CITY OF PASADENA

                       NOTICE OF SPECIAL WORKSHOP MEETING

                                       OF THE CITY COUNCIL
                                           JANUARY 29, 2001
                                  CLOSED SESSION 5:30 P.M.
                                   PUBLIC MEETING 6:30 P.M.

 

 

     NOTICE IS HEREBY GIVEN that a Special Workshop Meeting of the City Council 
will be held on Monday, January 29, 2001, beginning at 5:30 p.m. with a closed session 
item (in the Council Conference Room), and 6:30 p.m. in the City Council Chamber, 
Room 247, City Hall, Pasadena, to discuss the following:

 

                                                   AGENDA

 

5:30 P.M. CLOSED SESSION

 

A.     CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE 
        PERFORMANCE EVALUATION pursuant to Government Code 
        Section 54957

        Title: City Attorney

 

6:30 P.M. PUBLIC MEETING

 

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

 

2.     PRESENTATION OF THE PASADENA BLUE LINE CONSTRUCTION WORK 
        IMPACTS IN PASADENA BY THE KIEWIT-WASHINGTON GROUP

 

3.     WORKSHOP DISCUSSION ON TRANSPORTATION
        55k

 

4.     AUTHORIZATION TO APPLY FOR GRANTS FROM THE LOS ANGELES 
        COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (MTA) TO 
        SUPPLEMENT SR 710 MITIGATION FUNDING PROVIDED BY THE U.S. 
        CONGRESS BILL

        Recommendation of City Manager:

        (a) Adopt a resolution approving the submission of a grant application to MTA 
        for the local matching funds for federal mitigation funding provided by the U.S. 
        Congress Bill HR 5394 (Traffic Mitigation).

        (b) Authorize the City Manager to complete all materials associated with the 
        application and agreements for the acceptance of the MTA grants for the eight 
        identified projects.
        762k

 

5.     VIDEO PRESENTATION BY THE PARTNERSHIP FOR SCHOOL-AGE 
        CHILDREN REGARDING LOCAL AFTER SCHOOL PROGRAMS
        252k

 

6.     CONTRACT AWARD TO KENNETH EMANUELS AND ASSOCIATES FOR 
        STATE LEGISLATIVE ADVOCACY SERVICES

        Recommendation of City Manager: Authorize the City Manager to enter into a 
        contract with Kenneth Emanuels and Associates for State legislative advocacy 
        services for one year at a rate of $3,000 per month plus expenses not to exceed 
        $1,000. The proposed contract is exempt from competitive bidding pursuant to 
        City Charter Section 1002(F), contracts for professional or unique services.
        197k

 

7.     ADJOURNMENT OF SPECIAL WORKSHOP MEETING

 

                                                                          _________________________

                                                                          Bill Bogaard, Mayor

                                                                          City of Pasadena

 

     I hereby certify that this notice, in its entirety, was posted on both the Council Chamber 
Bulletin Board, Room 247, and at the Information Kiosk (in the rotunda area) at City Hall, 
on Thursday, January 25, 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

City Manager

City Attorney

Main Library

Los Angeles Times

Star News

The Pasadena Weekly

Pasadena Journal

La Opinion

 

                                          SCHEDULE

                    COUNCIL STANDING COMMITTEES

 

BUSINESS ENTERPRISE COMMITTEE

 

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

 

Feb 7, 2001

Feb 21, 2001

 

DEREGULATION COMMITTEE

 

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

Room 240

 

Feb 7, 2001

Feb 21, 2001

 

FINANCE COMMITTEE

 

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

 

Feb 12, 2001 (To be canceled)

Feb 26, 2001

 

LEGISLATIVE COMMITTEE

 

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

 

Jan 29, 2001 (Special Meeting, 4:00 p.m., Council Conference Room 240)

Feb 20, 2001

 

PUBLIC SAFETY COMMITTEE

 

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

 

Feb 5, 2001

Feb 19, 2001 (To be canceled)

 

                 FUTURE COUNCIL MEETING DATES

 

Feb. 5, 2001

 

Feb. 12, 2001 (To be canceled)

 

Feb. 19, 2001 (To be canceled)

 

Feb. 22, 2001 (Special Joint Meeting w/PCOC, 6:00 p.m.)

 

Feb. 26, 2001

 

Mar. 5, 2001 (To be canceled)

 

Mar. 12, 2001

 

Mar. 19, 2001

 

Mar. 26, 2001

 

Apr. 2, 2001

 

Apr. 9, 2001

 

Apr. 16, 2001 (To be canceled if there is a run-off election)

 

Apr. 23, 2001

 

Apr. 30, 2001

 

May 7, 2001

 

May 14, 2001

 

May 21, 2001

 

May 28, 2001 (To be canceled)

 

FUTURE PUBLIC HEARINGS:

 

February 5, 2001, 8:00 p.m. - Heritage Square Mixed Use Development at 730-790 
N. Fair Oaks Avenue -- Proposed Adoption of a Mitigated Negative Declaration and 
Approval of Disposition and Development Agreement with Heritage Square Investment, L.P.

 

February 26, 2001, 8:00 p.m. - Community Input on Potential Cable TV Franchises

 

February 26, 2001, 8:30 p.m. - Appeal of Revocation of Building Permits 99-05258,

00-00139, and 00-00184, 1496 Kenmore Road, Pasadena (Board of Appeals Meeting)