Agenda

Alhambra City Council Meeting



Monday, September 14, 2020
6:00 p.m.

ROLL CALL

FLAG SALUTE

CITY CLERK REPORT

READING OF ORDINANCE TITLES

PUBLIC HEARING

1. CONSIDERATION OF AN ORDINANCE ADDING CHAPTER 23.89 – INCLUSIONARY HOUSING – TO THE ALHAMBRA MUNICIPAL CODE AND CONSIDERATION OF LANGUAGE OF A RESOLUTION REGARDING INCLUSIONARY HOUSING REGULATIONS FOR FUTURE ADOPTION – F2M18-35, N2M20-115, O2M20-4778, R2M20-32

PRESENTATIONS

2. HOMELESS OUTREACH NAVIGATOR LOS ANGELES CENTERS FOR ALCOHOL AND DRUG ABUSE – F2M20-41

3. CONSIDERATION OF AN AMENDMENT TO THE SCOPE OF WORK WITH MILLER PLANNING ASSOCIATES TO PREPARE A SPECIFIC PLAN STUDY FOR THE EAST MAIN CORRIDOR AND RELATED FUNDING APPROPRIATION, AS NEEDED – F2M20-24, C2M20-9, M2M20-114

CONSENT AGENDA

4. APPROVE CITY COUNCIL APPOINTMENTS – F2M20-59, M2M20-100

5. DESIGNATION OF VOTING DELEGATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE – F2M20-13, M2M20-101

6. ACCEPT GRANT: OFFICE OF TRAFFIC SAFETY – SELECTIVE TRAFFIC ENFORCEMENT PROGRAM – F2M20-18, F2M1-77, M2M20-102

7. ALLEY DEDICATION: 425 SOUTH CORDOVA STREET – F2M20-8, M2M20-103, D2M20-2019

8. ALLEY DEDICATION: 208 SOUTH HIDALGO AVENUE – F2M20-8, M2M20-104, D2M20-2020

9. AWARD CONTRACT: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE FY 2020-21 SB1 STREET REHABILITATION PROJECT – F2M20-35, RFP2M20-25, C2M20-48, M2M20-105

10. AWARD CONTRACT: WATER MAIN REPLACEMENT PROJECT ON WINCHESTER AVENUE AND WINTHROP DRIVE – F2M19-30, N2M20-77, C2M20-49, M2M20-106

11. NOTICE OF COMPLETION: UNDERGROUND STORAGE TANK (UST) TESTING SERVICES AND MAINTENANCE – F2M17-37, C2M17-37, M2M20-107

12. NOTICE OF COMPLETION: MANHOLE REHABILITATION PROJECT – F2M18-46, C2M18-40, M2M20-108

13. AWARD CONTRACT: SEWER SYSTEM CCTV INSPECTION AND REPORTING PROJECT – F2M20-53, N2M20-104, C2M20-51, M2M20-110

14. NIB: PURCHASE OF A 3 YARD DUMP TRUCK – F2M2-6A, N2M20-122

15. ACCEPTANCE OF GRANT FUNDS FROM THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS FOR HYGIENE KITS – F2M20-18, M2M20-111

16. FISCAL YEAR 2020-21 BUDGET APPROPRIATIONS CORRECTION – F2M20-17, M2M20-112

17. CONTRACT AMENDMENT: ST. GEORGE’S MEDICAL CLINIC – F2M18-58, C2M18- 47, M2M20-113

18. NIB: INTERIOR COATINGS OF TREATMENT VESSELS 202 A AND 207 B AT THE GROUND WATER TREATMENT PLANT – F2M20-62, N2M20-123

19. MINUTES

20. PERSONNEL ACTIONS – F2M20-2

21. DEMANDS - F2M20-1

22. SECOND READING AND ADOPTION OF AN ORDINANCE ADDING A CHAPTER 6.40 TO THE ALHAMBRA MUNICIPAL CODE PERTAINING TO POOL MAINTENANCE REGULATIONS – F2M20-60, O2M20-4777

PUBLIC COMMENT FOR NON-AGENDIZED ITEMS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, September 28, 2020 at 6:00 p.m.