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                                                 AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                              MAY 21, 2007
                                     Closed Sessions 5:30 P.M.
                                      Public Meeting 6:30 P.M.
                                     Public Hearings 7:30 P.M.
                             Council Chamber, Pasadena City Hall
                            100 North Garfield Avenue, Room S249                                   


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 CONSULTATION WITH PASADENA POLICE DEPARTMENT,
    POLICE CHIEF BERNARD MELEKIAN pursuant to Government Code Section
    54957 regarding matters posing a threat to security of public buildings or
    facilities 
B. CITY COUNCIL CLOSED SESSION WITH LEGAL COUNSEL TO DISCUSS
    POTENTIAL LITIGATION pursuant to Government Code Section
    54956.9(b)(1):  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) AMENDMENT OF CONTRACT NO. 19,109 WITH UNIVERSAL
           METRO, INC., FOR THE LABOR AND MATERIALS FOR THE
           PASADENA CITY HALL FLOOR COVERINGS AND WALL BASE
           BOARD PROJECT TO INCREASE THE CONTRACT AMOUNT FROM
           $358,000 TO $418,000
           Recommendation of City Manager: Authorize the City Manager to
           execute an amendment to Contract No. 19,109 with Universal Metro,
           Inc., for labor and materials for the Pasadena City Hall Floor Covering
           and Wall Base Project for the City Hall Seismic Retrofit Project to
           increase the total contract "Not to Exceed" amount by $60,000 from
           $358,000 to $418,000.

	528k

      (2) AUTHORIZATION TO ENTER INTO A PURCHASE ORDER
           CONTRACT WITH HD SUPPLY UTILITIES TO FURNISH AND
           DELIVER MISCELLANEOUS ELECTRIC UTILITY MATERIALS FOR
           THE WATER AND POWER DEPARTMENT 
           Recommendation of City Manager:                       
           (1) Accept the bid dated April 10, 2007 submitted by HD Supply
           Utilities to furnish and deliver miscellaneous electric utility materials for
           the Water and Power Department;
           (2) Authorize the issuance of a Purchase Order Contract for a period
           of four years or until $3.4 million is expended, whichever occurs first,
           with two optional one-year extensions each not to exceed $852,000 per
           year. 

	941k
      (3) SUSPENSION OF THE NOISE ORDINANCE RELATING TO THE CITY
           HALL GRAND RE-OPENING CELEBRATION & MUSIC UNDER THE
           STARS CONCERT, TO BE HELD AT CITY HALL & CENTENNIAL
           SQUARE ON SUNDAY, JULY 15, 2007 (See related Item 9.A.1.)
           Recommendation of City Manager:  
           (1) Acknowledge that the proposed City Hall Grand Re-Opening
           Celebration & Music Under the Stars Concert and the lifting of the Noise
           Ordinance are categorically exempt under California Environmental
           Quality Act (CEQA) Guidelines Section 15323, Normal Operations of
           Facilities for Public Gatherings; and
           (2) Adopt an ordinance to suspend the Noise Ordinance by permitting
           amplified sound on a Sunday until 10:30 p.m. and a Notice of Exemption
           and hold the first reading of same on Monday, May 21, 2007, with
           respect to the proposed City Hall Grand Re-Opening Celebration &
           Music Under the Stars Concert to be held at City Hall & Centennial
           Square on Sunday, July 15, 2007 from 5:30 p.m. - 10:30 p.m.   

	 501k
      (4) APPROVAL OF FINAL ENVIRONMENTAL IMPACT REPORT (EIR)
           FOR FINAL ENTERPRISE ZONE DESIGNATION
           Recommendation of City Manager: 
           (1) Adopt a resolution to certify the Pasadena Enterprise Zone
           Designation Final EIR;
           (2) Direct the City Clerk to file the Notice of Determination (NOD) and
           the Department of Fish and Game No Effect Determination Form with
           the Los Angeles County Recorder;
           (3) Acknowledge the approval of the Enterprise Zone boundaries;
           (4) Authorize staff to enter into negotiation with The Department of
           Housing and Community Development to develop the Memorandum of
           Understanding (MOU) and prepare any documents required for
           submittal to the State of California to receive final designation as an
           Enterprise Zone; 
           (5) Authorize the City Manager to execute the MOU and any
           documents required for submittal to the State of California for final
           approval; and 
           (6) Adopt a resolution designating and formally approving the census
           tracts that will compose the Targeted Employment Area for the
           Enterprise Zone and such other action as set forth in the agenda report,
           as required by State Law.

	1122k

	ATTACHMENT A 1377k

	ATTACHMENT B 2480k

	ATTACHMENT C 1195k
      (5) CONTRACT AWARD TO INSITUFORM TECHNOLOGIES, INC., FOR
           2007 RELINING OF STORM DRAIN FACILITIES IN ROSEMEAD
           BOULEVARD FOR AN AMOUNT NOT TO EXCEED $259,000
           Recommendation of City Manager: Accept the bid dated               
           April 17, 2007, submitted by Insituform Technologies, Inc., for the    
           2007 Relining of Storm Drain Facilities in Rosemead Boulevard, reject
           all other bids received, and authorize the City Manager to enter into
           such contract not to exceed $259,000. 

	1128k
      (6) AMENDMENT OF CONTRACT NO. 16,899-5 WITH ARCHITECTURAL
           RESOURCES GROUP (ARG) FOR SERVICES RELATED TO THE
           SEISMIC RETROFIT OF CITY HALL
           Recommendation of City Manager: Authorize the City Manager to
           execute an amendment to Contract No. 16,899-5 with Architectural
           Resources Group (ARG) for services related to the City Hall Seismic
           Retrofit Project to increase the total contract "Not to Exceed" amount by
           $1,749,336 from $6,633,997 to $8,383,333.

	391k
      (7) ADOPT A RESOLUTION FOR THE SUMMARY VACATION OF A
           PORTION OF FAIR OAKS AVENUE ADJACENT TO THE
           HUNTINGTON MEMORIAL HOSPITAL OUTPATIENT SERVICES
           PAVILION, LOCATED AT 625 SOUTH FAIR OAKS AVENUE
           Recommendation of City Manager: Adopt a resolution that affirms that
           the City Council has previously adopted a Mitigated Negative
           Declaration for the project associated with the proposed summary street
           vacation and that no further environmental review is required because
           no significant changes in the environment would result from the
           summary vacation; and summarily vacates a portion of Fair Oaks
           Avenue adjacent to 625 S. Fair Oaks Avenue, pursuant to Sections
           8331, 8333, and 8334 of the California Streets and Highways Code.

	2072k      

      (8) CONTRACT AWARD TO FS CONSTRUCTION FOR
           MISCELLANEOUS CONCRETE REPAIR 2007 FOR AN AMOUNT
           NOT-TO-EXCEED $550,000
           Recommendation of City Manager:  
           (1) Accept the bid dated March 7, 2007 submitted by FS Construction,
           in response to the Project Specifications for Miscellaneous Concrete
           Repair - 2007, reject all other bids received, and authorize the City
           Manager to enter into a contract not to exceed $550,000 which includes
           a base bid of $411,495 and a contingency of $138,505.
           (2)  Acknowledge the project to be categorically exempt under Section
           21084 of the California Environmental Quality Act of 1984 in accordance
           with Article 19, Section 5301 (Class 1), subsection (c) of the Resources
           Agency of California Guidelines (maintenance of existing public streets)
           pursuant to the findings of the Secretary of the Resources Agency and
           authorize the City Manager to execute and the City Clerk to file a Notice
           of Exemption for the project with the Los Angeles County Clerk.   

	851k
   B.  City Clerk
      (1) Approval of Minutes   -  March 12, 2007
                              March 19, 2007 
      (2) Receive and file claims against the City of Pasadena
           Claim No. 10,351   Denise Burgher for George Burgher  $     1,815.00  
           Claim No. 10,352   Justin Woods                                        3,414.92  
           Claim No. 10,353   Barbara Neukom                                      125.00  
           Claim No. 10,354   Jennifer Errico c/o 
                                       Mercury Insurance Co.                           2,010.99  
           Claim No. 10,355   Jose Andres Lopez                             Not Stated  
           Claim No. 10,356   Michael O'Brien                                     3,000.00  
           Claim No. 10,357   Jeffrey Herring                                    250,000.00  
           Claim No. 10,358   Daniel A. Levenick                                 8,975.00  
           Claim No. 10,359   Rafael Delgadillo                                Not Stated  
           Claim No. 10,360   Carmen Gonzalez                              Not Stated  
           Claim No. 10,361   Theodore Rouadi                                   8,450.91  
           Claim No. 10,362   Rozanne O'Conner                             Not Stated  
           Claim No. 10,363   Jennifer Gibbs                                       1,250.00  
           Claim No. 10,364   Michelle Gastelum                                1,500.00  
           Claim No. 10,365   Pasadena City College, 
                                       Pasadena Community College District   40,711.10  
           Claim No. 10,366   Srinivas Aedavalli                                   2,160.71  
           Claim No. 10,367   Kizyma Electric - Adrian S. Kizyma        3,039.26  
           Claim No. 10,368   Patricia Hayes-Rowe                          Not Stated  
           Claim No. 10,369   Vartan Nazarian                                    1,028.50  
      (3) Public Hearing Set
           June 25, 2007, 7:30 p.m. - Joint Public Hearing: Approval/Submittal of
           the Annual Action Plan (2007   2008) as the Application and Statement
           of Projected Use of Funds for the U. S. Department of Housing and
           Urban Development (HUD); Community Development Block Grant
           (CDBG); Emergency Shelter Grant (ESG); Home Investment
           Partnership Act; and Human Services Endowment Fund (HSEF)
           Allocations 
4. OLD BUSINESS:   
  A.  HERITAGE SQUARE DEVELOPMENT PROJECT (To be heard at 7:45 p.m.,
       or thereafter)
       Recommendation of Chief Executive Officer: It is recommended that the
       Pasadena Community Development Commission ("Commission") approve
       the terms and conditions of an Exclusive Negotiation Agreement ("ENA") with
       The Bakewell Company/Century Housing Corporation (the "Developer") in
       connection with the proposed disposition and development of Commission-
       owned real property located at 19-25 East Orange Grove Boulevard and 
       710-790 North Fair Oaks Avenue (the "Heritage Square Site") and that a    
       60 day period of negotiations take place to agree upon the terms and
       conditions of the Development Agreement.  If an agreement cannot be
       reached with the Developer, the staff shall notify Council and begin exclusive
       negotiations with Southern California Housing/Union Station (the "Alternate
       Developer"), for a period of 60 days.  If no agreement can be reached with
       the Alternate Developer, then staff shall notify Council of the non agreement
       and seek further direction.
       Recommendation of Developer Selection Committee: At its meeting on
       March 31, 2007, the Developer Selection Committee selected the
       development team of Bakewell Company/Century Housing Corporation for
       staff recommendation to enter into an Exclusive Negotiation Agreement with
       the Commission.
       Recommendation of Fair Oaks Project Area Committee: The Fair Oaks
       Project Area Committee, at its regular meeting on April 24, 2007,
       unanimously approved the following recommendation:
           (a) Designate the Bakewell Company/Century Housing Corporation as
       the sole developer finalist to enter into an Exclusive Negotiation Agreement
       with the Pasadena Community Development Commission; and
           (b) Do not direct staff to conduct any further evaluation of the two
       proposals.
       Recommendation of Northwest Commission: The Northwest Commission
       supported the Fair Oaks Project Area Committee's recommendation of
       selecting the Bakewell Company/Century Housing Corporation as the sole
       finalist.
       Recommendation of Community Development Committee: The
       Community Development Committee, at its regular meeting on April 26, 2007,
       unanimously recommended that the Bakewell Company/Century Housing
       Corporation move forward as the sole preferred developer. 

	2218k

	AGENDA REPORT APRIL 30 2007 1291k
            	     EXHIBIT A 1106k
	     EXHIBITS B thru D 619k
	     EXHIBIT E Part 1 4448k
	     EXHIBIT E Part 2 4152k
	     EXHIBIT E Part 3 3749k
	     EXHIBIT E Part 4 2936k
	     EXHIBIT E Part 5 3974k
	     EXHIBIT E Part 6 3856k
	     EXHIBIT E Part 7 3037k
	     EXHIBIT E Part 8 6796k
	
	CORRESPONDENCE MAY 21 2007 712k

	CORRESPONDENCE/HANDOUTS APRIL 30 2007 1118k

	TRANSCRIPTS OF CDC MEETING - APRIL 26 2007

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 1

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 2

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 3

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 4

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 5

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 6

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 7

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 8

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 9

	TRANSCRIPTS OF DESIGN SELECTION COMMITTEE - MARCH 31, 2007 Part 10
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
   B.  Finance Committee
      (1) APPROPRIATION OF $85,000 FROM THE UNAPPROPRIATED
           GENERAL FUND BALANCE TO THE PLANNING & DEVELOPMENT
           DEPARTMENT FOR CONSULTANT SERVICES TO ASSESS
           EXISTING DESIGN GUIDELINES AND PREPARE UPDATES AS
           REQUIRED
           Recommendation of City Manager:  It is recommended that the City
           Council appropriate $85,000 from the Unappropriated General Fund
           Balance to Account No. 8115-101-444100 for consulting services to:
           (a) Develop design guidelines and building setback regulations for
           neighborhood commercial areas outside the Central District;
           (b) To update the design guidelines for multi-unit residential projects
           (City of Gardens) projects in the RM zoning districts; and
           (c) To evaluate development standards for large single-family
           residences in non-hillside areas.

	557k
      (2) RECOGNITION OF REVENUE AND TRANSFER OF FUNDS TO THE
           ROSE BOWL OPERATING COMPANY 
           Recommendation of City Manager:  Recognize $913,886 in previously
           unappropriated investment earnings from the 2006 Rose Bowl/City Hall
           Certificates of Participation in the City Hall Seismic Upgrade and
           Exterior Restoration Project No. 71904 and transfer these funds to the
           Rose Bowl Operating Company (RBOC). 

	414k
      (3) AMEND CONTRACT NO. 17,509 WITH SCOTT FAZEKAS AND
           ASSOCIATES TO PROVIDE CONTINUED PLUMBING, MECHANICAL,
           ELECTRICAL, AND BUILDING PLAN CHECK SERVICES
           Recommendation of City Manager: 
           (1) Authorize the City Manager to execute an amendment to Contract
           No. 17,509 with Scott Fazekas and Associates (SFA) to provide
           continued mechanical, plumbing, electrical, and building plan check
           services; and 
           (2) Appropriate $450,000 from the Building Fund Reserve to increase
           the total contract "Not to Exceed" amount from $1,008,256 to
           $1,458,256 an increase of $450,000.

	634k
   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:  CALL FOR REVIEW TO THE CITY
       COUNCIL OF CONDITIONAL USE PERMIT NO. 4657 FOR 940 AVENUE
       64 (INSTALLATION, OPERATION, AND MAINTENANCE OF UNMANNED
       TELECOMMUNICATIONS EQUIPMENT FOR CINGULAR WIRELESS)
       Recommendation of City Manager: It is recommended that the City Council
       continue the public hearing to June 18, 2007 at 7:30 p.m.
  B.  PUBLIC HEARING:  SCHEDULE OF TAXES, FEES AND CHARGES
       Recommendation of City Manager:  It is recommended that the City
       Council approve the scheduled rate increases per the Schedule of Taxes,
       Fees and Charges attached to the agenda report.

	1938k
  C.  PUBLIC HEARING:  FISCAL YEAR 2008 RECOMMENDED OPERATING
       BUDGET
       Recommendation of City Manager:
       (1) Open the public hearing on the City Manager's Recommended Fiscal
       Year 2008 Operating Budget; and
       (2) Continue this public hearing to each subsequent regular meeting of the
       City Council at 7:30 p.m. until June 18, 2007 or such other later date as the
       City Council may determine, and at which time the City Council will be asked
       to close the public hearing and formally adopt the Operating Budget.

	385k

	RECOMMENDED OPERATING BUDGET 39073k
  D.  PUBLIC HEARING:  APPROVAL OF REUSE PLAN AND HOMELESS
       ASSISTANCE SUBMISSION FOR THE DESIDERIO ARMY RESERVE
       CENTER IN THE CAPACITY OF LOCAL REDEVELOPMENT AUTHORITY
       (LRA) FOR SUBMITTAL TO FEDERAL AUTHORITIES (To be heard at
       8:15 p.m., or thereafter)
       Recommendation of City Manager: Approve the Reuse Plan and Homeless
       Assistance Submission attached to the agenda report for the Desiderio Army
       Reserve Center and direct staff to submit the documents to the appropriate
       Federal Authorities.  

	559k

	ATTACHMENT A 3812k

	ATTACHMENT B 5288k

	CORRESPONDENCE - PART 1 904k

	CORRESPONDENCE - PART 2 861k

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
   B.  City Council
      (1) RESIGNATION OF BETTYE S. HOLLIDAY FROM THE ARTS AND
           CULTURE COMMISSION EFFECTIVE JUNE 30, 2007 (District 1
           Nomination)

	162k
      (2) RESIGNATION OF MARTHA YOHALEM FROM THE HUMAN
           SERVICES COMMISSION EFFECTIVE JUNE 30, 2007 (Mayor's
           Nomination)

	208k
      (3) APPOINTMENT OF ANITA FROMHOLZ TO THE SANTA MONICA
           MOUNTAINS CONSERVANCY ADVISORY COMMITTEE (City
           Representative)
      (4) EXTENSION OF TERM OF OFFICE ON BOB HOPE AIRPORT
           AUTHORITY FOR JOYCE STREATOR (Mayor Bogaard)
      (5) CONSIDERATION OF A CALL FOR REVIEW TO THE HISTORIC
           PRESERVATION COMMISSION A CERTIFICATE OF
           APPROPRIATENESS FOR A ONE-STORY REAR ADDITION JOINING
           THE FRONT AND REAR BUNGALOWS AT 774 AND 776 NORTH
           MENTOR AVENUE (BUNGALOW HEAVEN LANDMARK DISTRICT -
           CASE NO. PLN2007-00136) (Councilmember Gordo)

	2441k
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
  A.  Approval of Minutes  -  March 12, 2007
                                         March 19, 2007   
  B.  HERITAGE SQUARE DEVELOPMENT PROJECT  (See Item 4.A.)
  C.  APPROVAL OF SUBMISSION OF THE 2007 CONTINUUM OF CARE
       HOMELESS ASSISTANCE APPLICATION TO THE U. S. DEPARTMENT
       OF HOUSING AND URBAN DEVELOPMENT (HUD)
       Recommendation of Chief Executive Officer:  It is recommended that the
       Pasadena Community Development Commission ("Commission") adopt a
       resolution:
       (1) Authorizing the filing with the U.S. Department of Housing and Urban
       Development (HUD), the 2007 Continuum of Care (CoC) Homeless
       Assistance Application for a funding request of $2,699,950 for eleven
       projects; and
       (2) Authorizing the Chief Executive Officer to execute, and the Secretary to
       attest, the 2007 Continuum of Care Homeless Assistance Application and all
       other related documents, agreements and amendments.
       Recommendation of Community Development Committee: The
       Community Development Committee, at its regular meeting on May 10, 2007,
       approved the recommendation. 

	1426k
9. ORDINANCES
   A.  First Reading:   
      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA SUSPENDING SECTIONS 9.36.220 AND 9.36.230 OF
           THE PASADENA MUNICIPAL CODE RELATING TO LIMITATIONS ON
           HOURS OF OPERATION OF AMPLIFIED SOUND ON A SUNDAY,
           FROM 5:30 P.M. - 10-30 P.M., AND NOISE SOURCES FOR A
           PERMITTED EVENT AT CITY HALL & CENTENNIAL SQUARE ON
           SUNDAY, JULY 15, 2007 (THE CITY HALL GRAND RE-OPENING
           CELEBRATION & MUSIC UNDER THE STARS CONCERT)" (See
           related Item 3.A.3.)

	572k
   B.  Second Reading: 
      (1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           ORDINANCE NO. 6883 TO EXTEND, EXPAND AND UPDATE THE
           BOUNDARIES OF THE ENTERPRISE ZONE, APPLY FINANCIAL
           INCENTIVES TO CERTAIN AREAS OF THE ENTERPRISE ZONE,
           AND AMEND THE TRANSPORTATION TRAFFIC REDUCTION AND
           TRANSPORTATION IMPROVEMENT FEE (PASADENA MUNICIPAL
           CODE CHAPTER 4.19)" (Introduced by Vice Mayor Haderlein)

	1147k
      (2) Adopt  "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 17 (THE ZONING CODE), INCLUDING REVISIONS TO: HOME
           OCCUPATION PERMITS, RECYCLING CENTERS, TAKE-OUT
           WINDOWS FOR RESTAURANTS, HISTORIC PRESERVATION
           PROVISIONS, AND APPEALS/CALLS FOR REVIEW" (Introduced by
           Councilmember Tyler)

	6508k

	EXHIBITS 1 thru 8 8095k

	EXHIBITS 9 thru 17 8965k

	EXHIBITS 18 thru 28 5447k

	CORRESPONDENCE 183k
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, Steve Madison, Jacque Robinson)

Meets the third Monday of each month at 4:15 p.m., Pasadena City Hall,
100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)

May 21, 2007 (To be cancelled)

June 18, 2007

FINANCE COMMITTEE (Chair Sidney F. Tyler, Victor Gordo, Steve Haderlein,
Chris Holden)

Meets the second and fourth Monday of each month at 4:00 p.m., 100 N. Garfield Avenue,
Room S347 (Green Room, 3rd Floor) (Note change in location for special joint meetings
with City Council, below)

May 21, 2007 (Special joint meeting of Finance Committee and City Council Budget
Hearing, Council Chambers, Room S249)

May 28, 2007 (To be cancelled)

June 4, 2007 (Special joint meeting of Finance Committee and City Council Budget
Hearing, Council Chambers, Room S249)

June 11, 2007 (Special joint meeting of Finance Committee and City Council Budget
Hearing, Council Chambers, Room S249)

June 18, 2007 (Special joint meeting of Finance Committee and City Council Budget
Hearing, Council Chambers, Room S249)

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Margaret McAustin,
Sidney F. Tyler)

Meets the fourth Tuesday of each month at 4:15 p.m., Pasadena City Hall,
100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)

May 22, 2007 (To be cancelled)

June 26, 2007

MUNICIPAL SERVICES COMMITTEE – (Committee to be sunsetted)

PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein, Steve Madison,
Margaret McAustin)

Meets the first Monday of each month at 4:15 p.m., Pasadena City Hall,
100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)

June 4, 2007

July 2, 2007


                        
FUTURE COUNCIL MEETING DATES

May 28 2007 (To be cancelled)

June 4, 2007

June 11, 2007

June 18, 2007

June 25, 2007

July 2, 2007 (To be cancelled)

July 9, 2007 (To be cancelled)

July 16, 2007

July 23, 2007

July 30, 2007

August 6, 2007

August 13, 2007

August 20, 2007 (To be cancelled)

August 27, 2007 (To be cancelled)

September 3, 2007 (To be cancelled)

September 10, 2007

September 17, 2007

September 24, 2007

FUTURE PUBLIC HEARINGS:

June 4, 2007, 7:30 p.m. - Continued Public Hearing: City Manager’s Recommended
Fiscal Year 2008 Operating Budget

June 4, 2007, 7:30 p.m. - Disposition of City-Owned Land and Purchase of Parking
Easement in the Madison Company Development Project

June 4, 2007, 7:30 p.m. - Designation of 1430 Wicks Road as a Historic Monument

June 11, 2007, 7:30 p.m. - Continued Public Hearing: City Manager’s Recommended
Fiscal Year 2008 Operating Budget

June 11, 2007, 7:30 p.m. - Consideration for Granting Non-Exclusive Solid Waste
Franchises

June 18, 2007, 7:30 p.m. - Continued Public Hearing: Call for Review to the City
Council of Conditional Use Permit No. 4657 for 940 Avenue 64 (Installation, Operation,
and Maintenance of Unmanned Telecommunications Equipment for Cingular Wireless)

June 18, 2007, 7:30 p.m. - Continued Public Hearing: City Manager’s Recommended
Fiscal Year 2008 Operating Budget

June 25, 2007, 7:30 p.m. - Continued Public Hearing: Approval of North Lake Specific
Plan Amendment and Related Zoning Code and Map Amendments

June 25, 2007, 7:30 p.m. - Joint Public Hearing: Approval/Submittal of the Annual Action
Plan (2007 – 2008) as the Application and Statement of Projected Use of Funds for the
U. S. Department of Housing and Urban Development (HUD); Community Development
Block Grant (CDBG); Emergency Shelter Grant (ESG); Home Investment Partnership Act;
and Human Services Endowment Fund (HSEF) Allocations

COMMISSION VACANCIES 292k