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                                                AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                             JULY 17, 2006
                                   Closed Sessions 5:30 P.M.
                                    Public Meeting 6:30 P.M.
                                   Public Hearings 7:30 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. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6
    Agency Negotiators: Karyn Ezell, Arthur Chavez
    Employee Organization: Pasadena Association of Clerical and Technical
    Employees, LIUNA Local 777 
B. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6
    Agency Negotiators: Karyn Ezell, Arthur Chavez
    Employee Organization: Service Employees International Union, Local 347
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
    Government Code Section 54956.8 
    1.  Church's Chicken (restaurant building, parking lot, and a Clear Channel
    poster panel)
    Location:  19-25 East Orange Grove Boulevard identified as Assessor's
    Parcel Nos. 5725-002-004 & 022
    Agency Negotiator: Cynthia J. Kurtz 
    Negotiating Parties:  Aaron Young (Owner), Kamran Habeed (Lessee)
    Under Negotiation: Price, terms of purchase, and conditions
    2.  Brown Memorial African Methodist Episcopal Church, Inc., (Church
    structure and parking lot)
    Location:  710-722 North Fair Oaks Avenue identified as Assessors Parcel
    Nos. 5725-002-006 & 038
    Agency Negotiator: Cynthia J. Kurtz 
    Negotiating Parties:  Pastor Carlton Rickman 
    Under Negotiation: Price, terms of purchase and conditions
D. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding 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 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) RESOLUTION ON COMPLIANCE WITH GOVERNMENT CODE
           SECTION 65589.7 AND WATER CODE SECTION 10631.1
           REGARDING PRIORITY FOR WATER AND SEWER SERVICES FOR
           PROPOSED HOUSING DEVELOPMENTS THAT INCLUDE UNITS
           FOR LOW INCOME HOUSEHOLDS
           Recommendation of City Manager: Adopt a resolution describing the
           City's compliance with Government Code Section 65589.7 and Water
           Code Section 10631.1 regarding priority for water and sewer services for
           proposed housing developments that include units for low income
           households. 

	703k
      (2) AGREEMENT WITH THE OLD PASADENA MANAGEMENT DISTRICT
           FOR THE MANAGEMENT OF THE SCHOOLHOUSE, DELACEY, AND
           MARRIOTT PARKING GARAGES
           Recommendation of City Manager: Authorize the City Manager to
           execute an agreement with the Old Pasadena Management District for
           the management of the Schoolhouse, Delacey, and Marriott parking
           garages for the period covering July 1, 2006 to December 31, 2010.

	794k
      (3) RESOLUTION AMENDING THE SALARY RESOLUTION
           ESTABLISHING SALARY CONTROL RATES FOR UNREPRESENTED
           EXECUTIVE MANAGEMENT CLASSIFICATIONS
           Recommendation of City Manager: Adopt a resolution amending the
           Salary Resolution to adjust control rates for the Unrepresented
           Executive Management classifications effective April 4, 2005; to provide
           a market-based adjustment effective April 3, 2006; a market-based
           adjustment effective October 2, 2006 for the classification of Assistant
           City Manager; to provide a general control rate adjustment of 3.3%
           effective April 2, 2007; and to implement the Public Employee
           Retirement System (PERS) cost sharing arrangements for the
           retirement benefit enhancements that have been negotiated with the
           miscellaneous non-safety bargaining units.  

	868k
      (4) APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN
           THE CITY OF PASADENA AND THE PASADENA FIRE FIGHTERS
           ASSOCIATION FOR THE TERM AUGUST 24, 2004 THROUGH
           AUGUST 25, 2009
           Recommendation of City Manager: Approve a successor
           Memorandum of Understanding between the City of Pasadena and the
           Pasadena Fire Fighters Association for a 5-year term covering the
           period August 24, 2004 through August 25, 2009, and approve a journal
           voucher allocating funds from the General Fund Personnel Reserve as
           may be necessary.  

	595k
      (5) RESOLUTION FOR EQUIPMENT LEASE LINE OF CREDIT OF        
           $5 MILLION WITH BANK OF AMERICA LEASING AND CAPITAL, LLC
           Recommendation of City Manager: Adopt a resolution:
           (1) Authorizing an equipment lease line of credit in an amount of      
           $5 million with Bank of America Leasing and Capital, LLC;
           (2) Authorizing the execution and delivery of a Master Equipment
           Lease/Purchase Agreement and an Acquisition Fund and Account
           Control Agreement; and
           (3) Authorizing the City Manager to execute the documents on behalf
           of the City.

	1458k
      (6) REIMBURSEMENT RESOLUTION RELATED TO THE EQUIPMENT
           LEASE WITH BANK OF AMERICA LEASING AND CAPITAL, LLC 
           Recommendation of City Manager: It is recommended that the City
           Council adopt a resolution declaring its intention to reimburse itself from
           the proceeds of the Equipment Lease Line of Credit for certain
           expenditures made, and/or to be made, in connection with the
           acquisition of equipment of certain capital improvements under the
           Master Equipment Lease/Purchase Agreement with Bank of America
           Leasing and Capital, LLC.

	790k
   B.  City Clerk
       (1) Approval of Minutes   -   June 19, 2006 (Special Joint)
                                               June 19, 2006 (Cancelled)
                                               June 21, 2006 (Special) 
                                               June 26, 2006
                                               July 3, 2006 (Cancelled)
                                               July 10, 2006 (Cancelled)    
       (2) Receive and file claims against the City of Pasadena
           Claim No. 10,133   Leola J. Thomas                            $       29.00  
           Claim No. 10,134   USAA Casualty Insurance Company   3,367.70  
           Claim No. 10,135   Laidlaw Transit                                  5,191.51  
           Claim No. 10,136   Parviz Tabatabaee                             4,027.80  
           Claim No. 10,137   Bernice Mehterian                             1,308.52  
           Claim No. 10,138   Yim Fong Lau (Janet)                     Not Stated  
           Claim No. 10,139   Joan and Michael Dooley                   1,825.00  
           Claim No. 10,140   Janice Sharp                                       425.00  
           Claim No. 10,141   Crosby Automotive Group                  7,390.00  
           Claim No. 10,142   Arthur Narinyan                                1,755.57  
           Claim No. 10,143   Louise Humble                              Not Stated  
           Claim No. 10,144   Dayle McMillan                             Not Stated  
           Claim No. 10,145   Chanei N. Malvar                           Not Stated  
           Claim No. 10,146   Mercury Casualty Company on behalf of
                                       Michael D. Winnen II                           982.64  
           Claim No. 10,147   Rita Cornehl                                 Not Stated  
       (3) Public Hearings Set   
           July 31, 2006, 7:30 p.m. - Proposed Height Overlay (HL-1) for the
           South Marengo Study Area
           August 7, 2006, 7:30 p.m. - Workforce Housing Overlay Ordinance
4. OLD BUSINESS: 
  A.  FINAL RECOMMENDATIONS OF THE TASK FORCE ON GOOD
       GOVERNMENT
       Recommendation of Task Force on Good Government:  It is
       recommended that the City Council:
       (A) Concur with the Task Force on Good Government's proposed changes
       to the City Charter, Article XVII, Taxpayer Protection Act, as set forth in the
       "redline" text shown on Exhibit 1 of the agenda report to accomplish the
       following:               
           (1) Non-profits - The ban on receiving personal or campaign
       advantages should not apply to officers and directors from 501 (c)(3), (4), and
       (6) organizations (other than officers and directors of political action
       committees or who control political action committees controlled by such
       organizations), except that disclosure of such persons would continue to be
       required.  Section 1703 (b)(2). 
           (2) Contracts with the City - The TPA should be amended so that its
       provisions also cover persons who are bidding on or negotiating for contracts
       that are worth over $25,000 except those who are bidding on or receiving low
       bid contracts.  Section 1704 (c).
           (3) Contribution Limitations - The TPA should be amended to apply
       contribution limits to Pasadena races: $1,000 per election for City Council
       and $2,000 per election for Mayor, adjusted for cost of living increases every
       two years, rounded off to the nearest $100.  Section 1706.5.
           (4) Ballot Measure Committees - The TPA should also cover
       Pasadena public officials who raise money for local ballot measure
       committees that the official controls. Section 1703 (c) (3).
           (5) Outside Election Races - The TPA should only apply to officials
       and candidates in city races and not elections outside of Pasadena. Section
       1703 (c)(3).
           (6) Enforcement - The City should authorize the City Attorney to bring
       criminal actions except in cases involving elected City officials in which case
       the City Attorney should refer the complaint to the L.A. County District
       Attorney's office.   The current law that allows citizens to bring private civil
       actions should not be changed.   Section 1707 (a) and (c).
           (7) Subpoena Power - The TPA should give subpoena authority to the
       City Attorney and where referrals are made to it, the L.A. County District
       Attorney.  Section 1707 (d).
           (8) Agencies Outside the City - The TPA should only apply to
       Councilmembers or other City officials serving on outside boards as City
       representatives (e.g., the Burbank Airport Authority), if these other agencies
       have reporting requirements allowing compliance with the TPA.   Section
       1704 (b).
           (9) Thresholds - The thresholds for determining which decisions
       should be affected by the TPA should be the same (over $25,000) in most
       instances.  The only exceptions would be the grant of a tax abatement,
       exception or benefit, which should remain at over $5,000 in a twelve-month
       period and awarding of franchises worth over $50,000 in gross receipts.  The
       thresholds should be adjusted for cost of living increases every five years and
       rounded off to the nearest $1,000.  Section 1703 (a) (7) and (9).
           (10)   Disclosure Implementation - The files of the City listing those
       persons who would be prohibited from providing personal advantages to City
       officials who have made a decision benefitting them should be posted on the
       internet so that the records are available to the public in an easy-to-use and
       timely manner. Section 1705 (c).
           (11)   Cumulation - The TPA should eliminate the need to cumulate
       public benefits in amounts under $5,000 unless it is clear that the amounts
       will meet or exceed the thresholds.  Section 1703 (a) (8). 
           (12)   Franchises - The TPA should be clarified to require that the
       franchise has to be awarded by the City.  Section 1703 (a) (4).  
       (B)     It is further recommended that the City Council cause to be placed on
       the ballot at the next available city-wide election the Task Force on Good
       Government's proposed changes to the City Charter, Article XVII, Taxpayer
       Protection Amendment.
       Recommendations of the Legislative Policy Committee:  At a special
       meeting held on June 7, 2006, the Legislative Policy Committee took straw
       poll votes on the recommendations of the Task Force, as follows:   
           The Committee recommends support of all of the Task Force
       recommendations.   The Committee's straw poll votes were unanimous on
       Task Force Recommendations (2) Contracts with the City; (4) Ballot Measure
       Committees; (5) Outside Election Races; (6) Enforcement; (7) Subpoena
       Power; (8) Agencies Outside the City; (9) Thresholds; (10) Disclosure
       Implementation; (11) Cumulation; and (12) Franchises.
           There was majority consensus of the Committee to recommend support
       of Task Force Recommendations (1) Non-Profits and (3) Contribution Limits,
       with Councilmember Holden objecting.
           The following are actions of the Committee pertaining to the issues
       referenced in the City Attorney's June 7, 2006 memorandum entitled
       "Proposed General Changes to TPA" (Attachment A of City Clerk's  cover
       memorandum):
           Pre-Contract Black Out Period   There was unanimous consensus of
       the Committee to not delete the words "person or" (as recommended by the
       City Attorney) in proposed Charter language for Section 1704 (c), with the
       first sentence to remain as proposed by the Task Force, as follows:  "No
       person or entity who bids on a contract with the City, or enters . . . ."   There
       was also unanimous consensus of the Committee to replace the City
       Attorney's proposed new second sentence for said section ("Excluded from
       this prohibition are all employees or individual members of the entity.") with
       the following replacement sentence:   "The prohibition on campaign
       contributions set forth in the preceding sentence shall also apply to officers,
       directors, trustees and 10% shareholders of the entity bidding on a contract with
       the City, but shall not apply to employees of the entity who are not officers,
       directors, trustees or 10% shareholders thereof."
           Application of the TPA to Non-Incumbent Candidates   There was
       unanimous consensus of the Committee to have no recommendation on
       applying the TPA to non-incumbents, and allow the full Council to address the
       issue.
           Restrictions on Employees   There was unanimous consensus of the
       Committee to recommend that Section 1704 of the TPA be amended, with
       the amendment to apply to employees only (and not elected officials or
       appointed officials serving on advisory bodies), to keep the current one-year
       restriction after the official's departure from office, but change the current
       five-year restriction to two years from the date the official (employee)
       approves the public benefit.
           Replacing Ban With a Contribution Cap   There was majority consensus
       of the Committee (Chair Bogaard and Councilmember Tyler) to recommend
       that there be no change to the current total ban on campaign contributions
       that may be given by public benefit recipients.    (Councilmember Holden
       objected, and voiced support for a $250 campaign contribution cap.)
           The following are actions of the Committee pertaining to issues
       referenced in the City Attorney's June 7, 2006 memorandum entitled
       "Proposed Changes to TPA As Applied to Land Use Matters" (Attachment B
       of City Clerk's cover memorandum) and City Attorney's February 23, 2006
       memorandum entitled "Task Force on Good Government's Final
       Recommendations" (attached to Task Force's final report):
           Administrative Burden of TPA as Applied to Land Use Matters   There
       was unanimous consensus of the Committee to recommend that the extent of
       the TPA's application to land use decisions be addressed through
       administrative guidelines.
           Authority to Issue Guidelines and Interpretations   There was
       unanimous consensus of the Committee to recommend approval of the City
       Attorney's recommendation (see City Attorney's memorandum dated
       February 23, 2006, attached to the Task Force's final report) to amend
       Section 1707 (e) with specific Charter language to grant authority to the City
       to adopt guidelines for implementation of the TPA that are consistent with the
       findings and declarations set forth in Section 1702 of the TPA.
           Task Force Recommendation to Place Recommendations on the Next
       Available City-wide Election   The Committee acknowledged that should the
       City Council reach a conclusion on these approaches by the end of July
       2006, these recommendations could be placed on the November 7, 2006
       ballot for consideration by the voters.

	4097k

	FINAL REPORT Part 1 5389k

	FINAL REPORT Part 2 5731k

	FINAL REPORT Part 3 4323k
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
      (1) RESOLUTION APPROVING APPLICATION FOR DESIGNATION OF A
           PASADENA ENTERPRISE ZONE  
           Recommendation of City Manager:
           (1) Authorize staff to submit an application to the California State
           Department of Housing and Community Development for consideration
           of a Pasadena Enterprise Zone including the boundaries depicted in
           Attachment No. 1 of the agenda report;
           (2) Adopt a resolution approving an application to the State for
           designation of a Pasadena Enterprise Zone; and 
           (3) Approve the Initial Environmental Study and Negative Declaration.

	 1960k

	INITIAL STUDY 8871K		RESOLUTION 1748K
      (2) AUTHORIZATION TO ENTER INTO NEGOTIATIONS WITH
           EARTHLINK FOR DEPLOYMENT OF A CITYWIDE WIRELESS
           NETWORK
           Recommendation of City Manager: Authorize the City Manager to
           enter into an exclusive contract negotiation with EarthLink for
           deployment of a citywide wireless network and use of City street lights
           and other poles in the public rights-of-way. 

	1725K
   B.  Finance Committee
      (1) APPROVAL OF THE PASADENA CONFERENCE CENTER
           EXPANSION PROJECT AND FINANCING PLAN AND AWARD OF
           CONTRACTS TO CLARK CONSTRUCTION GROUP, DMJM,
           FENTRESS BRADBURN AND TWINING LABORATORIES FOR
           SERVICES RELATED TO THE CONFERENCE CENTER EXPANSION
           Recommendation of Pasadena Center Operating Company (PCOC):
           (1) Approve the Pasadena Conference Center Expansion Project
           including program, design and budget.
           (2) Approve the Pasadena Conference Center Expansion financing
           plan and direct staff to develop all documentation related to the issuance
           of financing for the project.
           (3) Accept the bid dated May 4, 2006 submitted by Clark Construction
           Group-California, LP, in response to the Specifications for the
           Expansion of the Pasadena Center.
           (4) Authorize a contract with Clark Construction Group-California, LP,
           for an amount not-to-exceed $121,643,000, contingent upon successful
           completion of project financing.
           (5) Amend the fiscal year 2007 Capital Improvement Program Budget
           by increasing appropriations to the Conference Center Expansion
           Project by $142,492,117. 
           (6) Authorize the PCOC to enter into Agreements with Daniel, Mann,
           Johnson, & Mendenhall for an amount not to exceed $3,200,000 for
           program and construction management services, and with Fentress
           Bradburn Architects for an amount not to exceed $2,148,670 for
           architectural design services, and Twining Laboratories for an amount
           not to exceed $900,000 for inspection and testing services. The
           proposed contracts are exempt from competitive bidding pursuant to
           City Charter Section 1002(f), contracts for professional or unique
           services.      

	5023K
   C.  Legislative Policy Committee
   D.  Municipal Services Committee
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS - 7:30 P.M.   
  A.  PUBLIC HEARING: CALL FOR REVIEW OF MINOR VARIANCE NO.
       11536, 1149 WOTKYNS DRIVE
       Recommendation of City Manager: It is recommended that the City Council
       continue the public hearing to July 31, 2006, at 7:30 p.m.
  B.  PUBLIC HEARING: AMENDMENT TO THE SCHEDULE OF TAXES, FEES,
       AND CHARGES TO REVISE THE NEW DEVELOPMENT IMPACT FEE
       AND TO ESTABLISH THE TRAFFIC REDUCTION AND
       TRANSPORTATION IMPROVEMENT FEE
       Recommendation of City Manager: It is recommended that the City
       Council, following a public hearing:
       (1) Find this amendment is not subject to the California Environmental
       Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15378(b)(4)
       (definition of project excludes government fiscal activities which do not
       involve any commitment to any specific project);
       (2) Direct the City Attorney to amend Chapter 4.19 of the Pasadena
       Municipal Code - New Development Impact Fee, in the following manner:
           (a) Change the title of the existing New Development Impact Fee to
       Traffic Reduction Transportation Improvement Fee;
           (b) Change from a single fee of $3.22 per square foot of net new
       industrial, office, and retail development to a fee of $3.10 for Industrial Use,
       $3.72 for Office Use, and $8.62 for Retail Use per net new square foot of
       development;
           (c) Establish a fee of $2,480 per net new Residential Unit;
           (d) Provide an incentive for developers to construct for sale or rent
       affordable housing units by offering a 50% discount on the Traffic Reduction
       and Transportation Improvement Fee.  For affordable housing units built   
       on-site, per Title 17.42 of the Pasadena Municipal Code, the affordable units
       will receive a 75% discount on the Traffic Reduction and Transportation
       Improvement Fee; 
           (e) Provide an incentive for developers to construct for sale or rent
       workforce housing units by offering a 50% discount on the Traffic Reduction
       and Transportation Improvement Fee when at least 15% of a development is
       within the price range of 121 to 150% of Average Median Income (AMI) for
       Los Angeles County; and
           (f) Provide an incentive for developers to construct for sale or rent
       workforce housing units by offering a 35% discount on the Traffic Reduction
       and Transportation Improvement Fee when at least 15% of a development is
       within the price range of 151 to 180% of Average Median Income (AMI) for
       Los Angeles County.
       (3) Establish the following implementation criteria for residential
       development projects and transition criteria for projects to which the current
       Commercial Development Impact Fee would apply:
           (a) Any project which has submitted a complete set of plans for
       building permits and paid all plan check fees prior to the effective date of the
       Traffic Reduction and Transportation Improvement Fee would not be subject
       to the new fee.
       (4) Direct the City Attorney to prepare an ordinance for Council adoption
       establishing the Traffic Reduction and Transportation Improvement Fee
       within 60 days.
       Recommendation of Transportation Advisory Commission: The
       Transportation Advisory Commission (TAC) reviewed the Traffic Reduction
       and Transportation Improvement Fee at their regular meetings on April 6,
       May, 5, and June 1, 2006.  At the June 1 meeting TAC approved the
       following three motions regarding the proposed fee:  (1) TAC concurred with
       the staff recommendation regarding the fee cost and implementation criteria. 
       (2) TAC recommended formatting changes to the Council agenda report that
       included: (a) changing the Fee Title to "Fair ShareTraffic Reduction &
       Transportation Improvement Fee"; (b) amending the table of projects funded
       through the fee to list Transit Improvements first; (c) modifying the Question
       and Answer section to include a discussion of how the fee will reduce trips
       and enhance mobility; and (d) amending the Question and Answer section to
       explain how the fee is "car trip" based and how Transit Oriented
       Developments were considered in the fee calculation.  (3) TAC asked that the
       following policy recommendations regarding the fee be forwarded to the City
       Council:
           -   Transit improvements should receive priority over intersection and
               street widening
           -   Council should direct staff to move forward to identify a site for a
               new ARTS bus yard
           -   Council should direct staff to consider fee reductions for creative
               approaches that can demonstrate dramatic car trip reductions
               associated with new developments

	2586K
  C.  PUBLIC HEARING: RESOLUTION APPROVING THE ISSUANCE OF THE
       COLORADO EDUCATIONAL AND CULTURAL FACILITIES AUTHORITY
       REVENUE BONDS FOR MARANATHA HIGH SCHOOL
       Recommendation of City Manager: Adopt a resolution approving the
       issuance of the Colorado Educational and Cultural Facilities Authority
       Revenue Bonds, Series 2006, in an aggregate principal amount not to
       exceed $32 million to be used to finance or refinance the acquisition,
       construction, improvement, furnishings and equipment of certain educational
       facilities and certain other matters relating thereto.

	760K
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
   B.  City Council
      (1) REAPPOINTMENT OF ROBERT HOLMQUIST TO THE
           TRANSPORTATION ADVISORY COMMISSION (District 2 Nomination)
      (2) APPOINTMENT OF ABE CHORBAJIAN TO THE DESIGN
           COMMISSION (At Large/District 4 Nomination) 
      (3) APPOINTMENT OF SUSANA BAUTISTA TO THE DESIGN
           COMMISSION (Arts and Culture Commission Nomination)
      (4) APPOINTMENT OF GILBERT V. GONZALES TO THE
           ACCESSIBILITY AND DISABILITY COMMISSION (District 6
           Nomination)

      (5) CONSIDERATION OF A CHARTER AMENDMENT BALLOT
           MEASURE FOR THE NOVEMBER 7, 2006 ELECTION AMENDING
           THE METHOD OF ELECTING THE PASADENA UNIFIED SCHOOL
           DISTRICT BOARD OF EDUCATION BY CREATING ONE MEMBER
           SEAT TO BE ELECTED REGION-WIDE AND SIX MEMBER SEATS
           TO BE ELECTED FROM SUBREGIONS OF THE PASADENA
           UNIFIED SCHOOL DISTRICT (Councilmember Haderlein) (See related
           Item 7.C.1.)

	243K
   C.  City Clerk
      (1) RESOLUTIONS RELATED TO THE CALLING OF A SPECIAL
           MUNICIPAL ELECTION TO BE CONSOLIDATED WITH THE STATE
           GENERAL ELECTION ON TUESDAY, NOVEMBER 7, 2006, FOR THE
           SUBMISSION TO THE CITY OF PASADENA AND PASADENA
           UNIFIED SCHOOL DISTRICT VOTERS A PROPOSED CHARTER
           AMENDMENT MEASURE RELATING TO THE METHOD OF
           ELECTING THE BOARD OF EDUCATION (See related Item 7.B.5.)
           Recommendation of City Clerk: Should the City Council wish to
           pursue a change in the voting method for the members of the Board of
           Education, pursuant to its direction given to City staff on June 12, 2006,
           the City Council should:
           (1) Adopt the following resolutions related to the calling of a special
           municipal election on Tuesday, November 7, 2006:
               (a)       A resolution of the City Council of the City of Pasadena calling
           and giving notice of a special municipal election to be held in said City
           and in the territory annexed thereto for Pasadena Unified School District
           purposes on Tuesday, November 7, 2006, for the submission of a
           Charter amendment measure relating to the method of electing the
           Board of Education.
               (b)       A resolution of the City Council of the City of Pasadena
           requesting the Board of Supervisors of the County of Los Angeles to
           authorize and order the consolidation of a special municipal election of
           the City of Pasadena and the territory annexed thereto for Pasadena
           Unified School District purposes with the statewide General Election to
           be held on Tuesday, November 7, 2006, and requesting the County
           Clerk/Registrar of Voters to provide certain services. 
               (c)       A resolution of the City Council of the City of Pasadena setting
           priorities for filing written arguments pertaining to a proposed Charter
           amendment measure relating to the method of electing the Board of
           Education and directing the City Attorney to prepare an impartial
           analysis. 
               (d)       A resolution of the City Council of the City of Pasadena
           providing for the filing of rebuttal arguments with respect to the measure.
           (2) That the City Council direct the City Clerk to print the full text of the
           proposed Charter amendment text in a bilingual (English/Spanish)
           supplemental voter information pamphlet.

	3424K
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes   -  June 19, 2006 (Cancelled)
                                           June 21, 2006 (Special) 
                                           June 26, 2006
                                           July 3, 2006 (Cancelled)
                                           July 10, 2006 (Cancelled)  

9. ORDINANCES
   A.  First Reading: None 
   B.  Second Reading: 
      (1) Adopt "AN UNCODIFIED ORDINANCE OF THE CITY COUNCIL OF
           THE CITY OF PASADENA AMENDING THE CONTRACT BETWEEN
           THE CITY OF PASADENA AND THE BOARD OF ADMINISTRATION
           OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
           TO PROVIDE RETIREMENT BENEFIT ENHANCEMENTS TO LOCAL
           MISCELLANEOUS EMPLOYEES" (Introduced by Councilmember
           Streator)

	1352K
      (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           THE OFFICIAL ZONING MAP OF THE CITY OF PASADENA
           ESTABLISHED BY TITLE 17, CHAPTER 20, SECTION 17.20.020 OF
           THE PASADENA MUNICIPAL CODE TO CHANGE THE
           DESIGNATION FOR THE PROPERTIES LOCATED WITHIN THE
           SOUTHERN SECTION OF THE LOS ROBLES/ADENA STUDY AREA
           TO RM-16" (Introduced by Councilmember Holden)
	1371K
      (3) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 10, CHAPTER 10.45 OF THE PASADENA MUNICIPAL CODE
           TO INCREASE THE PARKING RATES IN THE CIVIC CENTER
           PARKING METER ZONE DISTRICT AND TO RECOGNIZE THE NO
           FEE PLACARD PROVISION OF THE CODE" (Introduced by
           Councilmember Streator)

	217K
      (4) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 10, CHAPTER 10.45 OF THE PASADENA MUNICIPAL CODE
           TO INCREASE THE PARKING RATES IN THE OLD PASADENA
           PARKING METER ZONE DISTRICT" (Introduced by Vice Mayor
           Madison)

	451K
      (5) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 10, CHAPTER 10.45 OF THE PASADENA MUNICIPAL CODE
           TO INCREASE THE PARKING RATES IN THE WEST GATEWAY
           PARKING METER ZONE DISTRICT" (Introduced by Councilmember
           Streator)

	447K

10.    INFORMATION ITEMS: None
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

July 17, 2006

August 21, 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 – 4th Floor

July 17, 2006 (Special meeting at 4:15 p.m., 117 E. Colorado Blvd, Conference Room –
4th Floor)

July 24, 2006

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

July 25, 2006

August 22, 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, 2nd Floor

July 19, 2006 (To be canceled)

August 16, 2006

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

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

August 7, 2006

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


FUTURE COUNCIL MEETING DATES

July 24, 2006

July 31, 2006

August 7, 2006

August 14, 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 - Joint special meeting with Pasadena Unified School District

October 9, 2006

October 16, 2006

October 23, 2006

October 30, 2006 (To be cancelled)

FUTURE PUBLIC HEARINGS:

July 24, 2006, 7:30 p.m. - Continued Public Hearing: Designation of 580 North Lake
Avenue as a Local Landmark

July 24, 2006, 7:30 p.m. - Continued Public Hearing: 220 N. 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

July 24, 2006, 7:30 p.m. - Designation of Tournament Fields as a Landmark District
(Vicinity of South Mentor Avenue and Cornell Road)

July 24, 2006, 7:30 p.m. - Appeal of City Staff Decision Denying a Request to Install a
Class A Roofing Assembly with Class B Fire Retardant Wood Shingles on the Property
at 3 South Grand Avenue

July 31, 2006, 7:30 p.m. - Continued Public Hearing: Call for Review of Minor Variance
No. 11536, 1149 Wotkyns Drive

July 31, 2006, 7:30 p.m. - Continued Public Hearing: Designation of 361 Adena Street as
a Landmark

July 31, 2006, 7:30 p.m. - Proposed Height Overlay (HL-1) for the South Marengo Study
Area

August 7, 2006, 7:30 p.m. - Congestion Management Program Local Implementation
Report

August 7, 2006, 7:30 p.m. - Establishment of the Playhouse District Association
Property-Based Business Improvement District

August 7, 2006, 7:30 p.m. - Workforce Housing Overlay Ordinance

August 14, 2006, 7:30 p.m. - Planned Development (PD) Zone Change and Subdivision for
35 Single-Family Residences at 1000 Rose Avenue

COMMISSION VACANCIES 573K