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         IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990,
           LISTENING ASSISTIVE DEVICES ARE AVAILABLE FROM THE CITY CLERK'S
          OFFICE WITH A 24-HOUR ADVANCE NOTICE.  PLEASE CALL (626) 744-4124                               
                                  TO REQUEST USE OF A LISTENING DEVICE.

                                                AGENDA
        CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                      SEPTEMBER 18, 2006

                                    Closed Session 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 SESSION
(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: International Union of Operating Engineers,
    Local 501

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) AGREEMENT WITH STATE OF CALIFORNIA DEPARTMENT OF
           CALIFORNIA HIGHWAY PATROL FOR SUPPLEMENTAL LAW
           ENFORCEMENT
           Recommendation of City Manager:
           (1) Authorize the City Manager to enter into contracts with the State of
           California, which would authorize the California Highway Patrol to
           provide supplemental law enforcement services to the City for major
           Rose Bowl events and New Year's activities for a period of three years
           at a combined cost not to exceed $400,000 per year.  The contract is
           exempt from competitive bidding pursuant to City Charter Section
           1002(H), contracts with other government entities or their contractors.
           (2) Authorize the City Manager to extend these contracts for two
           additional years.

	514k
    
      (2) CONTRACT AWARD TO R. G. WEST CORPORATION FOR
           PARKVIEW AVENUE SLOPE REPAIRS, YOCUM STREET TO WEST
           WASHINGTON BOULEVARD FOR AN AMOUNT NOT TO EXCEED
           $244,000
           Recommendation of City Manager: Accept the bid, dated     
           September 8, 2006, submitted by R. G. West Corporation in response to
           the Specifications for the Parkview Avenue Slope Repairs, Yocum Street
           to West Washington Boulevard, reject all other bids received, and
           authorize the City Manager to enter into a contract for a "not to exceed"
           amount of $244,000.
           Recommendation of Urban Forestry Advisory Committee: The
           project was presented to the Urban Forestry Advisory Committee
           (UFAC) as an informational item on August 7, 2006 due to the possible
           loss of an oak tree downslope of the construction zone.  UFAC was
           concerned about the possible impact to the tree and asked staff to
           examine options to tree removal if it is determined that the tree is
           impacted.  Staff believes that the tree will be minimally affected by the
           construction operations and will monitor the work to protect the tree's
           root structure.  

	745k

      (3) RECOMMENDED AMENDMENTS TO SECTION 4.17.060 OF THE
           PASADENA MUNICIPAL CODE AND RELATED DOCUMENTS TO
           MAKE NECESSARY CHANGES TO THE LIST OF PARK AND OPEN
           SPACE AREAS TO WHICH RESIDENTIAL IMPACT FEES MAY BE
           EXPENDED
           Recommendation of City Manager:  
           (1) Direct the City Attorney to prepare an ordinance, within 60 days,
           that will amend Chapter 4.17.060 of the Pasadena Municipal Code,
           maps associated with those sections and any related sections, to add
           one of the City's parks, amend the name of its newest park, correct a
           drawing number, and modify some of the maps referenced; and
           (2) Acknowledge that the recommended changes to Title 4 of the
           Municipal Code are exempt from the California Environmental Quality
           Act (CEQA) pursuant to State CEQA Guidelines, Section 15378.

	489k

   B.  City Clerk

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

           Claim No. 10,183   Andre and Hermine Temurian          $   10,000.00+
           Claim No. 10,184   Pasadena Alliance Church                       285.50  
           Claim No. 10,185   Rebecca Prohias                                      70.00  
           Claim No. 10,186   Virginia Chiang and Julie Huang                840.00  
           Claim No. 10,187   Joe Hernandez                                          86.00  
           Claim No. 10,188   Marlys Mayberry                                Not Stated  
           Claim No. 10,189   Allstate Insurance Company 
                                       as subrogee for Lucille Pryor                  1,675.00  
           Claim No. 10,190   Allstate Indemnity Company
                                       as subrogee for Candace Holub              1,581.41  

4. OLD BUSINESS: None 

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

   A.  Economic Development and Technology Committee

      (1) APPROVAL OF DECLARATION OF SUPPORT FOR THE UNITED
           NATIONS URBAN ENVIRONMENTAL ACCORDS
           Recommendation of City Manager:   
           (1) Authorize Mayor Bogaard to sign the Urban Environmental Accords
           Declaration on behalf of the City; and
           (2) Adopt the Action Plan (Attachment 1 of the agenda report) and
           direct staff to initiate the actions indicated as "new legislative" to achieve
           urban sustainability as promoted by the United Nations Green Cities
           Declaration and Urban Environmental Accords.

	1075k

	ATTACHMENTS 1 AND 2 4286k

	ATTACHMENT 3 Part 1 4171k	ATTACHMENT 3 Part 2 4209k

	ATTACHMENT 3 Part 3 4782k	ATTACHMENT 3 Part 4 4264k

	ATTACHMENTS 4 AND 5 545k

	CORRESPONDENCE 445k

      (2) APPROVAL OF DECLARATION OF SUPPORT FOR THE UNITED
           STATES CONFERENCE OF MAYORS CLIMATE PROTECTION
           AGREEMENT
           Recommendation of City Manager:   It is recommended that the City
           Council authorize Mayor Bogaard to sign the United States Conference
           of Mayors Climate Protection Agreement on behalf of the City Council.

	1012k

   B.  Finance Committee

   C.  Legislative Policy Committee

   D.  Municipal Services Committee

      (1) MODIFY THE ROLE OF THE UTILITY ADVISORY COMMISSION INTO
           AN ENVIRONMENTAL ADVISORY COMMISSION ADVISING THE
           CITY COUNCIL ON ENVIRONMENTAL PROGRAMS CITYWIDE
           Recommendation of City Manager:  
           (1) Authorize the creation and establishment of a commission of the
           City to be known as the Environmental Advisory Commission in place of
           the Utility Advisory Commission; and
           (2) Direct the City Attorney to prepare an ordinance to amend the
           Pasadena Municipal Code to:
               (a)       Create and establish a commission of the City to be know as
           the "Environmental Advisory Commission;"
               (b)       Require that members of the Environmental Advisory
           Commission have qualifications that include: experience in at least one
           of the Urban Environmental Accords thematic areas or have
           professional experience in the environmental field; and
               (c)       Adopt the purpose and function of the Environmental Advisory
           Commission as recommended in the agenda report. 

	1624k

   E.  Public Safety Committee

   F.  Reports from Representatives

6. PUBLIC HEARINGS - 7:30 P.M.   

  A.  PUBLIC HEARING: CALL FOR REVIEW OF MINOR CONDITIONAL USE
       PERMIT NO. 4703 FOR DEVELOPMENT IN EXCESS OF 15,000 SQUARE
       FEET OF NON-RESIDENTIAL FLOOR AREA IN THE TRANSIT-ORIENTED
       DISTRICT FOR THE WESTGATE PASADENA DEVELOPMENT  (See
       related Item 10.A.)
       Recommendation of City Manager:
       (1) Acknowledge, pursuant to the California Environmental Quality Act
       (CEQA), the CEQA Guidelines, and the City's CEQA Guidelines, a Final
       Environmental Impact Report (FEIR) was prepared for the proposed
       Westgate Pasadena Project and circulated for public review and comment;
       (2) Certify the Final Environmental Impact Report (Attachment A of the
       agenda report) and adopt the Mitigation Monitoring Reporting Program
       (Attachment B of the agenda report);
       (3) Adopt by resolution the Findings of Fact and Statement of Overriding
       Considerations (Attachment C of the Agenda Report); 
       (4) Adopt the Specific Findings for Minor Conditional Use Permit (MCUP)
       and Tree Removal (Attachment D of the agenda report); and
       (5) Approve the proposed MCUP subject to the recommended Conditions of
       Approval as modified (Attachment E of the agenda report).

	2029k

	ATTACHMENT A
	     WESTGATE PASADENA FINAL ENVIRONMENTAL REPORT
	     ERRATA
	     APPENDICES

	ATTACHMENT B 1689k

	ATTACHMENT C Part 1 2844k	ATTACHMENT C Part 2 2934k

	ATTACHMENT C Part 3 2924k	ATTACHMENT D 774k

	ATTACHMENT E 4731k	ATTACHMENT F 645k

	CORRESPONDENCE Part 1 4391k

	CORRESPONDENCE Part 2 3025k

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

   B.  City Council

      (1) APPOINTMENT OF LEON D. ROISMAN, M.D., TO THE SOUTH LAKE
           PARKING PLACE COMMISSION (At Large/District 7 Nomination)

      (2) APPOINTMENT OF ANDREA RAWLINGS TO THE HISTORIC
           PRESERVATION COMMISSION (Mayoral Nomination)

      (3) APPOINTMENT OF HEATHER ELAYNE DAVIS TO THE ARTS AND
           CULTURE COMMISSION (District 2 Nomination)             

      (4) REAPPOINTMENT OF WILMA ALLEN FOR MEMBERSHIP ON THE
           COMMUNITY HEALTH ALLIANCE OF PASADENA BOARD (CHAP)
           (City Council)

      (5) REAPPOINTMENT OF DOROTHY LINDSEY TO THE CODE
           ENFORCEMENT COMMISSION (District 6 Nomination)

      (6) REAPPOINTMENT OF NAJEEBA SYEED-MILLER TO THE
           COMMISSION OF THE STATUS OF WOMEN (District 6 Nomination)

      (7) REAPPOINTMENT OF RICHARD McDONALD TO THE PLANNING
           COMMISSION (District 6 Nomination)

      (8) REAPPOINTMENT OF ANGIE O'BRIEN TO THE SENIOR
           COMMISSION (District 6 Nomination)

8. COMMUNITY DEVELOPMENT COMMISSION MEETING (To be cancelled)

9. ORDINANCES

   A.  First Reading: None

   B.  Second Reading: 

      (1) Adopt "AN INTERIM URGENCY ORDINANCE OF THE CITY OF
           PASADENA TEMPORARILY PROHIBITING THE ISSUANCE OF
           EXPRESSIVE USE PERMITS FOR ADULT BUSINESSES" 
           (Introduced by Councilmember Haderlein)  (See related Item 9.B.2.)

	 608k

      (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           THE PASADENA MUNICIPAL CODE, TITLE 17 (THE ZONING CODE),
           REGARDING THE REGULATION OF ADULT BUSINESSES"
           (Introduced by Councilmember Haderlein) (See related Item 9.B.1.)

	1870k

      (3) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           THE OFFICIAL ZONING MAP OF THE CITY OF PASADENA
           ESTABLISHED BY TITLE 17, ARTICLE 2 (ZONING MAP) OF THE
           PASADENA MUNICIPAL CODE (TOURNAMENT FIELDS LANDMARK
           OVERLAY DISTRICT)"  (Introduced by Councilmember Tyler) 

	1378k

      (4) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           PASADENA MUNICIPAL CODE CHAPTER 10.44 BY ADDING A NEW
           SECTION 10.44.130(C) TO AUTHORIZE THE DIRECTOR OF
           TRANSPORTATION TO ISSUE TEMPORARY OVERNIGHT PARKING
           PERMITS"  (Introduced by Councilmember Streator) 

	217k

      (5) Adopt "AN ORDINANCE OF THE CITY OF PASADENA ADDING A
           NEW CHAPTER 14.27 TO THE PASADENA MUNICIPAL CODE TO
           INCLUDE FLOODPLAIN MANAGEMENT REGULATIONS REQUIRED
           BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY
           ("FEMA")"  (Introduced by Councilmember Streator)  

	2167k

      (6) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           THE OFFICIAL ZONING MAP OF THE CITY OF PASADENA
           ESTABLISHED BY SECTION 17.20.020 OF THE PASADENA
           MUNICIPAL CODE (SOUTH HUDSON AVENUE LANDMARK
           OVERLAY DISTRICT)"  (Introduced by Councilmember Tyler) 

	1101k

      (7) Adopt "AN 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 ON A SUNDAY FROM 9:00 A.M. - 10:00 A.M.
           AND NOISE SOURCES FOR A PERMITTED EVENT AT AREA H ON
           SUNDAY, NOVEMBER 5, 2006 (THE CITY OF HOPE'S YULE LOG
           JOG)"  (Introduced by Councilmember Streator) 

	194k

      (8) Adopt "AN 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 ON A SUNDAY FROM 9:00 A.M. - 10:00 A.M.
           AND NOISE SOURCES FOR A PERMITTED EVENT TO BE HELD IN
           OLD PASADENA AND CENTRAL PARK ON SUNDAY,       
           FEBRUARY 18, 2007 (THE LUNAR NEW YEAR PARADE &
           FESTIVAL)" (Introduced by Vice Mayor Madison) 

	201k

10.    INFORMATION ITEMS: 

  A.  WESTGATE PROJECT - FISCAL IMPACT ANALYSIS  (See related        
       Item 6.A.)
       Recommendation of City Manager: This report is provided for information
       only. 

	469k

	FISCAL IMPACT ANALYSIS Part 1 2328k

	FISCAL IMPACT ANALYSIS Part 2 2375

	FISCAL IMPACT ANALYSIS Part 3 2465k

11.    PUBLIC COMMENT (Continued)

12.    CLOSED SESSION (Continued, if necessary)

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

September 18, 2006

October 16, 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 – 4^th Floor

September 25, 2006

October 9, 2006

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 – 6^th Floor

September 26, 2006

October 24, 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, 2^nd Floor

September 20, 2006

October 18, 2006

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

September 25, 2006 (Special meeting at 4:15 p.m., Pasadena Senior Center, Community
Conference Room)