CITY OF PASADENA

       NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council will be held 
on, August 27, 2001, at 6:00 p.m., in the City Council Chamber, Room 247, City Hall, 
100 North Garfield Avenue, Pasadena, to discuss the following items:

                                                 AGENDA

1. CEREMONIALS

2. PUBLIC COMMENT - LIMITED TO ITEMS ON THIS SPECIAL MEETING AGENDA

3. APPOINTMENT OF TERESA LAMB TO THE LIBRARY COMMISSION (District 3 
    Appointment)

4. APPOINTMENT OF ANITA FROMHOLZ TO THE RECREATION AND PARKS 
    COMMISSION (Mayoral Appointment)

5. APPOINTMENTS TO THE COMMITTEE ON CITY COUNCILMEMBERS’ 
    COMPENSATION

6. CITY COUNCIL DELEGATE AND ALTERNATE TO THE LEAGUE OF 
    CALIFORNIA CITIES 2001 ANNUAL CONFERENCE

7. ADJOURNMENT OF SPECIAL MEETING

                                                                ________________________

                                                                Bill Bogaard, Mayor

                                                                City of Pasadena

     I hereby certify that this notice, in its entirety, was posted on the Council Chamber 
Bulletin Board, Room 247, City Hall, on August 23, 2001 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, CMC

                                                                City Clerk

DISTRIBUTION:

City Council                        Star News

City Manager                      The Pasadena Weekly

City Attorney                       La Opinion

Public Information Officer      Pasadena Journal

Main Library                        Los Angeles Times