Agenda

South Pasadena City Council
Regular Meeting

Wednesday, September 18, 2019
7:30 p.m.

CALL TO ORDER



ROLL CALL

PLEDGE OF ALLEGIANCE

1. CLOSED SESSION ANNOUNCEMENTS

PRESENTATIONS

2. Merchant Minute

3. Certificate of Appreciation: The Shower of Hope

PUBLIC COMMENTS AND SUGGESTIONS

COMMUNICATIONS

4. Councilmembers Communications

5. City Manager Communications

6. Reordering of and Additions to the Agenda

CONSENT CALENDAR

7. Prepaid Warrants, General City Warrants, and Payroll

8. Monthly Investment Reports for July 2019

9. Approval of the Recommended City Position for the 2019 League of California Cities Resolutions

10. Approval of Second Amendment to City Manager Employment Agreement

11. Resolution for Final Adoption of City of South Pasadena’s Local Hazard Mitigation Plan

12. Authorize the Purchase of Carbon Media from Calgon Carbon Corporation for the Wilson Wellhead Treatment System for a Total Not-to-Exceed Amount of $135,000

13. Approval of the Fiscal Year 2019-20 Water Conservation Rebate Program in the Amount of $150,000

14. Award of Construction Contract to E.C. Construction Co. for the Monterey Road Street Improvement Project in an Amount Not-to-Exceed $1,848,061

15. Discretionary Fund Request from Mayor Pro Tem Robert Joe for $300 for the Senior Center Luncheon in September

ACTION/DISCUSSION

16. First Reading and Introduction of an Ordinance Amending Chapter 2 (“Administration”), Article II (“Officers and Employees Generally”) by Adding a New Section (“Code of Ethics and Conduct”) Applicable to Elected and Appointed Officials to be Established by Resolution

ADJOURNMENT