Agenda

Alhambra City Council Meeting

Monday, April 23, 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. CERTIFICATES OF SERVICE: OUTGOING BOARD & COMMISSION MEMBERS – F2M18-3, F2M18-29

2. PROCLAMATION – F2M18-3

CONSENT

3. NIB: PURCHASE OF CARBON FILTER MEDIA FOR THE GROUND WATER TREATMENT FACILITY – F2M9-61, N2M18-41

4. AWARD CONTRACT: PURCHASE OF TWO COMPRESSED NATURAL GAS POWERED PASSENGER BUSES FOR ALHAMBRA COMMUNITY TRANSIT (ACT) – F2M18-6A, N2M18-21, C2M18-16, M2M18-54

5. ACCEPT DONATION: MISS HANNAH KIM – F2M18-12, M2M18-55

6. AWARD CONTRACT: PURCHASE OF NEW SENIOR RIDE BUSES – F2M18-6A, C2M18-17, M2M18-56

7. AWARD CONTRACT: STONEMAN AVENUE PARKING LOT REHABILITATION AND LID PROJECT – F2M18-24, N2M18-16, C2M18-18, M2M18-57

8. NOTICE OF COMPLETION: ALMANSOR PARK IMPROVEMENT PROJECT – OPEN SPACE IMPROVEMENTS - F2M16-42, N2M18-8, C2M18-5, M2M18-58

9. AUTHORIZE RFP: CONTRACT MANAGEMENT AND INSPECTION SERVICES FOR THE SEWER LIFT STATION NO. 7 REPLACEMENT PROJECT – F2M16-43, RFP2M18-6

10. RESOLUTION: ELECT TO RECEIVE STATUTORY PASS THROUGH PAYMENTS IN CONNECTION WITH THE INDUSTRIAL, INDUSTRIAL ADDED AREA “A” AND CBD PROJECT AREAS – F2M11-25, R2M18-10

11. LEGISLATIVE PLATFORM – F2M18-19, M2M18-60

12. ALLEY DEDICATION: 2112 LA PALOMA AVENUE - F2M18-8, M2M18-59, D2M18-2013

13. TREASURER’S REPORT - F2M18-1

14. PERSONNEL ACTIONS – F2M18-2

15. DEMANDS - F2M18-1

ORDINANCES – FIRST READING

16. ORDINANCE AMENDING THE ALHAMBRA MUNICIPAL CODE TO CHANGE THE NAME OF THE DEVELOPMENT SERVICES DEPARTMENT TO THE COMMUNITY DEVELOPMENT DEPARTMENT AND TO CHANGE THE NAME OF THE COMMUNITY SERVICES DEPARTMENT TO THE PARKS AND RECREATION DEPARTMENT - F2M18-16, O2M18-4735

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, May 14, 2018 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.