120kATTACHMENTS
TO THE STAFF REPORTS ARE AVAILABLE FOR VIEWING
AT THE PASADENA PUBLIC LIBRARIES AND CITY CLERK'S OFFICE.
CITY OF PASADENA
NOTICE OF REGULAR AND SPECIAL MEETING
OF THE CITY COUNCIL
MARCH 4,
2002
Regular Meeting
Closed Sessions 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearing 8:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room 247
Special Meeting
Pasadena Hilton Hotel, International Ballroom
168 South Los Robles Avenue, Pasadena
8:30 P.M.
NOTICE
IS HEREBY GIVEN that the regular meeting of the City Council
will be held at its usual location to consider closed session Items A and B, and
business Items 1-9 on the attached March 4, 2002 agenda.
NOTICE
IS FURTHER GIVEN that at the conclusion of the 8:00 public
hearing (Item 9.A. on the attached March 4, 2002 agenda), the City Council will
recess and reconvene at 8:30 p.m. or shortly thereafter for a special meeting at
the
Pasadena Hilton Hotel, International Ballroom, 168 South Los Robles Avenue,
Pasadena, to discuss Item 11 on the attached agenda (an informational item to
describe the Worldwide Church of God Ambassador Campus Project as proposed
by Legacy Partners).
AGENDA
CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
MARCH 4, 2002
REGULAR & SPECIAL MEETING
Regular Meeting
Closed Sessions 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearing begins at 8:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room 247
Special Meeting
Pasadena Hilton Hotel, International Ballroom
168 South Los Robles Avenue, Pasadena
8:30 P.M.
5:30 P.M. CLOSED SESSIONS
A. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL REGARDING
ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9(c)
Consideration of initiation of litigation: one potential case
B. CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE
PERFORMANCE EVALUATION pursuant to Government Code Section 54957
Title: City Attorney
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.
A. MR. ROBERT WITTRY, PASADENA RESIDENT, TO SPEAK ON THE
TOPIC OF "NEW URBANISM"
120k
3. OLD BUSINESS
A. CLOSURE OF ST. LUKE MEDICAL CENTER: ISSUES, IMPACTS AND
RESPONSES
1214k
B. WORKSHOP TO DESCRIBE THE WORLDWIDE CHURCH OF GOD
AMBASSADOR CAMPUS PROJECT AS PROPOSED BY LEGACY
PARTNERS (See Information Item 11.A., to be heard at 8:30 p.m. at the
Pasadena Hilton Hotel, International Ballroom, 168 South Los Robles
Avenue, Pasadena)
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) APPROPRIATION OF FUNDS FOR RELOCATION OF CITY OWNED
MODULAR BUILDINGS FROM CAL-TECH PROPERTY TO THE
POLICE DEPARTMENT HELIPORT
Recommendation of City Manager: Approve a journal voucher
amending the FY 2002 Operating Budget by appropriating $50,000 from
the LA IMPACT fund balance to Budget Account No. 8114-104-402410,
LA IMPACT.
181k
B. City Clerk
(1) Approval of Minutes - December 10, 2001
December 17, 2001
December 24, 2001 (Cancelled)
December 31, 2001 (Cancelled)
(2) Receive and file claims against the City of Pasadena
Claim No. 8956 Jacqueline Cornejo $ 2,849.50
Claim No. 8957 Marta Stern 4,000.00
Claim No. 8958 Brenda Smith 50,000.00+
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Economic Development and Technology Committee
(1) STATUS REPORT REGARDING RECENT CHARTER CABLE TV
RATE INCREASES
323k
B. Finance Committee
(1) REVENUE RATE INCREASES - GRANDSTAND PERMIT
APPLICATION, ROSE BOWL ADMISSION TAX, NEW YEAR'S DAY
RELATED BUSINESS (See Item 9.A.)
C. Legislative Policy Committee
D. Municipal Services Committee
E. Public Safety Committee
F. Reports from Representatives 6. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Council (No items)
B. City Manager (No items)
7. COMMUNITY DEVELOPMENT COMMISSION MEETING
A. Approval of Minutes - December 10, 2001
December 17, 2001
December 24, 2001 (Cancelled)
December 31, 2001 (Cancelled)
8. ORDINANCES
A. First Reading:
(1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
PASADENA AMENDING VARIOUS SECTIONS IN CHAPTERS 2.165
AND 4.08 AND ADDING SECTIONS 3.04.040, 3.04.050 AND 3.04.060
TO THE PASADENA MUNICIPAL CODE REGARDING THE
PASADENA CENTER OPERATING COMPANY"
1708k
B. Second Reading: None
9. PUBLIC HEARING: 8:00 P.M.
A. PUBLIC HEARING: REVENUE RATE INCREASES - GRANDSTAND
PERMIT APPLICATION, ROSE BOWL ADMISSION TAX, NEW YEAR'S
DAY RELATED BUSINESS
Recommendation of City Manager: It is recommended that the City Council
approve the following rate increases to be effective March 4, 2002:
Present Proposed
Municipal Code Section Rate Rate
3.12.040 GRANDSTAND PERMIT APPLICATION
Per seat .49 .50
Minimum 28.38 29.11
4.48.040 ROSE BOWL ADMISSION TAX
Tax 0 .07 0.07
Addit'l percentage per $1.00 9.40% 9.65%
Maximum 1.13 1.16
5.16.070-B NEW YEAR'S DAY RELATED BUSINESS
B. Grandstand seat surcharge 3.91 4.01
219k
10. RECESS - FOLLOWING THE PUBLIC HEARING, THE CITY COUNCIL WILL
RECESS AND RECONVENE AT THE PASADENA HILTON HOTEL,
INTERNATIONAL BALLROOM, 168 SOUTH LOS ROBLES AVENUE,
PASADENA, TO DISCUSS ITEM 11.A. BELOW.
11. INFORMATION ITEM:
A. WORKSHOP TO DESCRIBE THE WORLDWIDE CHURCH OF GOD
AMBASSADOR CAMPUS PROJECT AS PROPOSED BY LEGACY
PARTNERS
216k
12. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA (Continued)
13. 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
March
6, 2002
March
20, 2002
April
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
March
11, 2002
March
25, 2002
April
8, 2002
April
22, 2002
LEGISLATIVE
POLICY COMMITTEE (Chair Bill Bogaard)
Meets
the third Tuesday of each month at 4:00 p.m. in the Council Conference
Room 240
March
5, 2002 (Special meeting at 4:00 p.m. in the Council Conference Room 240)
March
19, 2002 (To be cancelled)
April
2, 2002 (Special meeting at 4:00 p.m. in the Council Conference Room 240)
April
16, 2002 (To be cancelled)
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
March
6, 2002
March
20, 2002
April
3, 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
March
4, 2002
March
18, 2002
April
1, 2002
FUTURE COUNCIL MEETING DATES
March
11, 2002
March
18, 2002
March
25, 2002
April
1, 2002
April
8, 2002
April
15, 2002
April 22, 2002 (Regular meeting
6:30 p.m., joint meeting w/Pasadena Center
Operating Company Board at 8:00 p.m.)
April
29, 2002
May
6, 2002
May
13, 2002
May
20, 2002
May
27, 2002 (To be cancelled - Memorial Day Holiday)
June
3, 2002
June
10, 2002
June
17, 2002
June
24, 2002
FUTURE
PUBLIC HEARINGS:
March
11, 2002, 8:00 p.m.
- Call for Review of Conditional Use Permit No. 3890
to the City Council (162-180 N. Hill Avenue, Tommy’s Take-Out Restaurant)