AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                            JULY 31, 2000
                                   Closed Sessions 5:30 P.M.
                                     Public Meeting 6:30 P.M.
                              Public Hearings begin at 8:00 P.M.
                                          Council Chamber
                                  Pasadena City Hall, Room 247
5:30 P.M.  CLOSED SESSIONS 
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)
A. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - PENDING
     LITIGATION pursuant to Government Code Section 54956.9(a):
     Name of Case: GST Telecom Inc., et al, Debtors; United States Bankruptcy
     Court for the District of Delaware, Case No. 00-1982(GMS)
B. COMMUNITY DEVELOPMENT COMMISSION CONFERENCE WITH REAL
    PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8:
    Property: 100 Block West Green Street
    Negotiating Parties: Richard Bruckner, Fred Jones, Jay Goldstone, Legacy
    Partners
    Under Negotiations: Price and Terms
C. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATOR pursuant to
    Government Code Section 54956.6:
    Agency Negotiator:   Gale Harrison
    Employee Organization:   AFSCME
D. CITY COUNCIL LEGAL COUNSEL - ANTICIPATED LITIGATION -
    Consideration of initiation of litigation pursuant to Government Code
    Section 54956.9(c):   One potential case
6:30 P.M.  PUBLIC MEETING
1. ROLL CALL, PLEDGE OF ALLEGIANCE AND CEREMONIAL MATTERS
2. 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 under Item 12 (below) "Public Comment (continued)". Please limit
    comments to 3 minutes each.
3. OLD BUSINESS  -   No Items
4. CONSENT CALENDAR
   (The Consent Calendar consists of routine items which will be approved by one
   motion and one vote unless removed for separate discussion) 
   A.  City Manager
      (1) RATIFIED AGREEMENT BETWEEN CITY OF PASADENA AND
           PASADENA ASSOCIATION OF CLERICAL & TECHNICAL
           EMPLOYEES (PACTE/LIUNA) FOR THE TERM JANUARY 1, 2000
           THROUGH SEPTEMBER 30, 2002
           Recommendation of City Manager:   Adopt the Successor
           Memorandum of Understanding (MOU) between the City and
           PACTE/LUINA for the period January 1, 2000 through September 30,
           2002, and direct the Director of Finance to prepare a journal voucher
           allocating funds from the personnel reserve.
	127k
   B.  City Clerk
      (1) Approval of Minutes -   June 19, 2000
                                            June 26, 2000                               
      (2) Receive and file claims against the City of Pasadena
           Claim No. 8548          Cherie Tucker  $           Unknown
           Claim No. 8549          Teresa J. Ramirez         1,000.00
           Claim No. 8550          Ignacio Marquez           Unknown
           Claim No. 8551          Kent E. Sokolow              248.98
           Claim No. 8552          Tetsuo Yada                    128.25
           Claim No. 8553          Scott M. Goennier              59.49
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Business Enterprise Committee
   B.  Deregulation Committee
   C.  Finance Committee
      (1) BUDGET ENHANCEMENT FOR PARKS AND NATURAL
           RESOURCES
           Recommendation of City Manager:   
           (a) Approve a journal voucher appropriating $394,020 from the
           Unappropriated General Fund Balance; $347,217 to the Park
           Maintenance Budget Account No. 101-765100, and $46,803 to the
           Brookside Budget Account No. 101-765300, for implementation of
           Phase I of the proposed park maintenance program; and
           (b) Create four new FTEs in the Public Works and Transportation
           Department, including one Public Works Maintenance Worker II, one
           Public Works Maintenance Worker III, and one Crew Supervisor II in the
           Parks and Natural Resources, Park Maintenance Section, Account
           No. 101-765100 ($131,445), and one Public Works Maintenance
           Worker II in the Parks and Natural Resources, Brookside Section,
           Account No. 101-765300 ($36,803), for ten months of FY 2001; and
           (c) Review Phases II and III of the park maintenance plan during
           future budget planning cycles.
	336k
      (2) DISBURSEMENT OF THE RESIDENTIAL IMPACT FEES
           Recommendation of City Manager:   
           (a) Adopt a resolution governing the disbursement of Residential
           Impact Fees; and
           (b) Direct the City Attorney to amend Pasadena Municipal Code,
           Section 4.17.040 - the New Residential Impact Fee - to modify the
           definitions of the park classifications as set forth in the agenda report.
	376k
      (3) RESTRUCTURING THE CITY'S COLLATERALIZED MORTGAGE
           OBLIGATION HOLDINGS IN THE CITY'S PORTFOLIO
           Recommendation of City Manager:   Authorize the City Treasurer to
           restructure a portion of the City's portfolio by replacing the
           Collateralized Mortgage Obligation (CMO) holdings within the portfolio
           with securities exceeding five years in stated maturity.
	110k
      (4) AMENDMENT TO PASADENA CENTER CONFERENCE BUILDING
           RENOVATION PROJECT LOAN BUDGET
           Recommendation of City Manager:   Approve a reallocation of the
           Conference Building Renovation Project budget to fund the purchase
           and installation of a "Destination Management" technology upgrade for
           $75,000.
	74k
   D.  Legislative Policy Committee
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS   -   None   
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Council
      (1) APPOINTMENT OF MARGARET BELTON TO HUMAN SERVICES
           COMMISSION   (District 3 Appointment)
      (2) APPOINTMENT OF JOHN B. HOWE TO SOUTH LAKE PARKING
           PLACE COMMISSION   (At Large/District 7 Appointment)       
      (3) REAPPOINTMENT OF HENRY NELSON vanSANT TO COMMUNITY
           DEVELOPMENT COMMITTEE   (District 4 Appointment)
      (4) REAPPOINTMENT OF LYNNE HESS TO HUMAN SERVICES
           COMMISSION   (District 4 Appointment)
      (5) COUNCIL WORKSHOP DISCUSSION ON HOUSING POLICY (to be
           heard at approximately 7:30 p.m., or thereafter)
	153k
      (6) CONSIDERATION OF A NOVEMBER 7, 2000 BALLOT MEASURE
           REGARDING WHETHER THE 710 FREEWAY SHOULD BE
           COMPLETED (Councilmember Holden)
	72k
      (7) CONSIDERATION OF CITY'S POSITION REGARDING ASSEMBLY
           BILL 2448, AS AMENDED (SCOTT) AND SENATE BILL 1497, AS
           AMENDED (SCHIFF) HIGHWAYS: RESIDENTIAL AREAS: LOCAL
           GOVERNMENT AGREEMENTS   (Mayor Bogaard)       
	62k
   B.  City Manager  -   No Items
   C.  City Attorney
      (1) PROPOSED BALLOT MEASURES -- THREE CHARTER
           AMENDMENT PROPOSITIONS REGARDING THE FIRE AND POLICE
           RETIREMENT SYSTEM RELATED TO MEMBERSHIP ON THE FIRE
           AND POLICE RETIREMENT BOARD, COMPULSORY SERVICE
           RETIREMENT BASED ON AGE AND EMPLOYMENT RESTRICTIONS
           ON RETIRED PERSONS
           Recommendation of City Attorney:   It is recommended that the    City
           Council adopt the following:
           (1) A resolution of the City Council of the City of Pasadena calling a
           special municipal election to be held in said City on Tuesday,
           November 7, 2000, for the submission of three Charter Amendment
           Propositions relating to the Fire and Police Retirement System. 
           (2) A resolution of the City Council of the City of Pasadena requesting
           the Board of Supervisors of the County of Los Angeles to authorize and
           order the consolidation of a special municipal election of the City of
           Pasadena with the statewide general election to be held on Tuesday,
           November 7, 2000, and requesting the County Clerk/Registrar of Voters
           to provide certain services.
           (3) A resolution of the City Council of the City of Pasadena regarding
           written arguments pertaining to three Charter Amendment Propositions
           relating to the Fire and Police Retirement System and directing the City
           Attorney to cause to be prepared the impartial analyses for said
           propositions.
	 113k
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
  A.  Approval of Minutes  -   June 19, 2000
                                         June 26, 2000
  B.  APPROVAL OF OWNER PARTICIPATION AND LOAN AGREEMENT BY
       AND BETWEEN THE PASADENA COMMUNITY DEVELOPMENT
       COMMISSION AND ABILITY FIRST ("PARTICIPANT") FOR THE
       CONSTRUCTION OF A GROUP HOME AT 3053  DEL MAR
       BOULEVARD, PASADENA ("SIERRA ROSE HOUSE") FOR LOW INCOME
       DISABLED ADULTS
       Recommendation of Chief Executive Officer:   Adopt a resolution:
       (1) Finding and determining that the construction of the Sierra Rose House
       ("Project") as described in the proposed Owner Participation Loan Agreement
       ("Agreement") executed by Ability First ("Participant") is categorically exempt
       under the California Environmental Quality Act ("CEQA") and, specifically,
       under Section 15301 of the State CEQA Guidelines, and authorizing the
       Secretary of the Commission to file with the County Clerk a Notice of
       Exemption for the Project pursuant to Section 15301 of the State CEQA
       Guidelines.
       (2) Approving the terms and provisions of the Agreement between the
       Commission and the Participant including Commission assistance in the
       amount of $220,820 (Housing Trust funds - $53,820; HOME Program Funds -
       $167,000) for construction of the Project.
       (3) Finding and determining that the use of the Commission's Housing Trust
       Funds in the amount of $53,820 outside of the Downtown Redevelopment
       Project Area is of benefit to that Project Area. 
       (4) Authorizing and directing the Chief Executive Officer of the Commission
       to execute, and the Secretary to attest the Agreement.    
	159k
9. ORDINANCES
   A.  First Reading:     None
   B.  Second Reading:  
      (1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           VARIOUS SECTIONS OF TITLE 2 OF THE PASADENA MUNICIPAL
           CODE RELATED TO CITY MANAGER DEPARTMENT FUNCTIONS
           AND DEPARTMENTS HEADED BY CITY MANAGER APPOINTEES" 
           (Introduced by Councilmember Streator)
	144k
10.   INFORMATION ITEMS  -   No Items 
11.   COMMUNICATIONS
  A.  REQUEST OF MR. FERNANDO M. OLGUIN TO WAIVE THE RESIDENCY
       REQUIREMENT TO ALLOW COMPLETION OF HIS TERM AS HUMAN
       SERVICES COMMISSIONER
	 41k
12.   PUBLIC COMMENT (Continued)
13.   ADJOURNMENT