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AGENDA CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION, PASADENA PUBLIC FINANCING AUTHORITY, AND BOARD OF APPEALS MEETING AUGUST 14, 2006
Closed Sessions 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearings 7:30 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. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATOR pursuant to
Government Code Section 54957.6
City Representatives: Karyn S. Ezell and Arthur Chavez
Employee Organization: Service Employees International Union,
Local 347
B. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATOR pursuant to
Government Code Section 54957.6
City Representatives: Karyn S. Ezell and Arthur Chavez
Employee Organization: International Union of Operating
Engineers,
Local 501
C. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL REGARDING
PENDING LITIGATION pursuant to Government Code Section
54956.9(a)
Name of Case: 3570 East Foothill Boulevard et al. v City of
Pasadena et al.
Case No.: Los Angeles Superior Court No. GC032788; Court of
Appeal Case
No. B181774
D. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding
potential
litigation pursuant to Government Code Section 54956.9(b):
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 12 (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. 054151, BEING A 15-UNIT
CONDOMINIUM PROJECT
AT 460 NORTH CATALINA AVENUE
Recommendation of
City Manager: Adopt a resolution to:
(1) Approve Final
Tract Map No. 054151;
(2) Accept the
offer of an easement dedication for street purposes as
shown on said map;
and
(3) Authorize the
City Clerk to execute the certifcate on the map
showing the City's
approval of said map.
611k
(2) CONTRACT AWARD TO HARDY &
HARPER, INC., FOR THE
PREVENTIVE
MAINTENANCE OF STREETS - 2006 FOR AN
AMOUNT NOT TO
EXCEED $653,000
Recommendation of
City Manager:
(1) Accept the bid
dated July 26, 2006, submitted by Hardy & Harper,
Inc., in response
to the Specifications for the Preventive Maintenance of
Streets - 2006,
reject all other bids received, and authorize the City
Manager to enter
into a contract not to exceed $653,000.
(2) Acknowledge the
project to be categorically exempt under Section
21084 of the
California Environmental Quality Act (CEQA) in accordance
with Article 19,
Section 15301 (Class 1), subsection (c) of the Resources
Agency of
California Guidelines (repair of existing public streets)
pursuant to the
findings of the Secretary of the Resources Agency and
authorize the City
Manager to execute, and the City Clerk to file, a
Notice of Exemption
for the project with the Los Angeles County Clerk.
1600k
(3) APPROVAL OF A CHANGE IN THE
SCOPE OF WORK FOR THE
INSTALLATION OF AN
IN-ROADWAY ILLUMINATED MARKER
SYSTEM AT ORANGE
GROVE BOULEVARD AND SUNNYSLOPE
AVENUE AND OTHER
LOCATIONS
Recommendation of
City Manager:
(1) Approve an
exemption from competitive bidding based on
impracticality for
the addition of the intersection of Orange Grove
Boulevard and
Pasadena Avenue to Contract No. 19,108 with
Christopher R.
Morales, Inc., for the installation of an In-roadway
Illuminated Marker
System at Orange Grove Boulevard and Sunnyslope
Avenue and other
locations; and
(2)
Authorize the City Manager to execute a change order to Contract
No. 19,108 with
Christopher R. Morales, Inc., deleting the intersection of
Lake Avenue and
Elizabeth Street and adding the intersection of
Orange Grove
Boulevard and Pasadena Avenue with no change in cost.
496k
(4) APPROVAL OF A MEMORANDUM OF
UNDERSTANDING BETWEEN
THE LOS ANGELES
COUNTY METROPOLITAN TRANSPORTATION
AUTHORITY AND THE
CITY OF PASADENA FOR THE SOUTH
ACCESS PEDESTRIAN
BRIDGE TO THE SIERRA MADRE VILLA
LIGHT RAIL STATION
Recommendation of
City Manager: Adopt a resolution authorizing the
City Manager to
execute a Memorandum of Understanding (MOU) with
the Los Angeles
County Metropolitan Transportation Authority (METRO)
for the South
Access Pedestrian Bridge to the Sierra Madre Villa Light
Rail Station.
933k
(5) AWARD CONTRACT TO ALLHEALTH
SECURITY SERVICES IN AN
AMOUNT NOT TO
EXCEED $118,000 FOR SECURITY SERVICES AT
THE PASADENA
COMMUNITY HEALTH CENTER
Recommendation of
City Manager: Authorize the City Manager to
enter into a
contract not to exceed $118,000 with AllHealth Security
Services for safety
and security services at the Pasadena Community
Health Center (PCHC)
for one year with the option for up to three one-
year extensions
provided the annual cost increases do not exceed the
most recent
12-month change in the Consumer Price Index (CPI).
1052k
(6) RESOLUTION AUTHORIZING
SUBMITTAL OF AN APPLICATION TO
THE LOS ANGELES
COUNTY REGIONAL PARK AND OPEN SPACE
DISTRICT FOR THE
FIFTH SUPERVISORIAL DISTRICT EXCESS
FUNDING PROGRAM
FROM THE PARK BOND ACT OF 1992 AND
1996 (PROPOSITION
A) IN THE AMOUNT OF $149,750 FOR THE
CENTRAL ARROYO
TRAIL RESTORATION PROJECT
Recommendation of
City Manager: Adopt a resolution authorizing
submittal of an
application to the Los Angeles County Regional Park and
Open Space District
for the Fifth Supervisorial District Excess Funding
Program from the
Park Bond Act of 1992 and 1996 (Proposition A) in
the amount of
$149,750 for the Central Arroyo Trail Restoration Project,
a project under the
Central Arroyo Improvement Project (CIP) identified
as Trail and Rubble
Wall Restoration (No. 77371).
Recommendation of
Recreation and Parks Commission: At their
regular meeting on
August 1, 2006, the Recreation and Parks
Commission
unanimously recommended approval of the City of
Pasadena's
application to the Los Angles County Regional Park and
Open Space District
for the Fifth Supervisorial District Excess Funding
from the Park Bond
Act of 1992 and 1996 (Proposition A) in the amount
of $149,750 for the
Central Arroyo Trail Restoration Project.
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(7) RESTATED AND AMENDED
SUBLEASE TO AGREEMENT
NO. 14,930 BETWEEN
THE CITY OF PASADENA AND SU JA LEE,
36 SOUTH FAIR OAKS
AVENUE (OLD PASADENA SCHOOLHOUSE
BLOCK PARKING
STRUCTURE)
Recommendation of
City Manager: Approve the terms and conditions
of, and authorize
the City Manager to execute, a restated and amended
sublease to
Agreement No. 14,930, originally between the City of
Pasadena, as
sublessor, and Su Ja Lee, as sublessee.
436k
(8) RESTATED AND AMENDED
SUBLEASE TO AGREEMENT
NO. 16,168 BETWEEN
THE CITY OF PASADENA AND HAESUK
VIVIAN YOON, 30
SOUTH FAIR OAKS AVENUE (OLD PASADENA
SCHOOLHOUSE BLOCK
PARKING STRUCTURE)
Recommendation of
City Manager: Approve the terms and conditions
of, and authorize
the City Manager to execute, a restated and amended
sublease to
Agreement No. 16,168, originally between the City of
Pasadena, as
sublessor, and Haesuk Vivian Yoon, as sublessee.
429k
(9) REJECTION OF BIDS -
PROVIDE LABOR AND MATERIALS FOR
THE CONSTRUCTION OF
GLENARM UNIT IV SUBSTATION FOR
THE CITY OF
PASADENA
Recommendation of
City Manager: Reject the bid received on
August 2, 2006 in
response to Specifications LD-06-5 to provide labor
and material for
the construction of the Glenarm Unit IV Substation.
320k
(10) AUTHORIZATION TO INCREASE THE AMOUNT
OF CONTRACT
NO. 18,845 WITH
ENVIRONMENTAL SCIENCE ASSOCIATES, INC.
(ESA), TO PROVIDE
ADDITIONAL ENVIRONMENTAL SERVICES
FOR THE
ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE
WESTGATE PASADENA
DEVELOPMENT IN OLD PASADENA
Recommendation of
City Manager: Authorize the City Manager to
amend Contract No.
18,845 with Environmental Science Associates, Inc.
(ESA), to provide
additional consultant services for the preparation of
the Environmental
Impact Report (EIR) for the Westgate Pasadena
Development in Old
Pasadena for the amount not to exceed $45,000.
The new total
contract amount will be $295,000.
414k
(11) ADOPTION OF A RESOLUTION AMENDING THE
SALARY
RESOLUTION RELATING
TO SALARY AND BENEFITS FOR
VARIOUS
UNREPRESENTED CLASSIFICATIONS
Recommendation of
City Manager: Adopt a resolution amending the
Salary Resolution
covering various unrepresented, non-management
classifications to
reflect salary increases and benefit changes, and
approve a journal
voucher allocating funds from the General Fund
Personnel Reserve
and the unappropriated fund balances as may be
necessary.
1399k
B. City Clerk
(1) Receive and file claims against the City of Pasadena
Claim No. 10,156 Isai Gonzalez
$ 10,000.00+
Claim No. 10,157
Karl J. Moris
100,000.00
Claim No. 10,158
Maria Oleszkiewicz
2,201.00
Claim No. 10,159
Cynthia Lewis
Not Stated
Claim No. 10,160
Lynn Mehl
185.58
Claim No. 10,161
Filomena Rivadelo
7,430.10
(2) Public Hearings Set
September 25, 2006, 7:30 p.m. - La Loma Bridge Environmental
Impact Report
October 9, 2006, 7:30 p.m. - Public Hearing to Consider Incorporating
Federal Standards
for Net Power Metering, Smart Power Metering, and
Interconnection
Standards in Pasadena Municipal Code Chapter 13.04
4. OLD BUSINESS:
A. PROPOSED VACATION OF A PORTION OF MADIA
STREET,
AMENDMENT OF RESOLUTION NO. 8550 TO CHANGE
A CONDITION OF
VACATION FROM A COVENANT TO AN EASEMENT FOR
INGRESS AND
EGRESS TO VACATED PROPERTY FOR ADJOINING
OWNERS
Recommendation of City Attorney: Pursuant
to the direction of the City
Council at its meeting of July 24, 2006, an
amendment to Resolution
No. 8550 and the referenced Easement for
Ingress and Egress to Vacated
Property ("proposed Easement") are
presented to City Council for
consideration. If the City
Council approves the use of the proposed
Easement to satisfy its intent in vacating
the property, then it should adopt the
Amendment to Resolution No. 8550.
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STAFF REPORT JULY 24 2006
6857k
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Economic Development and Technology Committee
B. Finance Committee
(1) RESOLUTION APPROVING THE
EXECUTION AND DELIVERY OF
NOT TO EXCEED
$165,000,000 AGGREGATE PRINCIPAL AMOUNT
OF CERTIFICATES OF
PARTICIPATION (CONFERENCE CENTER
PROJECT), SERIES
2006A AND SERIES 2006B, APPROVING THE
FORM OF, AND
AUTHORIZING THE EXECUTION AND DELIVERY OF
A SECOND
SUPPLEMENTAL TRUST AGREEMENT, A
SUPPLEMENTAL NO. 2
TO LEASE, A SUPPLEMENTAL NO. 2 TO
SUBLEASE, PURCHASE
AGREEMENTS, A CONTINUING
DISCLOSURE
AGREEMENT, AN AUCTION AGENCY AGREEMENT,
AN INTEREST RATE
SWAP AGREEMENT AND OTHER RELATED
DOCUMENTS,
AUTHORIZING THE DISTRIBUTION OF OFFICIAL
STATEMENTS AND
APPROVING OTHER RELATED ACTIONS IN
CONNECTION
THEREWITH (See related Item 9.B.)
Recommendation of
City Manager: Adopt a resolution approving the
execution and
delivery of a not to exceed $165,000,000 aggregate
principal amount of
Certificates of Participation (Conference Center
Project), Series
2006A and Series 2006B, approving the form of, and
authorizing the
execution and delivery of a second Supplemental Trust
Agreement, a
Supplemental No. 2 to Lease, a Supplemental No. 2 to
Sublease, Purchase
Agreements, a Continuing Disclosure Agreement,
an Auction Agency
Agreement, an Interest Rate Swap Agreement and
other related
documents, authorizing the distribution of one or more
official
statements, and approving other related actions in connection
therewith.
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C. Legislative Policy Committee
D. Municipal Services Committee
E. Public Safety Committee
F. Reports from Representatives
(1) ORAL UPDATE REGARDING
PASADENA UNIFIED SCHOOL
DISTRICT (PUSD)
MANAGEMENT AUDIT ADVISORY COMMITTEE'S
RECOMMENDATION TO
THE BOARD OF EDUCATION TO ACCEPT
THE PROPOSAL FROM
GIBSON & CO. FOR MANAGEMENT AUDIT
SERVICES, AND
REQUEST THAT PASADENA CONTRIBUTE UP TO
$61,600 FOR COSTS
OF THE AUDIT (Councilmember Tyler)
6. PUBLIC HEARINGS - 7:30 P.M.
A. CONTINUED PUBLIC HEARING: ESTABLISHMENT
OF THE
PLAYHOUSE DISTRICT ASSOCIATION
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
Playhouse District Association
Property-based Business Improvement District
(PBID).
It is further
recommended that upon the closing 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 that a majority
protest does not exist, it is recommended
that the City Council:
(3) Adopt a final resolution establishing
the Playhouse District Association,
Property-based Business Improvement
District, Attachment 1 of the agenda
report.
(4) Adopt the baseline services and
authorize the City Manager to enter into
a financial agreement and baseline services
contract with the Playhouse
District Association, Attachment 2 of the
agenda report.
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ATTACHMENTS 1 AND 2 1115k
ATTACHMENTS 3 AND 4 4801k
B. PUBLIC HEARING: RESOLUTION APPROVING THE
TEMPORARY
PARTIAL ROAD CLOSURE ON ROSE AVENUE AT
COOLEY PLACE
Recommendation of City Manager: It is
recommended that the City Council
take the following actions:
(1) Hold a public hearing on the proposed
temporary partial closure and
hear evidence offered by persons
interested; and
(2) Adopt a resolution in accordance with
California Vehicle Code Section
21101(f) to temporarily partially close
Rose Avenue at Cooley place to
prohibit northbound movement onto Rose
Avenue from Cooley Place by
installing a raised island, striping, and
signage.
Recommendation of Transportation Advisory
Commission: In spring
2006, the Transportation Advisory
Commission reviewed the project as part
of the Capital Improvement Program (CIP)
Project No. 75504, entitled the
"Pasadena High School Pick-up and Drop-Off
Plan," and recommended the
project to be included in the FY 2007 CIP.
Recommendation of Planning Commission: At
its meeting on Wednesday,
July 26, 2006, staff presented a proposed
development for 1000 Rose
Avenue. The Planning Commission
recommended approval of a Mitigated
Negative Declaration and Mitigation
Monitoring Plan including mitigation
measures. One of these
mitigation measures was the implementation of the
Pasadena High School Pick-Up and Drop-Off
Plan, which includes the
temporary partial closure of Rose Avenue at
Cooley Place.
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C. PUBLIC HEARING: PROPOSED PLANNED DEVELOPMENT,
ZONE
CHANGE, AND SUBDIVISION TO CONSTRUCT 35
SINGLE-FAMILY
RESIDENCES LOCATED AT 1000 ROSE AVENUE
Recommendation of City Manager:
(1) Approve the Initial Environmental Study
and Mitigated Negative
Declaration (Attachment 1 of the agenda
report);
(2) Approve the De Minimis Impact Finding
on the State Fish and Wildlife
Habitat (Attachment 2 of the agenda
report);
(3) Adopt the findings that the zone change
from RS-1 (one unit per acre) to
Planned Development (PD) are consistent
with the goals and objectives of
the General Plan and the purposes of Title
17 as outlined in the body of the
agenda report;
(4) Approve the Zone Change from RS-1 to
Planned Development-32,
Rose Avenue (PD-32, Rose Avenue), and
approve the recommended
development standards (Attachment 6 of the
agenda report);
(5) 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 (Attachment 3
of the agenda report);
(6) Adopt and approve the findings for the
Vesting Tentative Tract Map
No. 53880 (Attachment 7 of the agenda
report); and
(7) Direct the City Attorney to prepare an
ordinance amending the official
zoning map of the City of Pasadena
established by Section 17.08.040 of the
Pasadena Municipal Code for the zone change
from RS-1 (one unit per acre)
to Planned Development-32 (PD-32).
Recommendation of Planning Commission: On
July 26, 2006, the
Planning Commission unanimously recommended
approval of the Planned
Development, Zone Change, and Subdivision
(Vesting Tentative Tract Map),
and adopted the staff recommendations
listed above. The Commission
recommended the adoption of the development
standards proposed by staff
with modifications including an adjustment
to Floor Area Ratio, addition of
yard encroachments and accessory
structures, sidewalk widths, the project
entry to be improved as a proper street as
opposed to a curb cut, and
addition of street trees along Rose Avenue.
Further, the Planning
Commission recommended that the Housing
Division work with the developer
to find and produce affordable housing as
opposed to paying the in-lieu
Inclusionary fee. In general, the
Planning Commission incorporated all of the
Design Commission's comments on the project
site design and aesthetics.
The Commission further
recommended that the Initial Environmental Study
be approved with the understanding that it
is based on the Memorandum of
Understanding between the City and the
Pasadena Unified School District to
implement the Pasadena High School Traffic
Improvements Program
identified in the Traffic Improvement
Consolidated Report, dated July 2006.
The Initial Environmental Study cites the
conceptual approval of the
Pasadena High School Traffic Improvement
Program.
The Planning Commission's
recommended modifications have been
incorporated into the proposed Development
Standards, with the exception of
one recommendation. Condition
No. 27, regarding the project entry must be
improved as private driveways to reinforce
to subdivision residents and the
public that the development is in a private
area, as opposed to the Planning
Commission's recommendation to improve as a
proper street.
Recommendation of Design Commission:
On July 26, 2006, the Design
Commission conducted an advisory review of
the project. The Commission
made the following comments on the site
design and aesthetics:
The development
should not be a gated community. (Developer does
not intend to gate
the subdivision, a condition of approval has been
added accordingly.)
The entries to the project should be defined as a proper street rather
than a curb cut (discussed above).
Front-facing
garages should be minimized as much as possible. (There
has been an
adjustment.)
Maximize more
on-street parking on Street A and reorganize the curb
line bump outs to
be more flowing, to undulate more naturally, and to be
less arbitrary.
Other comments:
Areas of concern
are sidewalks, guest parking, and insufficient
community space
amenities.
Some variation in
plan (such as double-up driveways; through-block
passageway) may
create more interest.
Some units on
Street A could be rearranged to accommodate guest
parking.
The applicant has agreed to explore the
other comments provided above by
the Design Commission. A condition of
approval has been added that the
applicant shall submit a preliminary plan
which attempts to examine these
areas of concern.
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ATTACHMENT 1 PART 1 5020k
ATTACHMENT 1 PART 2 5690k
ATTACHMENT 1 PART 3 2759k
ATTACHMENT 1 PART 4 2727k
ATTACHMENT 1 PART 5 3195k
ATTACHMENT 1 PART 6 4374k
ATTACHMENTS 2 AND 3 477k
ATTACHMENT 4 3549l
ATTACHMENTS 5 THRU 9 3114k
ATTACHMENTS 10 AND 11 811k
D. CONTINUED PUBLIC HEARING: 220 NORTH SAN
RAFAEL
AVENUE PROPOSED GENERAL PLAN AMENDMENT FROM
INSTITUTIONAL TO LOW DENSITY RESIDENTIAL;
ZONE CHANGE
FROM PS (PUBLIC AND SEMI-PUBLIC) TO RS-2-HD
(RESIDENTIAL
SINGLE-FAMILY 2 DWELLING UNITS PER NET ACRE
HILLSIDE
DISTRICT OVERLAY); TWO PARCEL SUBDIVISION
AND VARIANCE FOR
LOT WIDTH
Recommendation of City Manager: It is
recommended that the City
Council, following a public hearing:
(1) Adopt the Initial Environmental Study
and Negative Declaration
(Attachment E of the agenda report);
(2) Adopt the De Minimis Impact Finding on
the State Fish and Wildlife
Habitat (Attachment F of the agenda
report);
(3) Adopt the findings that the proposed
General Plan Amendment is
consistent with the General Plan and
approve a Land Use Diagram Map
Amendment from Institutional to Low-Density
Residential (0-6 dwelling
units/net acre) (Attachment A of the agenda
report);
(4) Adopt the findings that the proposed
Zone Change is consistent with the
Zoning Code and approve a Zoning Map
Amendment from PS (Public and
Semi-Public) to RS-2-HD (Single-Family
Residential/2 du/net acre-Hillside
District Overlay) (Attachment A of the
agenda report);
(5) Adopt findings that the variance for
lot width submitted with the revised
parcel map application, that there are
exceptional circumstances and
conditions applicable to the subject site
that do not apply generally to sites in
the same zoning district; and approve the
variance for lot width (Attachment A
of the agenda report);
(6) Find that the proposed two-parcel
subdivision is consistent with the
goals, objectives, policies, and land uses
of the general plan and the
Pasadena Municipal Code Titles 16 and 17,
and approve the proposed
subdivision and conditions;
(7) Direct the City Attorney to prepare a
resolution amending the official
Land Use Diagram established by Section
2.105.110 of the Pasadena
Municipal Code for the General Plan
amendment from Institutional to Low-
Density Residential (0-6 du/acre); and
(8) Direct the City Attorney to prepare an
ordinance to change the existing
zoning from PS (Public/Semi-Public
District) to RS-2-HD (Single-family
Residential/2 du/net acre-Hillside District
Overlay) within 60 days.
Recommendation of Planning Commission: On
January 25, 2006, the
Planning Commission recommended that the
City Council 1) adopt the staff
recommendations on the environmental
analysis and the General Plan,
Zoning Map Amendments; and deny the
variance for lot width; and 2) deny
both proposals to subdivide the property.
The applicant was not asked to
return to the Planning Commission with
additional information. However,
since the public hearing, the applicant has
developed a potential
development concept, including footprints,
to facilitate discussion of the
proposed subdivision.
Recommendation of Historic Preservation
Commission: On
November 7, 2005, the Historic Preservation
Commission 1) acknowledged
that the proposed project would maintain
the Charles Richter Laboratory and
garage; 2) found that the proposed General
Plan, Zoning Map Amendments
and two-parcel subdivision would not result
in an adverse impact to the
historic resources on site; and 3)
recommended approval of the proposed
General Plan and Zoning Map Amendments.
ATTACHMENTS A THRU D 1996k
ATTACHMENT E PART 1 4640k
ATTACHMENT E PART 2 4688k
ATTACHMENT F AND
VICINITY MAPS 1167k
CORRESPONDENCE JULY 24 2006
5642k
CORRESPONDENCE AUGUST 7
2006 273k
E. CONTINUED PUBLIC HEARING: APPEAL OF
BUILDING OFFICIAL'S
DENIAL OF ALTERNATIVE ROOFING MATERIALS AT
THE VISTA DEL
ARROYO BUNGALOWS AT 3 SOUTH GRAND AVENUE
Recommendation of City Manager: It is
recommended that the City Council
continue the public hearing to September
11, 2006, at 7:30 p.m.
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Manager
B. City Council
(1) REAPPOINTMENT OF ESTELLA
CASAS TO THE HISTORIC
PRESERVATION
COMMISSION (Banbury Oaks Nomination)
(2) APPOINTMENT OF KENNETH C.
HARDY TO THE HUMAN
RELATIONS
COMMISSION (District 6 Nomination)
(3) APPOINTMENT OF AARON
WHEELER TO THE PASADENA
COMMUNITY ACCESS
CORPORATION (District 3 Nomination)
(4) CONSIDERATION OF A CALL FOR
REVIEW OF A BOARD OF
ZONING APPEALS
DECISION TO THE CITY COUNCIL REGARDING
MINOR CONDITIONAL
USE PERMIT NO. 4703 TO REDEVELOP THE
FORMER AMBASSADOR
COLLEGE EAST CAMPUS LOCATED AT
134 WEST VALLEY
STREET (WESTGATE PASADENA) INTO A
MIXED-USE URBAN
HOUSING PROJECT (Vice Mayor Madison)
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MAPS 2968k
C. Advisory Bodies
(1) ORDINANCE SUSPENDING
PASADENA MUNICIPAL CODE
SECTIONS 9.36.220
(AMPLIFIED SOUND) AND 9.36.230 (GENERAL
NOISE SOURCE) FOR
THE 2006 SCHEDULED UCLA COLLEGE
FOOTBALL NIGHT
GAMES (See related Item 11.A.2.)
Recommendation of
Rose Bowl Operating Company: Approve
suspending Pasadena
Municipal Code Sections 9.36.220 (Amplified
Sound) and 9.36.230
(General Noise Source) for four potential UCLA
night games
occurring on the following dates - September 9 versus Rice
University,
September 30 versus Stanford, October 7 versus Arizona,
October 28 versus
Washington State, and November 11 versus Oregon
State.
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8. COMMUNITY DEVELOPMENT COMMISSION MEETING (To be cancelled)
9. PASADENA PUBLIC FINANCING AUTHORITY MEETING
A. Approval of Minutes - May 15, 2006
B. RESOLUTION OF THE CITY OF PASADENA PUBLIC
FINANCING
AUTHORITY APPROVING THE FORM OF, AND
AUTHORIZING THE
EXECUTION AND DELIVERY OF, A SECOND
SUPPLEMENTAL TRUST
AGREEMENT, A SUPPLEMENTAL NO. 2 TO LEASE, A
SUPPLEMENTAL
NO. 2 TO SUBLEASE AND APPROVING OTHER
RELATED DOCUMENTS
AND ACTIONS IN CONNECTION THEREWITH (See
related Item 5.B.1.)
Recommendation of Executive Director: Adopt
a resolution approving the
form of, and authorizing the execution and
delivery of, a second
Supplemental Trust Agreement, a
Supplemental No. 2 Lease, a
Supplemental No. 2 to Sublease, and
approving other related documents and
actions in connection therewith.
2011k
10. BOARD OF APPEALS - SPECIAL MEETING
A. PUBLIC HEARING: APPEAL OF BUILDING
OFFICIAL'S DENIAL OF
ALTERNATIVE ROOFING MATERIALS AT THE VISTA
DEL ARROYO
BUNGALOWS AT 3 SOUTH GRAND AVENUE
(See Item 6.D., 7:30 p.m.)
11. ORDINANCES
A. First Reading:
(1) Conduct first reading of
"AN UNCODIFIED ORDINANCE OF THE
CITY OF PASADENA
FIXING THE TAX RATE FOR THE POLICE
BUILDING AND JAIL
GENERAL OBLIGATION BONDS AND
ESTABLISHING
PROCEDURES FOR THE COLLECTION AND
ENFORCEMENT OF SAID
TAX"
892k
(2) Conduct first reading of
"AN UNCODIFIED ORDINANCE OF THE
CITY OF PASADENA
SUSPENDING SECTIONS 9.36.220 AND
9.36.230 OF THE
PASADENA MUNICIPAL CODE RELATING TO
LIMITATIONS ON
HOURS OF OPERATION OF AMPLIFIED SOUND
AND GENERAL NOISE
SOURCES FOR SPECIFIED HOURS AND
AREAS ON SEPTEMBER
9, SEPTEMBER 30, OCTOBER 7,
OCTOBER 28 AND
NOVEMBER 11, 2006 (UCLA FOOTBALL)" (See
related Item
7.C.1.)
619k
REVISED ORDINANCE APPROVED
BY CITY COUNCIL
(3) Conduct first reading of
"AN ORDINANCE OF THE CITY OF
PASADENA AMENDING
CHAPTER 4.04 OF THE PASADENA
MUNICIPAL CODE
(DISPOSITION OF SALVAGE AND SCRAP
PROPERTY) BY
AMENDING SECTION 4.04.075 (TRANSFER OF
SALVAGE PROPERTY TO
PASADENA UNIFIED SCHOOL DISTRICT)
TO STREAMLINE THE
TRANSFER OF SAID SALVAGE PROPERTY
BY GIVING FIRST
PRIORITY TO THE PASADENA UNIFIED SCHOOL
DISTRICT"
976k
B. Second Reading:
(1) Adopt "AN INTERIM URGENCY
ORDINANCE OF THE CITY OF
PASADENA
TEMPORARILY PROHIBITING THE PROCESSING AND
APPROVAL OF ADULT
BUSINESS USE APPLICATIONS" (Introduced
by Councilmember
Haderlein)
533k
12. INFORMATION ITEMS:
A. PRESENTATION AND DISCUSSION OF "ROUTE 710
TUNNEL
TECHNICAL FEASIBILITY ASSESSMENT" (To be
heard at 7:10 p.m)
1748k
13. PUBLIC COMMENT (Continued)
14. CLOSED SESSIONS (Continued, if necessary)
15. ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo,Meets the third Monday of each month at 4:15 p.m., Pasadena
Senior Center, 85 E. Holly
Street, Community Conference Room
August 21, 2006 (To be cancelled)
September 18, 2006
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
August 14, 2006
August 28, 2006 (To be cancelled)
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
August 22, 2006 (To be cancelled)
September 26, 2006
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
August 16, 2006
September 20, 2006
PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein, Victor Gordo, Steve Madison)
Meets the first Monday of each month at 4:15 p.m., Pasadena
Senior Center, 85 E.
Holly Street, Community Conference Room
September 4, 2006 (To be canceled due to holiday)
October 2, 2006
FUTURE COUNCIL MEETING DATES
August 21, 2006 (To be cancelled)
August 28, 2006 (To be cancelled)
September 4, 2006 (To be cancelled - Labor Day Holiday)
September 11, 2006
September 18, 2006
September 25, 2006
October 2, 2006 (To be cancelled)
October 3, 2006 - Special Joint Meeting with
Pasadena Unified School District Board
of Education at 6:30 p.m. (Pasadena Conference Center Rooms 103, 104, and 105)
October 9, 2006
October 16, 2006
October 23, 2006
October 30, 2006 (To be cancelled)
November 6, 2006
November 13, 2006
November 20, 2006
November 27, 2006 (To be cancelled)
December 4, 2006
December 11, 2006
December 18, 2006
December 25, 2006 (To be cancelled)
FUTURE PUBLIC HEARINGS:
September 11, 2006, 7:30 p.m. - Designation of 810 Hillside Drive as a Landmark
September 11, 2006, 7:30 p.m.
- Continued Public Hearing: Call for Review of Minor
Variance No. 11536, 1149 Wotkyns Drive
September 11. 2006, 7:30 p.m.
- Continued Public Hearing: Appeal of Building Official’s
Denial of Alternative Roofing Materials at the Vista Del Arroyo Bungalows at 3
South Grand Avenue
September 25, 2006, 7:30 p.m. - La Loma Bridge Environmental Impact Report
October 9 , 2006, 7:30 p.m.
- Incorporating Federal Standards for Net Power Metering,
Smart Power Metering, and Interconnection Standards in Pasadena Municipal Code
Chapter 13.04
COMMISSION VACANCIES 492k