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AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
JULY 23, 2018
ADDENDUM AGENDA TO JULY 23, 2018 MEETING
Closed Session 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearing 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.
CITY COUNCIL CONFERENCE WITH LABOR
NEGOTIATORS pursuant to Government Code Section 54957.6
Agency Designated Representatives: Alex Souto and
Julie Gutierrez
Employee Organization: Pasadena Police Officers Association (PPOA)
ACTION: DISCUSSED; NO REPORTABLE ACTION AT THIS TIME
B.
CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL
regarding pending litigation pursuant to Government Code Section
54956.9(d)(1)
Name of Case: Natural Resources Defense Council, Inc. v. City of Pasadena
LASC Case No.: BS171850
ACTION:
DISCUSSED; NO REPORTABLE ACTION AT THIS TIME
C.
CITY COUNCIL CONFERENCE WITH
REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8
Property Location: 268 Waverly Dr., Pasadena, CA
Agency Negotiator: Steve Mermell
Negotiating Party: Andrew P. Nierenberg
Under Negotiation: Price and terms of payment
ACTION:
DISCUSSED; NO REPORTABLE ACTION AT THIS TIME
D.
CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE PERFORMANCE EVALUATION
pursuant to Government Code Section 54957 and CITY COUNCIL CONFERENCE with
Labor Negotiator pursuant to Government Code Section 54957.6
Employee Title and Unrepresented Employee: City Attorney/City Prosecutor
City Representative: Terry Tornek
ACTION: NOT DISCUSSED
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
1.
APPROVAL OF FINAL TRACT MAP NO. 078325 FOR SUBDIVISION OF ONE LAND LOT
INTO NINE LAND LOTS FOR RESIDENTIAL PURPOSES AT 655 WESTMINSTER DRIVE
Recommendation:
(1)
Adopt a resolution
to approve final Tract Map No. 078325 for the subdivision of one land lot
into nine land lots for residential purposes;
(2)
Accept the offer of
dedications for public street purposes and for public sewer purposes as
shown on said map; and
(3)
Authorize the City
Clerk to execute the Certificate on the Map showing the City’s approval of
said map.
Recommendation of the Hearing Officer:
The tentative map was approved on
December 2, 2015 by the Subdivision Hearing Officer, to be recorded within
three years.
514k
RESOLUTION 1846k
ACTION:
APPROVED STAFF RECOMMENDATION
2.
CONTRACT AWARD TO HARDY & HARPER, INC., FOR RESURFACING AND SLURRY SEAL
FISCAL YEAR 2017 AND 2018 FOR AN AMOUNT NOT-TO-EXCEED $2,660,000
Recommendation:
(1)
Find the project in
the agenda report to be categorically exempt under the California
Environmental Quality Act (CEQA) Guidelines in accordance with Title 14,
Chapter 3, Class 1, Section 15301, minor alterations of existing public
facilities involving negligible or no expansion of use beyond that
previously existing at the time of the lead agency’s determination and that
there are no features that distinguish this project from others in the
exempt class, and therefore, there are no unusual circumstances; and
(2)
Accept the bid
dated July 13, 2018, submitted by Hardy & Harper, Inc., in response to the
Specifications for the Resurfacing and Slurry Seal Fiscal Year 2017 and
2018; reject all other bids; and authorize the City Manager to enter into a
contract not-to-exceed $2,660,000 which includes the base contract amount of
$2,424,000 and a contingency of $236,000 to provide for any necessary change
orders.
657k
ATTACHMENTS A & B 695k
ACTION:
APPROVED STAFF RECOMMENDATION
3.
AUTHORIZE AMENDMENT TO CONTRACT WITH AWI BUILDERS, INC. (CONTRACT NO.
30791)
Recommendation:
(1)
Find the project
proposed in the agenda report to be categorically exempt under the
California Environment Quality Act (CEQA) Guidelines in accordance with
Title 14, Chapter 3, Article 19, Section 15301, Class 1, minor alterations
of existing public facilities involving negligible or no expansion of use
beyond that previously existing at the time of the lead agency’s
determination and that there are no features that distinguish this project
from others in the exempt class, and therefore, there are no unusual
circumstances; and
(2)
Authorize the City
Manager to amend Contract No. 30791 with AWI Builders, Inc., to increase the
contract amount by $456,300 for a total not-to-exceed amount of $7,715,300.
549k
TPA 182k
ACTION:
APPROVED STAFF RECOMMENDATION
4.
CONTRACT AWARD TO DM CONTRACTING, INC., FOR ANNUAL ADA SIDEWALK
IMPROVEMENT PROGRAM – FISCAL YEAR 2018 AND 2019 FOR AN AMOUNT NOT-TO-EXCEED
$940,000
Recommendation:
(1)
Find the project
proposed in the agenda report to be categorically exempt under the
California Environmental Quality Act (CEQA) Guidelines in accordance with
Title 14, Chapter 3, Class 1, Section 15301, minor alterations of existing
public facilities involving negligible or no expansion of use beyond that
previously existing at the time of the lead agency’s determination and that
there are no features that distinguish this project from others in the
exempt class, and therefore, there are no unusual circumstances; and
(2)
Accept the bid
dated July 12, 2018, submitted by DM Contracting, Inc., in response to the
plans and specifications for Annual ADA Sidewalk Improvement Program -
Fiscal Year 2018 and 2019; reject all other bids; and authorize the City
Manager to enter into a contract not-to-exceed $940,000 which includes the
base contract amount of $854,300 and a contingency of $85,700 to provide for
any necessary change orders.
810k
ATTACHMENT A 520k
ACTION:
APPROVED STAFF RECOMMENDATION
5.
ADOPT A RESOLUTION OF INTENTION TO GRANT A FRANCHISE TO SOUTHERN
CALIFORNIA GAS COMPANY THROUGH AN ORDINANCE
Recommendation:
(1)
Find that the
proposed ordinance is not a project subject to the California Environmental
Quality Act (CEQA) in accordance with Section 21065 of CEQA and State CEQA
Guidelines Sections 15060(c)(2), 15060(c)(3), and 15378, and that the
proposed action is exempt from CEQA pursuant to State CEQA Guidelines
Section 15061(b)(3);
(2)
Adopt
a resolution declaring an intent to grant a franchise through an ordinance
to Southern California Gas Company (SoCal Gas);
(3)
Direct the City Attorney’s Office to prepare such an ordinance;
(4)
Set a
public hearing for Monday, August 20, 2018, at 7:00 p.m. to consider first
reading of the proposed Ordinance; and
(5)
Direct the City Clerk to publish and post a Notice of Hearing of said
hearing.
558k
RESOLUTION 212k
ATTACHMENT A 7578k
ATTACHMENT B (CORRECTED) 441k
ACTION:
APPROVED STAFF RECOMMENDATION
6.
CONTRACT AWARD TO TOOLE DESIGN GROUP, LLC FOR THE PREPARATION OF A
COMPLETE STREET BLUEPRINT, A FIVE-YEAR PROGRAMMING TOOL THAT IDENTIFIES AND
PRIORITIZES CITY COMPLETE STREET DESIGN ELEMENTS BY LOCATION
Recommendation:
(1)
Find
that this action is exempt from the California Environmental Quality Act (CEQA)
pursuant to CEQA Guidelines Section 15061(b)(3)(General Rule);
(2)
Authorize the City Manager to enter into a contract with Toole Design Group,
LLC (Toole Design Group) for consultant services to provide a five-year
programming tool that identifies and prioritizes Complete Street design
elements by location in the City for an amount not-to-exceed $153,205 which
includes the base contract amount of $122,706 and a contingency of $30,499
to provide for any necessary change orders. Competitive Bidding is not
required pursuant to City Charter Section 1002(F), contracts for
professional or unique services; and
(3)
Grant
the proposed contract an exemption from the Competitive Selection process
pursuant to Pasadena Municipal Code Section 4.08.049(B) contracts for which
the City’s best interests are served.
533k
TPA 171k
POWERPOINT PRESENTATION
- PRESENTED AT MEETING
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE 798k
CORRESPONDENCE 274k
ACTION: APPROVED STAFF RECOMMENDATION
7.
AUTHORIZATION TO ENTER INTO A
CONTRACT with ELLEN MACHIKAWA, MD TO
PROVIDE MEDICAL OVERSIGHT FOR THE SUBSTANCE ABUSE PROGRAM
Recommendation:
(1)
Find
that the proposed action is not a project subject to the California
Environmental Quality Act (“CEQA”) pursuant to Section 21065 of CEQA and
Sections 15060(c)(2), 15060(c)(3), and 15378 of the State CEQA Guidelines
and, as such, no environmental document pursuant to CEQA is required for the
project; and
(2)
Authorize the City Manager to enter into a contract with Ellen Machikawa, MD
as the result of a competitive selection process, as set forth in Section
4.08.047 of the Pasadena Municipal Code, to serve as the Substance Abuse
Program Medical Director in an amount not-to-exceed $33,600 per year, for
five years with the option of two (2) additional one-year extensions
not-to-exceed $33,600 per year, for a grand total not-to-exceed contract
amount of $235,200.
513k
TPA 125k
ACTION:
APPROVED STAFF RECOMMENDATION
8.
FINANCE COMMITTEE: RECOGNIZE REVENUE AND APPROPRIATE FUNDS OF
$736,844 TO THE FISCAL YEAR 2019 OPERATING BUDGET AND INCREASE THE PERSONNEL
ALLOCATION BY 2.0 FULL-TIME EQUIVALENTS (FTE) FOR THE ACTIVELY COUNTERING
THE TOBACCO INDUSTRY IN OUR NEIGHBORHOODS (ACTION) PROGRAM
Recommendation:
(1)
Find
that the proposed action is not a project subject to the California
Environmental Quality Act (CEQA) pursuant to Section 21065 of CEQA and
Sections 15060(c)(2), 15060(c)(3), and 15378 of the State CEQA Guidelines
and, as such, no environmental documents pursuant to CEQA is required for
the project;
(2)
Authorize the City Manager to enter into a Memorandum of Understanding (MOU)
and all other related documents with the State of California Department of
Justice to accept and administer these grant funds on behalf of the City of
Pasadena;
(3)
Amend
the Public Health Department’s Fiscal Year 2019 Operating Budget by
recognizing and appropriating funds of $540,556 in State of California
Department of Justice tobacco enforcement grant funds and increase the
Department’s personnel allocation by 2.0 Full-time Equivalent (FTE)
limited-term, grant-funded positions; and
(4)
Amend
the Police Department’s Fiscal Year 2019 budget by recognizing and
appropriating funds of $196,288 in State of California Department of Justice
tobacco enforcement grant funds.
591k
ACTION:
APPROVED STAFF RECOMMENDATION
9.
FINANCE COMMITTEE: RECOGNIZE AND APPROPRIATE FUNDS OF $117,641 TO
THE PASADENA PUBLIC HEALTH DEPARTMENT’S FISCAL YEAR 2019 OPERATING BUDGET
AND INCREASE THE PERSONNEL ALLOCATION BY 0.50 FULL-TIME EQUIVALENT (FTE) FOR
PROJECT SAFE PASADENA
Recommendation:
(1)
Find
that the proposed action is not a project subject to the California
Environmental Quality Act (CEQA) pursuant to Section 21065 of CEQA and
Sections 15060(c)(2), 15060(c)(3), and 15378 of the State CEQA Guidelines
and, as such, no environmental document pursuant to CEQA is required for the
project;
(2)
Authorize the City Manager to enter into an agreement with the California
Board of State and Community Corrections (BSCC) to accept and administer
these grant funds on behalf of the City of Pasadena, and all other related
documents; and
(3)
Amend
the Fiscal Year (FY) 2019 Public Health Department’s Operating Budget by
recognizing and appropriating funds of $117,641 in BSCC violence
intervention and prevention funding and increasing the Department’s
personnel allocation by 0.50 full-time equivalent (FTE).
684k
ACTION:
APPROVED STAFF RECOMMENDATION
10.
FINANCE COMMITTEE:
AUTHORIZATION TO ENTER INTO A ONE YEAR CONTRACT WITH TAP INTERNATIONAL,
INC., TO AUDIT THE PARKING GARAGES CONTRACTORS FOR AN AMOUNT NOT-TO-EXCEED
$102,000
Recommendation:
(1)
Find that the proposed actions are exempt from the California Environmental
Quality Act (“CEQA”) pursuant to
State CEQA Guidelines Section
15061(b)(3) (General Rule);
(2) Amend the adopted Fiscal Year (FY) 2019 budget to
appropriate $102,000 from Off-Street Parking Facilities Fund 407 fund
balance, as detailed in the fiscal impact section of the agenda report; and
(3) Authorize the City Manager to enter into a
contract, as the result of a competitive selection process, as specified by
Section 4.08.047 of the Pasadena Municipal Code, with TAP International,
Inc., for a performance audit in an amount
not-to-exceed $102,000, which includes the base contract amount of $97,014
and a contingency of $4,986 to provide for any necessary change orders.
Competitive price bidding is not required pursuant to City Charter Section
1002(F) (contracts for professional or unique services).
744k
TPA 223k
ACTION:
APPROVED STAFF RECOMMENDATION
11.
PUBLIC SAFETY COMMITTEE: AUTHORIZATION TO AMEND SITE ACCESS
AGREEMENT NO. 22,288 WITH THE LOS ANGELES REGIONAL INTEROPERABLE
COMMUNICATIONS SYSTEM (LA-RICS) AUTHORITY
Recommendation:
(1)
Find that the
following proposed action is exempt from the California Environmental
Quality Act (“CEQA”) pursuant to Public Resources Code Section 21080.25, the
statutory CEQA exemption adopted specifically for the Los Angeles Regional
Interoperable Communications System (LA-RICS); and
(2)
Authorize the City
Manager to amend the Site Access Agreement Contract No. 22,288 with the Los
Angeles Regional Interoperable Communications System (LA-RICS) Authority to
install public safety radio communication equipment at additional City owned
properties.
703k
ACTION:
APPROVED STAFF RECOMMENDATION
City Council
12.
APPOINTMENT OF KENNETH ROTTER TO
THE LIBRARY COMMISSION (At Large
Nomination/District 2)
ACTION:
APPROVED
13.
APPOINTMENT OF NICHOLAS SAPONARA TO THE TRANSPORTATION ADVISORY COMMISSION
(At Large Nomination/District 4)
ACTION: APPROVED
City Clerk/Secretary
14. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 13,123 |
Michael Rottenbiller |
$ 3,000.00 |
Claim No. 13,124 |
United Financial Casualty Company as subrogee of Porntep Pasaphant |
12,979.71 |
Claim No. 13,125 |
Law Offices of Andrew Zeytuntsyan, representing Gayane Albert Makaryan |
25,000.00+ |
Claim No. 13,126 |
Law Offices of Andrew Zeytuntsyan,
representing |
25,000.00+ |
Claim No. 13,127 |
The Law Offices of Larry H. Parker, Inc., representing Jesus Haro |
25,000.00+ |
Claim No. 13,128 |
Thon Beck Vanni Callahan & Powell, representing Philip Horlacher |
25,000.00+ |
Claim No. 13,129 |
Alice Yeghiayan |
Not stated |
ACTION: RECEIVED AND FILED
OLD BUSINESS: None
REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
Economic Development and Technology Committee
Finance Committee
Legislative Policy Committee
Municipal Services Committee
Public Safety Committee
PUBLIC HEARING: 7:00 P.M.
15.
PUBLIC HEARING: CALL
FOR REVIEW OF THE DESIGN COMMISSION’S DECISION ON AN APPLICATION FOR
CONSOLIDATED DESIGN REVIEW FOR A NEW PUBLIC RESTROOM AND STORAGE FACILITY AT
DESIDERIO NEIGHBORHOOD PARK, 10 NORTH ARROYO BOULEVARD
Recommendation:
(1)
Find that the
proposed project is exempt from the California Environmental Quality Act (CEQA)
pursuant to Public Resources Code Section 21080(b)(9) and the State CEQA
Guidelines Section 15303 (California Code of Regulations, Title 14, Article
19, Section 15303, New Construction or Conversion of Small Structures [Class
3]) and there are no features that distinguish this project from others in
the exempt class and, therefore, there are no unusual circumstances;
(2)
Acknowledge that
on October 27, 2014, the City Council approved PD33 which authorized
development of Desiderio Neighborhood Park and included provisions in the PD
for future construction of a restroom building;
(3)
Find that the
project, upon implementation of the conditions of approval, will be
consistent with the purposes of design review and the applicable design
guidelines; and
(4)
Based on these
findings, uphold the Design Commission’s decision and approve the
application for Consolidated Design Review for the project, as illustrated
in Attachment A of the agenda report, subject to the conditions included in
the agenda report, which shall be subject to staff review and approval prior
to issuance of a building permit.
2461k
ATTACHMENT A 2393k
ATTACHMENTS B & C 2798k
ATTACHMENTS D & E 1114k
POWERPOINT PRESENTATION
- PRESENTED AT MEETING
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE
5269k
CORRESPONDENCE 1386k
ACTION: APPROVED STAFF RECOMMENDATION AMENDED TO RELOCATE THE RESTROOM
TO NORTH OF THE "TOT-LOT" AND TO ENSURE THAT THE RESTROOM IS CLOSED AT
SUNDOWN
16.
CONTINUED PUBLIC HEARING:
APPEAL OF BOARD OF ZONING APPEALS’ DECISION
ON AFFORDABLE HOUSING CONCESSION PERMIT NO. 11866 LOCATED AT 233 NORTH
HUDSON AVENUE
Recommendation:
(1)
Find the project to be categorically exempt from environmental review
pursuant to the guidelines of the California Environmental Quality Act
(Public Resources Code Section 21080(b)(9); Administrative Code, Title 14,
Chapter 3, Section 15332, Class 32, In-Fill Development Projects); and
(2)
Uphold the Board of Zoning Appeal’s decision and approve Affordable Housing
Concession Permit No. 11866.
1085k
ATTACHMENT A 275k
ATTACHMENT B 1891k
ATTACHMENT C 582k
ATTACHMENT D 3438k
ATTACHMENT E 3255k
ATTACHMENT F 2329k
ATTACHMENT G 1719k
ATTACHMENT H 5577k
ATTACHMENT I 12404k
ATTACHMENT J 3799k
PROJECT DEVELOPMENT
PLANS 915k
CORRESPONDENCE 3876k
CORRESPONDENCE FROM JULY 16, 2018 COUNCIL MEETING 758k
POWERPOINT PRESENTATION
- PRESENTED AT MEETING
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE
2572k
ACTION: APPROVED STAFF RECOMMENDATION, AMENDED TO DIRECT DESIGN
COMMISSION TO REVIEW PRIVACY ISSUE AFFECTING NEIGHBORS
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
City Council
17.
DESIGNATION OF VOTING DELEGATES AND ALTERNATES – LEAGUE OF CALIFORNIA CITIES
ANNUAL CONFERENCE, SEPTEMBER 12-14, 2018 – LONG BEACH
ACTION:
DESIGNATED MAYOR TORNEK AS VOTING DELEGATE AND MICHELE BEAL BAGNERIS, CITY
ATTORNEY AS ALTERNATE
18.
CONSIDERATION OF A CALL FOR REVIEW OF A DESIGN COMMISSION DECISION TO THE
CITY COUNCIL REGARDING THE CONSOLIDATED DESIGN REVIEW FOR NEW CONSTRUCTION
OF A 112,205-SQUARE-FOOT, 5-STORY MEDICAL OFFICE AND RETAIL BUILDING AT
550-556 EAST COLORADO BOULEVARD (Councilmember Wilson)
1611k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE
2192k
CORRESPONDENCE 619k
ACTION: APPROVED CALL FOR REVIEW REQUEST
City Clerk
19.
ADOPTION OF A
RESOLUTION SETTING PRIORITIES FOR THE FILING OF WRITTEN ARGUMENTS PERTAINING
TO A PROPOSED LOCAL SALES TAX MEASURE AND RELATED ADVISORY BALLOT MEASURE;
AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS FOR EACH
MEASURE FOR THE CITY OF PASADENA GENERAL MUNICIPAL ELECTION HELD ON TUESDAY,
NOVEMBER 6, 2018
Recommendation:
It is
recommended that the City Council adopt a resolution of the City Council of
the City of Pasadena setting priorities for the filing of written arguments
pertaining to a proposed local sales tax measure and related advisory ballot
measure; and directing the City Attorney to prepare an impartial analysis
for each measure.
2564k
RESOLUTION SETTING
PRIORITIES 2498k
ACTION:
ADOPTED RESOLUTION SETTING PRIORITIES FOR ARGUMENTS, DESIGNATING MAYOR
TORNEK, VICE MAYOR KENNEDY, AND COUNCILMEMBERS GORDO, HAMPTON AND MASUDA TO
SIGN ARGUMENT IN SUPPORT OF SALES TAX BALLOT MEASURE
ORDINANCES
First Reading: None
Second Reading:
20. Adopt “AN
ORDINANCE OF THE CITY OF PASADENA AMENDING THE OFFICIAL ZONING MAP
ESTABLISHED BY TITLE 17 (ZONING CODE
CHAPTER 17.20, SECTION 17.20.020 OF THE PASADENA MUNICIPAL CODE TO CHANGE
THE DESIGNATION FOR THE AREA GENERALLY LOCATED ON SOUTH SIDE OF E. FOOTHILL
BLVD. EAST OF N. KINNELOA AVE. AND NORTH OF THE 210 FREEWAY THAT COMPRISES
THE 3200 FOOTHILL BLVD PLANNED DEVELOPMENT, AND AMENDING APPENDIX A TO THE
ZONING CODE TO CREATE PD 36 – 3200 E. FOOTHILL BLVD. PLANNED DEVELOPMENT”
(Introduced by Councilmember McAustin)
236k
ORDINANCE 735k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE 579k
ACTION: ADOPTED
21.
Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING THE OFFICIAL ZONING MAP
OF THE CITY OF PASADENA ESTABLISHED BY SECTION 17.20.020 OF THE PASADENA
MUNICIPAL CODE FOR THE PROPERTIES AT 870 AND 888 S. RAYMOND AVENUE AND 1111
S. ARROYO PARKWAY (ARTCENTER COLLEGE OF DESIGN)” (Introduced by
Councilmember Madison)
214k
ORDINANCE 358k
ACTION:
ADOPTED
22.
Adopt “AN UNCODIFIED ORDINANCE OF THE CITY OF PASADENA APPROVING A
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF PASADENA AND ARTCENTER COLLEGE OF
DESIGN RELATED TO THE MASTER PLAN FOR THE SOUTH CAMPUS (870, 888, 950, AND
988 S. RAYMOND AVENUE AND 1111 S. ARROYO PARKWAY) AND HILLSIDE CAMPUS (1700
LIDA STREET)” (Introduced by Councilmember Madison)
929k
ORDINANCE 25816k
DEVELOPMENT AGREEMENT
20063k
MASTER PLAN 32835k
ACTION:
AMENDED 5.1.2.6. PUBLIC BENEFIT PAYMENT, 2ND PARAGRAPH, 3RD SENTENCE, TO ADD
THE WORDS "FAIL TO ADOPT", SUCH THAT THE SENTENCE NOW READS, "SHOULD THE
CITY COUNCIL FAIL TO ADOPT A POLICY...." INTRODUCED FIRST READING, AS
AMENDED, BY COUNCILMEMBER MADISON
23.
Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING TITLE 4 OF THE
PASADENA MUNICIPAL CODE TO ADD A NEW CHAPTER 4.42 ENTITLED “TRANSACTIONS AND
USE TAX” TO BE ADMINISTERED BY THE CALIFORNIA DEPARTMENT OF TAX AND FEE
ADMINISTRATION, SUBJECT TO ADOPTION BY THE ELECTORATE” (Introduced by
Vice Mayor Kennedy)
219k
ORDINANCE 1339k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE
143k
ACTION: ADOPTED
INFORMATION ITEM (ADDED BY ADDENDUM)
24.
PREDEVELOPMENT PLAN REVIEW OF A 90-UNIT
RESIDENTIAL CARE FACILITY AT 995 SOUTH FAIR OAKS AVENUE (ARLINGTON REGENCY
PARK SENIOR LIVING)
Recommendation:
This report is intended to provide information to the City Council; no
action is required.
2428k
ATTACHMENT A 623k
ATTACHMENT B 3385k
POWERPOINT PRESENTATION
- PRESENTED AT MEETING
ACTION: RECEIVED
AND FILED
BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Tyron Hampton, Steve Madison, Andy Wilson)August 21, 2018
September 18, 2018
October 23, 2018
FINANCE COMMITTEE (Chair Mayor Terry Tornek,
Victor Gordo, John J. Kennedy, 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)
July 23, 2018
August 13, 2018 (To be cancelled)
August 27, 2018
LEGISLATIVE POLICY COMMITTEE (Chair Terry
Tornek, Steve Madison, Gene Masuda)
Meets the fourth Tuesday of each month at 6:00 p.m., Pasadena City Hall, 100 N.
Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)
July 24, 2018 (To be cancelled)
August 28, 2018
September 25, 2018
MUNICIPAL SERVICES COMMITTEE (Chair Margaret
McAustin, Tyron Hampton, Terry Tornek, Andy Wilson)
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)
July 24, 2018 (To be cancelled)
August 14, 2018 (To be cancelled)
August 28, 2018
PUBLIC SAFETY COMMITTEE (Chair John J. Kennedy,
Tyron Hampton, Steve Madison, Terry Tornek)
Meets the first Monday of each month at 4:15 p.m. and the third Wednesday of
each month at 6:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room
S249 (Council Chamber, 2nd Floor)
August 6, 2018 (To be cancelled)
August 15, 2018
September 3, 2018
FUTURE COUNCIL MEETING DATES
July 30, 2018 (To be cancelled)
August 6, 2018 (To be cancelled)
August 13, 2018 (To be cancelled)
August 20, 2018
August 27, 2018
September 3, 2018 (To be cancelled)
September 10, 2018 (To be cancelled)
September 17, 2018
September 24, 2018
October 1, 2018
October 8, 2018 (To be cancelled)
October 15, 2018
October 22, 2018
October 29, 2018
November 5, 2018
November 12, 2018 (To be cancelled)
November 19, 2018
November 26, 2018
December 3, 2018
FUTURE PUBLIC HEARINGS:
August 27, 2018, 7:00 p.m. - Proposed Adjustments to Inclusionary
In-Lieu Fee Rates