23(k)These Agendas are provided for your
convenience.
Agenda packets and attachments (if any) are available at the City
Clerk's Office
and all Pasadena Public Library locations.
The official posting location for Pasadena City Council Agendas
is the Council Chamber Bulletin Board at City Hall.
CITY OF PASADENA
NOTICE OF MEETING
OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
June 15, 1998
Public Meeting 6:30 P.M.
Public Hearing begin at 8:00 P.M.
La Salle High School Auditorium
3880 E. Sierra Madre Blvd., Pasadena
5:30 P.M. DINNER RECESS
6:30 P.M. PUBLIC MEETING
1. ROLL CALL AND CEREMONIAL MATTERS
2. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
A. PATRICK BONACCI, PRINCIPAL, LA SALLE HIGH SCHOOL
23(k)
3. OLD BUSINESS A. UPDATE ON CITY MANAGER SELECTION PROCESS (Mayor Holden)
ACTION: Held to 7/13/98
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 - No Items
B. City Clerk
(1) Approval of Minutes - May 18, 1998 (Special)
May 18, 1998
May 25, 1998 (Canceled)
ACTION: APPROVED AS SUBMITTED
(2) Receive and file claims against the City of Pasadena
Claim No. 8048 The Gas Company $ 194.20
Claim No. 8049 Candice Horowitz 2,883.28
ACTION: RECEIVED AND FILED
(3) Public Hearing Set:
July 20, 1998, 8:00 p.m. - Lincoln Avenue Design, Land Use, and
Market Study
ACTION: PUBLIC HEARING SET
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Business Enterprise Committee
B. Deregulation Committee
(1) AUTHORIZE WITHDRAWALS FROM THE RESERVE FOR
STRANDED INVESTMENT TO PAY FOR THE PALO VERDE
NUCLEAR GENERATING STATION DEBT RESTRUCTURING PLAN
Recommendation of Acting City Manager: Authorize withdrawals
from the Reserve for Stranded Investment ("Reserve"), as shown in
Attachment 1 of the agenda report, to pay for the Palo Verde Nuclear
Generating Station ("Palo Verde") debt restructuring plan ("Restructuring
Plan"). The Restructuring Plan accelerates the amortization of the debt
to reduce the future stranded investment associated with Palo Verde.
86(k)
ACTION: APPROVED
(2) UPDATE OF WATER AND POWER STRANDED INVESTMENT AND
FINANCIAL PLAN
Recommendation of Acting City Manager: This agenda report is for
information only.
81(k)
ACTION: INFORMATION RECEIVED
C. Finance Committee
(1) AMENDMENT TO PASADENA COMMUNITY DEVELOPMENT
COMMISSION FY 1998 BUDGET RECOGNIZING PAYMENT OF
RELOCATION BENEFITS IN CONJUNCTION WITH THE
PLAYHOUSE DISTRICT EASEMENT ACQUISITION AGREEMENT
Recommendation of Acting Chief Executive Officer: Approve a
journal voucher to amend the Commission's FY 98 Budget by
recognizing and appropriating $165,000, from the Commission's FY 97-98
uncommitted fund balance, to Account No. 8168-810-682128 to
recognize payment of relocation benefits to eligible tenants in
conjunction with the City of Pasadena's purchase of a public easement
in the Playhouse District on property generally located east of the
northeast corner of Colorado Boulevard and El Molino Avenue.
60(k)
ACTION: APPROVED
D. Legislative Policy Committee
E. Public Safety Committee
F. Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.
A. CONTINUED PUBLIC HEARING: FISCAL YEAR 1999 RECOMMENDED
OPERATING BUDGET
Recommendation of Acting City Manager: Continue this public hearing to
June 22, 1998, at 8:00 p.m., or such other date as the City Council may
determine, at which time the City Council will be asked to close the public
hearing and formally adopt the Operating Budget.
ACTION: PUBLIC HEARING CONTINUED TO JUNE 22, 1998
B. CONTINUED PUBLIC HEARING: RECOMMENDED FY 1999 - 2004
CAPITAL IMPROVEMENT PROGRAM BUDGET
Recommendation of Acting City Manager: Continue the public hearing to
June 22, 1998, 8:00 p.m., or such other date as the Council may determine,
at which time the City Council will be asked to close the public hearing and
formally adopt the FY 1999-2004 Capital Improvement Program Budget.
ACTION: PUBLIC HEARING CONTINUED TO JUNE 22, 1998
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Council
(1) MARINE RESERVE CENTER PRESENTATION (Councilmember
Paparian) (To be heard at 7:00 p.m.)
ACTION: PRESENTATION MADE
(2) UPDATE ON EAST EATON WASH PARK PLANS (Councilmember
Paparian)
(a) STATUS REPORT - EATON WASH PARK MASTER PLAN
(PHASE I)
Recommendation of Acting City Manager: This agenda report
is for information only.
90(k)
ACTION: INFORMATION RECEIVED
(3) DISCUSSION ON PUBLIC SAFETY IN PARKS AND SCHOOLS
CITYWIDE (Councilmember Little)
(a) PUBLIC SAFETY AT CITY SCHOOLS AND PARKS
Recommendation of Acting City Manager: This agenda report
is for information only.
70(k)
ACTION: HELD TO JUNE 22, 1998
(4) COUNCIL SUBCOMMITTEE RECOMMENDATIONS ON
PREFERABLE OPTION FOR CITY ATTORNEY'S OFFICE (Oral
Report)
ACTION: HELD TO JUNE 29, 1998
(5) CONSIDERATION OF CALL FOR REVIEW TO BOARD OF ZONING
APPEALS CONDITIONAL USE PERMIT NO. 3244, 1308 N. LAKE
AVENUE (BEER & WINE SALES) (Councilmember Little)
45(k)
ACTION: CALL UP TO BOARD OF ZONING APPEALS
B. City Manager
(1) FIRST QUARTER 1997 COMPARED TO FIRST QUARTER 1998
CRIME STATS FOR CITY COUNCIL DISTRICT 4
Recommendation of Acting City Manager: This agenda report is for
information only.
34(k)
ACTION: INFORMATION RECEIVED
(2) DISTRIBUTION OF UNSOLICITED WRITTEN MATERIAL TO
RESIDENCES AND BUSINESS ESTABLISHMENTS
Recommendation of Acting City Manager: This agenda report is for
information only. It responds to information requested by the City
Council on handbill regulation enforcement and its fiscal impact on the
General Fund.
97(k)
63(k)
ACTION: INFORMATION RECIEVED
(3) BLUE LINE UPDATE (Oral Report)
ACTION: HELD TO JUNE 22, 1998
(4) IMPACT OF LIVABLE WAGE ORDINANCE ON CITY CONTRACTS
Recommendation of Acting City Manager: The following is for
information only, no City Council action is requested at this time;
however, to the extent that additional budget appropriations are
necessary to absorb increased contract costs arising from the adoption
of a Livable Wage Ordinance, staff will return to City Council with
appropriate recommendations.
426(k)
ACTION: HELD TO JUEN 22, 1998
C. Advisory Bodies
(1) PASADENA SISTER CITIES COMMITTEE REPORT REGARDING A
SISTER CITY IN CHINA
Recommendation of Pasadena Sister Cities Committee: It is
recommended that the City Council approve West District (Xicheng),
Beijing, as Pasadena's next sister city.
34(k)
ACTION: APPROVED
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
A. Approval of Minutes - May 18, 1998
May 25, 1998 (Canceled)
ACTION: APPROVED AS SUBMITTED
B. AMENDMENT TO PASADENA COMMUNITY DEVELOPMENT
COMMISSION FY 1998 BUDGET RECOGNIZING PAYMENT OF
RELOCATION BENEFITS IN CONJUNCTION WITH THE PLAYHOUSE
DISTRICT EASEMENT ACQUISITION AGREEMENT [See Item 5.C.(1)]
ACTION: APPROVED
9. ORDINANCES
A. First Reading:
(1) Hold first reading of "AN ORDINANCE OF THE CITY OF PASADENA
REGARDING THE DISTRIBUTION OF UNSOLICITED WRITTEN
MATERIAL, AMENDING CHAPTERS 5.20 AND 8.64, AND ADDING A
NEW CHAPTER 9.44 TO THE PASADENA MUNICIPAL CODE"
ACTION: FIRST READING OFFERED BY COUNCILMEMBER LITTLE
B. Second Reading:
(1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
PASADENA MUNICIPAL CODE SECTION 4.100.020 REGARDING
ALLOWED REDUCTIONS IN THE POWER DIVISION GENERAL
FUND TRANSFER" (Introduced by Councilmember Little)
37(k)
ACTION: ADOPTED
(2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
CHAPTER 8.28, CONCERNING PEST CONTROL, TO INCLUDE
PROVISIONS REGARDING BEES, STINGING INSECTS AND
VENOMOUS ARACHNIDS" (Re-introduced by Vice Mayor Streator)
43(k)
ACTION: ADOPTED 10. INFORMATION ITEMS: None 11. COMMUNICATIONS: None 12. CLOSED SESSIONS: None 13. ADJOURNMENT