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                 AT THE PASADENA PUBLIC LIBRARIES AND CITY CLERK'S OFFICE.

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                                               AGENDA
       CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                      SEPTEMBER 8, 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 LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6
    Agency Negotiators: Karyn Ezell, Steve Lem
    Employee Organizations: Pasadena Fire Fighters Association, Local 809;
    Pasadena Firefighters Management Association; Pasadena Police Officers
    Association; and Pasadena Police Sergeants Association

B. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS regarding
    medical benefits, pursuant to Government Code Section 54957.6
    Agency Representatives:   Karyn Ezell, Steve Lem
    Employee Organizations: All Employee Unions and All Unrepresented
    Employees

C. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL REGARDING
    PENDING LITIGATION pursuant to Government Code Section 54956.9(a)
    Name of Case: Kneisel v. City of Pasadena, et al.
    Case No.: BS 079863

D. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL REGARDING
    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

  A. JOINT ACTION:  PROPOSED MERGER OF NORTHWEST
       REDEVELOPMENT PROJECT AREAS 
       Recommendation of Chief Executive Officer/City Manager:   It is
       recommended that the Pasadena Community Development Commission and
       the City Council direct staff to commence with the amendment/merger
       process to combine the five existing redevelopment project areas in
       Northwest Pasadena in accordance with the provisions and requirements of
       California Redevelopment Law - Health and Safety Code Section 33000 et
       seq.   It is further recommended that formation of a new 17-member Merged
       Area Advisory Body be commenced with as described in Exhibit 1 of the
       agenda report.
       Recommendation of Community Development Committee:   On June 12,
       2003, the Community Development Committee recommended approval of a
       17-member Merged Area Advisory Body which would be subject to evaluation
       in the future to determine if the number of representatives from each
       redevelopment area benefits the merged redevelopment area.  It also
       recommended approval of staff's recommendation for the allocation concept
       for the use of pooled funds with some minor changes (Exhibit 1 of agenda
       report).
       Recommendation of Northwest Commission: On April 2, 2003, the
       Northwest Commission confirmed its previous recommendation to approve
       the merger of the five redevelopment areas, staff's recommendation for the
       allocation of the funds and the formation of a Merged Area Advisory Body
       which would consist of 17 members from the five redevelopment areas
       (Exhibit 1 of the agenda report).
       Recommendation of Fair Oaks Project Area Committee:   On April 2,
       2003, the Fair Oaks PAC confirmed its previous recommendation to oppose
       the merger, but if approved by the City Council, recommended a Merged
       Area Advisory Body of 53 members which would keep the existing Project
       Area Committees together and allow for the inclusion of representation from
       the other redevelopment areas.  It was also recommended to approve staff's
       recommendation for the allocation of funds (Exhibit 1 of the agenda report).
       Recommendation of Lincoln Avenue Project Area Committee:   On
       April 2, 2003, the Lincoln Avenue PAC recommended against the proposed
       merger, but if approved by the City Council, there was a unanimous vote to
       recommend a proposed resolution regarding the merger, the formation of a
       Merged Area Advisory Body and the allocation of funds in Exhibit 2 of the
       agenda report.
	2362k

  B. AGREEMENT AND MEMORANDUM OF UNDERSTANDING FOR GOLD
       LINE PHASE II JOINT POWERS AUTHORITY (To be heard at 9:00 p.m.)
       Recommendation of City Manager:   
       (1) Approve the draft Joint Powers Authority Agreement with Arcadia,
       Azusa, Claremont, Duarte, Glendora, Irwindale, La Verne, Los Angeles
       County Metropolitan Transportation Authority, Los Angeles, Monrovia,
       Pomona, San Dimas, San Gabriel Valley Council of Governments, and South
       Pasadena, and authorize the City Manager to enter into the final JPA if there
       are no substantive changes; 
.      (2) Approve a journal voucher to recognize and appropriate $31,455 in
       Proposition A funds to Operating Budget Account No. 8124-208-775100; and
       (3) Authorize the Mayor and Vice Mayor to participate in negotiations with
       the Blue Line Construction Authority to develop a Memorandum of
       Understanding.
	419k

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) LICENSE AGREEMENT BETWEEN THE CITY OF PASADENA AND
           LOFTS AT LAKE AVENUE, LP, FOR THE INSTALLATION OF TIE-
           BACKS AND SOLDIER BEAMS UNDER THE PUBLIC RIGHT-OF-
           WAY FOR SUBTERRANEAN PARKING ALONG HUDSON AVENUE,
           GREEN STREET AND LAKE AVENUE
           Recommendation of City Manager: Adopt a resolution approving a
           License Agreement with Lofts At Lake Avenue, LP, for property located
           at 820 East Green Street, with the terms and conditions as set forth in
           the background section of the agenda report, and authorize the City
           Manager to execute said License Agreement on behalf of the City of
           Pasadena.
	188k

      (2) APPROVAL OF FINAL PARCEL MAP NO. 26170, BEING A
           CONSOLIDATION OF FIVE PARCELS INTO ONE PARCEL FOR A 98-
           UNIT SENIOR APARTMENT PROJECT AT 775 EAST UNION STREET
           Recommendation of City Manager: Adopt a resolution to:
           (1) Approve the final map for Parcel Map No. 26170.
           (2) Accept the offer of a dedication for street purposes as shown on
           Parcel Map No. 26170.
           (3) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map and acceptance of said
           dedication. 
	212k

      (3) CONTRACT AWARD TO FS CONSTRUCTION FOR CONSTRUCTION
           OF WHEELCHAIR RAMPS - 2003 FOR AN AMOUNT NOT TO
           EXCEED $103, 000.00
           Recommendation of City Manager: 
           (1) Accept the bid dated August 20, 2003, submitted by FS
           Construction in response to the Specifications for Construction of
           Wheelchair Ramps - 2003, reject all other bids received and authorize
           the City Manager to enter into such contract as required.
           (2) Acknowledge the project to be categorically exempt under Section
           21084 of the California Environmental Quality Act of 1984 in accordance
           with Article 19, Section 15301 (Class 1), subsection (c), of the
           Resources Agency of California Guidelines (maintenance of existing
           public streets) pursuant to the findings of the Secretary of the Resources
           Agency 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.
	296k

      (4) AUTHORIZATION TO ENTER INTO A PURCHASE ORDER
           CONTRACT WITH McAVOY & MARKHAM FOR THE PURCHASE OF
           ELECTRIC METERS FOR THE WATER AND POWER DEPARTMENT 
           Recommendation of City Manager: Authorize the City Manager to
           enter into a Purchase Order Contract with McAvoy & Markham for a
           period of four years or an amount not to exceed $3,000,000 for the
           purchase of electric meters.  The proposed contract is exempt from
           competitive bidding pursuant to City Charter Section 1002(H), contracts
           with other governmental entities or their contractors for labor, material,
           supplies or services. 
	256k

      (5) CONTRACT AWARD TO STEINY AND COMPANY, INC., FOR THE
           FAIR OAKS AVENUE CORRIDOR TRANSPORTATION
           IMPROVEMENTS, FEDERAL-AID PROJECT LA9918770, FOR AN
           AMOUNT NOT TO EXCEED $1,996,000.00
           Recommendation of City Manager:  
           (1) Accept the bid dated August 13, 2003, submitted by Steiny and
           Company, Inc. in response to Specifications for Fair Oaks Avenue
           Corridor Transportation Improvements, Federal-Aid Project LA9918770,
           reject all bids received, and authorize the City Manager to enter into
           such contract as is required.
           (2) Acknowledge the project to be categorically exempt under Section
           21084 of the California Environmental Quality Act of 1984 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) pursuant to the
           findings of the Secretary of the Resources Agency 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.     
	332k

      (6) AUTHORIZATION TO ENTER INTO A CONTRACT WITH PERRY C.
           THOMAS CONSTRUCTION, INC. FOR THE CONSTRUCTION OF
           UNDERGROUND ELECTRICAL CONDUIT SYSTEMS, VAULTS, AND
           OTHER MISCELLANEOUS WORK FOR THE WATER AND POWER
           DEPARTMENT - SPECIFICATIONS LD-03-3
           Recommendation of City Manager: 
           (1) Accept the bid dated August 26, 2003 submitted by Perry C.
           Thomas Construction, Inc., in response to Specifications LD-03-3; 
           (2) Reject all other bids; and
           (3) Authorize the City Manager to enter into a contract for a period of
           one year or an amount not to exceed $950,000, whichever occurs first.
	276k

  B.  City Clerk

      (1) Approval of Minutes - May 13, 2003 (Special)
                                          June 2, 2003
                                          June 9, 2003
                                          June 16, 2003
                                          June 30, 2003
                                          July 7, 2003 (Cancelled)
                               
      (2) Receive and file claims against the City of Pasadena

           Claim No. 9360     Rafael Gonzalez                                  $     Unknown  
           Claim No. 9361     Mary Harris                                                 1,081.57  
           Claim No. 9362     Permanent General Claims Service
                                       for insured Gabriela Beltran                          2,849.53  
           Claim No. 9363     Pricilla Jacobs                                               834.36  
           Claim No. 9364     La Shawn Yvette Clovin                                   240.00  
           Claim No. 9365     Gabriela Beltran                                         10,000.00+
           Claim No. 9366     SBC/Pacific Bell                                             487.79  
           Claim No. 9367     Juan Ayala                                                     630.00  
           Claim No. 9368     Ivy Beverly                                                   4,238.93  
           Claim No. 9369     Dolores E. Dennis/Anita J. Dennis                     75.00  
           Claim No. 9370     Manuel Moreno/State Farm Insurance Co.      2,436.07
           Claim No. 9371     Bettie Boberick                                               586.13  
           Claim No. 9372     Judy Greene                                               25,000.00+
           Claim No. 9373     Marla Lynn Fernandez                                     500.00   

      (3) Public Hearing Set: 

           October 13, 2003, 8:00 p.m. - Ross Grove Landmark District  

           October 20, 2003, 8:00 p.m. - Consolidated Annual Performance and
           Evaluation Report (CAPER 2002/2003) for the Community Development
           Block Grant (CDBG); Home Investment Partnership Act (HOME) and
           Emergency Shelter Grant (ESG) Programs; Human Services
           Endowment Fund (HSEF); and Approval of the Needs Assessments and
           Program Priorities for Public/Human Service Projects and Non-public
           Service Projects under the CDBG/ESG/HSEF Program Year 2004-2005

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

  A.  Economic Development and Technology Committee

  B.  Finance Committee

      (1) QUARTERLY INVESTMENT REPORT, QUARTER ENDING JUNE 30,
           2003
           Recommendation of City Manager: This item is for information
           purposes only.
	371k

  C.  Legislative Policy Committee

  D.  Municipal Services Committee

  E.  Public Safety Committee

  F.  Reports from Representatives

6. PUBLIC HEARINGS - 8:00 P.M.

  A.  PUBLIC HEARING:  PROPOSED ZONE CHANGE FOR PROPERTIES ON
       SOUTH OAKLAND AVENUE BETWEEN ALPINE AND GLENARM
       STREETS TO ESTABLISH THE SOUTH OAKLAND LANDMARK DISTRICT
       OVERLAY ZONE (LD-5)
       Recommendation of City Manager: It is recommended that, following a
       public hearing, the City Council: 
       (1) Find that the application for a zone change is categorically exempt from
       environmental review under the California Environmental Quality Act,
       (Class 8, Actions by Regulatory Agencies for Protection of the Environment).
       (2) Find that the proposed zone change is consistent with the General Plan
       and the purposes of the zoning ordinance.
       (3) Acknowledge the decision of the Historic Preservation Commission on
       June 16, 2003, that the proposed South Oakland Landmark District
       (Attachment 1 of the agenda report) meets the criteria for designation as a
       landmark district (Section 17.52.040 Pasadena Municipal Code).
       (4) Acknowledge that the petition with signatures in support of the landmark
       overlay district petition exceeds the 51 percent requirement in Pasadena
       Municipal Code Section 17.52.050.
       (5) Based on these findings, approve the application for a zone change to
       add the LD (Landmark District) overlay district to the existing RS-6 (Single-
       family Residential) and the classification of "contributing properties" shown in
       the Property Inventory (Attachment 2 of the agenda report).
       (6) Adopt a resolution (Attachment 3 of the agenda report) to approve the
       supplemental chapter for the South Oakland Landmark District in the City's
       Design Guidelines for Historic Districts (Attachment 4 of the agenda report).
       (7) Conduct first reading of "AN ORDINANCE OF THE CITY OF
       PASADENA AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
       PASADENA ESTABLISHED BY SECTION 17.08.040 OF THE PASADENA
       MUNICIPAL CODE (SOUTH OAKLAND LANDMARK OVERLAY
       DISTRICT)" 
       Recommendation of Historic Preservation Commission: At a public
       hearing on June 16, 2003, the Historic Preservation Commission determined
       that the proposed district meets the criteria in Section 17.52.040 Pasadena
       Municipal Code for establishment of a landmark district and unanimously
       recommended approval.  At a public meeting on July 7, 2003, the
       Commission also recommended approval of the draft chapter for the South
       Oakland district for the City's Design Guidelines for Historic Districts.
       Recommendation of Planning Commission: Following a public hearing on
       August 13, 2003, the Planning Commission found that the proposed zone
       change to create a landmark district is consistent with the General Plan and
       the purposes of the zoning ordinance and voted unanimously to recommend
       that the City Council approve the establishment of the South Oakland
       Landmark District and the supplemental chapter of the Design Guidelines.
	590k

  B.  PUBLIC HEARING: APPROVAL OF AMENDED INCLUSIONARY HOUSING
       IN-LIEU FEES AND TRANSITION RULES 
       Recommendation of City Manager: It is recommended that following the
       public hearing, the City Council take the following actions:
       (1) Adopt a resolution approving the proposed amendment to the In-Lieu
       Fee Schedule (Attachment A of the agenda report), and
       (2) Authorize the payment of the current In-Lieu Fees for those projects that
       have met all of the following:
           a) Submission of a completed Master Application, 
           b) Approved Inclusionary Housing Plan, and
           c) Payment of 100% of the current In-Lieu Fee by October 14, 2003 in
               advance of the required discretionary approvals and building permit.  
       Recommendation of Planning Commission:   On July 9, 2003, the
       Planning Commission did not take action on the proposed increase to In-Lieu
       Fees, but did express support.
       Recommendation of Community Development Committee:   On July 10,
       2003, the Community Development Committee recommended approval of
       the proposed In-Lieu Fees (Attachment A) and the Inclusionary Housing Trust
       Fund - Project Funding Criteria for the future allocation fees collected by the
       City.  The Committee also recommended that a more detailed Project
       Funding Criteria be developed to facilitate review of proposed projects
       proposed for funding.
	6598k

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

  A.  City Council

      (1) APPOINTMENT OF KATHLEEN RODARTE TO THE HUMAN
           SERVICES COMMISSION (Pasadena City College Nomination) 

      (2) REAPPOINTMENT OF AIDA MORALES TO THE NORTHWEST
           COMMISSION (District 2 Nomination) 

      (3) REAPPOINTMENT OF WAYNE MILLER TO THE PASADENA
           COMMUNITY ACCESS CORPORATION (District 2 Nomination)

      (4) REAPPOINTMENT OF MIKE BRADY TO THE TRANSPORTATION
           ADVISORY COMMISSION (District 2 Nomination)

      (5) RESIGNATION OF JOHN L. RUSSELL FROM THE
           TRANSPORTATION ADVISORY COMMISSION (District 1 Nomination) 
	75k

      (6) APPOINTMENT OF JACQUELYNNE J. CORBY TO THE PASADENA
           CENTER OPERATING COMPANY BOARD (At-large/District 6
           Nomination)

      (7) APPOINTMENT OF COUNCILMEMBER STEVE HADERLEIN TO THE
           GOLD LINE PHASE II CONSTRUCTION AUTHORITY (JOINT
           POWERS AUTHORITY) (Council Nomination)    

  B.  City Manager

      (1) CONSIDERATION OF A LETTER TO THE BURBANK-GLENDALE-
           PASADENA AIRPORT AUTHORITY REQUESTING THE RENAMING
           OF THE AIRPORT TO THE "BOB HOPE AIRPORT"
           Recommendation of City Manager: 
           (1) Support of the renaming of the Burbank-Glendale-Pasadena
           Airport to the "Bob Hope Airport".
           (2) Authorize the Mayor to send a letter to the Burbank-Glendale-
           Pasadena Airport Authority requesting the airport be renamed "Bob
           Hope Airport".
	180k

      (2) AGREEMENT WITH THE NATIONAL FOOTBALL LEAGUE FOR
           COMPENSATION TO PROCEED WITH ENVIRONMENTAL REVIEW
           FOR POTENTIAL USE OF THE ROSE BOWL STADIUM
           Recommendation of City Manager: It is recommended that the City
           Council approve an agreement with the National Football League for
           compensation to proceed with an environmental impact review for
           potential renovation of the Rose Bowl Stadium for NFL use.
	647k

      (3) PROPOSED LEASE AT 117 E. COLORADO BOULEVARD FOR THE
           TEMPORARY RELOCATION OF CITY HALL EMPLOYEES DURING
           THE CITY HALL SEISMIC RETROFIT
           Recommendation of City Manager: It is recommended that the City
           Council:
           (1)  Authorize the City Manager to execute a lease for office space at
           117 E. Colorado Boulevard and any other documents necessary to carry
           out this transaction; and
           (2)  Approve the terms and conditions, as generally described below.
	738k

      (4) TOURNAMENT OF ROSES CONTRACT AMENDMENT RELATED TO
           POST PARADE  
           Recommendation of City Manager: It is recommended that the City
           Council authorize the City Manager to:
           (1) Amend the Master License Agreement with the Pasadena
           Tournament of Roses Association related to days for post parade
           activities; and
           (2) Give priority for the use of new revenues generated by this
           amendment to projects that serve the impacted areas. 
	231k

      (5) OPPOSITION TO PROPOSITION 53: CALIFORNIA TWENTY-FIRST
           CENTURY INFRASTRUCTURE INVESTMENT FUND RESOLUTION
           CHAPTER 185, STATUES OF 2002 (ACA 11, RICHMAN)
           Recommendation of City Manager:  
           (1) Oppose Proposition 53, the California Twenty-First Century
           Infrastructure Investment Fund Resolution Chapter 185, Statues of 2002
           (ACA 11, Richman); and
           (2) Authorize the Mayor to send letters to the appropriate authorities
           conveying Pasadena's position on this matter. 
	337k

      (6) OPPOSITION TO PROPOSITION 54 "CLASSIFICATION BY RACE,
           ETHNICITY, COLOR OR NATIONAL ORIGIN CONSTITUTIONAL
           INITIATIVE"
           Recommendation of City Manager: It is recommended that the City
           Council oppose Proposition 54 because impacts to local governments
           are unclear and authorize staff to communicate the City's position.
	536k

   C.  Advisory Bodies

      (1) RECOMMENDED REVISIONS TO RECREATION AND PARKS
           COMMISSION RULES AND REGULATIONS
           Recommendation of Recreation and Parks Commission: It is
           recommended that the City Council approve the revisions to the
           Recreation and Parks Commission Rules and Regulations, to update
           selected items to correspond with amendments to the Municipal Code
           adopted in 2000 (addressing the name of the Commission, number of
           members, definition of a quorum, and date of regular meetings).
	119k

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

  A.  Approval of Minutes  -  June 2, 2003
                                        June 9, 2003 (Cancelled)
                                        June 16, 2003
                                        June 30, 2003
                                        July 7, 2003 (Cancelled)       

  B.  JOINT ACTION:  PROPOSED MERGER OF NORTHWEST
       REDEVELOPMENT PROJECT AREAS (See Item 3.A.)

  C.  AUTHORIZATION TO ENTER INTO AN EXCLUSIVE NEGOTIATION
       AGREEMENT AND PREDEVELOPMENT LOAN AGREEMENT WITH
       HERITAGE HOUSING PARTNERS FOR THE FAIR OAKS COURT
       DEVELOPMENT  
       Recommendation of Chief Executive Officer:
       (1) Approve the terms and conditions of an Exclusive Negotiation
       Agreement (ENA) with Heritage Housing Partners (HHP) for the Fair Oaks
       Court Development;   
       (2) Approve a Predevelopment Loan Agreement with Heritage Housing
       Partners in the amount of $50,000 for predevelopment expenses associated
       with the implementation of the Fair Oaks Court Development; and  
       (3) Approve a journal voucher transferring $50,000 from the Housing
       Opportunity Fund (Low and Moderate Income Housing Trust Funds) to
       Budget Account No. 810-684120-51330 for predevelopment expenses for the
       Fair Oaks Court Development.
       Recommendation of Northwest Commission: On July 8, 2003 the
       Northwest Commission (NWC) considered and recommended that the
       Community Development Commission approve the recommendations with
       conditions.  The NWC requested that tenants should be encouraged to
       become homeowners in the development or appropriately compensated for
       their relocation.  The NWC also emphasized providing an increased number
       of homes for very low and low-income households in the development. 
       Seven homes were proposed by HHP for low-income households.  The NWC
       also requested that staff provide a transcript of the entire proceedings.
       Recommendation of the Fair Oaks Project Area Committee (PAC): On
       July 9, 2003 the Fair Oaks Project Area Committee (PAC) reviewed the staff
       recommendation.  The PAC recommended approval of the Exclusive
       Negotiation Agreement (ENA) and the Predevelopment Loan Agreement to
       the Community Development Commission.  The PAC also specifically
       requested that thirty days after execution of the ENA a summary of the
       proposed financing for the development be provided for their comments and
       none of the currently viable proposed projects awaiting City assistance be
       jeopardized.
       Recommendation of the Community Development Committee:  On
       August 28, 2003, the Community Development Committee reviewed the staff
       recommendation.   The Committee recommended approval of the staff
       recommendation with the following conditions: (1) Developer explore the
       potential for a mixed-use development including office, retail or live-work, and
       both ownership and rental residential uses, (2) Developer provide a higher
       density for the on-site residential component, (3) Developer provide a viable
       relocation plan for the existing residents that minimizes the displacement,
       provides ownership opportunities and ensures the affected households will
       remain residents of Pasadena.
	529k

9. ORDINANCES

  A.  First Reading: 

      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING THE OFFICIAL ZONING MAP OF THE CITY
           OF PASADENA ESTABLISHED BY SECTION 17.08.040 OF THE
           PASADENA MUNICIPAL CODE (WASHINGTON SQUARE
           LANDMARK OVERLAY DISTRICT)"
	344k

      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING THE OFFICIAL ZONING MAP OF THE CITY
           OF PASADENA ESTABLISHED BY SECTION 17.08.040 OF THE
           PASADENA MUNICIPAL CODE (SOUTH OAKLAND LANDMARK
           OVERLAY DISTRICT)" (See Item 6.A.)

  B.  Second Reading: None           

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

September 17, 2003

October 1, 2003

October 15, 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

September 8, 2003

September 22, 2003

October 13, 2003

October 27, 2003

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard)

Meets the first Tuesday of each month at 3:30 p.m., in the Council Conference Room 240

September 11, 2003 (Special meeting - 1:00 p.m.)

October 7, 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

September 17, 2003

October 1, 2003

October 15, 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

September 15, 2003

October 6, 2003

October 20, 2003