ATTACHMENTS TO THE STAFF REPORTS ARE AVAILABLE FOR VIEWING
AT THE PASADENA PUBLIC LIBRARIES AND CITY CLERK'S OFFICE.

                                                 AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                              JUNE 18, 2001

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

5:30 P.M.  CLOSED SESSIONS
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)

A. CITY COUNCIL AND COMMISSION CONFERENCE WITH REAL PROPERTY
    NEGOTIATOR pursuant to Government Code Section 54956.8
    Property: 300 West Green Street, Pasadena, CA
    Negotiating Parties: Richard Bruckner, Jay Goldstone; Legacy Partners
    Under Negotiation: Price and terms of payment

B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
    LITIGATION
    Significant exposure to litigation pursuant to Government Code Section
    54956.9(b): One potential case     

6:30 P.M.  PUBLIC MEETING

1. ROLL CALL, PLEDGE OF ALLEGIANCE AND CEREMONIAL MATTERS

2. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - Public comment
    will be limited to a total of 20 minutes at the beginning of the meeting and will
    continue under Item 12 (below) "Public Comment (continued)". Please limit
    comments to 3 minutes each.

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) AWARD CONTRACT TO ALLHEALTH IN AN AMOUNT NOT TO
           EXCEED $140,000 FOR SECURITY SERVICES AT THE PASADENA
           COMMUNITY HEALTH CENTER
           Recommendation of City Manager:
           (a) Authorize the City Manager to enter into a contract in an amount
           not to exceed $140,000 with ALLHealth for safety and security services
           at the Pasadena Community Health Center (PCHC) at 1845 North Fair
           Oaks Avenue for a period of one year;
           (b) Approve an exemption from formal bidding pursuant to Charter
           Section 1002(F), professional or unique services, and grant an
           exemption from competitive selection pursuant to Pasadena Municipal
           Code 4.09 pursuant to Section 4.09.060(C)(2), Best Interest (Continuity
           of Service).
	           

   B.  City Clerk

      (1) Approval of Minutes  -  April 23, 2001

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

           Claim No. 8802     Stefano Paolo Merlo           $7,557.13
           Claim No. 8803     Carol Toogood and               3,448.84
                                      Farmers Insurance Exchange

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

   A.  Business Enterprise Committee

   B.  Deregulation Committee

      (1) OPPOSITION TO STATE SENATE BILL 1029 - WATER TRANSFERS
           (SENATOR PERATA)
           Recommendation of City Manager: Support Metropolitan Water
           District's (MWD) opposition to State Senate Bill 1029 as introduced by
           State Senator Don Perata of East Bay District 9.
	

      (2) LEGISLATIVE PRIORITIES ON ENERGY ISSUES
           Recommendation of City Manager:  It is recommended that:
           (a) the City Council approve the attached list of energy priority issues
           for the State 2001-2002 regular and second extraordinary legislative
           sessions; and
           (b) the Mayor or City Manager be authorized to communicate the
           City's position on energy bills consistent with the adopted legislative
           priorities.
	

   C.  Finance Committee

   D.  Legislative Policy Committee

   E.  Public Safety Committee

   F.  Reports from Representatives

6. PUBLIC HEARINGS - 7:00 P.M. (Item A); 8:00 P.M. (Items B and C)  

  A.  CONTINUED PUBLIC HEARING:  CALL FOR REVIEW OF VARIANCE
       NO. 11319, THE RAYMOND THEATER AT 121-129 NORTH RAYMOND
       AVENUE (To be heard at 7:00 p.m. or thereafter)
       Recommendation of City Manager:
       (1) Certify the revised final environmental impact report for the Raymond
       Theater;
       (2) Adopt Revised Findings of Fact as contained in Attachment A of the
       Agenda report;
       (3) Adopt a mitigation monitoring program as contained in Attachment B of
       the agenda report, adopt a de minimis finding as required by California Fish
       and Game Code 711.4(d)(1) and Title 14, California Code of Regulations
       Section 735.5(a)(3); and
       (4) Adopt the revised variance findings contained in Attachment C of the
       agenda report, the revised conditions of approval contained in Attachment D
       of the agenda report and approve the proposed variances.
	

  B.  CONTINUED PUBLIC HEARING: RECOMMENDED FY 2002 TO 2006
       CAPITAL IMPROVEMENT PROGRAM BUDGET
       Recommendation of City Manager: Hear public comment and continue the
       public hearing to each subsequent regular meeting of the City Council at
       8:00 p.m. until July 9, 2001, or such other later date as the Council may
       determine, and at which time the City Council will be asked to close the
       public hearing and formally adopt the FY 2002-2006 Capital Improvement
       Program Budget.

  C.  PUBLIC HEARING:  PROPOSED GENERAL PLAN AMENDMENT AND
       ZONE CHANGE FOR PROPERTY LOCATED AT 2685 EAST
       WASHINGTON BOULEVARD
       Recommendation of City Manager:
       (a) Approve the Initial Environmental Study and Negative Declaration
       (Attachment 1 of the agenda report);
       (b) Approve the De Minimis Impact Finding on the State Fish and Wildlife
       Habitat (Attachment 2 of the agenda report);
       (c) Adopt the findings that the zone change from (OS) Open Space to (CL)
       Limited Commercial and General Plan Amendment from Open Space to
       Neighborhood Commercial is consistent with the goals and objectives of the
       General Plan and the purposes of Title 17;
       (d) Approve the General Plan Amendment from Open Space to
       Neighborhood Commercial (Attachment 3 of the agenda report), and adopt
       the resolution contained in Attachment 4 of the agenda report;
       (e) Approve the Zone Change from (OS) Open Space to (CL) Limited
       Commercial (Attachment 5 of the agenda report), and direct the City Attorney
       to prepare an ordinance; and
       (f) Direct the City Clerk to file a Notice of Determination (Attachment 6 of
       the agenda report) and the Certificate of Fee Exemption for the California
       Department of Fish and Game, with the Los Angeles County Recorder. 
	

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Council  

      (1) PROCESS FOR CITY'S DISTRIBUTION OF  N SYNC CONCERT
           TICKETS (Councilmember Holden)       
	

      (2) REAPPOINTMENT OF PATRICK McKIERNAN TO THE CODE
           ENFORCEMENT COMMISSION, EFFECTIVE JULY 1, 2001 (District 6
           Appointment)

      (3) REAPPOINTMENT OF JIM MORRIS TO THE PASADENA CENTER
           OPERATING COMPANY BOARD, EFFECTIVE JULY 1, 2001 (City
           Appointment)

      (4) REAPPOINTMENT OF JODY GERSTNER TO THE UTILITY
           ADVISORY COMMISSION, EFFECTIVE JULY 1, 2001 (Mayoral
           Appointment)

      (5) REAPPOINTMENT OF GREG SMITH TO THE SOUTH LAKE
           PARKING PLACE COMMISSION, EFFECTIVE JULY 1, 2001 (At
           large/Mayoral recommendation) 

      (6) APPOINTMENT OF NANCY M. SULLIVAN TO THE HUMAN
           RELATIONS COMMISSION (District 6 Appointment)

   B.  City Manager (No items) 

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

   A.  Approval of Minutes  -  April 23, 2001

9. ORDINANCES

   A.  First Reading:

      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA ADDING A NEW CHAPTER 6.40 TO THE PASADENA
           MUNICIPAL CODE RESTRICTING THE DISPLAY OF ANIMALS FOR
           ENTERTAINMENT OR AMUSEMENT PURPOSES" (To be heard at
           8:30 p.m. or thereafter)
	

   B.  Second Reading: None   

10.    INFORMATION ITEMS 

  A.  UPDATE ON ELECTRIC POWER ISSUES AND THE IMPACT ON
       PASADENA CUSTOMERS (Oral report)
   
  B.  PREDEVELOPMENT PLAN REVIEW FOR A PROPOSED "HIGH VOLUME
       RETAIL" PROJECT LOCATED AT 3202 EAST FOOTHILL BOULEVARD (
       Recommendation of City Manager: This report is being provided for
       information purposes only at this time.
	

  C.  PREDEVELOPMENT PLAN REVIEW FOR THE RENOVATION OF THE
       EXISTING VISTA DEL ARROYO HISTORIC BUNGALOWS AND AN
       ADDITIONAL 28 NEW UNITS FOR A TOTAL 45 RESIDENTIAL UNITS
       Recommendation of City Manager:  This report is being provided for
       information purposes only at this time.
	

11.    COMMUNICATIONS:   None

12.    PUBLIC COMMENT (Continued)

13.    CLOSED SESSIONS (Continued, if necessary)

14.    ADJOURNMENT

Meets the first and third Wednesday of each month at 7:00 p.m. in Council
Conference Room 240

June 20, 2001 (To be canceled)

July 4, 2001 (To be canceled)

July 18, 2001

DEREGULATION COMMITTEE

Meets the first and third Wednesday of each month at 5:00 p.m. in Council
Conference Room 240

June 20, 2001

July 4, 2001 (To be canceled)

July 18, 2001

Meets the second and fourth Monday of each month at 4:00 p.m. in Finance
Department Conference Room 345

June 25, 2001

July 9, 2001

July 23, 2001

LEGISLATIVE COMMITTEE

Meets the third Tuesday of each month at 4:00 p.m. in the Council Conference
Room 240

June 19, 2001

July 17, 2001

August 21, 2001

Meets the first and third Monday of each month at 4:15 p.m. in the Management
Conference Room 323

June 18, 2001

July 2, 2001 (To be Canceled)

July 16, 2001