Agenda

Alhambra City Council Meeting

Monday, December 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

PRESENTATIONS

1. AWARD OF CONTRACT FOR ALMANSOR PARK DOG PARK & ADOPTION OF AN ADDENDUM TO THE MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR ALMANSOR PARK FIELD LIGHTING AND IMPROVEMENTS PROJECT - F2M16-42, N2M17-140, C2M17-69, M2M17-183

2. AGREEMENT WITH KABOOM! AND THE LOS ANGELES DODGERS TO BUILD A NEW PLAYGROUND AT ALHAMBRA PARK – F2M17-60, C2M17-69, M2M17-184

CONSENT

3. NIB: SEWER LIFT STATION NO. 7 REPLACEMENT PROJECT - F2M16-43, N2M17-147

4. NIB: WATER MAIN REPLACEMENT PROJECT: ESSEXFELLS DRIVE, STRANAHAN DRIVE AND MIDWICKHILL DRIVE – F2M17-58, N2M17-148

5. NIB: GLENDON WAY SEWER REPLACEMENT PROJECT – F2M17-59, N2M17-149

6. AWARD CONTRACT: PURCHASE OF A DUMP TRUCK FOR THE UTILITIES DEPARTMENT - F2M17-6A, N2M17-107, C2M17-67, M2M17-179

7. APPOINTMENT OF SECOND ALTERNATE FOR THE LOS ANGELES COMMUNITY CHOICE ENERGY BOARD – F2M17-49, M2M17-180

8. AWARD CONTRACT: 2017 HUD STREET AND ALLEY REHABILITATION PROJECT – F2M17-48, N2M17-122, C2M17-68, M2M17-181

9. NOTICE OF COMPLETION: REPLACEMENT OF THE ION EXCHANGE NOZZLES AT THE GROUND WATER TREATMENT PLANT – F2M16-6B, C2M16-59, M2M17-182

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

11. FY 2016-2017 TO FY 2017-2018 CARRYOVERS - F2M16-17, F2M17-17, R2M17-46

12. AWARD CONTRACT: PURCHASE OF A RESCUE AMBULANCE – F2M17-6A, C2M17-71, M2M17-188

13. APPROVE MOU: ALHAMBRA POLICE NON-SWORN EMPLOYEES’ ASSOCIATION FOR FISCAL YEARS 2017-2019 - F2M17-2, C87-16D, M2M17-186

14. APPROVE MOU: ALHAMBRA AND THE ALHAMBRA MANAGEMENT EMPLOYEES ASSOCIATION FOR FISCAL YEARS 2017-2019 – F2M17-2, C2M17-70, M2M17-187

15. RESOLUTION ELIMINATING THE PAYMENT & REPORTING OF EPMC BENEFITS FOR ALHAMBRA MANAGEMENT EMPLOYEES ASSOCIATION AND ALHAMBRA POLICE NON-SWORN EMPLOYEE ASSOCIATION CLASSES– F2M17-2, R2M17-44

16. BROKER OF RECORD DESIGNATION FOR DENTAL, VISION, LIFE INSURANCE, VOLUNTARY BENEFITS, LONG-TERM & SHORT-TERM DISABILITY & EMPLOYEE ASSISTANCE PROGRAM – F2M17-61, C2M17-72, M2M17-189

17. CLASS SPECIFICATION: DEPUTY DIRECTOR OF COMMUNITY SERVICES – F2M17-2, M2M17-185

18. CLASS SPECIFICATIONS: WASTEWATER SUPERVISOR AND PRODUCTION SUPERVISOR – F2M17-2, M2M17-190

19. MINUTES

20. PERSONNEL ACTIONS – F2M17-2

21. DEMANDS - F2M17-1

ORDINANCES – FIRST READING

22. ORDINANCE AMENDING THE ALHAMBRA MUNICIPAL CODE TO REDUCE MEMBERSHIP OF CERTAIN COMMITTEES AND COMMISSIONS TO FIVE MEMBERS - F2M17-28, F84-172, O2M17-4726

23. ORDINANCE ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STREET PURPOSES LOCATED ON GRANDVIEW DRIVE AND APPROVAL OF AN ASSOCIATED QUITCLAIM DEED AND ACCEPTANCE OF A DEDICATION OF RIGHT-OF-WAY- F2M14-48, O2M17-4727

ORDINANCE – SECOND READING

24. 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, O2M17-4724

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 December 25, 2017 meeting and shall adjourn their meeting to 5:30 p.m., on January 8, 2018, in the Council Chambers of the Alhambra City Hall, 111 South First Street, Alhambra, California (Notice No. N2M17-150).