Agenda

Alhambra Special City Council Meeting

Monday, February 12, 2024
5:00 p.m.



ROLL CALL

CITY CLERK REPORT

COUNCIL BUSINESS

1. REQUEST FOR COUNCILMEMBER PARTICIPATION VIA VIDEO/TELECONFERENCE PURSUANT TO GOVERNMENT CODE SECTION 54953(F)

CLOSED SESSION & CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE & CITY ATTORNEY REPORT

ADJOURNMENT

Agenda

Regular Meeting of the ALHAMBRA CITY COUNCIL

Monday, February 12, 2024
6:00 p.m.



ROLL CALL

FLAG SALUTE

LAND ACKNOWLEDGEMENT

COUNCIL BUSINESS

1. REQUEST FOR COUNCILMEMBER PARTICIPATION VIA VIDEO/TELECONFERENCE PURSUANT TO GOVERNMENT CODE SECTION 54953(F)

PUBLIC HEARING

2. ORDINANCE AMENDING THE ZONING CODE TO ALLOW MEDICINAL CANNABIS DELIVERY-ONLY RETAILERS IN THE INDUSTRIAL ZONE WITH A CONDITIONAL USE PERMIT AND REGULATORY BUSINESS PERMIT TO IMPLEMENT THE REQUIREMENTS OF SB 1186 – F2M23-78, N2M24-7, O2M24-4826

PRESENTATION

3. ADOPTION OF THE BICYCLE AND PEDESTRIAN IMPROVEMENT PLAN; AUTHORIZATION TO REALLOCATE MEASURE R FUNDS FOR THE IMPLEMENTATION OF BICYCLE AND PEDESTRIAN PLAN PROJECTS; AND ACCEPTANCE OF ENVIRONMENTAL EXEMPTION DETERMINATION – F2M22-33, M2M24-27

CONSENT AGENDA

4. AUTHORIZE RFP: WATER QUALITY TESTING LABORATORY SERVICES – F2M21-29, RFP2M24-2

5. AWARD CONTRACT: PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE SEWER MAIN REPLACEMENT PROJECT ON ALMANSOR STREET – F2M23-74, RPF2M23-29, C2M24-9, M2M24-17

6. APPROVAL OF RESOLUTION AUTHORIZING AN APPLICATION FOR THE WATERSMART WATER AND ENERGY EFFICIENCY GRANT PROGRAM – F2M24-18, R2M24-2

7. ACCEPTANCE OF ADDITIONAL GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT (RPOSD) UNDER MEASURE A ANNUAL ALLOCATION GRANT PROGRAM FOR PLAYGROUND REPLACEMENT PROJECTS AT GRANADA PARK AND ALHAMBRA PARK – F2M21-18, M2M24-18

8. ACCEPTANCE OF A GRANT AND AUTHORIZATION TO CIRCULATE A NOTICE INVITING BIDS FOR THE ALHAMBRA PARK BANDSHELL IMPROVEMENT PROJECT – F2M24-18, F2M24-22, N2M24-18, M2M24-19

9. NOTICE OF COMPLETION: ALMANSOR COURT EXTERIOR IMPROVEMENT PROJECT – F2M23-41, C2M23-46, M2M24-20

10. AWARD CONTRACT: PURCHASE, DELIVERY AND INSTALLATION OF FURNITURE, FIXTURES AND EQUIPMENT AT THE POLICE DEPARTMENT – F2M23-64, RFP2M23-28, C2M24-10, M2M24-21

11. NOTICE INVITING BIDS: MEN'S RESTROOM REMODEL AT THE ALHAMBRA CITY YARD PUBLIC WORKS BUILDING – F2M20-66, N2M24-19

12. NOTICE INVITING BIDS: ASBESTOS ABATEMENT AT THE FORMER LIBRARY SATELLITE BUILDING – 2025 SOUTH FREMONT AVENUE – F2M24-23, N2M24-20

13. NOTICE OF COMPLETION: INSTALLATION OF LED LIGHTING AND CONTROL LINK AT THE ALHAMBRA DRIVING RANGE – F2M23-63, C2M23-70, M2M24-22

14. CONSIDERATION OF AN ORDINANCE APPROVING AN UPDATED AB 481 POLICY AND APPROVAL OF ANNUAL MILITARY EQUIPMENT REPORT – F2M22-41, O2M24-4827, M2M24-23

15. REORGANIZATION OF THE PARKS AND RECREATION DEPARTMENT – F2M24-2, R2M24-3, M2M24-24

16. CONTRACT EXTENSION: PARKING ENFORCEMENT SERVICES – F2M21-23, C2M21-21, M2M24-25

17. NOTICE INVITING BIDS: FIRE DEPARTMENT STATION 72 ROOFING PROJECT – F2M24-24, N2M24-23

18. RESOLUTION APPROVING REVISED CLASS SPECIFICATIONS FOR FIRE PROTECTION SPECIALIST AND EXECUTIVE ASSISTANT – F2M24-2, R2M24-4

19. TREASURER’S REPORT – F2M24-1

20. MINUTES

21. PERSONNEL ACTIONS – F2M24-2

22. DEMANDS - F2M24-1

23. INTRODUCTION AND FIRST READING OF AN ORDINANCE TO AMEND ALHAMBRA MUNICIPAL CODE CHAPTER 2.04 (CITY COUNCIL), CHAPTER 5.25 (SIDEWALK VENDING PROGRAM), CHAPTER 9.16 (POSSESSION OF OPEN CONTAINER OF ALCOHOL), CHAPTER 9.32 (LOITERING), CHAPTER 11.36 (ALL-NIGHT PARKING), CHAPTER 14.04 (PARK REGULATIONS), CHAPTER 22.20 (TENTATIVE TRACT MAPS), CHAPTER 22.24 (TENTATIVE PARCEL MAPS), CHAPTER 22.28 (LOT LINE ADJUSTMENTS), AND ADDITION OF CHAPTER 20.01 (PERMIT EXEMPTIONS), SECTION 20.12.015 (BY RIGHT PROJECT DEFINITION), 22.20.070 (TENTATIVE TRACT MAP FOR BY RIGHT PROJECT), 22.24.060 (TENTATIVE PARCEL MAP FOR BY RIGHT PROJECT) AND DETERMINING THE SAME EXEMPT UNDER CEQA – F2M24-16, O2M24-4828, M2M24-26

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 26, 2024 at 6:00 p.m.