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                                                 AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                               JUNE 26, 2006

                                    Closed Sessions 5:30 P.M.
                                     Public Meeting 6:30 P.M.
                                   Public Hearings 7:00 P.M.
                     Pasadena Senior Center, Multi-Purpose Room
                                85 East Holly Street, Pasadena

5:30 P.M.  CLOSED SESSIONS
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)

A. CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    pursuant to Government Code Section 54956.8
    Properties: 95 North Garfield Avenue (APN No. 5723-026-900) and
    280 Ramona Street (APN No. 5723-018-910)
    Negotiating Parties: Cynthia Kurtz and Richard Bruckner; 78 N. Marengo L.P.
    Under Negotiation: Price and terms 

B. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATOR pursuant to
    Government Code Section 54957.6
    City Representative: Cynthia J. Kurtz
    Employee Organization: Unrepresented Executive Management Employees

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. 062268 FOR THE
           CONVERSION OF 12 EXISTING APARTMENT UNITS INTO NINE
           CONDOMINIUM UNITS AT 317 EAST DEL MAR BOULEVARD
           Recommendation of City Manager: It is recommended that the City
           Council adopt the following resolution to:
           (1) Approve Final Tract Map No. 062268; and 
           (2) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map.

	530k

      (2) CONTRACT AWARD TO UNIVERSAL METRO, INC., FOR THE
           LABOR AND MATERIALS FOR THE PASADENA CITY HALL FLOOR
           COVERINGS AND WALL BASE PROJECT, FOR AN AMOUNT NOT
           TO EXCEED $358,000
           Recommendation by City Manager:  Accept the bid dated              
           June 8, 2006, submitted by Universal Metro, Inc., in response to the
           Plans and Specifications for Labor and Materials for the Pasadena City
           Hall Floor Coverings and Wall Base Project; reject all other bids
           received and authorize the City Manager to enter into a contract not to
           exceed $358,000, which includes the base bid of $341,000 and $17,000
           for any additional work the City may order pursuant to the project plans
           and specifications.  

	740k

      (3) CONTRACT AMENDMENT FOR CONTRACT NO. 18,479 FOR AN
           INCREASE FROM $445,000 TO $470,000 TO KENNEDY/JENKS
           CONSULTANTS FOR PREPARATION OF A SANITARY SEWER
           MANAGEMENT PLAN
           Recommendation of City Manager:  Authorize the City Manager to
           execute an amendment to Contract No. 18,479 with Kennedy/Jenks
           Consultants for the preparation of a Sewer System Management Plan
           (SSMP) in the amount of $25,000, increasing the contract not to exceed
           amount to $470,000.

	460k

      (4) ADDITIONAL HISTORIC PROPERTY CONTRACTS (MILLS ACT) FOR
           2006
           Recommendation of City Manager:
           (1) Acknowledge that authorizing additional Historic Property Contracts
           is categorically exempt from the California Environmental Quality Act
           (Section 15308, Class 8 exemption, Actions by Regulatory Agencies for
           Protection of the Environment);
           (2) Acknowledge that the Historic Property Contracts program, as
           adopted by City Council in 2002, set limits on the number of contracts
           (maximum of 10 single-family residential properties each year and three
           multi-family residential, commercial, or industrial properties each year)
           and unrealized revenue to the City ($75,000 annually, or $25,000 for any
           one individual property);
           (3) Acknowledge that the Historic Property Contracts program allows
           for Council to approve additional contracts beyond these limits;
           (4) Find that the unrealized revenues have been substantially less than
           anticipated (approximately $7,000 per year); and
           (5) Authorize the City Manager to enter into 20 Historic Property
           Contracts for single-family residential properties in 2006 (calendar year).

	683k

      (5) AGREEMENT WITH LOS ANGLES COUNTY FOR DIAL-A-RIDE
           SERVICES
           Recommendation of City Manager: Authorize the City Manager to
           execute an agreement for Dial-A-Ride services with the County of Los
           Angeles (County) for the period covering July 1, 2006 to June 30, 2009. 
           Under the three year contract, the County will reimburse the City for the
           cost of service to County residents up to a maximum of $250,000 in
           FY2007, $263,000 in FY2008, and $276,000 in FY2009. 

	713k

      (6) CONTRACT WITH INTEGRATED DESIGN SERVICES (IDS), INC., TO
           PROVIDE PROFESSIONAL SERVICES FOR THE INVENTORY OF
           TILT-UP CONSTRUCTION, NON-DUCTILE CONCRETE, TUCK
           UNDER PARKING, AND OTHER SOFT-STORY BUILDINGS FOR THE
           PURPOSE OF EMERGENCY EARTHQUAKE PLANNING
           Recommendation of City Manager: Authorize the City Manager to
           enter into a contract with Integrated Design Services (IDS), Inc., for an
           amount not to exceed $200,000 to provide an inventory of tilt-up
           construction, non-ductile concrete, tuck under parking, and other soft-
           story buildings pursuant to the General Plan Safety Element Program
           S3-2. 

	659k

      (7) AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT
           WITH GKK WORKS, IN ASSOCIATION WITH CLARENCE
           BROUSSARD ASSOCIATES, FOR PROJECT MANAGEMENT
           SERVICES
           Recommendation of City Manager: Authorize the City Manager to
           execute a contract with GKK Works, in association with Clarence
           Broussard Associates, for project management services, in an amount
           not to exceed $136,900, pursuant to City Charter Section 1002(f),
           contracts for professional or unique services. 

	1310k

   B.  City Clerk

       (1) Approval of Minutes  -  June 12, 2006 (Special Joint Meeting)
                                             June 12, 2006
                                             June 14, 2006 (Special Joint Meeting)

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

           Claim No. 10,130   George Chen               $    900.00  
           Claim No. 10,131   Yvonne Cullen                   389.00  
           Claim No. 10,132   Steve Stewart                 2,784.06  

       (3) Public Hearings Set

           July 24, 2006, 7:30 p.m. - Appeal of City Staff Decision Denying a
           Request to Install a Class A Roofing Assembly with Class B Fire
           Retardant Wood Shingles on the Property at 3 South Grand Avenue

4. OLD BUSINESS: 

  A.  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, CHAPTER 20, SECTION 17.20.020 OF THE
       PASADENA MUNICIPAL CODE TO CHANGE THE DESIGNATION FOR
       THE PROPERTIES LOCATED WITHIN THE SOUTHERN SECTION OF
       THE LOS ROBLES/ADENA STUDY AREA TO RM-16"

	772k           

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

   A.  Economic Development and Technology Committee

   B.  Finance Committee

      (1) AMENDMENT TO THE GENERAL FEE SCHEDULE TO ESTABLISH A
           FEE FOR ON-STREET OVERNIGHT PARKING EXEMPTIONS AND
           ISSUANCE OF A PURCHASE ORDER TO PACIFIC PARKING
           SYSTEM FOR THE INSTALLATION OF AUTOMATED PERMIT
           DISPENSERS
           Recommendation of City Manager:  
           (1)    Amend the General Fee Schedule to establish a $3 per night
           overnight parking exemption fee for on-street overnight parking.
           (2)    Appropriate $107,000 from the 2005 Equipment Lease Financing
           to the Fiscal Year 2006 Operating Budget Account No. 8503-101-
           774100 for the purchase of five automated permit dispensers.
           (3)   Authorize the issuance of a purchase order to Pacific Parking
           System, Inc., for the purchase and installation of five pay-on-foot
           machines for the purpose of issuing temporary overnight exemptions, in
           the amount not to exceed $107,000.  Competitive bidding is not required
           pursuant to City Charter Section 1002(H), contracts with other
           governmental entitles or their contractors for labor, materials, supplies or
           services.

	1483k

   C.  Legislative Policy Committee

      (1) FINAL RECOMMENDATIONS OF THE TASK FORCE ON GOOD
           GOVERNMENT
           Recommendation of Task Force on Good Government:  It is
           recommended that the City Council:
           (A) Concur with the Task Force on Good Government's proposed
           changes to the City Charter, Article XVII, Taxpayer Protection Act, as set
           forth in the "redline" text shown on Exhibit 1 of the agenda report to
           accomplish the following:                    
               (1)       Non-profits - The ban on receiving personal or campaign
           advantages should not apply to officers and directors from 501 (c)(3),
           (4), and (6) organizations (other than officers and directors of political
           action committees or who control political action committees controlled
           by such organizations), except that disclosure of such persons would
           continue to be required.  Section 1703 (b)(2). 
               (2)       Contracts with the City - The TPA should be amended so
           that its provisions also cover persons who are bidding on or negotiating
           for contracts that are worth over $25,000 except those who are bidding
           on or receiving low bid contracts.  Section 1704 (c).
               (3)       Contribution Limitations - The TPA should be amended to
           apply contribution limits to Pasadena races: $1,000 per election for City
           Council and $2,000 per election for Mayor, adjusted for cost of living
           increases every two years, rounded off to the nearest $100.  Section
           1706.5.
               (4)       Ballot Measure Committees - The TPA should also cover
           Pasadena public officials who raise money for local ballot measure
           committees that the official controls. Section 1703 (c) (3).
               (5)       Outside Election Races - The TPA should only apply to
           officials and candidates in city races and not elections outside of
           Pasadena. Section 1703 (c)(3).
               (6)       Enforcement - The City should authorize the City Attorney to
           bring criminal actions except in cases involving elected City officials in
           which case the City Attorney should refer the complaint to the L.A.
           County District Attorney's office.   The current law that allows citizens to 
           bring private civil actions should not be changed.   Section 1707 (a) and
           (c).
               (7)       Subpoena Power - The TPA should give subpoena authority
           to the City Attorney and where referrals are made to it, the L.A. County
           District Attorney.  Section 1707 (d).
               (8)       Agencies Outside the City - The TPA should only apply to
           Councilmembers or other City officials serving on outside boards as City
           representatives (e.g., the Burbank Airport Authority), if these other
           agencies have reporting requirements allowing compliance with the
           TPA.   Section 1704 (b).
               (9)       Thresholds - The thresholds for determining which decisions
           should be affected by the TPA should be the same (over $25,000) in
           most instances.  The only exceptions would be the grant of a tax
           abatement, exception or benefit, which should remain at over $5,000 in
           a twelve-month period and awarding of franchises worth over $50,000 in
           gross receipts.  The thresholds should be adjusted for cost of living
           increases every five years and rounded off to the nearest $1,000. 
           Section 1703 (a) (7) and (9).
               (10)      Disclosure Implementation - The files of the City listing
           those persons who would be prohibited from providing personal
           advantages to City officials who have made a decision benefitting them
           should be posted on the internet so that the records are available to the
           public in an easy-to-use and timely manner. Section 1705 (c).
               (11)      Cumulation - The TPA should eliminate the need to cumulate
           public benefits in amounts under $5,000 unless it is clear that the
           amounts will meet or exceed the thresholds.  Section 1703 (a) (8). 
               (12)      Franchises - The TPA should be clarified to require that the
           franchise has to be awarded by the City.  Section 1703 (a) (4).  
           (B)     It is further recommended that the City Council cause to be placed
           on the ballot at the next available city-wide election the Task Force on
           Good Government's proposed changes to the City Charter, Article XVII,
           Taxpayer Protection Amendment.
           Recommendations of the Legislative Policy Committee:  At a special
           meeting held on June 7, 2006, the Legislative Policy Committee took
           straw poll votes on the recommendations of the Task Force, as follows:   
               The Committee recommends support of all of the Task Force
           recommendations.   The Committee's straw poll votes were unanimous
           on Task Force Recommendations (2) Contracts with the City; (4) Ballot
           Measure Committees; (5) Outside Election Races; (6) Enforcement; (7)
           Subpoena Power; (8) Agencies Outside the City; (9) Thresholds; (10)
           Disclosure Implementation; (11) Cumulation; and (12) Franchises.
               There was majority consensus of the Committee to recommend
           support of Task Force Recommendations (1) Non-Profits and (3)
           Contribution Limits, with Councilmember Holden objecting.
               The following are actions of the Committee pertaining to the issues
           referenced in the City Attorney's June 7, 2006 memorandum entitled
           "Proposed General Changes to TPA" (Attachment A of City Clerk's 
           cover memorandum):
               Pre-Contract Black Out Period   There was unanimous consensus
           of the Committee to not delete the words "person or" (as recommended
           by the City Attorney) in proposed Charter language for Section 1704 (c),
           with the first sentence to remain as proposed by the Task Force, as
           follows:  "No person or entity who bids on a contract with the City, or
           enters . . . ."   There was also unanimous consensus of the Committee
           to replace the City Attorney's proposed new second sentence for said
           section ("Excluded from this prohibition are all employees or individual
           members of the entity.") with the following replacement sentence:   "The
           prohibition on campaign contributions set forth in the preceding sentence
           shall also apply to officers, directors, trustees and 10% shareholders of the
           entity bidding on a contract with the City, but shall not apply to employees of
           the entity who are not officers, directors, trustees or 10% shareholders
           thereof."
               Application of the TPA to Non-Incumbent Candidates   There was
           unanimous consensus of the Committee to have no recommendation on
           applying the TPA to non-incumbents, and allow the full Council to
           address the issue.
               Restrictions on Employees   There was unanimous consensus of
           the Committee to recommend that Section 1704 of the TPA be
           amended, with the amendment to apply to employees only (and not
           elected officials or appointed officials serving on advisory bodies), to
           keep the current one-year restriction after the official's departure from
           office, but change the current five-year restriction to two years from the
           date the official (employee) approves the public benefit.
               Replacing Ban With a Contribution Cap   There was majority
           consensus of the Committee (Chair Bogaard and Councilmember Tyler)
           to recommend that there be no change to the current total ban on
           campaign contributions that may be given by public benefit recipients.   
           (Councilmember Holden objected, and voiced support for a $250
           campaign contribution cap.)
               The following are actions of the Committee pertaining to issues
           referenced in the City Attorney's June 7, 2006 memorandum entitled
           "Proposed Changes to TPA As Applied to Land Use Matters"
           (Attachment B of City Clerk's cover memorandum) and City Attorney's
           February 23, 2006 memorandum entitled "Task Force on Good
           Government's Final Recommendations" (attached to Task Force's final
           report):
               Administrative Burden of TPA as Applied to Land Use Matters  
           There was unanimous consensus of the Committee to recommend that
           the extent of the TPA's application to land use decisions be addressed
           through administrative guidelines.
               Authority to Issue Guidelines and Interpretations   There was
           unanimous consensus of the Committee to recommend approval of the
           City Attorney's recommendation (see City Attorney's memorandum
           dated February 23, 2006, attached to the Task Force's final report) to
           amend Section 1707 (e) with specific Charter language to grant authority
           to the City to adopt guidelines for implementation of the TPA that are
           consistent with the findings and declarations set forth in Section 1702 of
           the TPA.
               Task Force Recommendation to Place Recommendations on the
           Next Available City-wide Election   The Committee acknowledged that
           should the City Council reach a conclusion on these approaches by the
           end of July 2006, these recommendations could be placed on the
           November 7, 2006 ballot for consideration by the voters.

	

	FINAL REPORT PART 1 5389k 	FINAL REPORT PART 2 5981k

	FINAL REPORT PART 3 4072k

   D.  Municipal Services Committee

   E.  Public Safety Committee

   F.  Reports from Representatives

      (1) ORAL STATUS REPORT FROM CITY'S APPOINTEE ON THE
           SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS
           GOVERNING BOARD (Councilmember Tyler)

6. PUBLIC HEARINGS

   7:00 P.M.  

  A.  PUBLIC HEARING:  RESOLUTION FOR THE ESTABLISHMENT OF
       UNDERGROUND UTILITY DISTRICT NO. 06-1 RAYMOND AVENUE,
       MAPLE STREET TO NORTH CITY LIMITS
       Recommendation of City Manager: It is recommended that, after a public
       hearing, the City Council:
       (1) Adopt a resolution establishing Underground Utility District No. 06-1,
       Raymond Avenue from Maple Street to North City Limits.
       (2) Acknowledge this project to be categorically exempt under the California
       Environmental Quality Act in accordance with Article 19, Section 15302(a) of
       the CEQA Guidelines (conversion of overhead electric utility systems to
       underground) 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. 

	1818k

  B.  CONTINUED PUBLIC HEARING: DESIGNATION OF 580 NORTH LAKE
       AVENUE AS A LOCAL LANDMARK
       Recommendation of City Manager:  It is recommended that the City
       Council continue the public hearing to July 24, 2006, at 7:30 p.m. 

	3535k

	CORRESPONDENCE 4080k

  C.  PUBLIC HEARING:  220 N. 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 continue the public hearing to July 24, 2006, at 7:30 p.m. 

  D.  CONTINUED PUBLIC HEARING: DESIGNATION OF 492 ELDORA ROAD
       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 under Class 8, Actions
       by Regulatory Agencies for Protection of the Environment (CEQA Guidelines,
       Article 19, Section 15308);
       (2)    As recommended by the Historic Preservation Commission, find that the
       house at 492 Eldora Road is significant under Criterion B for designation as a
       landmark (Pasadena Municipal Code Section 17.62.040 B) because of its
       association with the lives of persons historically significant in the history of the
       City;
       (3)    Approve the designation of the property at 492 Eldora Road as a
       landmark;
       (4)    Adopt a resolution approving a Declaration of Landmark Designation for
       492 Eldora Road, Pasadena, California;
       (5)    Authorize the Mayor to execute the Declaration of Landmark
       Designation for 492 Eldora Road, Pasadena, California; and
       (6)    Direct the City Clerk to record the declaration with the Los Angeles
       County Recorder.
       Recommendation of Historic Preservation Commission: On May 1, 2006,
       at a noticed public hearing, the Historic Preservation Commission voted
       unanimously to recommend approval of the designation of 492 Eldora Road
       as a landmark.

	4246k

  E.  CONTINUED PUBLIC HEARING:   DESIGNATION OF 1044 EAST
       ORANGE GROVE BOULEVARD (LOS ARCOS COURT) 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 under Class 8, Actions
       by Regulatory Agencies for Protection of the Environment (CEQA Guidelines,
       Article 19, Section 15308);
       (2)    As recommended by the Historic Preservation Commission, find that the
       bungalow court at 1044 East Orange Grove Boulevard is significant under
       Criterion c for designation as a landmark (Pasadena Municipal Code Section
       17.62.040 B) because it is exceptional in the embodiment of the distinctive
       characteristics of a wide-form bungalow court in Mission style;
       (3)    Approve the designation of the property at 1044 East Orange Grove
       Boulevard as a landmark;
       (4)    Adopt a resolution approving a Declaration of Landmark Designation for
       1044 East Orange Grove Boulevard, Pasadena, California;
       (5)    Authorize the Mayor to execute the Declaration of Landmark
       Designation for 1044 East Orange Grove Boulevard, Pasadena, California;
       and
       (6)    Direct the City Clerk to record the declaration with the Los Angeles
       County Recorder.
       Recommendation of Historic Preservation Commission: On May 1, 2006,
       at a noticed public hearing, the Historic Preservation Commission voted
       unanimously to recommend approval of the designation of 1044 East Orange
       Grove Boulevard as a landmark. 

	3057k

  F.  PUBLIC HEARING:  LEVY OF ASSESSMENT AGAINST HOTEL AND
       MOTEL BUSINESSES FOR FISCAL YEAR 2006-07 IN CONNECTION
       WITH THE PASADENA TOURISM BUSINESS IMPROVEMENT DISTRICT
       Recommendation of Pasadena Center Operating Company:  It is
       recommended that the City Council (i) conduct a Public Hearing on the levy
       of an assessment against Hotel and Motel Businesses for Fiscal Year 2006-
       07 in connection with the Pasadena Tourism Business Improvement District
       (the "District") and (ii) at the conclusion of the Public Hearing, in the absence
       of a majority protest, adopt a resolution confirming the Annual Report of the
       Advisory Board as originally filed and levying the assessment for Fiscal Year
       2006-07 in connection with the District.

	1034k

  G. CONTINUED PUBLIC HEARING: CALL-UP OF SIGN EXEMPTION
       APPLICATION FOR WESCOM BUILDING IDENTITY SIGN - 123 SOUTH
       MARENGO AVENUE 
       Recommendation of City Manager:  
       (1) Find the application exempt from California Environmental Quality Act
       (CEQA) review; and
       (2) Disapprove the application with the finding in Attachment A of the
       agenda report. 

	939k

  H.  CONTINUED PUBLIC HEARING:  DESIGNATION OF 361 ADENA STREET
       AS A LANDMARK
       Recommendation of City Manager:  
       (1) Find that the circa 1890 house at 361 Adena Street does not meet the
       criteria for landmark designation in Section 17.62.040(B) of the Pasadena
       Municipal Code because it lacks architectural integrity due to substantial fire
       damage in the 1960's; and because evidence that the property has an
       important association with the lives of a person or persons who may have
       owned or occupied the house is inconclusive. 
       (2) Deny the application for designation of the property as a landmark.
       Recommendation of Historic Preservation Commission: On     
       November 7, 2005, the Historic Preservation Commission voted to
       recommend denial of the application for designation of 361 Adena Street as a
       landmark.

	647k

	ATTACHMENTS A AND B 1485k

	ATTACHMENT C PART 1 3801k		ATTACHMENT C PART 2 6207k

	ATTACHMENT C PART 3 7500k		ATTACHMENT C PART 4 6564k

	ATTACHMENT D 381k 		ATTACHMENT E PART 1 4624k

	ATTACHMENT E PART 2 5767k

	CORRESPONDENCE 4/24/2006 PART 1 4126k

	CORRESPONDENCE 4/24/2006 PART 2 4250k

	CORRESPONDENCE 3/27/2006 170k

	CORRESPONDENCE 2/27/2006 6996k

   I.  CONTINUED JOINT PUBLIC HEARING:  APPROVAL/SUBMITTAL OF THE
       ANNUAL ACTION PLAN (2006-2007) AS THE APPLICATION AND
       STATEMENT OF PROJECTED USE OF FUNDS FOR THE U.S.
       DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)
       COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM,
       EMERGENCY SHELTER GRANT (ESG) PROGRAM, THE HOME
       INVESTMENT PARTNERSHIP ACT (HOME), AND CERTAIN RELATED
       HUMAN SERVICES ENDOWMENT FUND (HSEF) ALLOCATIONS
       Recommendation of City Manager/Chief Executive Officer:
       (1) It is recommended that the City Council/Community Development
       Commission (Commission) hold a joint public hearing to consider the
       proposed 2006-2007 Annual Action Plan and Human Services Endowment
       Fund (HSEF) project allocations; and
       (2) It is recommended that upon the close of the public hearing, the City
       Council/Commission adopt a resolution:
           (a) Approving the 2006-2007 Annual Action Plan as an application for
       CDBG Entitlement Funds in the amount of $2,268,527; the allocation CDBG
       prior year program income of $200,000; the reprogramming of $186,000 in
       prior years' unexpended CDBG funds; application for ESG funds in the
       amount of $97,442; and application for HOME funds in the amount of
       $1,217,277; 
           (b) Appropriating $97,442 from the Inclusionary Housing Trust Fund as
       the required local match to the HUD ESG allocation; 
           (c) Authorizing the City Manager/Chief Executive Officer to execute,
       and the City Clerk/Secretary to attest, the Annual Action Plan, and any and all
       documents deemed necessary by HUD to obtain the allocation of the
       aforementioned federal CDBG/ESG/HOME funds;
           (d) Approving an annual allocation from the City of Pasadena's HSEF
       of $146,000 (interest earnings of $113,000 and $33,000 from the Seed Grant
       Program) for the proposed projects; and 
           (e) Authorizing the City Manager/Chief Executive Officer to execute,
       and the City Clerk/Secretary to attest, the agreements in a form acceptable to
       the City Attorney/General Counsel, with all the recipients and/or sub-
       recipients recommended for funding (Exhibits A, C, D, and E of the agenda
       report).
       Recommendation of Northwest Commission:  On Tuesday, April 25,
       2006, the Northwest Commission recommended the City
       Council/Commission approve eight (8) proposed non-public service projects
       identified in Exhibit B of the agenda report.  The Northwest Commission also
       stipulated with its funding recommendation that should additional funds
       become available during the forthcoming program year, two proposed
       projects would be given priority consideration for funding: Neighborhood
       Impact Program and the Pasadena Community Job Center.  Unfortunately,
       due to the lack of a quorum, the Northwest Commission was unable to vote
       on the revised staff recommendation (Exhibit A of the agenda report)
       scheduled for the Commission's June 21, 2006 Special meeting. 
       Recommendation of Human Services Commission:  On Wednesday, April
       12, 2006, the Human Services Commission recommended City
       Council/Commission approve 21 of 28 proposed public/human service
       projects identified in Exhibit C of the agenda report.   This is the first year of
       the Human Services Commission's 2-year funding cycle 2006/07 and
       2007/08. 

	 1863k

   7:30 P.M.

  J.  CONTINUED PUBLIC HEARING: ADOPTION OF THE FISCAL YEAR 2007
       OPERATING BUDGET
       Recommendation of City Manager: 
       (1) Adopt by resolution the City's Fiscal Year 2007 Operating Budget as
       detailed in Exhibit A of the agenda report and as amended by the
       recommended modifications outlined in the background section of the
       agenda report;
       (2) Adopt a resolution determining additional amounts to be transferred
       from the Light and Power Fund to the General Fund for Fiscal Year 2006 and
       approve a journal voucher amending the Fiscal Year 2006 Operating Budget; 
       (3) Adopt a resolution determining the amount to be transferred from the
       Light and Power Fund to the General Fund for Fiscal Year 2007;
       (4) Direct the City Attorney to prepare an ordinance amending Section
       10.12.100 (Old Pasadena Parking Meter Zone) of the Pasadena Municipal
       Code to reflect new parking rates for the Old Pasadena Parking Meter Zone
       effective upon adoption;
       (5) Direct the City Attorney to prepare an ordinance amending Section
       10.45.200 (Civic Center Parking Meter Zone) of the Pasadena Municipal
       Code to reflect new parking rates for the Civic Center Parking Meter Zone
       effective upon adoption; and
       (6) Direct the City Attorney to prepare an ordinance amending Section
       10.45.210 (West Gateway Parking Meter Zone) of the Pasadena Municipal
       Code to reflect new parking rates for the West Gateway Parking Meter Zone
       effective upon adoption. 
       Recommendation of Advisory Bodies: The Old Pasadena Parking Meter
       Zone Advisory Commission (OPPMZAC) at a special meeting held           
       May 22, 2006, approved recommending to the City Council an increase in the
       parking rates in the Old Pasadena Parking Meter Zone recommendation 4
       above. 

	2673k

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

      (1) AUTHORIZE THE CITY MANGER TO ENTER INTO AN AGREEMENT
           WITH PASADENA UNIFIED SCHOOL DISTRICT TO ALLOW FOR A
           TWO-MONTH EXTENSION, EFFECTIVE JULY 1, 2006, OF THE
           INFANT AND TODDLER PROGRAM AT WASHINGTON SCHOOL
           CHILD CARE CENTER
           Recommendation of City Manager:
           (1) Authorize the City Manager to enter into an agreement with
           Pasadena Unified School District (PUSD) to identify potential options for
           continuing operation of the PUSD Infant and Toddler Program operating
           at Washington School Child Care Center Program or, if no such options
           are available, provide assistance in the transition and relocation of
           current Program enrollees to alternate affordable services; and  
           (2) Authorize staff to use available funding from the After School
           Playground Program (Budget Account No. 101-642730) in an amount
           not-to-exceed $25,000 to address the estimated funding gap for this
           two-month extension.  In FY 2006, funds for PUSD were identified in the
           after school playground program and are still available. 

	569k

   B.  City Council

      (1) REAPPOINTMENT OF KELLYE WALLETT TO THE ARTS AND
           CULTURE COMMISSION (Mayor Nomination)

      (2) REAPPOINTMENT OF JACQUELYNNE CORBY TO THE PASADENA
           CENTER OPERATING COMPANY (At Large Nomination)

      (3) REAPPOINTMENT OF PETER J. BOYLE TO THE FIRE & POLICE
           RETIREMENT BOARD (At Large/District 7 Nomination)

      (4) REAPPOINTMENT OF ALAN CLELLAND TO THE
           TRANSPORTATION ADVISORY COMMISSION (At Large/District 4
           Nomination)

      (5) REAPPOINTMENT OF SAM GENNAWAY TO THE PASADENA
           CENTER OPERATING COMPANY (At Large Nomination)

      (6) REAPPOINTMENT OF JENNIFER WATTS TO THE LIBRARY
           COMMISSION (At Large/District 7 Nomination)

      (7) REAPPOINTMENT OF CONCEPCION ARECHABALA TO THE
           SENIOR COMMISSION (At Large Nomination)

      (8) REAPPOINTMENT OF SIDNEY F. TYLER TO THE COMMUNITY
           HEALTH ALLIANCE OF PASADENA (City Council Nomination)

      (9) REAPPOINTMENT OF MATTHEW DEVOLL TO THE COMMUNITY
           DEVELOPMENT COMMITTEE (District 7 Nomination)

      (10)    REAPPOINTMENT OF STEVEN MACALA TO THE HUMAN
               RELATIONS COMMISSION (District 7 Nomination)

      (11)    REAPPOINTMENT OF ROBERT BARBER TO THE NORTHWEST
               COMMISSION (District 7 Nomination)

      (12)    REAPPOINTMENT OF DEL HAUSSMANN TO THE UTILITY
               ADVISORY COMMISSION (District 7 Nomination)

      (13)    APPOINTMENT OF JENNIFER HIGGINBOTHAM TO THE
               TRANSPORTATION ADVISORY COMMISSION (District 7 Nomination)

      (14)    APPOINTMENT OF RICHARD DOREN TO THE HISTORIC
               PRESERVATION COMMISSION (At Large/District 7 Nomination)

      (15)    CONSIDERATION OF CITY POSITION REGARDING PENDING
               LITIGATION PERTAINING TO THE NATIONAL FOOTBALL LEAGUE
               INITIATIVE MEASURE (Mayor Bogaard and Vice Mayor Madison)

	5987k

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

   A.  Approval of Minutes   -   June 12, 2006
                            

  B.  CONTINUED JOINT PUBLIC HEARING:  APPROVAL/SUBMITTAL OF THE
       ANNUAL ACTION PLAN (2006-2007) AS THE APPLICATION AND
       STATEMENT OF PROJECTED USE OF FUNDS FOR THE U.S.
       DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)
       COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM,
       EMERGENCY SHELTER GRANT (ESG) PROGRAM, THE HOME
       INVESTMENT PARTNERSHIP ACT (HOME), AND CERTAIN RELATED
       HUMAN SERVICES ENDOWMENT FUND (HSEF) ALLOCATIONS (See
       Item 6.I., 7:00 p.m.)

9. ORDINANCES

   A.  First Reading: 

      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 10, CHAPTER 10.45 OF THE
           PASADENA MUNICIPAL CODE TO INCREASE THE PARKING
           RATES IN THE CIVIC CENTER PARKING METER ZONE DISTRICT
           AND TO RECOGNIZE THE NO FEE PLACARD PROVISION OF THE
           CODE"

	722k

      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 10, CHAPTER 10.45 OF THE
           PASADENA MUNICIPAL CODE TO INCREASE THE PARKING
           RATES IN THE OLD PASADENA PARKING METER ZONE DISTRICT"

	885k

      (3) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 10, CHAPTER 10.45 OF THE
           PASADENA MUNICIPAL CODE TO INCREASE THE PARKING
           RATES IN THE WEST GATEWAY PARKING METER ZONE
           DISTRICT"

	905k

      (4) 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, CHAPTER 20,
           SECTION 17.20.020 OF THE PASADENA MUNICIPAL CODE TO
           CHANGE THE DESIGNATION FOR THE PROPERTIES LOCATED
           WITHIN THE SOUTHERN SECTION OF THE LOS ROBLES/ADENA
           STUDY AREA TO RM-16" (See Item 4.A.)

   B.  Second Reading: 

      (1) Adopt "AN INTERIM URGENCY ORDINANCE OF THE CITY OF
           PASADENA TEMPORARILY PROHIBITING THE ISSUANCE OF
           BUILDING, MECHANICAL AND ELECTRICAL PERMITS  IN THE B-7
           ELECTRIC CIRCUIT AREA OF THE CITY" (Introduced by
           Councilmember Streator)

	1146k

      (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 17 (THE ZONING CODE) TO CHANGE THE DEVELOPMENT
           STANDARDS OF THE PLANNED DEVELOPMENT-11 (PD-11,
           FOOTHILL BOULEVARD, CRAIG AVENUE, AND WHITE STREET)
           ZONING DISTRICT" (Introduced by Councilmember Haderlein)

	2343k

      (3) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 17 (THE ZONING CODE), TO ALLOW VEHICLE SERVICES -
           AUTOMOBILE RENTAL WITHIN CERTAIN SUB-DISTRICTS OF THE
           FAIR OAKS/ORANGE GROVE SPECIFIC PLAN - AND TO ALLOW
           RETAIL SALES WITHIN SUB-DISTRICT 2" (Introduced by
           Councilmember Holden)

	2053k

      (4) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           THE OFFICIAL ZONING MAP OF THE CITY OF PASADENA
           ESTABLISHED BY TITLE 17, CHAPTER 20, SECTION 17.20.020 OF
           THE PASADENA MUNICIPAL CODE TO CHANGE THE
           DESIGNATION FOR THE PROPERTIES LOCATED WITHIN THE
           NORTH SECTION AND MOUNTAIN SECTION OF THE LOS
           ROBLES/ADENA STUDY AREA TO RM-12" (Introduced by
           Councilmember Holden)

	692k

10.    INFORMATION ITEMS: 

  A.  PRELIMINARY PLAN REVIEW OF THE PROPOSED CONSTRUCTION OF
       A 54,000 GROSS SQUARE FOOT BUILDING (WALTER & LENORE
       ANNENBERG CENTER FOR INFORMATION SCIENCE & TECHNOLOGY)
       ON THE CALIFORNIA INSTITUTE OF TECHNOLOGY CAMPUS LOCATED
       AT 1200 EAST CALIFORNIA BOULEVARD
       Recommendation of City Manager:   This report is being provided for
       information only at this time.  

	4129k

11.    PUBLIC COMMENT (Continued)

12.    CLOSED SESSIONS (Continued, if necessary)

13.    ADJOURNMENT


                         FUTURE COUNCIL MEETING DATES