Agenda

Alhambra City Council Meeting

Monday, November 13, 2018
5:30 p.m.

ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

PRESENTATION

1. CITY CLERK'S CERTIFICATION REGARDING EXAMINATION OF SIGNATURES FOR A CHARTER AMENDMENT INITIATIVE PETITION - F2M18-63

CLOSED SESSION AND CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE AND CITY ATTORNEY REPORT

PUBLIC HEARING

2. RESOLUTION APPROVING A GENERAL PLAN MAINTENANCE AND IMPLEMENTATION COST RECOVERY FEE - F2M18-17, F2M14-55, N2M18-122, R2M18-35

PRESENTATION

3. 2018-2019 STRATEGIC PLAN UPDATE - F2M18-35

CONSENT AGENDA

4. AWARD CONTRACT: LAND MANAGEMENT AND PERMITTING SOFTWARE SYSTEM - F2M18-21, RFP2M18-1, C2M18-60, M2M18-159

5. FY 2017 STATE HOMELAND SECURITY GRANT - F2M15-25, F2M1-106, C2M18-61, M2M18-160

6. AWARD CONTRACT: ALMANSOR COURT FIRE MONITORING SYSTEM PROJECT - F2M18-60, N2M18-115, C2M18-62, M2M18-161

7. AWARD CONTRACT: UPGRADE VENTILATION SYSTEM AT THE POLICE DEPARTMENT’S FIRING RANGE - F2M18-52, RFP2M18-18, C2M18-63, M2M18-162

8. AUTHORIZE RFP: ELEVATOR MODERNIZATION AT THE POLICE DEPARTMENT AND CITY HALL - F2M18-64, RFP2M18-20

9. AWARD OF CONTRACT: SIDEWALK ASSESSMENT AND REPAIR SERVICES - F2M18-65, C2M18-64, M2M18-163

10. MINUTES

11. PERSONNEL ACTIONS - F2M18-2

12. DEMANDS - F2M18-1

ORDINANCE - SECOND READING

10. ORDINANCE AMENDING ALHAMBRA MUNICIPAL CODE CHAPTER 3.36 RELATING TO THE PURCHASING OF SUPPLIES AND EQUIPMENT AND CHAPTER 3.38 RELATED TO CONTRACTS FOR CONSULTING AND PROFESSIONAL SERVICES - F2M18-17, O2M18-4745

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

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