Agenda

Alhambra City Council Meeting



Monday, February 27, 2023
6:00 p.m.

ROLL CALL

FLAG SALUTE

LAND ACKNOWLEDGEMENT

READING OF ORDINANCE TITLES

CEREMONIAL

1. COMMENDATIONS: K9 OFFICER SERGIO LLAMAS AND HIS PARTNER OTIS

PUBLIC HEARING

2. SUBSTANTIAL AMENDMENT TO THE 2021-2022 ANNUAL ACTION PLAN AND ALHAMBRA HOME-ARP ALLOCATION PLAN – F2M20-58, N2M23-17, M2M23-31

CONSENT AGENDA

3. ACCEPT GRANT: ALHAMBRA CIVIC CENTER LIBRARY - F2M23-18, M2M23-18

4. ACCEPT DONATION: ALHAMBRA CIVIC CENTER LIBRARY – F2M23-12, M2M23-20

5. NIB: 2023 USDA SUMMER FOOD SERVICE PROGRAM (SFSP) – F2M23-25, N2M23-

6. NIB: MAIN STREET SEWER MAIN REPLACEMENT PROJECT BETWEEN GRANADA AVENUE AND EL MOLINO STREET – F2M23-26, N2M23-24

7. AUTHORIZE RFP: PROFESSIONAL ENGINEERING SERVICES FOR THE SEWER SYSTEM FLOW MONITORING AND CAPACITY ANALYSIS STUDY – F2M23-27, RFP2M23-4

8. AUTHORIZE RFP: INSPECTION SERVICES FOR THE FY 2021-2022 SB1 STREET REHABILITATION PROJECT – F2M21-37, RFP2M23-5

9. ALLEY DEDICATION: 1515 S. 8th STREET – F2M23-8, M2M23-22, D2M23-2028

10. GRANT AGREEMENT BETWEEN THE CITY OF ALHAMBRA AND THE SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT TO PURCHASE ADVANCED METER INFRASTRUCTURE (AMI) WATER METERS – F2M23-18, C2M23-11, M2M23-23

11. NOTICE OF COMPLETION: REHABILITATION OF GARFIELD RESERVOIR NO. 1 PROJECT– F2M21-65, C2M21-61, M2M23-24

12. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FY 2021-2022 – F2M21-17, M2M23-19

13. APPROVAL OF PARCEL MAP NO. 84020 – F2M23-11, M2M23-25

14. AUTHORIZATION TO CITY MANAGER TO EXECUTE AN AMENDED AND RESTATED DDA FOR THE CHAPEL AVENUE AFFORDABLE HOUSING PROJECT, AS WELL AS VARIOUS PROJECT IMPLEMENTING DOCUMENTS – F2M20-71, M2M23-26

15. CONTRACT EXTENSION: OPERATION OF THE ALHAMBRA CITY JAIL – F2M20-32, C2M20-54, M2M23-27

16. RESOLUTION AMENDING THE PERMANENT LOCAL HOUSING ALLOCATION (PLHA) PROGRAM – F2M20-27, R2M23-14, M2M23-28

17. CONTRACT AMENDMENT FOR ONGOING SMALL BUSINESS ASSISTANCE GRANT PROGRAM DELIVERY – F2M20-33, K2M20-335, M2M23-29

18. RESOLUTION APPROVING REVISED CLASS SPECIFICATIONS FOR POLICE OFFICER, POLICE CORPORAL, POLICE SERGEANT, AND POLICE LIEUTENANT AND A RESOLUTION APPROVING A REVISED CLASS SPECIFICATION FOR PART-TIME POLICE RECRUIT AND CHANGE TO PAY RATE FOR THE CLASSIFICATION OF PART-TIME POLICE RECRUIT – F2M23-2, R2M23-12, R2M23-13

19. LETTER OF SUPPORT: SB 2 – STRENGTHENING CALIFORNIA’S CONCEALED-CARRY LAWS – F2M23-7, M2M23-30

20. RESOLUTION ESTABLISHING A PROCESSING FEE FOR THE ISSUANCE OF CONCEALED CARRY WEAPON (CCW) PERMITS; AUTHORIZE AN AGREEMENT FOR CCW PROCESSING AND APPROPRIATE FUNDS FOR SERVICE IMPLEMENTATION – F2M23-28, R2M23-7, C2M23-12, M2M23-32

21. TREASURER’S REPORT – F2M23-1

22. MINUTES

23. PERSONNEL ACTIONS – F2M23-1

24. RESTRUCTURING OF THE DEPARTMENT OF FINANCE: ADOPTION OF A RESOLUTION APPROVING A CLASS SPECIFICATION FOR SENIOR ACCOUNTANT AND ADOPTION OF AN URGENCY ORDINANCE AMENDING ORDINANCE NO. O2M23-4809 RELATING TO THE POSITION OF SENIOR ACCOUNTANT IN THE FINANCE DEPARTMENT – F2M23-2, R2M23-11, O2M23-4810, M2M23-33

25. SECOND READING AND ADOPTION OF AN ORDINANCE ESTABLISHING AND AMENDING SALARY AND BENEFITS FOR CERTAIN EXECUTIVE TEAM MEMBERS AND CONFIDENTIAL EMPLOYEES – F2M23-2, O2M23-4809, M2M23-21

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, March 13, 2023 at 6:00 p.m.