ATTACHMENTS TO THE STAFF REPORTS ARE AVAILABLE FOR VIEWING
                 AT THE PASADENA PUBLIC LIBRARIES AND CITY CLERK'S OFFICE.

        IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990,
         LISTENING ASSISTIVE DEVICES ARE AVAILABLE FROM THE CITY CLERK'S
          OFFICE WITH A 24-HOUR ADVANCE NOTICE.  PLEASE CALL (626) 744-4124
                                   TO REQUEST USE OF A LISTENING DEVICE.

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                    by calling (626) 744-4124 at least 24 hours in advance. 

Habrá servicio  de interpretación disponible para éstas juntas llamando al

                      (626) 744-4124 por lo menos con 24 horas de anticipación
.


   Meetings are broadcast live on cable Channel 55 and rebroadcast daily;

                                           call (626)794-8585 for schedule.

                                                           

                    CITY OF PASADENA
                           NOTICE OF SPECIAL JOINT MEETING
                                  OF THE CITY COUNCIL AND
                  THE PASADENA CENTER OPERATING COMPANY
                                  DECEMBER 2, 2002, 6:30 P.M.
                                                      AND
                                           SPECIAL MEETING 
                                         OF THE CITY COUNCIL
                                    DECEMBER 2, 2002, 8:00 P.M.   
     NOTICE IS HEREBY GIVEN that a special joint meeting of the City Council and
Pasadena Center Operating Company Board is called for Monday, December 2, 2002,
at 6:30 p.m. in the Council Chamber, Room 247, City Hall, 100 North Garfield Avenue, 
Pasadena.
     NOTICE IS FURTHER GIVEN that a special meeting of the City Council is called
for Monday, December 2, 2002, at 8:00 p.m. in the Council Chamber, Room 247, City
Hall.
                                                   AGENDA
6:30 P.M.  -   JOINT MEETING WITH PASADENA CENTER OPERATING COMPANY
                     BOARD
1.  ROLL CALL/PLEDGE OF ALLEGIANCE/CEREMONIAL MATTERS
2.  ACTIONS ON PRE-DEVELOPMENT PLAN FOR PASADENA CONFERENCE
     CENTER EXPANSION
     Recommendation of Pasadena Center Operating Company Board:   It is
     recommended that the City Council:
     (1)  Approve the concept of an expansion to the Pasadena Conference
     Center.   This includes the overall proposed program and the financing plan.
     (2)  Adopt a Resolution declaring the City's intention to establish the
     Pasadena Tourism Business Improvement District (TBID) pursuant to the
     Parking and Business Improvement Area Law of 1989 and ordering that notice of
     a public meeting and public hearing be given.  The proposed TBID will include all 
     hotels and motels within the City and the assessment will not exceed 2.89% of
     room revenue.  Monies generated from the TBID must be used for the general
     promotion of tourism within the TBID.
     (3)  Authorize the Pasadena Center Operating Company (PCOC) to proceed
     with the design development process including full development of the
     Conference Center expansion design including preparation of bid documents, all
     City of Pasadena design review processes, assistance with the completion of the
     Environmental Impact Report and competitive bid of the project construction,
     such authorization to include the appropriation of $4.5 million for design, project
     management and other consulting services as necessary to complete the
     development process.  These costs to be paid through PCOC operating
     revenues, assuming the approval of the TBID (see Recommendation No. 2) and
     up to $1,000,000 in short-term financing previously approved by the City Council
     on November 5, 2001 for pre-development expenses which has not yet been
     encumbered.  These funds will be used for pre-development expenses on the
     Pasadena Conference Center Expansion.
     (4)  Authorize the PCOC to enter into Agreements with Daniel, Mann,
     Johnson, Mendenhall, Holmes and Narver for an amount not to exceed
     $600,000 for continued pre-development program management services and
     with Zimmer, Gunsul, Frasca Partnership for an amount not to exceed
     $3,900,000 for architectural design services.
	499k
3.  PREDEVELOPMENT PLAN REVIEW FOR THE PROPOSED EXPANSION OF
     THE PASADENA CONFERENCE CENTER AT 300 EAST GREEN STREET
     Recommendation of City Manager: This report is for information only. 
	501k
4.  AUTHORIZATION TO ENTER INTO A CONTRACT WITH PCR SERVICES
     CORPORATION TO PROVIDE PROFESSIONAL CONSULTING SERVICES
     FOR THE ENVIRONMENTAL IMPACT REPORT FOR THE PASADENA
     CONFERENCE CENTER EXPANSION PROJECT
     Recommendation of City Manager:  Authorize the City Manager to execute a
     contract with PCR Consulting Services, for an amount not to exceed $110,000 to
     provide environmental consulting services for the Pasadena Conference Center
     Expansion project.
	245k
5.  ADJOURNMENT OF SPECIAL JOINT MEETING
8:00 P.M. - SPECIAL CITY COUNCIL MEETING
1.  OVERVIEW OF ALTRIO OPEN VIDEO ACCESS INSTALLATIONS
	670k
2.  INFORMATION FROM THE GAS COMPANY AND ADELPHIA CORP.
     REGARDING CABLE BOXES (Oral Report)
3.  CONSIDERATION OF POSITION REGARDING AIRPORT TERMINAL
     PROJECT  (Councilmember Holden)
	468k
4.  ADJOURNMENT OF SPECIAL CITY COUNCIL MEETING
                                                   ________________________
                                                   Bill Bogaard, Mayor
                                                   City of Pasadena

Note to Public:     An opportunity for public comment will be provided at the time 
                           each of the above items are discussed.  Public comment for this 
                           special meeting is limited to the items on the special meeting notice.  
                           Please limit comments to 3 minutes per speaker.
     I HEREBY CERTIFY that this notice, in its entirety, was posted on the Council
Chamber Bulletin Board, Room 247, City Hall, on November 27, 2002 at 5:30 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

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