Agenda

Alhambra City Council Meeting



Monday, January 9, 2023
4:00 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, January 9, 2023
6:00 p.m.

ROLL CALL

FLAG SALUTE

CEREMONIAL

1. COMMENDATIONS: K9 OFFICER SERGIO LLAMAS AND HIS PARTNER OTIS – F2M23-3

PRESENTATIONS

2. APPOINTMENT OF THE CITY’S REPRESENTATIVE TO THE BOARD OF TRUSTEES OF THE SAN GABRIEL VALLEY MOSQUITO & VECTOR CONTROL DISTRICT – F2M4-46, R2M23-2

3. CONSIDERATION OF “SAFE AND SANE” FIREWORKS RESTRICTIONS – F2M22-16

READING OF ORDINANCE TITLES

CONSENT AGENDA

4. APPROVE A LAND ACKNOWLEDGMENT – F2M18-35, M2M23-1

5. NOTICE INVITING BIDS: WATER MAIN REPLACEMENT PROJECT ON WESTMINSTER AVENUE, ORANGE GROVE AVENUE AND CONCORD AVENUE – F2M23-20, N2M23-4

6. AUTHORIZE RFP: ENTERPRISE RESOURCE PLANNING (ERP) FINANCIAL SOFTWARE AND IMPLEMENTATION SERVICES – F2M23-21, RFP2M23-1

7. AUTHORIZE RFP: ACCESS CONTROL SYSTEM FOR THE POLICE DEPARTMENT FACILITY – F2M23-22, RFP2M23-2

8. ACCEPTANCE OF A GRANT FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT UNDER MEASURE A ANNUAL ALLOCATION GRANT PROGRAM – F2M21-18, M2M23-2

9. APPROVE CITY COUNCIL APPOINTMENTS – F2M22-67, M2M23-3

10. 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, R2M23-1

11. AWARD CONTRACT: OFFICER SAFETY PLAN 7 – F2M23-6B, C2M19-50, C2M23-1, M2M23-4

12. APPROVAL OF A CONTRACT FOR THIRD PARTY ADMINISTRATION OF WORKERS COMPENSATION CLAIMS – F2M18-42, C2M23-2, M2M23-5

13. AWARD CONTRACT: PURCHASE OF A 7-YARD DUMP TRUCK FOR THE PUBLIC WORKS DEPARTMENT – F2M21-6A, N2M22-50, C2M23-3, M2M23-6

14. AWARD CONTRACT: PURCHASE OF ONE UTILITY SERVICE BODY TRUCK FOR THE UTILITIES DEPARTMENT – F2M22-6A, N2M22-132, C2M23-4, M2M23-7

15. CONTRACT AMENDMENT: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE MAIN STREET, FOURTH STREET, AND MISSION ROAD SEWER MAIN REPLACEMENT PROJECT – F2M21-58, C2M21-55, M2M23-8

16. STRATEGIC PLAN UPDATE – F2M18-35

17. MINUTES

18. PERSONNEL ACTIONS – F2M23-1

19. DEMANDS - F2M23-1

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, January 23, 2023 at 6:00 p.m