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 AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
JULY 22, 2013 

Closed Sessions 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearing 7:30 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249 

A.        CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) (one case)   

ACTION:  DISCUSSED; NO REPORTABLE ACTION AT THIS TIME

B.        CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code Section 54957.6
Agency Designated Representatives: Kristi Recchia and Michael J. Beck
Employee Organizations:  Pasadena Police Officers Association (PPOA), Pasadena Police Sergeants Association (PPSA), Pasadena Fire Fighters Association (PFFA), Pasadena Fire Management Association (PFMA), International Brotherhood of Electrical Workers (IBEW), and International Union of Operating Engineers (IUOE)

ACTION:  DISCUSSED; NO REPORTABLE ACTION AT THIS TIME

C.        CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION pursuant to Government Code Section 54956.9(d)(1)
Case Name:  Kingston v. City of Pasadena, et al.
Case No.:  LASC GC047079

ACTION:  DISCUSSED; NO REPORTABLE ACTION AT THIS TIME

D.        CITY COUNCIL OF THE CITY OF PASADENA AND CITY COUNCIL OF THE CITY OF
PASADENA AS SUCCESSOR AGENCY TO THE PASADENA COMMUNITY DEVELOPMENT COMMISSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8
Property Location:   303 East Cordova Avenue
Agency Negotiators:  Michael J. Beck and Steve Mermell
Negotiating Parties:  Clement Chen
Under Negotiation:  Price and terms of payment

ACTION:  DISCUSSED; NO REPORTABLE ACTION AT THIS TIME

E.        CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL – EXISTING 
            LITIGATION pursuant to Government Code Section 54956.9(d)(1)
            Case Name: In re Pasadena Neighborhood Housing Services, 
            U.S. Bankruptcy Court, Central District of California, Los Angeles Division
            Case No.: 2:11-bk-50790-BR

            ACTION:  DISCUSSED; NO REPORTABLE ACTION AT THIS TIME

City Manager/Executive Director 

1.         COMMENT TO STATE HISTORIC PRESERVATION OFFICER ON THE NOMINATION OF 1111 AND 1121 NORTH LOS ROBLES AVENUE FOR LISTING IN THE NATIONAL REGISTER OF HISTORIC PLACES            Recommendation:  Authorize the transmittal of a letter (Attachment B to the agenda report) from the Mayor to the State Historic Preservation Officer (SHPO) in support of the nomination of 1111 and 1121 North Los Robles Avenue for listing in the National Register of Historic Places.
Recommendation of Historic Preservation Commission:  On Monday, July 1, 2013, the Historic Preservation Commission recommended that the City Council approve staff’s recommendation. 

148k

ATTACHMENT A 176k

ATTACHMENT B 31k

ATTACHMENT C Part 1 1295k
ATTACHMENT C Part 2 439k

ACTION:  APPROVED

City Council 

2.         APPOINTMENT OF DAVID J. JACOBS TO THE SENIOR COMMISSION (District 3 Nomination) 

ACTION:  APPROVED

3.         APPOINTMENT OF ROB SHEPHERD TO THE RECREATION AND PARKS COMMISSION (Mayor Nomination) 

ACTION:  APPROVED

City Clerk/Secretary 

4.         RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA              

            ACTION:  RECEIVED AND FILED

5.        PUBLIC HEARINGS SET     

            ACTION:  PUBLIC HEARING SET

Economic Development and Technology Committee 

Finance Committee 

Legislative Policy Committee 

Municipal Services Committee 

Public Safety Committee 

Reports from Representatives 

6.         PUBLIC HEARING:  ADOPT A REVISED PROGRAM OF ENFORCEMENT AND ASSOCIATED PROCUREMENT PLAN FOR THE PASADENA WATER AND POWER DEPARTMENT (PWP) IN ACCORDANCE WITH THE CALIFORNIA RENEWABLE ENERGY RESOURCES ACT, SENATE BILL X1-2 Recommendation: 
 (1)      Find that the adoption of the revised Enforcement Program and the Renewable Portfolio Standard (RPS) Procurement Plan, pursuant to Section 399.30 of the Public Utilities Code (PUC), is exempt from the California Environmental Quality Act (CEQA) per Section 15061(b)(3);
(2)       After a public hearing, adopt the proposed revised Enforcement Program for PWP pursuant to Section 399.30(e) of the PUC; and
(3)       Adopt the proposed RPS Procurement Plan for PWP pursuant to Section 399.30(f) of the PUC.
Recommendation of Municipal Services Committee:  On July 9, 2013, the Municipal Services Committee recommended that the City Council adopt the proposed revised Enforcement Program and Procurement Plan.
Recommendation of Environmental Advisory Committee:  On June 18, 2013, the Environmental Advisory Committee recommended that the City Council adopt the proposed revised Enforcement Program and Procurement Plan.

874k

ATTACHMENTS 1 AND 2 3699k

ACTION:  APPROVED

City Manager 

City Council 

First Reading:  None 

Second Reading:  None 

7.         PREDEVELOPMENT PLAN REVIEW OF PROJECT LOCATED AT 377- 395 SOUTH MARENGO AVENUE
Recommendation:  This report is intended to provide information to the City Council, no action is required.

 2930k

ACTION:  INFORMATION RECEIVED AND FILED