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                                               AGENDA
       CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                      NOVEMBER 14, 2005
                                   Closed Session 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 SESSION
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)
A. CONFERENCE REGARDING PUBLIC EMPLOYEE PERFORMANCE
    EVALUATION pursuant to GovernmentCode Section 54957
    Title: City Attorney
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. 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 CONTRACT WITH Nth
           GENERATION COMPUTING, INC., FOR IMPLEMENTATION OF
           ELECTRONIC DATA STORAGE
           Recommendation of City Manager: Authorize the City Manager to
           enter into a contract with Nth Generation Computing, Inc., for the
           purchase and implementation of electronic data storage in an amount
           not to exceed $213,876.

	923k
      (2) REJECTION OF BIDS - STATE ROUTE 710 MITIGATION -
           INTERSECTION MOBILITY IMPROVEMENTS LAKE AVENUE AT
           WALNUT STREET AND HILL AVENUE AT WALNUT STREET
           FEDERAL-AID PROJECT NO. RABA01-5064(023)
           Recommendation of City Manager: Reject all bids received on
           October 5, 2005, in response to the Specifications for the State Route
           710 Mitigation - Intersection Mobility Improvements Lake Avenue at
           Walnut Street and Hill Avenue at Walnut Street project and authorize
           the City Manager to call for new bids.

	612k
      (3) APPROVAL OF FINAL TRACT MAP NO. 060211, BEING A 16-UNIT
           CONDOMINIUM PROJECT, AT 968-978 SOUTH MARENGO AVENUE
           Recommendation of City Manager: It is recommended that the City
           Council adopt a resolution to:
           (1)    Approve final Tract Map No. 060211; and
           (2)    Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map. 

	618k
      (4) AUTHORIZATION TO ENTER INTO A PURCHASE ORDER
           CONTRACT IN AN AMOUNT NOT TO EXCEED $325,000 WITH M3,
           INC. FOR OFFICE SYSTEMS FOR POWER DELIVERY BUSINESS
           UNITS OF PASADENA WATER AND POWER
           Recommendation of City Manager:   
           (1) Authorize the Purchasing Administrator to issue a purchase order
           to M3, Inc. in an amount not to exceed $325,000; and
           (2)    Grant an exemption from competitive bidding pursuant to City
           Charter Section 1002(H), contracts with other governmental entities or
           their contractors.

	459k
      (5) RESOLUTION APPOINTING THE CITY MANAGER, FIRE CHIEF,
           DIRECTOR OF FINANCE, AND DIRECTOR OF PUBLIC WORKS AS
           THE AUTHORIZED AGENTS TO EXECUTE APPLICATIONS AND
           CLAIM DOCUMENTS FOR FINANCIAL ASSISTANCE UNDER THE
           FEDERAL EMERGENCY MANAGEMENT AGENCY ASSISTANCE
           PROGRAM
           Recommendation of City Manager: Adopt a resolution, replacing
           Resolution No. 7810, designating the City Manager, Fire Chief, Director
           of Finance, and Director of Public Works as those individuals who are
           authorized to execute documents seeking financial assistance under
           P.L. 93-288, as amended by the Robert T. Safford Disaster Relief and
           Emergency Assistance Act of 1988, and/or state financial assistance
           under the California Disaster Assistance Act.    

	587k
   B.  City Clerk
       (1) Approval of Minutes  - October 24, 2005    
       (2) Receive and file claims against the City of Pasadena
           Claim No. 9963 One Beacon Insurance 
                                   for Jere Young                            $     4,757.36 
           Claim No. 9964  936 Green Street Project, LP           Not stated 
           Claim No. 9965 Dr. Arturo Ibarra                                    942.15 
           Claim No. 9966 Alba N. Iraheta                                Not stated 
           Claim No. 9967 Jennifer Hampikian                                163.75 
           Claim No. 9968 Barbara J. Warner                           Not stated 
           Claim No. 9969 Southern California Edison                  1,937.40 
       (3) Public Hearing Set
           December 12, 2005, 8:00 p.m.  - Public Hearing:   Call for Review of
           Hillside Development Permit No. 4458 (1147 La Loma Road) 
4. OLD BUSINESS:   None            
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
   B.  Finance Committee
      (1) JOINT ACTION: FISCAL YEAR JUNE 30, 2005 ANNUAL FINANCIAL
           REPORTS
           Recommendation of City Manager/Chief Executive Officer: It is
           recommended that the following audited reports for the year ending
           June 30, 2005 be received by the City Council and/or Community
           Development Commission (PCDC):
           (1) Comprehensive Annual Financial Report
           (2) Single Audit Report on Federal Awards
           (3) Pasadena Community Development Commission Annual Financial
           Report
           (4) Pasadena Center Operating Company Basic Financial Statements
           (5) Rose Bowl Operating Company Basic Financial Statements
           (6) Pasadena Fire and Police Retirement System Report on Audited
           Financial Statements and Required Supplemental Information (Draft)
           (7) Air Quality Improvement Fund Financial and Compliance Report
           (8) Independent Accountant's Report on Agreed-Upon Procedures
           Applied to Appropriation Limit Worksheets
           (9) Independent Accountant's Report on Agreed -Upon Procedures
           Applied to Employee Deduction for the Internal Revenue Code
           Section 457
           (10)   Management Letter - City of Pasadena

	306k

	FINANCIAL RPT Part 1 6484k		FINANCIAL RPT Part 2 4494k
	
	FINANCIAL RPT Part 3 5603k		FINANCIAL RPT Part 4 5136k

	FINANCIAL RPT Part 5 5149k		FINANCIAL RPT Part 6 3853k

	FINANCIAL RPT Part 7 3125k		FINANCIAL RPT Part 8 3660k

	FINANCIAL RPT Part 9 7292k	

	AUDIT REPORT 2316k			

	FINANCIAL STATEMENT Part 1 3627k

	FINANCIAL STATEMENT Part 2 5180k

	AIR QUALITY IMPROVEMENT 1519k	ACCOUNTANTS REPORT 682k
      (2) JOINT ACTION: 2005-2006 INVESTMENT POLICY AND
           INVESTMENT STRATEGY
           Recommendation of City Manager/Chief Executive Officer: It is
           recommended that the City Council and Pasadena Community
           Development Commission adopt the City Treasurer's Statement of
           Investment Policy and Investment Strategy for Fiscal Year 2006.

	3181k
      (3) QUARTERLY INVESTMENT REPORT FOR THE QUARTER ENDING
           SEPTEMBER 30, 2005
           Recommendation of City Manager: This report is for information
           purposes only.

	744k

	QUARTERLY REPORT Part 1 2642k

	QUARTERLY REPORT Part 2 2775k
      (4) AMENDMENT TO THE FISCAL YEAR 2006 CAPITAL IMPROVEMENT
           PROGRAM BUDGET TO INCLUDE A NEW PROJECT IN THE
           STREETS AND STREETSCAPES SECTION ENTITLED "SLOPE AND
           STREET REPAIR - 2005 WINTER STORMS" AND APPROPRIATION
           OF FUNDS TO THE PROJECT
           Recommendation of City Manager:  
           (1)    Amend the Fiscal Year 2006 Capital Improvement Program (CIP)
           budget to include a new project in the Streets and Streetscapes section
           entitled "Slope and Street Repair - 2005 Winter Storms" (Account No.
           73603);
           (2)    Approve a journal voucher recognizing and appropriating Federal
           Highway Administration funds in the amount of $941,074 to the "Slope
           and Street Repair - 2005 Winter Storms"(Account No. 73603);
           (3)    Approve a journal voucher recognizing and appropriating $41,092
           of Street Occupancy Rental Charges to the "Slope and Street Repair -
           2005 Winter Storms" (Account No. 73603); and
           (4)    Approve a journal voucher recognizing and appropriating $80,834
           of Traffic Congestion Relief Funds to the "Slope and Street Repair -
           2005 Winter Storms" (Account No. 73603).
           Recommendation of Planning Commission: On September 29, 2005
           the Planning Commission found this project to be consistent with the
           General Plan.

	651k

	ATTACHMENT 3141k
      (5) EXECUTION OF MEMORANDUM OF UNDERSTANDING (MOU) NO.
           P0006324, PROJECT TITLE "ITS IMPROVEMENTS: LAKE AVENUE
           AND DEL MAR BOULEVARD - CCTV" BETWEEN THE CITY AND
           THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION
           AUTHORITY (METRO)
           Recommendation of City Manager: 
           (1) Recognize and approve a journal voucher appropriating $770,000
           in Metro funds for the "ITS Improvements: Lake Avenue and Del Mar
           Boulevard - CCTV" Project (Project No. 75026).
           (2) Authorize the City Manager to execute the Memorandum of
           Understanding No. P0006324 with the Los Angeles County Metropolitan
           Transportation Authority (Metro) on behalf of the City.

	460k
      (6) AUTHORIZATION TO PURCHASE ALTERNATIVE FUEL BUSES FOR
           THE PASADENA AREA RAPID TRANSIT SYSTEM (ARTS) SERVICE
           Recommendation of City Manager: 
           (1) Authorize a purchase order contract to Creative Bus Sales,
           Incorporated, located in Chino, California, in an amount not to exceed
           $619,400 for the purchase of two alternative fuel buses and associated
           equipment.  The proposed purchase order contract is exempt from
           competitive bidding pursuant to City Charter Section 1002(H), contract
           with other governmental entities or their contractors; 
           (2) Approve a journal voucher recognizing and appropriating $123,400
           in Proposition C funds from the unencumbered fund balance (Fund 209)
           to Purchase Seven Alternative Fuel, Medium Duty Transit Vehicles
           (75058);
           (3) Approve a journal voucher transferring $100,000 of private capital -
           Paseo Colorado from the Paseo Colorado Street and Traffic Mitigation
           project (75029) to Purchase Seven Alternative Fuel, Medium Duty
           Transit Vehicle (75058); and
           (4) Approve a journal voucher transferring $835,000 in Public Benefit
           Charge (PBC) Funds from 75067 to 75058 and close 75067.

	451k
      (7) AUTHORIZE THE CITY MANAGER TO ENTER INTO A
           MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES
           COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR
           THE PURPOSE OF FUNDING THE OPERATION OF ALTERNATIVE
           FUEL BUSES
           Recommendation of City Manager: 
           (1) Authorize the City Manager to enter into a Memorandum of
           Understanding (MOU) with the Los Angeles County Metropolitan
           Transportation Authority (Metro) for the purpose of funding the operating
           costs of three alternative fuel buses for the Area Rapid Transit System
           (ARTS) service. 
           (2) Recognize $281,000 in revenue from Metro into Proposition C
           Fund 209.

	451k
       (8) APPROVE A MEMORANDUM OF UNDERSTANDING FOR THE
           APPROPRIATION OF $100,OOO TO THE SAN GABRIEL
           VALLEY CHAPTER OF THE AMERICAN RED CROSS FOR
           EMERGENCY HOUSING AND DISASTER RELATED EXPENSES
           FOR VICTIMS OF HURRICANE KATRINA
           Recommendation of City Manager: 
           (1) Appropriate $100,000 from the General Fund Set Aside to the
           San Gabriel Valley Chapter of the American Red Cross for the
           provision of emergency housing and other disaster related
           expenses for victims of Hurricane Katrina who have relocated to
           the Pasadena area; and
           (2)    Approve a Memorandum of Understanding with the San
           Gabriel Valley Chapter of the American Red Cross for the use and
           accounting of the appropriated funds.

	527k
   C.  Legislative Policy Committee
   D.  Municipal Services Committee
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.   
  A.  CONTINUED PUBLIC HEARING:  CALL FOR REVIEW OF
       TENTATIVE PARCEL MAP NO. 061676 AND HILLSIDE
       DEVELOPMENT PERMIT NO. 4395, 720 SOUTH SAN RAFAEL
       AVENUE (725 HILLSIDE TERRACE)
       Revised Recommendation of City Manager:  
       (1) Adopt the draft Initial Environmental Study and Negative
       Declaration that the proposed project will not create any significant
       adverse effects on the environment;
       (2) Direct the City Clerk to file a Notice of Determination with the
       County Clerk; 
       (3) Affirm the decision of the Zoning Hearing Officer to approve
       Tentative Parcel Map No. 061676 to allow:
           (a)    Tentative Parcel Map - Subdivide one land lot into two land
       lots; and
           (b) Hillside Development Permit - Subdivision of land within the
       Hillside Overlay District;
       (4) Approve Hillside Development Permit No. 4395 with amended
       conditions (as summarized in the memorandum and shown in
       Attachment A of said memorandum) to allow:
           (a) Hillside Development Permit - Construction of single-family
       house; and
           (b) Private Tree Removal - Removal of one Toyon (heteromeles
       arbutifolia) tree.        

	5220k

	ATTACHMENT A 746k	ATTACHMENT B 538k

	ATTACHMENT C 110k	ATTACHMENT D 360k

	ATTACHMENT E 805k	ATTACHMENT F 660k

	ATTACHMENT G 204k	ATTACHMENT H 142k

	ATTACHMENT I Part 1 4367k	ATTACHMENT I Part 2 3861k

	ATTACHMENT J 8245k

	ATTACHMENT K Picture 1 4404k

	ATTACHMENT K Picture 2 4497k

	ATTACHMENT K Picture 3 4252k

	CORRESPONDENCE Part 1 2938k

	CORRESPONDENCE Part 2 2648k

	CORRESPONDENCE Part 3 6251k

	CORRESPONDENCE Part 4 2901k

	CORRESPONDENCE Part 5 2420k

	CORRESPONDENCE FOR NOVEMBER 14, 2005 6558k
  B.  PUBLIC HEARING: HUNTINGTON MEMORIAL HOSPITAL OUTPATIENT
       SERVICES PAVILION - ZONE CHANGE, MASTER DEVELOPMENT PLAN
       AMENDMENT, USE PERMIT NO. 4594 INCLUDING MINOR CONDITIONAL
       USE PERMIT AND VARIANCES
       Recommendation of City Manager: It is recommended that the City
       Council, following a public hearing:
       (1) Adopt the Initial Study and Mitigated Negative Declaration (Attachment
       H of the agenda report);
       (2)  Approve a Finding of De Minimis Impact on State Fish and Wildlife
       Habitat (Attachment I of the agenda report);
       (3) Find that the Zoning Map amendment and Master Development Plan
       amendments are consistent with the goals, objectives and policies of the
       General Plan and make the findings required by Pasadena Municipal Code
       Section 17.74.070.B (Attachments A and B of the agenda report);
       (4) Approve the Zoning Map amendment to change from PS (Public and
       Semi-Public) to IG/SP-2 (Industrial/South Fair Oaks Specific Plan) for a
       portion of the project site as shown in Attachment F of the agenda report:
       (5) Adopt a resolution amending the Huntington Memorial Hospital Master
       Development Plan to remove a portion of the project site, shown in
       Attachment F of the agenda report, from the Master Development Plan area
       and also the associated development entitlement (Attachment G of the
       agenda report);
       (6) Approve the Minor Conditional Use Permit for a project in a Transit-
       Oriented Development district, with the Findings and Conditions of Approval
       (Attachments C and D of the agenda report);
       (7) Approve variances for building heights to 60 feet and 46 « feet and for
       parking structure height of 51 feet, as described in the agenda report, with the
       Findings and Conditions of Approval (Attachments C and D of the agenda
       report);
       (8) Direct the City Clerk to file a Notice of Determination and a Certificate of
       Fee Exemption for the California Department of Fish and Game, with the
       Los Angeles County Recorder; and
       (9) Direct the City Attorney to prepare an ordinance within 60 days to
       amend the official Zoning Map of the City of Pasadena for the change from
       PS (Public and Semi-Public) to IG/SP-2 (Industrial/South Fair Oaks Specific
       Plan).
       Recommendation of Planning Commission: On October 12, 2005, the
       Planning Commission held a public hearing, and on October 26, 2005,
       recommended the City Council adopt the staff recommendation, with the
       addition of a recommendation concerning neighborhood traffic protection
       west of the Huntington Memorial Hospital campus.  The Commission
       recommended that a voluntary donation of $25,000 that the applicant had
       offered at the meeting to the West Pasadena Residents' Association be
       directed to the cost of planning and implementing a neighborhood traffic
       management plan for the area west of the Huntington Memorial Hospital
       campus, rather than directly to the Association as originally offered.
           On October 12, 2005, the Commission had continued consideration of
       the project approvals to the meeting of October 26, 2005, with a request to
       the Transportation Advisory Commission (TAC) to provide comments on the
       traffic study and the recommended mitigation measures included in the
       Mitigated Negative Declaration and on the minor conditional use permit for
       development in a transit-oriented development district and a request to the
       Design Commission to provide comments on the variances for height.  The
       Commission received summaries of the comments by members of TAC and
       the Design Commission at the meeting on October 26, 2005.  Comments of
       the other commissions are described in the agenda report.

	2589k

	ATTACHMENTS A-C 1263k	ATTACHMENT D 1912k

	ATTACHMENT E 5644k	ATTACHMENT F 255k

	ATTACHMENT G 679k

	ATTACHMENT H Part 1 8087k	ATTACHMENT H Part 2 7396k

	ATTACHMENT H Part 3 5648

	ATTACHMENT I 438k		ATTACHMENT J 1557k
  C.  PUBLIC HEARING: REVISIONS TO THE ZONING CODE REGARDING
       THE CITY OF GARDENS DEVELOPMENT STANDARDS, PARKING AND
       ENCROACHMENT REQUIREMENTS
       RECOMMENDATION OF CITY MANAGER: It is recommended that the City
       Council continue the public hearing to November 21, 2005, at 8:00 p.m.   
  D.  PUBLIC HEARING: PROPOSED ZONING CODE AMENDMENT TO LIMIT
       THE HEIGHT OF COMMERCIAL AND INDUSTRIAL DEVELOPMENT
       ABUTTING PROPERTIES IN THE SINGLE-FAMILY (RS) AND TWO-UNITS
       PER LOT (RM-12) RESIDENTIAL DISTRICTS
       Recommendation of City Manager: It is recommended that the City Council
       continue the public hearing to November 21, 2005, at 8:00 p.m.
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
      (1) AUTHORIZATION TO ENTER INTO AGREEMENTS WITH HANSON
           AND COMPANY AND THE PASADENA COMMUNITY FOUNDATION
           FOR SERVICES RELATED TO RAISING FUNDS FOR A PORTION OF
           THE RESTORATION OF CITY HALL
           Recommendation of City Manager:   
           (1)    Authorize the City Manager to enter into a contract with Hanson
           and Company for an amount not to exceed $192,000 for a two-year
           period to manage a fundraising campaign for the City Hall Retrofit and
           Restoration Project.
           (2)    Authorize the City Manager to enter into a Memorandum of
           Understanding and a Field of Interest Fund Agreement with the
           Pasadena Community Foundation to receive, invest and manage all
           funds raised for the City Hall Project.
           (3) It is further recommended that the proposed contracts be exempt
           from the competitive selection process of the Competitive Bidding and
           Purchasing Ordinance of the Pasadena Municipal Code, pursuant to
           P.M.C. Section 4.08.049(B), contracts for which the City's best interests
           are served. 

	1033k

	ATTACHMENT A Part 1 2948k	     ATTACHMENT A Part 2 5073k

	ATTACHMENT B 768k
   B.  City Council
      (1) CONSIDERATION OF CITY GOALS AND CITY MANAGER'S WORK
           PLAN   (Mayor William Bogaard, Councilmember Joyce Streator, and
           Councilmember Sidney Tyler )

	1412k
      (2) RESIGNATION OF RALPH McKNIGHT FROM THE
           TRANSPORTATION ADVISORY COMMISSION (District 1 Nomination)
	145k
      (3) RESIGNATION OF MARGARET McAUSTIN FROM THE LIBRARY
           COMMISSION (District 5 Nomination)

	111k
      (4) APPOINTMENT OF BETH LEYDEN TO THE PASADENA
           COMMUNITY ACCESS CORPORATION BOARD  (PUSD
           Nomination)
      (5) APPOINTMENT OF MARTIN NICHOLSON TO THE PASADENA
           CENTER OPERATING COMPANY BOARD (Hotel Appointee
           Nomination)
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes  - October 24, 2005
  B.  JOINT ACTION: FISCAL YEAR JUNE 30, 2005 ANNUAL FINANCIAL
       REPORTS  (See Item 5.B.1.)
  C.  JOINT ACTION: 2005-2006 INVESTMENT POLICY  (See Item 5.B.2.)
  D.  APPROVAL OF A $60,000 GRANT TO THE ECUMENICAL COUNCIL OF
       PASADENA AREA CHURCHES FOR THE PROVISION OF BAD WEATHER
       EMERGENCY SHELTER SERVICES
       Recommendation of Chief Executive Officer:   It is recommended that the
       Pasadena Community Development Commission ("Commission") take the
       following actions:
       (a) Approve a $60,000 grant to the Ecumenical Council of Pasadena Area
       Churches ("Ecumenical Council") for the provision of bad weather emergency
       shelter services;
       (b) Approve a journal voucher transferring $20,000 in Fannie Mae American
       Communities Funds from the Washington Theater project (Account No. 810-
       684120-51302) to fully grant $60,000 to the Bad Weather Shelter ("BWS")
       Program;
       ( c)    Approve a journal voucher appropriating $20,000 from the Commission's
       unencumbered Low and Moderate Income Housing Trust Fund balance to
       maintain full funding of Washington Theater project; and
       (d) Authorize the Chief Executive Officer to execute, and the Secretary to
       attest, the contract with the Ecumenical Council for the provision of bad
       weather emergency shelter services under the BWS program.
       Recommendation of Community Development Committee:   Staff
       presented to the Community Development Committee ("CDC") at its meeting
       on October 27, 2005, a recommendation to provide a grant in the amount of
       $40,000 to the Ecumenical Council of Pasadena Area Churches for the
       operation of the Bad Weather Shelter Program.   The CDC approved the staff
       recommendation, but requested that additional funds be identified to increase
       the grant to $60,000.   This would bring the grant amount in line with the
       BWS funding recommendation contained in the adopted City of Pasadena
       10-Year Strategy to End Homelessness.

	1194k
9. ORDINANCES   
   A.  First Reading: 
      (1)     Conduct first reading of "AN ORDINANCE OF THE CITY OF
               PASADENA AMENDING SECTIONS 2.80.030 AND 2.80.040 OF THE
               PASADENA MUNICIPAL CODE TO CHANGE THE MEMBERSHIP OF
               THE DESIGN COMMISSION"

	597k
   B.  Second Reading: None
10.    INFORMATION ITEMS:
  A.  PREDEVELOPMENT PLAN REVIEW FOR NEW CONSTRUCTION OF
       A MIXED USE PROJECT WITH GROUND FLOOR RETAIL AND 16
       CONDOMINIUM UNITS AT 592 EAST COLORADO BOULEVARD
       (PPR 2005-00014)
       Recommendation of City Manager: This report is for information only.

	1806k
11.   PUBLIC COMMENT (Continued)
12.   CLOSED SESSIONS (Continued, if necessary)
13.   ADJOURNMENT


                                              SCHEDULED
                         COUNCIL STANDING COMMITTEES

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

Meets the third Monday of each month at 4:15 p.m., Pasadena Senior Center, 85 E. Holly Street, Community Conference Room

November 21, 2005

December 19, 2005

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

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

November 14, 2005

November 28, 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 – 6th Floor

November 22, 2005

December 27, 2005

MUNICIPAL SERVICES COMMITTEE (Chair Sidney F. Tyler, Steve Haderlein, Joyce Streator,)

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

November 16, 2005

December 21, 2005

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

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

November 7, 2005

December 5, 2005


                        
FUTURE COUNCIL MEETING DATES

November 21, 2005

November 28, 2005 (To be cancelled)

December 5, 2005

December 12, 2005

December 15, 2005 (Special joint meeting with Los Angeles County Supervisor
Michael Antonovich, 8:00 A.M., 6th Floor Conference Room)

December 19, 2005

December 26, 2005 (To be cancelled - Holiday)

January 2, 2006 (To be cancelled - Holiday)

January 9, 2006

January 16, 2006 (To be cancelled - Martin Luther King Holiday)

January 18, 2006 - Mayor’s State of the City Address, Maranatha High School
Student Center, 7:00 P.M.

January 23, 2006

January 30, 2006

February 6, 2006

February 13, 2006 (To be cancelled - Lincoln’s Holiday)

February 20, 2006 (To be cancelled - Washington’s Holiday)

February 27, 2006

March 6, 2006

March 13, 2006

March 20, 2006

March 27, 2006

FUTURE PUBLIC HEARINGS:

November 21, 2005, 8:00 p.m. - Revisions to Subdivision Ordinance

December 5, 2005, 8:00 p.m. - Proposed Hillside Overlay District Zone Change

December 5, 2005, 8:00 p.m. - Appeal of Historic Preservation Commission decision
to deny a Certificate of Appropriateness for the existing installation of new doors on the
front and west side elevations of the house at 468 Rio Grande Street

December 5, 2005, 8:00 p.m. - Continued Public Hearing: Adopt a Resolution for the
Vacation of a Portion of Madia Street from Approximately 380 Feet East of Linda Vista
Avenue to the East End of Madia Street

December 12, 2005, 8:00 p.m. - Call for Review of Hillside Development Permit No. 4458
(1147 La Loma Road)

December 12, 2005, 8:00 p.m. - The Urban Water Management Plan

December 19, 2005, 8:00 p.m. -Continued Public Hearing: Designation of 580 N. Lake
Avenue as a Landmark

December 19, 2005, 8:00 p.m. - Continued Public Hearing: Appeal of Zoning Hearing
Officer Decision Regarding Conditional Use Permit No. 4501 and Tentative Parcel Map
No. 061201, 500 Madeline Drive

January 23, 2006, 7:30 p.m. Designation of 1361 Ridge Way as a historic landmark

January 23, 2006, 7:30 p.m. Designation of 341 Adena Street as a historic landmark

January 23, 2006, 7:30 p.m. Designation of 1000 San Pasqual Avenue as a historic
landmark

COMMISSION VACANCIES