AGENDA
     CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                  DECEMBER 6, 1999
                            Closed Session 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 SESSION
    (To be heard at 5:30 p.m., and/or at the conclusion of the meeting)
A. 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 TAKEN
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

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) APPROVE A JOURNAL VOUCHER RECOGNIZING $44,451.48 FROM
           INSURANCE PROCEEDS AND APPROPRIATING IT TO FUND
           NO. 502, ACCOUNT NO. 766100, BUILDING MAINTENANCE
           OPERATIONS TO REPLACE EMERGENCY BACK UP GENERATOR
           Recommendation of City Manager:   Approve a journal voucher
           recognizing $44,451.48 from insurance proceeds and appropriating it to
           Fund No. 502, Account No. 766100, Building Maintenance Operations.
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	ACTION:  APPROVED
      (2) [ITEM PULLED]
      (3) CONTRACT AWARD MODIFICATION OF TRAFFlC SIGNALS AT THE
           INTERSECTION OF ARROYO PARKWAY AT DEL MAR BOULEVARD
           AND OTHER LOCATIONS FOR AN AMOUNT NOT TO EXCEED
           $176,400
           Recommendation of City Manager:
           (a) Accept the bid dated November 3, 1999 submitted by LA. Signal, Inc.
           in response to the Specifications for the Modification of Traffic Signals
           at the Intersection of Arroyo Parkway at Del Mar Boulevard and Other
           Locations, reject all other bids received, and authorize the City Manager
           to enter into such contract as is required.
           (b) Adopt a resolution approving Program Supplement No. M004 to the
           Local Agency - State Agreement No. 07-5064 between the City of
           Pasadena and the State of California regarding Federal-Aid projects for
           the Modification of Traffic Signals at the Intersection of Arroyo Parkway
           at Del Mar Boulevard and Other Locations (STPL-5064[011]); and
           authorizing the City Manager to execute the program supplement as
           required.
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	ACTION:  APPROVED
      (4) AUTHORIZATION TO EXTEND CONTRACT NO. 16,462 WITH
           GENERAL PUMP COMPANY INC., FOR DEEP WELL AND PUMP
           MAINTENANCE FOR THE WATER AND POWER DEPARTMENT
           SPECIFICATION WD-97-02
           Recommendation of City Manager:   Authorize the General Manager
           to extend Contract No.16,462 with General Pump Company Inc., for a
           final term of one year or until an amount not to exceed $350,000 is
           expended, whichever occurs first, pursuant to Specifications WD-97-02,
           Deep Well and Pump Maintenance for the Water and Power
           Department.
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	ACTION:  APPROVED
  B.  City Clerk
      (1) Approval of Minutes -   October 18, 1999
	ACTION:  APPROVED, AS SUBMITTED
      (2) Receive and file claims against the City of Pasadena
           Claim No. 8379          Devon Hosey    $               Unknown
           Claim No. 8380          Guy P. Sullivan     	   1,500.00
           Claim No. 8381          Enterprise Rent-A-Car 	   1,940.72
           Claim No. 8382          Edward W. Engs   	      550.00
           Claim No. 8383          Kathleen Tomaiko     	   1,885.46
           Claim No. 8384          Gregory Simonic               Unknown
           Claim No. 8385          Vera Robledo           	      475.00
           Claim No. 8386          Gloria Harrison         	      610.00
           Claim No. 8387          Al Rivas-Plata        	   1,982.00
           Claim No. 8388          Ron Arnold           	  Unknown
	ACTION:  RECEIVED AND FILED
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
  A.  Business Enterprise Committee
   (1)    NEIGHBORHOOD MITIGATION POLICY
           Recommendation of the City Manager:   It is recommended that,
           based on the recommendations of the Planning Commission, that the
           City Council not move forward with the development of a Neighborhood
           Mitigation Policy.
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	ACTION:  GENERAL CONSENSUS TO NOT MOVE FORWARD
  B.  Deregulation Committee
  C.  Finance Committee
  D.  Legislative Policy Committee       
  E.  Public Safety Committee
  F.  Charter Reform Task Force on School District Governance
  G.  Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.   -   None   
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Council
      (1) APPOINTMENT OF IVAN P. COLBURN TO CODE ENFORCEMENT
           COMMISSION  (District 7 Appointment)
	ACTION:  APPROVED
      (2) REAPPOINTMENT OF TIMOTHY P. WENDLER TO CODE
           ENFORCEMENT COMMISSION   (District 5 Appointment)
	ACTION:  APPROVED
      (3) CONSIDERATION TO CALL FOR REVIEW CONDITIONAL USE
           PERMIT NO. 3487 AT 2552 E. WALNUT STREET (VEHICLE
           STORAGE)  (Councilmember Haderlein)
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	ACTION:  REFERRED TO BOARD OF ZONING APPEALS
   B.  City Manager
      (1) ADOPTION OF THE STANDARD SPECIFICATIONS FOR PUBLIC
           WORKS CONSTRUCTION
           Recommendation of City Manager:   Direct the City Attorney to
           prepare an ordinance adopting the Standard Specifications for Public
           Works Construction for use in the administration and construction of
           public works improvements, including permits issued in connection with
           such improvements, in the City of Pasadena. 
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	ACTION:  APPROVED
      (2) ZONING CODE AMENDMENT REGARDING SENIOR CITIZEN
           HOUSING IN THE PS (PUBLIC, SEMI-PUBLIC) ZONING DISTRICT
           Recommendation of City Manager:
           (a) Adopt the Initial Study, De Minimis findings for fish and game and
           the Negative Declaration for this proposed Zoning Code amendment;
           (b) Adopt a finding of consistency with the General Plan as contained
           in the previous report included in the agenda report;
           (c) Authorize a Zoning Code amendment that will allow affordable
           senior housing in the PS District through a conditional use permit as
           long as that housing is within 500 feet of a hospital or medical office use
           within the PS District; and
           (d) Direct the City Attorney to prepare an ordinance amending the
           Zoning Code to implement the code amendment.   
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	ACTION:  APPROVED
   C.  Advisory Bodies
      (1) PASADENA COMMUNITY ACCESS CORPORATION BUSINESS
           PLAN
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	ACTION:  REVISED PLAN REFERRED TO BUSINESS ENTERPRISE
                              COMMITTEE
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
  A.  Approval of Minutes  -   October 18, 1999
	ACTION:  APPROVED, AS SUBMITTED
  B.  PREPARATION OF ORDINANCES EXTENDING REDEVELOPMENT TIME
       LIMITS PURSUANT TO AB 1290
       Recommendation of Chief Executive Officer:   Direct the City Attorney to
       prepare ordinances to extend the expiration dates for the Downtown, Old
       Pasadena, Orange Grove, Fair Oaks, Fair Oaks added, Lincoln Avenue, Villa
       Parke, and Lake/Washington Redevelopment Plans.
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	ACTION:  APPROVED
  C.  PASADENA COMMUNITY DEVELOPMENT COMMISSION POLICY ON
       NON-PERFORMING LOANS 
       Recommendation of Chief Executive Officer:   Adopt the policy on non-
       performing loans included in the agenda report. 
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	ACTION:  ADOPTED, AS AMENDED
9. ORDINANCES
  A.  First Reading:   None
  B.  Second Reading:   None
10.    INFORMATION ITEMS
  A.  PREDEVELOPMENT PLAN REVIEW FOR THE PROPOSED NEW SELF
       STORAGE BUILDING AT 2575 E. COLORADO BOULEVARD
       Recommendation of City Manager:   This report is being provided for
       information purposes only.
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	ACTION:  RECEIVED AND FILED
  B.  PREDEVELOPMENT PLAN REVIEW FOR THE PROPOSED NEW
       OFFICE/LABORATORY BUILDING AT 707 S. RAYMOND AVENUE
       Recommendation of City Manager:   This report is being provided for
       information purposes only.
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	ACTION:  RECEIVED AND FILED
11.    COMMUNICATIONS
12.    ADJOURNMENT