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                                                 AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                          OCTOBER 3, 2005
                                      Dinner Recess 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.  DINNER RECESS
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) APPROVAL OF FINAL TRACT MAP NO. 060877, BEING A MIXED-
           USE PROJECT COMPRISED OF 33 RESIDENTIAL CONDOMINIUM
           UNITS AND ONE COMMERCIAL SPACE, AT 35 NORTH RAYMOND
           AVENUE
           Recommendation of City Manager: It is recommended that the City
           Council adopt the following resolution to:
           (1) Approve final Tract Map No. 060877; and
           (2) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map.

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      (2) APPROVE THE SALE OF AN EASEMENT AND ADOPTION Of A
           RESOLUTION TO GRANT AN EASEMENT FOR THE PROJECTION
           OF GLASS-ENCLOSED PORCHES INTO THE PUBLIC RIGHT-OF-
           WAY LOCATED AT 355 EAST COLORADO BOULEVARD
           Recommendation of City Manager: It is recommended that the City
           Council take the following actions to approve the sale of an easement
           and the adoption of a resolution to grant an easement for glass-
           enclosed porches into the public right-of-way located at 355 East
           Colorado Boulevard.      
           Recommendation of Design Commission: On January 10, 2005, the
           Design Commission approved with conditions the concept design of the
           project.  One of these conditions was that the Commission will conduct
           an advisory 50% review to analyze the configuration of the Solaria prior
           to the final design review.  This review was conducted on June 27, 2005. 
           Final design review is expected to occur in late October or November. 
               In its review of the project, the Design Commission supported the
           glazed Solaria because they add transparency to the walls of the
           building, extrude the massing, and lighten the volume.  A rendering of
           the building is attached to the agenda report. 

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      (3) ADOPT A RESOLUTION OF INTENT TO VACATE A PORTION OF
           MADIA STREET FROM APPROXIMATELY 380 FEET EAST OF LINDA
           VISTA AVENUE TO THE EAST END OF MADIA STREET
           Recommendation of City Manager:  
           (1) Adopt a Resolution of Intention to vacate a portion of Madia Street
           from approximately 380 feet east of Linda Vista Avenue to the east end
           of Madia Street.
           (2) Set a public hearing for Monday, November 7, 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 agenda report and subject to the
           conditions stated therein.
           (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,        
           July 21, 2005, the Planning Commission reviewed and recommended
           that the City Council approve the proposed street vacation as presented
           by staff. 

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      (4) ADOPTION OF RESOLUTION AUTHORIZING SUBMITTAL OF A
           GRANT APPLICATION FOR THE CALIFORNIA RIVER PARKWAYS
           PROGRAM FUNDED BY THE WATER SECURITY, CLEAN DRINKING
           WATER, COASTAL AND BEACH PROTECTION ACT OF 2002
           (PROPOSITION 50)
           Recommendation of City Manager:  Approve the City of Pasadena's
           application and adopt a resolution authorizing submittal of a grant
           application to the State of California Resources Agency, Department of
           Parks and Recreation, for the California River Parkways Program
           (Proposition 50) in the amount of $1,478,000 to implement the Berkshire
           Creek Improvements Project included in the Hahamongna Watershed
           Park - Implement Master Plan Project No. 77565 in the Fiscal Year 2006
           Capital Improvement Program.
           Recommendation of Recreation and Parks Commission: At its
           regular meeting of September 13, 2005, the Recreation and Parks
           Commission unanimously recommended that the City Council approve
           the City of Pasadena's application to the State of California Resources
           Agency, Department of Parks and Recreation, for the California River
           Parkways Program (Proposition 50) in the amount of $1,478,000 to
           implement the Berkshire Creek Improvements Project. 

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   B.  City Clerk
      (1) Approval of Minutes   - September 19, 2005  
      (2) Receive and file claims against the City of Pasadena
           Claim No. 9923     Olga Mouradian                            $        362.77  
           Claim No. 9924     Emily Miller                                           149.00  
           Claim No. 9925     Lucy Moya              Not Stated  
           Claim No. 9926     Safeco Insurance Company of America,   900.07  
                                      subrogee of Bruce Wartlieb
           Claim No. 9927     Hin Ki Tang                                           850.00  
           Claim No. 9928     Moiya Fields                                   Not Stated  
           Claim No. 9929     Griselda Saucedo                               3,748.00  
           Claim No. 9930     Robert A. Leon                                      185.00  
           Claim No. 9931     Apichart Luyapan                               1,285.00  
           Claim No. 9932     Interinsurance Exchange of the          26,311.30  
                                      Automobile Club, subrogee of 
                                      Dershan Li
           Claim No. 9933     Richard King                                   Not Stated  
      (3) Public Hearings Set
           November 14, 2005, 8:00 p.m. - Zoning Code Amendment to Modify
           the Multi-Family Residential Development Standards (aka City of
           Gardens Standards)
4. OLD BUSINESS: None           
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
   B.  Finance Committee
   C.  Legislative Policy Committee
      (1) OPPOSITION TO S. 1504 - BROADBAND INVESTMENT AND
           CONSUMER CHOICE ACT, S. 1349 - VIDEO CHOICE ACT, AND
           HR. 3146 - VIDEO CHOICE ACT
           Recommendation of City Manager:  
           (1) Oppose the following three Federal Bills: S. 1504 (Ensign/McCain)
           - Broadband Investment and Consumer Choice Act of 2005; S. 1349
           (Smith/Rockefeller) - Video Choice Act of 2005; and HR. 3146
           (Blackburn/Wynn) - Video Choice Act of 2005 and any other legislation
           that would negatively impact local governments.
           (2) Authorize the Mayor to send correspondence to the appropriate
           authorities advocating Pasadena's position. 

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      (2) SUPPORT OF ASSEMBLY BILL 231 (RUNNER) AND SENATE BILL
           588 (RUNNER): SEXUAL PREDATOR PUNISHMENT AND CONTROL
           ACT
           Recommendation of City Manager:  
           (1) Support Assembly Bill 231 (Sharon Runner), which strengthens
           punishments, expands parole periods, keeps sex offenders away from
           schools and places where children frequently play, provides tools for
           tracking and control of paroled offenders and toughens punishments for
           the use of "date rape" drugs, child pornography and using the internet to
           lure children into sex crimes.
           (2) Support Senate Bill 588 (George Runner), which is the same
           proposed legislation as AB 231, but being carried through the Senate by
           Senator George Runner, Assembly Member Sharon Runner's spouse.
           (3) Authorize the Mayor to send correspondence to the appropriate
           authorities stating Pasadena's position.

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   D.  Municipal Services Committee
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.   
  A.  CONTINUED PUBLIC HEARING: DESIGNATION OF 580 NORTH LAKE
       AVENUE AS A LANDMARK
       Recommendation of City Manager:  
       (1)    Acknowledge that the designation of a historic resource is categorically
       exempt from the California Environmental Quality Act (Section 15308);
       (2)    As recommended by the Historic Preservation Commission, find that the
       house at 580 North Lake Avenue is significant under Criterion b for
       designation as a landmark [Pasadena Municipal Code Section 17.62.040(B)]
       because the property has an important association with Charles F. Saunders
       who was an influential author and naturalist, and lived in the house during his
       productive life;
       (3)    Adopt a resolution designating 580 North Lake Avenue as a landmark
       (Attachment A of the agenda report);
       (4)    Authorize the Mayor to execute the declaration of designation
       (Attachment B of the agenda report); and
       (5)    Direct the City Clerk to record the declaration with the Los Angeles
       County Recorder.
       Recommendation of the Historic Preservation Commission: On         
       May 16, 2005, at a noticed public hearing, the Historic Preservation
       Commission voted unanimously to recommend approval of the designation of
       580 North Lake Avenue as a landmark.

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	ATTACHMENT C 6635k

	CORRESPONDENCE 3389k
  B.  PUBLIC HEARING:  DESIGNATION OF 985 NORTH LOS ROBLES
       AVENUE AS A LOCAL LANDMARK         
       Recommendation of City Manager: 
       (1) Acknowledge that the designation of a historic resource is categorically
       exempt from the California Environmental Quality Act (Section 15308);
       (2) As recommended by the Historic Preservation Commission, find that the
       house at 985 North Los Robles Avenue is significant under Criterion c for
       designation as a landmark [Pasadena Municipal Code, Section 17.62.040(B)]
       because the property is an architecturally intact and outstanding
       representation of early twentieth century Colonial Revival design by architect
       Sylvanus Marston;
       (3) Adopt a resolution designating 985 North Los Robles Avenue as a
       landmark (Attachment A of the agenda report);
       (4) Authorize the Mayor to execute a declaration of designation (Attachment
       B of the agenda report); and
       (5) Direct the City Clerk to record the declaration with the Los Angeles
       County Recorder.
       Recommendation of the Historic Preservation Commission: On    
       August 15, 2005, at a noticed public hearing, the Historic Preservation
       Commission voted unanimously to recommend approval of the designation of
       985 North Los Robles Avenue as a landmark. 

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	ATTACHMENT C 2086k
  C.  PUBLIC HEARING: NOMINATION FOR LANDMARK DESIGNATION - 
       433-435 MARTELO AVENUE
       Recommendation of City Manager:
       (1) Acknowledge that the designation of a historic landmark is categorically
       exempt from the California Environmental Quality Act (Section 15308); 
       (2) As recommended by the Historic Preservation Commission, find that the
       two-story, single-family residence located at 433-435 Martelo Avenue meets
       Criterion c for designation as a landmark [Pasadena Municipal Code, Section
       17.62.040(B)]; and
       (3) Adopt a resolution designating 433-435 Martelo Avenue as a landmark
       (Attachment 1 of the agenda report); and
       (4) Authorize the Mayor to execute the attached declaration of designation
       (Attachment 2 of the agenda report); and
       (5) Direct the City Clerk to record the declaration with the Los Angeles
       County Recorder.
       Recommendation of Historic Preservation Commission:       On August
       10, 2005, the Commission voted unanimously to recommend that the City
       Council find that 433-435 Martelo Avenue meets the criteria for designation
       as a landmark and approve the designation.

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	ATTACHMENT 3 3439k
  D.  PUBLIC HEARING: AMENDMENT TO THE SCHEDULE OF TAXES, FEES
       AND CHARGES TO INCLUDE THE REVISED RESIDENTIAL IMPACT FEE
       (See related Item 9.A.1)
       Recommendation of City Manager: It is recommended that the City
       Council, following the public hearing:
       (1) Adopt a resolution to change the Residential Impact Fee structure in the
       following manner:
           (a) From the flat fee of $10,977 per unit to a variable fee based on the
       number of bedrooms within a residential unit as outlined in Table 1 of the
       agenda report, which ranges from $14,588 for a studio apartment to $27,003
       for a five or more bedroom unit;
           (b) Affordable housing units, student housing on property owned by
       and/or developed in conjunction with an accredited post-secondary
       educational institution, and skilled nursing units shall be assessed a fee of
       $756 per unit.  If the required amount of affordable housing units are built on-
       site per Title 17.42 of the Pasadena Municipal Code, the non-affordable units
       shall receive a thirty percent discount on the Residential Impact Fee;
           (c) If at least fifteen percent of a development is workforce housing
       within the price range of 121 to 150 percent of Average Median Income (AMI)
       for Los Angeles County, the workforce housing is eligible for a fifty percent
       rebate on the Residential Impact Fee; and 
           (d) If at least fifteen percent of a development is workforce housing
       within the price range of 151 to 180 percent of AMI, the workforce housing is
       eligible for a thirty-five percent rebate on the Residential Impact Fee. 
       (2) Find this amendment is not subject to the California Environmental
       Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15378(b)(4)
       (definition of project excludes government fiscal activities which do not
       involve any commitment to any special project); and 
       (3) Establish the following transition criteria for projects to which the current
       Residential Impact Fee would apply:
           (a) Any project which has submitted a complete set of plans for
       building permits and paid all plan check fees prior to the effective date of the
       Residential Impact Fee Resolution. 

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7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
   B.  City Council
      (1) DESIGNATION OF VOTING DELEGATE AND ALTERNATE FOR THE 
           NATIONAL LEAGUE OF CITIES ANNUAL BUSINESS MEETING ON 
           DECEMBER 10, 2005 IN CHARLOTTE, NORTH CAROLINA

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      (2) CONSIDERATION OF APPOINTMENT OF JOHN VAN DE KAMP AS
           CHAIR TO THE TASK FORCE ON GOOD GOVERNMENT (See related
           Item 7.C.1)

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      (3) CONSIDERATION OF CALL FOR REVIEW OF DESIGN COMMISSION
           DECISION TO THE CITY COUNCIL FOR CONSOLIDATED DESIGN
           REVIEW FOR THE DEMOLITION OF SEVEN UNITS AND GARAGE
           STRUCTURES ON TWO LOTS AND CONSTRUCTION OF A 12-UNIT
           CONDOMINIUM FLANKING A MAIN GARDEN AT 635-647 SOUTH
           LAKE AVENUE, CASE NO. PLN2004-00497 (Councilmember Tyler)

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   C.  City Clerk
      (1) BUDGET, STAFFING, AND CHARGE FOR THE TASK FORCE ON
           GOOD GOVERNMENT(See related Item 7.B.2)
           Recommendation of City Clerk:   It is recommended that the City
           Council approve the proposed budget, staffing and charge for the Task
           Force and approve a journal voucher appropriating $80,000 from the
           Unappropriated General Fund balance to the FY 2006 City Clerk's Office
           Budget.
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8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes  - September 19, 2005  
9. ORDINANCES
   A.  First Reading: 
      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING CHAPTER 4.17 OF THE PASADENA
           MUNICIPAL CODE RELATING TO METHODOLOGY FOR
           CALCULATING RESIDENTIAL IMPACT FEES" (See related Item 6.D,
           8:00 p.m.) 

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   B.  Second Reading: None
10.    INFORMATION ITEMS: None
11.    PUBLIC COMMENT (Continued)
12.    ADJOURNMENT