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                                      ADDENDUM TO AGENDA



                                                 AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                       SEPTEMBER 12, 2005

                                    Closed Sessions 5:30 P.M.
                                     Public Meeting 6:30 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. CONFERENCE REGARDING PUBLIC EMPLOYEE PERFORMANCE
    EVALUATION pursuant to Government Code Section 54957
    Title: City Clerk
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
    Government Code Section 54956.8
    Property:  316, 330, 334, 336, 338, 340, 342, 350, 366, 372, 384, 400, 408, 439,
    443, 445, 447, 453, 455, 459, and 497 East Orange Grove Boulevard; 639, 641,
    653, 659, and 667 North Garfield Avenue; 452, 470, 669, 726, 728, 730, and
    736 North Los Robles Avenue; and 335 Parke Street, Pasadena, California
    Agency negotiator:  Cynthia J. Kurtz
    Negotiating parties:  James J. & Grace Kim; Door of Hope, Inc.; Tony
    Danialian; Mt. Moriah Missionary Baptist Church; Marsdin Carsipian;
    Francisco & Christina Soria; I.D. & Gayle A. Weiner, Trustees, Weiner Trust,
    & David L. Weiner; Siegfried J. Hattler; Lindaura G. Gonzales; Luz & Angela
    Fernandez; Ruben M. & Angelina Anguiano; Albert V. & Justa Padilla; Jose J.
    & Gabriela Rivera; Orange Grove Shopping Center; Thomas & Sophie Lanza,
    Trustees; and Los Robles Villa Property (Steve Wilkin)
    Under negotiation: Price and terms
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
    Government Code Section 54956.8
    Property:  Public rights-of-way, utility easements and facilities within the City
    of Pasadena
    Negotiators:  Cynthia Kurtz (City); Susan Evans (Charter Communications
    Entertainment II, LLC, dba Charter Communications)
    Under Negotiation:  Price and terms 
D. CONFERENCE WITH LEGAL COUNSEL regarding consideration of initiation
    of litigation pursuant to Government Code Section 54956.9(c):  One potential
    case

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 PURCHASE ORDER
           CONTRACT WITH AREVA FOR $3,042,389 TO SUPPLY 34.5 KV
           SULPHUR HEXAFLUORIDE GAS (SF6) FILLED CIRCUIT BREAKERS
           FOR THE CITY OF PASADENA
           Recommendation of City Manager: 
           (1) Accept the bid dated August 2, 2005 submitted by Areva in
           response to Specification LD-05-5 to furnish and deliver 34.5 kV Sulphur
           Hexafluoride Gas (SF6) breakers for the Water and Power Department; 
           (2) Reject all other bids; and
           (3) Authorize the issuance of a purchase order contract to Areva for a
           total amount not to exceed $3,042,389 for an initial period of three
           years.  The contract may be extended by the City Manager in two-year
           increments up to a total of seven years, with the provision that the total
           expended amount shall not exceed $3,042,389.

	459K
      (2) APPROVAL OF AN AMENDMENT TO CONTRACT NO. 18,829 WITH
           KALBAN, INC. IN THE AMOUNT OF $135,000 FOR THE
           REPLACEMENT OF WALKWAYS AT VICTORY, GWINN, AND
           SUNNYSLOPE PARKS
           Recommendation of City Manager:   Authorize the City Manager to
           execute an amendment to Contract No. 18,829 with Kalban, Inc.,
           contractor for the construction of a project entitled "Site Improvements at
           Various Parks", to increase the total contract "not to exceed" amount
           from $530,000 to $665,000, an increase of $135,000 for the
           replacement of walkways at Victory, Gwinn and Sunnyslope Parks.  It is
           further recommended that, to the extent this might be viewed as a
           separate project which should be competitively bid, the City Council
           exempt this transaction from competitive bidding based on this action
           serving the best interest of the City.  

	517K
      (3) AGREEMENT WITH THE CITY OF LOS ANGELES, OFFICE OF
           REGULATORY SERVICES, DEPARTMENT OF TRAFFIC
           MANAGEMENT, FOR SUPPLEMENTAL TRAFFIC CONTROL
           PERSONNEL AT LARGE-SCALE EVENTS
           Recommendation of City Manager: 
           (1) Authorize the City Manager to enter into a contract with the City of
           Los Angeles, which would authorize the Office of Regulatory Services,
           Department of Traffic Management, to provide supplemental Traffic
           Management Services to the City of Pasadena during large-scale events
           held at the Rose Bowl for a period of up to three years at a cost not to
           exceed $85,000 per year.  The proposed contract is exempt from
           competitive bidding pursuant to City Charter Section 1002(H), contracts
           with government entities or their contractors. 
           (2) Authorize the City Manager to extend this contract for two
           additional years. 

	444K
      (4) AUTHORIZATION TO ENTER INTO A CONTRACT WITH DENBOER
           ENGINEERING & CONSTRUCTION FOR $460,900 TO PROVIDE
           LABOR AND MATERIALS FOR CONSTRUCTION OF A REINFORCED
           CONCRETE OIL CONTAINMENT SYSTEM AT THE T.M. GOODRICH
           RECEIVING STATION
           Recommendation of City Manager:  
           (1) Accept the bid dated August 12, 2005 submitted by Denboer
           Engineering & Construction in response to Specification LD-03-5 to
           provide labor and materials for Construction of a Reinforced Concrete
           Oil Containment System in T.M. Goodrich Receiving Station for the
           Water and Power Department; 
           (2) Reject all other bids; and
           (3) Authorize the issuance of a contract not to exceed $460,900, which
           includes the base amount of $419,000 and a contingency of $41,900 for
           any necessary change orders.

	475K
      (5) AUTHORIZATION TO ENTER INTO A CONTRACT WITH
           HIGHJUMP/3M FOR PURCHASE AND IMPLEMENTATION OF A
           WAREHOUSE MANAGEMENT SYSTEM FOR THE PASADENA
           WATER AND POWER WAREHOUSE IN AN AMOUNT NOT TO
           EXCEED $217,382
           Recommendation of City Manager:
           (1) Authorize the City Manager to enter into a contract, without
           competitive bidding pursuant to City Charter Section 1002(F), contracts
           for professional or unique services with HighJump/3M Inc., in an amount
           not to exceed $217,382.
           (2) Grant the proposed contract exemption from the competitive
           selection process of the Competitive Bidding and Purchasing Ordinance,
           pursuant to Pasadena Municipal Code Section 4.08.049(B), contracts
           for which the City's best interests are served.

	678K
      (6) CONTRACT AWARD TO MODERN PARKING, INC., FOR PARKING
           GARAGE MANAGEMENT SERVICES AT PASEO COLORADO AND
           HOLLY STREET GARAGES     
           Recommendation of City Manager: Authorize the City Manager to
           enter into a contract with Modern Parking, Inc., for parking garage
           management services at the Paseo Colorado garages and the Holly
           Street garage in an amount not to exceed $4,431,993 for the initial
           three-year term of the contract.  Competitive bidding is not required
           pursuant to the City Charter Section 1002(F), professional or unique
           services.

	658K
      (7) AUTHORIZATION TO ENTER INTO A THREE-YEAR CONTRACT
           WITH TWO OPTIONAL THREE-YEAR RENEWALS WITH EAST
           PASADENA WATER COMPANY TO FORMALIZE WATER
           EXCHANGES
           Recommendation of City Manager: Authorize the City Manager to
           enter into a new three-year contact with two three-year renewals with
           East Pasadena Water Company to enable Pasadena Water and Power
           to continue providing water through an existing interconnection located
           at the intersection of Del Mar Boulevard and Rosemead Boulevard. 

	535K
      (8) AUTHORIZE THE CITY MANAGER TO AMEND THE TERM OF
           CONTRACT NO. 14,061 WITH CALIFORNIA INSTITUTE OF
           TECHNOLOGY FOR THE TREATMENT OF CONTAMINATED
           GROUNDWATER IN THE ARROYO SECO
           Recommendation of City Manager: Authorize the City Manager to
           amend the term of Contract No. 14,061 from August 30, 2005 to
           October 18, 2005.

	518K
   B.  City Clerk
      (1) Approval of Minutes  -   August 8, 2005
                                             August 15, 2005     
                                             August 22, 2005
                                             August 29, 2005 (Cancelled)
                                             September 5, 2005 (Cancelled) 
      (2) Receive and file claims against the City of Pasadena
           Claim No. 9891     Richard and Linda Goodpasture     $   Not Stated   
           Claim No. 9892     Joseph Gordon, by his mother            Not Stated   
                                      Sharon Phillips  
           Claim No. 9893     Maria Panal                                         3,554.72+  
           Claim No. 9894     Henry A. Amos                                    1,554.87   
           Claim No. 9895     Southern California Gas Company            600.00   
           Claim No. 9896     Vera Bezjak                                       10,000.00   
           Claim No. 9897     Lily Wang                                               192.00   
           Claim No. 9898     Jose Luna                                               150.00   
           Claim No. 9899     Michael F. Weber                                 1,526.11   
           Claim No. 9900     Harry Jon Hendry                                  6,000.00   
           Claim No. 9901     Julian Sweet                                             35.00   
           Claim No. 9902     Jessica Brooke Darian                          1,278.57   
           Claim No. 9903     John Mazur                                      Not Stated   
           Claim No. 9904     Maria H. Alvarez                                     151.40   
           Claim No. 9905     USAA Insurance as Subrogee for          2,163.53   
                                      Anne Perdigon                        
           Claim No. 9906     Karin Storck Frost                              15,000.00   
           Claim No. 9907     John C. Wood                                         363.79   
           Claim No. 9908     Ken Ho                                                8,720.00   
           Claim No. 9909     Cornell Greathouse                            Not Stated   
           Claim No. 9910     Cindy Welch                                     Not Stated   
      (3) Public Hearings/Appeal Set
           September 19, 2005, 8:00 p.m. - Appeal of Zoning Hearing Officer
           decision regarding Conditional Use Permit No. 4501, Tentative Parcel
           Map No. 061201, and Hillside Development Permit (500 Madeline Drive)
           September 26, 2005, 7:30 p.m.  - Call for Review of Zoning Hearing
           Officer Decision for Tentative Parcel Map No. 061676, Hillside
           Development Permit No. 4395 and Tree Removal (725 Hillside Terrace)
           October 3, 2005, 8:00 p.m. - Designation of 985 N. Los Robles as a
           Local Landmark
           October 3, 2005, 8:00 p.m. - Designation of 435 Martelo as a Local
           Landmark
           October 3, 2005, 8:00 p.m. - Adjustment of the Residential Impact Fee
4. OLD BUSINESS  
  A.  Adopt "AN INTERIM URGENCY ORDINANCE OF THE CITY OF
       PASADENA TEMPORARILY PROHIBITING THE CONSTRUCTION OF
       STRUCTURES THREE STORIES OR MORE IN HEIGHT IN ANY ZONE
       WHERE THE PROJECT WOULD ABUT AN RS-SINGLE FAMILY
       RESIDENTIAL ZONE" (Introduced by Councilmember Little)

	787K
  B.  IMPACTS OF RECENT LEGISLATION REGARDING DENSITY BONUS AS
       APPLIED TO THE CITY'S INCLUSIONARY HOUSING ORDINANCE
       Recommendation of City Manager: It is recommended that the City Council
       give direction to the City Attorney regarding whether the Inclusionary Housing
       Ordinance should be amended to include projects of fewer than ten units. 

	1021K

	PART 1 123K		PART 2 1496K
	MAP 1 7206K		MAP 1 7143K
	MAP 2 7111K		MAP 2 7133K
	MAP 3 7107K		MAP 3 7112K
	MAP 4 7030K		MAP 4 7013K
	MAP 5 6892K		MAP 5 6908K
	MAP 6 7240K		MAP 6 7282K
	MAP 7 6989K		MAP 7 6792K
	MAP 8 7298K		MAP 8 7296K

	PART 3 3191K		PART 4 6009K
	MAP 1 7152K		MAP 1 7288K
	MAP 2 7183K		MAP 2 7333K
	MAP 3 7082K		MAP 3 7220K
	MAP 4 7468K		MAP 4 7484K
	MAP 5 6918K		MAP 5 7213K
	MAP 6 7131K		MAP 6 7229K
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
   B.  Finance Committee
      (1) APPROVAL OF A JOURNAL VOUCHER AMENDING PROJECTS IN
           THE FISCAL YEAR 2006 CAPITAL IMPROVEMENT PROGRAM
           BUDGET
           Recommendation of City Manager:
           (1) Approve a journal voucher in the amount of $1,180,002 amending
           twelve projects in the Fiscal Year 2006 Capital Improvement Program as
           detailed in Attachment A of the agenda report;
           (2) Amend the Fiscal Year 2006 Capital improvement Program budget
           to add back the Purchase Seven Alternative Fuel, Medium Duty Transit
           Vehicles - (75058) project to the budget.
           (3) Adopt a resolution with the County of Los Angeles Regional Park
           and Open Space District moving the Proposition A funding from the
           Jefferson Park - Picnic Area Project to the Jefferson Park Restroom
           Project.  
	2034K

      (2) APPROVAL OF JOURNAL VOUCHER AND CONTRACT AWARD TO
           GERSHMAN, BRICKNER & BRATTON, INC., (GBB) FOR THE
           INTEGRATED WASTE MANAGEMENT DATA COLLECTION AND
           ROUTING SYSTEM SERVICES
           Recommendation of City Manager:
           (1) Authorize the City Manager to enter into a contract with Gershman,
           Brickner & Bratton, Inc., a consultant firm, to provide a field audit of the
           residential refuse services in comparison to actual billing records, and to
           implement new residential refuse collection routes, in an amount not to
           exceed $497,987.  The contract is exempt from competitive bidding
           pursuant to City Charter Section 1002(F) (a contract for professional
           services); and
           (2) Approve a journal voucher recognizing and appropriating $497,987
           of the unappropriated Refuse Fund balance to the Refuse Residential
           Fund budget account (8114-406-764120).

	1197K
      (3) AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
           CONTRACT WITH GONZALEZ/GOODALE ARCHITECTS FOR
           ARCHITECTURE AND ENGINEERING SERVICES TO PREPARE
           ARCHITECTURAL DESIGN AND CONTRACT DOCUMENTS FOR THE
           WATER AND POWER OFFICE BUILDING AND REMODELING OF
           THE EXISTING WAREHOUSE AT 311 WEST MOUNTAIN STREET,
           AND REJECT ALL OTHER BIDS
           Recommendation of City Manager:  
           (1) Authorize the City Manager to enter into a contract with
           Gonzalez/Goodale Architects for the preparation of the architectural
           design and contract documents in an amount not to exceed $890,582
           pursuant to City Charter Section 1002(F), contracts for professional or
           unique services. 
           (2) Amend the Fiscal Year 2006 Capital Improvement Program (CIP) 
           to appropriate an additional $590,600 to the Water and Power
           Warehouse and Office Building Project No. 71142 as follows: $383,890
           from unappropriated Power Fund balance to Project No. 71142, and
           $206,710 from unappropriated Water Fund Balance to Project
           No. 71142.

	894K
      (4) ACCEPTANCE OF THE RENEWAL OF GRANT FUNDS FROM THE
           STATE OF CALIFORNIA, OFFICE OF EMERGENCY SERVICES -
           ELDER ABUSE ADVOCACY AND OUTREACH PROGRAM;
           AUTHORIZATION TO ENTER INTO A CONTRACT WITH THE
           COMMUNITY ASSISTANCE PROGRAM FOR SENIORS ("HERITAGE
           CLINIC"), TO OPERATE THE ELDER ABUSE ADVOCACY AND
           OUTREACH PROGRAM
           Recommendation of City Manager:
           (1) Accept the grant from the State fo California, Office of Emergency
           Services - Elder Abuse Advocacy and Outreach Program in the amount
           of $90,000 (Grant No. EA 04077625) and approve a journal voucher
           recognizing that amount and appropriating it to the Police Department's
           Fiscal Year 2006 Operating Budget, Account No. 8114-101-402500;
           (2) Authorize the City Manager to enter into a contract with the
           Heritage Clinic in an amount not to exceed $82,941 without competitive
           bidding pursuant to City Charter Section 1002(F), contracts for
           professional or unique services, to operate the Elder Abuse Advocacy
           and Outreach Program.  The remaining $7,059 will remain in the
           Department's budget for the Police Department's administrative costs;
           and 
           (3) Grant the proposed contract an exemption from the competitive
           selection process of the Competitive Bidding and Purchasing Ordinance,
           pursuant to Section 4.08.049(B), contracts for which the City's best
           interests are served. 

	739K
      (5) QUARTERLY INVESTMENT REPORT, QUARTER ENDING JUNE 30,
           2005
           Recommendation of City Manager: This report is for informational
           purposes only.

	694K

	PART 1 2699K		PART 2 2430K
   C.  Legislative Policy Committee
      (1) RECOMMENDATION TO SUPPORT PROPOSITION 76 - "LIVE
           WITHIN OUR MEANS"
           Recommendation of City Manager:   It is recommended that the City
           Council support Proposition 76 - "Live Within Our Means", an initiative
           placed on the November 8, 2005 Special Election by Governor
           Schwarzenegger.

	604K
      (2) OPPOSE PROPOSITION 78 - DISCOUNTS ON PRESCRIPTION
           DRUGS; AND SUPPORT PROPOSITION 79 - PRESCRIPTION DRUG
           DISCOUNTS AND STATE NEGOTIATED REBATES
           Recommendation of City Manager:  It is recommended that the City
           Council:
           (1) Oppose Proposition 78 - Discounts on Prescription Drugs.
           (2) Support Proposition 79 - Prescription Drug Discounts and State
           Negotiated Rebates.

	1361K
   D.  Municipal Services Committee
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS: None 
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
   B.  City Council
      (1) CONSIDERATION OF CALL FOR REVIEW OF BOARD OF ZONING
           APPEALS DECISION TO THE CITY COUNCIL FOR CONDITIONAL
           USE PERMIT NO. 4419 - A TRANSPORTATION DISPATCH FACILITY
           FOR THE OPERATION OF A TOW TRUCK DISPATCH SERVICE
           (1355 NORTH LINCOLN AVENUE) (Councilmember Streator)

	4134K
      (2) APPOINTMENT OF MARK M. KASSABIAN TO THE LIBRARY
           COMMISSION (District 4 Nomination)
      (3) APPOINTMENT OF STAN KONG TO THE ARTS AND CULTURE
           COMMISSION (At Large/District 4 Nomination)
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes   -   August 8, 2005
                                            August 15, 2005 
                                            August 22, 2005
                                            August 29, 2005 (Cancelled)
                                           September 5, 2005 (Cancelled)
9. ORDINANCES
   A.  First Reading:
      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING THE OFFICIAL ZONING MAP OF THE CITY
           OF PASADENA ESTABLISHED BY TITLE 17, SECTION 17.08.040 OF
           THE PASADENA MUNICIPAL CODE (HOLLISTON AVENUE
           LANDMARK OVERLAY DISTRICT)"

	956K
      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 17, CHAPTERS 17.42 AND 17.80 OF
           THE PASADENA MUNICIPAL CODE TRANSFERRING SIGNATORY
           AUTHORITY RELATING TO THE AFFORDABLE HOUSING
           INCENTIVES AND REQUIREMENTS FROM THE PLANNING AND
           DEVELOPMENT DIRECTOR TO THE CITY MANAGER OR THE
           ASSISTANT CITY MANAGER"

	1015K
   B.  Second Reading:
      (1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 17 OF THE PASADENA MUNICIPAL CODE TO ADD A
           DEFINITION FOR 'MEDICAL MARIJUANA DISPENSARY' AND
           PROHIBITING SUCH USE" (Introduced by Councilmember Little)

	295K
      (2) Adopt "AN INTERIM URGENCY ORDINANCE OF THE CITY OF
           PASADENA TEMPORARILY PROHIBITING THE CONSTRUCTION OF
           STRUCTURES THREE STORIES OR MORE IN HEIGHT IN ANY
           ZONE WHERE THE PROJECT WOULD ABUT AN RS-SINGLE
           FAMILY RESIDENTIAL ZONE" (Introduced by Councilmember Little)
           (See Old Business Item 4.A.)
10.    INFORMATION ITEMS: None
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

September 19, 2005 (Special meeting at 5:00 p.m., Chamber Building, Conference Room –
6th Floor)

October 17, 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., Pasadena Senior
Center, 85 E. Holly Street, Multi-Purpose Room.

September 12, 2005 (Special meeting at 3:30 p.m. Pasadena Senior Center, Multi-Purpose Room)

September 26, 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

September 27, 2005

October 25, 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

September 21, 2005 (To be canceled)

October 19, 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

September 19, 2005 (Special meeting at 4:00 p.m., Chamber Building, Conference Room –
6th Floor)

October 3, 2005
 

                         FUTURE COUNCIL MEETING DATES

September 19, 2005

September 26, 2005 (Regular Meeting 6:30 p.m., Senior Center; Joint Meeting with
Recreation and Parks Commission, 8:00 p.m., Senior Center)

October 3, 2005

October 10, 2005

October 17, 2005

October 24, 2005

October 31, 2005

November 7, 2005

November 14, 2005

November 21, 2005

November 28, 2005 (To be cancelled)

December 5, 2005

December 12, 2005

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 23, 2006

January 30, 2006

FUTURE PUBLIC HEARINGS:

September 19, 2005, 8:00 p.m. - Appeal of Zoning Hearing Officer decision regarding
Conditional Use Permit No. 4501 and Tentative Parcel Map No. 061201, to allow a subdivision
in the Hillside Overlay Zoning District on the property of a single-family residence,
500 Madeline Drive.

September 26, 2005, 7:30 p.m. - Call for Review of Zoning Hearing Officer Decision for
Tentative Parcel Map No. 061676, Hillside Development Permit No. 4395 and Tree Removal
(725 Hillside Terrace)

September 26, 2005, 8:00 p.m. - Continued Public Hearing: Designation of 580 North Lake
Avenue as a Local Landmark
(To be continued to October 3, 2005, 8:00 p.m.)

October 3, 2005, 8:00 p.m. - Designation of 985 North Los Robles as a Local Landmark

October 3, 2005, 8:00 p.m. - Designation of 435 Martelo as a Local Landmark

October 3, 2005, 8:00 p.m. - Adjustment of the Residential Impact Fee

COMMISSION VACANCIES