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CC - Item 5B - Minutes of July 10, 2017 Special MeetingMINUTES OF THE CITY COUNCIL SPECIAL MEETING JULY 10, 2017 The special meeting of the Rosemead City Council was called to order by Mayor Low at 7:03 p.m. in the Rosemead City Hall Conference Room located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Low, Mayor Pro Tem Ly, Council Members Armenta, Clark ABSENT: Council Member Alarcon STAFF PRESENT: City Clerk Donohue 1. PUBLIC COMMENT - None 2. MATTERS FROM MAYOR AND CITY COUNCIL A. Interviews and Appointments to the'Plannmg Commission, Traffic Commission, and the Beautificatiort `Committee Recommendation: Condact tntcxvlews and"igake appointments to the Planning Commission, the Traffic Ctammisaiori; and the Beagtification Committee. and Beautification were conauctea in John 3 DiaaHerrera.(Planning Commission) 4. WilliatnTocki (Planning Commission) 5. Julio Sevilla.(Plax n ini,ommission & Traffic Commission) 6,,,. James Berry,' Planning;Commission & Traffic Commission) 7 Ed Qumtanill� (Traf is Commission) 8 Chen Lin (Trafltc Commission) 9 Brian Lewin (Beautification Committee) 10. Can 'Hat Ltu eautificafion Committee) Council Member Armenta requested new questions be developed for future Commission/Committee interviews. ACTION: Moved by Mayor Pro Tem Ly and seconded by Council Member Clark to reappoint John Tang, Daniel Lopez, and Diana Herrera to the Planning Commission for a 2 year term. The motion carried unanimously by the following vote: AYES: Armenta, Clark, Ly, Low ABSENT: Alarcon Rosemead City Council Special Meeting Minutes of July 10, 2017 ITEM NO. 5.B Page 1 of 2 ACTION: Moved by Mayor Pro Tem Ly and seconded by Council Member Armenta to reappoint Ed Quintanilla and appoint Julio Sevilla and James Berry to the Traffic Commission for a 2 year term. The motion carried unanimously by the following vote: AYES: Armenta, Clark, Ly, Low ABSENT: Alarcon ACTION: Moved by Mayor Pro Tem Ly and seconded by Council Member Armenta to reappoint Brian Lewin and Can Hai Liu to the Beautification Committee for a 2 year term. The motion carried unanimously by the following vote: AYES: Armenta, Clark, Ly, Low ABSENT: Alarcon 3. ADJOURNMENT The meeting adjourned at 9:17 p.m. The next take place on July 11, 2017, at 6:00 p.m. fol the Rosemead City Hall Council Chamber. APPROVED: Rosemead City Council Special Meeting Minutes ofJuly 10, 2017 Page 2 of 2 Council meeting is scheduled to txegular meeting at 7:00 p.m. in Marc Donohue, City Clerk