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CC - Minutes - 07-08-21 SpecialMINUTES 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 Deputy City Clerk Haworth 1. PUBLIC COMMENT No comments were received. 2. MATTERS FROM MAYOR AND CITY COUNCIL A. Interviews and Appointments to the Planning Commission and Traffic Commission Recommendation: Conduct interviews and make appointments to the Planning Commission and Traffic Commission for three positions to serve a two-year term beginning July 1, 2021, ending June 30, 2023; and one position to the Planning Commission to serve a partial term expiring June 30, 2022. The City Council interviewed the following candidates for the Planning Commission: • James Berry; • John Tang; • Joe Hua; • Henry Phan; • Daniel Lopez; • Lana Ung; • Mindy Yeh; • 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 1 of 2 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 Commission had three open seats. She called for nominations and appointments to the Traffic Commission. ACTION: Motion by Mayor Pro Tem Dang and seconded by Council Member Clark to reappoint Ed Quintanilla to a two-year term and appoint Michael Drange, and Lucy Nguyen to a two-year term to the Traffic Commission, ending June 30, 2023. Motion was carried out by the following roll call vote: AYES: Clark, Dang, Low, and Ly ABSENT: Armenta Mayor Low called for nominations and appointments to the Planning Commission. ACTION: Motion by Council Member Ly and seconded by Mayor Low to reappoint Daniel Lopez, James Berry, and John Tang to a two-year term to the Planning Commission, ending June 30, 2023. Motion was carried out by the following roll call vote: AYES: Clark, Dang, Low, and Ly ABSENT: Armenta Mayor Low called for nominations and appointments to the Planning Commission to serve a partial term expiring June 30, 2022. ACTION: Motion by Council Member Ly and seconded by Mayor Low to appoint Lana Ung to the Planning Commission to serve a partial term expiring June 30, 2022. Motion was carried out by the following roll call vote: AYES: Dang, Low, and Ly ABSENT: Armenta: ABSTAIN: Clark 3. ADJOURNMENT Mayor Low adjourned 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 rnande , City Clerk APPROVED: Pollyv, ayor Rosemead City Council Special Meeting Minutes of July 8, 2021 Page 2 of 2