Agenda

Alhambra City Council Meeting

Monday, October 28, 2019
5:30 p.m.

ROLL CALL

FLAG SALUTE

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

PRESENTATIONS

1. 626 GOLDEN STREETS MISSION-TO-MISSION EVENT RECAP – F2M19-16

2. LANGUAGE ACCESS SERVICES POLICY – F2M18-35

3. RESOLUTION TO SUPPORT THE “REDUCING CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2020” – F2M19-19, R2M19-27

4. CONSIDERATION OF POTENTIAL AFFORDABLE HOUSING SUBSIDIES FOR SAN GABRIEL VALLEY HABITAT FOR HUMANITY PROJECT AT 2547 MONTEZUMA AVENUE – F2M19-52

COUNCIL DISCUSSION

5. DETERMINATION AS TO WHETHER OR NOT THE APPROVED MIXED-USE PROJECT AT 101-107 SOUTH CHAPEL AVENUE (TENTATIVE TRACT MAP TT82148, CONDITIONAL USE PERMIT CU-18-11, RESIDENTIAL PLANNED DEVELOPMENT PERMIT CP-18-12, AND COMMERCIAL PLANNED DEVELOPMENT PERMIT CP-18-8) SHOULD BE REFERRED BACK TO THE PLANNING COMMISSION FOR A PUBLIC HEARING ON THE QUESTION OF REVOCATION – F2M19-7, M2M19-137

CONSENT AGENDA

6. AUTHORIZE RFP: PROVISION AND INSTALLATION OF AN ADVANCED METERING INFRASTRUCTURE SYSTEM AND METER PURCHASE – F2M19-6B, RFP2M19-15

7. AWARD CONTRACT: REHABILITATION STUDY OF THE SHORB CLINIC PROPERTY INTO A COMMUNITY CENTER – F2M18-54, RFP2M19-10, C2M19-44, M2M19-132

8. AWARD OF CONTRACT AND ALLOCATION OF FUNDS FOR PROFESSIONAL SERVICES PERTAINING TO REQUEST FOR PROPOSALS AND CONTRACT NEGOTIATIONS FOR THE CITY’S RESIDENTIAL AND COMMERCIAL INTEGRATED WASTE MANAGEMENT SERVICES – F94-80, F2M10-26, C2M19-45, M2M19-133

9. AWARD CONTRACT: ALMANSOR COURT RESTROOM IMPROVEMENT PROJECT – F2M19-42, N2M19-68, C2M19-46, M2M19-134

10. AWARD CONTRACT: ALMANSOR GRILL PATIO REMODEL PROJECT – F2M19-47, N2M19-78, C2M19-47, M2M19-135

11. NIB: WELL NO. 14 PUMP REPAIR PROJECT – F2M19-51, N2M19-93

12. RATIFICATION OF EXPENDITURES: EMERGENCY MAIN LINE REPAIRS AT THE GARFIELD RESERVOIR – F2M19-17, M2M19-136

13. CONSIDERATION OF AN EXCLUSIVE NEGOTIATION AGREEMENT (ENA) WITH AMERICAN FAMILY HOUSING (AFH) AND NATIONAL COMMUNITY RENAISSANCE (CORE) FOR A PROPOSED 40 UNIT AFFORDABLE HOUSING PROJECT IN DOWNTOWN ALHAMBRA – F2M19-39, C2M19-48, M2M19-138

14. NOTICE OF COMPLETION FOR THE REHABILITATION OF 910 BENITO AVENUE AND AUTHORIZATION TO CONDUCT A FIRST TIME HOMEBUYER (FTHB) PROGRAM RAFFLE FOR THE SALE OF THE HOME AND TO ASSIST A FTHB IN PURCHASING THE PROPERTY – F2M17-26, C2M17-63, M2M19-139

15. DONATION OF OUTDATED AND OBSOLETE TRANING PROPS – F2M19-5, M2M19-140

16. REALLOCATION OF FUNDS FOR POLICE DEPARTMENT BUILDING REPAIRS – F2M18-17, F2M19-17, M2M19-141

17. RESOLUTION TO APPROVE A NEW CLASS SPECIFICATION AND UPDATE THE CITY SALARY SCHEDULE AND APPROVE A SIDE LETTER WITH THE ALHAMBRA CITY EMPLOYEES ASSOCIATION TO ADD THE NEW CLASS SPECIFICATION – F2M19-2, R2M19-26, C87-16A, M2M19-142

18. TREASURER’S REPORT – F2M19-1

19. PERSONNEL ACTIONS – F2M19-2

20. DEMANDS – F2M19-1

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 Tuesday, November 12, 2019, in the Council Chambers of the Alhambra City Hall, 111 South First Street, Alhambra, California.