Alhambra City Council
September 26, 2022




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Agenda



Alhambra City Council Meeting



Monday, September 26, 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, September 26, 2022
6:00 p.m.


ROLL CALL

FLAG SALUTE

PUBLIC HEARING

1. PUBLIC HEARING ON IMPASSE AND THE FINDING OF FACTS AND RECOMMENDED TERMS OF SETTLEMENT BETWEEN CITY OF ALHAMBRA AND ALHAMBRA CITY EMPLOYEES’ ASSOCIATION AND CONSIDERATION OF SALARIES AND BENEFITS FOR ALHAMBRA CITY EMPLOYEES’ ASSOCIATION – F2M22-2, M2M22-132

CONSENT AGENDA

2. 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, R2M22-44

3. NIB: WATER MAIN REPLACEMENT PROJECT ON WINTHROP DRIVE, WESTMONT DRIVE, NORWICH AVENUE, AND COMMONWEALTH AVENUE – F2M22-24, N2M22-108

4. AWARD CONTRACT: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE MAIN STREET SEWER MAIN REPLACEMENT PROJECT BETWEEN GRANADA AVENUE AND EL MOLINO STREET – F2M22-52, RFP2M22-15, C2M22-50, M2M22-125

5. RESOLUTION: AUTHORIZE AN APPLICATION FOR A ROUND 2 INTEGRATED REGIONAL WATER MANAGEMENT IMPLEMENTATION GRANT – F2M22-18, R2M22-43

6. AWARD CONTRACT: PURCHASE OF TWO POLICE PATROL VEHICLES – F2M22-6A, C2M22-51, M2M22-126

7. AWARD CONTRACT: PHASE 2 AND PHASE 3 OF THE HISTORIC PRESERVATION PROGRAM – F2M20-51, RFP2M22-13, C2M22-53, M2M22-127

8. AWARD CONTRACT: PROFESSIONAL MARKETING AND OUTREACH SERVICES IN SUPPORT OF THE CITY’S ORGANICS COLLECTION AND FOOD RECOVERY PROGRAMS – F2M20-39, RFP2M22-14, C2M22-54, M2M22-128

9. RESOLUTION: APPROVE THE LEASE/PURCHASE OF A NEW KME FIRE SEVERE SERVICE TRACTOR DRAWN AERIAL TRUCK THROUGH A FINANCING AGREEMENT WITH LEASING 2, INC. – F2M22-6A, R2M22-45, C2M22-52, M2M22-129

10. ACCEPT GRANT: OFFICE OF TRAFFIC SAFETY – SELECTIVE TRAFFIC ENFORCEMENT PROGRAM – F2M22-18, F2M1-77, M2M22-131

11. RESOLUTION: AUTHORIZE THE SUBMITTAL OF A GRANT APPLICATION UNDER THE MEASURE A COMPETITIVE GRANT PROGRAM FOR THE PARKS SUMMER SHUTTLE PROJECT – F2M22-18, R2M22-46

12. 2021-2022 STRATEGIC PLAN UPDATE – F2M18-35

13. HUD 2021-2022 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) – F2M7-84, M2M22-130

14. TREASURER’S REPORT – F2M22-1

15. MINUTES

16. PERSONNEL ACTIONS – F2M22-2

17. DEMANDS - F2M22-1

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, October 10, 2022 at 6:00 p.m.



























































Full Agenda Packet may be downloaded here.




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