CC - Item 5B - Minutes of August 27, 2024 Special MeetingMINUTES OF THE
CITY COUNCIL SPECIAL MEETING
AUGUST 27, 2024
The special meeting of the Rosemead City Council was called to order by Mayor Ly
at 6:07 p.m., in the Rosemead City Hall Conference Room located at 8838 E. Valley Boulevard,
Rosemead, CA 91770.
PRESENT: Mayor Ly, Mayor Pro Tem Clark, Council Members Armenta, Dang, and Low
ABSENT: None
STAFF PRESENT: City Clerk Hernandez
4�
1. PUBLIC COMMENT
No comments were received.
2. MATTERS FROM MAYOR AND CITWQUNC I�.
A. Interviews and A'---- is to th`e= beautification Commission Parks
N
Commission, and TrafMoms_ion
_
RecoThat the y Cou____ 4. � the fakwing actions:
1. Cu —5Li er app6'faftents to ificatioMmmission for two positions
to se a two -y term. IM
ider a Lr4 frrienB c lae PaRm-Commission for two positions to serve
a
3. ConsiddWintriC..Jo the Traffic Commission for one position to serve a
one-year te�=and two sitions to serve a two-year term.
Thr- CounciMerviewed the following candidates for a City Commission:
• �Jf
� � Beautification Commission
• Sar_ ores — Beautification Commission
• Kevin Choy — Beautification Commission
• Valerie Quach — Beautification and Planning Commissions
(Interviewed 8/26/24)
• Julia Yuen — Beautification and Planning Commissions
(Interviewed 8/26/24)
Rosemead City Council Special Meeting
Minutes ofAugust 27, 2024 AGENDA ITEM 5.B
Page 1 of 3
• Pauline Vu - Parks Commission
• Tran Le - Parks and Planning Commissions (Interviewed 8/26/24)
• Jake Trieu - Parks, Traffic and Public Safety Commissions
(Interviewed 8/26/24)
• Alexander Lang - Traffic & Planning Commissions (Interviewed 8/26/24)
• John Tran - Traffic, Planning and Public Safety Commissions
(Interviewed 8/26/24)
• Jake Trieu - Traffic, Parks and Public Safety Commissions
(Interviewed 8/26/24)
Mayor Ly stated now that Commission Ings have been completed, the City
Council will discuss and make appointtoah respective Commission.
Mayor Ly reiterated that each gi ommission 63two open positions with
the exception of the Traffic mission which haree positions, and the
Imk
Public Safety Commission A& has one open pose or a resident and
two positions for business members =tea
ACTION: Moved byx
Dang to reappoint S&r"'
a two-year term begin ni M.JU
carried outer the follow fW
and LyNE
- e ABS
ACTMoved - Council
Armenta Doinfilran Le
cart by
and Lv, , S:
Pro Tem'03W and seconded by Council Member
Viand Can L the Beautification Commission for
ryR=024, en dune 30, 2026. The motion was
oll caste AYES menta, Clark, Dang, Low,
EM Na
Wer Dang and seconded by Council Member
an _�_T-auline Vu to the Parks Commission, for a
1,, ending June 30, 2026. The motion was
MkcalF ote AYES: Armenta, Clark, Dang, Low,
:one
ACTION: W6'
cil Member Low and seconded by Council Member
TIM
&Renta to rea pint Alexander Lang to the Traffic Commission, for a two-year
to e inin � 1 2024 ending June 30 2026• and appoint Jake Trieu to
1g g' g pp
theff c Concession for a two-year term beginning July 1, 2024, ending
June 0.H..motion was carried out by the following roll call vote AYES:
Armenta,- -_ , Dang, Low, and Ly NOES: None ABSENT: None
ACTION: Moved by Council Member Low and seconded by Council Member
Armenta to appoint John Tran to the Traffic Commission for a one-year
unexpired term beginning July 1, 2024, ending June 30, 2025. The motion was
carried out by the following roll call vote AYES: Armenta, Dang, Low, and Ly
NOES: Clark ABSENT: None
Rosemead City Council Special Meeting
Minutes ofAugust 27, 2024
Page 2 of 3
ACTION: Moved by Council Member Armenta and seconded by Council Member
Low to reappoint Emma Escobar and Lana Ung to the Planning Commission,
for a two-year term beginning July 1, 2024, ending June 30, 2026. The motion
was carried out by the following roll call vote AYES: Armenta, Clark, Dang,
Low, and Ly NOES: None ABSENT: None
ACTION: Moved by Council Member Armenta and seconded by Mayor Pro Tem
Clark to reappoint Liz Fonseca (Resident) and Amy Wu (Business Member) to
the Public Safety Commission, for a two-year term beginning July 1, 2024,
ending June 30, 2026. The motion was carried out by the following roll call vote
AYES: Armenta, Clark, Dang, Low, and Ly_ ES: None ABSENT: None
The City Council directed the City C
on the Public Safety Commission f
City Council on applicants.
3. ADJOURNMENT
Mayor Ly adjourned the special meetii
meeting was scheduled to tal&elace on S
City Hall Council Chamber.^_
Rosemead City Council Special Meeting
Minutes of August 27, 2024
Page 3 of 3
the business member position
days and report back to the
7:56 The next
b_er-0024, at 7:00 p
City Clerk
City Council
the Rosemead