AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
MAY 13, 2013
Closed Session 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearings 7:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249
CLOSED SESSION - 5:30 P.M.
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)
A.
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
pursuant to Government Code Section 54956.8
Property: 150 East Holly Street, Pasadena
Agency Negotiators: Michael J. Beck, Steve Mermell
Negotiating Parties: Bill Montgomery, Holly Street L.P.
Under Negotiation: Price and terms of payment
PUBLIC MEETING - 6:30 P.M.
ROLL CALL, PLEDGE OF ALLEGIANCE, AND CEREMONIAL MATTERS
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 at the conclusion of the meeting, if necessary. Please
limit comments to 3 minutes each.
CONSENT CALENDAR
(The Consent Calendar consists of routine items which will be approved
by one motion and one vote unless removed for separate discussion)
City Manager/Executive Director
City Council
1.
APPOINTMENT OF MARY MACHADO
SCHAMMEL TO THE CODE ENFORCEMENT COMMISSION EFFECTIVE JULY 1, 2013
(Mayor Nomination)
2.
APPOINTMENT OF RICHARD McDONALD TO THE PASADENA CENTER OPERATING COMPANY
EFFECTIVE JULY 1, 2013 (Mayor Nomination/District 6)
3.
APPOINTMENT OF DENNIS S. CAMPOS TO THE ACCESSIBILITY AND DISABILITY
COMMISSION (District 1 Nomination)
4.
REAPPOINTMENT OF JUDY POST TO THE ACCESSIBILITY AND DISABILITY COMMISSION
EFFECTIVE JULY 1, 2013 (District 4 Nomination)
5.
REAPPOINTMENT OF JANICE BEA TO THE ARTS AND CULTURE COMMISSION EFFECTIVE
JULY 1, 2013 (District 7 Nomination)
6.
REAPPOINTMENT OF IMRAN CHAUDHRY TO THE CODE ENFORCEMENT COMMISSION EFFECTIVE
JULY 1, 2013 (District 7 Nomination)
7.
REAPPOINTMENT OF ROBERTO MORENO TO THE DESIGN COMMISSION EFFECTIVE JULY 1,
2013 (Mayor Nomination/District 6)
8.
REAPPOINTMENT OF PAULA KELLY TO THE ENVIRONMENTAL ADVISORY COMMISSION
EFFECTIVE JULY 1, 2013 (Mayor Nomination)
9.
REAPPOINTMENT OF JOHN TENNANT TO THE FIRE & POLICE RETIREMENT SYSTEM BOARD
EFFECTIVE JULY 1, 2013 (Fire Department Nomination)
10.
REAPPOINTMENT OF LAURA RODRIGUEZ TO THE HISTORIC PRESERVATION COMMISSION
EFFECTIVE JULY 1, 2013 (District 4 Nomination)
11.
REAPPOINTMENT OF STEVE MULHEIM TO THE OLD PASADENA PARKING METER ZONE
ADVISORY COMMISSION EFFECTIVE JULY 1, 2013 (Mayor Nomination/Owner)
12.
REAPPOINTMENT OF GENE GREGG TO THE PASADENA CENTER OPERATING COMPANY
EFFECTIVE JULY 1, 2013 (Tournament of Roses Nomination)
13.
REAPPOINTMENT OF TIMOTHY LUSHER TO THE PASADENA CENTER OPERATING COMPANY
EFFECTIVE JULY 1, 2013 (Hotel Nomination)
14.
REAPPOINTMENT OF PERRY VIDALAKIS TO THE SOUTH LAKE PARKING PLACE COMMISSION
EFFECTIVE JULY 1, 2013 (Mayor Nomination/District 7)
15.
REAPPOINTMENT OF JULIANNE WORRELL TO THE SOUTH LAKE PARKING PLACE COMMISSION
EFFECTIVE JULY 1, 2013 (Mayor Nomination/District 7)
16.
REAPPOINTMENT OF MANOOCHEHR ADHAMI TO THE TRANSPORTATION ADVISORY COMMISSION
EFFECTIVE JULY 1, 2013 (District 4 Nomination)
17.
REAPPOINTMENT OF DOLORES GIBBS TO THE ACCESSIBILITY AND DISABILITY
COMMISSION EFFECTIVE JULY 1, 2013 (Mayor Nomination)
18.
REAPPOINTMENT OF STEVE MADISON TO THE BURBANK-GLENDALE-PASADENA AIRPORT
AUTHORITY EFFECTIVE JUNE 1, 2013 (City of Pasadena Nomination)
19.
REAPPOINTMENT OF JACQUE ROBINSON TO THE BURBANK-GLENDALE-PASADENA AIRPORT
AUTHORITY EFFECTIVE JUNE 1, 2013 (City of Pasadena Nomination)
20.
REAPPOINTMENT OF TERRY TORNEK TO THE BURBANK-GLENDALE-PASADENA AIRPORT
AUTHORITY EFFECTIVE JUNE 1, 2013 (City of Pasadena Nomination)
21.
REAPPOINTMENT OF TERRY TORNEK TO THE FIRE & POLICE RETIREMENT SYSTEM BOARD
EFFECTIVE JULY 1, 2013 (Council Nomination)
City Clerk/Secretary
22.
RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
|
Claim No. 11,908 |
Steve Bubalo Construction Co.,
Melissa Schiller |
$
275.00 |
|
Claim No. 11,909 |
Dana Rodriguez |
Not stated |
|
Claim No. 11,910 |
Caroline Chu (Li Y. Chu)
|
250.00 |
|
Claim No. 11,911 |
Cliff Juan Clark Jr.
|
25,000.00+ |
|
Claim No. 11,912 |
LaTiesha Renay Clark |
25,000.00+ |
|
Claim No. 11,913 |
Caree Harper, Esq for Kenneth McDade |
10,000.00+ |
|
Claim No. 11,914 |
Nazir Antoun |
2,200.00 |
|
Claim No. 11,915 |
Margretta Montalbano |
8,000.00 |
|
Claim No. 11,916 |
Michael Darling |
4,363.08 |
|
Claim No. 11,917 |
Jose Eduardo Fuentes |
9,085.20 |
|
Claim No. 11,918 |
John A. Blanchard |
Not stated |
23.
PUBLIC HEARINGS SET
|
May 20, 2013, 7:00 p.m.
- Approval of a Substantial Amendment to the 2012-2013 Community
Development Block Grant (CDBG) Annual Action Plan
June 3, 2013, 7:00 p.m.
- Designation of 855 Rosalind Road as a Landmark
June 3, 2013, 7:00 p.m.
- Designation of 221 South Marengo Avenue as a Landmark |
REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
Economic Development
and Technology Committee
Finance Committee
Legislative Policy
Committee
Municipal Services
Committee
Public Safety
Committee
Reports from
Representatives
PUBLIC HEARING: 7:00 P.M.
24.
Continued Public Hearing: Fiscal Year 2014-2018 RECOMMENDED
Capital Improvement Program (CIP) Budget
Recommendation: Receive
public comment and continue the public hearing to each subsequent regular
meeting of the City Council at 7:00 p.m., until the City Council determines
that the public hearing may close, and then formally adopt the Fiscal Year
2014 – 2018 CIP Budget.
http://cityofpasadena.net/PublicWorks/Capital_Improvement_Program/
25.
CONTINUED PUBLIC HEARING: CITY MANAGER’S RECOMMENDED FISCAL
YEAR 2014 OPERATING BUDGET
Recommendation:
Receive public comment and continue the public hearing to each subsequent
regular meeting of the City Council at 7:00 p.m., until the City Council
determines that the public hearing may close, and then formally adopt the
City Manager’s Fiscal
Year 2014 Operating Budget.
177k
http://www.ci.pasadena.ca.us/Finance/2014_Operating_Budget/
26.
PUBLIC HEARING: FISCAL YEAR 2014 RECOMMENDED GENERAL
Fee Schedule
Recommendation:
(1)
Open
the public hearing on the Fiscal Year (FY) 2014 Recommended General Fee
Schedule; and
(2)
Continue the public hearing to May 20, 2013 at 7:00 p.m., and thereafter to
each subsequent regular meeting of the City Council until the City Council
determines that the public hearing may close, and then formally adopt the
Fiscal Year 2014 Recommended
General Fee Schedule.
177k
ATTACHMENT A Part 1 5054k
ATTACHMENT A
Part 2 97k
ATTACHMENT A Part 3 92k
ATTACHMENT B 17K
ATTACHMENT C 16k
27.
PUBLIC HEARING:
Fiscal Year 2014
RECOMMENDED Schedule of Taxes, Fees, and Charges
Recommendation: It is
recommended that the City Council:
(1)
Open the public
hearing on the Fiscal Year (FY) 2014 Recommended Schedule of Taxes, Fees,
and Charges; and
(2)
Continue the public hearing to May 20, 2013 at 7:00 p.m., and thereafter to
each subsequent regular meeting of the City Council until the City Council
determines that the public hearing may close, and then formally adopt the
Fiscal Year 2014 Recommended Schedule
of Taxes, Fees, and Charges.
536k
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Council
First Reading:
None
Second Reading:
None
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Steve Madison, Gene Masuda, Jacque Robinson)
Meets the first Wednesday of each month at 5:30 p.m., Pasadena City Hall,
100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd
Floor)
June 5, 2013
July 3, 2013 (To be cancelled)
July 17, 2013 (Special meeting)
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, 2nd floor)
May 13, 2013 (Special joint meeting with the
City Council to commence at 1:00 p.m.)
May 27, 2013 (Cancelled)
June 10, 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)
May 22, 2013
June 26, 2013
July 24, 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, 2nd
Floor)
May 14, 2013
May 28, 2013
June 11, 2013
PUBLIC SAFETY COMMITTEE (Chair Jacque
Robinson, John J. Kennedy Steve Madison, Gene Masuda)
Meets the first and third Monday of each month at 4:15 p.m., Pasadena City
Hall, 100 N. Garfield Avenue, Room S038 (Council
Chamber, 2nd Floor)
May 20, 2013
June 3, 2013
June 17, 2013
FUTURE COUNCIL MEETING DATES
May 20, 2013
May 27, 2013 (To be cancelled)
June 3, 2013
June 10, 2013
June 17, 2013
June 24, 2013 (To be cancelled)
July 1, 2013 (To be cancelled)
July 8, 2013
July 15, 2013
July 22, 2013
July 29, 2013
August 5, 2013
August 12, 2013
August 19, 2013 (To be cancelled)
August 26, 2013 (To be cancelled)
September 2, 2013 (To be cancelled)
September 9, 2013
September 16, 2013
FUTURE PUBLIC HEARINGS:
May 20, 2013, 7:00 p.m. - Approval of a Substantial Amendment to the
2012-2013 Community Development Block Grant (CDBG) Annual Action Plan
May 20, 2013, 7:00 p.m. – Continued Public Hearing:
Approval and Authorization of the Submittal to the U.S. Department of Housing
and Urban Development (HUD) of the Analysis of Impediments to Fair Housing
Choice/Fair Housing Plan
May 20, 2013, 7:00 p.m. – Consideration of a Call for Review: Expressive
Use Permit No. 6052 and Associated Variance for 25 North Raymond Avenue, The New
York Deli
May 20, 2013, 7:00 p.m. – Continued Public Hearing: Adoption of Fiscal
Year 2014 – 2018 Capital Improvement Program Budget and Approval of a Journal
Voucher Amending FY 2013 Capital Improvement Program Budget
May 20, 2013, 7:00 p.m. – Continued Public Hearing: Fiscal Year 2014
Operating Budget
May 20, 2013, 7:00 p.m. – Continued Public Hearing: Fiscal Year 2014
Recommended General Fee Schedule
May 20, 2013, 7:00 p.m. - Continued Public Hearing: Fiscal Year 2014
Recommended Schedule of Taxes, Fees, and Charges
June 3, 2013, 7:00 p.m.
– Designation of 855
Rosalind Road as a Landmark
June 3, 2013, 7:00 p.m.
– Designation of 221 South
Marengo Avenue as a Landmark
June 17, 2013, 7:00 p.m.
– Proposed Changes to the
Purchased Water Adjustment Charge
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