019 -
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