CITY OF PASADENA

                                      NOTICE OF SPECIAL MEETING

                                           OF THE CITY COUNCIL

                                                   APRIL 30, 2001

                                      5:00 P.M. (CLOSED SESSIONS)

                                        6:30 P.M. (PUBLIC MEETING)


NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council will be held on 
Monday, April 30, 2001, at 5:00 p.m. in the Council Conference Room 240, City Hall, 
to discuss the closed session items listed below. The public meeting will begin at its 
regular time of 6:30 p.m. in the City Council Chamber, Room 247, City Hall, 100 N. 
Garfield Avenue, Pasadena.

5:00 P.M. CLOSED SESSIONS

(To be heard at 5:00 p.m., and/or at the conclusion of the meeting)

A.     CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION 
         - CONSIDERATION OF INITIATION OF LITIGATION pursuant to Government Code 
         Section 54956.9(a): One potential case

B.     CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION 
        pursuant to Government Code Section 54956.9(a)

        Name of Case: Department of Toxic Substances Control v. Interstate Non-Ferrous 
        Corp., et al., Case No. CV-F-97-5016 OWW DLB

C.     CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION pursuant
         to Government Code Section 54956.9(a)

         Name of Case: Olivia Scally v. City of Pasadena, et al., Case No. BC 234534

D.     CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government 
        Code Section 54957.6

        Agency Negotiator: Karyn Ezell

        Employee Organization: Pasadena Police Sergeants Association

E.     CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government 
        Code Section 54957.6

        Agency Negotiator: Karyn Ezell

        Employee Organization: Pasadena Police Officers Association

6:30 P.M. PUBLIC MEETING (See attached Agenda)

                                                                                 ________________________

                                                                                 Bill Bogaard, Mayor

                                                                                 City of Pasadena

     I hereby certify that this notice, in its entirety, was posted on the Council Chamber Bulletin Board, 
Room 247, City Hall, on April 26, 2001, at 5:00 p.m., and that copies hereof were faxed or delivered 
to each member of the City Council and faxed to each local newspaper of general circulation, radio 
or television station requesting notice in writing, all of which media recipients are identified on the 
distribution list set forth herein below.

                                                                                _______________________

                                                                                Jane L. Rodriguez, CMC

                                                                                City Clerk

DISTRIBUTION:

City Council

City Manager

City Attorney

Public Information Officer

Main Library

Los Angeles Times

Star News

The Pasadena Weekly

Pasadena Journal

La Opinion