Alhambra City Council
July 10, 2017




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Agenda



Alhambra City Council Meeting

Monday, July 10, 2017
5:30 p.m.


ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CEREMONIAL

1. COMMENDATION: SOPHIA DE LEON ALEMAN – F2M17-3

PRESENTATION

2. LOS ANGELES COMMUNITY CHOICE ENERGY – F2M17-16

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT

RECONVENE & CITY ATTORNEY REPORT

CEREMONIALS

3. CERTIFICATE OF SERVICE: SERGEANT GERALD JOHNSON - F2M17-3

4. CERTIFICATE OF SERVICE: SENIOR OFFICER JOHN STONE - F2M17-3

5. CERTIFICATE OF SERVICE: ASSISTANT FIRE CHIEF RAYMOND MOSACK - F2M17-3

CONSENT AGENDA

6. RESOLUTION: ACCEPT DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT – F2M11-40A, R2M17-25

7. ACCEPT GRANT: ALHAMBRA CIVIC CENTER LIBRARY – F2M17-17, M2M17-103

8. ACCEPT GRANT: ALHAMBRA CIVIC CENTER LIBRARY – F2M17-17, M2M17-104

9. CONTRACT EXTENSION: MAINTENANCE AND REPAIR OF THE CITY’S SCADA SYSTEM FOR SEWER AND WATER – F2M9-80, C2M16-49, M2M17-105

10. AWARD CONTRACT: PROFESSIONAL ENGINEERING, DESIGN SERVICES, AND CONSTRUCTION MANAGEMENT FOR A SEWER RELINING PROJECT AT VARIOUS LOCATIONS – F2M17-24, RFP2M17-2, C2M17-43, M2M17-106

11. NOTICE OF COMPLETION: EMERY PARK PLAYGROUND REPLACEMENT PROJECT – F2M16-42, C2M17-8, M2M17-107

12. NOTICE OF COMPLETION: ALMANSOR PARK RESTROOM REHABILITATION PROJECT - F2M16-42, C2M17-6, M2M17-108

13. AWARD CONTRACT: FIRE DEPARTMENT APPARATUS PREVENTATIVE MAINTENANCE AND SERVICE REPAIR – F2M16-6A, RFP2M17-8, C2M17-44, M2M17-109

14. NIB: EXTERIOR PAINTING OF CITY HALL AND CIVIC CENTER LIBRARY BUILDINGS – F2M17-39, N2M17-80

15. AMENDMENT TO PROFESSIONAL SERVICES CONTRACT FOR PLANNING SERVICES – F2M16-39, K2M16-320, M2M17-110

16. APPROVE MOU: ALHAMBRA POLICE OFFICERS’ ASSOCIATION - F2M17-2, C87-16C, M2M17-111

17. APPROVE MOU: ALHAMBRA POLICE MANAGEMENT ASSOCIATION - F2M17-2, C2M11-32, M2M17-112

18. REJECT BIDS & REAUTHORIZE: ALMANSOR PARK IMPROVEMENT PROJECT – F2M16-42, N2M17-52, N2M17-79, M2M17-114

19. PERSONNEL ACTIONS – F2M17-2

20. DEMANDS - F2M17-1

ORDINANCES – URGENCY & SECOND READING

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

22. 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, O2M17-4712, O2M17-4717

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS (ANNOUNCEMENTS & FUTURE AGENDA ITEMS)

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, July 24, 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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