Agenda

Alhambra City Council Meeting

Monday, February 12, 2018
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. COMMENDATIONS: DONORS & SUPPORTERS OF THE KABOOM! ALHAMBRA PARK PLAYGROUND BUILD – F2M18-3

2. COMMENDATION: ALHAMBRA EDUCATIONAL FOUNDATION – F2M18-3

3. CERTIFICATE OF SERVICE: TED CASTELLANOS - F2M18-3

CONSENT

4. ACCEPT GRANTS: ALHAMBRA CIVIC CENTER LIBRARY – F2M17-17, M2M18-15

5. ACCEPT DONATIONS: COMMUNITY PARTNERS IN THE KABOOM! PLAYGROUND BUILD AT ALHAMBRA PARK – F2M18-12, M2M18-16

6. FINAL PARCEL MAP NO. 77084 - F2M18-11, M2M18-17

7. NIB: STONEMAN AVENUE PARKING LOT REHABILITATION AND LID PROJECT – F2M18-24, N2M18-16

8. AWARD CONTRACT: PURCHASE OF A BACKHOE/LOADER FOR THE UTILITIES DEPARTMENT – F2M17-6A, N2M17-108, C2M18-6, M2M18-18

9. NOTICE OF COMPLETION: VALLEY BOULEVARD PHASE II SEWER MAINLINE IMPROVEMENT PROJECT - F2M13-44, C2M17-21, M2M18-19

10. CONTRACT AMENDMENT: MISSION ROAD REHABILITATION PROJECT – GARFIELD AVE TO WEST CITY LIMITS – F2M16-53, C2M17-17, M2M18-20

11. APPROVE CHANGE ORDER: 2017 HUD STREET AND ALLEY REHABILITATION PROJECT – F2M17-48, C2M17-68, M2M18-21

12. NOTICE OF COMPLETION: ATLANTIC BOULEVARD & MAIN STREET ACCESSIBILITY IMPROVEMENTS PROJECT – F2M17-40, C2M17-54, M2M18-22

13. NOTICE OF COMPLETION: EXTERIOR PAINTING OF CITY HALL AND CIVIC CENTER LIBRARY BUILDINGS - F2M17-39, C2M17-59, M2M18-23

14. REQUEST FOR QUALIFICATIONS (RFQ): AN ENERGY/WATER AUDIT AND IMPLEMENTATION OF ENERGY/WATER EFFICIENCY IMPROVEMENT PROJECT – F2M18-25

15. SUPPORT REDUCE CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2018 – F2M17-16, M2M18-25

16. FY 2016 STATE HOMELAND SECURITY GRANT – F2M15-25, F2M1-106, C2M18-8, M2M18-26

17. APPROVE CONTRACT: APPOINTMENT OF INTERIM HUMAN RESOURCES DIRECTOR - F2M18-2, C2M18-7, M2M18-27

18. CLASS SPECIFICATION: FIRE CAPTAIN – F2M18-2, M2M18-24

19. MINUTES

20. PERSONNEL ACTIONS – F2M18-2

21. DEMANDS - F2M18-1

ORDINANCE – URGENCY and FIRST READING

22. CONSIDERATION OF AN URGENCY ORDINANCE TO AMEND CHAPTER 9.101 OF THE ALHAMBRA MUNICIPAL CODE RELATING TO SEX OFFENDER RESIDENCY RESTRICTIONS - F2M8-39, O2M18-4730

23. INITIATION OF THE PROCESS FOR THE CONDUCT OF THE 11-6-18 ALHAMBRA GENERAL MUNICIPAL ELECTION - F2M18-23, O2M18-4731

ORDINANCE – SECOND READING

24. ADOPTION OF AN ORDINANCE APPROVING A SPECIFIC PLAN AMENDMENT FOR THE PROPERTIES LOCATED AT 1428 SOUTH MARENGO AVENUE – F2M10- 48, O2M18-4729

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, February 26, 2018 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.