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CC - Item 5B - Minutes of September 12, 2023 SpecialMINUTES OF THE CITY COUNCIL SPECIAL MEETING SEPTEMBER 12, 2023 The special meeting of the Rosemead City Council was called to order by Mayor Ly at 6:00 p.m., in the Rosemead City Hall Council Chamber located at 8838 E. Valley Boulevard, Rosemead, CA 91770. PRESENT: Mayor Ly, Mayor Pro Tem Clark, Council Members Armenta, Dang (teleconferenced), and Low ABSENT: None STAFF PRESENT: City Manager Kim, City Attorney Richman, and City Clerk Hernandez 1. CLOSED SESSION A. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE SECTION 54957 (b) Title: City Manager B. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957 (b)(1) Title: City Manager City Attorney Richman stated the City Council would go into Closed Session to discuss two items and would report on any reportable action. Mayor Ly recessed the Closed Session at 6:02 p.m. and reconvened at 7:00 p.m. He announced the City Council would reconvene back to Closed Session after the adjournment of the regular City Council meeting. The City Council special meeting reconvened at 8:48 p.m. City Attorney Richman reported there was no reportable action taken in Closed Session. 2. ADJOURNMENT Mayor Ly adjourned the special meeting at 10:30 p.m. Ericka Hernandez, City Clerk APPROVED: Steven Ly, Mayor Rosemead City Special Meeting Minutes of September 12, 2023 AGENDA ITEM 5.13 Page 1 of I