Agenda

Alhambra City Council Meeting

Monday, January 28, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

PUBLIC HEARING

1. APPEAL OF PLANNING COMMISSION RESOLUTION NO. 18-43 REGARDING COMMERCIAL PLANNED DEVELOPMENT PERMIT, CP-18-2, CONDITIONAL USE PERMIT CU-18-2 AND VARIANCE V-18-4 FOR K100 KARAOKE LOCATED AT 7 NORTH THIRD STREET - F2M18-62, N2M19-3

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

PUBLIC HEARING

2. APPEAL OF PLANNING COMMISSION RESOLUTION NO. 18-62 APPROVING A MITIGATION MONITORING AND REPORTING PROGRAM, MITIGATED NEGATIVE DECLARATION, TENTATIVE TRACT MAP TT78254, COMMERCIAL PLANNED DEVELOPMENT PERMIT CP-17-12, CONDITIONAL USE PERMIT CU-17-16 AND RESIDENTIAL PLANNED DEVELOPMENT PERMIT RP-17-18 FOR THE PROPERTY LOCATED AT 100 SOUTH MONTEREY STREET & 201 EAST BAY STATE STREET - F2M19-21, N2M19-7, R2M19-2

PRESENTATIONS

3. CONSIDERATION OF ELECTION DATES FOR CHARTER AMENDMENT INITIATIVE ENTITLED "ALHAMBRA ELECTION AND CAMPAIGN FINANCE REFORM ACT" AS WELL AS ARGUMENTS, IMPARTIAL ANALYSIS AND AN ORDINANCE AND RESOLUTION CALLING AN ELECTION AND POTENTIAL DIRECTION TO STAFF CONCERNING ADDITIONAL BALLOT MEASURES - F2M19-22, O2M19-4749, R2M19-3

4. GENERAL PLAN SURVEY - F2M14-55, F2M19-7

CONSENT AGENDA

5. ACCEPT GRANT: ALHAMBRA CIVIC CENTER LIBRARY - F2M18-17, M2M19-7

6. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES AND FLOW STUDY FOR CHAPEL AVENUE AND WOODWARD AVENUE - F2M19-21, RFP2M19-2

7. APPROVAL OF TRACT MAP NO. 74477 - F2M19-11, M2M19-8

8. APPROVE CITY COUNCIL APPOINTMENT - INDEPENDENT CITIES ASSOCIATION - F2M18-23, M2M19-9

9. AWARD CONTRACT: HEATING VENTILATION AND AIR CONDITIONING (HVAC) MAINTENANCE SERVICES FOR CITY HALL, CIVIC CENTER LIBRARY AND POLICE DEPARTMENT - F2M18-50, RFP2M18-21, C2M19-1, M2M19-10

10. AWARD CONTRACT: 2018 SIDEWALK/ADA IMPROVEMENT PROJECT AT STORY AND ALHAMBRA PARKS - F2M18-66, N2M18-135, C2M19-2, M2M19-11

11. NOTICE OF COMPLETION: GLENDON WAY SEWER REPLACEMENT PROJECT - F2M17-59, C2M18-15, M2M19-12

12. APPROPRIATION OF FUNDS: PREVENTIVE MAINTENANCE AND SERVICE REPAIR FOR ALL EMERGENCY FIRE APPARATUS IN FIRE DEPARTMENT FLEET - F2M16-6A, C2M17-44, M2M19-13

13. AWARD CONTRACT: PERSONAL PROTECTIVE EQUIPMENT (PPE) FOR THE FIRE DEPARTMENT - F2M19-6B, C2M19-3, M2M19-14

14. AWARD CONTRACT: ELEVATOR MODERNIZATION AT THE POLICE DEPARTMENT AND CITY HALL - F2M18-64, RFP2M18-20, C2M19-4, M2M19-15

15. FY 2017-2018 TO FY 2018-2019 CARRYOVERS - F2M17-17, F2M18-17, R2M19-1

16. TREASURER'S REPORT - F2M19-1

17. PERSONNEL ACTIONS - F2M19-2

18. DEMANDS - F2M19-1

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, February 11, 2019 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.