Alhambra City Council
June 26, 2017




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Agenda



Alhambra City Council Meeting

Monday, June 26, 2017
5:30 p.m.


ROLL CALL

FLAG SALUTE

CITY CLERK REPORT - NOTICE NO. N2M17-73

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT

RECONVENE & CITY ATTORNEY REPORT

CEREMONIALS

1. COMMENDATIONS: WINNERS OF THE RECYCLED BEVERAGE CONTAINER ART CONTEST – F2M17-3

2. CERTIFICATE OF SERVICE: CYNTHIA JARVIS – DIRECTOR OF ENVIRONMENTAL RESOURCES – F2M17-3

PUBLIC HEARINGS

3. ADOPTION OF 2017-2018 BUDGET AND 2017-2018 APPROPRIATION LIMIT – F2M17-17, N2M17-51, R2M17-22, R2M17-23, M2M17-1000

4. APPROVAL OF AN AMENDMENT TO THE DEVELOPMENT AGREEMENT AND MITIGATED NEGATIVE DECLARATION FOR A LONG RANGE (35 YEAR) PHASED MASTER PLAN FOR THE ATHERTON BAPTIST HOMES RETIREMENT COMMUNITY – F2M12-48, N2M17-66, O2M17-4716

CONSENT AGENDA

5. NOTICE INVITING BIDS: CITY HALL SECURITY AND AUDIO/VISUAL UPGRADES PROJECT – F2M17-36, N2M17-69

6. CONTRACT AMENDMENT: PROFESSIONAL INFORMATION TECHNOLOGY AND SUPPORT SERVICES – F2M3-21, C2M12-19, M2M17-86

7. CONTRACT AMENDMENT: COMPUTER SUPPORT PROFESSIONAL SERVICES AGREEMENT WITH TECHNOLOGY SYSTEMS, INC. – F98-22, C98-5, M2M17-87

8. AWARD CONTRACT: BUILDING MAINTENANCE SERVICES FOR VARIOUS CITY FACILITIES – F2M15-31, RFP2M15-3, C2M17-35, M2M17-88

9. AWARD CONTRACT: HOME DELIVERED MEAL PROGRAM FOR FY 2017-2018 – F2M6-94, C2M17-36, M2M17-89

10. FY 2017-2018 STATEMENT OF INVESTMENT POLICY – F2M2-50, M2M17-90

11. FY 2015-2016 TO FY 2016-2017 CARRYOVERS - F2M15-17, F2M16-17, R2M17-24

12. AUTHORIZE RFP: LABOR COMPLIANCE SERVICES FOR THE 2017 HUD SIDEWALK AND ADA RAMP PROJECT, PHASE II AND 2017 HUD STREET IMPROVEMENT PROJECT - F2M17-25, F2M16-51, RFP2M17-9

13. AWARD CONTRACT: UNDERGROUND STORAGE TANK (UST) TESTING SERVICES AND MAINTENANCE – F2M17-37, RFP2M17-5, C2M17-37, M2M17-91

14. AWARD CONTRACT: 2017 CDBG FUNDED CROSSWALK TRAFFIC CONTROL DEVICES AT VARIOUS INTERSECTIONS – F2M17-30, N2M17-42, C2M17-38, M2M17-92

15. CONTRACT EXTENSION: LANDSCAPE MAINTENANCE SERVICES - MIDORI GARDENS – F2M7-55, C2M7-38, M2M17-93

16. CONTRACT EXTENSION: TREE MAINTENANCE SERVICES - F96-35, C2M10-26, M2M17-94

17. CONTRACT AMENDMENT: CITY ENGINEERING SERVICES – F2M2-57, C2M2-46, M2M17-95

18. NOTICE OF COMPLETION: HUD SIDEWALK AND ADA RAMP PROJECT - F2M16- 51, C2M17-11, M2M17-96

19. APPROVAL OF A CONSULTING AGREEMENT FOR 710 FREEWAY OUTREACH – F2M15-50, C2M17-39, M2M17-97

20. CONTRACT EXTENSION: PROFESSIONAL INFORMATION TECHNOLOGY AND SUPPORT SERVICES – F2M3-21, C2M12-20, M2M17-98

21. APPROVE CONTRACT FOR DISPOSABLE MEDICAL SUPPLIES FOR THE FIRE DEPARTMENT – F2M16-17, C2M17-40, M2M17-99

22. APPROVE CONTRACT FOR SOLAR TRASH COMPACTORS – F2M17-38, C2M17-41, M2M17-100

23. PROFESSIONAL LEGISLATIVE SERVICES: CAPITOL STRATEGIES GROUP – F2M6-30, C2M17-42, M2M17-101

24. EIGHTH AMENDMENT TO AGREEMENT FOR BUILDING DIVISION SERVICES – F93-76, C93-33, M2M17-102

25. TREASURER’S REPORT - F2M17-1

26. MINUTES

27. PERSONNEL ACTIONS – F2M17-2

28. DEMANDS - F2M17-1

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS (ANNOUNCEMENTS & FUTURE AGENDA ITEMS)

ADJOURNMENT

There being no further business for the City Council/PFA Board/ACIC Board/APA Board/EDC Board/GCC Corp./Successor Agency to the Former Alhambra Redevelopment Agency to transact, Mayor, with the consent of the City Council shall adjourn the Council meeting to 5:30 p.m., on July 10, 2017, in the Council Chambers of the Alhambra City Hall, 111 South First Street, Alhambra, California.




Full Agenda Packet may be downloaded here.


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