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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
Gary F. Makaryan

         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)
Meets the third Tuesday of each month at 5:30 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)

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


                                                                                       COMMISSION VACANCIES 39k