Alhambra City Council
August 14, 2017




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Agenda



Alhambra City Council Meeting

Monday, August 14, 2017
5:30 p.m.


ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT

RECONVENE & CITY ATTORNEY REPORT

CEREMONIALS

1. CERTIFICATE OF SERVICE: SERGEANT BRANDON BLACK

PRESENTATION

2. AWARD CONTRACT: ALMANSOR PARK IMPROVEMENT PROJECT – F2M16-42, N2M17-79, C2M17-51, M2M17-129

CONSENT AGENDA

3. AWARD CONTRACT: 2017 HUD SIDEWALK AND ADA RAMP PROJECT PHASE II - F2M16-51, N2M17-59, C2M17-49, M2M17-124

4. AWARD CONTRACT: CONSTRUCTION MANAGEMENT FOR THE MISSION ROAD REHABILITATION PROJECT – GARFIELD AVE TO WEST CITY LIMITS – F2M16-53, C2M17-25, M2M17-65

5. AWARD CONTRACT: LOBBY ATTENDANT SERVICES – F2M17-42, C2M17-48, M2M17-125

6. APPROVAL OF A SOFTWARE MAINTENANCE AGREEMENT FOR FINANCIAL MANAGEMENT SOFTWARE – F2M5-75, C2M16-50, M2M17-126

7. APPROVAL AND APPROPRIATION OF FUNDS FOR TWO ADDITIONAL STREET MAINTENANCE WORKER POSITIONS – F2M17-2, F2M17-17, M2M17-127

8. DESIGNATION OF VOTING DELEGATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE – F2M17-13, M2M17-128

9. RESOLUTION ELIMINATING THE PAYMENT & REPORTING OF EPMC BENEFITS FOR CITY OF ALHAMBRA CLASSIC MEMBERS IN THE EXECUTIVE MANAGEMENT AND CONFIDENTIAL CLASSES – F2M17-2, R2M17-26

10. RESOLUTION ELIMINATING THE PAYMENT & REPORTING OF EPMC BENEFITS FOR CITY OF ALHAMBRA CLASSIC MEMBERS IN THE ALHAMBRA CITY EMPLOYEES’ ASSOCIATION CLASSES – F2M17-2, R2M17-29

11. AWARD CONTRACT: PROJECT MANAGEMENT FOR THE ALMANSOR PARK IMPROVEMENT PROJECT - F2M16-42, C2M17-50, M2M17-130

12. APPROVE MOU: ALHAMBRA CITY EMPLOYEES’ ASSOCIATION - F2M17-2, C87-16A, M2M17-131

13. APPROVAL OF VARIOUS CLASS SPECIFICATIONS – F2M17-2, M2M17-132

14. APPROVE CLASS SPECIFICATION & APPROPRIATION OF FUNDS: HOUSING ASSISTANT AND MANAGEMENT ANALYST – F2M17-2, F2M17-17, M2M17-123

15. MINUTES

16. PERSONNEL ACTIONS – F2M17-2

17. DEMANDS - F2M17-1

ORDINANCE – URGENCY

18. ORDINANCE ESTABLISHING SALARY AND BENEFITS FOR EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEE CLASSES FOR FY 2017-2018 AND FY 2018-2019 – F2M17-2, O2M17-4718

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS (ANNOUNCEMENTS & FUTURE AGENDA ITEMS)

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, August 28, 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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