ATTACHMENTS TO THE STAFF REPORTS ARE AVAILABLE FOR VIEWING
AT THE PASADENA PUBLIC LIBRARIES AND CITY CLERK'S OFFICE.
                                                AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                       SEPTEMBER 10, 2001
                                      Closed Session 5:30 P.M.
                                       Public Meeting 6:30 P.M.
                                Public Hearings begin at 8:00 P.M.
                              Council Chamber, Pasadena City Hall
                               100 N. Garfield Avenue, Room 247
5:30 P.M.  CLOSED SESSION
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)
A. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATOR pursuant to
    Government Code Section 54957.6
    Agency Negotiator: Karyn Ezell, Steve Lem
    Employee Organization: Service Employees International Union
B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - EXISTING
    LITIGATION pursuant to Government Code Section 54956.9(a)
    Case Name: City of Santa Monica v. Maria Stewart
    Case No. SC067033
C. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
    LITIGATION SIGNIFICANT EXPOSURE TO LITIGATION pursuant to
    Government Code Section 54956.9(b): One potential case 
6:30 P.M.  PUBLIC MEETING
1. ROLL CALL, PLEDGE OF ALLEGIANCE AND CEREMONIAL MATTERS
2. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - Public comment
    will be limited to a total of 20 minutes at the beginning of the meeting and will
    continue under Item 12 (below) "Public Comment (continued)". Please limit
    comments to 3 minutes each.
3. OLD BUSINESS
  A.  UPDATE ON STATUS OF POLICE FIRING RANGE PROJECT
       Recommendation of City Manager: Direct staff to proceed with the analysis
       and design of an indoor firing range at the current Eaton Canyon site.
	198K

4. CONSENT CALENDAR
    (The Consent Calendar consists of routine items which will be approved by one
    motion and one vote unless removed for separate discussion) 
   A.  City Manager
      (1) SUMMARY VACATION OF A STRIP OF PUBLIC RIGHT-OF-WAY
           ALONG THE SOUTHEAST CORNER OF FAIR OAKS AVENUE AND
           MOUNTAIN STREET (880-898 NORTH FAIR OAKS AVENUE).  THE
           DECLARATION THAT THIS REAL PROPERTY IS EXEMPT FROM
           SECTION 4.02 OF THE PASADENA MUNICIPAL CODE AND
           AUTHORIZATION TO SELL TO THE ONLY ADJACENT
           LANDOWNER
           Recommendation of City Manager:
           (a) Adopt a resolution summarily vacating a strip of public right-of-way
           along the southeast corner of Fair Oaks Avenue and Mountain Street
           (hereinafter referred to as "the Property"), as described in Exhibit "A" of
           the agenda report and as shown on Exhibit "B" of the agenda report
           (Public Works and Transportation Department Drawing No. 5161),
           pursuant to Sections 8331, 8333, and 8334 of the California Streets and
           Highways Code;
           (b) Acknowledge that the summary vacation and sale of this strip of
           right-of-way are categorically exempt from California Environmental
           Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15301
           Existing Facilities, 15304 Minor Alterations to Land and 15312 Surplus
           Government Property Sales;
           (c) Declare the Property is a remnant and exempt from Section 4.02 of
           the Pasadena Municipal Code;
           (d) Direct that the Property be sold to its only adjoining landowner
           pursuant to the Pasadena Municipal Code, for the purpose of clearing
           title to real property owned by landowner, upon payment of a
           consideration reasonably equal to the City's presumed interest and
           costs of conveyance, and authorize the City Manager to take all actions
           necessary to effectuate the sale;
           (e) Direct the City Clerk to file a Notice of Exemption with the Los
           Angeles County Recorder; and
           (f) Approve a journal voucher recognizing $13,000 to the Charter
           Capital Projects Fund, Land Sale, Account No. 7027-302-000000.
	438K
      (2) RECOGNIZE REVENUE FROM THE BEVERAGE CONTAINER
           RECYCLING AND LITTER PREVENTION GRANT AWARD IN THE
           AMOUNT OF $41,380 FROM THE CALIFORNIA DEPARTMENT OF
           CONSERVATION, DIVISION OF RECYCLING
           Recommendation of City Manager:
           (a) Authorize the City Manager to enter into an agreement with the
           California Department of Conservation, Division of Recycling, to
           promote beverage container recycling and litter prevention activities in
           the City of Pasadena.
           (b) Approve a journal voucher recognizing and appropriating $41,380
           in revenues from the California Department of Conservation, Division of
           Recycling, to Account No. 6461, Fund No. 406, Organization No.
           764140, Project No. 93003, the Beverage Container Recycling and
           Litter Prevention Grant.
	238K
      (3) APPROVAL OF RESOLUTION AND AGREEMENT REQUESTING
           FEDERAL FUNDS FOR SIERRA MADRE BOULEVARD
           IMPROVEMENTS FROM HERMANOS STREET TO WEST OF
           WASHINGTON BOULEVARD
           Recommendation of City Manager: It is recommended that the City
           Council adopt a resolution approving Program Supplement No. M049 to
           Administering Agency-State Agreement No. 07-5064 between the City
           of Pasadena and the State of California for the Sierra Madre Boulevard
           Improvements from Hermanos Street to West of Washington Boulevard. 
           (Project No. STPLG-5064[008]); and authorize the City Manager to
           execute the same on behalf of the City.
	178K
      (4) HAHAMONGNA WATERSHED PARK SPORTS FIELD RENOVATION: 
           AMENDMENT TO CONTRACT NO. 17,484 WITH MARIPOSA
           HORTICULTURAL ENTERPRISES, INC FOR $8,079.04
           Recommendation of City Manager: Authorize the City Manager to
           enter into an amendment to Contract No. 17,484 with Mariposa
           Horticultural Enterprises, Inc. for the Hahamongna Watershed Park
           Sports Field Renovation project that will increase the contract "not to
           exceed" amount from $176,000 to $184,079.04 - an increase of
           $8,079.04.
	229K
      (5) CONTRACT AWARD TO SULLY-MILLER CONTRACTING COMPANY
           FOR THE PREVENTIVE MAINTENANCE OF STREETS - 2001 FOR
           AN AMOUNT NOT TO EXCEED $1,239,000
           Recommendation of City Manager:  
           (a) Accept the bid dated July 18, 2001 submitted by Sully-Miller
           Contracting Company in response to the Specifications for the
           Preventive Maintenance of Streets - 2001, reject all other bids received,
           and authorize the City Manager to enter into such contract as is
           required.
           (b) Acknowledge the project to be categorically exempt under Section
           21084 of the California Environmental Quality Act of 1984 in accordance
           with Article 19, Section 15301 (Class 1), subsection (c) of the
           Resources Agency of California Guidelines (maintenance of existing
           public streets) pursuant to the findings of the Secretary of the
           Resources Agency and authorize the City Manager to execute and the
           City Clerk to file a Notice of Exemption for the project with the Los
           Angeles County Clerk.
           (c) Approve a journal voucher recognizing private capital in the
           amount of $40,575 and appropriating it to Budget Account No. 73710,
           Preventive Maintenance - Asphalt Streets.
	426K

      (6) CONTRACT AWARD TO ROY ALLAN SLURRY SEAL
           INCORPORATED FOR THE SLURRY SEAL OF STREETS - 2001 FOR
           AN AMOUNT NOT TO EXCEED $317,000
           Recommendation of City Manager:
           (a) Accept the bid dated August 15, 2001 submitted by Roy Allan
           Slurry Seal Incorporated in response to the specifications for the Slurry
           Seal of Streets - 2001, reject all other bids received, and authorize the
           City Manager to enter into such contract as is required.
           (b) Acknowledge the project to be categorically exempt under Section
           21084 of the California Environmental Quality Act (CEQA) in
           accordance with Article 19, Section 15301 (Class 1), subsection (c) of
           the Resources Agency of California Guidelines (maintenance of existing
           public streets) and authorize the City Manager to execute and the City
           Clerk to file a Notice of Exemption for the project with the Los Angeles
           County Clerk.
           (c) Approve a journal voucher recognizing private capital in the
           amount of $10,217.27 and appropriating it to Budget Account No.
           73710, Preventive Maintenance - Asphalt Streets.
	313K
      (7) APPROVAL OF AMENDED TRACT MAP NO. 53062 TO SUBDIVIDE
           TWO EXISTING AIR PARCELS INTO EIGHT AIR PARCELS AT 300
           EAST COLORADO BOULEVARD
           Recommendation of City Manager: Adopt a resolution:
           (a) Approving the Amended Tract Map No. 53062.
           (b) Accepting the offer of dedication for street purposes as indicated
           on Amended Tract Map No. 53062.
           (c) Authorizing the City Clerk to execute the Certificate on the map
           showing the City's approval of said map and acceptance of said
           dedication.
	172K
      (8) APPROVAL OF CITY'S QUITCLAIM OF A PORTION OF AN
           EXISTING EASEMENT FOR INGRESS AND EGRESS, SANITARY
           SEWER AND PUBLIC UTILITY PURPOSES AT 1046 NORTH
           GARFIELD AVENUE
           Recommendation of City Manager: It is recommended that, based
           upon the information herein, the City Council adopt a resolution: 
           (a) Approving the City's quitclaim of all of its interest in a portion of an
           existing easement for ingress and egress, sanitary sewer and public
           utility purposes at 1046 North Garfield Avenue.
           (b) Authorizing the City Manager or her designee to execute the
           Quitclaim Deed on behalf of the City.
	218K
      (9) RATIFIED AGREEMENT BETWEEN THE CITY OF PASADENA AND
           SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 347,
           FOR THE TERM APRIL 27, 2001 THROUGH APRIL 26, 2005
           Recommendation of City Manager: Adopt the Successor
           Memorandum of Understanding (MOU) between the City and SEIU,
           Local 347 for the period April 27, 2001 though April 26, 2005; and direct
           the Director of Finance to prepare a journal voucher allocating funds
           from the Solid Waste Fund to cover the costs of the agreement. 
	263K
  (10)   AUTHORIZATION TO ENTER INTO A NON-EXCLUSIVE LICENSE
           AGREEMENT WITH R.J. VENDING INC., FOR SNACK VENDING
           SERVICES AT VARIOUS CITY FACILITIES
           Recommendation of City Manager: Authorize the City Manager to
           enter into a non-exclusive license agreement, without competitive
           bidding pursuant to City Charter Section 1002(F), contracts for
           professional or unique services, with R.J. Vending that will provide for
           the placement of snack vending machines at City facilities in exchange
           for a 20% portion of gross revenues.  The term of the Agreement shall
           be five years with two, three-year optional extension periods subject to
           the approval of the City Manager and without further City Council
           consideration.
               It is further recommended that the City Council grant the proposed
           contract an exemption from the Competitive Selection process of the
           Affirmative Action in Contracting Ordinance, pursuant to Pasadena
           Municipal Code Section 4.090.060(C), contracts for which the City's
           best interests are served.
	227K
  (11)   CONTRACT AWARD TO AMPCO SYSTEM PARKING FOR
           MANAGEMENT, OPERATION, AND MAINTENANCE OF THE PASEO
           COLORADO GARAGES
           Recommendation of City Manager: Authorize the City Manager to
           enter into a contract with Ampco System Parking to manage, operate,
           and maintain the Paseo Colorado Garages for the City in an amount not
           to exceed $4,543,716 for the initial three-year term of the contract. 
           Competitive bidding is not required pursuant to City Charter Section
           1002(F) professional or unique services. 
	240K
   (12)  AUTHORIZATION TO AMEND CONTRACT NO. 17,528 WITH MEYER
           MOHADDES ASSOCIATES INC. TO PROVIDE A FINANCIAL
           ANALYSIS FOR THE PROPOSED SHARED USE OF A PARKING
           STRUCTURE AS PART OF THE AMBASSADOR CAMPUS
           DEVELOPMENT PLAN
           Recommendation of City Manager:
           (a) Authorize the City Manager to amend Contract No. 17,528 by
           $54,900 for a new amount not to exceed $129,890 with Meyer
           Mohaddes Associates Inc. to provide a financial analysis for the
           proposed shared use of the parking structure to serve the Ambassador
           Auditorium and long-term parking demand in Old Pasadena, and
           financial implications for parking revenues in the Old Pasadena parking
           structures; and
           (b) Approve a journal voucher recognizing $17,410 from Legacy
           Partners to pay for a portion of the financial analysis and appropriate it
           to the Old Pasadena Parking Traffic Improvement project (Budget
           Account No. 75814).
	287K
   B.  City Council
      (1) APPROVAL OF AMENDMENT TO EMPLOYMENT CONTRACT WITH
           CYNTHIA KURTZ, CITY MANAGER
           Recommendation of Mayor: Approve an Amendment to Employment
           Contract No. 16,858 with the City Manager, to provide for a salary
           adjustment effective July 2, 2001, and benefit enhancements granted to
           non-safety department heads, and to authorize a journal voucher
           allocating funds from the Personnel Services Reserve to the budget for
           the City Manager's Office.
	221K
   C.  City Clerk
       (1) Approval of Minutes  -   June 18, 2001
                                              June 25, 2001
                                              July 2, 2001 (Canceled)
                                              July 9, 2001
                                              July 16, 2001
                                              July 23, 2001
       (2) Receive and file claims against the City of Pasadena
           Claim No. 8844          Dina Simily-Rude         $300,000.00+
           Claim No. 8845          Saul De La Rosa               9,000.00  
           Claim No. 8846          Selami M. Masri               Unknown 
           Claim No. 8847          Sharlene B. Serrano          1,425.00  
           Claim No. 8848          Cherie A. Craft                 Unknown 
           Claim No. 8849          Ronald A. Brown               2,055.87 
           Claim No. 8850          Ruby Jewell                     Unknown 
           Claim No. 8851          Rosemary Jackson              564.71 
           Claim No. 8852          State Farm Insurance        1,258.39
                                           as Subrogee Maria Ruiz Lopez 
           Claim No. 8853          Mariyam Akmal                   775.55 
           Claim No. 8854          Robert Bemoras               Unknown
           Claim No. 8855          Barbara Oleska               10,000.00+
           Claim No. 8856          Jacqueline Ajamian          Unknown
   D.  Public Hearing Set:
       September 17, 2001, 8:00 p.m. - Appeal of Vesting Tentative Parcel Map
       No. 26398, Predevelopment Plan Review for Project located at 3202 East
       Foothill Boulevard     
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
   B.  Finance Committee
      (1) APPROVAL OF BETTERMENT AGREEMENTS WITH THE LOS
           ANGELES TO PASADENA METRO BLUE LINE CONSTRUCTION
           AUTHORITY FOR ADDITIONAL ELEVATORS AT THE SIERRA
           MADRE VILLA AND ALLEN AVENUE STATIONS FOR AN AMOUNT
           NOT TO EXCEED $400,000 AND FOR THE CONSTRUCTION OF
            QUAD GATES AT THE LIGHT RAIL TRACK CROSSINGS AT DEL
           MAR AND CALIFORNIA BOULEVARDS FOR AN AMOUNT NOT TO
           EXCEED $250,000
           Recommendation of City Manager:
           (a)    Amend the Recommended FY 2002-2006 Capital Improvement
           Program (CIP) to include a new project, Additional Elevators at the
           Sierra Madre Villa and Allen Avenue Stations, for an amount not to
           exceed $400,000;
           (b) Authorize the City Manager to execute Betterment Agreements with
           the Los Angeles to Pasadena Metro Blue Line Construction Authority to
           design and construct a second elevator at the Sierra Madre Villa and
           Allen Avenue Stations.  Competitive bidding is not required pursuant to
           City Charter Section 1002(H) contracts with other governmental entities;
           (c) Approve a Journal Voucher appropriating $400,000 from the Prop.
           A Reserve for Future Light Rail Projects to install the additional
           elevators at the Sierra Madre Villa and Allen Avenue Stations (Account
           No. 75057); and
           (d) Authorize the City Manager to execute a Betterment Agreement
           with the Los Angeles to Pasadena Metro Blue Line Construction
           Authority to design and construct quad gates at the intersections of the
           Blue Line Light Rail at Del Mar and California Boulevards.  Competitive
           bidding is not required pursuant to City Charter Section 1002(H)
           contracts with other governmental entities.
           Commission Recommendations:
           (a) The Light Rail Station Design Review Committee recommended a
           second elevator at the Sierra Madre Villa and Allen Avenue Stations in
           July 2001.
           (b) The Transportation Advisory Commission recommended the Quad
           Gates at Del Mar and California Boulevards in March 2000.
	334K
      (2) QUARTERLY INVESTMENT REPORT - QUARTER ENDING 06/30/01
           Recommendation of City Manager: This item is for information
           purposes only.
	448K
      (3) AMENDMENT TO THE FY 2002 CIP TO INCLUDE THE "ALLENDALE
           LIBRARY JOINT USE PROJECT AND THE LA PINTORESCA
           BRANCH LIBRARY EXPANSION AND RENOVATION PROJECT"
           FOR THE PURPOSE OF UNDERTAKING THE PLANNING PROCESS
           FOR LIBRARY GRANT APPLICATION PROJECTS UNDER THE
           CALIFORNIA PUBLIC LIBRARY CONSTRUCTION AND
           RENOVATION ACT (PROPOSITION 14)
           Recommendation of Finance Committee:
           (a) Approve staff's recommendation to submit the "Allendale Joint Use
           Project and the La Pintoresca Branch Library Expansion and
           Renovation Project" for Proposition 14 competitive funding.
           (b) Amend the FY 2002 CIP Budget to include a project titled the
           "Allendale Library Joint Use Project and the La Pintoresca Branch
           Library Expansion and Renovation Project" for the initial planning and
           design.	 
           (c) Approve a journal voucher transferring $199,139 from the Bank of
           America litigation settlement (5085-101) to the CIP account for the
           "Allendale Library Joint Use Project and the La Pintoresca Library
           Expansion and Renovation Project".
           Library Commission Recommendation: At the August 15, 2001
           Library Commission meeting, a motion was made and unanimously
           approved to support the Library's efforts to apply for Proposition 14
           funding for the Allendale and La Pintoresca Branch Library projects.
	373K
   C.  Legislative Policy Committee
      (1) AUTHORIZATION TO APPLY TO THE GETTY GRANT PROGRAM
           FOR A "PRESERVE L.A." PLANNING GRANT FOR SIX FOUNTAINS
           IN THE CIVIC CENTER AND MEMORIAL PARK
           Recommendation of City Manager: Authorize the staff to apply to the
           Getty Grant Program for an $8,000 grant to develop a conservation plan
           for the four Bathelder tile fountains in the Civic Center and Memorial
           Park and the courtyard fountains in City Hall and the Central Library.
	362K
   D.  Municipal Services Committee
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.
  A.  PUBLIC HEARING - ADOPT THE 2001 ANNUAL CITY OF PASADENA
       SELF-CERTIFICATION OF CONFORMANCE WITH THE LOS ANGELES
       COUNTY CONGESTION MANAGEMENT PROGRAM AND 2001 LOCAL
       IMPLEMENTATION REPORT
       Recommendation of City Manager: 
       (1) Adopt the 2001 Local Implementation Report, in accordance with
       California Government Code Section 65089.
       (2) Adopt a resolution finding the City in conformance with the Congestion
       Management Program (CMP).
       (3) Direct staff to file the 2001 CMP Local Implementation Report with the
       Los Angeles Metropolitan Transportation Authority.
	312K
  B.  PUBLIC HEARING - CALL FOR REVIEW OF CONDITIONAL USE PERMIT
       NO. 3655, 727 SOUTH ARROYO PARKWAY
       Recommendation of City Manager: It is recommended that the City
       Council:
       (1) Acknowledge the Initial Environmental Study recommending a Negative
       Declaration that was adopted by the Zoning Hearing Officer on April 18,
       2001.
       (2) Approve the Conditional Use Permit for off-site sale of alcohol with
       conditions.
       (3) Approve the Sign Exception for three wall signs for the Arroyo Parkway
       frontage; and
       (4) Deny the Conditional Use Permit for a drive-thru pharmacy.
	807K
  C.  PUBLIC HEARING - PROPOSED ZONE CHANGE TO ADD A PK
       (PARKING) OVERLAY TO A PORTION OF THE PROPERTY LOCATED AT
       236 NORTH CHESTER AVENUE
       Recommendation of City Manager:
       (1) Approve the Initial Environmental Study and Negative Declaration
       (Attachment 1 of agenda report);
       (2) Approve the De Minimis Impact Finding on the State Fish and Wildlife
       Habitat (Attachment 2 of agenda report);
       (3) Adopt the findings that the Zone Change from RM-32 (Multi-family
       Residential, 0-32 units/acre) to RM-32 PK (Multi-family Residential, 0-32
       units/acre - Parking Overlay) is consistent with the goals and objectives of
       the General Plan and the purposes of Title 17;
       (4) Approve the Zone Change from RM-32 (Multi-family Residential, 0-32
       units/acre) to RM-32 PK (Multi-family Residential, 0-32 units/acre - Parking
       Overlay) (Attachment 3 of agenda report), and direct the City Attorney to
       prepare an Ordinance; and 
       (5) Direct the City Clerk to file a Notice of Determination (Attachment 4 of
       the agenda report) and the Certificate of Fee Exemption for the California
       Department of Fish and Game, with the Los Angeles County Recorder.
       Planning Commission Recommendation: The Planning Commission
       considered this case at a public hearing on July 25, 2001.  No opposition was
       present at the hearing although at the neighborhood meeting, residents
       expressed concerns regarding the proposal's proximity to the multi-family
       residential site to the north.  As a result, the Planning Commission
       recommended a modification to staff's recommendation to include a
       landscape plan for screening of the site along the north property line to be
       approved by the City Arborist, and unanimously voted to approve the Zone
       Change from RM-32 to RM-32 PK. 
	593K
  D.  PUBLIC HEARING - ZONING CODE AMENDMENT TO REMOVE THE
       TEMPORARY CONDITIONAL USE PERMIT REQUIREMENT FOR LIVE
       ENTERTAINMENT IN THE CITY HALL COURTYARD AREA (INCLUDING
       ROTUNDA) AS REQUIRED UNDER SECTION 17.33.060 (See related item 9.A.2.)
       Recommendation of City Manager:
       (1) Approve the Initial Study (Attachment A of the agenda report) and adopt
       the Negative Declaration prepared for this zoning code amendment;
       (2) Adopt the de minimis finding of no impact to fish and wildlife;
       (3) Adopt a finding of consistency with the General Plan as contained in the
       agenda report and approve the zoning code amendment to remove the
       temporary conditional use permit requirement for temporary live
       entertainment in the City Hall Courtyard as specified under Section
       17.33.060;
       (4) Direct the City Clerk to file for the Notice of Determination, Negative
       Declaration, and Certificate of Exemption from Fish and Game fees with the
       Los Angeles County Registrar-Recorder/County Clerk.
       The Planning Commission Recommendation:
       The Planning Commission reviewed this amendment on May 9, 2001.  They
       voted unanimously to recommend approval of this zoning code amendment. 
       They had a lengthy discussion of the impact of the proposed amendment
       particularly as it relates to noise and impacts on adjacent residential uses.
	567K
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Council   
      (1) CALL FOR REVIEW OF CONDITIONAL USE PERMIT NO. 3887, 820
           CHULA VISTA (Councilmember Madison)   
	369K
      (2) APPOINTMENT OF EDWARD W. GOMEZ TO THE PASADENA
           CENTER OPERATING COMPANY BOARD (City Council Appointment)
      (3) APPOINTMENT OF ANN-MARIE VILLICANA TO THE PASADENA
           CENTER OPERATING COMPANY BOARD (City Council Appointment)
      (4) RATIFICATION OF APPOINTMENT OF ERIK NASARENKO TO THE
           PASADENA COMMUNITY ACCESS CORPORATION (Pasadena
           Unified School District Appointment)
      (5) APPOINTMENT OF WENDY A. NASH TO THE NORTHWEST
           COMMISSION (District 3 Appointment)
      (6) APPOINTMENT OF JARRATT L. BRUNSON TO THE LIBRARY
           COMMISSION (District 2 Appointment)
      (7) APPOINTMENT TO THE COMMITTEE ON CITY COUNCILMEMBERS'
           COMPENSATION (District 2 Appointment)
      (8) RESIGNATION OF JANET JUANITA IRWIN FROM THE
           ACCESSIBILITY & DISABILITY COMMISSION (District 2 Appointment)
	55K
   B.  City Manager
      (1) APPROVAL OF THE INCLUSIONARY HOUSING REGULATIONS AND
           IN-LIEU FEE SCHEDULE
           Recommendation of City Manager: Adopt a resolution:
           (a) Approving the Inclusionary Housing Regulations,
           (b) Approving the In-lieu Fee Schedule,
           (c) Approving the waiver of plan check and building permit fees for
           affordable housing and inclusionary housing units.
           (d) Approving the addition of one Full Time Employee (FTE) Project
           Manager position to the FY 2002 Planning and Development
           Department Operating Budget (Housing Division) to implement the
           proposed Inclusionary Housing Ordinance and related duties, and
           (e) Approving a journal voucher transferring $63,387 from the Low and
           Moderate Income Housing Trust Fund to Budget Account No. 810-684120-51011
	742K
   C.  Advisory Bodies
      (1) RECOMMENDATION FOR APPOINTMENT OF HUMAN SERVICES
           AGENCY REPRESENTATIVE TO FILL ONE VACANCY ON THE
           HUMAN SERVICES COMMISSION
           Recommendation of Human Services Commission: Appoint nominee
           Margaret B. Martinez to fill the vacancy for a human service agency
           representative on the Human Services Commission, for a term
           beginning October 2001.
	199K
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes   -   June 18, 2001
                                           June 25, 2001
                                           July 2, 2001 (Canceled)
                                           July 9, 2001
                                           July 16, 2001
                                           July 23, 2001   
9. ORDINANCES
   A.  First Reading: 
      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA FIXING THE TAX RATE FOR THE POLICE BUILDING
           AND JAIL GENERAL OBLIGATION BONDS AND ESTABLISHING
           PROCEDURES FOR COLLECTION AND ENFORCEMENT OF SAID
           TAX"
	483K
      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 17 (THE ZONING CODE) TO
           REMOVE THE TEMPORARY CONDITIONAL USE PERMIT 
           REQUIREMENT FOR LIVE ENTERTAINMENT IN THE CITY HALL
           COURTYARD AREA (INCLUDING ROTUNDA)" (See related item 6.D.)       
	378K
   B.  Second Reading: None           
10.    INFORMATION ITEMS: None   
11.    COMMUNICATIONS:  None
12.    PUBLIC COMMENT (Continued)
13.    CLOSED SESSION (Continued, if necessary)
14.    ADJOURNMENT


                                             SCHEDULED
                         COUNCIL STANDING COMMITTEES

 

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Steve Madison)

 

Meets the first and third Wednesday of each month at 7:00 p.m. in Council
Conference Room 240

 

September 19, 2001

October 3, 2001

October 17, 2001

 

FINANCE COMMITTEE (Chair Paul Little)

 

Meets the second and fourth Monday of each month at 4:00 p.m. in Finance
Department Conference Room 345

 

September 10, 2001

September 24, 2001

October 8, 2001

October 22, 2001

 

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard)

 

Meets the third Tuesday of each month at 4:00 p.m. in the Council Conference
Room 240

 

September 18, 2001

October 16, 2001

 

MUNICIPAL SERVICES COMMITTEE (Chair Sidney F. Tyler)

 

Meets the first and third Wednesday of each month at 5:00 p.m. in Council
Conference Room 240

 

September 12, 2001 (Special meeting at 5:00 p.m. in Council Conference
Room 240)

September 19, 2001

October 3, 2001

October 17, 2001

 

PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein)

 

Meets the first and third Monday of each month at 4:15 p.m. in the Management
Conference Room 323

 

September 17, 2001

October 1, 2001

October 15, 2001


                         FUTURE COUNCIL MEETING DATES

 

September 17, 2001

 

September 24, 2001

 

September 26, 2001 (Special Meeting w/Supervisor Michael Antonovich, 8:00 a.m.,
Council Conference Room 240)

 

October 1, 2001

 

October 8, 2001

 

October 15, 2001

 

October 22, 2001

 

October 29, 2001

 

FUTURE PUBLIC HEARINGS:

 

September 17, 2001, 8:00 p.m. - Appeal of Vesting Tentative Parcel Map No. 26398
for project located at 3202 East Foothill Boulevard