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
June 3, 2002
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)
A. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL
REGARDING
PENDING LITIGATION pursuant to Government Code Section
54956.9(a)
Name of Case: New Way Recycling v. City of Pasadena
Case No. BC 266832
B. CITY COUNCIL CONFERENCE REGARDING PUBLIC
EMPLOYEES
PERFORMANCE EVALUATIONS pursuant to Government Code Section
54957
Titles: City Attorney and City Clerk
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 (No items)
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 NEGOTIATE AND EXECUTE A CONTRACT
WITH EIP ASSOCIATES
FOR AN AMOUNT NOT TO EXCEED
$117,813 TO PREPARE
AN ENVIRONMENTAL IMPACT REPORT
FOR THE ANNANDALE
CANYON ESTATES
Recommendation of
City Manager: Authorize the City Manager to
negotiate and
execute a contract not to exceed $117,813 with EIP
Associates to
prepare an Environmental Impact Report, and related
documents to the
City's satisfaction and in conformance with the
California
Environmental Quality Act (CEQA) and the State CEQA
Guidelines for the
Annandale Canyon Estates.
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(2) PURCHASE OF 30
SELF-CONTAINED BREATHING APPARATUS
UNITS (SCBA) FOR
THE FIRE DEPARTMENT
Recommendation of
City Manager:
(1) Accept the bid dated May 7, 2002, submitted by Lifecom
Inc. in
response to
specifications for the purchase of 30 Self-Contained
Breathing Apparatus
Units;
(2) Reject all other bids;
(3) Authorize the issuance of a purchase order contract to
Lifecom Inc.
in the amount not
to exceed $82,227; and
(4) Authorize the City Manager to approve without further
Council
action the purchase
of an additional 30 SCBA units in fiscal year 2003
pending the
approval of the Fiscal Year 2003 Budget.
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(3) CONTRACT AWARD
- ARROYO PARKWAY CORRIDOR
TRANSPORTATION
IMPROVEMENTS FOR AN AMOUNT NOT TO
EXCEED $396,000.00
Recommendation of
City Manager:
(1) Accept the bid dated May 21, 2002 submitted by PNS
Communications
Group in response to the specifications for the Arroyo
Parkway Corridor
Transportation Improvements, reject all other bids
received, and
authorize the City Manager to enter into such contract as
is required.
(2)
Adopt a resolution approving Program Supplement No. M050 to the
Local Agency -
State Agreement No. 07-5064 between the City of
Pasadena and the
State of California regarding Federal-Aid projects for
the Arroyo Parkway
Corridor Transportation Improvements (STPL-
5064[015]); and
authorizing the City Manager to execute the program
supplement as
required.
(3) 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 (minor alterations
involving
negligible expansion of use beyond that previously existing)
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.
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(4) APPROPRIATION
OF $25,000 FROM THE STATE OF CALIFORNIA,
OFFICE OF HISTORIC
PRESERVATION FOR A HISTORIC
RESOURCES SURVEY OF
UP TO 175 MULTI-FAMILY PROPERTIES
THROUGHOUT PASADENA
Recommendation of
City Manager:
(1) Authorize an appropriation of $25,000 from the State of
California
to Account No.
8115-101-444410 for contract services to hire a
consultant to
assist with the preparation of historic resources inventory
forms for
approximately 175 multi-family properties in the city.
(2) Authorize the City Manager to act as a signatory for the
City of
Pasadena regarding
grant agreement documents.
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(5) PROPOSED
SUBSURFACE OIL AND GAS LEASE BETWEEN THE
CITY OF PASADENA
AND TRIO PETROLEUM INC. FOR CITY
OWNED MINERAL
RIGHTS IN THE WHITTIER NARROWS AREA
Recommendation of
City Manager:
(1) Approve the terms and provisions of the new subsurface oil
and
gas lease
agreement, which includes:
(a) A term of 35-years.
(b) Rental payments of $4,075.50 per year,
reflecting $75 per
acre per year.
(c) Once the production of oil and gas is
commenced, royalty
payments will be
made as follows: 20% of the value of all oil produced;
20% of the net
proceeds derived from the sale of gas; 20% of the sale of
gasoline or other
liquid products from said lease.
(d) The lease also provides that the City
may, at is option, in lieu
of the 20% oil
royalty sale value, take its royalty in kind, a provision that
could prove
beneficial to Pasadena Water and Power in the event of an
oil shortage.
(2) Authorize the City Manager to execute the subsurface oil
and gas
lease agreement and
all other documents pertaining thereto and
perform such other
and further acts as required under the Lease
Agreement.
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(6) SUSPENSION OF
THE NOISE ORDINANCE RELATING TO THE
PROPOSED FOLLOWING
EVENTS: 1) MAKING STRIDES AGAINST
BREAST CANCER 2002
TO BE HELD AT AREA H AND THE
ARROYO SECO ON
SUNDAY, OCTOBER 20, 2002 FROM 9:00 A.M.
TO 1:00 P.M., AND
2) RACE FOR THE CURE TO BE HELD AT AREA
H AND THE ARROYO
SECO ON SUNDAY, NOVEMBER 3, 2002
FROM 9:00 A.M. TO
2:00 P.M.
Recommendation of
City Manager:
(1) Acknowledge that the Temporary Conditional Use Permits and
the
suspension of the
Noise Ordinance necessary to hold the two non-profit
events are
categorically exempt from CEQA under CEQA guidelines
Section 15323,
Normal Operations of Facilities for Public Gatherings.
(2) Direct the City Attorney to prepare an ordinance to
suspend the
Noise Ordinance and
a Notice of Exemption, with respect to the
proposed following
events: 1) Making Strides Against Breast Cancer
2002 to be held at
Area H and the Arroyo Seco on Sunday, October 20,
2002 from 9:00 a.m.
to 1:00 p.m., and 2) Race for the Cure to be held at
Area H and the
Arroyo Seco on Sunday, November 3, 2002 from
9:00 a.m. to 2:00
p.m.
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(7) APPROVAL OF
ANNUAL REPORT OF THE SOUTH LAKE BUSINESS
ASSOCIATION FOR THE
SOUTH LAKE BUSINESS IMPROVEMENT
DISTRICT AND
ADOPTION OF A RESOLUTION OF INTENTION TO
HOLD A PUBLIC
HEARING TO LEVY ASSESSMENTS WITHIN SAID
DISTRICT FOR
PROGRAM YEAR 2002
Recommendation of
City Manager:
(1) Approve the Annual Report of the South Lake Business
Association
("Association") for South Lake Business Improvement
District ("the
District") for Program Year 2002 in the form submitted by
the Association
(Attachment No. 1 of the agenda report) while in
keeping with the
Approval Conditions detailed in the agenda report.
(2) Adopt a resolution (Attachment No. 2 of the agenda report)
evidencing the
intention of the City Council to hold a public hearing on
June 17, 2002 at
8:00 p.m. on the continuation of the City Council to
levy and collect
assessments within the District for Program Year 2002
commencing January
1, 2002.
(3) Direct the City Clerk to give notice to the public hearing
by causing
the resolution to
be published not less than seven days before the
public hearing.
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B. City Clerk
(1) Approval
of Minutes - April 1, 2002
(2) Receive
and file claims against the City of Pasadena
Claim No. 9017 Roberta M. Dunn, Cyber Caffe
$25,000.00+
Claim No.
9018 Janice E.
Okuda
1,725.00
Claim No.
9019 Diana M.
Trejo
1,693.31
Claim No.
9020 James J.
Gilliland
25,000.00+
Claim No.
9021 Robert A.
Perez
2,003.49
Claim No.
9022 Jacqueline L.
Wooster
822.64
Claim No.
9023 LaVannes C.
Squires
25,000.00+
Claim No.
9024 Opal D.
Squires
25,000.00+
Claim No.
9025 Priscilla & Gary Hoecker
225.00
Claim No.
9026 Jerzy Gotfryd
3,426.65
C. Public Hearings Set:
June 24,
2002, 8:00 p.m. - Call for Review to the City Council for Conditional
Use Permit No. 4010 (Commercial Recreation
Use - Arcade), 319 South
Arroyo Parkway
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Economic Development and
Technology Committee
B. Finance Committee
C. Legislative Policy
Committee
D. Municipal Services
Committee
E. Public Safety Committee
F. Reports from
Representatives
6. PUBLIC HEARINGS - 8:00 P.M.
A. CONTINUED PUBLIC HEARING: FISCAL
YEAR 2003 RECOMMENDED
OPERATING BUDGET
Recommendation of City Manager:
Receive public comment and continue
the public hearing to each subsequent
regular meeting of the City Council at
8:00 p.m., until June 10, 2002 or such
other later date as the City Council
may determine, and at which time the City
Council will be asked to close the
public hearing and formally adopt the
Operating Budget.
B. PUBLIC HEARING: UPDATED GENERAL
PLAN NOISE ELEMENT
Recommendation of City Manager: It is
recommended that the public
hearing be continued to June 10, 2002, at
8:00 p.m.
C. JOINT PUBLIC HEARING: APPROVAL OF
TERMS OF A PROPOSED
DISPOSITION & DEVELOPMENT AGREEMENT BY
AND BETWEEN THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
AND MAGUIRE
PARTNERS - 385 COLORADO, L.L.C. FOR THE
SALE OF COMMISSION
OWNED LAND AND THE CONSTRUCTION OF A NEW
COMMERCIAL OFFICE BUILDING WITHIN THE
DOWNTOWN
REDEVELOPMENT PROJECT AREA (WESTERN ASSET
PLAZA,
FORMERLY PLAZA LAS FUENTES II)
Recommendation of City Manager: It is
recommended that the City
Council, following the joint public
hearing:
(1) Make certain findings
and authorize the Pasadena Community
Development Commission (Commission) to
enter into a Disposition and
Development Agreement with Maguire Partners
- 385 Colorado, L.L.C.
(Developer);
(2) Authorize the City
Manager to accept title to "finger" of land located in
the Colorado Boulevard and Los Robles
Avenue right of way from
Commission, and easements from Developer
along Union Street, and at the
corner of Euclid Avenue and Colorado
Boulevard; and
(3) Authorize the
conveyance of an easement on Los Robles Avenue to
Developer.
Recommendation of Chief Executive Officer:
It is recommended that
Pasadena Community Development Commission,
following the joint public
hearing:
(1) Make certain
findings, approving the Business Terms to be incorporated
into a Disposition and Development
Agreement, and authorize the Chief
Executive Officer to execute said
Disposition and Development Agreement
and take all necessary implementing
actions; and
(2) Authorize conveyance
of "finger" of land located in the Colorado
Boulevard and Los Robles Avenue right of
way to the City.
Recommendation of Community Development
Committee: On May 15,
2002, the Community Development Committee (CDC),
voted 4-1 in favor of
recommending that the Commission approve
the business terms outlined in
the agenda report and that these business
terms be incorporated into a
Disposition and Development Agreement (DDA)
between the Commission
and Developer.
After voting to
support the staff recommendation, the CDC also
recommended that Council direct staff to
look into several other related
matters as summarized below.
(1) Quantify the financial impact of
Western Asset Plaza on Paseo
Colorado.
(2) Analyze impacts to transit occupancy
"bed tax" revenues.
(3) Analyze revenue impacts to other
businesses in the City
(4) Develop performance measures and
benchmarks to assist in internal
tracking and monitoring of the project's
implementation schedule.
Staff concurs with
the above recommendations from the CDC.
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7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Council
(1) APPOINTMENT OF SUSAN L. HICKMAN TO THE OLD PASADENA
PARKING METER ZONE ADVISORY COMMISSION (At Large/District 6
Nomination
(2) REAPPOINTMENT OF JERRI PRICE TO THE ARTS COMMISSION
(District 2 Nomination)
(3) REAPPOINTMENT OF JOAN PALMER TO THE ARTS COMMISSION
(District 6 Appointment)
(4) REAPPOINTMENT OF KATHERINE WIMMER TO THE LIBRARY
COMMISSION (District 6 Nomination)
(5) REAPPOINTMENT OF NINA CHOMSKY TO THE NORTHWEST
COMMISSION (District 6 Nomination)
(6) REAPPOINTMENT OF TEDDY CHOI TO THE HUMAN RELATIONS
COMMISSION (At Large Nomination)
(7) REAPPOINTMENT OF SUZANNE BERBERIAN TO THE HUMAN
SERVICES COMMISSION (Mayoral Nomination)
(8) REAPPOINTMENT OF JUDITH ZITTER TO THE PASADENA CENTER
OPERATING COMPANY (City Nomination)
(9) REAPPOINTMENT OF JOAN TAKAYAMA-OGAWA TO THE DESIGN
COMMISSION (At Large/District 4 Nomination)
(10)
REAPPOINTMENT OF VINCE FARHAT TO THE UTILITY ADVISORY
COMMISSION (At Large/District 4 Nomination)
(11)
REAPPOINTMENT OF PATRICK GREEN TO THE ROSE BOWL
OPERATING COMPANY (District 2 Nomination)
(12)
REAPPOINTMENT OF ELIZABETH POMEROY TO THE
RECREATION AND PARKS COMMISSION (At Large/District 2
Nomination)
(13)
REAPPOINTMENT OF GLORIA BRODERICK TO THE
ACCESSIBILITY AND DISABILITY COMMISSION (District 2
Nomination)
(14)
REAPPOINTMENT OF ERIN VARGAS TO THE COMMISSION ON
THE STATUS OF WOMEN (District 2 Nomination)
(15)
REAPPOINTMENT OF SCOTT WARD TO THE OLD PASADENA
PARKING METER ZONE ADVISORY COMMISSION (At Large/District 3
Nomination)
B. City Manager
(1) APPROVAL OF A
COOPERATIVE AGREEMENT BETWEEN THE
STATE OF CALIFORNIA
AND THE CITY OF PASADENA FOR THE
RELINQUISHMENT OF
ARROYO PARKWAY
Recommendation of
City Manager: Adopt a resolution authorizing the
City Manager to
execute Cooperative Agreement No. 07-4541 with the
State of California
Department of Transportation (Caltrans) for the
Relinquishment of
Arroyo Parkway from Glenarm Street to Colorado
Boulevard.
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(2) EXPANSION
ALTERNATIVES FOR THE PASADENA ARTS TRANSIT
SERVICE
Recommendation of
City Manager: Approve a journal voucher
recognizing and
appropriating $40,000 of Reserve for Future Light Rail
Projects (Prop A)
funding to Budget Account No. 8115-208-763308 to
prepare a Short
Range Transit Plan for purposes of becoming an
"included
operator".
Recommendation of
Transportation Advisory Commission: The
Transportation
Advisory Commission on April 1, 2002 approved a
motion to recommend
to the City Council that staff be instructed to
initiate the
development of a "Short Range Transit Plan" for purposes of
eventually becoming
an "included operator". An "included operator" is a
public transit
operator in Los Angeles County that is eligible to receive
formula funds from
the Los Angeles County Metropolitan Transportation
Authority (MTA).
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(3) PROPOSED
SERVICE ENHANCEMENT PLAN FOR THE PASADENA
AREA RAPID TRANSIT
SYSTEM (ARTS)
Recommendation of
City Manager:
(1) Approve the
development of a service enhancement plan that will
provide additional
ARTS service that can be in place for the opening of
the Pasadena Gold
Line Light Rail in July
2003.
(2) Direct staff to
analyze possible funding sources for the ARTS Full
Expansion Plan,
which, in addition to becoming an included operator,
will include:
implementation of a passenger fare, allocation of new
revenue from
city-wide parking meters, developer mitigation fees and
potentially a
city-wide parking tax.
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(4) RESOLUTION
SUPPORTING THE LIFTING OF A LIMITED PORTION
OF THE INJUNCTION
ON CONSTRUCTION OF THE 710 FREEWAY
TO ALLOW
CONSTRUCTION OF TWO FEEDER ROADS BETWEEN
VALLEY BOULEVARD
AND MISSION AVENUE
Recommendation of
City Manager: Adopt a resolution supporting the
lifting of a
limited portion of the injunction on construction of the 710
Freeway to allow
construction of two feeder roads between Valley
Boulevard and
Mission Avenue.
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8. COMMUNITY DEVELOPMENT COMMISSION MEETING
A. OLD
BUSINESS
(1) APPROVAL OF
OWNER PARTICIPATION AND LOAN AGREEMENT
AND McKINNEY ACT
SUPPORTIVE HOUSING PROGRAM SUB-
RECIPIENT AGREEMENT
BETWEEN THE PASADENA COMMUNITY
DEVELOPMENT
COMMISSION AND AFFORDABLE HOUSING
SERVICES, INC. FOR
SPECIAL NEEDS HOUSING PROJECT AT
1516 N. NAVARRO
AVENUE
Recommendation of
Chief Executive Officer: Adopt a resolution:
(a)
Finding and determining that the project ("Project") described in the
proposed Owner
Participation and Loan Agreement ("OPLA") and
McKinney Supportive
Housing Program Sub-Recipient Agreement
("SRA")
is categorically exempt under the California Environmental
Quality Act ("CEQA")
and, specifically, under Section 15301 of the State
CEQA Guidelines,
and authorizing the Secretary of the Commission to
file with the
County Clerk a Notice of Exemption for the Project pursuant
to Section 15301 of
the State CEQA Guidelines;
(b) Finding and determining that the use of Federal funds
under the
HOME Investment
Partnership Program ("HOME Program") for the
Project in
accordance with the terms and provisions of the OPLA is
categorically
excluded from the National Environment Policy Act of 1969
and authorizing the
Chief Executive Officer to make the appropriate
certifications to
the U.S. Department of Housing and Urban
Development
("HUD") to effect the use of the HOME Program funds for
the Project.
(c)
Approving the terms and provisions of both the OPLA and SRA
between the
Commission and Affordable Housing Services, Inc.
("AHS"),
including the provision of Commission financial assistance for
the project
totaling $401,750, consisting of a $200,000 loan utilizing
Commission HOME
funds and a $201,750 grant under the federal
Stewart B. McKinney
Homeless Assistance Act ("McKinney Act")
Supportive Housing
Program;
(d)
Authorizing the Chief Executive Officer of the Commission to
execute, and the
Secretary to attest, the OPLA and SRA and any and all
documents necessary
to effectuate the terms and provisions of the
OPLA and SRA; and
(e) Approving a journal voucher entry appropriating to the AHS
Navarro House
project: (a) $200,000 from the Commission's HOME
Rental
Rehabilitation Program account, and (b) $201,750 in McKinney
Act supportive
Housing Program funds available to the Commission
from the U.S.
Department of Housing and Urban Development.
Recommendations of
Advisory Bodies: The proposed project and
financing terms
were reviewed and supported by the Housing
Subcommittee of the
Community Development Committee on March 7,
2002. The Northwest
Commission considered the subject
recommendation on
April 9, 2002 and recommended approval. The
Community
Development Committee considered the subject
recommendation on
May 15, 2002 and recommended approval.
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B. NEW BUSINESS
(1) Approval of
Minutes - April 1, 2002
(2) APPROVAL OF
OWNER PARTICIPATION AND LOAN AGREEMENT
BETWEEN THE
PASADENA COMMUNITY DEVELOPMENT
COMMISSION AND
VILLA APARTMENTS HOUSING FOUNDATION
FOR THE
REHABILITATION OF PROPERTY AT 2089 E. VILLA
STREET AS
AFFORDABLE RENTAL HOUSING FOR
DEVELOPMENTALLY AND
PHYSICALLY DISABLED ADULTS
Recommendation of
Chief Executive Officer: Adopt a resolution:
(1) Finding and determining that the rehabilitation of the
Villa
Apartments
("Project") described in the proposed Owner Participation
Loan Agreement
("OPLA") is categorically exempt under the California
Environmental
Quality Act ("CEQA") and, specifically, under Section
15301 of the State
CEQA Guidelines, and authorizing the Secretary of
the Commission to
file with the County Clerk a Notice of Exemption for
the Project
pursuant to Section 15301 of the State CEQA Guidelines;
(2) Approving the terms and provisions of the OPLA between the
Commission and
Villa Apartments Housing Foundation ("Developer"),
including the
provision of a Commission loan to the Developer in the
amount of $250,000
drawn from the Federal National Mortgage
Association (Fannie
Mae) American Communities Fund Credit Facility
Loan funds for the
rehabilitation of the Project;
(3) Authorizing the Chief Executive Officer of the Commission
to
execute, and the
Secretary to attest, the OPLA and any and all
documents necessary
to effectuate the terms and provisions of the
OPLA; and
(4) Approving a journal voucher entry appropriating to the
Villa
Apartments project
$250,000 from the Commission's Fannie Mae
American Fund
Credit Facility Loan account (Account No. 221-684110-
52307).
Recommendations of
Advisory Bodies: The Housing Subcommittee
of the Community
Development Committee reviewed this item on
March 7, 2002
and supported the proposed action; no changes were
suggested to the
proposed project and Commission financing terms.
The Community Development Committee reviewed the subject
recommendation on May 23, 2002. The Committee recommended
approval of the proposed Project.
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(3) APPROVAL OF
OWNER PARTICIPATION AND LOAN AGREEMENT
BETWEEN THE
PASADENA COMMUNITY DEVELOPMENT
COMMISSION AND SAN
GABRIEL HOUSING FOUNDATION FOR
THE CONSTRUCTION OF
A 13-UNIT APARTMENT BUILDING AT
915 RIO GRANDE
STREET FOR VERY LOW INCOME AND LOW
INCOME
DEVELOPMENTALLY DISABLED ADULTS
Recommendation of
Chief Executive Officer: Adopt a resolution:
(1) Finding and determining that the construction of the
Pasadena
Accessible
Apartments ("Project") as described in the proposed Owner
Participation Loan
Agreement ("OPLA") is categorically exempt under
the California
Environmental Quality Act ("CEQA") and, specifically,
under Section 15303
of the State CEQA Guidelines, and authorizing the
Secretary of the
Commission to file with the County Clerk a Notice of
Exemption for the
Project pursuant to Section 15303 of the State CEQA
Guidelines;
(2) Approving the terms and provisions of the OPLA between the
Commission and San
Gabriel Housing Foundation ("SGHF"), including
the provision of
Commission loan assistance to SGHF in the amount of
$169,638 drawn from
the Federal National Mortgage Association
(Fannie Mae)
American Communities Fund Credit Facility Loan funds
for the
construction of the Project;
(3) Authorizing and directing the Chief Executive Officer of
the
Commission to
execute, and the Secretary to attest, the OPLA and any
and all documents
necessary to effectuate the terms and provisions of
the OPLA; and
(4) Approving a journal voucher entry appropriating to the
Pasadena
Accessible
Apartments project $169,638 from the Commission's Fannie
Mae American Fund
Credit Facility Loan account (Account No. 221-
684110-52037).
Recommendations of
Advisory Bodies: The Housing Subcommittee
of the Community
Development Committee reviewed this item on
March 7, 2002
and supported the proposal; no changes were
suggested to the
proposed project and Commission financing terms.
The Northwest
Commission reviewed the subject recommendation on
May 14, 2002 and
recommended approval.
The Community Development Committee (Committee) reviewed
the subject
recommendation on May 23, 2002. The Committee
recommended
approval of the proposed project.
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(4) JOINT PUBLIC
HEARING: APPROVAL OF TERMS OF A PROPOSED
DISPOSITION &
DEVELOPMENT AGREEMENT BY AND BETWEEN
THE PASADENA
COMMUNITY DEVELOPMENT COMMISSION AND
MAGUIRE PARTNERS -
385 COLORADO, L.L.C. FOR THE SALE OF
COMMISSION OWNED
LAND AND THE CONSTRUCTION OF A NEW
COMMERCIAL OFFICE
BUILDING WITHIN THE DOWNTOWN
REDEVELOPMENT
PROJECT AREA (WESTERN ASSET PLAZA,
FORMERLY PLAZA LAS
FUENTES II) (See Item 6.C.)
9. ORDINANCES
A. First Reading:
(1) Conduct first
reading of "AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF
PASADENA AMENDING PASADENA MUNICIPAL
CODE, TITLE 4,
CHAPTER 4.08, COMPETITIVE BIDDING AND
PURCHASING,
REPEALING PASADENA MUNICIPAL CODE TITLE 4,
CHAPTER 4.09,
AFFIRMATIVE ACTION IN CONTRACTING, AND
AMENDING PASADENA
MUNICIPAL CODE TITLE 2, CHAPTER
2.360, AFFIRMATIVE
ACTION IN CITY EMPLOYMENT, TO ENSURE
COMPLIANCE WITH
APPLICABLE STATE LAW"
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B. Second
Reading:
(1) Adopt "AN
ORDINANCE OF THE CITY OF PASADENA AMENDING
CHAPTER 1.20
('ELECTION DISTRICTS') OF THE PASADENA
MUNICIPAL
CODE" (Introduced by Vice Mayor Little)
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10. INFORMATION ITEMS:
A. PREDEVELOPMENT PLAN REVIEW FOR
THE PROPOSED 52-UNIT
CONDOMINIUM PROJECT LOCATED ON THE
SOUTHWEST CORNER
OF ALTADENA DRIVE AND VILLA STREET
Recommendation of City Manager: This report
is provided for information
purposes only at this time.
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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
June
5, 2002
June
19, 2002
July
3, 2002
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
June
3, 2002 (Special Joint Meeting, w/City Council, 3:00 p.m., Council Chambers)
June
10, 2002 (Special Joint Meeting, w/City Council, 4:00 p.m., Council Chambers)
June
24, 2002
LEGISLATIVE
POLICY COMMITTEE
(Chair Bill Bogaard)
Meets
the first Tuesday of each month at 4:00 p.m. in the Council Conference Room 240
June
4, 2002
July
2, 2002
August
6, 2002
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
June
5, 2002 (To be cancelled)
June
19, 2002
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
June
3, 2002
June
17, 2002
July
1, 2002
FUTURE COUNCIL MEETING DATES
June
10, 2002
June
17, 2002
June
24, 2002
July
1, 2002
July
8, 2002 (To be
cancelled)
July
15, 2002
July
22, 2002
July
29, 2002
August
5, 2002
August
12, 2002
August
19, 2002
August
26, 2002 (To be cancelled)
September
2, 2002 (To be cancelled - holiday)
FUTURE
PUBLIC HEARINGS:
June
10, 2002, 8:00 p.m.
- Continued Public Hearing: FY 2003 Recommended
Operating Budget
June
10, 2002, 8:00 p.m.
- Joint Public Hearing (Council & CDC): Approval of Annual
Action Plan 2002-2003 PY
June
10, 2002, 8:00 p.m.
- Continued Public Hearing: Updated
General Plan Noise
Element
June
17, 2002, 8:00 p.m.
- South Lake Business Improvement District
June
24, 2002, 8:00 p.m.
- Call for Review to the City Council for Conditional Use
Permit No. 4040 (Commercial Recreation Use - Arcade), 319 South Arroyo Parkway
July
22, 2002, 8:00 p.m.
- Continued Public Hearing: Consideration
of Granting of
Non-Exclusive Solid Waste Franchises