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AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
JUNE 4, 2018
NOTICE TO PUBLIC:
The City Council and/or Finance Committee will be
conducting a Special Joint Meeting
at 4:00 p.m. to discuss the
Fiscal Year 2019 Recommended Operating Budget
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.
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code
Section 54956.8
Property Location:
1001 Rose Bowl Drive, Pasadena, California
Agency Negotiator:
Darryl Dunn
Negotiating Party:
Chris Klein, Anschutz
Entertainment
Group /Los
Angeles
Galaxy
Under Negotiations: Price and terms of payment
B.
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government
Code Section 54957.6
Agency Designated Representatives: Jennifer Curtis and Steve Mermell
Employee Organization: Pasadena Police Officers Association (PPOA)
C.
CITY COUNCIL CONFERENCE WITH LABOR
NEGOTIATORS pursuant to Government Code Section 54957.6
Agency Designated Representatives: Jennifer Curtis and Steve Mermell
Employee Organization: Pasadena Management Association (PMA)
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.
ADOPTION OF A RESOLUTION AMENDING THE NON-REPRESENTED NON-MANAGEMENT
SALARY RESOLUTION EXHIBIT 1 – SCHEDULE OF HOURLY PAY RATES AND APPROVAL OF
AMENDMENT TO THE 2015-2018 AFSCME MOU EXHIBIT I – SALARY SCHEDULE TO CONFORM
TO THE MINIMUM WAGE ORDINANCE
Recommendation:
(1)
Find that the
action proposed in the agenda report is not a “project” as defined in the
California Environmental Quality Act (CEQA), Public Resources Code Section
21065 and Section 15378(b)(2) of the State CEQA Guidelines and, as such, is
not subject to environmental review;
(2)
Adopt a resolution
amending Exhibit I (Schedule of Hourly Pay Rates) of the Non-Represented
Non-Management salary resolution; and
(3)
Approve an
amendment to Exhibit I (Salary Schedule) of the July 1, 2015 – June 30, 2018
American Federation of State, County, and Municipal Employees (AFSCME)
Memorandum of Understanding (MOU).
687k
RESOLUTION 96k
EXHIBIT 1 1569k
2.
MUNICIPAL SERVICES COMMITTEE: ADOPT A RESOLUTION AUTHORIZING THE
GENERAL MANAGER TO PROVIDE REBATES AND OTHER INCENTIVES TO ELECTRIC
CUSTOMERS AS PART OF AN ELECTRIFICATION PROGRAM AND THE USE OF REVENUES FROM
THE SALE OF LOW CARBON FUEL STANDARD CREDITS, PUBLIC BENEFITS CHARGE,
ELECTRIC RATES, AND OTHER SOURCES TO FUND THE PROGRAM
Recommendation:
(1)
Find
that the proposed resolution is exempt from the California Environmental
Quality Act (“CEQA”) pursuant to State CEQA Guidelines Section 15061(b)(3);
and
(2)
Adopt
a resolution authorizing the General Manager of the Water and Power
Department (“PWP”) to provide rebates and other incentives to electric
customers as part of an electrification program; and, fund the program
through the use of revenues from the sale of Low Carbon Fuel Standard (“LCFS”)
credits, the Public Benefits Charge (“PBC”), electric rates, and other
sources.
1179k
RESOLUTION 439k
City Council
3a. APPOINTMENT OF SUSAN FALCON TO THE ENVIRONMENTAL ADVISORY COMMISSION (District 1 Nomination)
3b. APPOINTMENT OF SAM MORRISSEY TO THE TRANSPORTATION ADVISORY COMMISSION EFFECTIVE JULY 1, 2018 (Mayor Nomination)
3c. REAPPOINTMENT OF JAMES ARAGON TO THE HUMAN SERVICES COMMISSION EFFECTIVE JULY 1, 2018 (Pasadena City College Nomination)
3d. REAPPOINTMENT OF JACQUES BOLTON TO THE HUMAN SERVICES COMMISSION EFFECTIVE JULY 1, 2018 (Agency Nomination)
3e. REAPPOINTMENT OF CARRIE CHASTEEN-ELFARRA TO THE HISTORIC PRESERVATION COMMISSION EFFECTIVE JULY 1, 2018 (Mayor Nomination/District 1)
3f. REAPPOINTMENT OF PETER J. BOYLE TO THE FIRE AND POLICE RETIREMENT BOARD EFFECTIVE JULY 1, 2018 (Mayor Nomination/District 7)
3g. REAPPOINTMENT OF D. JASON LYON TO THE HISTORIC PRESERVATION COMMISSION EFFECTIVE JULY 1, 2018 (Mayor Nomination)
3h. REAPPOINTMENT OF BRANDON LAMAR TO THE HUMAN RELATIONS COMMISSION EFFECTIVE JULY 1, 2018 (Mayor Nomination)
3i. REAPPOINTMENT OF JACK HUANG TO THE OLD PASADENA PARKING METER ZONE ADVISORY COMMISSION EFFECTIVE JULY 1, 2018 (Mayor Nomination/District 6)
3j. REAPPOINTMENT OF EMINA DARAKJY TO THE PASADENA CENTER OPERATING COMPANY BOARD EFFECTIVE JULY 1, 2018 (Mayor Nomination/District 1)
3k. REAPPOINTMENT OF ARCHIE PURVIS TO THE PASADENA CENTER OPERATING COMPANY BOARD EFFECTIVE JULY 1, 2018 (Mayor Nomination/District 3)
3l. REAPPOINTMENT OF CAROL POTTER TO THE HISTORIC PRESERVATION COMMISSION EFFECTIVE JULY 1, 2018 (District 1 Nomination)
3m. REAPPOINTMENT OF ANN MARIE HICKAMBOTTOM TO THE PASADENA COMMUNITY ACCESS CORPORATION BOARD EFFECTIVE JULY 1, 2018 (District 1 Nomination)
3n. REAPPOINTMENT OF EMMELL BEECH TO THE HUMAN RELATIONS COMMISSION EFFECTIVE JULY 1, 2018 (District 4 Nomination)
3o. REAPPOINTMENT OF NASIR RASHEED TO THE HUMAN SERVICES COMMISSION EFFECTIVE JULY 1, 2018 (District 4 Nomination)
3p. REAPPOINTMENT OF DONALD C. NANNEY TO THE PLANNING COMMISSION EFFECTIVE JULY 1, 2018 (District 4 Nomination)
3q. REAPPOINTMENT OF JOSEPH RUEDAFLORES TO THE HUMAN RELATIONS COMMISSION EFFECTIVE JULY 1, 2018 (District 7 Nomination)
3r. REAPPOINTMENT OF KIMBERLY DOUGLAS TO THE NORTHWEST COMMISSION EFFECTIVE JULY 1, 2018 (District 7 Nomination)
City Clerk/Secretary
4. APPROVAL OF MINUTES
May 7, 2018 |
Special Joint Meeting of the City Council and Finance Committee |
May 14, 2018 |
Special Joint Meeting of the City Council and Finance Committee |
May 14, 2018 |
|
May 14, 2018 |
Successor Agency to the Pasadena Community Development Commission |
May 21, 2018 |
Special Joint Meeting of the City Council and Finance Committee |
May 21, 2018 |
City Council - REVISED |
May 21, 2018 |
Successor Agency to the Pasadena Community Development Commission |
May 28, 2018 |
|
May 28, 2018 |
Successor Agency to the Pasadena Community Development Commission |
5. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 13,097 |
Betty Bechirian |
$ 2,448.64 |
Claim No. 13,098 |
Schneberg Law PC, representing Patricia Diaz |
25,000.00+ |
Claim No. 13,099 |
PK Construction |
1,200.00 |
Claim No. 13,100 |
Keith J. Bruno Esq., representing Joshua Chin |
25,000.00+ |
Claim No. 13,101 |
Virginia Sanchez-Perez |
25,000.00+ |
Claim No. 13,102 |
Leonardo Sanchez |
25,000.00+ |
Claim No. 13,103 |
Amparo Sanchez |
25,000.00+ |
Claim No. 13,104 |
Armando Sanchez-Perez |
25,000.00+ |
Claim No. 13,105 |
Osvaldo Sanchez-Perez |
25,000.00+ |
6. PUBLIC HEARING SET
July 16, 2018, 7:00 p.m. – Art Center College of Design Master Plan and Final Environmental Impact Report (SCH No. 2016091009) - South Campus: 870,888, 950, and 988 South Raymond Avenue and 1111 South Arroyo Parkway; Hillside Campus: 1700 Lida Street
OLD BUSINESS:
7.
10-YEAR SOCCER EXCLUSIVITY WITH LOS ANGELES GALAXY / ANSCHUTZ
ENTERTAINMENT GROUP (“AEG”)
Recommendation of the Rose Bowl Operating Company (RBOC):
(1)
Find that action
proposed in the agenda report is exempt from the California Environmental
Quality Act (CEQA) because it is not a “project” as defined in the State
CEQA Guidelines, Section 15378(b)(2) and therefore is not subject to
environmental review; and
(2)
Approve a ten-year
exclusive partnership with AEG for soccer matches held at the Rose Bowl.
552k
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.
8.
CONTINUED PUBLIC HEARING: FISCAL YEAR 2019 RECOMMENDED OPERATING
BUDGET
Recommendation: It is recommended that the City Council receive
public comment and continue the public hearing to each subsequent regular
meeting of the City Council at 7:00 p.m. until June 18, 2018 or such other
date as the City Council may determine, and at which time the City Council
will be asked to close the public hearing and adopt the Fiscal Year 2019
Recommended Operating Budget.
386k
ATTACHMENTS A & B 1721k
https://ww5.cityofpasadena.net/finance/wp-content/uploads/sites/48/2018/04/Consolidated-FY-2019-Recommended-Budget_optimized-v3.pdf
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
City Council
9.
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 RESTROOM/STORAGE FACILITY AT 10 NORTH ARROYO BOULEVARD (PLN2018-00034)
- DESIDERIO NEIGHBORHOOD PARK (Councilmember Madison)
1050k
ORDINANCES
First Reading: None
Second Reading:
10.
Adopt “AN ORDINANCE OF THE
CITY OF PASADENA AMENDING CHAPTER 17.44 OF THE ZONING CODE (TITLE 17) TO
INCORPORATE THE CALIFORNIA DEPARTMENT OF WATER RESOURCES MODEL WATER
EFFICIENT LANDSCAPE ORDINANCE”
(Introduced Councilmember Hampton)
250k
ORDINANCE 1477k
11.
Adopt “AN ORDINANCE OF THE
CITY OF PASADENA REPEALING CHAPTER 13.22 (WATER EFFICIENT LANDSCAPE) OF THE
PASADENA MUNICIPAL CODE PERTAINING TO WATER EFFICIENT LANDSCAPE”
(Introduced by Councilmember Hampton)
268k
ORDINANCE 202k
INFORMATION ITEM
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)June 19, 2018
July 17, 2018
August 21, 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)
June 4, 2018 (Special Joint City Council/Finance Committee Meeting to commence at 3:00 p.m.)
June 11, 2018 (Special Joint City Council/Finance Committee Meeting to commence at 3:00 p.m.)
June 18, 2018 (Special Joint City Council/Finance Committee Meeting to commence at 3:00 p.m.)
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)
June 26, 2018
July 24, 2018
August 28, 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)
June 12, 2018 (To be cancelled)
June 26, 2018 (To be cancelled)
July 10, 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)
June 4, 2018 (To be cancelled)
June 20, 2018
July 2, 2018
FUTURE COUNCIL MEETING DATES
June 11, 2018 (Special Joint City Council/Finance Committee Meeting at 3:00 p.m. in the Council Chamber, Room S249, 100 North Garfield Avenue, Pasadena)
June 18, 2018 (Special Joint City Council/Finance Committee Meeting at 3:00 p.m. in the Council Chamber, Room S249, 100 North Garfield Avenue, Pasadena)
June 25, 2018 (To be cancelled)
July 2, 2018 (To be cancelled)
July 9, 2018
July 16, 2018
July 23, 2018
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
FUTURE PUBLIC HEARINGS:
June 11, 2018, 7:00 p.m. - Continued Public Hearing: Fiscal Year 2019 Recommended Operating Budget
June 11, 2018, 7:00 p.m. - Approval of the Terms of Agreements to Transfer Housing Successor Funds in a Total Sum Not-to-Exceed $472,399 to the Housing Authority of the County of Los Angeles to Assist Permanent Supportive Housing
June 18, 2018, 7:00 p.m. - Continued Public Hearing: Fiscal Year 2019 Recommended Operating Budget
July 16, 2018, 7:00 p.m. - ArtCenter College of Design Master Plan and Final Environmental Impact Report (SCH No. 2016091009) - South Campus: 870,888, 950, and 988 South Raymond Avenue and 1111 South Arroyo Parkway; Hillside Campus: 1700 Lida Street