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Cerritos City Council Meeting Minutes

MINUTES OF A SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CERRITOS
HELD MARCH 10, 2009

CALL TO ORDER

The Mayor called the meeting to order at 7:00 p.m. in the Council Chambers at Cerritos City Hall, 18125 Bloomfield Avenue, Cerritos, California.

PLEDGE OF ALLEGIANCE

Mayor Pro Tem Barrows led the assembly in the salute to the flag.

ROLL CALL

The City Clerk noted attendance of the following Members of the City Council:

Councilwoman Carol Chen
Councilman Joseph Cho, Ph.D.
Councilwoman Laura Lee
Mayor Pro Tem Bruce Barrows
Mayor Jim Edwards

PUBLIC COMMENTS AND SUGGESTIONS

There were no public comments.

PENDING LEGAL MATTERS

Resolution for Consideration

Resolution No. 2009-5 was presented for consideration:

RESOLUTION NO. 2009-5

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CERRITOS, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY ON TUESDAY, MARCH 3, 2009, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY THE PROVISIONS OF THE CHARTER.

MOTION:  It was moved by Mayor Pro Tem Barrows and seconded by Councilman Cho to waive reading of and adopt Resolution No. 2009-5.  The motion carried unanimously.

ADJOURNMENT

The meeting adjourned at 7:02 p.m.

/s/Josephine Triggs_                             
Josephine Triggs, City Clerk

ATTEST:

/s/Bruce Barrows                     
Bruce Barrows, Mayor

Approved:  March 26, 2009

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