Agenda

Alhambra Special City Council Meeting

Monday, February 26, 2024
5:00 p.m.



ROLL CALL

CITY CLERK REPORT

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

ADJOURNMENT

Agenda

Regular Meeting of the ALHAMBRA CITY COUNCIL

Monday, February 26, 2024
6:00 p.m.



ROLL CALL

FLAG SALUTE

LAND ACKNOWLEDGEMENT

PRESENTATIONS

1. LOS ANGELES COMMUNITY COLLEGE DISTRICT: EAST LOS ANGELES COLLEGE INFORMATIONAL UPDATE – F2M24-16

2. INTRODUCTION OF THE NEW GENERAL SERVICE MANAGER FOR REPUBLIC SERVICES – F2M20-39

3. SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS TRANSIT FEASIBILITY STUDY – F2M24-16

4. 2023 CITY ACCOMPLISHMENTS REPORT - F2M23-35

5. MID-YEAR BUDGET REVIEW FOR FISCAL YEAR 2023-2024 AND RESOLUTION ADOPTING FY 2023-24 BUDGET ADJUSTMENTS – F2M23-17, R2M24-5

CONSENT AGENDA

6. ACCEPT SUMMER LUNCH PROGRAM GRANT FROM THE CALIFORNIA STATE LIBRARY AND APPROPRIATE FUNDS – F2M24-18, M2M24-28

7. NOTICE INVITING BIDS: 2024 USDA SUMMER FOOD SERVICE PROGRAM – F2M24-25, N2M24-27

8. NOTICE INVITING BIDS: ALMANSOR COURT EXTERIOR IMPROVEMENT PROJECT PHASE II – F2M24-26, N2M24-28

9. AUTHORIZE RFP: PROFESSIONAL CONSULTING SERVICES TO ASSIST IN MANAGING THE IMPLEMENTATION PROGRAMS CONTAINED IN THE 2021-2029 HOUSING ELEMENT – F2M24-27, RPF2M24-4

10. AWARD CONTRACT: ALMANSOR GYMNASIUM WINDOW REPLACEMENT PROJECT – F2M23-77, N2M23-147, C2M24-11, M2M24-29

11. NOTICE INVITING BIDS: REHABLITATION OF THE STORM DRAIN PIPES ON COMMONWEALTH AVENUE AND GRAND AVENUE – F2M24-28, N2M24-29

12. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE BURKE HERITAGE PARK AND MARENGO YARD STORMWATER CAPTURE PROJECT – F2M21-63, RFP2M24-5

13. RECORD A DEED RESTRICTION ON CITY PARK PROPERTY AT ALHAMBRA PARK IN ORDER TO COMPLY WITH MEASURE A GRANT REQUIREMENTS – F2M21-18, F2M22-66, F2M22-37, M2M24-30

14. RECORD A DEED RESTRICTION ON CITY PARK PROPERTY AT GRANADA PARK IN ORDER TO COMPLY WITH MEASURE A GRANT REQUIREMENTS – F2M21-18, M2M24-31

15. APPROVAL TO AMEND CONTRACT K2M23-381 WITH SAGECREST PLANNING AND ENVIRONMENTAL FOR TEMPORARY PLANNING STAFFING SERVICES – F2M24-16, K2M23-381, M2M24-32

16. AWARD OF CONTRACT TO LEXISNEXIS – F2M24-29, C2M24-12, M2M24-33

17. NOTICE OF COMPLETION: MAIN STREET SEWER MAIN REPLACEMENT PROJECT BETWEEN GRANADA AVENUE AND EL MOLINO STREET – F2M23-26, C2M23-26, M2M24-34

18. AUTHORIZE RFP: CONTRACT OPERATIONS OF ALHAMBRA COMMUNITY TRANSIT AND SENIOR RIDE – F2M24-30, RFP2M24-6

19. AUTHORIZE RFP: BROADCASTING AND VIDEO PRODUCTION OF CITY COUNCIL MEETINGS – F2M24-31, RFP2M24-3

20. AWARD CONTRACT: ALL-INCLUSIVE PLAYGROUND EQUIPMENT FOR GRANADA AND ALHAMBRA PARKS – F2M24-32, C2M24-13, M2M24-35

21. CONTRACT AMENDMENT: BICYCLE AND PEDESTRIAN IMPROVEMENT PLAN CONSULTING SERVICES – F2M22-33, C2M22-39, M2M24-36

22. RESOLUTION APPROVING A REVISED CLASS SPECIFICATION FOR LEAD POLICE CLERK – F2M24-2, R2M24-6

23. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FY 2022-2023 – F2M22-17, M2M24-37

24. NOTICE INVITING BIDS: DEMOLITION OF THE FORMER LIBRARY SATELLITE BUILDING AT 2025 SOUTH FREMONT AVENUE – F2M24-23, N2M24-31

25. APPROVAL OF TRACT MAP NO. 82148 – F2M24-11, M2M24-38

26. TREASURER’S REPORT – F2M24-1

27. PERSONNEL ACTIONS – F2M24-2

28. DEMANDS - F2M24-1

29. SECOND READING AND ADOPTION OF ORDINANCE AMENDING THE ZONING CODE TO ALLOW MEDICINAL CANNABIS DELIVERY-ONLY RETAILERS IN THE INDUSTRIAL ZONE WITH A CONDITIONAL USE PERMIT AND REGULATORY BUSINESS PERMIT TO IMPLEMENT THE REQUIREMENTS OF SB 1186 – F2M23-78, O2M24-4826

30. SECOND READING AND ADOPTION OF AN ORDINANCE APPROVING AN UPDATED AB 481 POLICY – F2M22-41, O2M24-4827

31. SECOND READING AND ADOPTION OF AN ORDINANCE TO AMEND ALHAMBRA MUNICIPAL CODE CHAPTER 2.04 (CITY COUNCIL), CHAPTER 5.25 (SIDEWALK VENDING PROGRAM), CHAPTER 9.16 (POSSESSION OF OPEN CONTAINER OF ALCOHOL), CHAPTER 9.32 (LOITERING), CHAPTER 11.36 (ALL-NIGHT PARKING), CHAPTER 14.04 (PARK REGULATIONS), CHAPTER 22.20 (TENTATIVE TRACT MAPS), CHAPTER 22.24 (TENTATIVE PARCEL MAPS), CHAPTER 22.28 (LOT LINE ADJUSTMENTS), AND ADDITION OF CHAPTER 20.01 (PERMIT EXEMPTIONS), SECTION 20.12.015 (BY RIGHT PROJECT DEFINITION), 22.20.070 (TENTATIVE TRACT MAP FOR BY RIGHT PROJECT), 22.24.060 (TENTATIVE PARCEL MAP FOR BY RIGHT PROJECT) – F2M24-16, O2M24-4828,

PUBLIC COMMENT FOR NON-AGENDIZED ITEMS (TIME LIMITATION - 5 MINUTES)

COUNCIL COMMUNICATIONS (ANNOUNCEMENTS & FUTURE AGENDA ITEMS)

ADJOURNMENT