Agenda

Alhambra City Council Meeting

Monday, October 14, 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. ADOPT AN ORDINANCE APPROVING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH RAMONA CONVENT SECONDARY SCHOOL FOR A LONG-RANGE PHASED MASTER PLAN FOR AN EXISTING SECONDARY SCHOOL LOCATED AT 1701 WEST RAMONA ROAD – F2M1-96, N2M19-84, O2M19-4760

PRESENTATION

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, M2M19-131

CONSENT AGENDA

3. AWARD CONTRACT: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE MARGUERITA AVENUE SEWER REPLACEMENT PROJECT – F2M19-44, RFP2M19-11, C2M19-41, M2M19-128

4. AWARD CONTRACT: LONGDEN NO. 2 PUMP REPAIR PROJECT – F2M19-33, N2M19-30, C2M19-42, M2M19-129

5. AWARD CONTRACT: CITYWIDE SEWER SPOT REPAIR AND LINING PROJECT – PHASE I – F2M18-48, N2M19-71, C2M19-43, M2M19-130

6. MINUTES

7. PERSONNEL ACTIONS – F2M19-2

8. DEMANDS – F2M19-1

ORDINANCE – SECOND READING

9. 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

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 28, 2019, in the Council Chambers of the Alhambra City Hall, 111 South First Street, Alhambra, California.