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CC - Item 4A - Minutes 05-12-2009Minutes of the SPECIAL CITY COUNCIL MEETING May 12, 2009 The special meeting of the Rosemead City Council was called to order by Mayor Clark at 6:30 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. ROLL CALL OF OFFICERS PRESENT: Mayor Clark, Mayor Pro Tern Taylor„Council Members Armenta, Low, Ly. OFFICIALS PRESENT: Interim City Manager Stewart, Agency AttorneysMontes, Assistant City Manager Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Dir'ect'Wbf Parks and Recreation Montgomery-Scott, Economic Development Administrator Ramirez`; Deputy Pubhc,,Works Director Marcarello, and City Clerk Molleda. , 1. PUBLIC COMMENT FROM THE AUDIENCE None 2. CLOSED SESSION A. Conference with Legal City Council recessed to closed ses The City Counc (,reconvened bac ' kI~ out. Interim it Attorney Montes'st as the Acting City,Manager beginmr regards to compensatiori'MrHawke time. 3. ADJOURNMENT The meeting adjourned at 6:50 p.m. ant Code'. APPOINI :erim City on 54957.e% IT ager Pity Attorney ~`m.; Mayor Clark asked that Interim City Attorney Montes report at Council had voted unanimously to appoint Matt Hawkesworth 18th through the time that the new City Manager takes office. In will be compensated 10% above his current salary during this Rosemead City Council Special Meeting Minutes of May 12, 2009 Page 1 of 2 ITEM NO. _q K ATTEST: Gloria Molleda City Clerk Rosemead City Council Special Meeting Minutes of May 12, 2009 Page 2 of 2 Margaret Clark Mayor