Agenda

Alhambra City Council Meeting



Monday, August 22, 2022
5:00 p.m.

ROLL CALL

CITY CLERK REPORT - NOTICE NO. N2M22-86

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

RECONVENE & CITY ATTORNEY REPORT

ADJOURNMENT





Monday, August 22, 2022
6:00 p.m.

ROLL CALL

FLAG SALUTE

READING OF ORDINANCE TITLES

CEREMONIALS

1. CHECK PRESENTATION: FUNDING FOR A COMPREHENSIVE SUSTAINABILITY PLAN – F2M22-3

2. COMMENDATION: POLICE DEPARTMENT VOLUNTEER FRANK BODEMAN – F2M22-3

PUBLIC HEARING

3. EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) – F2M5-41, N2M22-94, M2M22-112

PRESENTATIONS

4. CLEAN POWER ALLIANCE: GREEN RATE TIER – F2M17-49

5. RESEARCH AND REVIEW OF CITIZENS HOUSING REVIEW PANEL TO POTENTIALLY REPLACE HCDA COMMITTEE – F2M18-35

CONSENT AGENDA

6. APPROVAL OF A RESOLUTION AUTHORIZING AN APPLICATION FOR THE WATERSMART WATER AND ENERGY EFFICIENCY GRANT PROGRAM – F2M22-18, R2M22-39

7. APPROVAL TO AMEND CONTRACT K2M22-315 WITH SAGECREST PLANNING AND ENVIRONMENTAL FOR TEMPORARY PLANNING STAFFING SERVICES – F2M22-16, K2M22-315, M2M22-110

8. DESIGNATION OF VOTING DELEGATE AND ALTERNATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE – F2M22-13, M2M22-111

9. 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, R2M22-40

10. AUTHORIZE RFP: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE FY 2022-2023 SB1 STREET REHABILITATION PROJECT – F2M22-39, RFP2M22-17

11. RESOLUTION APPROVING A REVISED CLASS SPECIFICATION FOR POLICE LIEUTENANT – F2M22-2, R2M22-41

12. AWARD CONTRACT: ALHAMBRA DRIVING RANGE IMPROVEMENT PROJECT – F2M22-49, N2M22-87, C2M22-44, M2M22-113

13. CONTRACT AMENDMENT: PURCHASE OF A NEW KME FIRE SEVERE SERVICE PUMPER – F2M20-6B, C2M20-44, M2M22-114

14. APPROVE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE ALHAMBRA UNIFIED SCHOOL DISTRICT FOR SCHOOL RESOURCE OFFICERS – F2M20-57, C2M20-37, M2M22-115

16. TREASURER’S REPORT – F2M22-1

17. PERSONNEL ACTIONS – F2M22-2

18. DEMANDS - F2M22-1

19. SECOND READING AND ADOPTION OF AN ORDINANCE UPDATING CHAPTER 11.36 OF THE ALHAMBRA MUNICIPAL CODE TO ADD LANGUAGE FOR VIRTUAL PARKING PERMITS – F2M21-52, O2M22-4805

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

COUNCIL COMMUNICATIONS (ANNOUNCEMENTS & FUTURE AGENDA ITEMS)

ADJOURNMENT

The next regular meeting of the Alhambra City Council is scheduled for Monday, September 12, 2022 at 6:00 p.m.