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         IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990,
           LISTENING ASSISTIVE DEVICES ARE AVAILABLE FROM THE CITY CLERK'S
          OFFICE WITH A 24-HOUR ADVANCE NOTICE.  PLEASE CALL (626) 744-4124                               
                                  TO REQUEST USE OF A LISTENING DEVICE.

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Habrá servicio  de interpretación disponible para éstas juntas llamando al
                      (626) 744-4124 por lo menos con 24 horas de anticipación.

   Meetings are broadcast live on cable Channel 55 and rebroadcast daily;
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                                      CITY OF PASADENA
                              NOTICE OF SPECIAL MEETING
                                    OF THE CITY COUNCIL
                                 APRIL 18, 2005 -  6:00 P.M.                                  

                                                    AND
                       CANCELLATION OF REGULAR MEETING
                                    OF THE CITY COUNCIL
                 AND COMMUNITY DEVELOPMENT COMMISSION

          NOTICE IS HEREBY GIVEN that a special meeting of the City Council will be held on
Monday, April 18, 2005, at 6:00 p.m., at the Pasadena Senior Center Multi-Purpose Room,
85 East Holly Street, Pasadena.

(1)  CALL TO ORDER

(2)  PUBLIC COMMENT - LIMITED TO ITEMS ON THIS SPECIAL MEETING NOTICE

(3) GOLD LINE PHASE II GOVERNANCE: ADOPTION OF A RESOLUTION RELATING
     TO BOTH PROPOSED LEGISLATION INCREASING THE CONSTRUCTION
     AUTHORITY BOARD TO SEVEN, AND TO A NON-LEGISLATIVE CHANGE IN THE
     EXISTING COMPOSITION OF THE CONSTRUCTION AUTHORITY; AND
     CLARIFICATION OF TIMING OF TRANSITION IN PASADENA REPRESENTATION
     ON THE CONSTRUCTION AUTHORITY
     Recommendation of Mayor:    It is recommended that (i) the City Council adopt a
     resolution supporting proposed legislation to increase the membership on the
     Construction Authority Board from five to seven persons and approving a non-legislative
     modification of the existing composition of Construction Authority, which would take
     effect in the near future; and that (ii) the Council clarify, in consultation with
     Councilmember Paul Little, the timing of a transition in Pasadena representation on the
     Construction Authority.

    2006kv

(4)  RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING:

     A.  CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS
          pursuant to Government Code Section 54956.8
          Property: Rose Bowl Stadium and surrounding parking areas
          Agency Negotiators: Cynthia Kurtz, Darryl Dunn, and Jay Goldstone
          Negotiating Party: National Football League
          Under Negotiation: Price and terms of payment  

(5)  ADJOURNMENT

      NOTICE IS FURTHER GIVEN that the regular meeting of the City Council and the
Community Development Commission, scheduled for Monday, April 18, 2005, at 5:30 p.m.
(closed sessions) and 6:30 p.m. (public meeting) at the Pasadena Senior Center, 85 East
Holly Street, Pasadena, is cancelled. 

                                                                            ________________________
                                                                            Bill Bogaard, Mayor
                                                                            City of Pasadena

Note to Public:    This special meeting will not be televised on 55 KPAS.

      I HEREBY CERTIFY that this notice, in its entirety, was posted on the City of Pasadena
Chamber Building bulletin boards in the lobby area and north outside entrance at 117 E.
Colorado Boulevard,  the Pasadena Senior Center bulletin board, 85 East Holly Street, and a
copy was distributed to Central Library for posting this 14th day of April 2005, at 5:30 p.m.,
and that copies hereof were faxed or delivered to each member of the City Council and to
each local newspaper of general circulation, radio or television station requesting notice in
writing, all of which recipients are identified on the distribution list set forth herein below.

                                                                            _______________________
                                                                           Jane L. Rodriguez, CMC
                                                                           City Clerk

DISTRIBUTION:
City Council                          Pasadena Star News
City Manager                        The Pasadena Weekly
City Attorney                         La Opinion
Public Information Officer        Pasadena Journal
Central Library                       Los Angeles Times
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