Agenda

Alhambra City Council Meeting



Monday, February 28, 2022
5:00 p.m.

ROLL CALL

CITY CLERK REPORT - NOTICE NO. N2M22-25

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME - F2M22-14

RECONVENE & CITY ATTORNEY REPORT

ADJOURNMENT





Monday, February 28, 2022
6:00 p.m.

ROLL CALL

FLAG SALUTE

CITY CLERK REPORT

READING OF ORDINANCE TITLES

CEREMONIAL

1. A. REORGANIZATION: ALHAMBRA CITY COUNCIL – F2M22-25

1. B. REORGANIZATION OF THE CITY COUNCIL CEREMONY – F2M22-25

REMARKS, RECOGNITIONS and ACKNOWLEDGEMENTS by outgoing MAYOR KATHERINE LEE

ADMINISTRATION of OATHS OF OFFICE by CITY CLERK to incoming VICE MAYOR ADELE ANDRADE-STADLER and to incoming MAYOR JEFF MALONEY

REMARKS, RECOGNITIONS and ACKNOWLEDGEMENTS by MAYOR MALONEY & VICE MAYOR ANDRADE-STADLER

PUBLIC HEARING

2. 2021-2022 REDISTRICTING PROCESS: PRE-FINAL MAP PUBLIC HEARING & UPDATE

PRESENTATIONS

3. 2021 CITY ACCOMPLISHMENTS REPORT - F2M18-35

4. MID-YEAR BUDGET REVIEW FOR FISCAL YEAR 2021-2022 – F2M21-17, R2M22-13

5. DISCUSSION REGARDING ALLOCATION OF FUNDS FOR A SMALL BUSINESS ASSISTANCE GRANT PROGRAM – F2M20-33

CONSENT AGENDA

6. RESOLUTION REAUTHORIZING THE CITY COUNCIL AND THE CITY’S BOARDS AND COMMISSIONS TO IMPLEMENT TELECONFERENCE ACCESSIBILITY FOR CONDUCTING PUBLIC MEETINGS PURSUANT TO AB 361 – F2M20-33, R2M22-14

7. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FY 2020-2021 – F2M20-17, M2M22-20

8. NIB: 2022 USDA SUMMER FOOD SERVICE PROGRAM – F2M22-26, N2M22-22

9. APPROPRIATION OF FUNDS FOR THE 4th OF JULY CELEBRATION – F2M21-17, F2M7-50, C2M20-3, M2M22-21

10. CONTRACT AMENDMENT: PARKING CITATION PROCESSING SERVICES – F2M20-29, C2M20-36, M2M22-23

11. RESOLUTION ACCEPTING GRANT FUNDS FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE AND AUTHORIZING THE CHIEF OF POLICE TO EXECUTE ALL RELATED AGREEMENTS WITH THE STATE IN RELATION THERETO – F2M22-18, R2M22-11, M2M22-22

12. AUTHORIZE RFP: REQUEST FOR PROPOSALS - PROFESSIONAL ENGINEERING DESIGN SERVICES FOR ASSESSMENT AND REHABILITATION OF SEWER MAIN AT SEWER LIFT STATION NO. 3 – F2M22-27, RFP2M22-2

13. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE WATER MAIN REPLACEMENT PROJECT ON WESTMINSTER AVENUE, ORANGE GROVE AVENUE AND CONCORD AVENUE – F2M22-28, RFP2M22-3

14. AWARD CONTRACT: LONGDEN WELL NO. 2 MOTOR REPLACEMENT PROJECT – F2M22-29, C2M22-6, M2M22-24

15. ALLEY DEDICATION: 1700 S. 8th STREET – F2M22-8, M2M22-25, D2M22-2025

16. ACCEPTANCE OF TWO GRANTS UNDER THE STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM – F2M20-18, M2M22-26

17. TREASURER’S REPORT – F2M21-1

18. MINUTES

19. PERSONNEL ACTIONS – F2M22-2

20. DEMANDS - F2M22-1

21. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING TITLE 23 (ZONING) OF THE ALHAMBRA MUNICIPAL CODE, CHAPTER 23.27 (DOWNTOWN REVITALIZATION DISTRICT) PERTAINING TO REGULATIONS AND STANDARDS ASSOCIATED WITH AFFORDABLE HOUSING DEVELOPMENTS – F2M22-23, O2M22-4799

22. RESOLUTION: APPOINTMENTS REQUIRED IN CONNECTION WITH THE REORGANIZATION OF THE CITY COUNCIL – F2M22-25, R2M22-15

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

COUNCIL COMMUNICATIONS (ANNOUNCEMENTS & FUTURE AGENDA ITEMS) F2M22-7

ADJOURNMENT

The next regular meeting of the Alhambra City Council is scheduled for Monday, March 14, 2022 at 6:00 p.m.