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20251027 LA County Alhambra City Council Item 5. RESOLUTION MAKING APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NOS. 2 &16 OF LOS ANGELES COUNTY REQUIRED IN CONNECTION WITH THE UPCOMING REORGANIZATION OF THE CITY COUNCIL – F2M25-56, R2M25-40 On February 24, 2025, in accordance with Alhambra City Charter Sec. 29, the Alhambra City Council reorganized and rotated the offices of Mayor, Vice Mayor and Councilpersons of various departments for the nine-month period ending November 24, 2025. Adoption of a Resolution is required in connection with the upcoming reorganization of the City Council; i.e., designating the City’s Board members to the Los Angeles County Sanitation District Nos. 2 and 16. By the District’s bylaws, Jeff Maloney, by virtue of becoming Mayor effective November 24, 2025, is the City’s Member; and, Adele Andrade-Stadler is the Alternate Member to act in place of Mr. Maloney, if necessary. Recommended Action: City Council adopt Resolution No. R2M25-40 entitled: A Resolution of the Alhambra City Council pertaining to the designation of the Member and Alternate Member of the Boards of Directors of County Sanitation District Nos. 2 And 16 of Los Angeles County October 27, 2025 LA County Alhambra City Council Item #5
20251027 LA County Alhambra City Council Item 25. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING CHAPTER 2.23 (§ 2.23.030, § 2.23.040, AND § 2.23.050) OF THE ALHAMBRA MUNICIPAL CODE PERTAINING TO THE COMPOSITION AND APPOINTMENT OF THE HCDA CITIZEN ADVISORY COMMITTEE – F2M25-29, O2M25-4851 Staff requests that the City Council declare introduced for second reading and adopt an Ordinance amending Chapter 2.23 of the Alhambra Municipal Code relating to the HCDA Citizen Advisory Committee The HCDA serves an important role as an advisory body to the City Council, providing recommendations related to the City’s housing and community development initiatives. According to the Municipal Code (§ 2.23.090), the HCDA shall meet once every three months. In addition, per the City’s Citizen Participation Plan, the HCDA is expected to meet regularly to provide input and recommendations on key documents, including the Consolidated Plan, the Annual Action Plan, the Consolidated Annual Performance and Evaluation Report (CAPER), and any substantial amendments. The HCDA Citizen Advisory Committee held a meeting on March 4, 2025. After that date, no meetings could be held through September 2025 due to a lack of quorum. With the current six appointed members and four vacancies on the ten-member body, all members needed to be present to meet the quorum requirement of six (50% plus one). Due to the lack of quorum from March through September, the committee was unable to fulfill its advisory responsibilities or provide formal recommendations during that time. The proposed ordinance amends Sections § 2.23.030, § 2.23.040, and § 2.23.050 of the Alhambra Municipal Code to reduce the HCDA Citizen Advisory Committee membership from ten (10) to five (5) members, and to reduce the number of committee member appointments by each City Council member from two (2) to one (1). The City Council gave first reading to this ordinance at the October 13, 2025 Council meeting. Recommended Action: City Council declare introduced for its second reading and adopt the following ordinance entitled: Ordinance No. O2M25-4851: An Ordinance of the City Council of the City of Alhambra, California, amending Chapter 2.23 (§ 2.23.030 – Composition and Qualifications, § 2.23.040 – Appointment and Term of Office, and § 2.23.050 – Ex Officio Members) of the Alhambra Municipal Code relating to the HCDA Citizen Advisory Committee October 27, 2025 LA County Alhambra City Council Item #25
20251027 LA County Alhambra City Council Item 22. PERSONNEL ACTIONS – F2M25-2 Recommended Action: City Council ratify the actions of the City Manager set forth in that certain Personnel Actions document dated October 27, 2025 showing the various appointments, classifications, salary changes, etc., since the last City Council meeting. October 27, 2025 LA County Alhambra City Council Item #22