Alhambra City Council
June 12, 2017




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Agenda



Alhambra City Council Meeting

Monday, June 12, 2017
5:30 p.m.


ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

PRESENTATIONS

1. AMENDMENT TO CONTRACT WITH CALPERS TO INCLUDE SECTION 20965 CREDIT FOR UNUSED SICK LEAVE FOR THE LOCAL MISCELLANEOUS MEMBERS AND LOCAL SAFETY MEMBERS – F2M17-2, R2M17-21, O2M17-4712

2. OVERVIEW OF NEW MANAGEMENT STRUCTURE & CITY DEPARTMENT RESTRUCTURING - F2M17-2

3. DRAFT BUDGET FOR FY 2017-2018 & CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2017-2018 THROUGH 2021-2022 – F2M17-17

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT

RECONVENE & CITY ATTORNEY REPORT

CEREMONIALS

4. CERTIFICATE OF SERVICE: FRANCES DUARTE – CROSSING GUARD – F2M17-3

COUNCIL BUSINESS

5. AUTHORIZE REWARD: XIUXIA “MICHELLE” CHEN HOMICIDE INVESTIGATION – F2M17-16, M2M17-85

PUBLIC HEARINGS

6. PUBLIC WORKS MAINTENANCE & IMPROVEMENT DISTRICT & POLICE FACILITIES ASSESSMENT DISTRICT: FISCAL YEAR 2017-2018 RENEWALS - F2M17-33, N2M17-55, R2M17-17, R2M17-18

7. ADOPTION OF AN ORDINANCE APPROVING A SPECIFIC PLAN AMENDMENT AND ZONE CHANGE AND A RESOLUTION APPROVING A GENERAL PLAN AMENDMENT, MITIGATION MONITORING AND REPORTING PROGRAM, AND MITIGATED NEGATIVE DECLARATION FOR THE PROPERTIES LOCATED AT 1428 SOUTH MARENGO AVENUE – F2M10-48, N2M17-57, R2M17-19, O2M17-4713

CONSENT AGENDA

8. NIB: 2017 HUD SIDEWALK AND ADA RAMP PROJECT PHASE II - F2M16-51, N2M17-59

9. NIB: REHABILITATION OF GARFIELD NO. 3 RESERVOIR AND SAFETY UPGRADES OF THE NEWTONIA RESERVOIRS – F2M17-34, N2M17-60

10. ACCEPT GRANT: ALHAMBRA CIVIC CENTER LIBRARY – F2M16-17, M2M17-77

11. APPROPRIATE FUNDS: PURCHASE OF A VEHICLE FOR THE POLICE DEPARTMENT – F2M16-17, M2M17-78

12. APPROVE AGREEMENT: 2018 TOURNAMENT OF ROSES FLOAT – F2M1-51, F2M1-89, C2M17-31, M2M17-79

13. CONTRACT APPROVAL: ALHAMBRA CHAMBER OF COMMERCE - F2M1-51, C2M17-32, M2M17-80

14. CONTRACT APPROVAL: ALHAMBRA CENTRAL BUSINESS DISTRICT ASSOCIATION FOR FISCAL YEAR 2017-2018 – F2M-55, C2M17-33, M2M17-81

15. NIB: ALMANSOR COURT PALM PATIO ENCLOSURE IMPROVEMENTS – F2M17- 35, N2M17-61, M2M17-82

16. CONTRACT EXTENSION: OVERSIGHT OF THE ALHAMBRA MUNICIPAL GOLF COURSE MAINTENANCE CONTRACTS - F2M13-49, C2M14-36, M2M17-83

17. CONTRACT EXTENSION: LEASE AND SUPPORT OF COMPUTER AIDED DISPATCH (CAD) AND RECORDS MANAGEMENT SYSTEMS (RMS) SOFTWARE APPLICATIONS – F2M3-57, C2M3-45, M2M17-84

18. APPROVE CONTRACT: APPOINTMENT OF INTERIM DIRECTOR OF DEVELOPMENT SERVICES - F2M16-39, F2M17-2, C2M17-34, M2M17-85

19. PERSONNEL ACTIONS – F2M17-2

20. DEMANDS - F2M17-1

ORDINANCES – FIRST READING

21. APPROVAL OF A NEW MANAGEMENT STRUCTURE AND REORGANIZATION OF VARIOUS DEPARTMENTS – F2M17-2, O2M17-4714, O2M17-4715, R2M17-20

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS (ANNOUNCEMENTS & FUTURE AGENDA ITEMS)

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, June 26, 2017 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.






Full Agenda Packet may be downloaded here.


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