Sierra Madre

City Council Regular Meeting

Tuesday, January 27, 2026, 5:30 PM

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE AND INSPIRATION

Mayor Pro Tem Gene Goss

3. ROLL CALL OF CITY COUNCIL MEMBERS

Kristine Lowe, Mayor Gene Goss, Mayor Pro Tem Edward Garcia, Council Member Kelly Kriebs, Council Member Robert Parkhurst, Council Member

4. REPORT FROM CITY ATTORNEY REGARDING CLOSED SESSION

A. Conference with Legal Counsel; Existing Litigation (Gov. Code § 54956.9(d)(1)).6)

B. Public Employee Performance Evaluation (Gov. Code § 54957)

C. Public Employee Performance Evaluation (Gov. Code § 54957)

5. SUPPLEMENTAL INFORMATION FROM CITY CLERK REGARDING AGENDA ITEMS

6. REPORTS FROM MAYOR AND CITY COUNCIL (including reports from City Council related to meetings attended at City expense per AB 1234)

7. REPORTS FROM CITY STAFF

8. PRESENTATIONS

A. Presentation by The Vertex Companies on the Library Improvement Project

B. Presentation by Southern California Association of Governments on Programs and Services

9. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA

Any person wishing to speak before the City Council is asked to complete a Speaker Card and provide it to the City Clerk prior to the start of the meeting. Speakers are generally limited to three (3) minutes per person and time may not be delegated; any changes to the allotted time will be announced prior to the Public Comment period. Under the Brown Act, the City Council is prohibited from discussing or taking action on any item not listed on the posted agenda. Addressing the City Council from the audience is not permitted; all comments addressing the Council must be made from the podium. Only public comment made from the podium will be recognized by the City Council and entered into public record.

10. PUBLIC HEARING

Any person wishing to speak before the City Council on a public hearing item is asked to complete a Speaker Card noting the agenda item number and provide it to the City Clerk prior to the start of the public hearing. Separate and apart from the applicant (who may speak longer in the discretion of the City Council) speakers are generally limited to three (3) minutes per person; any changes to the allotted time will be announced prior to the Public Comment period. Under the Brown Act, the City Council is prohibited from discussing or acting on any item not listed on the posted agenda. The applicant may additionally submit rebuttal comments, at the discretion of the City Council.

A. Public Hearing to Adopt Resolution No. 26-09 certifying an Environmental Impact Report, Approving Tentative Tract Map No. 65348, and approving a Mitigation Monitoring and Reporting Program for the Ginkgo Stonehouse Residential Project located at 935 and 965 East Grand View Avenue

11. CONSENT CALENDAR

All matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless a member of the City Council requests that a specific item be removed from the Consent Calendar for separate discussion and action.

A. Regular Meeting Minutes of January 13, 2026

B. Resolution No. 26-08 Approving Certain Demands for Payment

C. San Gabriel Valley Municipal Water District Grant and Implementation of an Acoustic Leak Detection Program

D. Professional Services Agreement with Willdan, Civiltec Engineering, Transtech Engineers, and IMEG for On-Call Engineering Services for the remainder of Fiscal Year 2026/2026 and for Fiscal Year 2026/2027 through Fiscal year 2028/2029

E. Amendment No. 2 to the Professional Services Agreement for Consultant Services with GeoCon West, Inc. in the amount of $49,000 for a total not-toexceed contract amount of $101,600

F. Revised Amendment No. 1 to the Professional Services Agreement with Vertex Companies, LLC for construction management and oversight services for the Library Remodel and Construction Expansion Project

G. Resolution No. 26-10 Adopting the 2025 City of Sierra Madre Local Hazard Mitigation Plan

12. DISCUSSION ITEMS

A. First Reading of Ordinance No. 1489 Amending Chapter 10.52 (Parking Prohibitions on Yellow and Red Flag Alert Days) of Title 10 (Vehicles and Traffic) of the Sierra Madre Municipal Code

B. Report, Discussion, and Direction on a proposed GANN Appropriations Limit Increase Ballot Measure at the June 2, 2026 Statewide Primary Election

13. ITEMS FOR FUTURE AGENDAS

14. ADJOURNMENT