Alhambra City Council
September 23, 2019




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Agenda



Alhambra City Council Meeting

Monday, September 23, 2019
5:30 p.m.


ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CEREMONIAL

1. CERTIFICATE OF SERVICE: ASSISTANT CHIEF OF POLICE DAN RODRIGUEZ – F2M19-3

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

PRESENTATIONS

2. SHORT-TERM CONTRACT EXTENSION FOR RESIDENTIAL INTEGRATED WASTE MANAGEMENT AND COUNCIL DIRECTION ON RENEGOTIATION VERSUS A REQUEST FOR PROPOSALS FOR RESIDENTIAL AND COMMERCIAL WASTE HAULING SERVICES – F94-80, F2M10-26

COUNCIL DISCUSSION

3. RESOLUTION IN SUPPORT AND DECLARATION OF CALIFORNIA CLEAN AIR DAY – F2M19-16, R2M19-23

CONSENT AGENDA

4. ACCEPT GRANT: OFFICE OF TRAFFIC SAFETY – SELECTIVE TRAFFIC ENFORCEMENT PROGRAM – F2M1-77, M2M19-125

5. NIB: LIBRARY CARPETING AND FLOORING OF CHILDREN’S ROOM, HOMEWORK CENTER AND STORYTIME ROOM – F2M19-49, N2M19-82

6. NIB: REPLACEMENT OF THE MARENGO RESERVOIR CHLORINATION AND MIXING EQUIPMENT – F2M19-50, N2M19-83

7. HUD 2018-2019 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) – F2M7-84, M2M19-124

8. NOTICE OF COMPLETION: 2018 ALLEY REHABILITATION PROJECT – F2M19-24, C2M19-10, M2M19-126

9. TREASURER’S REPORT - F2M19-1

10. PERSONNEL ACTIONS – F2M19-2

ORDINANCE – FIRST READING

11. ORDINANCES RETITLING THE HUMAN RESOURCES DIRECTOR AND UPDATING ORDINANCE NO. O2M19-4756 TO REFLECT THE TITLE CHANGE AS A MEMBER OF THE EXECUTIVE TEAM – F2M19-2, O2M19-4758, O2M19-4759

ORDINANCE – SECOND READING

12. ORDINANCE AMENDING THE ALHAMBRA MUNICIPAL CODE PERTAINING TO HOURS FOR CITY FACILITIES AS WELL AS EMPLOYEE WORK WEEKS AND HOLIDAYS – F2M19-2, O2M19-4757, R2M19-25

13. 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 October 14, 2019, in the Council Chambers of the Alhambra City Hall, 111 South First Street, Alhambra, California.




















































Full Agenda Packet may be downloaded here.


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