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                                                AGENDA
        CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION, 
                                 AND BOARD OF APPEALS
                                           JULY 24, 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 LEGAL COUNSEL regarding significant
    exposure to litigation pursuant to Government Code Section 54956.9(b): One
    potential case

B. CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
    CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
    Government Code Section 54956.8
    Property Locations: 19-25 East Orange Grove Boulevard (APN Nos. 5725-
    002-004 and 5725-002-022); 710-722 North Fair Oaks Avenue (APN Nos. 5725-
    002-006 and 5725-002-038)
    Negotiating Parties: Cynthia J. Kurtz; Aaron Young, Kamran Habeed; Brown
    Memorial African Methodist Episcopal Church, Inc., and Pastor Carlton
    Rickman
    Under Negotiation: Price and terms 

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 THE MEMORANDUM OF UNDERSTANDING
           BETWEEN THE CITY OF PASADENA AND THE PASADENA
           ASSOCIATION OF CLERICAL & TECHNICAL EMPLOYEES FOR A
           THREE YEAR TERM COVERING THE PERIOD OCTOBER 1, 2005
           THROUGH SEPTEMBER 30, 2008
           Recommendation of City Manager: Approve a successor
           Memorandum of Understating between the City of Pasadena and the
           Pasadena Association of Clerical & Technical Employees for a 3-year
           term covering the period of October 1, 2005 through               
           September 30, 2008; and approve a journal voucher allocating funds
           from the General Fund Personnel Reserve as may be necessary. 

	587K

   B.  City Clerk

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

           Claim No. 10,140   Ashok Abhat (for Ashok and Priti Abhat)   $ 2,126.00  

      (2) Public Hearing Set

           July 31, 2006, 7:30 p.m. - Extend the Permit Moratorium in the Area
           Served by B-7 Electric Circuit

           August 14, 2006, 7:30 p.m. - Partial Closure of Rose Drive Between
           Cooley and Whitefield Associated with the Pasadena High School Drop-
           Off Plan 

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

4. OLD BUSINESS: 

  A.  FINAL RECOMMENDATIONS OF THE TASK FORCE ON GOOD
       GOVERNMENT (Pending motion by Vice Mayor Madison to approve the
       Task Force on Good Government recommendations and the Legislative
       Policy Committee recommendations)
       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.

	4047k

	FINAL REPORT PART 1 5438k

	FINAL REPORT PART 2 5955k

	FINAL REPORT PART 3 5137k

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 information purposes only.  

	925k

      (2) CITY HALL SEISMIC RETROFIT PROJECT - APPROVAL OF
           CONTINGENCY ADJUSTMENTS AND CHANGE ORDER NO. 6 TO
           THE GENERAL CONTRACTOR AND A CONTRACT AMENDMENT
           FOR CONSTRUCTION MANAGEMENT
           Recommendation of City Manager:  
           (1) Approve an allocation of $300,283 from Project Contingency for
           unforeseen conditions and activities, as identified in Attachment No. 1 of
           the agenda report, that were discovered during the retrofit of City Hall,
           thereby reducing the amount of Project Contingency from $7,328,232 to
           $7,027,949;
           (2) Authorize the City Manager to execute Change Order No. 6 to
           Contract No. 18,768-1 with Clark Construction Group - California LP
           (Clark Construction), for increases in scope of work due to unforeseen
           conditions discovered during the retrofit of City Hall, as identified in
           Attachment No. 1 of the agenda report, thereby increasing the contract
           amount by $208,283 from $80,206,680 to $80,414,963; and
           (3) Authorize the City Manager to execute an amendment to Contract
           No. 16,976-1 with Daniel, Mann, Johnson, and Mendenhall (DMJM) for
           additional construction management services and move coordination
           services in connection with the restoration and seismic retrofit of City
           Hall, as identified in Attachment No. 1 of the agenda report, to increase
           the "not-to-exceed" amount by $325,000 from $3,370,588 to
           $3,695,588.
           Recommendation of City Hall Restoration Oversight Committee: On
           June 14, 2006 and July 12, 2006, the City Hall Restoration Oversight
           Committee reviewed and discussed the above topics of contingency
           adjustments, General Contractor Change Order No. 6, and the contract
           amendment with DMJM for construction management services and
           recommended the following:
               The Committee concurred that theses changes are reasonable and
           consistent with ongoing construction activities of similar projects.  The
           Committee recommended that the City Council authorize the allocation
           of $300,283 from Project Contingency and increase Contract             
           No. 18,768-1 with Clark Construction by $208,283 and increase
           Contract No. 16,976-1 with DMJM by $325,000.

	2021k

   C.  Legislative Policy Committee

   D.  Municipal Services Committee

   E.  Public Safety Committee

   F.  Reports from Representatives

6. PUBLIC HEARINGS - 7:30 P.M.   

  A.  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
       (7) Direct the City Attorney to prepare a resolution amending the official
       Land Use Diagram established by Section 2.105.110 of the Municipal Charter
       for the General Plan amendment from Institutional to Low-Density Residential
       (0-6 du/acre).
       (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 the 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. 

	 AND ATTACHMENTS A thru D 3884k

	ATTACHMENT E PART 1 4640k

	ATTACHMENT E PART 2 4688k

	ATTACHMENT F AND VICINITY MAPS 1167k

  B.  CONTINUED PUBLIC HEARING: DESIGNATION OF 580 NORTH LAKE
       AVENUE AS A LANDMARK
       Recommendation of City Manager:  
       (1)    Acknowledge that the designation of a historic resource is categorically
       exempt from the California Environmental Quality Act (Section 15308);
       (2)    As recommended by the Historic Preservation Commission, find that the
       house at 580 North Lake Avenue is significant under Criterion b for
       designation as a landmark (Pasadena Municipal Code Section 17.62.040(B))
       because the property has an important association with Charles F. Saunders
       who was an influential author and naturalist and lived in the house during his
       productive life.
       (3)    Adopt a resolution designating 580 North Lake Avenue as a landmark
       (Attachment A of the agenda report);
       (4)    Authorize the Mayor to execute the declaration of designation
       (Attachment B of the agenda report); and
       (5)    Direct the City Clerk to record the declaration with the Los Angeles
       County Recorder.
       Recommendation of the Historic Preservation Commission: On         
       May 16, 2005, at a noticed public hearing, the Historic Preservation
       Commission voted unanimously to recommend approval of the designation 
       of 580 North Lake Avenue as a landmark.

	3815k

	CORRESPONDENCE 4080k

  C.  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: Uphold the decision of the Building
       Official to deny the use of wood shingles as a roofing material at the property
       located at 3 South Grand Avenue.

	897k

	ATTACHMENTS A thru I 6740k

	CORRESPONDENCE 4887k

  D.  PUBLIC HEARING: ADOPTION OF A ZONE CHANGE TO DESIGNATE A
       LANDMARK DISTRICT OVERLAY FOR THE TOURNAMENT FIELDS
       LANDMARK DISTRICT (LD-15) - SOUTH MENTOR AVENUE AND
       CORNELL ROAD
       Recommendation of City Manager: It is recommended that, following a
       public hearing, the City Council:
       (1) Find that the application for a zone change to establish a landmark
       district is categorically exempt from environmental review under the California
       Environmental Quality Act, (Class 8, Actions by Regulatory Agencies for
       Protection of the Environment).
       (2) Find that the proposed zone change is consistent with the General Plan
       and the purposes of the zoning ordinance. 
       (3) Acknowledge the decision of the Historic Preservation Commission on
       May 1, 2006, that the proposed Tournament Fields Landmark District
       (Attachment A of the agenda report) meets the criteria for designation as a
       landmark district (Section 17.62.040(E) Pasadena Municipal Code (PMC)). 
       (4) Acknowledge that the petition with signatures in support of the landmark
       overlay district petition exceeds the 51 percent requirement in PMC Section
       17.62.070(D).
       (5) Based on these finding, approve the landmark district and the zoning
       map overlay for the Tournament Fields Landmark District, LD-15,
       (Attachment A of the agenda report).
       (6) Direct the City Attorney to prepare an ordinance within 60 days
       amending the official zoning map of the City of Pasadena established by
       Section 17.20.020 of the Pasadena Municipal Code to designate the
       landmark district with the LD-15 overlay zone. 
       Recommendation of Historic Preservation Commission: At a public
       hearing on May 1, 2006, the Historic Preservation Commission determined
       that the proposed district meets the criteria in Section 17.62.040 of the
       Pasadena Municipal Code for designation of a landmark district and
       unanimously recommended approval with the boundaries requested by
       residents of the neighborhood.
       Recommendation of Planning Commission: Following a public hearing on
       May 24, 2006, the Planning Commission found that the proposed zone
       change to create a landmark district is consistent with the General Plan and
       the purposes of the zoning ordinance, and voted 6 - 1 to recommend that the
       City Council approve designation of the Tournament Fields Landmark District
       with the boundaries requested by residents of the neighborhood.  

	3244k

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

      (1) ADOPTION OF THE PASADENA PEDESTRIAN PLAN
           Recommendation of City Manager: It is recommended that the City
           Council approve the Pasadena Pedestrian Plan (Attachment 1 of the
           agenda report) and adopt a Negative Declaration for the project in
           accordance with the California Environmental Quality Act (CEQA)
           (Attachment 2 of the agenda report).
           Recommendation of Advisory Bodies: The Pedestrian Plan has been
           presented to and recommended for adoption by the Planning
           Commission, the Design Commission, and the Transportation Advisory
           Commission.  It has also been reviewed and endorsed by the
           Accessibility and Disability Commission, the Northwest Commission, the
           Old Pasadena Parking Meter Zone Advisory Commission, the Senior
           Commission, and the South Lake Parking Place Commission.

	874k

	ATTACHMENT 1 PEDESTRIAN PLAN PART 1 3591k

	ATTACHMENT 1 PEDESTRIAN PLAN PART 2 4095k

	ATTACHMENT 1 PEDESTRIAN PLAN PART 3 3902k

	ATTACHMENT 1 PEDESTRIAN PLAN PART 4 3572k

	ATTACHMENT 1 PEDESTRIAN PLAN PART 5 3715k 

	ATTACHMENT 1 PEDESTRIAN PLAN PART 6 3828k 

	ATTACHMENT 1 PEDESTRIAN PLAN PART 7 5053k 

	ATTACHMENT 1 PEDESTRIAN PLAN PART 8 4896k  

	ATTACHMENT 1 PEDESTRIAN PLAN PART 9 5274k 

	ATTACHMENT 1 PEDESTRIAN PLAN PART 10 4663k 

	ATTACHMENT 1 PEDESTRIAN PLAN PART 11 1619k

	ATTACHMENT 2 PART 1 3389k 

	ATTACHMENT 2 PART 2  3694k

      (2) REQUEST FOR CLARIFICATION OF CITY COUNCIL ACTION ON
           DECEMBER 19, 2005, CONCERNING THE VACATION OF A
           PORTION OF MADIA STREET FROM APPROXIMATELY 380 FEET
           EAST OF LINDA VISTA AVENUE TO THE EAST END OF MADIA
           STREET
           Recommendation of City Manager: It is recommended that the City
           Council clarify their action on December 19, 2005, regarding their intent
           on a specific condition imposed for the requested vacation of a portion
           of Madia Street.  Specifically, did the City Council intend that:
           (a) The applicant meets the conditions of the vacation as described in
           adopted Resolution No. 8550, by recording a covenant running with the
           land which obligates the applicant to provide specific benefits to each
           and every property owner on Madia Street east of Linda Vista Avenue
           and not requiring that those property owners provide written acceptance
           of the covenant; or  
           (b) The applicant meets the conditions of the vacation as described in
           the adopted resolution, only by securing "written consent" of each and
           every property owner prior to the recordation of such covenant.

	860k 

	ATTACHMENT A 1264k

	ATTACHMENT B 2852k

	ATTACHMENTS C AND D 1998k

      (3) GENERAL PLAN AMENDMENT FOR VARIOUS PROPERTIES
           THROUGHOUT THE CITY AS ADOPTED BY THE ZONING MAP
           AMENDMENTS TO REMAIN CONSISTENT WITH THE NEW ZONING
           CODE (See related Item 10.A.3.)
           Recommendation of City Manager: Adopt a resolution to amend the
           Land Use Diagram found in the General Plan Land Use Element.

	4282k

   B.  City Council

      (1) RESIGNATION OF KERI ROBINSON FROM THE PASADENA
           CENTER OPERATING COMPANY (Westin Hotel Nomination)

      (2) REAPPOINTMENT OF MARTIN ZITTER TO THE CODE
           ENFORCEMENT COMMISSION (District 2 Nomination)

      (3) REAPPOINTMENT OF GREGORY HARRISON TO THE HUMAN
           SERVICES COMMISSION (District 2 Nomination)

      (4) REAPPOINTMENT OF SAMUEL THOMAS TO THE SENIOR
           COMMISSION (District 3 Nomination)

      (5) APPOINTMENT OF TARIK ROSS TO THE NORTHWEST
           COMMISSION (District 3 Nomination)

      (6) APPOINTMENT OF JONATHAN LITVACK TO THE PASADENA
           CENTER OPERATING COMPANY  (Westin Hotel Nomination)

      (7) DESIGNATION OF VOTING DELEGATE AND ALTERNATE FOR THE 
           2006 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE ON 
           SEPTEMBER 6, 2006 THROUGH SEPTEMBER 9, 2006, IN           
           SAN DIEGO, CALIFORNIA 

	853k

      (8) AMENDMENT TO TRAFFIC REDUCTION AND TRANSPORTATION
           IMPROVEMENT FEE TO EXEMPT ENTERPRISE ZONE PROJECTS
           FROM THE NEW FEE (Councilmember Holden)

      (9) CONSIDERATION OF A CALL FOR REVIEW OF A HEARING
           OFFICER DECISION TO THE BOARD OF ZONING APPEALS FOR
           VARIANCE NO. 11519 TO ALLOW SURFACE PARKING IN THE
           FRONT 60% OF THE SITE, EXCEED THE REQUIRED ONE-STORY
           HEIGHT LIMIT AT THE FRONT SETBACK LINE, AND EXCEED THE
           MAXIMUM ALLOWABLE ELEVATION FOR THE MAIN           
           GARDEN - 351 ADENA STREET (Councilmember Gordo) 

	2729k

    (10) DISCUSSION REGARDING SELECTION PROCESS FOR PASADENA
           UNIFIED SCHOOL DISTRICT (PUSD) SUPERINTENDENT,
           CONTINUATION SCHOOLS, AND UPDATE REGARDING PUSD 7/11
           COMMITTEE  (Councilmember Little) 

    (11)  INFORMATION ON THE CITY'S DESIGN PRINCIPLES AND DESIGN
           GUIDELINES (Councilmember Little)

	784k

	ATTACHMENT A 500k

	ATTACHMENT B PART 1 2956k

	ATTACHMENT B PART 2 2828k 

	ATTACHMENT C 705k

	ATTACHMENT D PART 1 5819k

	ATTACHMENT D PART 2 7309k

8. BOARD OF APPEALS - SPECIAL MEETING

   A.  Approval of Minutes   -   February 26, 2001
                                            March 19, 2001

  B.  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.C., 7:30 p.m.)

9. COMMUNITY DEVELOPMENT COMMISSION MEETING (See Item B of the
    Closed Session, 5:30 p.m.)

10.    ORDINANCES

   A.  First Reading: 

      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING THE DENSITY BONUS PROVISIONS OF
           TITLE 17 (THE ZONING CODE) TO COMPLY WITH RECENT
           CHANGES IN STATE LAW REGARDING DENSITY BONUS"

	3003k

      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 17 (THE ZONING CODE),   SERIES I
             INCLUDING CONVERSION OF HISTORIC STRUCTURES TO
           OFFICES IN THE WEST GATEWAY SPECIFIC PLAN AREA,
           INCREASING THE ALLOWABLE SIZE OF ACCESSORY
           STRUCTURES IN THE RM-12 DISTRICT, TRANSFERRING ZONING
           ADMINISTRATOR HEARINGS TO THE HEARING OFFICER, AND
           OTHER AMENDMENTS, INCLUDING CODIFICATION OF
           INTERPRETATIONS AND CORRECTIONS" 

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	EXHIBITS 1 thru 4 1453k

      (3) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING THE OFFICIAL ZONING MAP
           ESTABLISHED BY TITLE 17, CHAPTER 20, SECTION 17.20.020 OF
           THE PASADENA MUNICIPAL CODE, AND AMENDING TITLE 17 (THE
           ZONING CODE) TO REMOVE SPECIFIC ZONING DISTRICTS" (See
           related Item 7.A.3.)

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	EXHIBITS 1 thru 4 7684k

   B.  Second Reading: None

11.    INFORMATION ITEMS:

  A.  UPDATE ON THE INFANT AND TODDLER PROGRAM AT WASHINGTON
       SCHOOL CHILD CARE CENTER

  B.  UPDATE ON THE POLICE DEPARTMENT'S POLICING SERVICES TO
       PASADENA UNIFIED SCHOOL DISTRICT

12.    PUBLIC COMMENT (Continued)

13.    CLOSED SESSIONS (Continued, if necessary)

14.    ADJOURNMENT