Agenda

Alhambra City Council Meeting

Monday, February 11, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

CEREMONIALS

1. COMMENDATIONS: SPARK OF LOVE TOY DRIVE DONORS - F2M19-3

2. PROCLAMATION: SUPPORT ENERGY UPGRADE CALIFORNIA - F2M19-3

COUNCIL BUSINESS

3. ADOPTION OF A RESOLUTION DENYING APPELLANTS' PETITION OF APPEAL AND UPHOLDING THE PLANNING COMMISSION APPROVAL OF THE MITIGATION MONITORING AND REPORTING PROGRAM, MITIGATED NEGATIVE DECLARATION, TENTATIVE TRACT MAP, COMMERCIAL PLANNED DEVELOPMENT PERMIT, CONDITIONAL USE PERMIT AND RESIDENTIAL PLANNED DEVELOPMENT PERMIT FOR THE PROPERTY LOCATED AT 100 SOUTH MONTEREY STREET & 201 EAST BAY STATE STREET - F2M19-21, R2M19-2

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

PRESENTATIONS

5. ANNUAL FINANCIAL STATEMENTS - F2M18-17

CONSENT AGENDA

6. APPROVAL OF A MEMORANDUM OF UNDERSTANDING (MOU) FOR THE 626 GOLDEN STREETS MISSION-TO-MISSION CICLOVIA EVENT - F2M19-16, C2M19-5, M2M19-20

7. ALLEY DEDICATION: 1837/1839 SOUTH SEVENTH STREET - F2M19-8, M2M19-17, D2M19-2016

8. NIB: FISCAL YEAR 2018-2019 SB1 STREET REHABILITATION PROJECT - F2M19- 23, N2M19-13

9. NIB: 2018 ALLEY REHABILITATION PROJECT - F2M19-24, N2M19-15

10. AWARD CONTRACT: 2018 HUD STREET IMPROVEMENTS PROJECT - OLIVE AVENUE AND FIFTH STREET - F2M18-69, N2M18-140, C2M19-4, M2M19-18

11. APPROVE CHANGE ORDER: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE FY 2017-2018 SB1 STREET REHABILITATION PROJECT - F2M18-34, C2M18-43, M2M19-19

12. SEXUAL ASSAULT EVIDENCE KIT GRANT AWARD - F2M19-18, M2M19-16

13. PARCEL MAP NO. 74384 - F2M19-11, M2M19-21

14. MINUTES

15. PERSONNEL ACTIONS - F2M19-2

16. DEMANDS - F2M19-1

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, February 25, 2019 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.