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					                                                                                  NOVEMBER 25 2009
CITY OF MONTEBELLO
                                                                                  WEDNESDAY
1600 WEST BEVERLY BOULEVARD
                                                                                  30 P
                                                                                  6  M
MONTEBELLO CALIFORNIA

                                                                    IN A
THE CITY OF MONTEBELLO CITY COUNCIL MET AT THE ABOVE TIME AND PLACE
REGULAR SESSION


                                     OPENING CEREMONIES


1     CALL MEETING TO ORDER     Councilman Molinari called the                                 meeting   to

                           30 m
      order at the hour of 6 p


2     ROLL CALL                                    City   Clerk
                                                             King
                                                                         Molinari
      MEMBERS PRESENT                              Gomez Barajas
      MEMBERS ABSENT                               Salazar Urteaga

                         Gomez moved          seconded             Councilman       Barajas     to excuse
      Councilman                                             by
      Councilwoman Salazar and              Mayor    Pro Tem       Urteaga     Motion carried


                                              6P
                                              30 M
                                          REGULAR SESSION


3     INVOCATION                                   City   Clerk   King

4     PLEDGE OF ALLEGIANCE                         Councilman Molinari




5     STATEMENT OF
      ORAL COMMUNICATIONS                          City   Administrator Torres


6    ORAL


      None


7     APPROVAL           OF     AGENDA         Barajas moved seconded by
                                               Councilman
      Councilman Gomez that all items be approved in a single motion with the
      exception  Item Nos 8 11 12 and 13 Such approval will also waive the

      reading of any ordinance Motion carried unanimously

                                           NEW BUSINESS


8     CERTIFICATION             OF   THE     NOVEMBER             3 2009       GENERAL         MUNICIPAL
      ELECTION RESULTS


      Based   on   the  Clerk report dated November 25 2009 Councilman Barajas
                        sCity
                                                              103
moved seconded by Councilman Gomez to adopt Resolution No 09 accepting the
Certificate of Canvass reciting the facts of the General Municipal Election held of
November 3    2009         Motion    carried 3
                                             0        on    the   following   roll call vote   of the   City
Council


      AYES               Barajas Gomez       Molinari
      NOES               None
      ABSENT             Salazar Urteaga



9     OUTGOING REMARKS
      Councilwoman                Anne    Saucedo
                                          Rodriguez                        Not Present
                          Mary
      Mayor   Rosemarie         Vasquez                                    Not Present


10    INSTALLATION AND REMARKS BY THE                             NEWLY ELECTED MEMBERS OF

      THE CITY COUNCIL               Installation and oaths           on   November    24      2009   given
                                                                                    the following
      by   the Honorable         Congresswoman        Grace       Napoiitano for

                                          William M Molinari
                                          Arturo   Barajas
                                          Dr Frank Gomez


11    SELECTION OF MAYOR


      Based    on
                      City Administrator report dated November 25 2009
                     the    s

Councilman Barajas moved seconded by Councilman Gomez to select William M
Molinari as Mayor Motion carried by the following roll call vote of the City Council
       AYES             Barajas Gomez           Molinari
       NOES             None
       ABSENT           Salazaz Urteaga



12     INSTALLATION AND REMARKS BY INCOMING MAYOR


       Remarks will be made at Special               Meeting       on   December     2   2009


13     SELECTION OF MAYOR PRO TEMPORE AND RELATED MATTERS


       Based     on   the       City    sreport
                                        Administrator                    dated    November 25 2009
Councilman      Gomez      moved        seconded   by Mayor        Molinari      and pursuant to MMC
Section   2
          010
          08          to


   a
       designate a Art Barajas as Mayor Fro Tempore
   b   adopt Resolution No 09 designating those
                             104                                        persons authorized to      sign City
       warrants
   c   adopt    Resolution        No     09
                                         105       designating Mayor           William    M     Molinari   as

       Member and Mayor Pro Tem Art Barajas Alternate Member of the Board of
       Directors of the Los Angeles Sanitation Districts No 2 15
   d   adopt   Resolution No 09 designating Mayor William M Molinari
                             106                                                                  a   member
       and    Mayor   Pro Tem Art        Barajas   alternate member to the Los           Angeles County
       City   Selection    Committee      and

   e   direct the
                City Clerk to notify all            other interested       pazties   of the   change   in the

       Mayor and Mayor Pro Tempore

                  ORAL COMMUNICATIONS                     Continued if necessarul


       None


                                           COUNCIL ORALS


       None




       Upon    motion      carried     unanimously Mayor          Molinari    adjourned   the    meeting   at

            05 p
the hour of 7  m


       APPROVAL OF MINUTES                  Upon    motion cazried        unanimously         the minutes of
November 25      2009     are   approved   as   written   on   April   14 2010




                                                           WILLIAM       M   MOLINARI Mayor

				
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