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 AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
JULY 29, 2013 

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

A.        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), and International Union of Operating Engineers (IUOE)

 

 

City Council 

1.         APPOINTMENT OF JACQUELINE BROXTON TO THE HUMAN RELATIONS COMMISSION (District 1 Nomination) 

2.         APPOINTMENT OF ERIC SAHAKIAN TO THE HUMAN SERVICES COMMISSION (PUSD Nomination) 

3          REAPPOINTMENT OF EDWARD GARLOCK TO THE ROSE BOWL OPERATING COMPANY EFFECTIVE SEPTEMBER 18, 2013 (Mayor Nomination) 

City Clerk/Secretary 

4.         APPROVAL OF MINUTES 

April 1, 2013 (City Council) April 1, 2013 (Successor Agency to the Pasadena Community Development                         Commission April 8, 2013 (City Council) April 8, 2013 (Successor Agency to the Pasadena Community Development                            Commission April 15, 2013 (City Council) April 15, 2013 (Successor Agency to the Pasadena Community Development                           Commission

5.         RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA

 

Claim No. 11,966	William Hart	$25,000.00+
Claim No. 11,967	Nancy and Antonio Gonzalez	Not stated
Claim No. 11,968	Collis P. & Howard Huntington Memorial Hospital Trust c/o Morlin Asset Management, L.P.	Not stated
Claim No. 11,969	Deonte Strouble	251.00

5. A.     PUBLIC HEARINGS SET   

September 16, 2013, 7:00 p.m. – A Development Agreement between the Norton Simon Art Foundation and the City of Pasadena to maintain existing land use regulations for property at 267-337 West Colorado Boulevard and 55-77 North St. John Avenue (Rusnak-Pasadena Automobile Dealership property)

 

 

Economic Development and Technology Committee 

Finance Committee 

Legislative Policy Committee 

Municipal Services Committee 

6.         AUTHORIZATION TO ENTER INTO A CONTRACT WITH GE PACKAGED POWER, INC., TO DESIGN, FURNISH AND DELIVER THE POWER ISLAND EQUIPMENT FOR THE GLENARM REPOWERING PROJECT; AND AN AMENDMENT TO THE FISCAL YEAR 2014 ADOPTED CAPITAL IMPROVEMENT BUDGET
Recommendation: 
(1)       Find that the proposed contract to design, furnish, and deliver the Power Island Equipment (PIE), as part of the Glenarm Repowering Project, was subject to adequate environmental review as part of the Glenarm Repowering Project Final Environmental Impact Report Findings adopted by City Council on April 8, 2013;
(2)       Find that the proposed contract with GE Packaged Power, Inc., (GE) is exempt from competitive bidding pursuant to City Charter Section 1002(F), contracts for professional or unique services, and that there are no changed circumstances or new information that would trigger further environmental review;
(3)       Authorize the City Manager to enter into a contract with GE to design, furnish and deliver the Power Island Equipment for the Glenarm Repowering Project in an amount not to exceed $62,550,000, conditional upon receipt of the  South Coast Air Quality Management District (SCAQMD) permit to construct; and
(4)       Amend the Fiscal Year 2014 Adopted Capital Improvement Budget by appropriating $25.4 million from the unappropriated Power Fund balance to the Power Fund Capital Improvement Budget Number 3194-Local Generation Repowering Project Phase II.
Recommendation of Municipal Services Committee:  On July 23, 2013, the Municipal Services Committee recommended that the City Council authorize the City Manager to enter into a contract with GE to design, furnish and deliver the PIE, and amend the Capital Budget. 

634k

CITY COUNCIL PRESENTATION - PRESENTED AT MEETING

Public Safety Committee 

Reports from Representatives 

 

City Manager 

City Council  

First Reading:  None 

Second Reading:  None 

7.         CITY COUNCIL WORKSHOP ON CALPERS RETIREMENT
Recommendation:  This report is submitted for information only.      

120k

CITY COUNCIL PRESENTATION - PRESENTED AT MEETING

 

SCHEDULED
COUNCIL STANDING COMMITTEES

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Victor Gordo, Steve Madison, Gene Masuda, Jacque Robinson)
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, 2^nd Floor)

August 5, 2013

September 2, 2013 (To be cancelled)

October 7, 2013

FINANCE COMMITTEE (Chair Terry Tornek, Bill Bogaard, Victor Gordo, Margaret McAustin)
Meets the second and fourth Monday of each month at 4:00 p.m., 100 N. Garfield Avenue, Room S249 (City Hall Council Chamber, 2^nd floor)

August 12, 2013

August 26, 2013 (To be cancelled)

September 9, 2013

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Steve Madison, Jacque Robinson)
Meets the fourth Wednesday of each month at 5:30 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S039 (Fair Oaks Conference Room, Basement)

August 28, 2013

September 25, 2013

October 23, 2013

MUNICIPAL SERVICES COMMITTEE (Chair Margaret McAustin, Bill Bogaard, Terry Tornek)
Meets the second and fourth Tuesday of each month at 4:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (Council Chamber, 2^nd Floor)

August 13, 2013

August 27, 2013 (To be cancelled)

September 10, 2013

PUBLIC SAFETY COMMITTEE (Chair Jacque Robinson, John J. Kennedy, Steve Madison, Gene Masuda)
Meets the third Monday of each month at 4:15 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (Council Chamber, 2^nd Floor)

August 19, 2013 (To be cancelled)

September 16, 2013

October 21, 2013