Agenda

Alhambra City Council Meeting



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

ROLL CALL

FLAG SALUTE

LAND ACKNOWLEDGEMENT

PRESENTATION

1. ANNUAL BOARDS AND COMMISSIONS APPOINTMENTS – F2M23-34

CONSENT AGENDA

2. CONSIDERATION OF AN AMENDMENT TO THE CITY MANAGER CONTRACT WITH JESSICA BINNQUIST – F2M13-23, C2M18-1, M2M23-44

3. AWARD CONTRACT: WATER MAIN REPLACEMENT PROJECT ON WESTMINSTER AVENUE, ORANGE GROVE AVENUE & CONCORD AVENUE – F2M23-20, N2M23-4, C2M23-14, M2M23-38

4. AWARD CONTRACT: ASSESSMENT AND REHABILITATION OF THE SEWER MAIN AT SEWER LIFT STATION NO. 3 – F2M22-27, N2M23-12, C2M23-15, M2M23-39

5. AWARD CONTRACT: ELECTRICAL UPGRADING ON WELL NO. 9 – F2M22-36, N2M23-11, C2M23-16, M2M23-40

6. CONTRACT AMENDMENT: UNDERGROUND STORAGE TANK TESTING SERVICES AND MAINTENANCE – F2M17-37, C2M22-33, M2M23-41

7. NOTICE OF COMPLETION: ALHAMBRA DRIVING RANGE IMPROVEMENT PROJECT – F2M22-49, C2M22-44, M2M23-43

8. ACCEPT DONATION: AQUATICS DIVISION – F2M23-12, M2M23-44

9. RESOLUTION TO ADJUST THE CAMPAIGN CONTRIBUTION LIMIT PER THE REQUIREMENTS OF CHARTER SECTION 101C(C) – F2M23-36, R2M23-16

10. AUTHORIZE RFP: COMPUTER SUPPORT PROFESSIONAL SERVICES – F2M23-37, RFP2M23-11

11. CONTRACT AMENDMENT: HOMELESS CRISIS HOUSING, STREET OUTREACH, AND CASE MANAGEMENT SERVICES AND PROGRAMS – F2M20-41, C2M20-31, M2M23-45

12. APPROVAL OF TRACT MAP NO. 83797 – F2M23-11, M2M23-46

13. ACCEPTANCE OF THE OFFICER WELLNESS AND MENTAL HEALTH GRANT FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS (BSCC) CALIFORNIA – F2M23-18, M2M23-47

14. RESOLUTION APPROVING APPLICATION(S) FOR SPECIFIED GRANT FUNDS FROM THE BUDGET ACT OF 2022, AB179, CHAPTER 249, CONTROL SECTION 19.56, ITEM 3790-101-0001(K) OTHER COMMUNITY SERVICES, (23) $25,000,000 TO THE CITY OF ALHAMBRA FOR THE CONSTRUCTION OF THE ALHAMBRA COMMUNITY CENTER – F2M22-65, F2M20-64, R2M23-15, C2M21-34, M2M23-48

15. ACCEPTANCE OF FY 2022 URBAN AREA SECURITY INITIATIVE GRANT AND APPROPRIATION OF GRANT REVENUES AND EXPENDITURES – F2M1-106, C2M23-18, M2M23-50

16. APPROPRIATION OF FUNDS AND AWARD OF CONTRACT TO IMPLEMENT AN ACCESS CONTROL SYSTEM FOR THE POLICE DEPARTMENT – F2M23-22, RFP2M23-2, C2M23-17, M2M23-49

17. TREASURER’S REPORT – F2M23-1

18. MINUTES

19. PERSONNEL ACTIONS – F2M23-1

20. 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, April 10, 2023 at 6:00 p.m.