AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                              JUNE 20, 2005

                                     Closed Sessions 5:30 P.M.
                                      Public Meeting 6:30 P.M.
                                      Public Hearings 8:00 P.M.
                       Pasadena Senior Center, Multi-Purpose Room
                                  85 East Holly Street, Pasadena

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 CONSULTATION WITH PASADENA POLICE DEPARTMENT,
    POLICE CHIEF BERNARD MELEKIAN pursuant to Government Code Section
    54957 regarding matters posing a threat to security of public buildings or
    facilities.

B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - Existing litigation
    pursuant to Government Code Section 54956.9(a)
    Name of Case:  3570 East Foothill Boulevard, Inc., et al. v City of Pasadena,   
    et al., Court of Appeal Case No. B181774

C. CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    pursuant to Government Code Section 54956.8
    Properties:  3026 E. Orange Grove Boulevard, Pasadena, CA; 3005 E. Foothill
    Boulevard, Pasadena, CA
    Agency negotiators:  Cynthia Kurtz; Richard Bruckner
    Negotiating party:  Pasadena Ice Skating Center, Inc.

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 11 (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) CONTRACT AWARD TO INTER-CON SECURITY SYSTEMS, INC.,
           FOR CITYWIDE PARKING ENFORCEMENT SERVICES
           Recommendation of City Manager:  Authorize the City Manager to
           enter into a contract with Inter-Con Security Systems, Inc., for citywide
           parking enforcement services on designated streets, lots and parking
           structures in an amount not to exceed $544,400.  This amount includes
           thirty thousand hours annually billed at $15.40 an hour, for a base
           amount of $462,000, with a contingency of six thousand hours billed at
           $15.40 an hour for an additional $92,400.
	1086k

      (2) EXTENSION OF CONTRACT WITH INTER-CON SECURITY
           SYSTEMS, INC., FOR SECURITY SERVICES FOR PARKS, CITY
           YARDS AND PARKING STRUCTURES
           Recommendation of City Manager: Authorize the City Manager to
           extend Contract No. 17,310 with Inter-Con Security Systems, Inc., on a
           month-to-month basis for a period not to exceed six months, at a
           monthly cost of $26,000 or $156,000 in total costs.
	438k

      (3) ADOPTION OF APPROPRIATIONS LIMIT FOR FISCAL YEAR 2006
           Recommendation of City Manager: It is recommended that the City
           Council adopt a resolution that:
           (1)    Selects the California Per Capita Income and the population
           increase for the City of Pasadena as the indices to be used in
           calculating the Appropriations Limit for Fiscal Year 2006; 
           (2)    Establishes the Appropriations Limit for Fiscal Year 2006 at
           $181,370,504; and
           (3)    Establishes Appropriations Subject to the Limit for Fiscal Year 2006
           at $94,669,628.
	668k

      (4) AUTHORIZE PURCHASE ORDER WITH ALTEC INDUSTRIES INC.,
           FOR THE PURCHASE OF ONE NEW REPLACEMENT MOBILE
           CRANE FOR A TOTAL OF $130,436
           Recommendation of City Manager:
           (1)    Authorize the issuance of a purchase order to Altec Industries, Inc.,
           in an amount not to exceed $130,436 for the purchase of one New
           Replacement Mobile Crane; and
           (2)    Grant the proposed purchase order an exemption from competitive
           bidding pursuant to City Charter Section 1002 (H), contracts with other
           governmental entities or their contractors for labor, materials, supplies,
           or services.  
	516k

      (5) ADOPT A RESOLUTION OF INTENT TO VACATE A PORTION OF
           BELLEVUE DRIVE BETWEEN RAYMOND AVENUE AND THE
           METROPOLITAN TRANSPORTATION AUTHORITY RIGHT-OF-WAY
           AND SETTING A PUBLIC HEARING THEREON
           Recommendation of City Manager:
           (1)    Adopt a Resolution of Intention to Vacate a portion of Bellevue
           Drive from Raymond Avenue to the Metropolitan Transportation
           Authority (MTA) right-of-way.
           (2)    Set a public hearing for Monday, July 11, 2005, at 8:00 p.m., to
           consider the proposed street vacation prior to adoption of the resolution
           ordering the vacation in accordance with the requirements and
           recommendations contained in the staff report and subject to the
           conditions, including the condition that the applicants provide proof that
           they have interest in fee to the underlying property of the proposed
           portion of Bellevue Drive.
           (3)    Direct the City Clerk to publish and post a Notice of Hearing in
           accordance with the requirements of Streets and Highways Code
           Sections 8320, et seq. 
           Recommendation of Planning Commission: On Wednesday,      
           June 8, 2005, the Planning Commission reviewed and recommended
           that the City Council approve the proposed street vacation as presented
           by staff.
	1784k

      (6) ADOPT A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO
           ENTER INTO AGREEMENTS WITH THE METROPOLITAN WATER
           DISTRICT FOR THE PURPOSE OF PARTICIPATING IN WATER
           CONSERVATION PROGRAMS
           Recommendation of City Manager: Adopt a resolution to authorize the
           City Manager to enter into agreements with the Metropolitan Water
           District (MWD) in order to participate in their Water Conservation
           programs. 
	898k

  B.  City Clerk

      (1) Approval of Minutes - May 9, 2005
                                          May 23, 2005

       (2) Receive and file claims against the City of Pasadena

           Claim No. 9850     Margaret Carey                       $           5,289.66
           Claim No. 9851     Clyde WIlliams                                       450.00
           Claim No. 9852     Stephen Charles Hollingsworth    120,000,000.00
           Claim No. 9853     Carlos J. Cantu Sr.                           Not Stated
           Claim No. 9854     Deborah B. Johnson                                 96.20
           Claim No. 9855     Neil Kohanski                                   Not stated

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

  A.  Economic Development and Technology Committee

  B.  Finance Committee

      (1) BUDGET AMENDMENT FOR CAPITAL EXPENDITURES
           ASSOCIATED WITH PASADENA'S SHARE OF LOS ANGELES
           DEPARTMENT OF WATER AND POWER ("LADWP") OPERATED
           AND MAINTAINED HIGH VOLTAGE TRANSMISSION LINES
           Recommendation of City Manager:
           (1)    Amend the Light and Power Fund Fiscal Year 2005 Capital
           Improvement Project (CIP) budget to include a new project entitled
           Power Transmission Program with an estimated cost of $315,000; and
           (2)    Appropriate $315,000 from the unappropriated Light and Power
           Fund balance to the new project.
           Recommendation of Planning Commission:
           This project was reviewed by the Planning Commission at their meeting
           on May 11, 2005 and they have recommended that the City Council find
           that the "Power Transmission Project" proposed for inclusion in the 
           FY 2005-2009 CIP is consistent with the City of Pasadena's General
           Plan. 
	715k

      (2) RECOMMENDED AMENDMENTS TO ORDINANCE 6252 - NEW
           RESIDENTIAL IMPACT FEE (FOR PARKS) TO CHANGE THE FEE
           CALCULATION METHODOLOGY; ADD INCENTIVES FOR
           ENCOURAGING AFFORDABLE HOUSING AND WORKFORCE
           HOUSING TO BE BUILT ON-SITE; ASSESS SENIOR LIFE/CARE
           FACILITIES AND STUDENT HOUSING THE SAME FEE AS
           AFFORDABLE UNITS; AND EXPAND THE DEFINITION OF NEW
           RESIDENTIAL DEVELOPMENT TO INCLUDE WORK/LIVE UNITS
           Recommendation of City Manager: It is recommended that the City
           Council direct the City Attorney to amend Ordinance 6252 - the New
           Residential Impact Fee to do the following:
           (1)    Change the methodology used to calculate the Residential Impact
           Fee from a flat fee per dwelling unit to one based on the number of
           bedrooms within a residential unit as outlined in Table 1 which ranges
           from $14,588 to $27,003;
           (2)    Define bedroom within the amended text of Ordinance No. 6252,
           Chapter 4.17 of the Pasadena Municipal Code;
           (3)    Provide an incentive for developers to construct affordable housing
           units on-site by continuing to collect $756 for each affordable unit, and
           reducing the Residential Impact Fee for all other units in the
           development by 30 percent;
           (4)    Provide an incentive for developers to construct workforce housing
           units on-site by reducing the Residential Impact Fee by 50 percent for all
           workforce units if at least 15 percent of the development is designated
           as workforce housing;
           (5)    Define workforce housing within the amended text of Ordinance
           No. 6252, Chapter 4.17 of the Pasadena Municipal Code;
           (6)    Assess residential units within senior life/care facilities a fee of
           $756 per unit, which is the same fee paid by affordable housing units;
           (7)    Define senior life/care facilities within the amended text of
           Ordinance No. 6252, Chapter 4.17 of the Pasadena Municipal Code;
           (8)    Assess student housing on property owned and developed in
           conjunction with post-secondary educational institutions a fee of $756
           per unit, which is the same fee paid by affordable housing units; 
           (9)    Expand the definition of "New Residential Development" and the
           housing types subject to the Residential Impact Fee, to include work/live
           units as defined in the Zoning Code - Article 8.
           Recommendation of Residential Impact Fee Committee:
           (1)    Variable Fee based on size of development - Change the
           methodology used to calculate Residential Impact Fee (RIF) from the
           existing flat fee per unit to one based on number of bedrooms within a
           residential unit as outlined in Table 1;
           (2)    Incentives to increase on-site affordable housing units - Continue
           collecting a RIF of $756 for each affordable unit, and reduce the RIF for
           all other units in the development by 30 percent.  In addition, the
           Committee recommends researching discounting all discretionary
           permit, tax and impact fees so as to spread the burden of the discount. 
           Staff does not recommend this study take place for at least six months. 
           If the new proposals are adopted by the City Council, staff would like the
           opportunity to evaluate their effectiveness before recommending
           additional changes; and
           (3)    Incentives to increase workforce housing units - Reduce the RIF by
           50 percent on units classified as workforce if at least 15 percent of the
           development is dedicated workforce housing. 
	1727k

      (3) APPROVAL OF SHORT-TERM FINANCING FOR CAPITAL
           IMPROVEMENTS AT THE ROSE BOWL STADIUM AND
           AMENDMENT TO THE CAPITAL IMPROVEMENT PROGRAM 
           BUDGET
           Recommendation of Rose Bowl Operating Company:
           (1)    Authorize the execution of a Promissory Note between the City of
           Pasadena and the Rose Bowl Operating Company in an amount not to
           exceed $1 million under the terms and conditions specified in the
           Promissory Note attached to the agenda report; and 
           (2)    Amend the FY 2006 Capital Improvement Program to reflect the $1
           million short-term financing as the funding source for the Rose Bowl
           Locker Room Renovation Project - Construction Document Phase.
	905k

  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: ESTABLISHMENT OF THE OLD PASADENA
       MANAGEMENT DISTRICT PROPERTY-BASED BUSINESS
       IMPROVEMENT DISTRICT
       Recommendation of City Manager: It is recommended that the City
       Council:
       (1) Conduct a public hearing on the proposed establishment of the Old
       Pasadena Management District Property-based Business Improvement
       District (PBID).
           It is further recommended that upon closing of the public comment
       portion of the public hearing, that the City Council:
       (2)     Order the tabulation of all ballots received and not withdrawn, and
       request a report on the tabulation results as soon as possible.
           Upon receipt of the report on the tabulation of ballots, if the results of
       said tabulation show a majority protest does not exist, it is recommended that
       the City Council:
       (3)      Adopt the financial key terms and conditions of the $545,000 for the
       proposed Old Pasadena Management District (OPMD) PBID as described in
       the "Old Pasadena Management District Key Terms" between the Old
       Pasadena Management District and the City of Pasadena, Attachment 1 of
       the agenda report.
       (4)     Adopt the Baseline Services Contract as described in the agenda report
       in "Old Pasadena Baseline Services", Attachment 2 of the agenda report.
       (5)     Authorize the City Manager to enter into a financial agreement and
       baseline services contract with OPMD. 
       (6)     Appoint the Old Pasadena Management District, acting by and through
       is Board of Directors, as the owners association for the purpose of making
       recommendations to City Council on expenditures derived from assessment,
       property classifications, as applicable, and on the method and basis of
       levying assessments.
       (7)     Adopt a final resolution "Establishing the Old Pasadena Management
       District, Property-based Business Improvement District", Attachment 3 of the
       agenda report.
	1272k

	Attachment 1   253k		     Attachment 2   1560k

	Attachment 3   849k		     Attachment 4   7597k

	Attachment 4-Appendix 1   698k      Attachment 4-Appendix 2   1547k 

	Attachment 4-Appendix 3   149k      Attachment 4-Appendix 4   435k 

	Attachment 4-Appendix 5   184k

  B.  CONTINUED PUBLIC HEARING: ADOPTION OF THE FISCAL YEAR 2006
       OPERATING BUDGET (See related Item 8.B)
       Recommendation of City Manager:
       (1)     Adopt by resolution the City's Fiscal Year 2006 Operating Budget as
       detailed in Exhibit A of the agenda report and as amended by the
       recommended modifications outlined in the Background section of the
       agenda report;
       (2)     Adopt a resolution amending the Salary Resolution to establish salary
       and control rates for the new classifications of City Auditor, Senior Capital
       Projects Manager, Payroll Services Manager, Public Information Officer,
       Epidemiologist, Customer Services Representative III, and Assistant Bureau 
       Chief/Fire Marshal;
       (3)     Adopt a resolution determining the amount to be transferred from the
       Light and Power Fund to the General Fund for Fiscal Year 2006; and
       (4)     Direct staff to undertake a competitive selection process to hire a
       consultant to study and present options to reduce the amount of traffic on city
       streets by 10% to 25%. 
	2375k

  C.  CONTINUED PUBLIC HEARING:  AMENDMENTS TO THE
       INCLUSIONARY HOUSING ORDINANCE AND INCLUSIONARY HOUSING
       REGULATIONS       
       Recommendation of City Manager:   It is recommended that the City
       Council, after a public hearing, take the following actions:
       (1)     Find that the proposed amendments to the Inclusionary Housing
       Ordinance ("Ordinance") have no negative environmental impacts, and
       recommend adoption of a Negative Declaration by the City Council.
       (2)     Approve the following amendments to the Ordinance:
           (a)    Definition of "Residential Project" shall be expanded to
       include: a) projects consisting of five to nine dwelling units ("Small
       Projects"); b) approved Subdivision Maps of five or more lots; and c) single
       room occupancy (SRO) projects of five or more units;
           (b)    Small Projects shall comply with the Ordinance by providing on-site
       affordable units (at moderate income affordability for ownership projects or at
       low income affordability for rental projects) or, as an alternative: a) one off-
       site affordable unit; b) land donation; or c) an In-Lieu Fee payment in
       accordance with the adoption of an In-Lieu Fee Schedule for Small Projects;
           (c)    Residential Projects causing displacement of low and moderate-
       income households shall be required to comply with the Ordinance by
       providing Inclusionary Units on-site; and
           (d)    Increase the affordability covenant period on for-sale (ownership)
       Inclusionary Units from 30 years to 45 years.
       (3)     Approve the following amendments to the Inclusionary Housing
       Regulations:
           (a)    The use of Inclusionary Housing Trust Funds to assist residential
       developments shall be subject to review and threshold criteria which limits the
       concentration of such developments in Sub-area "B";
           (b)    The eligible uses of Inclusionary Housing Trust Funds shall be
       expanded to include purchase of affordability covenants;
           (c)    The In-Lieu Fee Schedule shall be updated and adopted by the
       City Council every five years, based on a real estate market study, with the
       following provisions:   i) the updated In-Lieu Fees shall incorporate a 10%
       adjustment which would be fully waivable; and ii) during the five-year period
       the In-Lieu Fee Schedule shall be adjusted annually in accordance with
       housing market indices; 
           (d)    City shall have a "right of first refusal" to purchase Inclusionary
       ownership units in the event of a resale; and
           (e)    The preparation of a biennial Inclusionary Housing Program
       Performance Assessment.
       (4)     Direct the City Attorney to prepare within 60 days:
           (a)    An ordinance incorporating the amendments to the Pasadena
       Municipal Code Chapter 17.42, Affordable Housing Incentives and
       Requirements, and Chapter 17.80, Definitions (Inclusionary Housing
       Ordinance); and 
           (b)     A resolution amending the Inclusionary Housing Regulations and
       establishing an In-Lieu Fee Schedule for Small Projects.
       Recommendation of Planning Commission: On February 23, 2005 and
       April 13, 2005, the Planning Commission conducted a public hearing
       regarding proposed amendments to the Inclusionary Housing Ordinance.  At
       its meeting on April 13, 2005, the Planning Commission recommended the
       City Council adopt the amendments to the Pasadena Municipal Code
       Chapter 17.42 Affordable Housing Incentives and Requirements (Inclusionary
       Housing Ordnance).  The Planning Commission also requested that a
       biennial performance assessment of the Inclusionary Housing Program be
       prepared for its review and comment. 
       Recommendation of Community Development Committee: On
       February 24, 2005 and April 14, 2005, the Community Development
       Committee (CDC) considered three proposed amendments to the
       Inclusionary Housing Regulations.  Two of the amendments received the
       CDC's recommendation on February 24, 2005 for their adoption by the City
       Council.  At its meeting of April 14, 2005, CDC conditionally recommended
       City Council adoption of the third amendment enabling the use of
       Inclusionary Housing Trust Funds to purchase affordability covenants.  The
       conditions of the recommendation were 1) a detailed financial analysis of
       each project where funds would be utilized, and 2) a biennial performance
       assessment of the use of Inclusionary Housing Trust Funds.  
	15380k

  D.  CONTINUED PUBLIC HEARING: RECOMMENDATION FOR AN
       AMENDMENT TO THE ZONING CODE TO PROHIBIT MEDICAL
       MARIJUANA DISPENSARIES 
       Recommendation of City Manager: It is recommended that the City Council
       continue the public hearing to July 18, 2005, 8:00 p.m. 

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

  A.  City Council

      (1) REAPPOINTMENT OF DR. GLOVIOELL ROWLAND TO THE CODE
           ENFORCEMENT COMMISSION (At-large Nomination)

      (2) REAPPOINTMENT OF HORTENSE COOPER TO THE COMMUNITY
           DEVELOPMENT COMMITTEE (Senior Tenant Nomination)

      (3) REAPPOINTMENT OF JOAN TAKAYAMA-OGAWA TO THE DESIGN
           COMMISSION (At-large/District 4 Nomination)

      (4) REAPPOINTMENT OF GLENN DeVEER TO THE DESIGN
           COMMISSION (At-large Nomination)

      (5) REAPPOINTMENT OF SUZANNE BERBERIAN TO THE HUMAN
           SERVICES COMMISSION (Mayor Nomination)

      (6) REAPPOINTMENT OF GUADALUPE J. FLORES TO THE PLANNING
           COMMISSION (Mayor Nomination)

      (7) RESIGNATION OF YESCENI RAMIREZ FROM THE COMMISSION ON
           THE STATUS OF WOMEN (District 5 Nomination)

      (8) REAPPOINTMENT OF DONNA POMERANTZ TO THE
           ACCESSIBILITY AND DISABILITY COMMISSION (At-Large
           Nomination)

      (9) REAPPOINTMENT OF DAVID GOODRICH TO THE DEFERRED
           COMPENSATION OVERSIGHT COMMITTEE (Council Nomination)

    (10) REAPPOINTMENT OF JUDITH ZITTER TO THE PASADENA CENTER
           OPERATING COMPANY (City Nomination)

  B.  City Manager

      (1) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PASADENA
           APPROVING A SUPPLEMENTAL CHAPTER TO THE DESIGN
           GUIDELINES FOR THE HISTORIC DISTRICTS FOR THE
           CRAWFORDS VISTA LANDMARK DISTRICT
           Recommendation of City Manager: It is recommended that the City
           Council adopt a resolution approving a supplemental chapter to the
           Design Guidelines for the Historic Districts for the Crawfords Vista
           Landmark District.
	827k

      (2) AUTHORIZATION TO ENTER INTO A CONTRACT WITH THE
           PHOENIX DECORATING COMPANY FOR AN AMOUNT NOT TO
           EXCEED $100,000 FOR THE DESIGN AND CONSTRUCTION OF A
           ROSE PARADE FLOAT CELEBRATING THE 100 YEAR
           ANNIVERSARY OF THE CITY'S POWER DEPARTMENT (PWP)
           Recommendation of City Manager: It is recommended that the City
           Council authorize the issuance of a purchase order contract to the
           Phoenix Decorating Company (Phoenix) to design and build a Rose
           Parade float in celebration of the 100-year anniversary of the City's
           Power Department (PWP) for an amount not to exceed $100,000. 
           Competitive bidding is not required pursuant to City Charter Section
           1002(F), contracts for professional or unique services.
               It is further recommended that the City Council grant the proposed
           contract an exemption from the competitive selection process, pursuant
           to Pasadena Municipal Code Section 4.08.049(B), contract for which the
           City's best interests are served. 
	415k

  C.  Advisory Bodies

      (1) ACTIONS FOR PASADENA CONFERENCE CENTER EXPANSION 
           Recommendation of Pasadena Center Operating Company (PCOC):
           (1)    Approve the Conference Center expansion design approved by
           the PCOC Board of Directors as presented, including the historically
           contextual architectural style, the curved entry elements, exterior
           finishes including the tile roofs and other features as described in the
           background section of the agenda report; and 
           (2)    Direct the PCOC to finalize the design and bid documents, solicit
           bids on the project and bring the project, including final bid, financing
           and feasibility back to the Council in December of 2005 for final
           consideration.
           Recommendation of the Design Commission:    
           (1)    The main entrances to the convention/conference center buildings
           should be oriented toward the plaza and frame the edge of the space,
           rather than be angled toward Green Street.  The entrances should be
           integrated into the Convention/Conference buildings and not appear as
           attachments. The tile roofs should be eliminated.
           (2)    The quality of the landscape, paving, and exterior lighting in the
           civic space in front of the Civic Auditorium and the open space to the
           east and west of it is important and therefore the collaboration
           between the design architect and the landscape architect is critical.
           (3)    As specified in the first design principle of the City-wide Design
           Principles (in the Land Use Element of the General Plan), the new
           facilities should be more contemporary in design rather than mimic the
           Civic Auditorium.  The materials should be of high quality and
           complementary to (or similar to) those on the Auditorium.
           (4)    The Green Street and Marengo Avenue elevations are too
           repetitive.  These facades should have a high level of interest and some
           transparency.  They should also reflect the activity of building uses, and
           at appropriate points there may be a relief from the uniform set back. 
           The elevations facing Green Street should also be simplified with larger
           masses and more solidity and relate to the activities in the pre-function
           space.  The placement of these buildings should consider the drip line of
           the existing street trees.
           (5)    In terms of the massing of the new buildings on each side of the
           Auditorium, the architect's drawings have not taken into consideration
           the change in grade.  The sub-committee discussed the design of the
           facades and how they tie in with the horizontal lines carried across from
           the Auditorium.  If the design incorporates the look of a common base
           for these buildings, the new expansion to the east is at least five feet
           lower.  This change in grade presents a challenge as to how the
           massing issues are resolved.
           (6)    Review and demonstrate in drawings or other methods, the
           relationships of the proposed building, setback, sidewalk and the
           existing mature street trees on Green Street as a way to review the
           appropriate setbacks. Current plans indicate a 5' setback, the Design
           Commission wants to confirm that this is adequate.
           (7)    Recommend that the City Council refer to the adopted City-wide
           Design Principles (in the Land Use Element of the General Plan) and
           the Design Guidelines for the Civic Center in the Central District Specific
           Plan in their deliberations regarding this project.
           (8)    Request that the applicant present both a 50% design and a final
           design of the project with a full landscape design and full elevations of
           the new construction to the Design Commission for advisory reviews to
           the City Council. 
	1799k

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

  A.  Approval of Minutes - May 9, 2005
                                       May 23, 2005

  B. ADOPT RESOLUTION APPROVING THE PASADENA COMMUNITY
       DEVELOPMENT COMMISSION'S FY 2006 ANNUAL OPERATING
       BUDGET AND FY 2006 WORK PLAN (See related Item 6.B.)
       Recommendation of Chief Executive Officer: Adopt a resolution pursuant
       to Section 33606 of the Health and Safety Code approving the Fiscal Year
       2006 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, and the FY 2006 Work Plan.
	5548k

9. ORDINANCES

  A.  First Reading: None

  B.  Second Reading:

      (1) Adopt "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 (GOVERNOR MARKHAM LANDMARK OVERLAY
           DISTRICT)" (Introduced by Councilmember Haderlein)
	976k

10. INFORMATION ITEMS: None

11. PUBLIC COMMENT (Continued)

12. CLOSED SESSIONS (Continued, if necessary)

13. ADJOURNMENT

Meets the third Monday of each month at 4:15 p.m., Chamber Building,
117 East Colorado Boulevard, Conference Room – 6^th Floor

June 20, 2005
July 18, 2005

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

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

June 20, 2005 (Special Joint Meeting w/City Council, 4:00 p.m.,
                       Senior Center, 85 E. Holly Street)
July 11, 2005
July 25, 2005

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

Meets the fourth Tuesday of each month at 4:15 p.m., Chamber Building,
117 East Colorado Boulevard, Conference Room – 6^th Floor

June 28, 2005
July 26, 2005

MUNICIPAL SERVICES COMMITTEE (Chair Sidney F. Tyler, 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, 2^nd Floor

June 28, 2005 (Special Joint Meeting w/UAC, 3:30 p.m., Water and Power Conference Room)
July 20, 2005

Meets the first Monday of each month at 4:15 p.m., Chamber Building,
117 East Colorado Boulevard, Conference Room – 6^th Floor

June 29, 2005 (Special meeting, 4:15 p.m., Chamber Building, Conference Room – 6^th Floor)
July 4, 2005 (To be canceled)