Agenda

Alhambra City Council Meeting

Monday, March 26, 2018
5:30 p.m.

ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

CEREMONIALS

1. COMMENDATIONS: SPARK OF LOVE TOY DRIVE DONORS – F2M18-3

2. CERTIFICATE OF SERVICE: PAOLO KESPRADIT - F2M18-3

PUBLIC HEARING

3. ADOPTION OF AN ORDINANCE FOR A REVISION TO COMMERCIAL PLANNED DEVELOPMENT PERMIT CP-93-11 FOR AN AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH CAMDEN GROUP, LTD. FOR THE MODIFICATION OF AN EXISTING FREESTANDING SIGN LOCATED AT 333 EAST MAIN STREET - F87- 83B, F2M18-28, N2M18-29, O2M18-4734

COUNCIL BUSINESS

4. ANNUAL BOARDS AND COMMISSIONS APPOINTMENTS – F2M18-29

CONSENT

5. ACCEPT DONATION: ALHAMBRA PUBLIC LIBRARY FOUNDATION – F2M18-12, M2M18-38

6. APPROVE MOA: ADMINISTRATION AND COST SHARING FOR IMPLEMENTATION OF THE COORDINATED INTEGRATED MONITORING PROGRAM & ENHANCED WATERSHED MANAGEMENT PLAN – UPPER LOS ANGELES RIVER WATERSHED MANAGEMENT AREA – F2M13-54, C2M18-12, M2M18-40

7. AWARD CONTRACT: CONTRACT MANAGEMENT AND INSPECTION SERVICES FOR THE SEWER LIFT STATION NO. 2 REPLACEMENT PROJECT – F2M14-27, RFP2M17-10, C2M18-4, M2M18-41

8. APPROPRIATION OF FUNDS FOR PARKWAY TREE EXPENSES FOR FISCAL YEAR 2017-2018 - F2M17-17, M2M18-42

9. RING REBATE PROGRAM FOR HOME SECURITY – F2M18-31, M2M18-44

10. AGREEMENT TO LEASE A PORTION OF CITY’S RAYMOND BASIN WATER RIGHTS TO KINNELOA IRRIGATION DISTRICT – F2M9-62, M2M18-39

11. RESOLUTION APPROVING THE CITY OF ALHAMBRA SALARY SCHEDULES AND PAY RATES - F2M18-2, R2M18-7

12. CLASS SPECIFICATIONS: MANAGEMENT ANALYST, LIFEGUARD/INSTRUCTOR, AND SENIOR LIFEGUARD/INSTRUCTOR – F2M18-2, M2M18-43

13. TREASURER’S REPORT - F2M18-1

14. MINUTES

15. PERSONNEL ACTIONS – F2M18-2

16. DEMANDS - F2M18-1

ORDINANCES – FIRST READING

17. ORDINANCE AMENDING THE ALHAMBRA MUNICIPAL CODE TO ALLOW DOGS ON LEASHES IN CERTAIN AREAS OF CITY PARKS AND TO REQUIRE ANY PERSON WITH A DOG IN PARKS TO REMOVE ANY WASTE DEPOSITED BY THE DOG - F2M18-30, O2M18-4733

18. ORDINANCE PERTAINING TO SALARY AND BENEFITS FOR EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES FOR FISCAL YEARS 2017-2018 AND 2018-2019 – F2M18-2, O2M18-4732

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, April 9, 2018 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.