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                                                 AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                             June 28, 2004
                                    Closed Sessions 5:30 P.M.
                                      Public Meeting 6:30 P.M.               
                            Public Hearings 7:00 P.M. & 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
    consideration of initiation of litigation pursuant to Government Code Section
    54956.9(c): Three potential cases
B. CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    pursuant to Government Code Section 54956.8
    Property: 3600 E. Foothill Blvd., Pasadena, CA
    Agency Negotiators:   Cynthia Kurtz and Richard Bruckner
    Negotiating Parties: Symes Automotive Group
    Under Negotiation: Price and terms of payment
C. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL REGARDING
    PENDING LITIGATION pursuant to Government Code Section 54956.9(a)
    Case Names: Vanessa Ramirez, et al. v. City of Pasadena; Vanessa Ramirez, 
    et al. v. Superior Court (City of Pasadena, real party in interest)
    Case Numbers: BC 265409; B173096     
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
      (1) AUTHORIZATION TO ENTER INTO A PURCHASE ORDER
           CONTRACT WITH G&W ELECTRIC COMPANY TO FURNISH AND
           DELIVER HIGH VOLTAGE GAS-INSULATED SWITCHES FOR THE
           WATER AND POWER DEPARTMENT
           Recommendation of City Manager: 
           (1) Accept the bid dated June 2, 2004 submitted by G&W Electric
           Company to furnish and deliver High Voltage Gas-Insulated Switches for
           the Water and Power Department;
           (2) Reject all other bids; and
           (3) Authorize the issuance of a purchase order contract for a period
           of four years or until $5,092,622 is expended, whichever occurs first,
           with two optional one-year extensions, each not to exceed $1,273,156
           per year.
	254k
      (2) AUTHORIZATION TO PURCHASE TWO STAKE-BED TRUCKS FROM
           VICTOR BUICK-GMC TRUCK, INC. IN THE AMOUNT OF $84,677.41 
           Recommendation of City Manager: 
           (1) Accept the bid dated June 8, 2004 from Victor Buick-GMC Truck,
           Inc. in response to a Specification for Two 18-foot Stake-Bed Trucks for
           the Water and Power Department;
           (2) Reject all other bids; and
           (3) Authorize the Purchasing Administrator to issue a purchase
           agreement to affect the above purchases in the amount of $84,677.41.
	238k
      (3) REJECTION OF ALL BIDS TO FURNISH AND DELIVER COLD
           WATER METERS, SPECIFICATIONS WD-04-01
           Recommendation of City Manager: Reject all bids received to Furnish
           and Deliver Cold Water Meters for the Water and Power Department,
           Specifications WD-04-01.
	151k
      (4) AUTHORIZATION TO INCREASE THE AMOUNT OF CONTRACT
           NO. 18,124 WITH PCR SERVICES CORPORATION TO PROVIDE
           ADDITIONAL ENVIRONMENTAL SERVICES FOR THE PASADENA
           CONFERENCE CENTER EXPANSION PROJECT
           Recommendation of City Manager: Authorize the City Manager to
           amend Contract No. 18,124 with PCR Services Corporation to provide
           additional consultant services for the preparation of the Pasadena
           Conference Center Expansion Project Environmental Impact Report in
           the amount of $53,156.  The new total contract amount will be
           $163,156.
	214k
      (5) CONTRACT AWARDS TO STEINY AND COMPANY, INC. AND
           NILAND COMPANY FOR THE STREET LIGHTING IMPROVEMENTS
           ON LAKE AVENUE FROM MAPLE STREET TO ELIZABETH STREET
           AND OTHER LOCATIONS, FOR AMOUNTS NOT TO EXCEED
           $328,600.00 AND $346,500.00, RESPECTIVELY
           Recommendation of City Manager:   
           (1) Accept the bid dated June 2, 2004, submitted by Steiny and
           Company, Inc. in response to the Specifications for Street Lighting
           Improvements on Lake Avenue from Maple Street to Elizabeth Street
           and Other Locations, reject all other bids received, and authorize the
           City Manager to enter into a contract not to exceed $328,600.00 which
           includes the base bid of $298,731.00 and $29,869.00 for any additional
           work the City may order pursuant to the project specifications.
           (2) Accept the bid dated June 2, 2004, submitted by Niland Company
           in response to the Specifications for Furnishing and Delivering Street
           Light Standards for the North Lake Specific Plan Area, reject all other
           bids received, and authorize the City Manager to enter into a contract
           not to exceed $346,500.00 which includes the base bid of $329,998.90,
           and $16,501.10 for any additional work the City may order pursuant to
           the project specifications.
           (3) 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.
	444k
      (6) PURCHASE ORDER CONTRACT TO TRUCK HYDRAULIC
           EQUIPMENT CO. FOR THE PURCHASE OF THREE 36-FOOT
           AERIAL BUCKET TRUCKS WITH UTILITY BODY, IN AN AMOUNT
           NOT TO EXCEED $220,438
           Recommendation of City Manager: 
           (1) Accept the bid dated March 4, 2004, submitted by Truck Hydraulic
           Equipment Co., Inc. in response to Specifications for Three 36-foot
           Aerial Bucket Trucks with Utility Body;
           (2) Reject all other bids; and
           (3) Authorize the Purchasing Administrator to issue a purchase order
           contract to Truck Hydraulic Equipment, Co., Inc. in an amount not to
           exceed $220,438.
	321k
      (7) CONTRACT AWARD TO SEQUEL CONTRACTORS, INC. FOR
           IMPROVEMENT OF WALNUT STREET - DAISY AVENUE TO
           SUNNYSLOPE AVENUE, FOR AN AMOUNT NOT TO EXCEED
           $377,000
           Recommendation of City Manager:  
           (1) Accept the bid dated June 9, 2004, submitted by Sequel
           Contractors, Inc. in response to the Specifications for the Improvement
           of Walnut Street - Daisy Avenue to Sunnyslope Avenue, reject all other
           bids received and authorize the City Manager to enter into a contract not
           to exceed $377,000, which includes the base bid of $342,492 and
           $34,508 for any additional work the City may order pursuant to the
           project specifications.
           (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.  
	295k
      (8) ADOPTION OF A RESOLUTION OF THE CITY COUNCIL
           CANCELLING A $6,038,106 DEBENTURE ISSUED TO THE FIRE AND
           POLICE RETIREMENT SYSTEM ON JANUARY 2, 2004 AND
           AUTHORIZING THE ISSUANCE OF ONE OR MORE CITY OF
           PASADENA PENSION OBLIGATION DEBENTURES IN THE AMOUNT
           OF $13,735,616 AND AUTHORIZING OTHER MATTERS RELATING
           THERETO
           Recommendation of City Manager: Adopt a resolution cancelling a
           $6,038,106 debenture issued to the Fire and Police Retirement System
           (FPRS) on January 2, 2004 and authorizing the issuance of one or more
           City of Pasadena Pension Obligation Debentures in the amount of
           $13,735,616 and authorizing other matters relating thereto.
	216k
  B.  City Clerk
      (1) Approval of Minutes - May 10, 2004     
      (2) Receive and file claims against the City of Pasadena
           Claim No. 9580  Aram Makinadjian, a minor,  by         $  25,000.00+ 
                                   guardian Anait Makinadjian   
           Claim No. 9581  Southern California Gas Co.                 Not stated   
           Claim No. 9582  Angelica Moreno                                       622.58   
           Claim No. 9583  John C. Hall                                              396.00   
           Claim No. 9584  Jose Robles                                             400.00   
           Claim No. 9585  Rose Marie Lee                                   Not stated   
           Claim No. 9586  Front Porch Communities and               50,000.00   
                                   Services, a California Corporation
                                   dba Villa Gardens Retirement Home,
                                   as indemnity for Perla Dinsay
                                   (Schuler & Brown, Attorney at Law)
           Claim No. 9587  Ananit Pakhanyan &                               1,035.00 
                                   Hripsine Bartholomew         
           Claim No. 9588  Susan N. Williams                                     250.00     
       (3) Public Hearings Set
           July 26, 2004, 8:00 p.m. - Appeal of Historic Preservation's decision to
           the City Council to deny Certificate of Appropriateness for installation of
           a front yard fence located at 1029 N. Marengo Avenue
           August 9, 2004, 8:00 p.m. - 2004 Annual City of Pasadena Self-
           Certification Report of Conformance with the Congestion Management
           Program for the County of Los Angeles and the 2004 Local
           Development Report in Accordance with California Government Code
           Section 65089 

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
  A.  Economic Development and Technology Committee
  B.  Finance Committee
      (1) CONTINUED PUBLIC HEARING: ADOPTION OF THE FISCAL YEAR
           2005  OPERATING BUDGET AND AMENDMENT TO LEASE NO.
           16,315 WITH COMMUNITY HEALTH ALLIANCE OF PASADENA (See
           Item 6.A., 7:00 p.m.)
  C.  Legislative Policy Committee
  D.  Municipal Services Committee
      (1) AUTHORIZATION TO ENTER INTO CONTRACTS WITH THE
           SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY FOR A
           MAXIMUM 2.25% SHARE OF THE NATURAL GAS PROJECT
           DEVELOPMENT AGREEMENT
           Recommendation of City Manager: Authorize the City Manager to
           contract with the Southern California Public Power Authority ("SCPPA")
           for a 1,000 million British Thermal Units ("MMBtu") per day (maximum
           2.25%) share of the SCPPA Natural Gas Project Development
           Agreement ("Contract") in an amount not to exceed $97,560.
               The contract is exempt from competitive bidding pursuant to City
           Charter Section 1002(H), contracts with other governmental agencies or
           their contractors.
           Recommendation of Utility Advisory Commission: The Utility
           Advisory Commission recommends that the City Council approve the
           staff recommendation.
	580k
      (2) AUTHORIZATION TO ENTER INTO METERED SUBSYSTEM
           AGREEMENT WITH THE CALIFORNIA INDEPENDENT SYSTEM
           OPERATOR
           Recommendation of City Manager: Authorize the City Manager to
           enter into a Metered Subsystem Agreement with the California
           Independent System Operator.
               It is further recommended that the City Council authorize the City
           Manager to sign amendments to existing contracts with the California
           Independent System Operator that may be required from time to time.
	814k
  E.  Public Safety Committee
  F.  Reports from Representatives
6. PUBLIC HEARINGS/APPEALS    
  7:00 p.m.
  A.  CONTINUED PUBLIC HEARING: ADOPTION OF THE FISCAL YEAR 2005 
       OPERATING BUDGET AND AMENDMENT TO LEASE NO. 16,315 WITH
       COMMUNITY HEALTH ALLIANCE OF PASADENA (See related Item 8.B.)
       Recommendation of City Manager: It is recommended that the City
       Council:
       (i) Adopt by resolution the City's Fiscal Year 2005 Operating Budget as
       detailed in Attachment A of the agenda report and as amended by the
       recommended modifications outlined in the Background section of the
       agenda report, including the Old Pasadena Parking Meter Fund (213) Budget
       and direct staff to return within 90 days with a plan to address the projected
       2005 operating deficit in that fund; and
       (ii) Authorize the City Manager to enter into an amendment to Lease
       No. 16,315 with the Community Health Alliance of Pasadena (CHAP) that 
       reduces the annual rent to $1 effective May 1, 2003.  
	655k
       THE DRAFT FISCAL YEAR 2005 CITY MANAGER'S RECOMMENDED
       OPERATING BUDGET IS AVAILABLE FOR PUBLIC VIEWING IN THE
       CITY CLERK'S OFFICE AND AT THE MAIN LIBRARY AND ALL BRANCH
       LIBRARIES.
  8:00 p.m.
  B.  PUBLIC HEARING: CALL FOR REVIEW OF DESIGN COMMISSION
       DECISION TO APPROVE A MITIGATED NEGATIVE DECLARATION AND
       CONCEPT DESIGN REVIEW FOR A NEW MIXED-USE BUILDING AT 220
       NORTH LAKE AVENUE  
       Recommendation of City Manager: It is recommended that the City
       Council:
       Environmental Determination and Land Use Entitlements
       (1) Affirm the conclusions of the revised mitigated negative declaration -
       with technical corrections added on April 26, 2004 - that the proposed project
       will not create any significant adverse effects on the environment that cannot
       be mitigated to a level of insignificance;
       (2) Approve the revised Mitigated Negative Declaration with Mitigation
       Measures and a Mitigation Monitoring Program for the project; and
       (3) Direct the City Clerk to file a Notice of Determination with the County
       Clerk.
       Findings for Removal of Protected Native, Specimen, and Landmark
       Trees
       (1) Acknowledge that the environmental mitigation measures for the project
       requires a dedication of land to widen portions of North Mentor Avenue, East
       Walnut Street, and North Lake Avenue; and that the widening of these streets
       will cause the removal of four public trees, two Brachychiton populneus and a
       Camphor tree along Mentor Avenue, and a California Sycamore along Lake
       Avenue.  The replacement of these trees and new planting of street trees will
       be reviewed by the Public Works Department.
       Findings for Concept Design Approval
       (1) Find that the concept-level design is consistent with the Design
       Guidelines for the Central District (including the Lake Avenue sub-district),
       Citywide Design Principles in the Land Use Element of the General Plan, and
       the Purposes of Design Review in Section 17.92.010 of the Zoning Code; 
       (2) Based on these findings, approve the application for concept design
       review with the following conditions:
           a) Redesign the residential component to be distinctively residential
           in character.
           b) Restudy the articulation and massing of the upper level walkways 
           visible through openings along Walnut Street, the architectural fins,
           balconies, and two-story base-element, and possible increase in upper-
           level step-backs.
           c) Study the possibility of a setback along the residential components
           of the project, which need not be continuous and could include
           landscape planters.
           d) The Design Commission shall also conduct an advisory, 50%
           design review of the project before the applicant files an application for
           final design review.
           e) The Design Commission shall conduct final design review.
           f)  Among the issues to be evaluated during 50% review and/or final
           design are:
               a sign program (consider sign locations and integrate with
                   architecture)
                 the window assemblies
                 architectural canopy at entrance lobby
                 balcony guardrail detail
                 detailing of raised planters
                 the screening of mechanical equipment, backflow
                 preventor/utility vault/gas meters, dryer vents, etc.
       Recommendation of Design Commission: The recommendation from the
       Design Commission was to approve the project with the conditions listed in
       the City Manager's recommendation. 
	513k
  C.  PUBLIC HEARING:  VACATION OF A 15-FOOT WIDE STRIP OF LAND
       ALONG THE WEST SIDE OF BONNIE AVENUE FROM DEL MAR
       BOULEVARD TO APPROXIMATELY 700 FEET NORTH OF DEL MAR
       BOULEVARD FOR PASADENA CITY COLLEGE
       Recommendation of City Manager:   It is recommended that the City
       Council take the following actions:
       (1) Hold a public hearing on the proposed vacation and hear evidence
       offered by persons interested;
       (2) Adopt a resolution that:
           (a) Affirms that the City Council has acknowledged that the Final
       Environmental Impact Report (FEIR) prepared for the Pasadena City College
       (PCC) Master Plan 2010 concluded that all potential impacts will be reduced
       to an acceptable level after implementation of mitigation measures, except for
       noise for which a Statement of Overriding Consideration was adopted.  The
       improvement and narrowing of Bonnie Avenue in connection with this
       vacation was a component of the project analyzed by the FEIR;
           (b) Finds that the proposed vacation of the subject portion of Bonnie
       Avenue is consistent with the General Plan Mobility Element and is
       unnecessary for present or prospective public use for traffic purposes; and
           (c) Orders the vacation of the subject portion of Bonnie Avenue based
       on certain conditions set forth in Exhibit "C" attached to the agenda report,
       and the additional condition of the expansion of the Preferential Permit
       Parking District in the area south of Pasadena City College, if and only if
       those certain conditions are met;
       (3) Declare that the City's interest in the proposed vacated strip of land is an
       easement, only, with a fair market value of less than $1,000, and therefore,
       the City's interest in the property is not subject to the provisions of Chapter
       4.02 of the Pasadena Municipal Code as indicated in Section 4.02.040(A) of
       said chapter; and
       (4) Authorize the City Manager to execute a Condition Satisfaction Contract
       between the City and the applicant.
       Recommendation of Planning Commission:   On April 28, 2004, the
       Planning Commission reviewed and recommended that the City Council
       approve the proposed street vacation with the added condition that staff
       initiate discussions with property owners and residents regarding parking on
       the east side of Bonnie Avenue and discussions on the possible
       establishment of a Residential Preferential Parking Program, following City
       guidelines.
       Recommendation of Urban Forestry Advisory Committee:   The Urban
       Forestry Advisory Committee recommended approval of staff's
       recommendation to allow removal of one tree.  Only one tree will need to be
       removed to allow room for a new drive approach for the new parking structure
       at PCC.  The applicant shall be responsible for the appraised value of this
       tree and is required to plant trees in the new parkway, of which the number of
       trees and locations will be determined by the Parks and Natural Resources
       Division of the Department of Public Works.
	808k
  D.  APPEAL HEARING:  APPLICANT APPEAL OF A DENIED PERMIT TO
       OPERATE A MASSAGE ESTABLISHMENT (DAMING LAKE HEALTH
       CENTER, 2846 EAST FOOTHILL BOULEVARD)
       Recommendation of City Manager: Uphold the decision from the City
       Manager's Office denying a massage establishment permit for a proposed
       massage establishment at 2846 E. Foothill Boulevard, to be owned and
       operated by Mr. Guoqing Li.
	314k
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
  A.  City Council 
      (1) APPROVAL OF AN AMENDMENT TO THE EMPLOYMENT
           AGREEMENT WITH CITY MANAGER CYNTHIA J. KURTZ
           Recommendation of Mayor: Approve the amendment to Contract No.
           18,196, the Employment Agreement between the City of Pasadena and
           City Manager Cynthia J. Kurtz, effective September 1, 2003; and
           approve a journal voucher appropriating the necessary funds from the
           FY 2005 Personnel Reserve to the FY 2005 Operating Budget.
	89k
      (2) APPOINTMENT OF DOREEN MOORE TO THE SENIOR
           COMMISSION (District 4 Nomination)
      (3) REAPPOINTMENT OF INMAN MOORE TO THE HUMAN RELATIONS
           COMMISSION (District 2 Nomination)
      (4) REAPPOINTMENT OF MARTIN ZITTER TO THE CODE
           ENFORCEMENT COMMISSION (District 2 Nomination)
  B.  City Manager
      (1) PRELIMINARY APPROVAL OF A REVISION TO THE MASTER PLAN
           FOR EATON WASH PARK
           Recommendation of City Manager: Approve in concept a revision to
           the Eaton Wash Master Plan (Attachment A of the agenda report)
           pending completion of the environmental review of the project.
           Recommendation of Recreation and Parks Commission: On June 8,
           2004, this recommendation was presented to the Recreation and Parks
           Commission for consideration.  The Commission voted unanimously to
           recommend that the revision be approved, with the following
           modifications:
              A no-parking zone be established on the west side of Avocado
                  Avenue extending 100 feet north and south of the proposed park
                  entrance; and
                Street lighting be installed on the west side of Avocado Avenue
                  adjacent to the park entrance.
           Staff concurs with these recommendations, however, they are outside of
           the boundaries of the Park Master Plan.  Staff will explore options that
           will improve the parking and lighting concerns as well as their financial
           impacts.    
	4546k
      (2) RESIDENTIAL IMPACT FEE NEXUS ANALYSIS AND
           RECOMMENDATION TO CHANGE THE METHODOLOGY USED TO
           DETERMINE THE FEE AMOUNT
           Recommendation of City Manager: Direct the City Attorney to amend
           Ordinance No. 6252 - the New Residential Impact Fee to change the
           methodology used to determine the fee amount.
           Recommendation of the Recreation and Parks Commission: At their
           June 8, 2004 meeting, the Recreation and Parks Commission approved
           in concept the methodology to be used to calculate a new Residential
           Impact Fee.  Their fee amount recommendation will be presented to the
           City Council along with the staff recommendation at a later date.
	775k
      (3) EFFORTS TO INCREASE EMPLOYMENT AND BUSINESS
           OPPORTUNITIES FOR LOCAL RESIDENTS AND BUSINESSES
           Recommendation of City Manager:  
           (1) Direct the City Attorney to prepare a First Source Hiring Ordinance
           to support a Hire Pasadena Resident Program and its various
           components;
           (2) Direct the City Attorney to prepare an amendment to Pasadena
           Municipal Code Chapter 4.08 to adopt a small business preference
           policy for City procurements;
           (3) Require developers doing business with the City and receiving any
           public assistance to enter into a First Source Agreement with the City;
           and
           (4) Direct the City Attorney to amend Pasadena Municipal Code
           Chapter 4.32 to provide a construction tax rebate to benefit local
           developers who voluntarily enter into a First Source Agreement with the
           City and return to the City Council for approval.
	1511k
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
  A.  Approval of Minutes  - May 10, 2004
  B.  ADOPT RESOLUTION APPROVING THE PASADENA COMMUNITY
       DEVELOPMENT COMMISSION'S FY 2005 ANNUAL OPERATING
       BUDGET (See related Item 6.A., 7:00 p.m.)
       Recommendation of Chief Executive Officer: It is recommended that the
       Pasadena Community Development Commission ("Commission") adopt a
       resolution pursuant to Section 33606 of the Health and Safety Code
       approving the Fiscal Year 2005 Annual Operating Budget, including activities
       to be financed by the low and moderate income housing funds established for
       each redevelopment project area pursuant to Section 33334.3 of the
       California Health and Safety Code.
           The following changes have been incorporated into the FY 2005
       Operating Budget and are additions to or reductions to the FY 2005
       Recommended Operating Budget.
       Recommendation of Community Development Committee: The
       Community Development Committee ("CDC") unanimously recommended
       approval of the proposed FY 2005 Annual Operating Budget during its regular
       meeting of May 13, 2004 with the following recommendations which have
       already been included in the recommended budget:
       (1) BWS/Emergency Shelter - Increase budget from $236,200 to $246,200.
       The $10,000 increase shall augment the Bad Weather Shelter program
       ($40,000 total budget) and will be funded from the 6/30/05 Projected fund
       balance ($17,288).
       (2) Rebuilding Together Pasadena - Increase budget from $30,000 to
       $35,000.  The $5,000 increase will be funded from the 6/30/05 Projected fund
       balance ($17,288).
       (3) Affordable Housing - Homeownership Opportunities Program: Transfer
       $100,000 in HOME funds from the "HOP" homebuyer loan program to assist
       transitional housing projects, subject to federal statutory restrictions for this
       funding source.
	263k
9. ORDINANCES
  A.  First Reading:
      (1) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA AMENDING ORDINANCE NO. 6964 AND
           SUSPENDING SECTIONS 9.36.220 AND 9.36.230 OF THE
           PASADENA MUNICIPAL CODE RELATING TO LIMITATIONS ON
           HOURS OF OPERATION OF AMPLIFIED SOUND AND NOISE
           SOURCES FOR SPECIFIED HOURS AND AREAS ON NOVEMBER
           17, 18, 19, 20 AND 21, 2004"   (GREATER LOS ANGELES BILLY
           GRAHAM CRUSADE) 
	333k
   B.  Second Reading:  None
10. INFORMATION ITEMS:
  A. OUTSIDE INDEPENDENT INVESTIGATION OF RECENT POLICE
       SHOOTING
       This agenda report is for information only.  Should the Council desire to
       conduct an additional outside independent investigation of the recent police
       shooting, the appropriate action would be a motion directing staff to return to
       Council with information regarding proposals to conduct Council's desired
       level of investigation.
	558k
11. PUBLIC COMMENT (Continued)
12. CLOSED SESSIONS (Continued, if necessary)
13. ADJOURNMENT

                                              SCHEDULED
                         COUNCIL STANDING COMMITTEES

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Steve Madison, 
Steve Haderlein, Paul Little, Victor Gordo)

Meets the first and third Wednesday of each month at 6:00 p.m.

 

July 7, 2004

 

FINANCE COMMITTEE (Chair Paul Little, Bill Bogaard, Joyce Streator, Sidney F. Tyler, Jr.)

 

Meets the second and fourth Monday of each month at 4:00 p.m., Chamber Building, 
117 East Colorado Boulevard, Conference Room – 4th Floor

 

June 28, 2004 (Joint Special meeting at 4:00 p.m., in the Council Chamber, Room 247)

July 12, 2004

July 26, 2004

 

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Chris Holden, Sidney F. Tyler, Jr.)

 

Meets the first Tuesday of each month at 3:30 p.m., Chamber Building 117 East Colorado 
Boulevard, Conference Room – 4th Floor

 

July 6, 2004 (To be cancelled)

July 20, 2004 (Special meeting at 3:30 p.m., Chamber Building Conference Room – 4th Floor)

 

MUNICIPAL SERVICES COMMITTEE (Chair Sidney F. Tyler, Jr., Joyce Streator,

Steve Haderlein)

 

Meets the third Wednesday of each month at 2:00 p.m., 150 South Los Robles Avenue, 
Pasadena Water and Power Conference Room, 2nd Floor

 

July 21, 2004

 

PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein, Steve Madison, Victor Gordo)

 

Meets the first and third Monday of each month at 4:15 p.m., Chamber Building 117 East 
Colorado Boulevard, Conference Room – 4th Floor

 

July 5, 2004 (To be canceled)

July 19, 2004

August 2, 2004

 

 

                          FUTURE COUNCIL MEETING DATES

 

July 5, 2004 (To be cancelled - 4th of July)

 

July 12, 2004 (To be cancelled)

 

July 19, 2004 (New regular meeting location - Pasadena Senior Center)

 

July 26, 2004

 

August 2, 2004

 

August 9, 2004

 

August 16, 2004

 

August 23, 2004

 

August 30, 2004 (To be cancelled)

 

September 6, 2004 (To be cancelled - Labor Day)

 

September 13, 2004

 

September 20, 2004

 

September 22, 2004 (Special joint meeting with L.A. County Supervisor Michael Antonovich, 
7:30 a.m.)

 

September 27, 2004

 

October 4, 2004

 

October 11, 2004

 

October 18, 2004

 

October 25, 2004

 

FUTURE PUBLIC HEARINGS AND APPEALS:

 

July 26, 2004, 7:00 p.m. - Public Hearing: Inclusionary Housing Fees

 

July 26, 2004, 8:00 - Appeal of Historic Preservation’s decision to the City Council to deny 
Certificate of Appropriateness for installation of a front yard fence located at 1029 North 
Marengo Avenue

 

August 9, 2007, 8:00 p.m. - 2004 Annual City of Pasadena Self Certification Report of 
Conformance with the Congestion Management Program for the County of Los Angeles 
and the 2004 Local Development Report in Accordance with California Government Code 
Section 65089