5:30 P.M.  CLOSED SESSIONS
(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
    City Representatives: Karyn S. Ezell and Arthur Chavez
    Employee Organization: Service Employees International Union, Local 347

B. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATOR pursuant to
    Government Code Section 54957.6
    City Representatives: Karyn S. Ezell and Arthur Chavez
    Employee Organization: International Union of Operating Engineers,
    Local 501

C. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL REGARDING
    PENDING LITIGATION pursuant to Government Code Section 54956.9(a)
    Name of Case: 3570 East Foothill Boulevard et al. v City of Pasadena et al.
    Case No.: Los Angeles Superior Court No. GC032788; Court of Appeal Case
    No. B181774

D. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding potential
    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. 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) APPROVAL OF FINAL TRACT MAP NO. 054151, BEING A 15-UNIT
           CONDOMINIUM PROJECT AT 460 NORTH CATALINA AVENUE
           Recommendation of City Manager: Adopt a resolution to:
           (1) Approve Final Tract Map No. 054151;
           (2) Accept the offer of an easement dedication for street purposes as
           shown on said map; and
           (3) Authorize the City Clerk to execute the certifcate on the map
           showing the City's approval of said map.

            611k

      (2) CONTRACT AWARD TO HARDY & HARPER, INC., FOR THE
           PREVENTIVE MAINTENANCE OF STREETS - 2006 FOR AN
           AMOUNT NOT TO EXCEED $653,000
           Recommendation of City Manager: 
           (1) Accept the bid dated July 26, 2006, submitted by Hardy & Harper,
           Inc., in response to the Specifications for the Preventive Maintenance of
           Streets - 2006, reject all other bids received, and authorize the City
           Manager to enter into a contract not to exceed $653,000.
           (2) 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 (repair 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.

            1600k

      (3) APPROVAL OF A CHANGE IN THE SCOPE OF WORK FOR THE
           INSTALLATION OF AN IN-ROADWAY ILLUMINATED MARKER
           SYSTEM AT ORANGE GROVE BOULEVARD AND SUNNYSLOPE
           AVENUE AND OTHER LOCATIONS
           Recommendation of City Manager: 
           (1) Approve an exemption from competitive bidding based on
           impracticality for the addition of the intersection of Orange Grove
           Boulevard and Pasadena Avenue to Contract No. 19,108 with
           Christopher R. Morales, Inc., for the installation of an In-roadway
           Illuminated Marker System at Orange Grove Boulevard and Sunnyslope
           Avenue and other locations; and 
           (2)    Authorize the City Manager to execute a change order to Contract
           No. 19,108 with Christopher R. Morales, Inc., deleting the intersection of
           Lake Avenue and Elizabeth Street and adding the intersection of
           Orange Grove Boulevard and Pasadena Avenue with no change in cost.

            496k

      (4) APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN
           THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION
           AUTHORITY AND THE CITY OF PASADENA FOR THE SOUTH
           ACCESS PEDESTRIAN BRIDGE TO THE SIERRA MADRE VILLA
           LIGHT RAIL STATION
           Recommendation of City Manager: Adopt a resolution authorizing the
           City Manager to execute a Memorandum of Understanding (MOU) with
           the Los Angeles County Metropolitan Transportation Authority (METRO)
           for the South Access Pedestrian Bridge to the Sierra Madre Villa Light
           Rail Station.              

            933k                

      (5) AWARD CONTRACT TO ALLHEALTH SECURITY SERVICES IN AN
           AMOUNT NOT TO EXCEED $118,000 FOR SECURITY SERVICES AT
           THE PASADENA COMMUNITY HEALTH CENTER
           Recommendation of City Manager: Authorize the City Manager to
           enter into a contract not to exceed $118,000 with AllHealth Security
           Services for safety and security services at the Pasadena Community
           Health Center (PCHC) for one year with the option for up to three one-
           year extensions provided the annual cost increases do not exceed the
           most recent 12-month change in the Consumer Price Index (CPI).

            1052k

      (6) RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO
           THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE
           DISTRICT FOR THE FIFTH SUPERVISORIAL DISTRICT EXCESS
           FUNDING PROGRAM FROM THE PARK BOND ACT OF 1992 AND
           1996 (PROPOSITION A) IN THE AMOUNT OF $149,750 FOR THE
           CENTRAL ARROYO TRAIL RESTORATION PROJECT
           Recommendation of City Manager: Adopt a resolution authorizing
           submittal of an application to the Los Angeles County Regional Park and
           Open Space District for the Fifth Supervisorial District Excess Funding
           Program from the Park Bond Act of 1992 and 1996 (Proposition A) in
           the amount of $149,750 for the Central Arroyo Trail Restoration Project,
           a project under the Central Arroyo Improvement Project (CIP) identified
           as Trail and Rubble Wall Restoration (No. 77371).
           Recommendation of Recreation and Parks Commission: At their
           regular meeting on August 1, 2006, the Recreation and Parks
           Commission unanimously recommended approval of the City of
           Pasadena's application to the Los Angles County Regional Park and
           Open Space District for the Fifth Supervisorial District Excess Funding
           from the Park Bond Act of 1992 and 1996 (Proposition A) in the amount
           of $149,750 for the Central Arroyo Trail Restoration Project.

            874k

      (7) RESTATED AND AMENDED SUBLEASE TO AGREEMENT
           NO. 14,930 BETWEEN THE CITY OF PASADENA AND SU JA LEE,
           36 SOUTH FAIR OAKS AVENUE (OLD PASADENA SCHOOLHOUSE
           BLOCK PARKING STRUCTURE)
           Recommendation of City Manager: Approve the terms and conditions
           of, and authorize the City Manager to execute, a restated and amended
           sublease to Agreement No. 14,930, originally between the City of
           Pasadena, as sublessor, and Su Ja Lee, as sublessee. 

            436k

      (8) RESTATED AND AMENDED SUBLEASE TO AGREEMENT
           NO. 16,168 BETWEEN THE CITY OF PASADENA AND HAESUK
           VIVIAN YOON, 30 SOUTH FAIR OAKS AVENUE (OLD PASADENA
           SCHOOLHOUSE BLOCK PARKING STRUCTURE)
           Recommendation of City Manager: Approve the terms and conditions
           of, and authorize the City Manager to execute, a restated and amended
           sublease to Agreement No. 16,168, originally between the City of
           Pasadena, as sublessor, and Haesuk Vivian Yoon, as sublessee.


            429k

      (9) REJECTION OF BIDS -  PROVIDE LABOR AND MATERIALS FOR
           THE CONSTRUCTION OF GLENARM UNIT IV SUBSTATION FOR
           THE CITY OF PASADENA 
           Recommendation of City Manager: Reject the bid received on 
           August 2, 2006 in response to Specifications LD-06-5 to provide labor
           and material for the construction of the Glenarm Unit IV Substation.

            320k

    (10) AUTHORIZATION TO INCREASE THE AMOUNT OF CONTRACT  
           NO. 18,845 WITH ENVIRONMENTAL SCIENCE ASSOCIATES, INC.
           (ESA), TO PROVIDE ADDITIONAL ENVIRONMENTAL SERVICES
           FOR THE ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE
           WESTGATE PASADENA DEVELOPMENT IN OLD PASADENA
           Recommendation of City Manager: Authorize the City Manager to
           amend Contract No. 18,845 with Environmental Science Associates, Inc.
           (ESA), to provide additional consultant services for the preparation of
           the Environmental Impact Report (EIR) for the Westgate Pasadena
           Development in Old Pasadena for the amount not to exceed $45,000.
           The new total contract amount will be $295,000. 

            414k

    (11) ADOPTION OF A RESOLUTION AMENDING THE SALARY
           RESOLUTION RELATING TO SALARY AND BENEFITS FOR
           VARIOUS UNREPRESENTED CLASSIFICATIONS       
           Recommendation of City Manager: Adopt a resolution amending the
           Salary Resolution covering various unrepresented, non-management
           classifications to reflect salary increases and benefit changes, and
           approve a journal voucher allocating funds from the General Fund
           Personnel Reserve and the unappropriated fund balances as may be
           necessary.

            1399k

   B.  City Clerk

       (1) Receive and file claims against the City of Pasadena

           Claim No. 10,156   Isai Gonzalez                 $       10,000.00+
           Claim No. 10,157   Karl J. Moris                          100,000.00 
           Claim No. 10,158   Maria Oleszkiewicz                   2,201.00 
           Claim No. 10,159   Cynthia Lewis                        Not Stated 
           Claim No. 10,160   Lynn Mehl                                   185.58 
           Claim No. 10,161   Filomena Rivadelo                     7,430.10 

       (2) Public Hearings Set

           September 25, 2006, 7:30 p.m. - La Loma Bridge Environmental
           Impact Report

           October 9, 2006, 7:30 p.m. -  Public Hearing to Consider Incorporating
           Federal Standards for Net Power Metering, Smart Power Metering, and
           Interconnection Standards in Pasadena Municipal Code Chapter 13.04

4. OLD BUSINESS:

  A.  PROPOSED VACATION OF A PORTION OF MADIA STREET,
       AMENDMENT OF RESOLUTION NO. 8550 TO CHANGE A CONDITION OF
       VACATION FROM A COVENANT TO AN EASEMENT FOR INGRESS AND
       EGRESS TO VACATED PROPERTY FOR ADJOINING OWNERS
       Recommendation of City Attorney: Pursuant to the direction of the City
       Council at its meeting of July 24, 2006, an amendment to Resolution
       No. 8550 and the referenced Easement for Ingress and Egress to Vacated
       Property ("proposed Easement") are presented to City Council for
       consideration.   If the City Council approves the use of the proposed
       Easement to satisfy its intent in vacating the property, then it should adopt the
       Amendment to Resolution No. 8550.

            4933k

            STAFF REPORT JULY 24 2006 6857k

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

   A.  Economic Development and Technology Committee

   B.  Finance Committee

      (1) RESOLUTION APPROVING THE EXECUTION AND DELIVERY OF
           NOT TO EXCEED $165,000,000 AGGREGATE PRINCIPAL AMOUNT
           OF CERTIFICATES OF PARTICIPATION (CONFERENCE CENTER
           PROJECT), SERIES 2006A AND SERIES 2006B, APPROVING THE
           FORM OF, AND AUTHORIZING THE EXECUTION AND DELIVERY OF
           A SECOND SUPPLEMENTAL TRUST AGREEMENT, A
           SUPPLEMENTAL NO. 2 TO LEASE, A SUPPLEMENTAL NO. 2 TO
           SUBLEASE, PURCHASE AGREEMENTS, A CONTINUING
           DISCLOSURE AGREEMENT, AN AUCTION AGENCY AGREEMENT,
           AN INTEREST RATE SWAP AGREEMENT AND OTHER RELATED
           DOCUMENTS, AUTHORIZING THE DISTRIBUTION OF OFFICIAL
           STATEMENTS AND APPROVING OTHER RELATED ACTIONS IN
           CONNECTION THEREWITH (See related Item 9.B.)
           Recommendation of City Manager: Adopt a resolution approving the
           execution and delivery of a not to exceed $165,000,000 aggregate
           principal amount of Certificates of Participation (Conference Center
           Project), Series 2006A and Series 2006B, approving the form of, and
           authorizing the execution and delivery of a second Supplemental Trust
           Agreement, a Supplemental No. 2 to Lease, a Supplemental No. 2 to
           Sublease, Purchase Agreements, a Continuing Disclosure Agreement,
           an Auction Agency Agreement, an Interest Rate Swap Agreement and
           other related documents, authorizing the distribution of one or more
           official statements, and approving other related actions in connection
           therewith.

            2666k

   C.  Legislative Policy Committee

   D.  Municipal Services Committee

   E.  Public Safety Committee

   F.  Reports from Representatives

      (1) ORAL UPDATE REGARDING PASADENA UNIFIED SCHOOL
           DISTRICT (PUSD) MANAGEMENT AUDIT ADVISORY COMMITTEE'S
           RECOMMENDATION TO THE BOARD OF EDUCATION TO ACCEPT
           THE PROPOSAL FROM GIBSON & CO. FOR MANAGEMENT AUDIT
           SERVICES, AND REQUEST THAT PASADENA CONTRIBUTE UP TO
           $61,600 FOR COSTS OF THE AUDIT (Councilmember Tyler) 

6. PUBLIC HEARINGS - 7:30 P.M.  

  A.  CONTINUED PUBLIC HEARING:  ESTABLISHMENT OF THE
       PLAYHOUSE DISTRICT ASSOCIATION PROPERTY-BASED BUSINESS
       IMPROVEMENT DISTRICT
       Recommendation of City Manager:   It is recommended that the City
       Council:
       (1) Conduct a public hearing on the proposed establishment of the
       Playhouse District Association Property-based Business Improvement District
       (PBID).
           It is further recommended that upon the closing of the public hearing,
       that the City Council:
       (2) Order the tabulation of all ballots received and not withdrawn, and
       request a report on the tabulation results as soon as possible.
           Upon receipt of the report on the tabulation of ballots, if the results of
       said tabulation show that a majority protest does not exist, it is recommended
       that the City Council:
       (3) Adopt a final resolution establishing the Playhouse District Association,
       Property-based Business Improvement District, Attachment 1 of the agenda
       report.
       (4) Adopt the baseline services and authorize the City Manager to enter into
       a financial agreement and baseline services contract with the Playhouse
       District Association, Attachment 2 of the agenda report. 

            988k

            ATTACHMENTS 1 AND 2 1115k

            ATTACHMENTS 3 AND 4 4801k

  B.  PUBLIC HEARING: RESOLUTION APPROVING THE TEMPORARY
       PARTIAL ROAD CLOSURE ON ROSE AVENUE AT COOLEY PLACE
       Recommendation of City Manager: It is recommended that the City Council
       take the following actions:
       (1) Hold a public hearing on the proposed temporary partial closure and
       hear evidence offered by persons interested; and
       (2) Adopt a resolution in accordance with California Vehicle Code Section
       21101(f) to temporarily partially close Rose Avenue at Cooley place to
       prohibit northbound movement onto Rose Avenue from Cooley Place by
       installing a raised island, striping, and signage.
       Recommendation of Transportation Advisory Commission: In spring
       2006, the Transportation Advisory Commission reviewed the project as part
       of the Capital Improvement Program (CIP) Project No. 75504, entitled the
       "Pasadena High School Pick-up and Drop-Off Plan," and recommended the
       project to be included in the FY 2007 CIP.
       Recommendation of Planning Commission: At its meeting on Wednesday,
       July 26, 2006, staff presented a proposed development for 1000 Rose
       Avenue.  The Planning Commission recommended approval of a Mitigated
       Negative Declaration and Mitigation Monitoring Plan including mitigation
       measures.   One of these mitigation measures was the implementation of the
       Pasadena High School Pick-Up and Drop-Off Plan, which includes the
       temporary partial closure of Rose Avenue at Cooley Place.

            1174k

  C.  PUBLIC HEARING: PROPOSED PLANNED DEVELOPMENT, ZONE
       CHANGE, AND SUBDIVISION TO CONSTRUCT 35 SINGLE-FAMILY
       RESIDENCES LOCATED AT 1000 ROSE AVENUE
       Recommendation of City Manager: 
       (1) Approve the Initial Environmental Study and Mitigated Negative
       Declaration (Attachment 1 of the agenda report);
       (2) Approve the De Minimis Impact Finding on the State Fish and Wildlife
       Habitat (Attachment 2 of the agenda report);
       (3) Adopt the findings that the zone change from RS-1 (one unit per acre) to
       Planned Development (PD) are consistent with the goals and objectives of
       the General Plan and the purposes of Title 17 as outlined in the body of the
       agenda report;
       (4) Approve the Zone Change from RS-1 to Planned Development-32,
       Rose Avenue (PD-32, Rose Avenue), and approve the recommended
       development standards (Attachment 6 of the agenda report);
       (5) Direct the City Clerk to file a Notice of Determination and a Certificate of
       Fee Exemption for the California Department of Fish and Game with the
       Los Angeles County Recorder (Attachment 3 of the agenda report);
       (6) Adopt and approve the findings for the Vesting Tentative Tract Map
       No. 53880 (Attachment 7 of the agenda report); and
       (7) Direct the City Attorney to prepare an ordinance amending the official
       zoning map of the City of Pasadena established by Section 17.08.040 of the
       Pasadena Municipal Code for the zone change from RS-1 (one unit per acre)
       to Planned Development-32 (PD-32).
       Recommendation of Planning Commission: On July 26, 2006, the
       Planning Commission unanimously recommended approval of the Planned
       Development, Zone Change, and Subdivision (Vesting Tentative Tract Map),
       and adopted the staff recommendations listed above.  The Commission
       recommended the adoption of the development standards proposed by staff
       with modifications including an adjustment to Floor Area Ratio, addition of
       yard encroachments and accessory structures, sidewalk widths, the project
       entry to be improved as a proper street as opposed to a curb cut, and
       addition of street trees along Rose Avenue.  Further, the Planning
       Commission recommended that the Housing Division work with the developer
       to find and produce affordable housing as opposed to paying the in-lieu
       Inclusionary fee.  In general, the Planning Commission incorporated all of the
       Design Commission's comments on the project site design and aesthetics.
         The Commission further recommended that the Initial Environmental Study
       be approved with the understanding that it is based on the Memorandum of
       Understanding between the City and the Pasadena Unified School District to
       implement the Pasadena High School Traffic Improvements Program
       identified in the Traffic Improvement Consolidated Report, dated July 2006. 
       The Initial Environmental Study cites the conceptual approval of the
       Pasadena High School Traffic Improvement Program.
         The Planning Commission's recommended modifications have been
       incorporated into the proposed Development Standards, with the exception of
       one recommendation.   Condition No. 27, regarding the project entry must be
       improved as private driveways to reinforce to subdivision residents and the
       public that the development is in a private area, as opposed to the Planning
       Commission's recommendation to improve as a proper street.
       Recommendation of Design Commission:   On July 26, 2006, the Design
       Commission conducted an advisory review of the project.  The Commission
       made the following comments on the site design and aesthetics:
           The development should not be a gated community.  (Developer does
           not intend to gate the subdivision, a condition of approval has been
           added accordingly.)
               The entries to the project should be defined as a proper street rather
               than a curb cut (discussed above).
           Front-facing garages should be minimized as much as possible.  (There
           has been an adjustment.)
           Maximize more on-street parking on Street A and reorganize the curb
           line bump outs to be more flowing, to undulate more naturally, and to be
           less arbitrary.
       Other comments:
           Areas of concern are sidewalks, guest parking, and insufficient
           community space amenities.
           Some variation in plan (such as double-up driveways; through-block
           passageway) may create more interest.
           Some units on Street A could be rearranged to accommodate guest
           parking.
       The applicant has agreed to explore the other comments provided above by
       the Design Commission.  A condition of approval has been added that the
       applicant shall submit a preliminary plan which attempts to examine these
       areas of concern. 

            1921k

            ATTACHMENT 1 PART 1 5020k      ATTACHMENT 1 PART 2 5690k

            ATTACHMENT 1 PART 3 2759k      ATTACHMENT 1 PART 4 2727k

            ATTACHMENT 1 PART 5 3195k      ATTACHMENT 1 PART 6 4374k

            ATTACHMENTS 2 AND 3 477k       ATTACHMENT 4 3549l

            ATTACHMENTS 5 THRU 9 3114k               

            ATTACHMENTS 10 AND 11 811k

  D.  CONTINUED PUBLIC HEARING:  220 NORTH SAN RAFAEL
       AVENUE PROPOSED GENERAL PLAN AMENDMENT FROM
       INSTITUTIONAL TO LOW DENSITY RESIDENTIAL; ZONE CHANGE
       FROM PS (PUBLIC AND SEMI-PUBLIC) TO RS-2-HD (RESIDENTIAL
       SINGLE-FAMILY 2 DWELLING UNITS PER NET ACRE HILLSIDE
       DISTRICT OVERLAY); TWO PARCEL SUBDIVISION AND VARIANCE FOR
       LOT WIDTH
       Recommendation of City Manager: It is recommended that the City
       Council, following a public hearing:
       (1) Adopt the Initial Environmental Study and Negative Declaration
       (Attachment E of the agenda report);
       (2) Adopt the De Minimis Impact Finding on the State Fish and Wildlife
       Habitat (Attachment F of the agenda report);
       (3) Adopt the findings that the proposed General Plan Amendment is
       consistent with the General Plan and approve a Land Use Diagram Map
       Amendment from Institutional to Low-Density Residential (0-6 dwelling
       units/net acre) (Attachment A of the agenda report);
       (4) Adopt the findings that the proposed Zone Change is consistent with the
       Zoning Code and approve a Zoning Map Amendment from PS (Public and
       Semi-Public) to RS-2-HD (Single-Family Residential/2 du/net acre-Hillside
       District Overlay) (Attachment A of the agenda report);
       (5) Adopt findings that the variance for lot width submitted with the revised
       parcel map application, that there are exceptional circumstances and
       conditions applicable to the subject site that do not apply generally to sites in
       the same zoning district; and approve the variance for lot width (Attachment A
       of the agenda report);                                
       (6) Find that the proposed two-parcel subdivision is consistent with the
       goals, objectives, policies, and land uses of the general plan and the
       Pasadena Municipal Code Titles 16 and 17, and approve the proposed
       subdivision and conditions;
       (7) Direct the City Attorney to prepare a resolution amending the official
       Land Use Diagram established by Section 2.105.110 of the Pasadena
       Municipal Code for the General Plan amendment from Institutional to Low-
       Density Residential (0-6 du/acre); and
       (8) Direct the City Attorney to prepare an ordinance to change the existing
       zoning from PS (Public/Semi-Public District) to RS-2-HD (Single-family
       Residential/2 du/net acre-Hillside District Overlay) within 60 days.
       Recommendation of Planning Commission: On January 25, 2006, the
       Planning Commission recommended that the City Council 1) adopt the staff
       recommendations on the environmental analysis and the General Plan,
       Zoning Map Amendments; and deny the variance for lot width; and 2) deny
       both proposals to subdivide the property.  The applicant was not asked to
       return to the Planning Commission with additional information.  However,
       since the public hearing, the applicant has developed a potential
       development concept, including footprints, to facilitate discussion of the
       proposed subdivision.
       Recommendation of Historic Preservation Commission: On     
       November 7, 2005, the Historic Preservation Commission 1) acknowledged
       that the proposed project would maintain the Charles Richter Laboratory and
       garage; 2) found that the proposed General Plan, Zoning Map Amendments
       and two-parcel subdivision would not result in an adverse impact to the
       historic resources on site; and 3) recommended approval of the proposed
       General Plan and Zoning Map Amendments.

           

            ATTACHMENTS A THRU D 1996k

            ATTACHMENT E PART 1 4640k

            ATTACHMENT E PART 2 4688k

            ATTACHMENT F AND VICINITY MAPS 1167k

            CORRESPONDENCE JULY 24 2006 5642k

            CORRESPONDENCE AUGUST 7 2006 273k

  E.  CONTINUED PUBLIC HEARING:  APPEAL OF BUILDING OFFICIAL'S
       DENIAL OF ALTERNATIVE ROOFING MATERIALS AT THE VISTA DEL
       ARROYO BUNGALOWS AT 3 SOUTH GRAND AVENUE
       Recommendation of City Manager: It is recommended that the City Council
       continue the public hearing to September 11, 2006, at 7:30 p.m.

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

   B.  City Council

      (1) REAPPOINTMENT OF ESTELLA CASAS TO THE HISTORIC
           PRESERVATION COMMISSION (Banbury Oaks Nomination)

      (2) APPOINTMENT OF KENNETH C. HARDY TO THE HUMAN
           RELATIONS COMMISSION (District 6 Nomination)

      (3) APPOINTMENT OF AARON WHEELER TO THE PASADENA
           COMMUNITY ACCESS CORPORATION (District 3 Nomination)  

      (4) CONSIDERATION OF A CALL FOR REVIEW OF A BOARD OF
           ZONING APPEALS DECISION TO THE CITY COUNCIL REGARDING
           MINOR CONDITIONAL USE PERMIT NO. 4703 TO REDEVELOP THE
           FORMER AMBASSADOR COLLEGE EAST CAMPUS LOCATED AT
           134 WEST VALLEY STREET (WESTGATE PASADENA) INTO A
           MIXED-USE URBAN HOUSING PROJECT (Vice Mayor Madison)

            7083k

            MAPS 2968k

   C.  Advisory Bodies

      (1) ORDINANCE SUSPENDING PASADENA MUNICIPAL CODE
           SECTIONS 9.36.220 (AMPLIFIED SOUND) AND 9.36.230 (GENERAL
           NOISE SOURCE) FOR THE 2006 SCHEDULED UCLA COLLEGE
           FOOTBALL NIGHT GAMES  (See related Item 11.A.2.)
           Recommendation of Rose Bowl Operating Company: Approve
           suspending Pasadena Municipal Code Sections 9.36.220 (Amplified
           Sound) and 9.36.230 (General Noise Source) for four potential UCLA
           night games occurring on the following dates - September 9 versus Rice
           University, September 30 versus Stanford, October 7 versus Arizona,
           October 28 versus Washington State, and November 11 versus Oregon
           State. 

            385k

8. COMMUNITY DEVELOPMENT COMMISSION MEETING (To be cancelled)

9. PASADENA PUBLIC FINANCING AUTHORITY MEETING

   A.  Approval of Minutes - May 15, 2006

  B.  RESOLUTION OF THE CITY OF PASADENA PUBLIC FINANCING
       AUTHORITY APPROVING THE FORM OF, AND AUTHORIZING THE
       EXECUTION AND DELIVERY OF, A SECOND SUPPLEMENTAL TRUST
       AGREEMENT, A SUPPLEMENTAL NO. 2 TO LEASE, A SUPPLEMENTAL
       NO. 2 TO SUBLEASE AND APPROVING OTHER RELATED DOCUMENTS
       AND ACTIONS IN CONNECTION THEREWITH (See related Item 5.B.1.)
       Recommendation of Executive Director: Adopt a resolution approving the
       form of, and authorizing the execution and delivery of, a second
       Supplemental Trust Agreement, a Supplemental No. 2 Lease, a
       Supplemental No. 2 to Sublease, and approving other related documents and
       actions in connection therewith. 

            2011k

10.    BOARD OF APPEALS - SPECIAL MEETING

  A.  PUBLIC HEARING:  APPEAL OF BUILDING OFFICIAL'S DENIAL OF
       ALTERNATIVE ROOFING MATERIALS AT THE VISTA DEL ARROYO
       BUNGALOWS AT 3 SOUTH GRAND AVENUE  (See Item 6.D., 7:30 p.m.)

11.    ORDINANCES

   A.  First Reading:

      (1) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA FIXING THE TAX RATE FOR THE POLICE
           BUILDING AND JAIL GENERAL OBLIGATION BONDS AND
           ESTABLISHING PROCEDURES FOR THE COLLECTION AND
           ENFORCEMENT OF SAID TAX"

            892k

      (2) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA SUSPENDING SECTIONS  9.36.220 AND
           9.36.230 OF THE PASADENA MUNICIPAL CODE RELATING TO
           LIMITATIONS ON HOURS OF OPERATION OF AMPLIFIED SOUND
           AND GENERAL NOISE SOURCES FOR SPECIFIED HOURS AND
           AREAS ON SEPTEMBER 9, SEPTEMBER 30, OCTOBER 7,
           OCTOBER 28 AND NOVEMBER 11, 2006 (UCLA FOOTBALL)" (See
           related Item 7.C.1.)

            619k

            REVISED ORDINANCE APPROVED BY CITY COUNCIL

      (3) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING CHAPTER 4.04 OF THE PASADENA
           MUNICIPAL CODE (DISPOSITION OF SALVAGE AND SCRAP
           PROPERTY) BY AMENDING SECTION 4.04.075 (TRANSFER OF
           SALVAGE PROPERTY TO PASADENA UNIFIED SCHOOL DISTRICT)
           TO STREAMLINE THE TRANSFER OF SAID SALVAGE PROPERTY
           BY GIVING FIRST PRIORITY TO THE PASADENA UNIFIED SCHOOL
           DISTRICT"

            976k

   B.  Second Reading:

      (1) Adopt "AN INTERIM URGENCY ORDINANCE OF THE CITY OF
           PASADENA TEMPORARILY PROHIBITING THE PROCESSING AND
           APPROVAL OF ADULT BUSINESS USE APPLICATIONS" (Introduced
           by Councilmember Haderlein)

            533k

12.    INFORMATION ITEMS:   

  A.  PRESENTATION AND DISCUSSION OF "ROUTE 710 TUNNEL
       TECHNICAL FEASIBILITY ASSESSMENT" (To be heard at 7:10 p.m)

            1748k

13.    PUBLIC COMMENT (Continued)

14.    CLOSED SESSIONS (Continued, if necessary)

15.    ADJOURNMENT

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

August 21, 2006 (To be cancelled)

September 18, 2006

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 – 4^th Floor

August 14, 2006

August 28, 2006 (To be cancelled)

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 – 6^th Floor

August 22, 2006 (To be cancelled)

September 26, 2006

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, 2^nd Floor

August 16, 2006

September 20, 2006

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

September 4, 2006 (To be canceled due to holiday)

October 2, 2006
 

August 21, 2006 (To be cancelled)

August 28, 2006 (To be cancelled)

September 4, 2006 (To be cancelled - Labor Day Holiday)

September 11, 2006

September 18, 2006

September 25, 2006

October 2, 2006 (To be cancelled)

October 3, 2006 - Special Joint Meeting with Pasadena Unified School District Board
of Education at 6:30 p.m. (Pasadena Conference Center Rooms 103, 104, and 105)

October 9, 2006

October 16, 2006

October 23, 2006

October 30, 2006 (To be cancelled)

November 6, 2006

November 13, 2006

November 20, 2006

November 27, 2006 (To be cancelled)

December 4, 2006

December 11, 2006

December 18, 2006

December 25, 2006 (To be cancelled)

FUTURE PUBLIC HEARINGS:

September 11, 2006, 7:30 p.m. - Designation of 810 Hillside Drive as a Landmark

September 11, 2006, 7:30 p.m. - Continued Public Hearing: Call for Review of Minor
Variance No. 11536, 1149 Wotkyns Drive

September 11. 2006, 7:30 p.m. - Continued Public Hearing: Appeal of Building Official’s
Denial of Alternative Roofing Materials at the Vista Del Arroyo Bungalows at 3 South Grand Avenue

September 25, 2006, 7:30 p.m. - La Loma Bridge Environmental Impact Report

October 9 , 2006, 7:30 p.m. - Incorporating Federal Standards for Net Power Metering,
Smart Power Metering, and Interconnection Standards in Pasadena Municipal Code
Chapter 13.04

COMMISSION VACANCIES 492k