198K
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) 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
SEPTEMBER 10, 2001
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
100 N. Garfield Avenue, 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 LABOR NEGOTIATOR pursuant to
Government Code Section 54957.6
Agency Negotiator: Karyn Ezell, Steve Lem
Employee Organization: Service Employees International Union
B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION pursuant to Government Code Section 54956.9(a)
Case Name: City of Santa Monica v. Maria Stewart
Case No. SC067033
C. 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
A. UPDATE ON STATUS OF POLICE FIRING RANGE PROJECT
Recommendation of City Manager: Direct staff to proceed with the analysis
and design of an indoor firing range at the current Eaton Canyon site.
198K
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) SUMMARY VACATION OF A STRIP OF PUBLIC RIGHT-OF-WAY
ALONG THE SOUTHEAST CORNER OF FAIR OAKS AVENUE AND
MOUNTAIN STREET (880-898 NORTH FAIR OAKS AVENUE). THE
DECLARATION THAT THIS REAL PROPERTY IS EXEMPT FROM
SECTION 4.02 OF THE PASADENA MUNICIPAL CODE AND
AUTHORIZATION TO SELL TO THE ONLY ADJACENT
LANDOWNER
Recommendation of City Manager:
(a) Adopt a resolution summarily vacating a strip of public right-of-way
along the southeast corner of Fair Oaks Avenue and Mountain Street
(hereinafter referred to as "the Property"), as described in Exhibit "A" of
the agenda report and as shown on Exhibit "B" of the agenda report
(Public Works and Transportation Department Drawing No. 5161),
pursuant to Sections 8331, 8333, and 8334 of the California Streets and
Highways Code;
(b) Acknowledge that the summary vacation and sale of this strip of
right-of-way are categorically exempt from California Environmental
Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15301
Existing Facilities, 15304 Minor Alterations to Land and 15312 Surplus
Government Property Sales;
(c) Declare the Property is a remnant and exempt from Section 4.02 of
the Pasadena Municipal Code;
(d) Direct that the Property be sold to its only adjoining landowner
pursuant to the Pasadena Municipal Code, for the purpose of clearing
title to real property owned by landowner, upon payment of a
consideration reasonably equal to the City's presumed interest and
costs of conveyance, and authorize the City Manager to take all actions
necessary to effectuate the sale;
(e) Direct the City Clerk to file a Notice of Exemption with the Los
Angeles County Recorder; and
(f) Approve a journal voucher recognizing $13,000 to the Charter
Capital Projects Fund, Land Sale, Account No. 7027-302-000000.
438K
(2) RECOGNIZE REVENUE FROM THE BEVERAGE CONTAINER
RECYCLING AND LITTER PREVENTION GRANT AWARD IN THE
AMOUNT OF $41,380 FROM THE CALIFORNIA DEPARTMENT OF
CONSERVATION, DIVISION OF RECYCLING
Recommendation of City Manager:
(a) Authorize the City Manager to enter into an agreement with the
California Department of Conservation, Division of Recycling, to
promote beverage container recycling and litter prevention activities in
the City of Pasadena.
(b) Approve a journal voucher recognizing and appropriating $41,380
in revenues from the California Department of Conservation, Division of
Recycling, to Account No. 6461, Fund No. 406, Organization No.
764140, Project No. 93003, the Beverage Container Recycling and
Litter Prevention Grant.
238K
(3) APPROVAL OF RESOLUTION AND AGREEMENT REQUESTING
FEDERAL FUNDS FOR SIERRA MADRE BOULEVARD
IMPROVEMENTS FROM HERMANOS STREET TO WEST OF
WASHINGTON BOULEVARD
Recommendation of City Manager: It is recommended that the City
Council adopt a resolution approving Program Supplement No. M049 to
Administering Agency-State Agreement No. 07-5064 between the City
of Pasadena and the State of California for the Sierra Madre Boulevard
Improvements from Hermanos Street to West of Washington Boulevard.
(Project No. STPLG-5064[008]); and authorize the City Manager to
execute the same on behalf of the City.
178K
(4) HAHAMONGNA WATERSHED PARK SPORTS FIELD RENOVATION:
AMENDMENT TO CONTRACT NO. 17,484 WITH MARIPOSA
HORTICULTURAL ENTERPRISES, INC FOR $8,079.04
Recommendation of City Manager: Authorize the City Manager to
enter into an amendment to Contract No. 17,484 with Mariposa
Horticultural Enterprises, Inc. for the Hahamongna Watershed Park
Sports Field Renovation project that will increase the contract "not to
exceed" amount from $176,000 to $184,079.04 - an increase of
$8,079.04.
229K
(5) CONTRACT AWARD TO SULLY-MILLER CONTRACTING COMPANY
FOR THE PREVENTIVE MAINTENANCE OF STREETS - 2001 FOR
AN AMOUNT NOT TO EXCEED $1,239,000
Recommendation of City Manager:
(a) Accept the bid dated July 18, 2001 submitted by Sully-Miller
Contracting Company in response to the Specifications for the
Preventive Maintenance of Streets - 2001, reject all other bids received,
and authorize the City Manager to enter into such contract as is
required.
(b) Acknowledge the project to be categorically exempt under Section
21084 of the California Environmental Quality Act of 1984 in accordance
with Article 19, Section 15301 (Class 1), subsection (c) of the
Resources Agency of California Guidelines (maintenance of existing
public streets) pursuant to the findings of the Secretary of the
Resources Agency and authorize the City Manager to execute and the
City Clerk to file a Notice of Exemption for the project with the Los
Angeles County Clerk.
(c) Approve a journal voucher recognizing private capital in the
amount of $40,575 and appropriating it to Budget Account No. 73710,
Preventive Maintenance - Asphalt Streets.
426K
(6) CONTRACT AWARD TO ROY ALLAN SLURRY SEAL
INCORPORATED FOR THE SLURRY SEAL OF STREETS - 2001 FOR
AN AMOUNT NOT TO EXCEED $317,000
Recommendation of City Manager:
(a) Accept the bid dated August 15, 2001 submitted by Roy Allan
Slurry Seal Incorporated in response to the specifications for the Slurry
Seal of Streets - 2001, reject all other bids received, and authorize the
City Manager to enter into such contract as is required.
(b) Acknowledge the project to be categorically exempt under Section
21084 of the California Environmental Quality Act (CEQA) in
accordance with Article 19, Section 15301 (Class 1), subsection (c) of
the Resources Agency of California Guidelines (maintenance of existing
public streets) and authorize the City Manager to execute and the City
Clerk to file a Notice of Exemption for the project with the Los Angeles
County Clerk.
(c) Approve a journal voucher recognizing private capital in the
amount of $10,217.27 and appropriating it to Budget Account No.
73710, Preventive Maintenance - Asphalt Streets.
313K
(7) APPROVAL OF AMENDED TRACT MAP NO. 53062 TO SUBDIVIDE
TWO EXISTING AIR PARCELS INTO EIGHT AIR PARCELS AT 300
EAST COLORADO BOULEVARD
Recommendation of City Manager: Adopt a resolution:
(a) Approving the Amended Tract Map No. 53062.
(b) Accepting the offer of dedication for street purposes as indicated
on Amended Tract Map No. 53062.
(c) Authorizing the City Clerk to execute the Certificate on the map
showing the City's approval of said map and acceptance of said
dedication.
172K
(8) APPROVAL OF CITY'S QUITCLAIM OF A PORTION OF AN
EXISTING EASEMENT FOR INGRESS AND EGRESS, SANITARY
SEWER AND PUBLIC UTILITY PURPOSES AT 1046 NORTH
GARFIELD AVENUE
Recommendation of City Manager: It is recommended that, based
upon the information herein, the City Council adopt a resolution:
(a) Approving the City's quitclaim of all of its interest in a portion of an
existing easement for ingress and egress, sanitary sewer and public
utility purposes at 1046 North Garfield Avenue.
(b) Authorizing the City Manager or her designee to execute the
Quitclaim Deed on behalf of the City.
218K
(9) RATIFIED AGREEMENT BETWEEN THE CITY OF PASADENA AND
SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 347,
FOR THE TERM APRIL 27, 2001 THROUGH APRIL 26, 2005
Recommendation of City Manager: Adopt the Successor
Memorandum of Understanding (MOU) between the City and SEIU,
Local 347 for the period April 27, 2001 though April 26, 2005; and direct
the Director of Finance to prepare a journal voucher allocating funds
from the Solid Waste Fund to cover the costs of the agreement.
263K
(10) AUTHORIZATION TO ENTER INTO A NON-EXCLUSIVE LICENSE
AGREEMENT WITH R.J. VENDING INC., FOR SNACK VENDING
SERVICES AT VARIOUS CITY FACILITIES
Recommendation of City Manager: Authorize the City Manager to
enter into a non-exclusive license agreement, without competitive
bidding pursuant to City Charter Section 1002(F), contracts for
professional or unique services, with R.J. Vending that will provide for
the placement of snack vending machines at City facilities in exchange
for a 20% portion of gross revenues. The term of the Agreement shall
be five years with two, three-year optional extension periods subject to
the approval of the City Manager and without further City Council
consideration.
It is further recommended that the City Council grant the proposed
contract an exemption from the Competitive Selection process of the
Affirmative Action in Contracting Ordinance, pursuant to Pasadena
Municipal Code Section 4.090.060(C), contracts for which the City's
best interests are served.
227K
(11) CONTRACT AWARD TO AMPCO SYSTEM PARKING FOR
MANAGEMENT, OPERATION, AND MAINTENANCE OF THE PASEO
COLORADO GARAGES
Recommendation of City Manager: Authorize the City Manager to
enter into a contract with Ampco System Parking to manage, operate,
and maintain the Paseo Colorado Garages for the City in an amount not
to exceed $4,543,716 for the initial three-year term of the contract.
Competitive bidding is not required pursuant to City Charter Section
1002(F) professional or unique services.
240K
(12) AUTHORIZATION TO AMEND CONTRACT NO. 17,528 WITH MEYER
MOHADDES ASSOCIATES INC. TO PROVIDE A FINANCIAL
ANALYSIS FOR THE PROPOSED SHARED USE OF A PARKING
STRUCTURE AS PART OF THE AMBASSADOR CAMPUS
DEVELOPMENT PLAN
Recommendation of City Manager:
(a) Authorize the City Manager to amend Contract No. 17,528 by
$54,900 for a new amount not to exceed $129,890 with Meyer
Mohaddes Associates Inc. to provide a financial analysis for the
proposed shared use of the parking structure to serve the Ambassador
Auditorium and long-term parking demand in Old Pasadena, and
financial implications for parking revenues in the Old Pasadena parking
structures; and
(b) Approve a journal voucher recognizing $17,410 from Legacy
Partners to pay for a portion of the financial analysis and appropriate it
to the Old Pasadena Parking Traffic Improvement project (Budget
Account No. 75814).
287K
B. City Council
(1) APPROVAL OF AMENDMENT TO EMPLOYMENT CONTRACT WITH
CYNTHIA KURTZ, CITY MANAGER
Recommendation of Mayor: Approve an Amendment to Employment
Contract No. 16,858 with the City Manager, to provide for a salary
adjustment effective July 2, 2001, and benefit enhancements granted to
non-safety department heads, and to authorize a journal voucher
allocating funds from the Personnel Services Reserve to the budget for
the City Manager's Office.
221K
C. City Clerk
(1) Approval of Minutes - June 18, 2001
June 25, 2001
July 2, 2001 (Canceled)
July 9, 2001
July 16, 2001
July 23, 2001
(2) Receive and file claims against the City of Pasadena
Claim No. 8844 Dina Simily-Rude $300,000.00+
Claim No. 8845 Saul De La Rosa 9,000.00
Claim No. 8846 Selami M. Masri Unknown
Claim No. 8847 Sharlene B. Serrano 1,425.00
Claim No. 8848 Cherie A. Craft Unknown
Claim No. 8849 Ronald A. Brown 2,055.87
Claim No. 8850 Ruby Jewell Unknown
Claim No. 8851 Rosemary Jackson 564.71
Claim No. 8852 State Farm Insurance 1,258.39
as Subrogee Maria Ruiz Lopez
Claim No. 8853 Mariyam Akmal 775.55
Claim No. 8854 Robert Bemoras Unknown
Claim No. 8855 Barbara Oleska 10,000.00+
Claim No. 8856 Jacqueline Ajamian Unknown
D. Public Hearing Set:
September 17, 2001, 8:00 p.m. - Appeal of Vesting Tentative Parcel Map
No. 26398, Predevelopment Plan Review for Project located at 3202 East
Foothill Boulevard
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Economic Development and Technology Committee
B. Finance Committee
(1) APPROVAL OF BETTERMENT AGREEMENTS WITH THE LOS
ANGELES TO PASADENA METRO BLUE LINE CONSTRUCTION
AUTHORITY FOR ADDITIONAL ELEVATORS AT THE SIERRA
MADRE VILLA AND ALLEN AVENUE STATIONS FOR AN AMOUNT
NOT TO EXCEED $400,000 AND FOR THE CONSTRUCTION OF
QUAD GATES AT THE LIGHT RAIL TRACK CROSSINGS AT DEL
MAR AND CALIFORNIA BOULEVARDS FOR AN AMOUNT NOT TO
EXCEED $250,000
Recommendation of City Manager:
(a) Amend the Recommended FY 2002-2006 Capital Improvement
Program (CIP) to include a new project, Additional Elevators at the
Sierra Madre Villa and Allen Avenue Stations, for an amount not to
exceed $400,000;
(b) Authorize the City Manager to execute Betterment Agreements with
the Los Angeles to Pasadena Metro Blue Line Construction Authority to
design and construct a second elevator at the Sierra Madre Villa and
Allen Avenue Stations. Competitive bidding is not required pursuant to
City Charter Section 1002(H) contracts with other governmental entities;
(c) Approve a Journal Voucher appropriating $400,000 from the Prop.
A Reserve for Future Light Rail Projects to install the additional
elevators at the Sierra Madre Villa and Allen Avenue Stations (Account
No. 75057); and
(d) Authorize the City Manager to execute a Betterment Agreement
with the Los Angeles to Pasadena Metro Blue Line Construction
Authority to design and construct quad gates at the intersections of the
Blue Line Light Rail at Del Mar and California Boulevards. Competitive
bidding is not required pursuant to City Charter Section 1002(H)
contracts with other governmental entities.
Commission Recommendations:
(a) The Light Rail Station Design Review Committee recommended a
second elevator at the Sierra Madre Villa and Allen Avenue Stations in
July 2001.
(b) The Transportation Advisory Commission recommended the Quad
Gates at Del Mar and California Boulevards in March 2000.
334K
(2) QUARTERLY INVESTMENT REPORT - QUARTER ENDING 06/30/01
Recommendation of City Manager: This item is for information
purposes only.
448K
(3) AMENDMENT TO THE FY 2002 CIP TO INCLUDE THE "ALLENDALE
LIBRARY JOINT USE PROJECT AND THE LA PINTORESCA
BRANCH LIBRARY EXPANSION AND RENOVATION PROJECT"
FOR THE PURPOSE OF UNDERTAKING THE PLANNING PROCESS
FOR LIBRARY GRANT APPLICATION PROJECTS UNDER THE
CALIFORNIA PUBLIC LIBRARY CONSTRUCTION AND
RENOVATION ACT (PROPOSITION 14)
Recommendation of Finance Committee:
(a) Approve staff's recommendation to submit the "Allendale Joint Use
Project and the La Pintoresca Branch Library Expansion and
Renovation Project" for Proposition 14 competitive funding.
(b) Amend the FY 2002 CIP Budget to include a project titled the
"Allendale Library Joint Use Project and the La Pintoresca Branch
Library Expansion and Renovation Project" for the initial planning and
design.
(c) Approve a journal voucher transferring $199,139 from the Bank of
America litigation settlement (5085-101) to the CIP account for the
"Allendale Library Joint Use Project and the La Pintoresca Library
Expansion and Renovation Project".
Library Commission Recommendation: At the August 15, 2001
Library Commission meeting, a motion was made and unanimously
approved to support the Library's efforts to apply for Proposition 14
funding for the Allendale and La Pintoresca Branch Library projects.
373K
C. Legislative Policy Committee
(1) AUTHORIZATION TO APPLY TO THE GETTY GRANT PROGRAM
FOR A "PRESERVE L.A." PLANNING GRANT FOR SIX FOUNTAINS
IN THE CIVIC CENTER AND MEMORIAL PARK
Recommendation of City Manager: Authorize the staff to apply to the
Getty Grant Program for an $8,000 grant to develop a conservation plan
for the four Bathelder tile fountains in the Civic Center and Memorial
Park and the courtyard fountains in City Hall and the Central Library.
362K
D. Municipal Services Committee
E. Public Safety Committee
F. Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.
A. PUBLIC HEARING - ADOPT THE 2001 ANNUAL CITY OF PASADENA
SELF-CERTIFICATION OF CONFORMANCE WITH THE LOS ANGELES
COUNTY CONGESTION MANAGEMENT PROGRAM AND 2001 LOCAL
IMPLEMENTATION REPORT
Recommendation of City Manager:
(1) Adopt the 2001 Local Implementation Report, in accordance with
California Government Code Section 65089.
(2) Adopt a resolution finding the City in conformance with the Congestion
Management Program (CMP).
(3) Direct staff to file the 2001 CMP Local Implementation Report with the
Los Angeles Metropolitan Transportation Authority.
312K
B. PUBLIC HEARING - CALL FOR REVIEW OF CONDITIONAL USE PERMIT
NO. 3655, 727 SOUTH ARROYO PARKWAY
Recommendation of City Manager: It is recommended that the City
Council:
(1) Acknowledge the Initial Environmental Study recommending a Negative
Declaration that was adopted by the Zoning Hearing Officer on April 18,
2001.
(2) Approve the Conditional Use Permit for off-site sale of alcohol with
conditions.
(3) Approve the Sign Exception for three wall signs for the Arroyo Parkway
frontage; and
(4) Deny the Conditional Use Permit for a drive-thru pharmacy.
807K
C. PUBLIC HEARING - PROPOSED ZONE CHANGE TO ADD A PK
(PARKING) OVERLAY TO A PORTION OF THE PROPERTY LOCATED AT
236 NORTH CHESTER AVENUE
Recommendation of City Manager:
(1) Approve the Initial Environmental Study and Negative Declaration
(Attachment 1 of agenda report);
(2) Approve the De Minimis Impact Finding on the State Fish and Wildlife
Habitat (Attachment 2 of agenda report);
(3) Adopt the findings that the Zone Change from RM-32 (Multi-family
Residential, 0-32 units/acre) to RM-32 PK (Multi-family Residential, 0-32
units/acre - Parking Overlay) is consistent with the goals and objectives of
the General Plan and the purposes of Title 17;
(4) Approve the Zone Change from RM-32 (Multi-family Residential, 0-32
units/acre) to RM-32 PK (Multi-family Residential, 0-32 units/acre - Parking
Overlay) (Attachment 3 of agenda report), and direct the City Attorney to
prepare an Ordinance; and
(5) Direct the City Clerk to file a Notice of Determination (Attachment 4 of
the agenda report) and the Certificate of Fee Exemption for the California
Department of Fish and Game, with the Los Angeles County Recorder.
Planning Commission Recommendation: The Planning Commission
considered this case at a public hearing on July 25, 2001. No opposition was
present at the hearing although at the neighborhood meeting, residents
expressed concerns regarding the proposal's proximity to the multi-family
residential site to the north. As a result, the Planning Commission
recommended a modification to staff's recommendation to include a
landscape plan for screening of the site along the north property line to be
approved by the City Arborist, and unanimously voted to approve the Zone
Change from RM-32 to RM-32 PK.
593K
D. PUBLIC HEARING - ZONING CODE AMENDMENT TO REMOVE THE
TEMPORARY CONDITIONAL USE PERMIT REQUIREMENT FOR LIVE
ENTERTAINMENT IN THE CITY HALL COURTYARD AREA (INCLUDING
ROTUNDA) AS REQUIRED UNDER SECTION 17.33.060 (See related item 9.A.2.)
Recommendation of City Manager:
(1) Approve the Initial Study (Attachment A of the agenda report) and adopt
the Negative Declaration prepared for this zoning code amendment;
(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 and approve the zoning code amendment to remove the
temporary conditional use permit requirement for temporary live
entertainment in the City Hall Courtyard as specified under Section
17.33.060;
(4) Direct the City Clerk to file for the Notice of Determination, Negative
Declaration, and Certificate of Exemption from Fish and Game fees with the
Los Angeles County Registrar-Recorder/County Clerk.
The Planning Commission Recommendation:
The Planning Commission reviewed this amendment on May 9, 2001. They
voted unanimously to recommend approval of this zoning code amendment.
They had a lengthy discussion of the impact of the proposed amendment
particularly as it relates to noise and impacts on adjacent residential uses.
567K
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Council
(1) CALL FOR REVIEW OF CONDITIONAL USE PERMIT NO. 3887, 820
CHULA VISTA (Councilmember Madison)
369K
(2) APPOINTMENT OF EDWARD W. GOMEZ TO THE PASADENA
CENTER OPERATING COMPANY BOARD (City Council Appointment)
(3) APPOINTMENT OF ANN-MARIE VILLICANA TO THE PASADENA
CENTER OPERATING COMPANY BOARD (City Council Appointment)
(4) RATIFICATION OF APPOINTMENT OF ERIK NASARENKO TO THE
PASADENA COMMUNITY ACCESS CORPORATION (Pasadena
Unified School District Appointment)
(5) APPOINTMENT OF WENDY A. NASH TO THE NORTHWEST
COMMISSION (District 3 Appointment)
(6) APPOINTMENT OF JARRATT L. BRUNSON TO THE LIBRARY
COMMISSION (District 2 Appointment)
(7) APPOINTMENT TO THE COMMITTEE ON CITY COUNCILMEMBERS'
COMPENSATION (District 2 Appointment)
(8) RESIGNATION OF JANET JUANITA IRWIN FROM THE
ACCESSIBILITY & DISABILITY COMMISSION (District 2 Appointment)
55K
B. City Manager
(1) APPROVAL OF THE INCLUSIONARY HOUSING REGULATIONS AND
IN-LIEU FEE SCHEDULE
Recommendation of City Manager: Adopt a resolution:
(a) Approving the Inclusionary Housing Regulations,
(b) Approving the In-lieu Fee Schedule,
(c) Approving the waiver of plan check and building permit fees for
affordable housing and inclusionary housing units.
(d) Approving the addition of one Full Time Employee (FTE) Project
Manager position to the FY 2002 Planning and Development
Department Operating Budget (Housing Division) to implement the
proposed Inclusionary Housing Ordinance and related duties, and
(e) Approving a journal voucher transferring $63,387 from the Low and
Moderate Income Housing Trust Fund to Budget Account No. 810-684120-51011
742K
C. Advisory Bodies
(1) RECOMMENDATION FOR APPOINTMENT OF HUMAN SERVICES
AGENCY REPRESENTATIVE TO FILL ONE VACANCY ON THE
HUMAN SERVICES COMMISSION
Recommendation of Human Services Commission: Appoint nominee
Margaret B. Martinez to fill the vacancy for a human service agency
representative on the Human Services Commission, for a term
beginning October 2001.
199K
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
A. Approval of Minutes - June 18, 2001
June 25, 2001
July 2, 2001 (Canceled)
July 9, 2001
July 16, 2001
July 23, 2001
9. ORDINANCES
A. First Reading:
(1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
PASADENA FIXING THE TAX RATE FOR THE POLICE BUILDING
AND JAIL GENERAL OBLIGATION BONDS AND ESTABLISHING
PROCEDURES FOR COLLECTION AND ENFORCEMENT OF SAID
TAX"
483K
(2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
PASADENA AMENDING TITLE 17 (THE ZONING CODE) TO
REMOVE THE TEMPORARY CONDITIONAL USE PERMIT
REQUIREMENT FOR LIVE ENTERTAINMENT IN THE CITY HALL
COURTYARD AREA (INCLUDING ROTUNDA)" (See related item 6.D.)
378K
B. Second Reading: None
10. INFORMATION ITEMS: None
11. COMMUNICATIONS: None
12. PUBLIC COMMENT (Continued)
13. CLOSED SESSION (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
September 19, 2001
October 3, 2001
October 17, 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
September 10, 2001
September 24, 2001
October 8, 2001
October 22, 2001
LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard)
Meets
the third Tuesday of each month at 4:00 p.m. in the Council Conference
Room 240
September 18, 2001
October 16, 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
September
12, 2001 (Special meeting at 5:00 p.m. in Council Conference
Room 240)
September 19, 2001
October 3, 2001
October 17, 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
September 17, 2001
October 1, 2001
October 15, 2001
FUTURE COUNCIL MEETING DATES
September 17, 2001
September 24, 2001
September
26, 2001 (Special Meeting w/Supervisor Michael Antonovich, 8:00 a.m.,
Council Conference Room 240)
October 1, 2001
October 8, 2001
October 15, 2001
October 22, 2001
October 29, 2001
FUTURE PUBLIC HEARINGS:
September 17, 2001, 8:00
p.m. - Appeal of Vesting Tentative Parcel Map No.
26398
for project located at 3202 East Foothill Boulevard