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CC - Item 3A - Minutes of 06-23-09Minutes of the SPECIAL CITY COUNCIL MEETING June 23, 2009 The special meeting of the Rosemead City Council was called to order by Mayor Clark at 4:40 p.m. in the Rosemead City Hall Conference Room located at 8838 East Valley Boulevard, Rosemead, California. ROLL CALL OF OFFICERS PRESENT: Mayor Clark, Mayor Pro Tern Taylor Ly ,f OFFICERS ABSENT: Council Member Low OFFICIALS PRESENT: City Clerk Molleda 1. INTERVIEWS AND APPOINTMENTS OF CANDIDATES FOR THE AD HOC None were conducted; candidates cancelled interview 2. INTERVIEWS AND APPOINTMENTS OF CANDIDATES The City Council conducted interviews for the Mayor Clark recessed the City Council reconvened,a City Council appointed the Council Member Sandra , appoint Brian Lewin, Joa v, Yes: Army No: None at 5:18 p.m. ncil Members Armenta, COMMISSION Menta made a motion,-seconded by Council Member Steven Ly, to ine.Russell and Jean Hall to the Traffic Commission. Vote resulted in: nta, Clark, Ly),Taylor `Abstain: None Absent: Low City Council recessed to'Closed Session at 5:45 p.m. City Council recessed the meeting at 5:59 p.m. and reconvened back to closed session at 6:17 p.m. Rosemead City Council Special Meeting Minutes ofJune 2, 2009 Pagel o f 2 3. CLOSED SESSION A. Conference with Legal Counsel 1. Government Code 54956.9(13): Potential Litigation Government Code 54956.9(C): Initiation of Litigation 2. Government Code 54956.9(A): Randy Haro et. at v. City of Rosemead The City Council reconvened out of Closed Session at 7:08 p.m. Interim City Attorney Joseph Montes stated there was no reportable action`taken during Closed Session. 4. ADJOURNMENT The meeting adjourned at 7: 09 p.m. The next regular City Council meeting is scheduled to take place on June 23, 2009 at 7:00 p.m. Rosemead City Council Special Meeting Minutes of June 2, 2009 Page 2 of 2