APRIL 1, 2002

       NOTICE IS HEREBY GIVEN that a special meeting of the 457 Deferred Compensation
Trustee Meeting will be held on April 1, 2002, at 6:30 p.m. (or as soon thereafter as possible)
in the City Council Chamber, Room 247, City Hall, 100 North Garfield Avenue, Pasadena.

(3)   INVESTMENT PERFORMANCE EVALUATION REPORT FOR PERIOD ENDING 
       DECEMBER 31, 2001 FOR CITY’S DEFERRED COMPENSATION PLAN
       Recommendation of Deferred Compensation Trustees: This report is for 
       information only.

(4)   ADJOURNMENT


                                                                                 ________________________
                                                                                 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 March 28, 2002, 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
Public Information Officer
Main Library
Los Angeles Times
Star News
The Pasadena Weekly
Pasadena Journal
La Opinion