Agenda

Alhambra City Council Meeting

Monday, January 14, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

CEREMONIALS

1. COMMENDATIONS: EAST ALHAMBRA LITTLE LEAGUE TOURNAMENT OF CHAMPIONS WINNERS - THE MINOR HIT SQUAD AND THE FARM INDIANS

2. COMMENDATIONS: WINNERS OF THE 2018 HOLIDAY HOME DECORATING CONTEST - F2M19-3

COUNCIL BUSINESS

3. APPROVE CITY COUNCIL APPOINTMENTS - F2M18-23, M2M19-1

CONSENT AGENDA

4. ALLEY DEDICATION: 215 NORTH GRANADA AVENUE - F2M19-8, M2M19-2, D2M19-2015

5. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE FRONT STREET WATER MAIN REPLACEMENT AND ZONE CHANGE PROJECT - F2M19-20, RFP2M19-1

6. REJECT BIDS FOR THE PURCHASE OF A TRAILER MOUNTED HYDRO-JETTER & AUTHORIZE A NEW NOTICE INVITING BIDS (NIB) - F2M18-6B, N2M18-116, N2M19-6, M2M19-3

7. NOTICE OF COMPLETION: ALMANSOR COURT LAKEVIEW ROOM HVAC PROJECT - F2M18-57, C2M18-52, M2M19-4

8. AGREEMENT TO LEASE A PORTION OF CITY'S RAYMOND BASIN WATER RIGHTS TO KINNELOA IRRIGATION DISTRICT - F2M9-62, M2M19-5

9. APPROPRIATION OF FUNDS FROM THE OFFICE OF TRAFFIC SAFETY (OTS) FUND - F2M18-17, M2M19-6

10. AGREEMENT FOR GOLF OPERATION AND MAINTENANCE SERVICES - F2M18-53, RFP2M18-13, C2M14-36, C2M18-67, M2M19-8

11. APPROVAL OF A CLASS SPECIFICATION FOR A NEW JOB CLASSIFICATION, APPROVAL OF A SIDE LETTER WITH THE ALHAMBRA MANAGEMENT EMPLOYEES ASSOCIATION AND ADOPTION OF AN UPDATED SALARY RANGE - F2M19-2, C2M17-70, M2M19-7

12. MINUTES

13. PERSONNEL ACTIONS - F2M19-2

14. DEMANDS - F2M19-1

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, January 28, 2019 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.