Alhambra City Council
September 11, 2017




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Agenda



Alhambra City Council Meeting

Monday, September 11, 2017
5:30 p.m.


ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

PRESENTATION

1. REINVENTED LUNAR NEW YEAR EVENT – F2M17-16

PUBLIC HEARING

2. ADOPTION OF AN ORDINANCE APPROVING SPECIFIC PLAN AMENDMENTS AND ZONE CHANGE AND RESOLUTIONS APPROVING A VESTING TENTATIVE TRACT MAP, RESIDENTIAL PLANNED DEVELOPMENT PERMIT, COMMERCIAL PLANNED DEVELOPMENT PERMIT AND CONDITIONAL USE PERMIT AS WELL AS A GENERAL PLAN AMENDMENT, MITIGATION MONITORING AND REPORTING PROGRAM AND MITIGATED NEGATIVE DECLARATION FOR THE PROPERTIES LOCATED AT 1428 SOUTH MARENGO AVENUE – F2M10-48, N2M17-98, R2M17-30, R2M17-31, O2M17-4719

CONSENT

3. ACCEPT REIMBURSEMENT GRANT FROM THE COUNTY OF LOS ANGELES - F2M11-63, F2M17-17, M2M17-138

4. NIB: PURCHASE OF A DUMP TRUCK AND BACKHOE/LOADER FOR THE UTILITIES DEPARTMENT – F2M17-6A, N2M17-107, N2M17-108

5. NIB: LINDARAXA PARK PILLAR RECONSTRUCTION PROJECT – F2M17-46, N2M17-109

6. AWARD CONTRACT: PURCHASE OF A STREET SWEEPER – F2M17-6A, N2M17- 85, C2M17-53, M2M17-139

7. AWARD CONTRACT: ATLANTIC BOULEVARD & MAIN STREET ACCESSIBILITY IMPROVEMENTS PROJECT – F2M17-40, N2M17-84, C2M17-54, M2M17-140

8. CONTRACT AMENDMENT: CITY ENGINEERING SERVICES – F2M2-57, C2M2-46, M2M17-141

9. APPROVE AGREEMENT: RECEIPT AND USE OF MEASURE M LOCAL RETURN FUNDS – F2M17-45, C2M17-55, M2M17-142

10. NOTICE OF COMPLETION: STREET LIGHT CONVERSION PROJECT – F2M16-52, C2M17-13, M2M17-143

11. CONTRACT AMENDMENT: PROFESSIONAL INFORMATION TECHNOLOGY AND SUPPORT SERVICES – F2M3-21, C2M12-21, M2M17-144

12. APPROVE CITY COUNCIL APPOINTMENTS LIST - F2M17-43, M2M17-145

13. AWARD CONTRACT: REHABILITATION OF GARFIELD NO. 3 RESERVOIR AND SAFETY UPGRADES OF THE NEWTONIA RESERVOIRS – F2M17-34, N2M17-60, C2M17-56, M2M17-146

14. CONTRACT AMENDMENT: PROFESSIONAL ENGINEERING & DESIGN SERVICES FOR THE SEWER LIFT STATION NO. 2 REPLACEMENT PROJECT – F2M14-27, C2M14-35, M2M17-147

15. AWARD CONTRACT: CITY HALL PUBLIC COUNTER & WORK SPACE IMPROVEMENTS - F2M16-20, C2M17-57, M2M17-148

16. AMENDMENT TO PROFESSIONAL SERVICES CONTRACT FOR PLANNING SERVICES – F2M16-39, K2M16-320, M2M17-149

17. AMENDMENT TO FY 2017-2018 BUDGET FOR POLICE PATROL VEHICLES – F2M17-17, M2M17-150

18. REJECT BIDS: EXTERIOR PAINTING OF CITY HALL AND CIVIC CENTER LIBRARY BUILDINGS & REAUTHORIZE NIB FOR THE CIVIC CENTER LIBRARY EXTERIOR PAINTING PROJECT – F2M17-39, N2M17-80, N2M17-104, M2M17-151

19. MINUTES

20. PERSONNEL ACTIONS – F2M17-2

21. DEMANDS - F2M17-1

ORDINANCE – SECOND READING

22. ORDINANCE TO UPDATE THE WATER SHORTAGE PLANS CONSISTENT WITH STATE WATER RESOURCES CONTROL BOARD REGULATIONS– F2M14-42, O2M17-4720

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, September 25, 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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