Agenda

Alhambra City Council Meeting

Monday, September 24, 2018
5:30 p.m.

ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

CONSENT AGENDA

1. AWARD CONTRACT: ENGINEERING DESIGN SERVICES FOR THE CITYWIDE SEWER SPOT REPAIR AND LINING PROJECT – F2M18-48, RFP2M18-12, C2M18- 49, M2M18-141

2. AWARD CONTRACT: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE MAIN STREET SEWER REPLACEMENT PROJECT BETWEEN BUSHNELL AVENUE AND ATLANTIC BOULEVARD – F2M18-47, RFP2M18-11, C2M18-50, M2M18-142

3. APPROVAL OF RESPONSE TO CIVIL GRAND JURY REPORT ON MUNICIPAL GOLF COURSES – F2M18-16, M2M18-143

4. AWARD CONTRACT: FIRE STATION ALERTING SYSTEM REPLACEMENT – F2M18-59, C2M18-51, M2M18-144

5. AWARD CONTRACT: ALMANSOR COURT LAKEVIEW ROOM HVAC PROJECT - F2M18-57, N2M18-106, C2M18-52, M2M18-145

6. TREASURER’S REPORT - F2M18-1

7. MINUTES

8. PERSONNEL ACTIONS – F2M18-2

9. DEMANDS - F2M18-1

10. HUD 2017-2018 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) – F2M7-84, M2M18-146

ORDINANCES – SECOND READING

11. AN ORDINANCE PROHIBITING CANNABIS RELATED COMMERCIAL LAND USES AND RESTRICTING THE HOME CULTIVATION OF CANNABIS IN A MANNER CONSISTENT WITH PROPOSITION 64 – F2M16-54, O2M18-4742

12. SPEED LIMIT REDUCTION – PALATINE DRIVE – F2M18-9, O2M18-4743

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, October 8, 2018 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.