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AGENDA CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION APRIL 7, 2003
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 Cases: San Diego Gas & Electric Company v. Sellers of Energy and Ancillary Service into Markets Operated by the California Independent System Operator and the California Power Exchange (FERC Docket No. EL00-95-075) and Investigation of Practices of the California Independent System Operator and the California Power Exchange (FERC Docket No. EL00-98-063)
B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION - CONSIDERATION OF INITIATION OF LITIGATION pursuant to Government Code Section 54956.9(c): One potential case
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: None
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 (No items) B. City Clerk
(1) Approval of Minutes - November 25, 2002 December 4, 2002 (Special)
(2) Receive and file claims against the City of Pasadena
Claim No. 9250 James Kenneth Jones, Jr. $ 35.61 Claim No. 9251 Walter A. Wyatt Unknown Claim No. 9252 Tina Raymond Derbish 7,376.74 Claim No. 9253 Maritza Medina Unknown Claim No. 9254 Arroyo Car Wash Corporation 2,863.20
(3) Public Hearing Set
May 12, 2003, 8:00 p.m. - East Colorado Specific Plan
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Economic Development and Technology Committee
B. Finance Committee
C. Legislative Policy Committee
(1) SUPPORT FOR SB 465 (SOTO): TRANSIT VILLAGE PLAN: DESIGN Recommendation of City Manager: Support 465 (Transit Village Plan: Design) as introduced, and authorize the Mayor to send letters to the appropriate authorities conveying Pasadena's position. 324k
(2) OPPOSITION TO SB 100 (DUNN): REGARDING PROPOSED INCREASED CALPERS SERVICE RETIREMENT BENEFITS FOR PUBLIC SAFETY EMPLOYEES Recommendation of City Manager: Take a position in opposition to SB 100 (Dunn), which as introduced, would impose a mandatory increase in CalPERS service retirement benefits for public safety employees to 100% of final compensation, and authorize the Mayor to send letters to the appropriate authorities conveying Pasadena's position. 224k
(3) SUPPORT FOR AB 1652 (NAKANO): LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY Recommendation of City Manager: Support AB 1652 (Los Angeles County Metropolitan Transportation Authority) as introduced, and authorize the Mayor to send letters to the appropriate authorities conveying Pasadena's position. 202k
D. Municipal Services Committee
E. Public Safety Committee
(1) ORDINANCE TO IMPLEMENT INSPECTION RESULTS POSTING PROGRAM FOR RETAIL FOOD INSPECTION SERVICES Recommendation of City Manager: (1) Direct the City Attorney to draft an ordinance requiring retail food establishments to post results of regular public health inspections; and (2) Approve an increase of 1.0 FTE Environmental Health Specialist in the Environmental Health Division. 964k
F. Reports from Representatives
6. PUBLIC HEARING - 8:00 P.M.
A. PUBLIC HEARING: PROPOSED SAN PASQUAL/MENTOR NEIGHBORHOOD TRAFFIC PLAN THAT CONTAINS THE PARTIAL ROAD CLOSURE AT SAN PASQUAL STREET AND MENTOR AVENUE AND THE REMOVAL OF THE SOUTH-SIDE MARKED CROSSWALK AT THE INTERSECTION OF SAN PASQUAL STREET AND LAKE AVENUE Recommendation of City Manager: (1) Approve the proposed San Pasqual/Mentor Neighborhood Traffic Plan. (2) Adopt a resolution to partially close San Pasqual Street at Mentor Avenue to eastbound through-movement by installing a raised median island in accordance with the California Vehicle Code Section 21101(f); and to remove the south-side marked crosswalk and associated pedestrian signal at the intersection of San Pasqual Street and Lake Avenue in accordance with the California Vehicle Code Section 21949(b). (3) Amend the project description and scheduling for the "Neighborhood Traffic Protection Plan for San Pasqual Street/Mentor Avenue Area (75071)" in the FY 2003 Capital Improvement Program as shown on Attachment 1 of the agenda report. Recommendation of Transportation Advisory Commission: The Transportation Advisory Commission (TAC) reviewed the proposed Traffic Plan on December 6, 2002 and unanimously concurred with the recommended improvements. Recommendation of South Lake Parking Commission: The South Lake Parking Commission reviewed and concurred with the proposed Traffic Plan on October 23, 2003. 658k
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Council
(1) APPOINTMENT OF LYNNE HESS TO THE COMMUNITY DEVELOPMENT COMMITTEE (District 4 Nomination)
B. City Manager
(1) APPROVE THE DRAFT GENERAL PLAN MOBILITY ELEMENT Recommendation of City Manager: Approve in concept the Draft Mobility Element of the General Plan Update. Recommendation of Joint Subcommittee of the Planning Commission, Transportation Advisory Commission (TAC) and Community Development Committee (CDC): The Joint Subcommittee reviewed the Draft Mobility Element on February 25, 2003. Members of the Subcommittee were supportive of the document. They also suggested the following editorial revisions: specify the need for directional signage to deter intrusion of automobile traffic into neighborhoods; add text to the extent feasible, noise mitigation control in the Pasadena/St. John's corridor will be implemented; clarify that the growth of traffic volumes on de-emphasized streets will be "limited" rather than "controlled"; add reference to parks in the list of examples of areas where special attention will be taken to manage traffic and protect neighborhoods; add reference to protection of parklands; and indicate that the traffic impacts on adjacent neighborhoods will be taken into account in addressing the transportation needs of special events. Staff concurs with these recommendations and reported them to the Transportation Advisory Committee and to the Planning Commission. The recommended modifications to the Draft Mobility Element by the Subcommittee are included in Attachment 1 of the agenda report. Recommendation of Transportation Advisory Commission: The Transportation Advisory Commission (TAC) reviewed the Draft Mobility Element on March 14, 2003. TAC members approved the Draft Mobility Element in concept, agreed with the recommendations of the Subcommittee, and suggested editorial comment to provide clarification in some areas. The recommendations approved by the TAC during its meeting are summarized in Attachment 1 of the agenda report. TAC members also understood that technical corrections to Appendix A, the City's street classification system, would be made prior to Planning Commission review in order to eliminate inconsistencies that appeared in Appendix A of the agenda report and to provide a complete listing of City streets. A revised Appendix A is provided as Attachment 2 of the agenda report. Recommendation of Planning Commission: The Planning Commission reviewed the Draft Mobility Element on April 1, 2003. Planning Commission members approved the Draft Mobility Element in concept, agreed with the recommendations of the Subcommittee and TAC, and suggested that further information on the share car program and background on the designation of de-emphasized streets and mobility corridors be added to the document. 357k
C. Advisory Bodies
(1) COMMUNICATION FROM NORTHWEST COMMISSION REGARDING FAIR OAKS/ORANGE GROVE SPECIFIC PLAN PROVISION FOR THE SALE OF ALCOHOL FOR OFF-SITE CONSUMPTION 323k
8. COMMUNITY DEVELOPMENT COMMISSION MEETING (To be cancelled)
9. ORDINANCES
A. First Reading: None
B. Second Reading:
(1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING VARIOUS SECTIONS OF CHAPTER 14.50 OF THE PASADENA MUNICIPAL CODE CONCERNING PROHIBITED ACTIVITIES AND CONDITIONS IN THE PROPERTY MAINTENANCE ORDINANCE AND THE NOTIFICATION PROCESS FOR CODE ENFORCEMENT COMMISSION HEARINGS" (Introduced by Councilmember Streator) 958k
10. INFORMATION ITEMS: None
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
April 16, 2003
May 7, 2003
May 21, 2003
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
April 14, 2003
April 28, 2003
May 12, 2003
LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard)
Meets the first Tuesday of each month at 4:00 p.m. in the Council Conference Room 240
May 6, 2003
June 3, 2003
MUNICIPAL SERVICES COMMITTEE (Chair Sidney F. Tyler)
Meets the first and third Wednesday of each month at 1:30 p.m. in Council Conference
Room 240
April 16, 2003
May 7, 2003
May 21, 2003
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
April 21, 2003
May 5, 2003
May 19, 2003
FUTURE COUNCIL MEETING DATES
April 14, 2003
April 21, 2003
April 28, 2003
May 5, 2003 (Reorganization meeting, Council Chamber)
May 12, 2003
May 19, 2003
May 26, 2003 (To be cancelled -holiday)
June 2, 2003
June 9, 2003
June 15, 2003
June 23, 2003
June 30, 2003
July 7, 2003 (To be cancelled)
July
9, 2003 (Special meeting w/Supervisor Antonovich, 7:30 a.m. - 9:00 a.m.,
Council Conference Room)
July 14, 2003
July 21, 2003
July 28, 2003
FUTURE
PUBLIC HEARINGS:
April
21, 2003, 8:00 p.m. - Amendments to the General Fee
Schedule (Cost of Service
Study Annual Adjustment)
April 21, 2003, 8:00 p.m. - Designation of 646 S. Madison Avenue as an Historic Landmark
May 12, 2003, 8:00 p.m. - East Colorado Specific Plan
May 19, 2003, 8:00 p.m. - Schedule of Taxes, Fees and Charges for Fiscal Year 2004
June
2, 2003, 8:00 p.m. - Condemnation of Right-of-Way for
Public Alley, Gladys Court
East Side Storm Drain