Alhambra City Council
July 12, 2021




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Agenda



Alhambra City Council Special Meeting



Monday, July 12, 2021
5:30 p.m.


CITY CLERK REPORT

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

ADJOURNMENT

Agenda



Alhambra City Council Meeting



Monday, July 12, 2021
6:00 p.m.


ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CEREMONIAL

1. COMMENDATION: ALHAMBRA POLICE OFFICER BEATRIZ RUEDA – F2M21-3

PRESENTATIONS

2. REGIONAL WATER QUALITY CONTROL BOARD – F2M21-16

3. COVID REOPENING UPDATE – F2M20-33

4. ADOPTION OF THE 2021-2022 ALHAMBRA STRATEGIC PLAN – F2M18-35

5. AN URGENCY ORDINANCE AMENDING SALARY AND BENEFITS FOR ALL EXECUTIVE TEAM MEMBERS AND CONFIDENTIAL EMPLOYEES FOR FISCAL YEARS 2021-2022, 2022-2023 AND 2023-2024, SUPERSEDING ORDINANCE NO. O2M20-4776 AND ADOPTION OF A RESOLUTION APPROVING THE RECLASSIFICATION OF TWO DEPUTY DIRECTOR OF PARKS AND RECREATION POSITIONS TO A DEPUTY DIRECTOR OF PARKS AND FACILITIES AND A DEPUTY DIRECTOR OF RECREATION AND COMMUNITY SERVICES AND APPROVAL OF ASSOCIATED CLASS SPECIFICATIONS – F2M21-2, O2M21-4789, R2M21-30

6. RESOLUTION APPROVING A COMPREHENSIVE MEMORANDUM OF UNDERSTANDING (MOU) WITH THE ALHAMBRA POLICE OFFICERS’ ASSOCIATION FOR FISCAL YEARS 2021-2022, 2022-2023 AND 2023-2024, SUPERSEDING RESOLUTION NO. R2M21-4 – F2M21-2, C87-16C, R2M21-29

CONSENT AGENDA

7. ACCEPT GRANT: SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT FOR THE UTILITIES DEPARTMENT – F2M21-18, M2M21-85

8. NIB: GRAND AVE., ETHEL AVE., AND CAMPBELL AVE. STREET IMPROVEMENTS PROJECT – F2M21-55, N2M21-92

9. AWARD CONTRACT: SIXTH STREET SEWER MAIN REPLACEMENT PROJECT – F2M21-47, N2M21-66, C2M21-40, M2M21-86

10. AWARD CONTRACT: WATER MAIN REPLACEMENT PROJECT ON TERRACE AVENUE AND PYRENEES DRIVE – F2M21-48, N2M21-67, C2M21-, M2M21-87

11. CONTRACT EXTENSION: TRAFFIC SIGNAL AND STREET LIGHTING SERVICES AND MODIFYING COMPANY NAME – F2M20-9, C2M20-27, M2M21-88

12. STREET DEDICATION: 1301 W. VALLEY BOULEVARD – F2M21-8, M2M21-89, D2M21-2021

13. APPROVAL OF A FUNDS EXCHANGE AGREEMENT AND ASSIGNMENT OF FEDERAL HIGHWAY INFRASTRUCTURE PROGRAM (HIP) FUNDS, AND SURFACE TRANSPORTATION PROGRAM – LOCAL (STP-L) FUNDS WITH LACMTA (METRO) LOCAL FUNDS – F2M21-56, C2M21-42, M2M21-90

14. APPROVE RENEWAL OF MEMORANDUM OF UNDERSTANDING WITH THE ALHAMBRA UNIFIED SCHOOL DISTRICT FOR SCHOOL RESOURCE OFFICERS – F2M20-57, C2M20-37, M2M21-91

15. RETIREMENT OF POLICE SERVICE DOG MITCH – F2M5-38, R2M21-31, M2M21-92

16. RESOLUTION APPROVING THE CLASS SPECIFICATIONS FOR POLICE RECORDS SUPERVISOR AND PART-TIME RECYCLING SPECIALIST AND AMENDING THE CLASSIFICATION SPECIFICATIONS FOR MANAGEMENT ANALYST AND PART-TIME INTERN – F2M21-2, R2M21-27

17. BUDGET ADJUSTMENT: POLICE DEPARTMENT – F2M21-17, M2M21-93

18. RESOLUTION DELEGATING AUTHORITY TO THE CITY MANAGER TO TAKE ACTIONS NECESSARY TO COMPLETE THE SEWER LIFT STATION NO. 4 PROJECT PURSUANT TO PUBLIC CONTRACTS CODE SECTION 22050, INCLUDING APPROVAL TO TERMINATE CONTRACT FOR SEWER LIFT STATION NO. 4 WITH GRFCO, TO DECLARE AN EMERGENCY IN ACCORDANCE WITH PUBLIC CONTRACT CODE SECTION 22050 TO CONTRACT WITH BWI OR OTHER QUALIFIED CONTRACTOR FOR PROJECT COMPLETION – F2M19-29, C2M19-15, R2M21-32, M2M21-

19. MINUTES

20. PERSONNEL ACTIONS – F2M21-2

21. DEMANDS - F2M21-1

22. INTRODUCTION AND FIRST READING OF AN ORDINANCE AMENDING ALHAMBRA MUNICIPAL CODE SECTIONS 11.36.040, 11.36.070 AND 11.36.100 PERTAINING TO OVERNIGHT PARKING PERMITS – F2M21-52, O2M21-4790

23. SECOND READING OF AN ORDINANCE CALLING THE NOVEMBER 2, 2021 SPECIAL MUNICIPAL ELECTION FOR A CHARTER AMENDMENT REMOVING REFERENCES TO THE ALHAMBRA UNIFIED SCHOOL DISTRICT (AUSD) FROM THE CHARTER SO THAT SCHOOL DISTRICT ELECTIONS MAY BE CONDUCTED PURSUANT TO THE PROVISIONS OF STATE LAW; DIRECTION TO STAFF REGARDING THE BALLOT MEASURE ARGUMENT; BALLOT MEASURE LETTER DESIGNATION; AND, ADOPTION OF A RESOLUTION FOR CONSOLIDATION – F2M21-52, O2M21-4788, R2M21-28

PUBLIC COMMENT FOR NON-AGENDIZED ITEMS

COUNCIL COMMUNICATIONS

ADJOURNMENT






















































Full Agenda Packet may be downloaded here.




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