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THE RECAP REFLECTS A BRIEF SUMMARY OF THE COUNCIL ACTIONS, HOWEVER,
IT DOES NOT REFLECT THE OFFICIAL ACTIONS OF THE COUNCIL WHICH WILL BE
REFLECTED IN THE OFFICIAL MINUTES.
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990,
Language translation services are available for this meeting
by calling (626) 744-4124 at least 24 hours in advance.
Habrá servicio de interpretación
disponible para éstas juntas llamando al
(626) 744-4124 por lo menos con 24 horas de anticipación.
Meetings are broadcast live on cable Channel 55 and rebroadcast
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call (626)794-8585 for schedule.
AGENDA
CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
JUNE 8, 2009
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
Please note that a special joint meeting of the Finance Committee and the City Council will be held at 3:00 p.m. in the Council Chamber, Room S249, to discuss the City Manager's Recommended Fiscal Year 2010 Operating Budget and Fiscal Year 2010-2014 Capital Improvement Program.
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 to discuss pending
litigation pursuant to Government Code Section 54956.9(a)
Case Name: South Allen Neighborhood Association v. City of San Marino;
Real Parties in Interest the Huntington and City of Pasadena
Case No.: Los Angeles Superior Court Case No. BS120281
B. CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
Government Code Section 54956.8
Property Location: Assessor's Parcel Nos. 5730-028-058, 059, 060, and 061
(North Lake Square Retail Center - 1241 through 1337 North Lake Avenue)
Agency Negotiators: Michael J. Beck and Richard Bruckner
Negotiating Party: Yury Orlov
Under Negotiation: Price and terms of payment
6:30 P.M. PUBLIC MEETING
1. ROLL CALL, PLEDGE OF ALLEGIANCE AND CEREMONIAL MATTERS
A. THE COUNTY OF LOS ANGELES GREEN LEADERSHIP AWARD FOR
INNOVATIVE INITIATIVES THAT ENCOURAGE SUSTAINABILITY
PRESENTED TO THE CITY OF PASADENA'S GREEN TRAINING
PROGRAM
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 10 (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
B. City Clerk/Secretary
(1) Receive and file claims against the City of Pasadena
Claim No. 10,881 Abel Ortiz, Attorney for $10,000.00+
Pasadena Towers, LLC,
Claim No. 10,882 Steven A. Friedman, Esq., for 25,000.00+
Roxanne Renee Pacheco
Claim No. 10,883 Jocelyn Manilay 10,000.00+
Claim No. 10,884 Jennifer B. Smith, Attorney for
Jason O'Keefe 25,000.00+
Claim No. 10,885 Kevin Hall 25,000.00+
Claim No. 10,886 Annie Lorraine Lau 60.00
(2) Public Hearing Set
July 13, 2009, 7:30 p.m. - Determination of the Existence of a Level 1
Water Supply Shortage and the Need for a 10% Water Conservation
Target to Address the Water Shortage Pursuant to Section 7 of
Ordinance No. 7165; and Consideration of Additional Water
Conservation Measures Provided in Section 8 of Ordinance No. 7165
4. OLD BUSINESS: None
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Economic Development and Technology Committee
(1) JOINT ACTION: REFINANCING OF LAKE/WASHINGTON RETAIL
CENTER UNDER DISPOSITION AND DEVELOPMENT AGREEMENT
(DDA) BETWEEN COMMUNITY DEVELOPMENT COMMISSION AND
WATT/JOHNSON COMMERCIAL VENTURE (DEVELOPER)
Recommendation of City Manager/Chief Executive Officer: It is
recommended that the City Council and Community Development
Commission (Commission) adopt a resolution approving Watt/Johnson's
request to redeem and retire all of the outstanding 1984 demand
certificates of participation, which were used to initially finance the
development of the property, and replace them with a conventional
mortgage loan.
Recommendation of Community Development Committee: On
April 23, 2009, the Community Development Committee recommended
that the Community Development Commission approve Watt/Johnson's
request to redeem and retire all outstanding 1984 demand certificates of
participation (COP), which were used to initially finance the development
of the property, and replace them with a conventional mortgage loan.
801k
B. Finance Committee
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: CITY MANAGER'S RECOMMENDED
FISCAL YEAR 2010 OPERATING BUDGET AND FISCAL YEAR 2010-2014
CAPITAL IMPROVEMENT PROGRAM
Recommendation of City Manager: Receive public comment and continue
the public hearing to each subsequent regular meeting of the City Council
at 7:30 p.m. until June 15, 2009, 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 Fiscal Year 2010 Operating Budget and
the Fiscal Year 2010-2014 Capital Improvement Program Budget.
B. PUBLIC HEARING: PROPOSED WATER RATE INCREASES AND
IMPLEMENTATION OF WATER RATE PROPOSAL
Recommendation of City Manager: It is recommended that the City
Council:
(1) Open a Public Hearing to Receive Public Comment on the Proposed
Water Rate Increases in accordance with the requirements of Proposition
218;
(2) Have City Clerk or department representative report on timely written
protests received; and
(3) Continue the Public Hearing to June 22, 2009.
1661k
ATTACHMENT 1 208k
ATTACHMENT 2 542k
ATTACHMENT 3 216k
ATTACHMENT 4 503k
CORRESPONDENCE 4212k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE 1596k
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Manager
B. City Council
(1) APPOINTMENT OF ARMAND MONTIEL TO THE HUMAN SERVICES
COMMISSION (District 2 Nomination)
(2) RESIGNATION OF FELICIA WILLIAMS FROM THE
TRANSPORTATION ADVISORY COMMISSION (Mayor Nomination)
113k
(3) REAPPOINTMENT OF LINDA STOWITTS TO THE LIBRARY
COMMISSION (District 7 Nomination)
(4) RESIGNATION OF ANDREW WILSON FROM THE DESIGN
COMMISSION (At Large/District 7 Nomination)
95k
(5) APPOINTMENT OF ANDREW WILSON TO THE PLANNING
COMMISSION (District 7 Nomination)
(6) CONSIDERATION OF CALL FOR REVIEW TO THE CITY COUNCIL
OF BOARD OF ZONING APPEALS DECISION, REGARDING ZONING
ADMINISTRATOR INTERPRETATION NO. 32, FOR 217 SOUTH
MICHIGAN AVENUE, EDDIE'S MARKET (Vice Mayor Gordo)
522k
(7) CONSIDERATION OF CALL FOR REVIEW OF A HEARING OFFICER
DECISION TO THE BOARD OF ZONING APPEALS REGARDING
CONDITIONAL USE PERMIT NO. 5257, FOR 877 NORTH ORANGE
GROVE BOULEVARD (Councilmember Holden)
2982k
8. ORDINANCES
A. First Reading: None
B. Second Reading: None
9. INFORMATION ITEM
A. GENERAL PLAN UPDATE COMMUNITY ENGAGEMENT PROGRAMS
FOR SUMMER AND FALL
10. PUBLIC COMMENT (Continued)
11. CLOSED SESSIONS (Continued, if necessary)
12. ADJOURNMENTSCHEDULED COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo,Meets the first Wednesday of each month at 6:00 p.m.,
Pasadena City Hall,
100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd
Floor)
July 1, 2009
August 5, 2009
September 2, 2009
FINANCE COMMITTEE (Chair Chris Holden, Victor Gordo,
Steve Haderlein,
Margaret McAustin)
Meets the second and fourth Monday of each month at 4:00
p.m., 100 N. Garfield Avenue,
Room S038 (City Hall Grand Conference Room, Basement)
June 8, 2009 (Special joint budget meeting with City Council
at 3:00 p.m. in the
Council Chambers)
June 15, 2009 (Special joint budget meeting with City Council
at 3:00 p.m. in the
Council Chambers)
June 22, 2009
LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Steve Madison, Jacque Robinson)
Meets the third Wednesday of each month at 7:30 a.m.,
Pasadena City Hall,
100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd
Floor)
June 17, 2009
July 15, 2009
August 19, 2009
MUNICIPAL SERVICES COMMITTEE (Chair Margaret McAustin, Bill Bogaard, Terry Tornek)
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)
June 23, 2009
July 28, 2009
August 25, 2009
PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein, Steve
Madison, Margaret McAustin,
Jacque Robinson)
Meets the first Monday of each month at 4:15 p.m., Pasadena
City Hall,
100 N. Garfield Avenue, Room S038
(City Hall Grand Conference Room, Basement)
July 6, 2009 (To be Cancelled)
August 3, 2009
September 7, 2009 (To be Cancelled)
June 15, 2009
June 18, 2009 (Council Workshop on Strategic Planning, 8:30 a.m., 300 E. Green Street)
June 22, 2009
June 29, 2009 (To be cancelled)
July 6, 2009 (To be cancelled)
July 13, 2009
July 20, 2009
July 27, 2009
August 3, 2009
August 10, 2009
August 17, 2009
August 24, 2009 (To be cancelled)
August 31, 2009 (To be cancelled)
FUTURE PUBLIC HEARINGS:
June 15, 2009, 7:30 p.m. - Continued Public Hearing: City
Manager’s Recommended
Fiscal Year 2010 Operating Budget and Fiscal Year 2010-2014 Capital Improvement
Program
June 15, 2009, 7:30 p.m. - Approval/Submittal of the Annual
Action Plan (2009-2010) 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 (HOME); and Certain Related
Human
Services Endowment Fund (HSEF) Allocations
June 15, 2009, 7:30 p.m. - Adopt a Resolution approving the
Pasadena Community Development
Commission’s FY 2010 Annual Operating Budget and FY 2010 Work Plan and Approving
Payment
by the Pasadena Community Development Commission for the Renovation of the Villa
Parke
Community Center and for Public Improvements Within the Old Pasadena Project
Area
June 15, 2009, 7:30 p.m. - Series IV Zoning Code Amendments
June 15, 2009, 7:30 p.m. - Levy of Assessments Against Hotel
and Motel Businesses for
Fiscal Year 2009-2010 in Connection with the Pasadena Tourism Business
Improvement District
June 22, 2009, 7:30 p.m. - Single-Family Code Amendments
June 22, 2009, 7:30 p.m. - Non-Exclusive Solid Waste Franchise Renewals
June 22, 2009, 7:30 p.m. - Continued Public Hearing:
Proposed Water Rate Increases and
Implementation of Water Rate Proposal
July 13, 2009, 7:30 p.m. - Determination of the Existence of
a Level 1 Water Supply Shortage
and the Need for a 10% Water Conservation Target to Address the Water Shortage
Pursuant to
Section 7 of Ordinance No. 7165; and Consideration of Additional Water
Conservation Measures
Provided in Section 8 of Ordinance No. 7165