Agenda

Alhambra City Council Meeting



Monday, February 13, 2023
5:00 p.m.

ROLL CALL

CITY CLERK REPORT - NOTICE NO. N2M22-86

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

ADJOURNMENT





Monday, February 13, 2023
6:00 p.m.

ROLL CALL

FLAG SALUTE

LAND ACKNOWLEDGEMENT

READING OF ORDINANCE TITLES

PRESENTATIONS

1. SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT (AQMD) UPDATE – F2M23-16

2. RESULTS OF COMMUNITY SATISFACTION SURVEY – F2M18-35

3. MID-YEAR BUDGET REVIEW FOR FISCAL YEAR 2022-2023 AND RESOLUTION ADOPTING FY 2022-23 BUDGET ADJUSTMENTS – F2M22-17, R2M23-10

CONSENT AGENDA

4. NIB: FIRE DEPARTMENT STATION 71 WOMEN’S LOCKER/BATHROOM REMODEL PROJECT – F2M23-23, N2M23-15

5. AUTHORIZE RFP: POLICE TOWING AND SECURE STORAGE SERVICES – F2M23-24, RFP2M23-3

6. AWARD CONTRACT: PURCHASE OF EMERGENCY MEDICAL EQUIPMENT FOR EMERGENCY RESPONSE – F2M23-6B, C2M23-8, M2M23-15

7. AWARD CONTRACT: ALHAMBRA PARK RESTROOM PROJECT – F2M22-66, N2M22-142, C2M23-9, M2M23-16

8. APPROVAL OF A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR A STREETLIGHT EASEMENT ALONG RAYMOND AVENUE, VINE STREET TO ALHAMBRA ROAD – F2M13-29(B), C2M23-10, M2M23-17

9. RESOLUTION TERMINATING THE EXISTENCE OF A LOCAL EMERGENCY – F2M20-33, R2M23-9

10. RESOLUTION APPROVING A THIRD SIDE LETTER AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ALHAMBRA AND THE ALHAMBRA POLICE MANAGEMENT ASSOCIATION AND FIRST READING OF AN ORDINANCE ESTABLISHING AND AMENDING SALARY AND BENEFITS FOR CERTAIN EXECUTIVE TEAM MEMBERS AND CONFIDENTIAL EMPLOYEES – F2M23-2, C2M11-32, R2M23-8, O2M23-4809

11. MINUTES

12. PERSONNEL ACTIONS – 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, February 27, 2023 at 6:00 p.m.