Alhambra City Council
November 13, 2017




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Agenda



Alhambra City Council Meeting

Monday, November 13, 2017
5:30 p.m.


ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

CEREMONIAL

1. CERTIFICATES OF RECOGNITION: ALHAMBRA HIGH SCHOOL “HALL OF FAME” INDUCTEES - F2M17-3

PUBLIC HEARING

2. ORDINANCE AMENDING TITLE 23 (ZONING) OF THE ALHAMBRA MUNICIPAL CODE (AMC), CHAPTER 23.57 REGARDING PERMITTING OF ACCESSORY DWELLING UNITS IN ALL RESIDENTIAL ZONES – F2M17-51, N2M17-124, O2M17-4724

3. ORDINANCE REGARDING A PROPOSED EXTENSION TO THE MORATORIUM PERTAINING TO PRIVATE MARIJUANA CULTIVATION AND NON-MEDICAL MARIJUANA FACILITIES - F2M16-54, N2M17-131, O2M17-4725

PRESENTATION

4. TAKING BACK OUR COMMUNITY COALITION – F2M17-16, M2M17-177

CONSENT

5. RESOLUTION: AUTHORIZE THE CLOSURE OF THE ALHAMBRA CIVIC CENTER LIBRARY FOR HOLIDAYS SCHEDULED – F2M17-16, R2M17-41

6. NIB: SEWER REHABILITATION OF CYPRESS, ESSEXFELLS, VEGA, AND FLORENTINA STREETS PROJECT – F2M17-55, N2M17-137

7. AUTHORIZE RFP: CONTRACT MANAGEMENT AND INSPECTION SERVICES FOR THE SEWER LIFT STATION NO. 2 REPLACEMENT PROJECT – F2M14-27, RFP2M17-10

8. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE SEWER LIFT STATION NO. 4 REPLACEMENT PROJECT – F2M17-56, RFP2M17-11

9. AWARD CONTRACT: SEWER LIFT STATION NO. 2 REPLACEMENT PROJECT - F2M14-27, N2M17-83, C2M17-65, M2M17-169

10. AWARD CONTRACT: REPLACEMENT OF THE PROGRAMMABLE LOGIC CONTROLLER (PLC) FOR THE ION EXCHANGE VESSELS AT THE GROUND WATER TREATMENT PLANT – F2M17-6B, C2M17-66, M2M17-170

11. APPROPRIATION OF FUNDS FOR PURCHASE OF A HYBRID VEHICLE – F2M17-17, M2M17-171

12. NIB: INTERIOR PAINTING OF VARIOUS CITY HALL AREAS – F2M17-57, N2M17-138

13. RESOLUTION: AUTHORIZE THE CLOSURE OF ALL CITY OFFICES FOR THE EMPLOYEE HOLIDAY LUNCHEON – F2M17-16, R2M17-43

14. FINAL TRACT MAP NO. 72840 - F2M17-11, M2M17-172

15. RESOLUTION: AUTHORIZE NOTICE OF INTENT TO WITHDRAW MEMBERSHIP FROM THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA) – F2M3-28, F86-73, R2M17-45

16. RESOLUTION AMENDING THE CITY OF ALHAMBRA SALARY SCHEDULES AND PAY RATES - F2M17-2, R2M17-42

17. APPROPRIATION OF FUNDS FROM THE FEDERAL ASSET FORFEITURE – CBP FUND – F2M17-17, M2M17-175

18. EXPANSION OF AQUATICS HOURS – F2M17-16, M2M17-176

19. REORGANIZATION OF THE POLICE DEPARTMENT – F2M17-2, M2M17-178

20. CLASS SPECIFICATION: FIRE BATTALION CHIEF – F2M17-2, M2M17-173

21. CLASS SPECIFICATION: FIRE ENGINEER – F2M17-2, M2M17-174

22. PERSONNEL ACTIONS – F2M17-2

23. DEMANDS - F2M17-1

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

There being no further business for the Council to transact, Mayor, with the consent of the City Council, shall direct the City Clerk to cancel the November 27, 2017 meeting and shall adjourn their meeting to 5:30 p.m., on December 11, 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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