Agenda

Alhambra City Council Meeting

Monday, August 12, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CEREMONIAL

1. CERTIFICATE OF RECOGNITION: ALHAMBRA HIGH SCHOOL DREAM CENTER – F2M19-3

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

CEREMONIAL

2. 35th ANNIVERSARY OF ALHAMBRA’S CERTIFIED FARMER’S MARKET – F2M19-3

PUBLIC HEARINGS

3. COMPREHENSIVE UPDATE TO THE CITY’S GENERAL PLAN AND RELATED IMPLEMENTATION ACTIONS (GENERAL PLAN AMENDMENT GPA-19-01) – F2M14-55, N2M19-66, R2M19-19

4. CONSIDERATION OF A RESOLUTION FOR THE VACATION OF IRVING STREET – F2M19-40, N2M19-59, R2M19-20

COUNCIL DISCUSSION

5. SAN GABRIEL MOUNTAINS FOOTHILLS AND RIVERS PROTECTION ACT – F2M19-19, M2M19-103

CONSENT AGENDA

6. NIB: ALMANSOR COURT RESTROOM IMPROVEMENT PROJECT – F2M19-42, N2M19-68

7. ACCEPT PRIVATE CONTRIBUTIONS ON BEHALF OF THE SENIOR SERVICES DIVISION – F2M19-12, M2M19-102

8. AWARD CONTRACT: FISCAL YEAR 2017-2018 SB1 STREET REHABILITATION PROJECT – F2M18-34, N2M19-57, C2M19-36, M2M19-104

9. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE MARGUERITA AVENUE SEWER REPLACEMENT PROJECT BETWEEN FRONT STREET AND VALLEY BOULEVARD – F2M19-44, RFP2M19-11

10. NIB: CITYWIDE SEWER SPOT REPAIR AND LINING PROJECT – PHASE I – F2M18-48, N2M19-71

11. AWARD CONTRACT: PROFESSIONAL SCADA PROGRAMING SERVICES AT NEW LIFT STATION NO. 7 – F2M16-43, C2M19-37, M2M19-105

12. CONTRACT AMENDMENT: CITY ENGINEERING SERVICES – F2M2-57, C2M2-46, M2M19-106

13. AWARD CONTRACT: CONTRACT OPERATIONS OF ALHAMBRA COMMUNITY TRANSIT AND SENIOR RIDE – F2M19-34, RFP2M19-7, C2M19-38, M2M19-107

14. NOTICE OF COMPLETION: ALMANSOR COURT FIRE MONITORING SYSTEM PROJECT– F2M18-60, C2M18-62, M2M19-108

15. APPROVE REVISIONS TO THE FINAL ENGINEER’S REPORT FOR PUBLIC WORKS MAINTENANCE AND IMPROVEMENT DISTRICT NO. 1 – F2M19-38, M2M19-109

16. AUTHORIZE RFP: NEEDS ASSESSMENT, FEASIBILITY STUDY, PROGRAMMING AND CONCEPT FOR THE REHABILITATION OF THE SHORB PROPERTY INTO A COMMUNITY CENTER – F2M18-54, RFP2M19-10

17. APPROVE PIGGYBACK CONTRACT: INSTALLATION OF COMMUNICATIONS EQUIPMENT AND SOFTWARE FOR DATA NETWORK SYSTEM – F2M19-45, C2M19-38, M2M19-110

18. APPROVE SIDE LETTER TO FY 2019-2021 MOU FOR THE ALHAMBRA POLICE OFFICERS’ ASSOCIATION – F2M19-2, C87-16C, M2M19-111

19. ACCEPT GRANT FROM LOS ANGELES COUNTY HOMELESS INITIATIVE AND HOME FOR GOOD FUNDING COLLABORATION AND APPROPRIATE FUNDS – F2M16-50, F2M19-17, M2M19-112

20. ADOPT RESOLUTION REGARDING APPLICATION FOR ANNUAL ALLOCATION FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDS – F2M19-46, R2M19-21

21. MINUTES

22. PERSONNEL ACTIONS – F2M19-2

23. DEMANDS – F2M19-1

ORDINANCE – FIRST READING

24. ORDINANCE REPLACING SECTION 2.32.080 OF THE ALHAMBRA MUNICIPAL CODE PERTAINING TO LIBRARY RULES OF CONDUCT – F2M19-43, O2M19-4754

25. ORDINANCE AMENDING CHAPTER 2.04 OF THE ALHAMBRA MUNICIPAL CODE PERTAINING TO TIME OF COUNCIL MEETINGS AND ROSENBERG’S RULES OF ORDER – F2M2-70, F86-197, O2M19-4755

ORDINANCE – SECOND READING

26. RESTRUCTURING OF THE DEPARTMENTS OF MANAGEMENT SERVICES, PUBLIC WORKS, AND UTILITIES – F2M19-2, O2M19-4753

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

There being no further business for the City Council to transact, the Mayor, with the consent of the City Council, shall direct the City Clerk to cancel the August 26, 2019 meeting and shall adjourn their meeting to 5:30 p.m., on September 9, 2019, in the Council Chambers of the Alhambra City Hall, 111 South First Street, Alhambra, California (Notice No. N2M19-69).