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                                     ADDENDUM TO AGENDA
                                         CITY OF PASADENA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                        REGULAR MEETING
                                        NOVEMBER 21, 2005
                                 CLOSED SESSIONS 5:30 P.M.
                                  PUBLIC MEETING 6:30 P.M.
             PASADENA SENIOR CENTER, MULTI-PURPOSE ROOM
                           85 EAST HOLLY STREET, PASADENA


           NOTICE IS HEREBY GIVEN that a new closed session Item D is added to the City Council and Community Development Commission agenda for Monday, November 21, 2005,
as follows:

D. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6
    Agency Negotiators: Karyn Ezell, Richard Kunz
    Employee Organizations: Pasadena Association of Clerical and Technical      
    Employees/Laborers International Union of North America, Local 777; American 
    Federation of State, County and Municipal Employees, Local 858; Pasadena  
    Management Association; International Brotherhood of Electrical Workers, Local
    18; International Union of Operating Engineers, Local 501; Service Employees 
    International Union, Local 347; and all Unrepresented Employees

           I HEREBY CERTIFY that this notice, in its entirety, was posted on the City of
Pasadena Chamber Building bulletin boards in the lobby area and north outside entrance
at 117 E. Colorado Boulevard, the Pasadena Senior Center bulletin board, 85 East Holly
Street, and a copy was distributed to Central Library for posting this 18th day of November, 2005, at 4:30 p.m., and that copies hereof were faxed or delivered to each member of the
City Council and to each local newspaper of general circulation, radio or television station requesting notice in writing, all of which recipients are identified on the distribution list set
forth herein below.

                                                                __________________________
                                                                Jane Rodriguez, CMC
                                                                City Clerk

Distribution:

City Council                                            Pasadena Weekly
City Manager                                          Pasadena Journal
City Attorney                                          La Opinion
Public Information Officer                         Central Library
Los Angeles Times                                 Neighborhood Connections
Pasadena Star News

                                                     AGENDA
              CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                            NOVEMBER 21, 2005
                                        Closed Sessions 5:30 P.M.
                                          Public Meeting 6:30 P.M.
                                        Public Hearings 8:00 P.M.
                         Pasadena Senior Center, Multi-Purpose Room
                                    85 East Holly Street, Pasadena


5:30 P.M.  CLOSED SESSIONS
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)
A. CONFERENCE REGARDING PUBLIC EMPLOYEE PERFORMANCE
    EVALUATION pursuant to Government Code Section 54957
    Title: City Attorney
B. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6
    Agency Negotiators: Karyn Ezell, Richard Kunz
    Employee Organization: Pasadena Management Association
C. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6
    Agency Negotiators: Karyn Ezell, Richard Kunz
    Employee Organization: Unrepresented Top, Middle and Professional
    Employees
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 11 (below) "Public Comment (continued)". Please limit
     comments to 3 minutes each.
3.  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) AUTHORIZATION TO PURCHASE A CRANE FROM CARDE PACIFIC
           CORPORATION FOR THE WATER AND POWER DEPARTMENT IN
           AN AMOUNT NOT TO EXCEED $120,000
           Recommendation of City Manager:
           (1) Accept the bid dated August 30, 2005, from Carde Pacific
           Corporation in response to specifications for one 8.5 ton Carydeck
           Crane, Model 3330FL manufactured by Shuttlelift; and 
           (2) Authorize the Purchasing Administrator to issue a purchase order
           contract to Carde Pacific Corporation in an amount not to exceed
           $120,000.

	5776k
      (2) CONTRACT AWARD TO GRGO & GORDON GRBAVAC
           CONSTRUCTION, INC. FOR 2006 SEWER PIPE REPAIRS FOR AN
           AMOUNT NOT TO EXCEED $120,000
           Recommendation of City Manager:  Accept the bid dated      
           November 9, 2005, submitted by Grgo & Gordon Grbavac Construction,
           Inc. for the 2006 Sewer Pipe Repairs, reject all other bids received, and
           authorize the City Manager to enter into such contract as is required. 

	707k
      (3) AUTHORIZATION TO APPLY FOR A ROUND 2 GRANT WITH THE
           CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT (CCHE)
           UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
           NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF
           2002, FOR THE CITY HALL SEISMIC RETROFIT AND
           REHABILITATION PROJECT
           Recommendation of City Manager:    Adopt a resolution approving the
           submission of a grant application to the California Cultural and Historical
           Endowment (CCHE) for the City Hall Seismic Retrofit and Rehabilitation
           Project.

	1061k
      (4) PROVIDE CONTRACT DISPATCHING SERVICES TO THE CITY OF
           ALHAMBRA THROUGH ADOPTION OF A RESOLUTION
           AUTHORIZING THE CITY MANAGER TO EXECUTE THE VERDUGO
           FIRE COMMUNICATIONS SERVICES AGREEMENT WITH THE CITY
           OF ALHAMBRA
           Recommendation of City Manager: Adopt a resolution approving a
           Verdugo Fire Communications Service Agreement with the City of
           Alhambra
	1011k

   B.  City Clerk
          (1) Approval of Minutes   -  November 7, 2005    
          (2) Receive and file claims against the City of Pasadena
          Claim No. 9970     David L. Pierce          $   Not Stated 
          Claim No. 9971     Bob K. Injo                        1,000.00 
          Claim No. 9972     Edith De La Canal          Not Stated 
      (3) Public Hearings Set
           January 9, 2006, 8:00 p.m. - Inclusionary Housing In-Lieu Fee
           Schedule 
           February 6, 2006, 8:00 p.m. - Designation of 2011 North Raymond
           Avenue as a Historic Landmark
           February 6, 2006, 8:00 p.m. - Designation of 970 Laguna Road as a
           Historic Landmark
4. OLD BUSINESS: None           
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
           A.  Economic Development and Technology Committee
           B.  Finance Committee
      (1) CITY HALL SEISMIC RETROFIT PROJECT - QUARTERLY UPDATE
           Recommendation of City Hall Restoration Oversight Committee:
           This report is for informational purposes only.  

	 838k
      (2) CITY HALL SEISMIC RETROFIT PROJECT - APPROVAL OF
           CONTINGENCY ADJUSTMENTS, GENERAL CONTRACTOR
           CHANGE ORDER NO. 2, AND ARCHITECT CONTRACT
           AMENDMENT
           Recommendation of City Manager:  
           (1) Approve the allocation of $367,791 from Project Contingency for
           unforeseen conditions and activities discovered during the retrofit of City
           Hall, thereby reducing the amount of Project Contingency from
           $8,290,807 to $7,923,016;
           (2) Authorize the City Manager to execute Change Order No. 2 to
           Contract No. 18,768-1 with Clark Construction Group - California, LP, for
           increases in scope of work due to unforeseen conditions uncovered
           during the retrofit of City Hall, thereby increasing the amount of Contract
           No. 18,768 by $205,689 from $79,406,207 to $79,611,896; and
           (3) Authorize the City Manager to execute an Amendment in the
           amount of $186,743 to Contract No. 16,899-4 with Architectural
           Resources Group ("ARG") for increases in design services related to the
           seismic retrofit of City Hall, thereby increasing the amount of Contract
           No. 16,899-4 from $6,447,254 to $6,633,997. 
           Recommendation of City Hall Restoration Oversight Committee: On
           November 9, 2005, the City Hall Restoration Oversight Committee
           reviewed and discussed the above topics of contingency adjustments,
           General Contractor Change Order No. 2, and Architect contract
           amendment and made the following motion:   The Committee concurred
           that the topics referenced on Attachment 1 of the agenda report
           (Contingency Adjustments Detail) represented changes in condition and
           supported deducting $367,791 from project contingency funds and issue
           Change Order No. 2 in the amount of $205,689 to Clark Construction.  
           The Committee also supported issuing a contract amendment to the
           Project Architect, in the amount of $186,743, for additional scope of
           work.  The Committee concurred that these changes are reasonable
           and consistent with ongoing construction activities of similar projects.

	2331k
      (3) APPROVAL OF JOURNAL VOUCHER AMENDING THE FY 2006
           CAPITAL IMPROVEMENT PROGRAM AND CONTRACT AWARD TO
           GONZALEZ/GOODALE ARCHITECTS FOR ARCHITECTURAL AND
           ENGINEERING SERVICES FOR WATER AND POWER YARDS
           OFFICE BUILDING/WAREHOUSE RENOVATION AND
           CONSTRUCTION OF A NEW OPERATIONS FACILITY/EOC
           PROJECT
           Recommendation of City Manager: 
           (1)    Amend the FY 2006 Adopted Capital Improvement Program (CIP)
           Budget by increasing the project budget for the Water and Power Yards
           Office Building/Warehouse Renovation and New Operations
           Facility/EOC (Account No. 71142) from $10,000,000 to $15,627,920 for
           the following project components:
               (a)       Seismically strengthen and renovate existing 27,000 square
           foot office building and 15,000 square foot warehouse at an estimated
           cost of $3,828,800;
               (b)       Construct a new 36,000 square foot operations facility with
           essential facility design standards for $7,194, 120, and construct a 3,500
           square foot Emergency Operations Center as part of this facility for
           $200,000;
               (c)       Renovate a 300,000 square foot area to mitigate traffic
           congestion and improve security, construct new code compliant loading
           dock, construct new parking space, demolish existing metal shed
           building, renovate existing transformer building, and provide temporary
           facilities at an estimated cost of $1,615,000;
               (d)       Estimated soft cost budget for Architect/Engineer fees, Public
           Art fees, Testing and Inspection fees, Construction Administration fees,
           Legal and Project Administration fees is $2,790,000.
           (2) Authorize the City Manager to enter into a contract with
           Gonzalez/Goodale Architects for the preparation of the architectural
           design and contract documents in an amount not to exceed $1,023,682
           pursuant to Charter Section 1002(F), contracts for professional or
           unique services.
           (3)    Amend the FY 2006 Capital Improvement Program to appropriate
           an additional $790,600 to the Water and Power Warehouse and Office
           Building Project No. 71142 as follows: $483,890 from unappropriated
           Power Fund balance to Project No. 71142, and $306,710 from
           unappropriated Water Fund balance to Project No. 71142. 

	1879k
   C.  Legislative Policy Committee
   D.  Municipal Services Committee
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.   
  A.  PUBLIC HEARING:  AMENDMENTS TO TITLE 16 AND 17 OF THE
       PASADENA MUNICIPAL CODE TO TRANSFER THE RESPONSIBILITY OF
       THE SUBDIVISION COMMITTEE TO THE HEARING OFFICER  (See
       related Item 9.A.1)
       Recommendation of City Manager:   It is recommended that the City
       Council, following a public hearing:
       (1) Acknowledge that the proposed Code amendment is an administrative
       change and could not have a potential for causing a significant effect on the
       environment and therefore is not subject to the California Environmental
       Quality Act ("CEQA");
       (2) Adopt a finding of consistency with the General Plan as contained in the
       agenda report; and
       (3) Approve the recommendation for the proposed amendments to Title 16
       and 17 as it relates to transferring the responsibility of the Subdivision
       Committee to the Hearing Officer.
       Recommendation of Planning Commission: The Planning Commission
       reviewed these amendments on September 21, 2005.  The Commission
       recommended approval of the amendments. 

	580k
  B.  CONTINUED PUBLIC HEARING: REVISIONS TO THE ZONING CODE
       REGARDING THE CITY OF GARDENS DEVELOPMENT STANDARDS,
       PARKING AND ENCROACHMENT REQUIREMENTS
       RECOMMENDATION OF CITY MANAGER: It is recommended that the City
       Council, following a public hearing: 
       (1)    Adopt a Negative Declaration that finds the proposed amendments to
       the Zoning Code (City of Gardens ordinance) have no negative
       environmental impacts under the California Environmental Quality Act
       ("CEQA");
       (2)    Adopt a finding that the proposed amendments to the Zoning Code are
       consistent with the General Plan as outlined in the agenda report; 
       (3) Approve the proposed staff amendments to the Zoning Code regarding
       the City of Gardens development standards, parking and encroachment
       requirements as contained in Attachment 1 of the agenda report; and
       (4)    Direct the City Attorney to prepare an ordinance amending the Zoning
       Code for the City of Gardens amendments in 60 days.
       Recommendation of Planning Commission: The Planning Commission
       reviewed the amendments at their September 14, 2005 hearing.  Of the 23
       recommendations, staff concurs with the Planning Commission on 22 of
       these.  The one outstanding amendment that staff has a different
       recommendation for is the location of the third story adjacent to a single-
       family zoned district.  The Planning Commission's recommendations are in
       Attachment 2 of the agenda report.
       Recommendation of Community Development Committee: On       
       August 24, 2005, the Community Development Committee reviewed 22 of the
       23 amendments and approved 15 of staff's recommendations and modified
       seven.   The Commission's recommendations are included in Attachment 2 of
       the agenda report.
       Recommendation of Northwest Commission: On August 30, 2005 the
       Northwest Commission approved 19 of staff's recommendations and
       modified four.  The amendments are included in Attachment 2 of the agenda
       report.  

	2043k

	ATTACHMENT 1 899k	ATTACHMENT 2 3647k

	ATTACHMENT 3 Part 1 836k	ATTACHMENT 3 Part 2 1258k

	ATTACHMENT 4 206k	ATTACHMENT 5 Part 1 7227k

	ATTACHMENT 5 Part 2 1245k	ATTACHMENT 6 4486k

	CORRESPONDENCE 2118k
  C.  CONTINUED PUBLIC HEARING: PROPOSED ZONING CODE
       AMENDMENTS TO LIMIT THE HEIGHT OF COMMERCIAL AND
       INDUSTRIAL DEVELOPMENT ABUTTING PROPERTIES IN THE  
       SINGLE-FAMILY (RS) AND TWO-UNITS PER LOT (RM-12)   
       RESIDENTIAL DISTRICTS
       Recommendation of City Manager: It is recommended that the City
       Council, following a public hearing:
       (1)    Adopt the Initial Environmental Study (Attachment 5 of the agenda
       report) and Negative Declaration (Attachment 2 of the agenda report) which
       determined that the proposed amendment to the Zoning Code (Commercial
       and Industrial Development Standards) will not create any negative
       environmental impacts;
       (2)    Direct the City Clerk to file a Notice of Determination and De Minimis
       Impact Finding on the State Fish and Wildlife Habitat with the Los Angeles
       County Recorder (Attachments 3 and 4 of the agenda report);
       (3)    Adopt the findings that the proposed Zoning Code amendment is
       consistent with the policies of the General Plan and the purposes of Title 17
       (Attachment 1 of the agenda report); 
       (4)    Approve the amendment to the Commercial and Industrial General
       Development Standards and the General Property Development and Use
       Standards, Setback and Encroachment Plane Requirements and Exceptions
       of the Zoning Code as outlined in the agenda report; and
       (5)     Direct the City Attorney to prepare an ordinance within 60 days
       amending the pertinent provisions of Pasadena Municipal Code Title 17 (the
       Zoning Code).
       Recommendation of Planning Commission : The Planning Commission
       reviewed the proposal at their meeting on September 28, 2005.  The
       Planning Commission voted unanimously to recommend approval of the
       Zoning Code amendment with changes as reflected in the staff
       recommendation.  

	1500k

	ATTACHMENTS 1-6	 6086k
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
      (1) DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE
           AMENDING TITLE 5 OF THE PASADENA MUNICIPAL CODE
           REQUIRING COMMERCIAL BUILDING OWNERS AND HOSPITALS
           OR MEDICAL FACILITIES TO PROVIDE TENANT LISTING OF
           INDEPENDENT CONTRACTORS AND PHYSICIANS PROVIDING
           SERVICES AT THOSE LOCATIONS AND IMPOSE FINES TO
           GARDENERS, CONTRACTORS OR MOBILE BUSINESSES THAT
           FAIL TO DISPLAY THEIR BUSINESS LICENSE PERMITS
           Recommendation of City Manager: It is recommended that the City
           Council direct the City Attorney to prepare an ordinance and return
           within 60 days with the proposed ordinance amending Title 5 "Business
           Licenses and Regulations" of the Pasadena Municipal Code to require:
           (1)    Commercial building owners and hospital/convalescent homes to
           provide a quarterly tenant listing of independent contractors or out-of-
           town physicians providing services at their facilities within the City of
           Pasadena (Municipal Code Section 5.16.270 and Section 5.16.190).
           (2)     Permit stickers to be affixed to mobile business vehicles and
           impose fines to those businesses that fail to display said permit
           (Municipal Code Section 5.16.120 and Section 5.16.180).

	522k
      (2) AUTHORITY OF BUSINESS TAX INSPECTORS TO ISSUE
           CITATIONS TO BUSINESSES THAT ARE NOT IN COMPLIANCE
           WITH THE BUSINESS LICENSE CODE SUBJECT TO THE
           ADMINISTRATIVE PENALTY PROVISIONS OF THE PASADENA
           MUNICIPAL CODE                   
           Recommendation of City Manager: Direct the City Attorney's Office to
           prepare an amendment to Pasadena Municipal Code, Section 5.04
           providing that, in addition to the other penalty provisions, certain
           violations of the Business License and Regulations Code would be
           subject to the administrative penalty provisions and enforcement
           mechanisms of the Pasadena Municipal Code and return to City Council
           within 60 days.

	508k	
      (3) ADOPTION OF RESOLUTIONS ELECTING TO BE SUBJECT TO THE
           PUBLIC EMPLOYEES MEDICAL AND HOSPITAL CARE ACT WITH
           RESPECT TO MEMBERS OF THE PASADENA ASSOCIATION OF
           CLERICAL AND TECHNICAL EMPLOYEES, THE SERVICE
           EMPLOYEES INTERNATIONAL UNION, THE PASADENA
           MANAGEMENT ASSOCIATION, THE INTERNATIONAL UNION OF
           OPERATING ENGINEERS, AND ALL UNREPRESENTED NON-
           SAFETY MANAGEMENT AND NON-MANAGEMENT EMPLOYEES;
           AND FIXING THE CITY'S CONTRIBUTION FOR EMPLOYEES AND
           ANNUITANTS AT CERTAIN AMOUNTS
           Recommendation of City Manager:   It is recommended that the City
           Council adopt resolutions electing to be subject to the Public Employees
           Medical and Hospital Act (PEMHCA), for members of the Pasadena
           Association of Clerical and Technical Employees (PACTE), the Service
           Employees International Union, Local 347 (SEIU), the Pasadena
           Management Association (PMA), and the International Union of
           Operating Engineers, Local 501 (IUOE), all unrepresented non-safety
           Executive, Top, Middle and Professional employees, and all
           unrepresented Confidential Clerical, Technical Administrative, Hourly
           and Non-Represented employees, for the purposes of receiving medical
           benefits through the California Public Employees Retirement System.

	3217k
   B.  City Council
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes   -    November 7, 2005
  B.  APPROVAL OF FY 2005-06 ANNUAL ACTION PLAN FOR TEN-YEAR
       STRATEGY TO END HOMELESSNESS       
       Recommendation of Chief Executive Officer:   It is recommended that the
       Pasadena Community Development Commission approve the FY 2005-2006
       Annual Action Plan for the 10-Year Strategy to End Homelessness.
       Recommendation of the Community Development Committee: On
       November 10, 2005, the Community Development Committee considered the
       subject recommendation regarding the FY 2005-2006 Annual Action Plan for
       the 10-Year Strategy to End Homelessness and recommended its approval. 

	840k
9. ORDINANCES   
   A.  First Reading:   
      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 16 AND TITLE 17 OF THE
           PASADENA MUNICIPAL CODE TO ELIMINATE THE SUBDIVISION
           COMMITTEE AND REPLACE IT WITH A HEARING OFFICER" (See
           related Item 6.A.)
	 1635k  

   B.  Second Reading: None
10.    INFORMATION ITEMS 
  A.  PREDEVELOPMENT PLAN REVIEW FOR A MIXED USE PROJECT AT
       250 EAST UNION STREET
       Recommendation of City Manager: This report is for information only.	
	 1130k

  B.  FUTURE LIBRARY FUNDING TASK FORCE
       Recommendation of City Manager:  This report is for information only. 

	       1184k
11.    PUBLIC COMMENT (Continued)
12.    CLOSED SESSIONS (Continued, if necessary)
13.    ADJOURNMENT


                                              SCHEDULED
                         COUNCIL STANDING COMMITTEES

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Victor Gordo,
Steve Haderlein, Paul Little, Steve Madison)

Meets the third Monday of each month at 4:15 p.m., Pasadena Senior Center,
85 E. Holly Street, Community Conference Room

November 21, 2005

December 19, 2005

FINANCE COMMITTEE (Chair Paul Little, Bill Bogaard, Joyce Streator, Sidney F. Tyler)

Meets the second and fourth Monday of each month at 4:15 p.m., Chamber Building,
117 E. Colorado Boulevard, Conference Room – 4th Floor

November 21, 2005 (Special meeting at 4:15 p.m., Chamber Building Conference
Room – 4th Floor)

November 28, 2005 (To be canceled)

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Chris Holden, Sidney F. Tyler)

Meets the fourth Tuesday of each month at 4:15 p.m., Chamber Building, 117 East
Colorado Boulevard, Conference Room – 6th Floor

November 22, 2005

December 27, 2005

MUNICIPAL SERVICES COMMITTEE (Chair Sidney F. Tyler, Steve Haderlein,
Joyce Streator,)

Meets the third Wednesday of each month at 2:00 p.m., 150 South Los Robles
Avenue, Pasadena Water and Power Conference Room, 2nd Floor

December 21, 2005

January 18, 2006

PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein, Victor Gordo, Steve Madison)

Meets the first Monday of each month at 4:15 p.m., Chamber Building, 117 East
Colorado Boulevard, Conference Room – 6th Floor

December 5, 2005

January 2, 2006 (To be cancelled)
 

                         FUTURE COUNCIL MEETING DATES

November 28, 2005 (To be cancelled)

December 5, 2005

December 12, 2005

December 15, 2005 (Special joint meeting with Los Angeles County Supervisor Michael Antonovich, 8:00 A.M., 6th Floor Conference Room)

December 19, 2005

December 26, 2005 (To be cancelled - Holiday)

January 2, 2006 (To be cancelled - Holiday)

January 9, 2006

January 16, 2006 (To be cancelled - Martin Luther King Holiday)

January 18, 2006 - Mayor’s State of the City Address, Maranatha High School
Student Center, 7:00 P.M.

January 23, 2006

January 30, 2006

February 6, 2006

February 13, 2006 (To be cancelled - Lincoln’s Holiday)

February 20, 2006 (To be cancelled - Washington’s Holiday)

February 27, 2006

March 6, 2006

March 13, 2006

March 20, 2006

March 27, 2006

FUTURE PUBLIC HEARINGS:

December 5, 2005, 8:00 p.m. - Proposed Hillside Overlay District Zone Change

December 5, 2005, 8:00 p.m. - Appeal of Historic Preservation Commission
decision to deny a Certificate of Appropriateness for the existing installation of new
doors on the front and west side elevations of the house at 468 Rio Grande Street

December 5, 2005, 8:00 p.m. - Continued Public Hearing: Adopt a Resolution for the
Vacation of a Portion of Madia Street from Approximately 380 Feet East of Linda Vista
Avenue to the East End of Madia Street

December 12, 2005, 8:00 p.m. - Call for Review of Hillside Development Permit
 No. 4458 (1147 La Loma Road)

December 12, 2005, 8:00 p.m. - The Urban Water Management Plan

December 19, 2005, 8:00 p.m. -Continued Public Hearing: Designation of 580
 N. Lake Avenue as a Landmark

December 19, 2005, 8:00 p.m. - Continued Public Hearing: Appeal of Zoning
Hearing Officer Decision Regarding Conditional Use Permit No. 4501 and Tentative
Parcel Map No. 061201, 500 Madeline Drive

January 9, 2006, 8:00 p.m. - Inclusionary Housing In-Lieu Fee Schedule

January 23, 2006, 7:30 p.m. - Designation of 1361 Ridge Way as a historic landmark

January 23, 2006, 7:30 p.m. - Designation of 341 Adena Street as a historic landmark

January 23, 2006, 7:30 p.m. - Designation of 1000 San Pasqual Avenue as a historic
 landmark

February 6, 2006, 8:00 p.m. - Designation of 2011 North Raymond Avenue as a Historic Landmark

February 6, 2006, 8:00 p.m. - Designation of 970 Laguna Road as a Historic Landmark

COMMISSION VACANCIES