Agenda

Alhambra City Council Meeting

Monday, April 22, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

CEREMONIALS

1. CERTIFICATES OF SERVICE: OUTGOING BOARD & COMMISSION MEMBERS - F2M19-3, F2M19-35

2. PROCLAMATIONS - F2M19-3

A. Ratify the action of Mayor Andrade-Stadler in proclaiming the month of May, 2019, as OLDER AMERICANS MONTH in Alhambra. Mayor Andrade-Stadler will present the proclamation to Mr. Tommy Minamoto, Alhambra's Older Americans Recognition Day Honoree.

B. Ratify the action of Mayor Andrade-Stadler in proclaiming April 26, 2019 as ARBOR DAY in Alhambra. Mayor Andrade-Stadler will present the Arbor Day proclamation to Director of Parks & Recreation Michael Macias.

CONTINUED PUBLIC HEARING

3. APPEAL OF PLANNING COMMISSION RESOLUTION NO. 18-63 TO DENY RESIDENTIAL PLANNED DEVELOPMENT PERMIT RP-18-15 TO BUILD A NEW THREE-STORY FOUR-UNIT APARTMENT COMPLEX LOCATED IN THE R-3 (MULTIPLE FAMILY RESIDENTIAL) ZONE LOCATED AT 510 NORTH THIRD STREET - F2M19-22, N2M19-8, M2M19-33

PRESENTATION

4. STATE OF THE CITY ADDRESS - F2M18-16

CONSENT AGENDA

5. AWARD CONTRACT: PROFESSIONAL ENGINEERING DESIGN SERVICES AND FLOW STUDY FOR CHAPEL AVENUE AND WOODWARD AVENUE - F2M19-21, RFP2M19-2, C2M19-11, M2M19-41

6. 2019 UPDATE TO THE SEWER SYSTEM MANAGEMENT PLAN - F2M7-92, M2M19-42

7. NOTICE OF COMPLETION: CIVIC CENTER LIBRARY DECK WATERPROOFING DESIGN, IMPLEMENTATION AND MAINTENANCE SERVICES - F2M18-55, C2M18- 45, M2M19-44

8. APPROVE AGREEMENT: 2020 TOURNAMENT OF ROSES FLOAT - F2M19-25, RFP2M19-3, C2M19-12, M2M19-45

9. CLASS SPECIFICATION: PART-TIME JUNIOR LIFEGUARD POSITION - F2M19-2, M2M19-43

10. PERSONNEL ACTIONS - F2M19-2

11. TREASURER'S REPORT - F2M19-1

ORDINANCE - FIRST READING

12. CONSIDERATION OF AN ORDINANCE AMENDING SECTION 13.44.030 OF THE MUNICIPAL CODE PERTAINING TO REQUIRED PUBLIC IMPROVEMENTS AND ACCESSORY DWELLING UNITS - F2M17-51, O2M19-4750

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, May 13, 2019 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.