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

                                           CITY OF PASADENA
                                  NOTICE OF SPECIAL MEETING
                                        OF THE CITY COUNCIL
                                              AUGUST 5, 2002
                                                    4:30 P.M.
 
     NOTICE IS HEREBY GIVEN that a special meeting of the City Council will be held
on Monday, August 5, 2002, at 4:30 p.m., at the City Hall Council Chamber, 100 North
Garfield, Room 247, to discuss the following items:
 
                                                   AGENDA
 
1. ROLL CALL/PLEDGE OF ALLEGIANCE
 
2. PUBLIC COMMENT - LIMITED TO  ITEMS ON THIS SPECIAL MEETING AGENDA
 
3. RECOMMENDATION ON HOUSING AFFORDABILITY TASK FORCE
    Recommendation of City Manager:   It is recommended that the City Council:
    (1)   Direct the Housing Affordability Task Force to provide recommendations and
    a plan for implementation that will address the issues listed in the agenda report and
    present this plan to the City Council.   An interim report will be submitted within four
    months including any completed recommendations, and a final report presented 
    within nine months.
    (2)    Appropriate $10,000 from the unappropriated Affordable Housing Fund
    balance to Account No. 810-684120-51011 to the support the work of the Task
    Force.
    (3)    Appoint a Task Force with membership which reflects the broad variety of
    sectors involved in affordable housing (Housing Advocates/Service Providers,
    Developers/Architects/Builders/Investors, Financial, Business/Realtors,
    Commissioners, Residents & Others).
    (4)   Consider one or more appointments to the Task Force from the Community
    Development Committee.
	389k

 
4. CONSIDERATION OF APPOINTMENT PROCESS FOR THE HOUSING
    AFFORDABILITY TASK FORCE 
 
5. CLOSED SESSION:
 
    CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
    pursuant to Government Code Section 54956.9(a)  
    Name of Case:  James and Cynthia Nelson v. City of Pasadena, et al.,
    Appellate Case Nos. 2 Civil No. B153868 and 2 Civil No. B17239,
    Los Angeles Superior Court Case No. BC 273319    
 
6. GENERAL PLAN AND ZONING CODE UPDATE - PROJECT OVERVIEW
	741k

 
    A. PUBLIC HEARING: REVISIONS TO OBJECTIVES, POLICIES AND
        PROCEDURES IN UPDATE OF THE GENERAL PLAN LAND USE
        ELEMENT
        Recommendation of City Manager:   It is recommended that the City
        Council, following a public hearing, approve in concept the revised Objectives
        and Policies and the revisions to certain procedures in the Land Use Element
        Update, as described in the agenda report.
        Recommendation of the Planning Commission:   The Planning
        Commission recommended conceptual approval of the revised Objectives and
        Policies, with modifications that have been incorporated in the staff
        recommendation.   The Commission considered proposed revisions to various
        procedures contained within the General Plan as well.   The Commission's
        recommendations concerning the procedures are also reflected in the staff
        recommendation.
	976k

 
   B.  PUBLIC HEARING:  REVISION OF THE CULTURAL HERITAGE
        ORDINANCE
        Recommendation of City Manager:   It is recommended that the City Council:
        (1)   Find that the adoption of a revised historic preservation ordinance is
        categorically exempt from the California Environmental Quality Act, Class 8:
        An action by a regulatory agency for protection of the environment;
        (2)   Acknowledge that Policy 6.2 of the Land Use Element of the General
        Plan (protection of historic and cultural resources) directs the City to update its
        historic preservation ordinance and strengthen its protections for historic
        resources;
        (3)   Approve the following policy changes and other regulatory and
        administrative changes listed on the attached "Summary of Revisions"
        (Attachment A of the agenda report) for inclusion in a revised historic
        preservation ordinance:
            Update and simplify the existing classification system for historic
              resources and the regulatory procedures based on the classification
              system.
            Protect properties listed in the National Register of Historic Places
              from demolition and inappropriate alterations by treating them equally
              with locally designated landmarks and landmark districts.
            Authorize the Cultural Heritage Commission to deny demolitions and
              alterations to designated historic resources, including properties listed
              in the National Register; authorize the Commission or Planning
              Director to delay demolitions and major alterations to undesignated
              historic resources (if eligible for designation).
           Authorize the City Council to designate a historic resource as a
              landmark over the objection of the property owner.
            Streamline procedures to designate landmark districts.
            Add penalties to deter demolition by neglect.
            Update the ordinance to ensure compliance with California
              Environmental Quality Act and consistency with other State and
              Federal historic preservation programs.
            Authorize review and protection of historic resources that are less than
              fifty years old.
        (4)   Direct the City Attorney to prepare an ordinance amending Chapter 2.75
        of the Pasadena Municipal Code to implement these policy changes.
        Recommendation of Cultural Heritage Commission:  On June 17, 2002,
        the Cultural Heritage Commission reviewed and forwarded a recommendation
        to the City Council to approve the above policy changes.
        Recommendation of Design Commission:  On July 8, 2002, the Design
        Commission reviewed and forwarded a recommendation to the City Council
        to approve the above policy changes.
        Recommendation of Planning Commission:  At a public hearing on July 18,
        2002, the Planning Commission reviewed and forwarded a recommendation
        to the City Council to approve the above policy changes.
	1351k

 
   C.  PUBLIC HEARING: APPROVAL OF REVISIONS TO THE ZONING CODE
        FOR RS (SINGLE FAMILY), RM-12 (TWO UNITS ON A LOT), 
        COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS
        Recommendation of City Manager:
        (1)   Adopt a finding that the proposed amendments are consistent with the
        General Plan as outlined in the agenda report; and
        (2)   Approve the proposed amendments for the RS and RM-12 districts
        (including an amendment to prohibit chain-link fences in the front yard), and
        the commercial and industrial districts as contained in the agenda report.
        Recommendation of Planning Commission:    The Planning Commission
        recommends approval of the proposed Zoning Code amendments in RS and
        RM-12 districts, and the commercial and industrial districts.   On the issue of
        fences,  the Planning Commission adopted staff's recommendations for fences
        relating to materials and setbacks, but recommends that chain-link fences not
        be prohibited in front yards, as recommended by staff.
	1236k

 
   D.  PUBLIC HEARING:  ADOPTION OF UPDATED DESIGN GUIDELINES AND
        NEW GUIDELINES FOR THE CENTRAL DISTRICT SPECIFIC PLAN
        Recommendation of City Manager: It is recommended the City Council
        continue the public hearing to October 14, 2002, at 8:00 p.m.	
 
7. 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 August 1, 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                            Star News
City Manager                          The Pasadena Weekly
City Attorney                           La Opinion
Public Information Officer          Pasadena Journal 
Main Library                            Los Angeles Times
 
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