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CC - Item 5B - Minutes of July 8, 2021 Special MeetingMINUTES OF THE CITY COUNCIL SPECIAL MEETING JULY 8, 2021 The special meeting of the Rosemead City Council was called to order by Mayor Low at 6:36 p.m., in the Rosemead Community Recreation Center located at 3936 N. Muscatel Avenue, Rosemead, CA 91770. PRESENT: Mayor Low, Mayor Pro Tem Dang, Council Members Clark, and Ly (arrived at 6:40 P.M.) ABSENT: Council Member Armenta STAFF PRESENT: City Clerk Hernandez and De 1. PUBLIC COMMENT No comments were received 2. MATTERS FROM MAYOR.AND CITY A. Interviews and Haworth and Traffic Commission d make appointments to the Planning three positions to serve a two-year term 2023; Fend one position to the Planning tg June 30, 2022. following candidates for the Planning Megan Tieu; and Teresa Eilers (Previously was interviewed at the July 6, 2021, City Council Special Meeting for the Beautification, Parks and Planning Commissions). Mayor Low recessed the City Council special meeting at 7:54 p.m. and reconvened back to Open Session at 8:00 p.m. Rosemead City Council Special Meeting Minutes of July 8, 2021 Page I of 2 AGENDA ITEM 5.B 3. ADJO The City Council interviewed the following candidates for the Traffic Commission: • Megan Tieu • Ed Quintanilla; • Michael Drange; and • Lucy Nguyen; Mayor Low recessed the City Council special meeting at 9:06 p.m. and reconvened back to Open Session at 9:12 p.m. Mayor Low reiterated that each City Commissionrhad three open seats. She called for nominations and appointments to the Tra#%�Commission. ACTION: Motion by Mayor Pro Tern Dag aod,seconded by Council Member Clark to reappoint Ed Quiritari 11 to r.: two-year term and appoint Michael Drange, and Lney Nguyen to a two-year term to the Traffic Commission, ending June 30,2-,0-,,, Motion was carried out, by the following roll call vote: AYES: Clark, Dang,`L and Ly ABSENT: Atfilenta Mayor Low called for zi aninations and'.appoiafinents to the Plaririi h'g Commission. ACTION: Motion by Council Member Ly -d seconded by Mayor Low to reappoint Daniel Lopez, wines `Buryand John Tang to a two-year term to the Planning CoYnrzission, eridiig June 3;0, 2023 1V16;ton was carried out by the following toll'calX vote: AYE$;>C1,=DangrLow,`'and Ly ABSENT: Armenta Mayor`Lo� called f6r�nominati6i s 4nd appointments to the Planning Commission to serve a paxal teziuqxp1ring June 3:0, 2022. ACTION Motion by Council 1 Om.,WLy and seconded by Mayor Low to appoint Lana Ung tb the P1"1itiCommission to serve a partial term expiring June 30, ng 2022. Motion'u carried>out by the following roll call vote: AYES: Dang, Low, ;and Ly ABSENT;: Arnienta: ABSTAIN: Clark Mayor the special meeting at 9:45 p.m. The next regular City Council meeting is scheduled to take place on July 13, 2021, at 7:00 p.m., in the Rosemead City Hall Council Chamber. Ericka Hernandez, City Clerk APPROVED: Polly Low, Mayor Rosemead City Council Special Meeting Minutes of July 8, 2021 Page 2 of 2