CITY OF PASADENA
                                NOTICE OF SPECIAL MEETING
                                       OF THE CITY COUNCIL 
                                 
     NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council will be held
on Monday, December 13, 1999, at 5:00 p.m., in the City Council Chamber, Room 247,
City Hall, Pasadena, to discuss the items listed on the attached agenda:

                                         _________________________
                                         Bill Bogaard, Mayor
                                         City of Pasadena
     
     I hereby certify that this notice, in its entirety, was posted on both the Council
Chamber Bulletin Board, Room 247, and at the Information Kiosk (in the rotunda area) at
City Hall, on Thursday, December 9, 1999, at 5:30 p.m., and that copies hereof were faxed
or delivered to each member of the City Council and faxed to each local newspaper of
general circulation, radio or television station requesting notice in writing, all of which
media recipients are identified on the distribution list set forth herein below.
                                       _______________________
                                       Jane L. Rodriguez
                                       City Clerk

DISTRIBUTION:  
City Council
City Manager
City Attorney
Main Library
Los Angeles Times
Star News
The Pasadena Weekly
Pasadena Journal
La Opinion

                                                AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                       DECEMBER 13, 1999

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

5:00 P.M.  CLOSED SESSIONS

A. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - EXISTING
     LITIGATION pursuant to Government Code Section 54956.9:
     Name of Case:   Dorothy and Edward Szyman v. City of Pasadena, et. al., Los
     Angeles County Case No. GC 022159
	ACTION:  DISCUSSED, NO ACTION REPORTED

B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
     LITIGATION - CONSIDERATION OF INITIATION OF LITIGATION pursuant to
     Government Code Section 54956.9(c):   One potential case
	ACTION:  DISCUSSED, NO ACTION REPORTED

6:30 P.M.  PUBLIC MEETING

1. ROLL CALL, PLEDGE OF ALLEGIANCE AND CEREMONIAL MATTERS

2. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA

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) AUTHORIZATION TO EXTEND CONTRACT NO. 16,519 WITH
           PERRY C. THOMAS CONSTRUCTION COMPANY FOR THE
           CONSTRUCTION OF UNDERGROUND ELECTRICAL AND FIBER
           CONDUIT SYSTEMS, VAULTS, AND OTHER MISCELLANEOUS
           WORK FOR THE WATER AND POWER DEPARTMENT
           Recommendation of City Manager:   Authorize the City Manager to
           extend Contract No. 16,519 with Perry C. Thomas Construction
           Company for a period of one year or an amount not to exceed $750,000,
           whichever occurs first, pursuant to Specification LD-97-9, Construction
           of Underground Electrical and Fiber Communication Conduit Systems,
           Vaults, and other Miscellaneous Work for the Water and Power
           Department.
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	ACTION:  APPROVED
 
     (2) CONTRACT AWARD TO G-2000 CONSTRUCTION, INC., FOR
           SEISMIC REPAIR OF JONES RESERVOIR (HAMILTON PARK) FOR
           AN AMOUNT NOT TO EXCEED $160,200
           Recommendation of City Manager:   
           (a) Accept the bid dated November 17, 1999 submitted by G-2000
           Construction, Inc. in response to the Specifications for the Seismic
           Repair of Jones Reservoir (Hamilton Park), reject all other bids
           received, and authorize the City Manager to enter into such contract as
           is required.
           (b) Acknowledge the project to be categorically exempt under the
           California Environment Quality Act of 1999 in accordance with Article
           19, Section 15301 (Class 1), subsection (b) of the Resources Agency of
           California Guidelines (repair of existing public structures) pursuant to
           the findings of the Secretary of the Resources Agency and authorize the
           City Manager to execute and the City Clerk to file a Notice of Exemption
           for the project with the Los Angeles County Clerk. 
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	ACTION:  APPROVED

      (3) AUTHORIZATION TO ISSUE A PURCHASE ORDER TO CARDE
           PACIFIC CORPORATION FOR A NOT TO EXCEED AMOUNT OF
           $146,137.50 TO PURCHASE ONE VACUUM STREET SWEEPER FOR
           THE PUBLIC WORKS AND TRANSPORTATION DEPARTMENT
           Recommendation of City Manager:   
           (a) Accept the bid dated November 23, 1999, submitted by Carde
           Pacific Corporation in response to Specifications for the Purchase of
           One Vacuum Street Sweeper,
           (b) Reject all other bids, and
           (c) Authorize the Purchasing Administrator to issue a purchase order
           to Carde Pacific Corporation in the amount not to exceed $146,137.50.
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	ACTION:  APPROVED

      (4) ADOPT RESOLUTION APPROVING THE FILING OF THE
           CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD
           APPLICATION FOR A SUSTAINABLE BUILDING GRANT FOR AN
           ADAPTIVE PLAYGROUND IN VICTORY PARK AND DESIGNATING
           THE CITY MANAGER AS AN AGENT OF THE CITY
           Recommendation of City Manager:   Adopt a resolution which:
           (a) Approves the filing of an application to the California Integrated
           Waste Management Board for a Sustainable Building Grant in the
           amount of $98,775 to be used in Fiscal Years 2000 and 2001 for an
           adaptive playground in Victory Park; 
           (b) Certifies that the City has or will have sufficient funds to operate
           and maintain the project; and
           (c) Appoints the City Manager, or her designee, as an authorized
           agent empowered to execute in the name of the City of Pasadena all
           necessary applications, contracts, agreements, and amendments hereto
           for the purposes of securing grant funds and to implement and carry out
           the purposes specified in the grant application.
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	ACTION:  APPROVED

      (5) AUTHORIZATION TO INCREASE PURCHASE ORDER CONTRACT
           NO. 7060 WITH OCLC (ONLINE COMPUTER LIBRARY CENTER)
           FOR LIBRARY CATALOGING SERVICES TO AN AMOUNT OF
           $49,500
           Recommendation of City Manager:   
           (a) Authorize the Purchasing Administrator to increase purchase order
           contact No. 7060 with OCLC by $25,813, for a new not to exceed
           amount of $49,500, for library cataloging services;
           (b) Authorize the Purchasing Administrator to issue future purchase
           order contracts to OCLC for up to five additional years and in amounts
           not to exceed $50,000 per fiscal year.  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 grant this purchase
           order contract and any future purchase order cntracts an exemption
           from the competitive selection process of the Affirmative Action in
           Contracting Ordinance, pursuant to Pasadena Municipal Code,
           Section 4.09.060(C)(1), contracts for which the City's best interests are
           served. 
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	ACTION:  APPROVED

      (6) INCREASE PURCHASE ORDER NO. 9910 FOR BRUTTO TRUCKING
           FROM $22,000 TO $55,296.25 FOR THE RENTAL OF 18-WHEEL
           TRASH TRUCKS THAT WERE UTILIZED FOR THE
           NEIGHBORHOOD CLEANUP PROGRAM
           Recommendation of City Manager:   Authorize the Purchasing
           Administrator to increase Purchase Order No. 9910, from $22,000 to
           $55,296.25, in order to pay the additional $33,296.25 cost for the use of
           18-wheel trash trucks utilized to complete the Neighborhood Cleanup
           program.
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	ACTION:  APPROVED

      (7) CONTRACT WITH FORD MOTOR COMPANY FOR ELECTRIC
           VEHICLE LEASES FOR THE WATER AND POWER DEPARTMENT
           FOR AN AMOUNT NOT TO EXCEED $135,000 OVER THREE YEARS
           Recommendation of City Manager:   Authorize the Purchase
           Administrator to enter into a contract with Ford Motor Company to lease 
           eight Ford Ranger electric vehicles for an amount not to exceed
           $135,000 over three years.  The proposed contract is exempt from
           competitive bidding, pursuant to City Charter Section 1002(H), contracts
           with other governmental entities or their contractors.
               It is further recommended that the City Council grant this contract
           an exemption from the competitive selection process of the Affirmative
           Action in Contracting Ordinance, pursuant to the Pasadena Municipal
           Code, Section 4.09.060(C), contracts for which the City's best interests
           are served. 
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	ACTION:  APPROVED

 B.  City Clerk

      (1) Approval of Minutes - October 25, 1999
	ACTION:  APPROVED, AS SUBMITTED  

      (2) Receive and file claims against the City of Pasadena

           Claim No. 8389          Pearl Grice-Reed	$195,000.00
           Claim No. 8390          Flabia & Gabriel DeLa Rosa    635.02
           Claim No. 8391          Richard S. Bronstein              543.10
           Claim No. 8392          William A. Bates                Unknown
           Claim No. 8393          Tuesday S. English-Pavey    3,699.87
           Claim No. 8394          Eric Nelson                        Unknown
	ACTION:  RECEIVED AND FILED

      (3) Public Hearing Set:
           January 3, 2000 - A Moratorium on the Creation of Flag Lots in
           Single-Family Residential Districts Citywide (Excluding Hillside
           Overlay Districts), and a Moratorium of Subdivisions within the two
           Study Areas along the San Pasqual/California Corridor
	ACTION:  PUBLIC HEARING SET

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

  A..  Business Enterprise Committee

  B.  Deregulation Committee

      (1) AMENDMENT TO THE LIGHT AND POWER ORDINANCE,
           CHAPTER 13.04 OF THE PASADENA MUNICIPAL CODE, TO
           ESTABLISH A DIRECT ACCESS ENERGY CREDIT AND A DIRECT
           ACCESS SERVICE CHARGE FOR CUSTOMERS WHO ELECT TO
           PURCHASE ELECTRIC POWER FROM AN ENERGY SERVICE
           PROVIDER OTHER THAN THE CITY OF PASADENA
           Recommendation of City Manager:   Adopt an ordinance as a further
           step in preparing the City's electric utility for success in the forthcoming
           competitive environment.  The ordinance establishes a Direct Access
           Energy Credit and a Direct Access Service Charge for customers who
           elect to purchase electric power from an energy service provider other
           than the City of Pasadena.
               (a)  Conduct first reading of " AN ORDINANCE OF THE CITY
           OF PASADENA ESTABLISHING A DIRECT ACCESS ENERGY
           CREDIT AND A DIRECT ACCESS SERVICE CHARGE FOR
           CUSTOMERS WHO ELECT TO PURCHASE ELECTRIC POWER
           FROM AN ENERGY SERVICE PROVIDER OTHER THAN THE CITY
           OF PASADENA AND AMENDING THE LIGHT AND POWER
           ORDINANCE, CHAPTER 13.04 OF THE PASADENA MUNICIPAL
           CODE ACCORDINGLY"
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	ACTION:  APPROVED

  C.  Finance Committee

      (1) PEOPLESOFT, INC. SOFTWARE LICENSE AND SERVICES
           AGREEMENT
           Recommendation of City Manager:   It is recommended that the City
           Council:  i) authorize the City Manager to enter into a software license
           and services agreement with PeopleSoft, Inc. in the amount of $118,268
           for the period January 24, 2000 to January 23, 2001; ii) authorize the
           City Manager to execute future annual license and service agreements
           for as long as the City utilizes the PeopleSoft financial management
           system.
               The proposed agreement is exempt from competitive bidding
           pursuant to City Charter Section 1002(F), contracts for professional or
           unique services.
               Grant this agreement an exemption from the competitive selection
           process 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. 
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	ACTION:  APPROVED

      (2) AUTHORIZATION TO APPROPRIATE $45,000 TO FUND A
           FEASIBILITY STUDY FOR DESIGN OF A FLEXIBLE BENEFITS PLAN
           Recommendation of City Manager:   Approve a journal voucher to
           appropriate funds in the amount of $45,000, from the Benefits Fund
           unappropriated balance to Account No. 8114-101-481000 in the Human
           Resources Department.  
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	ACTION:  REFERRED BACK TO FINANCE COMMITTEE FOR
	ADDITIONAL INFORMATION AT THE REQUEST OF THE
	COMMITTEE CHAIR

      (3) FUNDING FOR ADDITIONAL FIRE SERVICES FOR NEW YEAR'S
           DAY/Y2K ACTIVITIES
           Recommendation of City Manager:   Approve a journal voucher
           appropriating $19,386 from the Unappropriated General Fund balance
           to the Fire Department for additional services that will be provided for
           New Year's Day and Y2K staffing.       
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	ACTION:  APPROVED

  D.  Legislative Policy Committee

  E.  Public Safety Committee

      (1) 90-DAY STATUS REPORT ON THE EFFECTIVENESS OF THE
           CITY'S CRUISING ORDINANCE
           Recommendation of City Manager:   This report is for information
           only.
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	ACTION:  RECEIVED AND FILED

      (2) FIRST AMENDMENT TO AMENDED AND RESTATED GROSS
           OFFICE LEASE AT 1855 N. FAIR OAKS AVENUE, BETWEEN THE
           COMMUNITY HEALTH ALLIANCE OF PASADENA AND THE CITY OF
           PASADENA
           Recommendation of City Manager:   Approve the terms and
           conditions, as generally described in the agenda report, and authorize
           the City Manager to execute a First Amendment to the Amended and
           Restated Gross Office Lease No. 16,315-2 by and between the City of
           Pasadena (City), as Landlord, and the Community Health Alliance of
           Pasadena (CHAP), as Tenant. 
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	ACTION:  APPROVED

  F.  Charter Reform Task Force on School District Governance

 G.  Reports from Representatives

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

  A.  CONTINUED PUBLIC HEARING:   APPEAL OF TENTATIVE PARCEL
       MAP NO. 25377 AT 3315 CALVERT ROAD
       Recommendation of City Manager:
       (1) Adopt a Negative Declaration with Mitigation Measures, pursuant to the
       guidelines of the California Environmental Quality Act;
       (2) Approve Tentative Parcel Map. No. 25377 to allow a two-lot subdivision
       for single family residential development with the findings and conditions
       contained in Attachment "A", Attachment "B", and Attachment "C", of the
       agenda report;
       (3) Adopt the Mitigation Monitoring Plan for Tentative Parcel Map
       No. 25377 contained in Attachment "D" of the agenda report.
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	ACTION:  APPEAL WITHDRAWN BY APPLICANT.  NO ACTION TAKEN.

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

  A.  City Council   -   No Items

  B.  City Manager

      (1) AWARD OF CONTRACT TO AMERICAN MEDICAL RESPONSE FOR
           SPECIAL EVENTS AMBULANCE SERVICE IN AN AMOUNT NOT TO
           EXCEED $65,000 PER YEAR
           Recommendation of City Manager:     It is recommended that the City
           Council: i)  Authorize the City Manager to enter into a contract, without
           competitive bidding pursuant to City Charter Section 1002(F), contracts
           for professional or unique services, with American Medical Response
           (AMR) for special event standby ambulance service for a period of one
           year or until an amount not to exceed $65,000 is expended, whichever
           comes first; ii)  Authorize the City Manager to extend the contract for up
           to two additional one-year periods, not to exceed $65,000 per year,
           without further City Council consideration.
               It is further recommended that the City Council grant this contract
           an exemption from the competitive selection process of the Affirmative
           Action in Contacting Ordinance, pursuant to Pasadena Municipal Code
           Section 4.09.060(C), contracts for which the City's best interests are
           served.
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	ACTION:  APPROVED

      (2) AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING
           BETWEEN THE CITY OF PASADENA AND AFSCME, LOCAL 858, TO
           PROVIDE SALARY INCREASES TO CLASSIFICATIONS NEWLY
           ADDED TO THE BARGAINING UNIT
           Recommendation of City Manager:   Amend the 1997-2000
           Memorandum of Understanding (MOU) between the City and AFSCME,
           Local 858, to provide a three percent (3%) salary increase to six
           classifications which were added to the AFSCME bargaining unit during
           the term of the MOU.
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	ACTION:  APPROVED

      (3) AUTHORIZATION TO ENTER INTO A CONTRACT WITH THE CITY
           OF SIERRA MADRE TO ESTABLISH EMERGENCY
           INTERCONNECTIONS BETWEEN THE CITY OF PASADENA'S
           WATER SYSTEM AND THE CITY OF SIERRA MADRE'S WATER
           SYSTEM
           Recommendation of City Manager:   
           (a) Authorize the General Manager of the Water and Power
           Department to enter into a contract with the City of Sierra Madre (Sierra
           Madre) to establish water system emergency interconnections;
           (b) Exempt this contract from competitive bidding pursuant to City
           Chart, Subsection 1002(H), contracts with other governmental entities or
           their contractors for labor, material, supplies, or services; and
           (c) Exempt this contract from the Affirmative Action in Contracting
           Ordinance, Pasadena Municipal Code, Chapter 4.09, in accordance
           with Section 4.09.060(A)(3), contracts with other governmental entities
           for labor, material, supplies, or services. 
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	ACTION:  APPROVED

      (4) AUTHORIZATION TO ENTER INTO PROFESSIONAL SERVICES
           AGREEMENT WITH RAYMOND ENTERTAINMENT, ADOPT
           MITIGATED NEGATIVE DECLARATION MITIGATION MONITORING
           PROGRAM, AND ENDORSE THE TERMS AND CONDITIONS OF AN
           AGREEMENT WITH CIRQUE DU SOLEIL
           Recommendation of City Manager:   
           (1) Adopt the Mitigated Negative Declaration Mitigation Monitoring
           Program and the de minimis finding no impact on fish and wildlife and a
           similar annual event for four succeeding years;
           (2) Endorse the Terms and Conditions of an agreement with Cirque Du
           Soleil and authorize the City Manager to negotiate an agreement with
           Cirque Du Soleil based on these conditions (which include the
           conditions recommended by the Recreation and Parks Commission).
           (3) Authorize the City Manager to enter into a professional service
           agreement consistent with Attachment B of the agenda report, with
           Raymond Entertainment to represent the City in negotiations with
           Cirque Du Soleil.
           (4) Direct the City Clerk to file a Notice of Determination regarding
           Cirque Du Soleil event with the Los Angeles County Registrar and
           Recorder/County Clerk.
           (5) Authorize the Director of Finance to transfer $20,000 from the
           Unappropriated General Fund balance to Account No. 101-681110 in
           the Housing and Development Department.       
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	ACTION:  ITEM HELD TO JANUARY, 2000

      (5) ADOPT RESOLUTION TO SUPPORT THE DESIGNATION OF CITY
           HALL AS A NATIONAL HISTORIC LANDMARK AND
           AUTHORIZATION FOR THE MAYOR TO SIGN A LETTER TO
           APPROPRIATE ELECTED OFFICIALS TO REQUEST SUPPORT FOR
           THE DESIGNATION
           Recommendation of City Manager:   
           (a) Adopt a resolution to support the designation of the Pasadena City
           Hall as a National Historic Landmark; and
           (b) Authorize the Mayor to notify by letter the appropriate elected
           officials of the City's effort to have the Pasadena City Hall designated as
           a National Historic Landmark and request support for the nomination of
           the building.
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	ACTION:  APPROVED

      (6) RATIFIED AGREEMENT BETWEEN CITY OF PASADENA AND
           PASADENA FIRE FIGHTERS ASSOCIATION, LOCAL 809 (PFFA)
           FOR THE TERM AUGUST 18, 1999 THROUGH AUGUST 12, 2002
           Recommendation of City Manager:   
           (a) Adopt the Successor Memorandum of Understanding (MOU)
           between the City and PFFA for the period August 18, 1999 through
           August 12, 2002; 
           (b) Authorize a journal voucher allocating funds from the Personnel
           Reserves in the amount of $354,361, and
           (c) Approve a journal voucher allocating funds from the Personnel
           Reserve for salary increases for employees of the Pasadena
           Firefighters Management Association, whose salaries are contractually
           linked to PFFA, in the amount of $51,868.       
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	ACTION:  APPROVED

      (7) AUTHORIZATION TO PURCHASE THE Y.M.C.A. PROPERTY AT
           2750 AND 2770 EAST NEW YORK DRIVE, PASADENA
           Recommendation of City Manager:   
           (1) Authorize the purchase of the Y.M.C.A. property located at 2750
           and 2770 E. New York Drive, Pasadena, for the purchase price of
           $500,000, plus applicable closing, title, recording and related costs, not
           to exceed $30,000, for a total of $530,000, and authorize the City
           Manager to enter into a purchase and sell agreement and execute all
           other documents necessary to acquire this site, subject to the
           negotiation of a Memorandum of Understanding with the Y.M.C.A. that
           provides an office space for the Y.M.C.A. for up to five years at no cost,
           evening and Saturday gym use to accommodate the current Y.M.C.A.
           Youth Basketball Program through March 31, 2000, and use of other
           facility space (gym, meeting rooms) on a scheduled basis in
           coordination with other facility users;
           (2) Acknowledge that the acquisition of the Y.M.C.A. property is
           categorically exempt from the California Environmental Quality Act
           (CEQA), pursuant to California Code of Regulations Section 15061.b.3
           (General Rule) and direct the City Clerk to file a Notice of Exemption
           and a Certificate of Fee Exemption for the California Department of Fish
           and Game with the Los Angeles County Registrar-Recorder;
           (3) Approve the reprogramming of $150,000 of Fiscal Year 1999-2000
           Community Development Block Grant (CDBG) funds for the acquisition
           of the Y.M.C.A. property from funds allocated to the Outward Bound
           Adventurers, Inc./Youth Center Collaborative Project; and
           (4) Appropriate up to $39,900 from the Unappropriated General Fund
           balance for operating costs, January 1 through June 30, 2000, and
           approve a journal voucher authorizing the Director of Finance to transfer
           $39,900 from the Unappropriated General Fund to Account
           No. 101-641000.
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	ACTION:  REVISED RECOMMENDATION APPROVED

  C.  Advisory Bodies

      (1) COMMUNITY HEALTH ALLIANCE OF PASADENA BUSINESS PLAN  
           [See Related Item 5.E.(2)]
	ACTION:  RECEIVED AND FILED

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

  A.  Approval of Minutes  -    October 25, 1999
	ACTION:  APPROVED, AS SUBMITTED 

  B.  ORDINANCES EXTENDING REDEVELOPMENT TIME LIMITS PURSUANT
       TO AB 1290
       Recommendation of Chief Executive Officer:   It is recommended that the
       Community Development Commission recommend that the City Council
       adopt ordinances amending the time limitations for Redevelopment Plans for
       the Fair Oaks, Lincoln Avenue, Villa Parke, Lake/Washington, Orange
       Grove, Downtown, and Old Pasadena Redevelopment Projects:                         
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	ACTION:  APPROVED

9. ORDINANCES

   A.  First Reading:

      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 17, THE ZONING CODE TO
           CONDITIONALLY PERMIT AFFORDABLE SENIOR HOUSING WITHIN
           THE PS (PUBLIC AND SEMI-PUBLIC) ZONING DISTRICT"
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	ACTION:  FIRST READING OFFERED BY VICE MAYOR STREATOR

      (2) Conduct first reading of " AN ORDINANCE OF THE CITY OF
           PASADENA ESTABLISHING A DIRECT ACCESS ENERGY CREDIT
           AND A DIRECT ACCESS SERVICE CHARGE FOR CUSTOMERS
           WHO ELECT TO PURCHASE ELECTRIC POWER FROM AN
           ENERGY SERVICE PROVIDER OTHER THAN THE CITY OF
           PASADENA AND AMENDING THE LIGHT AND POWER ORDINANCE,
           CHAPTER 13.04 OF THE PASADENA MUNICIPAL CODE
           ACCORDINGLY"  [See Item 5.B.(1)]
	ACTION:  FIRST READING OFFERED BY COUNCILMEMBER TYLER

      (3) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE LAKE/WASHINGTON
           REDEVELOPMENT PROJECT"
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	ACTION:  FIRST READING OFFERED BY COUNCILMEMBER CROWFOOT

      (4) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE PASADENA FAIR OAKS
           REDEVELOPMENT PROJECT FOR THE ORIGINAL PROJECT AREA
           AND THE ADDED PROJECT AREA PURSUANT TO CALIFORNIA
           HEALTH AND SAFETY CODE SECTION 33333.6(a)"
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	ACTION:  FIRST READING OFFERED BY VICE MAYOR STREATOR

      (5) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE PASADENA FAIR OAKS
           REDEVELOPMENT PROJECT FOR THE ORIGINAL PROJECT AREA
           AND THE ADDED PROJECT AREA"
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	ACTION:  FIRST READING OFFERED BY VICE MAYOR STREATOR

      (6) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE PASADENA DOWNTOWN
           REDEVELOPMENT PROJECT"
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	ACTION:  FIRST READING OFFERED BY COUNCILMEMBER MADISON

      (7) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE PASADENA LINCOLN
           AVENUE REDEVELOPMENT PROJECT"
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	ACTION:  FIRST READING OFFERED BY VICE MAYOR STREATOR

      (8) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE PASADENA LINCOLN
           AVENUE REDEVELOPMENT PROJECT PURSUANT TO
           CALIFORNIA HEALTH AND SAFETY CODE SECTION 33333.6(a)"
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	ACTION:  FIRST READING OFFERED BY VICE MAYOR STREATOR

      (9) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE OLD PASADENA
           REDEVELOPMENT PROJECT"
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	ACTION:  FIRST READING OFFERED BY  COUNCILMEMBER MADISON

    (10) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE OLD PASADENA
           REDEVELOPMENT PROJECT PURSUANT TO CALIFORNIA HEALTH
           AND SAFETY CODE SECTION 33333.6(a)"
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	ACTION:  FIRST READING OFFERED BY COUNCILMEMBER MADISON

    (11) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE ORANGE GROVE
           REDEVELOPMENT PROJECT"
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	ACTION:  FIRST READING OFFERED BY VICE MAYOR STREATOR

    (12) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING CERTAIN TIME LIMITATIONS FOR
           THE REDEVELOPMENT PLAN FOR THE VILLA PARKE
           REDEVELOPMENT PROJECT"
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	ACTION:  FIRST READING OFFERED BY COUNCILMEMBER CROWFOOT

  B.  Second Reading:   None           

10.   INFORMATION ITEMS

  A.  YEAR 2000 INFORMATION UPDATE
       Recommendation of City Manager:   This report is for information only. 
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	ACTION:  RECEIVED AND FILED

  B.  UPDATE ON YOUTH CENTER FROM THE YOUTH CENTER
       COLLABORATIVE
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	ACTION:  RECEIVED AND FILED

11.  COMMUNICATIONS   -   No Items

12.  ADJOURNMENT