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

                                  NOVEMBER 19, 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)

1.
   CITY COUNCIL CLOSED SESSION WITH LABOR NEGOTIATORS pursuant to
      Government Code Section 54957.6

      Agency designated representatives:   Karyn Ezell and Steve Lem

      Employee organization:   Pasadena Association of Clerical and Technical
      Employees (PACTE)/Laborers International Union of North America (LIUNA)


2.   CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL REGARDING
      CONSIDERATION OF INITIATION OF LITIGATION pursuant to Government Code
      Section 54956.9 (c): 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.

      A.   MR. KURT THORGERSON, PASADENA RESIDENT, REGARDING RESULTS
            OF HIS CAMPAIGN FOR ENERGY CONSERVATION

  
98k


     
B.   MR. INMAN MOORE, ACT, TO REQUEST AN EXTENSION OF THE CLOSING
            DATE FOR THE RECYCLING CENTER AT NORTH LOS ROBLES AVENUE AND
            VILLA STREET

  
103k

 

3.      OLD BUSINESS: None

 

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 AMEND CONTRACT NO. 16,688-2 WITH TAKATA
                  ASSOCIATES FOR THE COMPLETION OF THE HAHAMONGNA WATERSHED
                   PARK MASTER PLAN, A COMPONENT OF THE ARROYO SECO MASTER PLAN

                                              Recommendation of City Manager: Increase Contract No. 16,688-2 with Takata
                   Associates by $40,000 to finalize the Hahamongna Watershed Park Master Plan,
                   a component of the Arroyo Seco Master
Plan, for a total amount not to exceed
                   $451,179.  The proposed amendment is exempt from competitive bidding pursuant to
                   City Charter Section 1002(F), contracts for professional or unique services.

                                                   It is further recommended that the City Council grant the proposed amendment an
                   exemption from the competitive selection process of the Affirmative Action in Contracting
                   Ordinance, pursuant to Section 4.09.060(C)(1), contracts for which the City’s best interests
                   are served.

    323k


            (2)   AUTHORIZATION TO ISSUE A PURCHASE ORDER TO ROTOR-TECH INTERNATIONAL,
                   NOT TO EXCEED THE AMOUNT OF $49,000, TO REPLACE THE MAIN ROTOR
                   BLADES ON THE POLICE DEPARTMENT BELL JETRANGER HELICOPTER

                  Recommendation of City Manager:
                   (a)  Authorize the issuance of a purchase order contract not to exceed $49,000 to
                   Rotor-Tech International for the purchase of two main rotor blades for the Police
                   Department Bell 206BIII Jetranger Helicopter.  The proposed purchase order is exempt
                   from competitive bidding pursuant to City Charter Section 1002(H), contracts with other
                   governmental entities or their contractors for labor, material, supplies, or services.
                   (b)  It is further recommended that the proposed purchase order be granted an
                   exemption from the competitive selection process of the Affirmative Action in
                   Contracting Ordinance pursuant to Pasadena Municipal Code Section 4.09.060
                   (contracts for which the City’s best interests are served).

    200k


           
(3)   AUTHORIZATION TO ENTER INTO A CONTRACT WITH CDM ENGINEERS &
                   CONSTRUCTORS INC. FOR A “SUPERVISORY CONTROL AND DATA
                   ACQUISITION” (SCADA) SYSTEM PROJECT TO EXPAND THE WATER & POWER
                   DEPARTMENT’S POWER SCADA SYSTEM CAPABILITIES

                  Recommendation of City Manager: Authorize the General Manager to enter into a
                   contract without competitive bidding pursuant to City Charter Subsection 1002(F),
                   professional or unique services, with CDM Engineers & Constructors Inc. (“CDM”) for
                   an amount not to exceed $1,855,588.

   
378k
        

     
B.   City Clerk


           
(1)    Approval of Minutes  -  September 24, 2001

                                                        September 26, 2001 (Special Meeting)

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


                   
Claim No. 8888            Auto Action Recovery                     $         77.00    
                   
Claim No. 8889            George Dragicevich                              Unknown     
                   
Claim No. 8890            Michael Peyton                                       262.00    
                   
Claim No. 8891            Luvenia Quilling                                    Unknown    
                   
Claim No. 8892            Theresa Brooks                                   25,000.00     

                    Claim No. 8893            Vicent Leland Gessel, Jr.                       2,069.43    

           
(3)    Public Hearing Set:


                    December 3, 2001, 8:00 p.m. - Local Law Enforcement Block Grant Funding

5.    REPORTS AND COMMENTS FROM COUNCIL COMMITTEES


      
A.  Economic Development and Technology Committee

            (1)   MUNICIPAL CODE AMENDMENTS AS INCENTIVES FOR THE RESEARCH
                   AND DEVELOPMENT LAND USE AND AN AMENDMENT TO ORDINANCE 6131
                  (AS AMENDED) FOR THE ENTERPRISE ZONE
(See Item 6.B., 8:00 p.m.)

     
B.  Finance Committee

             (1)  AMENDMENTS TO THE FY 2002 CAPITAL IMPROVEMENT PROGRAM
                  BUDGET TO INCLUDE TWO NEW PROJECTS IN THE “TRAFFIC CONTROL
                   AND FACILITIES” SECTION

                   Recommendation of City Manager
:   Amend the FY 2002 Capital Improvement
                   Program (CIP) to include two new projects in the “Traffic Control and Facilities”
                   section as detailed in Attachment A of the agenda report.

   
223K


   
         (2)  QUARTERLY INVESTMENT REPORT - QUARTER ENDING 09/03/01

         
         Recommendation of City Manager:
This item is for information purposes only.

   
449k


             (3)  ANNUAL PROGRESS REPORT ON CITY’S FUNDING OF THE FIRE AND POLICE
                   RETIREMENT SYSTEM

                
  Recommendation of City Manager:
Receive and file the agenda  report.

   
273k


            
(4)  AMEND THE CAPITAL IMPROVEMENT PROGRAM TO ADD A NEW PROJECT
                   FOR CANOPY EXTENSIONS AT THE DEL MAR STATION FOR THE LOS
                   ANGELES TO PASADENA METRO BLUE LINE AND APPROPRIATE $75,000
                   FROM THE PROP. A RESERVE FOR FUTURE LIGHT RAIL PROJECTS

         
         Recommendation of City Manager: 
         
         (a)   Amend the Recommended FY 2002-2006 Capital Improvement Program
                   (CIP) to include a new project, Extension of Canopies at the Del Mar Station;

                                              (b)   Authorize the City Manager to execute a Betterment Agreement with the
                   Los Angeles to Pasadena Metro Blue Line Construction Authority to design and
                   construct extended canopies at the Del Mar Station.    Competitive bidding is not
                   required pursuant to City Charter Section 1002(H), contracts with other governmental
                   entities; and

         
         (c)     Approve a journal voucher appropriating $75,000 from the Prop. A
                   Reserve for Future Light Rail Projects to install the extended canopies at the Del
                   Mar Station (Account No. 75072).

         
         Recommendation of Light Rail Station Design Review Committee:  The Light
                   Rail Station Design Review Committee recommended Council approve the extension
                   of canopies at the Del Mar Station in July 2001.

    188k


     
C.  Legislative Policy Committee

           (1)    SECOND STEP APPLICATION FOR PROPOSITION 13 WATER BOND,
                   LOCAL ASSISTANCE GRANT, TO THE STATE OF CALIFORNIA RESOURCES
                   AGENCY FOR THE RESTORATION OF THE NORTHERN AND SOUTHERN ARROYO
                   SECO CHANNEL AREAS

         
         Recommendation of City Manager
: Adopt a resolution approving the grant application
                   request for $999,670 for the Restoration of the Northern and Southern Arroyo Seco
                   Channel Areas in the Central Arroyo Seco to the State of California Resources Agency.

                   Recommendation of Recreation and Parks Commission
: At their regular meeting on
                   September 4, 2001, the Recreation and Parks Commission unanimously endorsed the
                   City of Pasadena’s 2nd step application to the State of California Resources Agency for
                   the Restoration of the Northern and Southern Arroyo Seco Channel Areas and recommended
                   the City Council take similar action.

   
365k


      
D.  Municipal Services Committee


            (1)    PROPOSED PROGRAM FOR REVITALIZING PUBLIC RIGHTS OF WAY IN
                    PASADENA, INCLUDING INCREASED STREET SWEEPING, REMOVAL OF ILLEGAL
                    SIGNS AND PICK-UP OF ABANDONED BULKY ITEMS AND SHOPPING CARTS

                   
Recommendation of City Manager:

       
            (a)   Approve a journal voucher recognizing $70,561 from the unappropriated Sewer
                    Fund balance and appropriating it to the Street Sweeping program (Account No.
                    101-764340) to implement enhanced street cleaning services and amend the Fiscal
                    Year 2002 Operating Budget to increase 1.0 Full Time Employee (FTE) Public Works
                    Maintenance Worker III (Street Sweeper Operator); and

          
         (b)  Amend the Fiscal Year 2002 Operating Budget to increase 5.0 FTEs (2.0 Public
                    Works Maintenance Worker III; 2.0 Public Works Maintenance Worker II; and 1.0 Staff
                    Assistant III) as part of the enhanced abandoned item collection program approved by
                    City Council on September 24.

          
         (c)  From the $100,000 previously set aside for citywide clean-up programs, transfer
                    $15,000 to Public Affairs, Account No. 142000, for community outreach, and $85,000
                    to the Street Sweeping program (Account No. 101-764340) for expanded bulky item
                    pick-up programs.

    670k


           
(2)    PASADENA WATER AND POWER’S STRATEGIC RESOURCE PLAN; BUDGET
                    AMENDMENT FOR ADDITIONAL CAPITAL EXPENDITURES AND ONE NEW FULL
                    TIME EMPLOYEE (FTE); AND AMENDMENTS TO PROFESSIONAL SERVICES
                    CONTRACT TO ACCELERATE LOCAL REPOWERING PROJECTS

          
         Recommendation of City Manager:

       
            (a)   Adopt the Pasadena Water and Power (“PWP”) Strategic Resource Plan for power
                    resources (“Plan”), described in Attachment I of the agenda report, which includes
                    recommendations for energy portfolio management and repowering PWP’s local electric
                    generators;

       
            (b)   Amend the Light and Power Fund Fiscal Year 2002 Capital Improvement Project
                    (CIP) budget to include a new project entitled “Local Generation Repowering” with an
                    estimated cost of $85,781,324 over the next 5 years;

       
            (c)   Appropriate $781,324 to the new CIP project from the unappropriated Light and
                    Power Fund fund balance for anticipated FY 2002 expenditures;

       
            (d)   Amend the Fiscal Year 2002 Operating Budget to include the addition of one new
                    Full Time Employee (Engineering Manager) in the Power Supply Business Unit to
                    manage the construction and repowering projects in the Plan;

       
            (e)   Increase the not to exceed amount of the following contracts:
                    Contract No. 17,494 with R. W. Beck in the amount of $50,000 for a new
                    not to exceed amount of $195,000; Contract No. 14,166 with Parsons
                    Engineering in the amount of $70,000 for a new not to exceed amount
                    of $144,900; Contract No. 14,116 with CH2Mhill in the amount of
                    $75,000 for a new not to exceed amount of $99,350, and Contract
                    No. 14,063 with Air Kinetics Inc., in the amount of $25,000 for a new not
                    to exceed amount of $49,750; and

       
            (f)   Grant exemptions from the competitive selection process of the
                    Affirmative Action in Contracting Ordinance, pursuant to Pasadena Municipal
                    Code Section 4.09.060, contracts for which the City’s best interests are served,
                    for Contract No. 14,116 with CH2Mhill and Contract No. 14,063 with Air Kinetics Inc.

    912k


      
E.  Public Safety Committee


            
(1)   ACCEPTANCE OF STATE OF CALIFORNIA LAW ENFORCEMENT EQUIPMENT
                    PROGRAM GRANT FUNDS FOR TECHNOLOGY

          
         Recommendation of City Manager:
Approve a journal voucher recognizing $72,314
                    in revenue from the State of California Law Enforcement Equipment Program and
                    appropriate it to the Police Department, Account No. 8506-228-407110.

   
160k


     
F.  Reports from Representatives

6.    PUBLIC HEARINGS - 8:00 P.M.


      
A.    PUBLIC HEARING:  PROPOSED ZONE CHANGES FOR PROPERTIES LOCATED AT
              295 SOUTH WILSON AVENUE, 1060 EAST DEL MAR BOULEVARD, AND 275 SOUTH
              HILL AVENUE (CALIFORNIA INSTITUTE OF TECHNOLOGY)

             
Recommendation of City Manager:

             
(1)   Reaffirm the Environmental Administrator’s determination that the Environmental
              Impact Report prepared for the Caltech Master Development Plan assessed the impact
              of these zone changes and no additional environmental document or review is required;

             
(2)   Approve the De Minimis Impact Finding on the State Fish and Wildlife Habitat
              (Attachment 1 of the agenda report);

             
(3)    Adopt the findings that the zone changes from RS-6 (Single-Family Residential,
              6 units/acre) and RM-48 (Multi-Family Residential, 48 dwelling units/acre) to PS
              (Public and Semi-Public) are consistent with the goals and objectives of the General
              Plan, the purposes of Title 17, and the approved Master Development Plan;

             
(4)    Approve the zone changes from RS-6 (Single-Family Residential, 6 units/acre)
              and RM-48 (Multi-Family Residential, 48 dwelling units/acre) to PS
              (Public and Semi-Public) (Attachment 2 of the agenda report);

             
(5)    Direct the City Clerk to file a Notice of Determination (Attachment 3 of the
              agenda report) and the Certificate of Fee Exemption for the California Department
              of Fish and Game, with the Los Angeles County Recorder; and

             
(6)    Direct the City Attorney to prepare an ordinance amending the official zoning
              map of the City of Pasadena established by Section 17.08.040 of the Pasadena
              Municipal Code for the zone changes from RM-48 (Multi-Family Residential, 48
              dwelling units/acre) and RS-6 (Single-Family Residential, 6 dwelling units/acre) to
              PS (Public and Semi-Public).

              Recommendation of the Planning Commission:
The Planning Commission reviewed
              the proposal at a public hearing on September 12, 2001.  The Commission asked about
              the gateway feature that the Master Development Plan calls for at the intersection of E.
              Del Mar Boulevard and S. Wilson Avenue.  Staff responded that Caltech has no immediate
              plans for the construction of that feature, but when the school wishes to do so plans will be
              submitted for review, including Design Review.  After a short discussion, the Commission
              voted to recommend approval of the zone changes with one abstention.  One speaker, in
              addition to the applicant, spoke in favor of the zone changes.

   
650k
  

      
B.    PUBLIC HEARING:  MUNICIPAL CODE AMENDMENTS AS INCENTIVES FOR THE
              RESEARCH AND DEVELOPMENT LAND USE AND AN AMENDMENT TO ORDINANCE
              6131 (AS AMENDED) FOR THE ENTERPRISE ZONE

             
Recommendation of City Manager
: It is recommended that the City Council hold a
              public hearing and after the public hearing, take the following actions:

             
(1)    Approve the Initial Study (Attachment A of the agenda report) and adopt the Negative
              Declaration prepared for the code amendments;

             
(2)    Adopt the De Minimis finding of no impact to fish and wildlife;
             
(3)    Adopt a finding of consistency with the General Plan as contained in the agenda report;
             
(4)    Approve an amendment to the Zoning Code that would:
         
            (a)   Add the “Research and Development - Office” and “Research and Development
              Non-office” land use classifications into the CO, CL, CG, IG and portions of the CD zoning
              districts; and

         
            (b)   Modify Development Standards for the CO, CL, CG, IG, East Pasadena Specific
              Plan, and commercial portions of the CD zoning districts that relate to the new Research
              and Development land use, to utilize a Minor Conditional Use Permit process to allow a ten
              foot maximum increase in building height and an increase of the maximum allowable
              appurtenance coverage to 50 percent of roof area.

             
(5)   Modify Chapter 4 of the Municipal Code to expand the Construction Tax waiver
              currently applied to the South Fair Oaks area for technology improvements and apply
              it citywide to improvements classified by the Research and Development land use;

             
(6)   Amend Ordinance 6131 (as amended by Ordinance 6588) to apply current city
              enterprise zone incentives to Research and Development improvements throughout the
              expanded state enterprise zone; and

             
(7)   Direct the City Attorney to draft an ordinance to incorporate the above amendments
              to the Municipal Code.

              Recommendation of Planning Commission
: On October 10, 2001, the Planning
              Commission considered the staff recommendations related to the Zoning Code.  The
              Commission concurred with staff’s recommendations related to the environmental findings,
              General Plan consistency, and the land use definitions.  However, the Planning Commission
              recommends to Council that the development standard incentives be focused only to the
              East Pasadena and South Fair Oaks Specific Plan areas and future specific plan areas
              that may also encourage the R & D land use.

   
699k


7.      RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

 

         A.   City Council

               
(1)   APPOINTMENT OF GLORIA BRODERICK TO THE ACCESSIBILITY AND
                       DISABILITY COMMISSION (District 2 Nomination)


               
(2)   VACATION OF SEAT ON THE CODE ENFORCEMENT COMMISSION HELD
                       BY PATRICK McKIERMAN (District 6 Nomination)


      
B.   City Manager


             
(1)    AUTHORIZATION TO AMEND CONTRACT WITH LAIDLAW TRANSIT
                      SERVICES AND COACH USA TRANSIT SERVICES TO IMPROVE
                      UPTOWN ARTS SERVICE

            
         Recommendation of City Manager
:
                      (a)   Amend the contract with Laidlaw Transit Services (Contract No. 15,375 as
                      amended) to allow for an increase of $13,300  to provide an additional bus for the
                      Uptown route from November 7, 2001 until November 30, 2001.
                      (b)   Amend the contract with Coach USA Transit Services to allow for an increase
                      of $48,700 to provide an additional bus for the Uptown route from December 1,
                      2001 to March 1, 2002. 
            
         (c)   Approve a journal voucher amending the Fiscal Year 2002  Operating
                      Budget and appropriate $62,000 from the unappropriated General Fund to the
                      ARTS program (Fund No. 209).

    198k


              (2)    APPROPRIATION OF URBAN PARK AND RECREATION RECOVERY
                      (UPARR) GRANT IN THE AMOUNT OF $130,357 AND THE TRANSFER OF
                      FUNDS TO PLANNING AND DEVELOPMENT DEPARTMENT TO CONDUCT A
                      SENSITIVE LAND SURVEY AND TO THE RESURFACE SPORTS COURT -
                      WEST DISTRICT CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT

            
         Recommendation of City Manager:
         
            (a)  Recognize an Urban Park and Recreation Recovery program grant in the
                      amount of $130,357 and appropriate $112,140 to the Park Play Equipment
                      Replacements - West District (Budget Account No. 78028) and $18,217 to the
                      Park Play Equipment Replacements - Central District (Budget Account No. 78026)
                      as detailed in Attachment A of the agenda report;

         
            (b)  Transfer $102,433 of General Fund Revenue from the Park Play Equipment
                      Replacements - West District (Budget Account No. 78028) and the Park Play
                      Equipment Replacements - Central District (Budget Account No. 78026) as
                      follows: $60,000 to the Planning and Development Administration operating budget
                      to conduct a sensitive lands survey (Budget Account No. 8115-101-444100) and
                      $42,433 to the Park Improvements to Meet ADA Compliance - Phase V, West
                      District; and

         
            (c)  Return $12,023 in Residential Development Fees (Central District), and
                      $15,901 in Proposition 12 to the unencumbered fund balances.

    311k


      
C.  Advisory Bodies


           
(1)    STATUS REPORT ON REDISTRICTING TASK FORCE ACTIVITIES
                    (To be heard at 9:00 p.m. or thereafter)

                   
Recommendation of Redistricting Task Force:
This item is for information
                    and Council feedback on the redistricting process.

   
503k


8.      COMMUNITY DEVELOPMENT COMMISSION MEETING


        
A.         CONSENT CALENDAR

                    
(The Consent Calendar consists of routine items which will be approved by
                     one motion and one vote unless removed for separate discussion)


                    
(1)  Approval of Minutes  - September 24, 2001


                     (2) APPROVAL OF A GRANT IN THE AMOUNT OF $27,000 TO THE
                           ECUMENICAL COUNCIL OF PASADENA AREA CHURCHES FOR
                           THE PROVISION OF BAD WEATHER EMERGENCY SHELTER SERVICES

                           Recommendation of Chief Executive Officer
:

                          
(a)   Approve a grant in the amount of $27,000 to the Ecumenical Council of
                           Pasadena Area Churches from the Low and Moderate Income Housing Trust
                           Fund for the provision of Bad Weather Emergency Shelter Services in accordance
                           with the terms and provisions of the contractual agreement between the Community
                           Development Commission and the Ecumenical Council; and
                           (b)   Authorize the Chief Executive Officer to execute, and the Secretary to attest,
                           the contract with the Ecumenical Council for said services.

                 
         Recommendation of Advisory Bodies:   This item was reviewed and
                           recommended by the Northwest Commission on Thursday, October 25, 2001
                           as presented, recommending a grant for $22,000.   This item was reviewed by
                           the Community Development Committee on Thursday, November 8, 2001, and
                           they recommended to increase the grant to $27,000.

    436k


9.      ORDINANCES


        
A.  First Reading: None


        
B.  Second Reading:


              
(1)  Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING THE
                     OFFICIAL ZONING MAP OF THE CITY OF PASADENA ESTABLISHED BY
                     SECTION 17.08.040 OF THE PASADENA
MUNICIPAL CODE TO CHANGE
                     THE DESIGNATION FOR THE PROPERTY LOCATED AT 2685 EAST
                     WASHINGTON BOULEVARD” 
(Introduced by Councilmember Haderlein)

   
438k


              
(2)  Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING THE
                     OFFICIAL ZONING MAP OF THE CITY OF PASADENA ESTABLISHED BY
                     SECTION 17.08.040 OF THE PASADENA MUNICIPAL CODE TO CHANGE
                     THE DESIGNATION OF THE PROPERTIES LOCATED AT 1703-1735
                     OUTPOST LANE” (Introduced by Councilmember Haderlein)

    400k


             
(3)  Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING TITLE 17,
                     THE ZONING CODE, TO ADD PD-25 VISTA DEL ARROYO BUNGALOWS
                     AND TO RECLASSIFY CERTAIN PROPERTY KNOWN AS THE VISTA DEL
                     ARROYO BUNGALOWS IN THE PS ZONING DISTRICT TO PD-25"
                     (Introduced by Councilmember Madison)

    702k


10.      INFORMATION ITEMS


          A.   UPDATE ON POWER ISSUES AND THE IMPACT ON PASADENA
                CUSTOMERS (Oral report)

 
  
     
B.   SANTA MONICA MOUNTAINS CONSERVANCY UPDATE (Presentation by
                Mr. Tom Seifert) (To be heard at 7:00 p.m. or thereafter)


         
C.   STATUS REPORT ON TREE REMOVAL (Oral Report)

11.      COMMUNICATIONS:   None

12.      PUBLIC COMMENT (Continued)

13.      CLOSED SESSIONS (Continued, if necessary)

14.      ADJOURNMENT


 

                                              SCHEDULED
                         COUNCIL STANDING COMMITTEES

 

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Steve Madison)

 

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

 

November 21, 2001 (To be cancelled)

December 5, 2001

December 19, 2001

 

FINANCE COMMITTEE (Chair Paul Little)

 

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

 

November 26, 2001 (To be cancelled)

December 10, 2001

December 24, 2001 (To be cancelled)

 

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard)

 

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

 

November 20, 2001 (To be cancelled)

December 18, 2001

January 15, 2001

 

MUNICIPAL SERVICES COMMITTEE (Chair Sidney F. Tyler)

 

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

Room 240  

 

November 15, 2001 (Special meeting, Jackie Robinson Center, 1020 North Fair Oaks
Avenue, Pasadena,
 at 3:30 p.m., Room 200)

November 21, 2001 (To be cancelled)

December 5, 2001

 

PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein)

 

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

 

November 19, 2001

December 3, 2001

December 17, 2001



                         FUTURE COUNCIL MEETING DATES

                                                                                                                

November 26, 2001 (To be canceled)

 

December 3, 2001

 

December 5, 2001 (Special Meeting w/Assemblywoman Carol Liu, 8:00 a.m.,

                            Council Conference Room)

 

December 10, 2001

 

December 17, 2001

 

December 24, 2001 (To be canceled)

 

December 31, 2001 (To be canceled)

 

January 7, 2002

 

January 14, 2002

 

January 21, 2002 (To be canceled - Holiday)

 

January 28, 2002

  

FUTURE PUBLIC HEARINGS:  

 

December 3, 2001, 8:00 p.m., Local Law Enforcement Block Grant Funding