City of Pasadena


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CITY OF PASADENA
NOTICE OF MEETING
OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
August 3, 1998

Closed Session 5:30
Public Meeting 6:30 P.M.
Public Hearings begin at 8:00 P.M.
Council Chambers
Pasadena City Hall, Room 247

5:30 P.M.  CLOSED SESSIONS

A. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
   Government Code Section 54957.6
   Agency negotiators:   Gale Harrison, Deborah Simms and Bruce Barsook
   Employee organization:   Pasadena Fire Fighters Local 809
	ACTION: DISCUSSED, NO ACTION REPORTED

B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - EXISTING
   LITIGATION pursuant to Government Code Section 54956.9
   Name of Case:   Isaac Richard v. City of Pasadena, Los Angeles Superior
   Court No. BC 192969
	ACTION: RESCHEDULED TO 8/10/98 MEETING

6:30 P.M.  PUBLIC MEETING

1. ROLL CALL AND CEREMONIAL MATTERS

2. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA

   A.  MR. HARRY BEY, PROJECT G.A.N.G.S. (GANG ACTORS NEEDING
       GROUP SUPPORT), REGARDING CO-SPONSORSHIP OF EVENT AT
       PASADENA CENTER
       25(k)
	ACTION:	HELD TO 8/10/98 MEETING

   B.  NAIMA OLUGBALA-KNOX, SCHOOL DIRECTOR, OMOWALE/
       NORTHWEST SCHOOL, REQUESTING PERMIT AND BUILDING FEE
       WAIVERS
       27(k)
	ACTION: PULLED BY STAFF

   C.  REV. PAUL SAWYER, BOARD MEMBER, UNITED NATIONS
       ASSOCIATION,  REGARDING CITY CO-SPONSORSHIP OF A
       CELEBRATION AT THE ROSE BOWL OF THE 50TH ANNIVERSARY OF
       THE DECLARATION OF HUMAN RIGHTS
       35(k)
	ACTION: REFERRED TO CITY MANAGER AND ROSE BOWL OPERATING COMPANY
 
3. OLD BUSINESS

   A.  OLD PASADENA PARKING METER HOURS OF OPERATION
       MODIFICATION AND PARKING STRUCTURE RATES
       Recommendation of Acting City Manager:   It is recommended that City
       Council take the following actions as proposed by the Old Pasadena Parking
       Meter Zone Advisory Commission in regards to parking meter hours of
       operation and transient parking rates in the City-owned parking structures:
       (a) Modify the parking meter hours of operation to the
            following:
               Sunday through Thursday: 11 a.m. to 8 p.m.
               Friday and Saturday:          11 a.m. to 12 midnight
       (b) Modify the transient parking rate to the following in the Schoolhouse and
       Delacey parking structures:
               5 am. to 12 midnight          12 midnight to 5 a.m.
               1st 90 minutes free           $2 flat fee (no free time)
               $2 per hour thereafter
               $6 daily maximum
       (c) Implement an expanded parking management program which includes
       the following actions:
               Develop an "Availability of Quarters" program;
               Develop a marketing strategy for an enhanced validation program;
               Upgrade signage and lighting for the parking meters for better
               visibility and awareness of the hours of operation;
               Fully investigate the possibility of a universal valet parking program;
               Pursue joint ventures to increase parking capacity and availability;
               Increase posted time limits on the Colorado Boulevard Bridge, the
               Green Street Bridge, the Union Street Bridge, Holly Street and
               other outlying areas of the Old Pasadena parking meter zone
               (excluding the core area of the district);
               Issue courtesy notices for one month prior to one month after
               implementation of extending nighttime meters on Friday and
               Saturday nights;
               Develop an implementation strategy to be accomplished within 8
               weeks after City Council approval; and
               Conduct a six-month evaluation of the program.
       88(k)
	ACTION: APPROVED

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) APPROVAL OF FY 1998-99 CONTRACT WITH REBECCA
           TOMOKIYO, RN, NP, TO PROVIDE OBSTETRICAL/
           GYNECOLOGICAL (OB/GYN) NURSE PRACTITIONER CLINICAL
           SERVICES TO THE HEALTH DEPARTMENT PRENATAL PROGRAM
           Recommendation of Acting City Manager:   
           (a) Authorize the Acting City Manager to enter into a contract in the
           amount of $50,000 with Rebecca Tomokiyo, RN, NP, for provision of
           OB/GYN nurse practitioner services for the Public Health Department
           Comprehensive Perinatal Services Program during the period
           July 1, 1998 through June 30, 1999; and
           (b) Grant a partial exemption from the Affirmative Action in Contracting
           Ordinance pursuant to Section 4.09.060 (C)(2) of the Pasadena
           Municipal Code (best interest exemption), and grant an exemption from
           competitive bidding pursuant to City Charter, Article X, Section 1002 (F),
           contracts relating to the acquisition of professional or unique services.
       57(k)
	ACTION:APPROVED

       (2) APPROVAL OF FY 1998-99 CONTRACT WITH KATHRYN BOLING,
           RN, NP, TO PROVIDE OBSTETRICAL/GYNECOLOGICAL (OB/GYN)
           NURSE PRACTITIONER CLINICAL SERVICES TO THE HEALTH
           DEPARTMENT PRENATAL PROGRAM
           Recommendation of Acting City Manager:
           (a) Authorize the Acting City Manager to enter into a contract in the
           amount of $83,150 with Kathryn Boling, RN, NP, for provision of
           OB/GYN nurse practitioner services for the Public Health Department
           Comprehensive Perinatal Services Program during the period July 1,
           1998 through June 30, 1999; and
           (b) Grant a partial exemption from the Affirmative Action in Contracting
           Ordinance pursuant to Section 4.09.060(C)(2) of the Pasadena
           Municipal Code (best interest exemption); and grant an exemption from
           competitive bidding pursuant to City Charter, Article X, Section 1002(F),
           contracts relating to the acquisition of professional or unique services.
       59(k)
	ACTION: APPROVED
       
       (3) APPROVAL OF FY 1999 PURCHASE ORDER AGREEMENTS WITH
           CONNAUGHT LAB, INC. AND SMITH KLINE BEECHAM  FOR
           VACCINES FOR TRAVEL ABROAD AND RABIES IMMUNIZATIONS
           Recommendation of Acting City Manager:
           (a) Authorize the Purchasing Administrator to issue a purchase order
           to Connaught Lab, Inc. for $50,000 to acquire vaccines for travel and
           rabies immunizations;
           (b) Authorize the Purchasing Administrator to issue a purchase order
           to Smith Kline Beecham clinical laboratories for $50,000 to acquire
           vaccines for travel immunizations.
           (c) Grant partial exemptions from the Affirmative Action in Contracting
           Ordinance for competitive selection process only, pursuant to Pasadena
           Municipal Code, Section 4.09.060(B), contract for materials and supplies
           available from a sole source; and
           (d) Grant exemptions from formal bidding pursuant to City Charter,
           Article X, Section 1002(C), contracts for labor, materials, supplies and
           services available from a sole source.
       58(k)
	ACTION: APPROVED

       (4) AUTHORIZATION TO ENTER INTO A CONTRACT WITH
           COOPERATIVE TECHNOLOGIES & SERVICES INT'L. (CTSI
           CORPORATION) FOR THE DISTRIBUTION OF ULTRA LOW
           VOLUME TOILETS (ULV)
           Recommendation of Acting City Manager:   Authorize the General
           Manager of the Water and Power Department to enter into a contract
           with CTSI Corporation, not to exceed $276,000, for the distribution of
           2,400 ULV toilets.   The proposed contract is exempt from competitive
           bidding pursuant to City Charter, Section 1002(F), contracts for
           professional or unique services.
       78(k)
	ACTION: APPROVED

       (5) AUTHORIZATION TO ENTER INTO A CONTRACT WITH SERVICE
           AMERICA FOR CONCESSION SERVICES RELATED TO NEW
           YEARS' DAY EVENTS
           Recommendation of Acting City Manager:   Authorize the Acting City
           Manager to enter into a contract with Service America for the provision
           of food, beverage and novelty concessions at various city locations
           related to New Years' Day events for a period of one year.   The
           proposed contract is exempt from Competitive Bidding pursuant to City
           Charter Section 1002(F), contracts for professional or unique services.
               It is further recommended that the proposed contract be granted an
           exemption from the competitive selection requirement of the Affirmative
           Action in Contracting Ordinance, pursuant to Pasadena Municipal Code,
           Section 4.09.060(C), contracts for which the City's best interests are
           served.
       78(k)
	ACTION: APPROVED

       (6) PROFESSIONAL SERVICES CONTRACT WITH PASADENA
           COMMUNITY ACCESS CORPORATION
           Recommendation of Acting City Manager:   Authorize the Acting City
           Manager to enter into a contract with Pasadena Community Access
           Corporation for professional services related to the operations of
           55 KPAS, in an amount not to exceed $229,000.   
       44(k)
	ACTION: APPROVED
       
       (7) TENTATIVE AGREEMENT BETWEEN CITY OF PASADENA AND
           PASADENA POLICE SERGEANTS ASSOCIATION (PPSA) FOR THE
           TERM APRIL 27, 1998 THROUGH APRIL 26, 2001
           Recommendation of Acting City Manager:   Adopt the Successor
           Memorandum of Understanding (MOU) between the City and PPSA for
           the period April 27, 1998 through April 26, 2001; and direct the Director
           of Finance to prepare a journal voucher allocating funds from the
           Personnel Services Reserves.
       62(k)
	ACTION: APPROVED

       (8) APPROVAL OF RESOLUTION ADOPTING THE FY 1999-2004
           CAPITAL IMPROVEMENT PROGRAM BUDGET
           Recommendation of Acting City Manager:   Approve a resolution
           adopting the FY 1999-2004 Capital Improvement Program budget as
           detailed in "Exhibit B" of the agenda report.
       28(k)
	ACTION: APPROVED
       
       (9) AUTHORIZATION TO ENTER INTO CONTRACT WITH LAYNE
           CHRISTENSEN COMPANY TO PROVIDE LABOR AND MATERIALS
           FOR DRILLING AND CONSTRUCTION OF WELL 59 FOR THE
           WATER AND POWER DEPARTMENT, SPECIFICATION WD-98-01
           Recommendation of Acting City Manager:   
           (a) Accept the bid dated June 29, 1998, submitted by Layne
           Christensen Company, in response to Specification WD-98-01, for
           providing labor and materials to drill and construct Well 59 for the Water
           and Power Department;
           (b) Reject all other bids; and
           (c) Authorize the General Manager of the Water and Power
           Department to enter into such contract, not to exceed $217,766.49, as is
           required.
       71(k)
	ACTION: APPROVED

   B.  City Clerk

       (1) Approval of Minutes -   July 6, 1998
	ACTION: APPROVED AS SUBMITTED
                              
       (2) Receive and file claims against the City of Pasadena

           Claim No. 8072          Alejandra Benavides$  4,587.10
           Claim No. 8073          Milton S. Jarquin     4,377.32
           Claim No. 8074          Louis A. Martinez     5,929.65
           Claim No. 8075          Robert Sanchez         Unknown
           Claim No. 8076          Stephanie Johnson      Unknown
           Claim No. 8077          Julie Hong             Unknown
           Claim No. 8078          Robert A. Allen        480.00+
           Claim No. 8079          Federico Mata           523.25
           Claim No. 8080          Nichan Deratinian     1,871.43
	ACTION: RECEIVED AND FILED

       (3) Public Hearing Set:

           August 17, 1998, 8:00 p.m. - Ownership Housing Project, 620 E.
           Washington Boulevard, Negative Declaration and Amendment to
           OPLA with The Olson Company 

           August 24, 1998, 8:00 p.m.  - Household Hazardous Waste Element
           and Finding of Environmental Exemption 
	ACTION: PUBLIC HEARINGS SET
   
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

   A.  Business Enterprise Committee

   B.  Deregulation Committee

       (1) AUTHORIZATION TO ENTER INTO CONTRACTS WITH EXL
           CONSULTING AND ASCE CONSULTANTS FOR PROJECT
           MANAGEMENT SERVICES TO PROCURE AND IMPLEMENT THE
           INFRASTRUCTURE NECESSARY TO INTERFACE WITH THE
           INDEPENDENT SYSTEM OPERATOR, IN AMOUNTS NOT TO
           EXCEED $100,000 AND $50,000, RESPECTIVELY
           Recommendation of Acting City Manager:   Authorize the General
           Manager of the Water and Power Department to enter into contracts
           with EXL Consulting and ASCE Consultants for project management
           services to assist the Department in procuring the hardware, software,
           and communications systems ("infrastructure") necessary to effectively
           participate in markets operated by the California Independent System
           Operator (ISO), in amounts not to exceed $100,000 and $50,000,
           respectively.   Competitive bidding is not required pursuant to City
           Charter Section 1002(F), contracts for professional or unique services.
               It is further recommended that the City Council exempt these
           contracts from the competitive selection requirement of the Affirmative
           Action in Contracting Ordinance, pursuant to Section 4.09.060(C),
           contracts for which the City's best interests are served. 
       102(k)
	ACTION: APPROVED

   C.  Finance Committee

   D.  Legislative Policy Committee

       (1) OPPOSITION TO ASSEMBLY BILL 2065: CITIES: LICENSE FEES
           Recommendation of Acting City Manager:   Adopt a resolution and
           authorize the Mayor to send a letter to the appropriate officials opposing
           Assembly Bill 2065: Cities: License Fees.   
       89(k)
	ACTION: APPROVED

       (2) HOUSE APPROPRIATIONS SUBCOMMITTEE VOTE TO ELIMINATE
           FUNDS FOR SUMMER YOUTH EMPLOYMENT PROGRAMS
           (WASHINGTON)
           Recommendation of Acting City Manager:   Adopt a resolution and
           authorize the Mayor to send a letter to the appropriate officials to
           express the City's concern regarding the proposed elimination of funding
           for the Summer Youth Employment and Training Program (Title IIB of
           the Job Training Partnership Act or JTPA).  The Summer Youth
           Employment and Training Program (SYETP) is administered by the
           Foothill Private Industry Council (FPIC).  FPIC is in the Career Services
           Division of the City of Pasadena, Human Services, Recreation and
           Neighborhoods Department.
       56(k)
	ACTION: APPROVED

       (3) RESOLUTION TO AUTHORIZE THE MAYOR TO SEND A LETTER TO
           THE APPROPRIATE OFFICIALS SUPPORTING ACA 42: LOCAL
           GOVERNMENT FINANCE
           Recommendation of Acting City Manager:   Adopt a resolution and
           authorize the Mayor to send a letter to the appropriate officials
           supporting ACA 42: Local Government Finance.
       52(k)
	ACTION:APPROVED

   E.  Public Safety Committee

   F.  Reports from Representatives

6. PUBLIC HEARINGS - 8:00 P.M.

   A.  AMENDMENT TO THE MASTER DEVELOPMENT PLAN FOR CHANDLER
       SCHOOL LOCATED AT 1005 ARMADA DRIVE
       Recommendation of Acting City Manager:
       (a) Adopt a resolution (Attachment 1 of the agenda report) approving
       Chandler School Master Development Plan Amendment (Exhibit A of the
       resolution) subject to the Conditions of Approval;
       (b) Approve the Initial Environmental Study and Mitigated Negative
       Declaration (Attachment 2 of the agenda report);
       (c) Adopt the Environmental Mitigation Measures and the Mitigation
       Monitoring Program (Attachment 3 of the agenda report);
       (d) Approve the De Minimis Impact Finding on the State Fish and Wildlife
       Habitat (Attachment 4 of the agenda report); and
       (e) Direct the City Clerk to file a Notice of Determination and a Certificate of
       Fee Exemption for the California  Department of Fish and Game with the
       Los Angeles County Recorder (Attachment 5 of the agenda report).
       253(k)
	ACTION: APPROVED CITY MANAGER AND PLANNING COMMISSION
		RECOMMENDATIONS, AS AMENDED

   B.  RESOLUTION APPROVING THE FINANCING AND REFINANCING OF
       CERTAIN ELECTRIC SYSTEM PROJECTS WITH PROCEEDS FROM THE
       SALE OF TAX EXEMPT BONDS
       Recommendation of Acting City Manager:     It is recommended that the
       City Council hold a public hearing pursuant to Section 147(f) of the Internal
       Revenue Code of 1986, as amended, for the financing and refinancing of
       certain electric system projects with proceeds from the sale of tax-exempt
       bonds, and adopt a resolution approving the issuance of such tax-exempt
       bonds and the continuation of the outstanding bonds to be refunded thereby.
       45(k)
	ACTION: APPROVED

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Council

       (1) DISCUSSION OF MILLENNIUM PLANNING   (Mayor Holden)
	ACTION: HELD TO 8/10/98 MEETING

       (2) CONSIDERATION OF CALL FOR REVIEW TO THE BOARD OF
           ZONING APPEALS OF VARIANCE 11282, 295 E. ORANGE GROVE
           BOULEVARD   (Councilmember Crowfoot)
       67(k)
	ACTION: APPROVED FOR CALL-UP TO BOARD OF ZONING APPEALS

       (3) REAPPROPRIATION OF UNSPENT FUNDS
           Recommendation of Mayor:   Reappropriate the total unspent funds
           from the Fiscal Year 1998 City Council budget to the Fiscal Year 1999
           City Council budget in the amount of $13,554.
       28(k)
	ACTION: HELD TO 8/10/98 MEETING

       (4) APPOINTMENT OF MILDRED HAWKINS TO THE SENIOR
           COMMISSION   (Mayor/District 1 Appointment)
	ACTION: APPROVED

       (5) APPOINTMENT OF EUGENE M. ST. JOHN TO OLD PASADENA
           PARKING METER ZONE ADVISORY COMMISSION   (Mayor/District 6
           Appointment)
	ACTION: APPROVED

       (6) REAPPOINTMENT OF KATHERINE PEREZ TO THE
           TRANSPORTATION COMMISSION (District 5 Appointment)
	ACTION: APPROVED

       (7) REAPPOINTMENT OF CAROLYN HELSPER TO CULTURAL
           HERITAGE COMMISSION   (District 6 Appointment)
	ACTION: APPROVED

       (8) REAPPOINTMENT OF WALTER LAUDERDALE TO
           TRANSPORTATION ADVISORY COMMISSION   (District 3
           Appointment)
	ACTION: APPROVED

       (9) RATIFICATION OF JAMES N. STIVERS TO ROSE BOWL
           OPERATING COMPANY   (Tournament of Roses Representative)   
	ACTION: APPROVED
       
   B.  City Manager -   No Items   

   C.  Advisory Bodies

       (1) ADVERTISING FEE SCHEDULE FOR TURNSTILE ADVERTISING
           Recommendation of Rose Bowl Operating Company:   Approve a
           fee schedule for turnstile advertising, in the amount of $50,000 with a
           negotiable variance of $10,000, for all 70 turnstiles located at the Rose
           Bowl.
       31(k)
	ACTION: APPROVED

       (2) THE GAS COMPANY ADVERTISING LICENSE AGREEMENT
           Recommendation of Rose Bowl Operating Company:   Approve The
           Gas Company having the exclusive advertising rights at the Rose Bowl
           within the Energy Service Category, except for Pasadena Water and
           Power.
       35(k)
	ACTION: APPROVED

       (3) ROSE BOWL IMPROVEMENT PROJECT -TUNNEL REPAIRING/
           SEALING PROJECT
           Recommendation of Rose Bowl Operating Company:   Accept the
           bid submitted by American Restoration in the amount of $108,999, plus
           a 10% contingency of $10,900, for a total not to exceed of $119,899, 
           reject the remaining bids, and approve the following project account
           transfers:
           (a) Approve a Journal Voucher transferring $11,258.93, the remaining
           balance in Scoreboards Account No. 88002 (closing same), to Tunnel
           Repairing/Sealing Account No. 88013;
           (b) Approve a Journal Voucher transferring $8,842.92, the remaining
           balance in Dressing Room Renovation Account No. 88004 (closing
           same), to Tunnel Repairing/Sealing Account No. 88013;
           (c) Approve a Journal Voucher transferring $10,818.83, the remaining
           balance in Video Board Account No. 88008 (closing same), to Tunnel
           Repairing/Sealing Account No. 88013; and
           (d) Approve a Journal Voucher transferring $100,000.00, from Thin
           Profile Theater-type Seats Account No. 88007, to Tunnel Repairing/
           Sealing Account No. 88013.
       50(k)
	ACTION: APPROVED

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

   A.  CONSENT CALENDAR
       (The Consent Calendar consists of routine items which will be approved by
       one motion and one vote unless removed for separate discussion)

       (1) Approval of Minutes  -  July 6, 1998 (Canceled)
	ACTION: APPROVED AS SUBMITTED
                              
       (2) AGREEMENT TO NEGOTIATE EXCLUSIVELY WITH URBAN
           REVITALIZATION DEVELOPMENT CORPORATION FOR THE LEASE
           WITH THE OPTION TO PURCHASE THE PROPERTY LOCATED AT
           691 WASHINGTON BOULEVARD (CASA MARIA)
           Recommendation of Acting Chief Executive Officer:
           (a) Approve the terms and provision of an Agreement to Negotiate
           Exclusively (ENA) with Urban Revitalization Development Corporation
           (URDC) for the lease with the option to purchase the property located at
           691 East Washington Boulevard (Casa Maria); and 
           (b) Authorize and direct the Acting Chief Executive Officer (CEO) to
           execute, and the Secretary to attest, the ENA and take any and all
           action necessary to consummate the terms of the ENA.
       230(k)
	ACTION: APPROVED

       (3) APPROVE A JOURNAL VOUCHER APPROPRIATING $222,500 IN
           HOUSING TRUST FUNDS INTO ACCOUNT NO. 8168-810-684120-51103 
           FOR RELOCATION ASSISTANCE TO BUSINESS TENANTS DISPLACED FROM 
           620 E. WALNUT STREET
           Recommendation of Acting Chief Executive Officer:   Approve a
           journal voucher appropriating $222,500 from the unallocated fund
           balance of the Commission's Housing Trust Funds into Account No.
           8168-810-684120-51103, for relocation assistance to displaced
           business tenants in connection with the proposed development of a 
           38-unit ownership housing project at 620 E. Walnut Street by The Olson
           Company.
       64(k)
	ACTION: APPROVED

       (4) SUBMISSION OF 1998 CONTINUUM OF CARE HOMELESS
           ASSISTANCE APPLICATION TO THE U.S. DEPARTMENT OF
           HOUSING AND URBAN DEVELOPMENT (HUD)
           Recommendation of Acting Chief Executive Officer:   Authorize the
           filing with the U.S. Department of Housing and Urban Development
           (HUD) of the 1998 Continuum of Care Homeless Assistance Application
           for a funding request of $3,448,786, for two projects, and authorize the
           Chief Executive Officer ("CEO") to execute, and the City Clerk to attest,
           the 1998 Continuum of Care Homeless Assistance Application. 
       211(k)
	ACTION: APPROVED

   B.  PROPOSED ADAPTIVE REUSE OF 839-853 E. WASHINGTON BLVD. AS
       MIXED-USE AFFORDABLE SENIOR HOUSING; LICENSE AGREEMENT
       WITH PURCHASE OPTION WITH NORM FURMAN; EXCLUSIVE
       NEGOTIATION AGREEMENT WITH A COMMUNITY OF FRIENDS
       Recommendation of Acting Chief Executive Officer:   Approve the
       following actions with respect to the proposed adaptive reuse of property at
       839-853 E. Washington Blvd., as a mixed-use senior senior housing project:
       (1) Letter of support to the Department of Housing and Urban Development
       on behalf of the application submitted by A Community of Friends for funding
       under the HUD Section 202 Elderly Housing Program;
       (2) The terms and conditions of an Exclusive Negotiation Agreement
       between the Commission and A Community of Friends;
       (3) The terms and conditions of a License Agreement with Purchase Option
       between the Commission and Norm Furman; and
       (4) Authorize the Acting Chief Executive Officer to execute, and the
       Secretary to attest, all necessary documents in a form acceptable to the
       Commission General Counsel.
       266(k)
	ACTION: HELD OVER TO 8/10/98

9. ORDINANCES

   A.  First Reading:   None

   B.  Second Reading:

       (1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA
           AUTHORIZING THE ISSUANCE BY THE CITY OF NOT TO EXCEED
           $90,000,000 AGGREGATE PRINCIPAL AMOUNT OF CITY OF
           PASADENA ELECTRIC REVENUE/REFUNDING BONDS, 1998
           SERIES, PAYABLE OUT OF THE LIGHT AND POWER FUND, AND
           APPROVING THE EXECUTION AND DELIVERY OF AN ELECTRIC
           REVENUE BOND FISCAL AGENT AGREEMENT, A FIRST
           SUPPLEMENT TO ELECTRIC REVENUE BOND FISCAL AGENT
           AGREEMENT, VARIOUS ESCROW AGREEMENTS AND A
           CONTINUING DISCLOSURE AGREEMENT IN CONNECTION
           THEREWITH"   (Introduced by Councilmember Little)
       177(k)
	ACTION: ADOPTED

       (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           SUBSECTION 2.120.030 (B) OF THE SENIOR COMMISSION
           ORDINANCE TO STAGGER THE TERMS OF APPOINTMENT OF
           COMMISSIONERS"   (Introduced by Councilmember Little)
       25(k)
	ACTION: ADOPTED

       (3) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           SECTION 3.24.110 (A) (23) OF THE PASADENA MUNICIPAL CODE
           REGARDING A SUNSET CLOSING TIME AND A DAWN OPENING
           TIME FOR NATURAL PARK AREAS IN THE ARROYO SECO"  
           (Introduced by Councilmember Tyler)
       25(k)
	ACTION: ADOPTED
           
10.    INFORMATION ITEMS:   None
 
11.    COMMUNICATIONS:   None

12.    CLOSED SESSIONS
   
   A.  CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
       Government Code Section 54957.6
       Agency negotiators:   Gale Harrison, Deborah Simms and Bruce
       Barsook
       Employee organization:   Pasadena Fire Fighters Local 809

   B.  CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - EXISTING
       LITIGATION pursuant to Government Code Section 54956.9
       Name of Case:   Isaac Richard v. City of Pasadena, Los Angeles
       Superior Court No. BC 192969

13.    ADJOURNMENT

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