Agenda

Alhambra City Council Meeting

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

ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

CONTINUED PUBLIC HEARING

1. 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

PUBLIC HEARING

2. PUBLIC WORKS MAINTENANCE & IMPROVEMENT DISTRICT & POLICE FACILITIES ASSESSMENT DISTRICT: FISCAL YEAR 2019-2020 RENEWALS - F2M19-38, N2M19-47, R2M19-9, R2M19-10

PRESENTATION

3. DRAFT BUDGET FOR FY 2019-2020 & CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2019-2020 THROUGH 2023-2024 - F2M19-17

4. POTENTIAL HOUSING PROJECT - F2M19-39

5. APPROPRIATION OF ARTS IN PUBLIC PLACES FUND - F2M18-17, F2M1-89

CONSENT AGENDA

6. ACCEPT GRANT: ALHAMBRA CIVIC CENTER LIBRARY - F2M19-17, M2M19-58

7. AWARD CONTRACT: PURCHASE OF A PAINT TRUCK - F2M19-6A, C2M19-21, M2M19-59

8. CONTRACT EXTENSION: WATER QUALITY TESTING LABORATORY SERVICES - F2M10-42, C2M17-26, M2M19-60

9. ACCEPT DONATION: ALHAMBRA CIVIC CENTER LIBRARY - F2M19-12, M2M19-61

10. ACCEPT PRIVATE CONTRIBUTIONS ON BEHALF OF THE SENIOR SERVICES DIVISION - F2M19-12, M2M19-62

11. ACCEPT PRIVATE CONTRIBUTION ON BEHALF OF THE SENIOR SERVICES DIVISION - F2M19-12, M2M19-63

12. AWARD CONTRACT: MAIN STREET SEWER REPLACEMENT PROJECT BETWEEN BUSHNELL AVENUE AND ATLANTIC BOULEVARD - F2M18-47, N2M19-36, C2M19- 22, M2M19-64

13. AWARD CONTRACT: CONTRACT MANAGEMENT AND INSPECTION SERVICES FOR THE SEWER LIFT STATION NO. 4 REPLACEMENT PROJECT - F2M19-29, RFP2M19-6, C2M19-23, M2M19-65

14. CONTRACT AMENDMENT: CONTRACT OPERATIONS FOR ALHAMBRA COMMUNITY TRANSIT (ACT) & ALHAMBRA SENIOR RIDE - F2M14-29, C2M14-37, M2M19-66

15. NOTICE OF COMPLETION: 2018 HUD STREET IMPROVEMENTS PROJECT - OLIVE AVENUE AND FIFTH STREET - F2M18-69, C2M19-4, M2M19-67

16. CONTRACT RENEWAL: ANIMAL CARE AND CONTROL SERVICES - F97-40, C2M6-40, M2M19-68

17. TREASURER’S REPORT - F2M19-1

18. PERSONNEL ACTIONS - F2M19-2

19. DEMANDS - F2M19-1

ORDINANCE - URGENCY

20. URGENCY ORDINANCE ESTABLISHING SALARY AND BENEFITS FOR EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES FOR FISCAL YEARS 2019-2020 AND 2020-2021 AND ADOPTION OF A RELATED SALARY SCHEDULE RESOLUTION - F2M19-2, O2M19-4751, R2M19-11

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, June 10, 2019 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.