Agenda

Alhambra City Council Meeting

Monday, September 9, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

PUBLIC HEARING

1. EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) – F2M5-41, N2M19-74, M2M19-113

PRESENTATIONS

2. PRESENTATION AND SELECTION OF PROPOSALS RECEIVED IN RESPONSE TO A REQUEST FOR PROPOSALS FOR A POTENTIAL AFFORDABLE HOUSING PROJECT IN DOWNTOWN ALHAMBRA – F2M19-39, RFP2M19-9, M2M19-114

3. OPTIONS TO INCREASE THE SUPPLY OF AFFORDABLE HOUSING – F2M18-35

CONSENT AGENDA

4. AUTHORIZE RFP: ELECTRIC VEHICLE CHARGING STATION INFRASTRUCTURE AT VARIOUS PUBLIC PARKING STRUCTURES IN DOWNTOWN ALHAMBRA – F2M18-16, RFP2M19-12

5. DESIGNATION OF VOTING DELEGATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE – F2M19-13, M2M19-115

6. ALLEY DEDICATION: 2015 SOUTH SIERRA VISTA AVENUE – F2M19-8, M2M19-116, D2M19-2017

7. CONTRACT EXTENSION: MAINTENANCE AND REPAIR OF THE CITY’S SCADA SYSTEM FOR SEWER AND WATER OPERATIONS – F2M9-80, C2M16-49, M2M19-117

8. AWARD CONTRACT: PURCHASE OF WATER METERS – F2M8-68, C2M19-39, M2M19-118

9. APPROVAL OF PARCEL MAP NO. 73974 – F2M19-11, M2M19-119

10. NIB: ALMANSOR GRILL PATIO REMODEL PROJECT – F2M19-47, N2M19-78

11. APPROVAL OF A CONTRACT EXTENSION WITH UCLA MEDICAL CENTER TO PROVIDE CONTINUING EDUCATION SERVICES TO POLICE DEPARTMENT PERSONNEL – F2M5-77, M2M19-120

12. AMENDMENT TO THE AGREEMENT WITH UNION STATION HOMELESS SERVICES – F2M16-50, C2M16-64, M2M19-121

13. RESOLUTION APPROVING UPDATES TO CLASSIFICATION SPECIFICATIONS FOR CERTAIN JOB CLASSIFICATIONS – F2M19-2, R2M19-24

14. AUTHORIZE RFP: CONTRACT CROSSING GUARD SERVICES – F2M19-48, RFP2M19-13

15. AUTHORIZE RFP: MOBILE AUDIO AND VIDEO (MAV) AND BODY-WORN CAMERA SYSTEMS – F2M19-6B, RFP2M19-14

16. APPROVAL OF MOU WITH ALHAMBRA CITY EMPLOYEES’ ASSOCIATION FOR FISCAL YEARS 2019-2021 AND SALARY SCHEDULE CHANGES - F2M19-2, C87-16A, M2M19-123

17. SIDE LETTER TO MOU: ALHAMBRA MANAGEMENT EMPLOYEES ASSOCIATION FOR FISCAL YEARS 2019-2021 – F2M19-2, C2M17-70, M2M19-122

18. MINUTES

19. PERSONNEL ACTIONS – F2M19-2

20. DEMANDS – F2M19-1

ORDINANCE – URGENCY

21. URGENCY ORDINANCE AMENDING CERTAIN SALARY AND BENEFITS FOR EXECUTIVE TEAM MEMBERS AND CONFIDENTIAL EMPLOYEES FOR FISCAL YEARS 2019-2020 AND 2020-2021 – F2M19-2, O2M19-4756

ORDINANCE – FIRST READING

22. CONSIDERATION OF AN ORDINANCE AMENDING THE ALHAMBRA MUNICIPAL CODE PERTAINING TO HOURS FOR CITY FACILITIES AS WELL AS EMPLOYEE WORK WEEKS AND HOLIDAYS – F2M19-2, O2M19-4757

ORDINANCE – SECOND READING

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

24. 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

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, adjourn their meeting to 5:30 p.m., on September 23, 2019, in the Council Chambers of the Alhambra City Hall, 111 South First Street, Alhambra, California.