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                                               AGENDA
        CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                       NOVEMBER 6, 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 NEGOTIATOR pursuant to
    Government Code Section 54957.6 
    City Representatives: Karyn S. Ezell and Arthur Chavez
    Employee Organization: Pasadena Association of Clerical and Technical
    Employees/Laborers International Union of North America, Local 777;
    American Federation of State, County and Municipal Employees, Local 858;
    Pasadena Management Association; International Brotherhood of Electrical
    Workers, Local 18; International Union of Operating Engineers, Local 501;
    Service Employees International Union, Local 347; and all Unrepresented
    Non-Safety Employees  
B. CITY COUNCIL NEGOTIATION WITH LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6 
    City Representatives: Karyn S. Ezell and Arthur Chavez
    Employee Organization: American Federation of State, County and Municipal
    Employees (AFSCME), Local 858      
6:30 P.M.  PUBLIC MEETING
1. ROLL CALL, PLEDGE OF ALLEGIANCE AND CEREMONIAL MATTERS
2. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - Public comment will
    be limited to a total of 20 minutes at the beginning of the meeting and will
    continue under Item 11 (below) "Public Comment (continued)". Please limit
    comments to 3 minutes each.
3. CONSENT CALENDAR
    (The Consent Calendar consists of routine items which will be approved by one
    motion and one vote unless removed for separate discussion) 
   A.  City Manager
      (1) AUTHORIZATION TO ENTER INTO CONTRACT WITH PACIFIC
           STATES CAST IRON PIPE COMPANY TO FURNISH AND DELIVER
           CEMENT-MORTAR LINED DUCTILE IRON PIPE IN AN AMOUNT NOT
           TO EXCEED $550,000 PER YEAR
           Recommendation of City Manager: 
           (1) Accept the bid dated July 18, 2006 submitted by Pacific States
           Cast Iron Pipe Company in response to Specification WD-06-01 for the
           Furnishing and Delivery of Cement-Mortar Lined Ductile Iron Pipe to
           Pasadena Water and Power (PWP).
           (2) Authorize the Purchasing Administrator to issue a purchase order
           for the first two-year period to Pacific States Cast Iron Pipe Company,
           with two optional one-year extensions.  The Contract shall not exceed
           $550,000 annually and any annual unit price increase shall not exceed
           the rate of the current Producer Price Index (P.P.I). 

	649k
      (2) ADOPTION OF A RESOLUTION TO CONSIDER GRANTING NON-
           EXCLUSIVE SOLID WASTE FRANCHISES AND SETTING A PUBLIC
           HEARING
           Recommendation of City Manager: It is recommended that City
           Council:
           (1) Adopt a resolution declaring its intention to consider the granting of
           12 non-exclusive franchises;
           (2) Set a public hearing for December 11th, 2006, at 7:30 p.m. to
           consider granting these franchises; and
           (3) Direct the City Clerk to publish the resolution at least once in a
           newspaper of general circulation in the City not less than ten days prior
           to the date set for the hearing.

	1787k
      (3) APPROVAL OF FINAL TRACT MAP NO. 061912 FOR THE
           CONVERSION OF EIGHT EXISTING APARTMENT UNITS INTO
           EIGHT CONDOMINIUM UNITS AT 555 NORTH HOLLISTON AVENUE
           Recommendation of City Manager: It is recommended that the City
           Council adopt a resolution to:
           (1) Approve final Tract Map No. 061912; and
           (2) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map.

	530k
      (4) APPROVAL OF FINAL TRACT MAP NO. 061750 FOR THE
           CREATION OF A 13-UNIT CONDOMINIUM PROJECT AT 44-54
           SOUTH CRAIG AVENUE
           Recommendation of City Manager: It is recommended that the City
           Council adopt a resolution to:
           (1) Approve Final Tract Map No. 061750; and
           (2) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map.

	549k
      (5) CONTRACT AMENDMENT TO CONTRACT NO. 19,053-1 WITH VART
           CONSTRUCTION FOR MISCELLANEOUS CONCRETE REPAIR -
           2006 TO INCREASE THE CONTRACT FROM $310,000 TO $441,000
           Recommendation of City Manager: Authorize the City Manager to
           execute an amendment to Contract No. 19,053-1 with Vart Construction
           for Miscellaneous Concrete Repair - 2006 to increase the total contract
           not to exceed amount from $310,000 to $441,000, an increase of
           $131,000 for additional concrete repair.

	537k
      (6) RESOLUTION APPROVING PROGRAM SUPPLEMENT AGREEMENT
           REGARDING FEDERAL-AID PROJECT FOR DEVELOPMENT OF A
           CITYWIDE BRIDGE PREVENTIVE MAINTENANCE PLAN
           Recommendation of City Manager: Adopt a resolution approving
           Program Supplement No. 073-M to the Local Agency-State Agreement
           No. 07-5064 between the City of Pasadena and the State of California
           regarding a Federal-Aid project for the Development of a Citywide
           Bridge Preventive Maintenance Plan [BPMP-5064(044)].

	713k
      (7) AMENDMENT TO CONTRACT NO. 18,139 WITH THE LOS ANGELES
           COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO
           EXTEND THE PASADENA SR 710 MITIGATION PROJECT
           MEMORANDUM OF UNDERSTANDING
           Recommendation of City Manager: Authorize the City Manager to
           execute an amendment to Contract No. 18,139 with the Los Angeles
           County Metropolitan Transportation Authority (MTA) to extend the
           Pasadena SR 710 Mitigation Project Memorandum of Understanding
           (MOU) two years to June 30, 2008.

	491k
      (8) APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN
           THE CITY OF PASADENA AND THE PASADENA POLICE OFFICERS
           ASSOCIATION FOR THE TERM APRIL 25, 2006, THROUGH APRIL
           24, 2009
           Recommendation of City Manager: Approve a successor
           Memorandum of Understanding (MOU) between the City of Pasadena
           and the Pasadena Police Officers Association (PPOA) for a three-year
           term covering the period April 25, 2006, through April 24, 2009; and
           approve a journal voucher allocating funds from the General Fund
           Personnel Reserve as may be necessary.

	520k
   B.  City Clerk
       (1) Approval of Minutes   -  October 3, 2006 (Special Joint Meeting) 
                                              October 16, 2006
       (2) Receive and file claims against the City of Pasadena
           Claim No. 10,223   Andrea Lantos                                   $       89.86  
           Claim No. 10,224   Diedra Burton                                       60,600.52  
           Claim No. 10,225   Kinemetrics Inc.                                        975.00  
           Claim No. 10,226   Sempra Energy/Southern California
                                       Gas Company                                           275.98  
           Claim No. 10,227   Carol Lynn Sampson                                 563.16  
           Claim No. 10,228   Evelyn B. Hobbs                                 Not Stated  
           Claim No. 10,229   James Foster                                           418.54  
           Claim No. 10,230   Mary Mozzaffari                                  Not Stated  
           Claim No. 10,231   Antony Aguila                                    Not Stated  
           Claim No. 10,232   Marcos Auto Body of Pasadena             7,320.00  
           Claim No. 10,233   Edgar Moralez                                  300,000.00+
           Claim No. 10,234   Alice Holden                                           25,000+
   C.  Public Hearings Set
       November 20, 2006, 7:30 p.m. - Mayfield Master Plan
       November 20, 2006, 7:30 p.m. - Fuller Master Plan
       December 4, 2006, 7:30 p.m. - Call for Review of Minor Conditional Use
       Permit No. 3942 for 1059 Laguna Road (Single-Family Home on Vacant Lot
       in the Hillside Overlay District)
       December 4, 2006, 7:30 p.m. - Proposed Municipal Code Amendments
       Regulating Adult Businesses
       December 11, 2006, 7:30 p.m. - Caltech Master Plan
       December 11, 2006, 7:30 p.m. - Call for Review of Tentative Parcel Map
       No. 0611676 and Hillside Development Permit No. 4395, 720 S. San Rafael
       Avenue (725 Hillside Terrace)
       December 18, 2006, 7:30 p.m. - Series II Zoning Code Amendments
4. OLD BUSINESS: None           
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
   B.  Finance Committee
      (1) APPROVAL OF FISCAL YEAR 2007 AMENDMENTS TO GENERAL
           FEE SCHEDULE FOR PUBLIC HEALTH DEPARTMENT MARKET-
           COMPETITIVE SERVICES
           Recommendation of City Manager: Approve amendments to the
           General Fee Schedule for Public Health Department market-competitive
           services by adding seven new fees (Rabies Vaccine, Japanese
           Encephalitis Vaccine, Gardasil (HPV) Vaccine, Zostavax Vaccine,
           Twinrix Vaccine, Flu - Purchased Vaccine for Insured, International
           Certificate for Vaccines) and increasing two existing fees (Prenatal Care
           Initial Exam and Prenatal Care Revisit). 

	565k
      (2) TERMINATION OF INTEREST RATE SWAP WITH CITIGROUP
           FINANCIAL PRODUCTS, INC. (FORMERLY SALOMON BROTHERS
           HOLDING COMPANY, INC.)
           Recommendation of City Manager: Authorize the City Manager to
           terminate the current existing fixed to floating interest rate SWAP with
           Citigroup Financial Products, Inc. at the prevailing swap market value.

	380k
      (3) AWARD OF CONTRACT TO C.S. LEGACY, INC., FOR
           CONSTRUCTION OF SITE IMPROVEMENTS AT ALLENDALE PARK
           IN THE AMOUNT OF $285,000 AND AMENDMENT TO THE FY 2007
           CAPITAL IMPROVEMENT PROGRAM
           Recommendation of City Manager:  
           (1) Accept the bid, dated October 18, 2006, submitted by C.S. Legacy,
           Inc. in response to the Specifications for Allendale Park Renovation;
           (2) Reject all other bids received;
           (3) Approve a journal voucher appropriating $67,000 of unencumbered
           Residential Impact Fee Funds - Central District to the  - Install new
           Playground Equipment and Renovate Picnic Area project (Budget
           Account No. 78788); and
           (4) Authorize the City Manager to enter into a contract not to exceed
           $285,000 which includes the base bid of $264,013 and $20,987 for any
           additional work the City may order pursuant to the project specifications.

	854k
      (4) FINAL REPORT AND RECOMMENDATION OF PASADENA PUBLIC
           LIBRARY FUTURE FUNDING TASK FORCE
           Recommendation of Pasadena Public Library Future Funding Task
           Force:  
           (1) That the Library continue to be funded principally by a combination
           of a Special Tax and a minium Threshold Amount appropriated from the
           General Fund, and that the City Council direct the City Attorney to return
           with the necessary documents to have the matter placed on the
           March 6, 2007 ballot.
           (2) Most of the generic aspects of the current Special Tax would
           remain the same (e.g., a required Threshold Amount General Fund
           appropriation, parcel taxes, CPI adjustments, exemptions, and City
           support services).
           (3) Both the Threshold Amount and the tax rates would each have a
           one-time step-up at the beginning of FY 2009, the first year after the
           expiration of the current Special Tax.
           (4) These one-time increases account for some changes in the nature
           of the Library services since the Special Tax was implemented in 1994
           and some cost increases in excess of the CIP adjustments.
           (5) Although there would be a one-time step-up in the Threshold
           Amount at the beginning of FY 2009, the total General Fund
           appropriation would be approximately the same as that for the previous
           year, FY 2008.
           (6) The Task Force views the current Special Tax as an arrangement
           that has been successful and which should be extended for a longer
           term.
           (7) The term would be for 15 years beyond the June 2008 expiration of
           the current Special Tax.  This would effectively accomplish a seamless
           transition from the current ten-year Special Tax program.
           (8) A key element of this recommendation is the continued link
           between citizens agreeing to pay the tax and their receiving the current
           level of Library services in return.  The citizens who are being asked to
           approve a continuation of the Special Tax should have a high degree of
           confidence that the level of services will continue to be provided.  The
           Task Force believes that having that confidence is essential for public
           support.  Citizens are not just being asked to fund some portion of a
           budget that will produce some level of service.
           (9) As with the current Special Tax, in future years, if the City does not
           appropriate the required Threshold Amount from the General Fund and
           therefore does not make likely a continuation of the current level of
           Library services, the Special Tax can not be levied. 

	392k

	TASK FORCE REPORT PART 1 2893k

	TASK FORCE REPORT PART 2 3521k
   C.  Legislative Policy Committee
   D.  Municipal Services Committee
      (1) APPROVAL OF A STRANDED INVESTMENT RESERVE FUND
           UTILIZATION PLAN TO MITIGATE SHORT AND LONG-TERM
           STRANDED ENERGY COSTS
           Recommendation of City Manager: It is recommended that City
           Council: 
           (1) Approve Pasadena Water and Power's (PWP's) proposed plan
           (The Plan) to utilize funds in the Stranded Investment Reserve (SIR) to
           mitigate Stranded Investment (SI) and provide funds for electric rate
           stabilization as follows:
           (a) Direct Defeasance: Commit $80 million to offset debt service
               requirements for Intermountain Power Plant (IPP) bonds from FY
               2008 through FY 2023 including $6.5 million for FY 2007.
           (b) Contingent Mitigation: Retain approximately $50 million in the
               Reserve Fund to mitigate variable and unexpected SI resulting from
               very low market conditions, increases in power costs or unplanned
               outages associated with IPP or the Palo Verde Nuclear Power
               Plant (Palo Verde); and
           (c) Refund Excess Funds: Transfer the remaining $15 million in the
               Reserve Fund to the Power Cost Adjustment Charge Fund
               (PCACF) and "refund" this amount to customers by deferring
               increases to the Power Cost Adjustment Charge (PCAC) during the
               remainder of Fiscal Years 2007 and 2008.
           (2) Authorize the City Manager to enter into a Prepay Agreement with
           Intermountain Power Agency(IPA) to defease approximately $80 million
           of outstanding debt from FY 2008 through FY 2023, the timing of which
           is based on the economic feasibility for retirement of each selected bond
           issue.
           Recommendation of Utility Advisory Commission: The Utility
           Advisory Commission reviewed the proposal and agrees in concept.

	3008k
      (2) INCREASE THE CITY MANAGER'S AUTHORITY TO ENTER INTO
           CONTRACTS WITH MINNESOTA METHANE FROM 4 MEGAWATTS
           TO A TOTAL OF 9.5 MEGAWATTS
           Recommendation of City Manager: It is recommended that the City
           Council increase the City Manager's authority to enter into contracts with
           MM West Covina LLC and MM Tulare Energy LLC (Minnesota Methane)
           from 4 Megawatts ("MW") to a total of 9.5 MW for the purchase of
           renewable energy from landfill gas generation.  A separate contract will
           be signed for each of the three projects that will supply the renewable
           energy from Minnesota Methane's facilities in West Covina and Tulare,
           California.
               These contracts are exempt from competitive bidding pursuant to
           City Charter Section 1002(F), contracts for professional or unique
           services. 

	1318k
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS - 7:30 P.M.
  A.  PUBLIC HEARING: WILLIAM CAREY INTERNATIONAL UNIVERSITY
       MASTER DEVELOPMENT PLAN
       Recommendation of City Manager: It is recommended that the City
       Council, following a public hearing:
       (1) Approve the Initial Environmental Study, Mitigated Negative Declaration,
       and the De Minimus Impact Finding on the State Fish and Game
       (Attachments C & D of the agenda report);
       (2) Adopt by Resolution the Findings that the proposed William Carey
       Master Development Plan is consistent with the Zoning Code and the
       General Plan (Attachment A of the agenda report);
       (3) Approve the William Carey International University Master Development
       Plan (Attachment E of the agenda report) subject to the conditions of
       approval (Attachment B of the agenda report); and
       (4) Direct the City Clerk to file a Notice of Determination and Certificate of
       Fee Exemption with the Los Angeles County Recorder (Attachment D of the
       agenda report).
       Recommendation of Planning Commission: On September 13, 2006, the
       Planning Commission recommended approval of the Master Development
       Plan with two changes.  The Commission added a condition that the
       conditions of approval be reviewed by the Commission in one year and, at
       the request of the applicant, agreed to reduce the number of required security
       guards from two to one.  Staff concurred with both changes.  Neighboring
       residents attended the meeting in support of the applicant and a
       representative from one of the churches that operates on the campus spoke
       in favor of the Master Development Plan.

	1009k

	ATTACHMENT A 808k			

	ATTACHMENT B 1729k

	ATTACHMENT C PART 1 3722k		
	ATTACHMENT C PART 2 3740k

	ATTACHMENT D 673k

	ATTACHMENT E PART 1 3960k
	ATTACHMENT E PART 2 3339k
	ATTACHMENT E PART 3 3057k
	ATTACHMENT E PART 4 5457k
	ATTACHMENT E PART 5 4708k
	ATTACHMENT E PART 6 5906k
	
	ATTACHMENT F PART 1 3526k
	ATTACHMENT F PART 2 2854k
	ATTACHMENT F PART 3 2448k

	ATTACHMENT F-1 PART 1 3625k
	ATTACHMENT F-1 PART 2 4012k
	ATTACHMENT F-1 PART 3 3664k

	ATTACHMENT G 509k
  B.  PUBLIC HEARING: MONTE VISTA GROVE HOMES MASTER
       DEVELOPMENT PLAN, 2889 SAN PASQUAL STREET 
       Recommendation of City Manager: It is recommended that, at the
       applicant's request, the City  Council continue the public hearing to
       January 8, 2007.
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
      (1) RESOLUTION OF INTENT AND FIRST READING OF AN
           UNCODIFIED ORDINANCE TO AMEND THE CONTRACT BETWEEN
           THE CITY OF PASADENA AND THE CALIFORNIA PUBLIC
           EMPLOYEES RETIREMENT SYSTEM TO IMPLEMENT THE 2.5%
           ENHANCED RETIREMENT BENEFIT FOR ALL LOCAL
           MISCELLANEOUS EMPLOYEES AND RESOLUTION REGARDING
           THE REPORTING OF EMPLOYER PAID MEMBER CONTRIBUTIONS
           AS COMPENSATION FOR CERTAIN MISCELLANEOUS
           EMPLOYEES   
           Recommendation of City Manager: 
           (1) Adopt a Resolution of Intent to Approve an Amendment to the
           Contract Between the Board of Administration of the California Public
           Employees' Retirement System and the City Council of the City of
           Pasadena to implement the 2.5% @ 55 enhanced retirement benefit for
           all local miscellaneous employees; and
           (2) Introduce and conduct first reading of "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" to implement the 2.5% @ 55
           Retirement Provision for Local Miscellaneous employees, to implement
           the terms of the agreement reached with the non-safety unions.
           (3) Adopt a resolution regarding the reporting of the value of employer
           paid member contributions as compensation to the California Public
           Employees Retirement System for certain miscellaneous employees.

	3626k
   B.  City Council
      (1) APPOINTMENT OF KELLY HOLMES TO THE RECREATION AND
           PARKS COMMISSION (District 7 Nomination)
      (2) APPOINTMENT OF TINA J. MILLER TO THE HISTORIC
           PRESERVATION COMMISSION (Bungalow Heaven Association
           Nomination)
      (3) APPOINTMENT OF DOREEN GARCIA TO THE HUMAN SERVICES
           COMMISSION (Agency Representative)
      (4) CONSIDERATION OF CALL FOR REVIEW TO THE CITY COUNCIL
           OF CONDITIONAL USE PERMIT NO. 4657 FOR 940 AVENUE 64
           (INSTALLATION, OPERATION, AND MAINTENANCE OF UNMANNED
           TELECOMMUNICATION EQUIPMENT FOR CINGULAR WIRELESS) 
           (Vice Mayor Madison)

	 4859k
      (5) PUSD REQUEST FOR ADDITIONAL 2006 TURKEY TUSSLE
           FUNDING (Councilmember Gordo)

	  4102k         
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes   - October 16, 2006   
9. ORDINANCES
   A.  First Reading:
      (1) Conduct first reading of "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" (See
           Item 7.A.1.)
 
      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 4 (REVENUE AND FINANCE) TO
           ESTABLISH A TRAFFIC REDUCTION AND TRANSPORTATION
           IMPROVEMENT FEE"

	2952k
   B.  Second Reading: 
      (1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 17 (THE ZONING CODE), TO REVISE REGULATIONS
           REGARDING NONCOMMERCIAL SIGNS FOR RESIDENTIAL
           DISTRICTS" (Introduced by Councilmember Streator)

	2805k
      (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           THE OFFICIAL ZONING MAP AND THE ZONING CODE (TITLE 17)
           OF THE CITY OF PASADENA ESTABLISHED BY SECTION 17.20.020
           OF THE PASADENA MUNICIPAL CODE TO CREATE PLANNED
           DEVELOPMENT-32 (ROSE AVENUE) AND ESTABLISH
           DEVELOPMENT STANDARDS" (Introduced by Councilmember
           Haderlein)

	2482k
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

November 20, 2006

December 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 – 4th Floor

November 6, 2006 (Special meeting at 4:00 p.m., Chamber Building, 117 E. Colorado Blvd., 4th Fl.)

November 13, 2006 (To be canceled)

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

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

November 28, 2006

December 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, 2nd Floor

November 15, 2006

December 20, 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

November 6, 2006

December 4, 2006


                        
FUTURE COUNCIL MEETING DATES

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)

January 1, 2007 (To be cancelled)

January 8, 2007

January 15, 2007 (To be cancelled)

January 17, 2007 - Mayor=s State of the City Address, Hamilton Elementary School, 7:00 P.M.

January 22, 2007

January 29, 2007

February 5, 2007

February 12, 2007 (To be cancelled)

February 19, 2007 (To be cancelled)

February 26, 2007

FUTURE PUBLIC HEARINGS:

November 13, 2006, 7:30 p.m. - Continued Public Hearing: Designation of 1855 East Colorado
Boulevard (Former Draper’s Building) as a Landmark

November 13, 2006, 7:30 p.m. - Approving the Issuance of Multifamily Housing Revenue Bonds
by the California Statewide Communities Development Authority Related to the Westgate Pasadena Apartments

November 20, 2006, 7:30 p.m. - Designation of 969 South Madison Avenue as a Landmark

November 20, 2006, 7:30 p.m. - Designation of 345 S. Markham Place as a Monument

November 20, 2006, 7:30 p.m. - Mayfield Master Plan

November 20, 2006, 7:30 p.m. - Fuller Master Plan

December 4, 2006, 7:30 p.m. -Call for Review of Minor Conditional Use Permit No. 3942 for
1059 Laguna Road (Single-Family Home on Vacant Lot in the Hillside Overlay District

December 4, 2006, 7:30 p.m. - Proposed Municipal Code Amendments Regulating Adult
Businesses

December 11, 2006, 7:30 p.m. - Granting of Non-Exclusive Solid Waste Franchises

December 11, 2006, 7:30 p.m. - Caltech Master Plan

December 11, 2006, 7:30 p.m. - Call for Review of Tentative Parcel Map No. 0611676 and
Hillside Development Permit No. 4395, 720 S. San Rafael Avenue (725 Hillside Terrace)

December 18, 2006, 7:30 p.m. - Series II Zoning Code Amendments

January 8, 2007, 7:30 p.m. - Continued Public Hearing: Monte Vista Grove Homes Master
Development Plan, 2889 San Pasqual Street

COMMISSION VACANCIES 377k