Agenda

Alhambra City Council Meeting
AND
Joint Special Meeting

Monday, June 10, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

CITY CLERK REPORT - NOTICE NO. N2M19-50

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

PUBLIC HEARING

1. ADOPTION OF 2019-2020 BUDGET AND 2019-2020 APPROPRIATION LIMIT – F2M19-17, N2M19-46, R2M19-13, R2M19-14, M2M19-1000

PRESENTATION

2. 2019-2020 STRATEGIC PLAN - F2M18-35, M2M19-83

COUNCIL BUSINESS

3. CONSIDERATION OF A RESOLUTION ENTITLED "IMMIGRATION RESOLUTION REGARDING CITY'S SANCTIONS" SUBMITTED BY ALHAMBRA HIGH SCHOOL STUDENTS - F2M19-7

CONSENT AGENDA

4. AWARD CONTRACT: UTILITY BILLING SYSTEM SOFTWARE MAINTENANCE - F99-50, F2M16-40, C2M19-24, M2M19-69

5. FY 2019-2020 STATEMENT OF INVESTMENT POLICY - F2M2-50, M2M19-70

6. AWARD CONTRACT: HOME DELIVERED MEALS PROGRAM FOR FY 2019-2020 - F2M6-94, C2M19-25, M2M19-71

7. CONTRACT EXTENSION: UNDERGROUND STORAGE TANK (UST) TESTING SERVICES AND MAINTENANCE - F2M17-37, C2M17-37, M2M19-72

8. APPROVAL OF PARCEL MAP NO. 82356 - F2M19-11, M2M19-73

9. APPROVE MOU: MTA - NATIONAL TRANSIT DATABASE - F2M3-72, C2M19-26, M2M19-74

10. AWARD CONTRACT: PROFESSIONAL SERVICES FOR COMMUNITY OUTREACH - F2M18-33, C2M19-27, M2M19-75

11. CONTRACT AMENDMENT: PROFESSIONAL INFORMATION TECHNOLOGY AND SUPPORT SERVICES - F2M3-21, C2M12-21, M2M19-76

12. APPROVE CONTRACT: PURCHASE OF DISPOSABLE MEDICAL SUPPLIES - F2M19-6B, C2M19-28, M2M19-77

13. NOTICE OF COMPLETION: REHABILITATION OF GARFIELD NO. 3 RESERVOIR AND SAFETY UPGRADES OF THE NEWTONIA RESERVOIRS - F2M17-34, C2M17-56, M2M19-78

14. APPROVE CHANGE ORDERS: SEWER LIFT STATION NO. 7 REPLACEMENT PROJECT - F2M16-43, C2M18-11, M2M19-79

15. APPROVE EMPLOYMENT AGREEMENT: APPOINTMENT OF INTERIM HUMAN RESOURCES DIRECTOR - F2M19-2, C2M19-29, M2M19-80

16. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH CALIFORNIA ADVOCACY LLC - F2M19-19, C2M19-30, M2M19-81

17. CONTRACT EXTENSION: THIRD PARTY GENERAL LIABILITY CLAIMS ADMINISTRATION - F85-115, F2M10-58, C2M14-42, M2M19-82

18. APPROVE MOU: ALHAMBRA MANAGEMENT EMPLOYEES ASSOCIATION FOR FISCAL YEARS 2019-2021 - F2M19-2, C2M17-70, M2M19-84

19. PERSONNEL ACTIONS - F2M19-2

20. DEMANDS - F2M19-1

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

There being no further business for the City Council/PFA Board/ACIC Board/APA Board/EDC Board/GCC Corp./Successor Agency to the Former Alhambra Redevelopment Agency to transact, the Mayor, with the consent of the City Council, shall direct the City Clerk to cancel the June 24, 2019 meeting and shall adjourn their meeting to 5:30 p.m., on July 8, 2019, in the Council Chambers of the Alhambra City Hall, 111 South First Street, Alhambra, California