Agenda

Alhambra City Council Meeting

Monday, February 25, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

PRESENTATION

1. 2018-2019 STRATEGIC PLAN UPDATE - F2M18-35

CONSENT AGENDA

2. NIB: 2019 USDA SUMMER FOOD SERVICE PROGRAM - F2M6-60, N2M19-19

3. RESOLUTION REGARDING APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA CLIMATE INVESTMENTS URBAN GREENING PROGRAM – F2M19-18, R2M19-4

4. REQUEST FOR PUBLIC HEARING: ESTABLISHMENT OF UNDERGROUND UTILITY DISTRICT NO. 14 – F2M19-27, N2M19-21, M2M19-22

5. NOTICE OF COMPLETION: WATER MAIN REPLACEMENT PROJECT: ESSEXFELLS DRIVE, STRANAHAN DRIVE AND MIDWICKHILL DRIVE – F2M17-58, C2M18-22, M2M19-23

6. APPROVAL OF TRACT MAP NO. 74413 - F2M19-11, M2M19-24

7. AWARD CONTRACT: PURCHASE OF A TRAILER MOUNTED JETTER – F2M18-6B, N2M19-6, C2M19-6, M2M19-25

8. NOTICE INVITING BIDS: SEWER PLANT NO. 4 REPLACEMENT PROJECT – F2M19-29, N2M19-20

9. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE WATER MAIN REPLACEMENT PROJECT ON WINCHESTER AVENUE AND WINTHROP DRIVE – F2M19-30, RFP2M19-4

10. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE STORY PARK LIFT STATION REPLACEMENT PROJECT AND ELECTRICAL UPGRADE AT MANSFIELD PLACE LIFT STATION – F2M19-31, RFP2M19-5

11. TREASURER’S REPORT - F2M19-1

12. MINUTES

13. PERSONNEL ACTIONS – F2M19-2

14. DEMANDS - F2M19-1

COUNCIL REORGANIZATION

15. REORGANIZATION: ALHAMBRA CITY COUNCIL – F2M19-28, R2M19-5

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

ADJOURNMENT

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

REORGANIZATION OF THE CITY COUNCIL CEREMONY

PRESENTATION OF THE COLORS

ALHAMBRA POLICE DEPARTMENT HONOR GUARD

WELCOME & REMARKS

by outgoing MAYOR JEFFREY K. MALONEY

PRESENTATION OF RECOGNITIONS FOR OUTGOING MAYOR JEFFREY K. MALONEY

ADMINISTRATION of OATHS OF OFFICE by CITY CLERK

to incoming VICE MAYOR ROSS J. MAZA
Councilperson of the Second District

to incoming MAYOR ADELE ANDRADE-STADLER
Councilperson of the Fifth District

REMARKS, INTRODUCTION of GUESTS, RECOGNITIONS and ACKNOWLEDGEMENTS

MAYOR ANDRADE-STADLER & VICE MAYOR MAZA

PRESENTATION OF CERTIFICATES

MAYOR ANDRADE-STADLER & VICE MAYOR MAZA