CITY OF PASADENA
                                           NOTICE OF SPECIAL MEETING
                                                 OF THE CITY COUNCIL
                                              APRIL 27, 2005 - 5:00 P.M.

          NOTICE IS HEREBY GIVEN that a special meeting of the City Council will be held on
Wednesday, April 27, 2005, at 5:00 p.m., at the Interim City Hall/Chamber Building, 117 E.
Colorado Boulevard, 4^th Floor Conference Room for Item (1), and 6^th Floor Conference Room
for Item (2), Pasadena.

(1)    PUBLIC COMMENT - LIMITED TO ITEMS ON THIS SPECIAL MEETING NOTICE
        (4^th Floor Conference Room)

(2)    RECESS TO CLOSED SESSION (6^th Floor Conference Room) TO DISCUSS THE
        FOLLOWING:

(3)    ADJOURNMENT

                                                                   ________________________
                                                                   Bill Bogaard, Mayor
                                                                   City of Pasadena

          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 26^th 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.

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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