Agenda

Alhambra City Council Meeting

Monday, April 9, 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: ALHAMBRA POLICE DEPARTMENT’S 2018 BAKER TO VEGAS RELAY RACE TEAM – F2M18-3

2. PROCLAMATION: DONATE LIFE MONTH – F2M18-3

3. COMMENDATION: ROY ROSELL, “SCARED SPEECHLESS” – F2M18-3

CONSENT

4. AUTHORIZE RFP: LANDSCAPE MAINTENANCE SERVICES FOR VARIOUS CITY PROPERTIES – F2M18-32, F2M7-55, RFP2M18-5

5. NIB: ALHAMBRA PARK FITNESS COURT SITE PREPARATION AND INSTALLATION PROJECT – F2M18-26, N2M18-35

6. AWARD CONTRACT: ENGINEERING DESIGN SERVICES FOR THE SEWER LIFT STATION NO. 4 AND FORCE MAIN REPLACEMENT PROJECT – F2M17-56, RFP2M17-11, C2M18-14, M2M18-45

7. AWARD CONTRACT: GLENDON WAY SEWER REPLACEMENT PROJECT - F2M17-59, N2M17-149, C2M18-15, M2M18-46

8. TRACT MAP NO. 74394 - F2M18-11, M2M18-51

9. NOTICE OF COMPLETION: ALMANSOR PARK IMPROVEMENT PROJECT - F2M16-42, C2M17-51, M2M18-47

10. CONTRACT AMENDMENT: UNION STATION HOMELESS SERVICES – F2M16-50, C2M16-64, M2M18-48

11. RESOLUTION: FISCAL YEAR 2018-2019 PROJECT IDENTIFICATION FOR THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (SB1 BEALL) – F2M18-34, R2M18-8

12. AWARD CONTRACT: PROFESSIONAL SERVICES FOR COMMUNITY OUTREACH – F2M18-33, C2M18-13, M2M18-49

13. PARTIAL SUMMARY VACATION OF THE ALLEYWAY BETWEEN 1 AND 15 WEST HELLMAN AVENUE – F2M18-11, R2M18-9

14. TRACT MAP NO. 74273 - F2M18-11, M2M18-50

15. AUTHORIZATION TO SUBMIT APPLICATION WITH CALIFORNIA JOINT POWERS INSURANCE AUTHORITY FOR INSURANCE SERVICES EFFECTIVE JULY 1, 2018 – F2M18-34, M2M18-52

16. CLASS SPECIFICATION: FIREFIGHTER – F2M18-2, M2M18-53

17. PERSONNEL ACTIONS – F2M18-2

18. DEMANDS - F2M18-1

ORDINANCES – SECOND READING

19. 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, O2M18-4734

20. 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

21. 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

There being no further business for the Council to transact, the Mayor, with the consent of the City Council, shall adjourn their meeting to 8:00 a.m. on Thursday, April 19, 2018, in Ruth C. Reese Hall (Community Room) at the Alhambra Civic Center Library, 101 South First Street, Alhambra, California for the purpose of meeting to discuss and update the City’s Strategic Plan. (Notice No. N2M18-37).