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CC - Minutes - 10-09-18 Special MINUTES OF THE CITY COUNCIL SPECIAL MEETING OCTOBER 9,2018 The special meeting of the Rosemead City Council was called to order by Mayor Ly at 5:03 p.m. in the Rosemead City Hall Conference Room located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Ly, Mayor Pro Tern Clark, Council Members Armenta and Low STAFF PRESENT: City Clerk Hernandez 1. PUBLIC COMMENT -None 2. MATTERS FROM MAYOR AND CITY COUNCIL A. Interviews and Appointments to the Beautification Commission Recommendation: Conduct interviews and make appointments to the Beautification Commission. The City Council conducted interviews for the newly created Beautification Commission with appointments to start October 9, 2018. Three Commission appointments'will end June 30, 2019, and two Commission appointments will end June 30, 2020. The City Council took the following actions: ACTION: Moved by Council Member Armenta and seconded by Council Member Low to appoint Brian Lewin and Can Liu to the Beautification Commission to a 20-month term ending June 30,2020. Motion was carried out by the following vote AYES: Armenta, Clark, Low and Ly ABSENT: None ACTION: Moved by Council Member Armenta and seconded by Mayor Pro Tem Clark to appoint Paul Duran,Larry Liu,and Vanessa Oceguera to the Beautification Commission to an 8-month term ending June 30, 2019. Motion was carried out by the following vote Armenta, Clark, Low and Ly ABSENT: None 3. ADJOURNMENT Mayor Ly adjourned the City Council special meeting at 5:58 p.m. The next City Council Special meeting is scheduled to take place on October 9, 2018, at 6:30 p.m._in the Rosemead City Hall Council Chamber. FAS Ericka Hern. ez, City Clerk _ APPROVED: 10 1\ Steven Ly, Mayor Rosemead City Council Special Meeting Minutes of October 9, 2018 Page 1 of 1