AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                            APRIL 30, 2007

                                   City Council Training 5:30 P.M.
                                     Closed Sessions 5:50 P.M.
                                      Public Meeting 6:30 P.M.
                                     Public Hearings 7:30 P.M.
                             Council Chamber, Pasadena City Hall
                            100 North Garfield Avenue, Room S249

5:30 P.M. CITY COUNCIL TECHNOLOGY TRAINING

5:50 P.M.  CLOSED SESSIONS
(To be heard at 5:50 p.m., and/or at the conclusion of the meeting)

A. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6 
    City Representatives: Karyn S. Ezell and Arthur Chavez
    Employee Organization: Unrepresented Sworn Police Management
    Employees 

B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL to discuss pending
    litigation pursuant to Government Code Section 54956.9(a)
    Case Name: City of Pasadena v. Hakopyan, et al.
    Case No.: Los Angeles Superior Court Case No. GC038367

C. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL to discuss pending
    litigation pursuant to Government Code Section 54956.9(a)
    Name of Case: Vargas, et al. v. City of Pasadena
    Case No.: Los Angeles Superior Court Case No. GC034767

6:30 P.M.  PUBLIC MEETING

1. ROLL CALL, PLEDGE OF ALLEGIANCE AND CEREMONIAL MATTERS

   A.  CEREMONIES FOR THE RETURN TO CITY HALL COUNCIL CHAMBERS

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) RESOLUTIONS APPROVING PROGRAM SUPPLEMENT
           AGREEMENT NOS. 074-N AND 075-N TO ADMINISTERING
           AGENCY-STATE AGREEMENT NO. 07-5064R FOR PARKVIEW
           AVENUE AND ROSE BOWL DRIVE STORM DRAIN DAMAGE
           REPAIRS
           Recommendation of City Manager:  
           (1) Adopt a resolution approving Program Supplement Agreement  
           No. 074-N for Parkview Avenue to Administering Agency-State
           Agreement No. 07-5064R between the City of Pasadena and the State
           of California, acting through the California Department of Transportation
           (Caltrans), and authorizing the City Manager to execute the same on
           behalf of the City.  
           (2) Adopt a resolution approving Program Supplement Agreement  
           No. 075-N for Rose Bowl Drive to Administering Agency-State
           Agreement No. 07-5064R between the City of Pasadena and the State
           of California, acting through Caltrans, and authorizing the City Manager
           to execute the same on behalf of the City.

	986k

      (2) CONTRACT AWARD TO CALIFORNIA ENGINEERING AND
           CONTRACTING, INC., FOR THE INSTALLATION OF STREET
           LIGHTING ON ESTADO STREET FROM AVOCADO LANE TO SANTA
           PAULA AVENUE AND OTHER LOCATIONS FOR THE AMOUNT NOT
           TO EXCEED $92,400
           Recommendation of City Manager:
           (1) Accept the bid dated April 18, 2007, submitted by California
           Engineering and Contracting, Inc., in response to the Specifications for
           the Installation of Street Lighting on Estado Street from Avocado Lane to
           Santa Paula Avenue and Other Locations; reject all other bids received;
           and authorize the City Manager to enter into such contract as is
           required.
           (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 (minor alterations involving negligible
           expansion of use beyond that previously existing) 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.

	806k

      (3) RESOLUTION TO CONSIDER GRANTING NON-EXCLUSIVE SOLID
           WASTE FRANCHISES AND SETTING A PUBLIC HEARING 
           Recommendation of City Manager:  
           (1) Adopt a resolution declaring its intention to consider the granting of
           four non-exclusive franchises;
           (2) Set a public hearing for June 11, 2007, at 7:30 p.m. to consider
           granting these franchises; and
           (3) Direct the City Clerk to publish the resolution at least once in a
           newspaper of general circulation in the City not less than ten days prior
           to the date set for the hearing.

	828k

      (4) ISSUANCE OF A PURCHASE ORDER FOR PORTABLE RADIOS TO
           THE MOTOROLA CORP., IN AN AMOUNT NOT TO EXCEED
           $199,940 FOR THE POLICE DEPARTMENT
           Recommendation of City Manager:  
           (1) Authorize the issuance of a purchase order to the Motorola Corp.,
           in a total amount not to exceed $199,940 for the purchase of 41 digital
           portable radios; and
           (2) Grant the proposed purchase order an exemption from competitive
           bidding pursuant to City Charter Section 1002(C), contracts for labor,
           materials, supplies, or services available from only one vendor. 

	652k

      (5) PURCHASE OF P-25 COMPLIANT COMPREHENSIVE RADIO
           SYSTEMS FOR THE POLICE HELICOPTERS
           Recommendation of City Manager:  
           (1) Authorize the issuance of a purchase order to AirComm Airborne
           Audio Products not to exceed $259,549 for the purchase and installation
           of four (4) Technisonic TDFM 7000 radio systems in the police
           helicopters; and
           (2) Grant the proposed purchase order an exemption from competitive
           bidding pursuant to City Charter Section 1002(H), contracts with other
           governmental entities or their contractors.  

	551k

      (6) AUTHORIZATION TO ENTER INTO A CONTRACT WITH EDAW, INC.,
           TO PROVIDE PROFESSIONAL CONSULTING SERVICES IN
           PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT (EIR)
           FOR THE LAS ENCINAS MASTER DEVELOPMENT PLAN
           AMENDMENT
           Recommendation of City Manager: Authorize the City Manager to
           execute a contract with EDAW, Inc., for an amount not to exceed
           $160,000, in the preparation of an EIR for the Las Encinas Master
           Development Plan Amendment.  Competitive bidding is not required
           pursuant to City Charter Section 1002(F) for contracts for professional or
           unique services.  

	648k

      (7) AUTHORIZATION TO INCREASE THE ANNUAL NOT-TO-EXCEED
           AMOUNTS FOR CONTRACT NUMBERS 18,663 WITH POUK AND
           STEINLE AND 18,664 WITH PAR ELECTRICAL CONTRACTOR, INC.,
           TO PERFORM CAPITAL IMPROVEMENT PROJECTS
           Recommendation of City Manager:   
           (1)    Authorize an amendment to Contract No. 18,663 with Pouk and
           Steinle, increasing the total not to exceed amount from $8,000,000 to
           $12,000,000.
           (2)    Authorize an amendment to Contract No. 18,664 with PAR
           Electrical Contractor, Inc., (PAR), increasing the total not to exceed
           amount from $2,075,000 to $3,500,000.

	1309k

   B.  City Clerk

       (1) Approval of Minutes   -   February 26, 2007
                                               March 5, 2007 

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

           Claim No. 10,343   Maureen Huckler                                    $ 182.98  
           Claim No. 10,344   Finola Campbell and Gary Bailey                500.00  
           Claim No. 10,345   Gevorg Kasabian                                    1,310.37  
           Claim No. 10,346   Sabrina Hammond                                 3,300.00  
           Claim No. 10,347   Michael M. Ingledew                               2,420.30  
           Claim No. 10,348   Jeffrey Osman                                          931.50  
           Claim No. 10,349   Infinity Insurance as subrogee for
                                       Jose Gomez and Nidia Gomez                 3,064.06  
           Claim No. 10,350   Stephanie Neukom                                    200.00  

       (3) Public Hearing Set

           May 21, 2007, 7:30 p.m. - Approval of Reuse Plan for the Desiderio
           Army Reserve Center for Submittal to Federal Authorities

4. OLD BUSINESS: None

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

   A.  Economic Development and Technology Committee

   B.  Finance Committee

      (1) CITY HALL SEISMIC RETROFIT PROJECT - APPROVAL OF
           CONTINGENCY ADJUSTMENTS AND CHANGE ORDER NO. 11 TO
           THE GENERAL CONTRACTOR AND AWARD A PURCHASE ORDER
           CONTRACT TO KIMBALL INTERNATIONAL MARKETING, INC., FOR
           FURNISH, DELIVERY, ASSEMBLY AND INSTALLATION OF OFFICE
           AND CONFERENCE ROOM FURNITURE FOR THE PASADENA CITY
           HALL PROJECT, FOR AN AMOUNT NOT TO EXCEED $680,000
           Recommendation of City Manager:  
           (1) Approve the allocation of $426,517 from Project Contingency for
           unforeseen conditions and project activities, as identified in Attachment
           No. 1 of the agenda report, that were discovered during the retrofit of
           City Hall, thereby reducing the amount of Project Contingency from
           $4,586,828 to $4,160,311; 
           (2) Authorize the City Manager to execute Change Order No. 11 to
           Contract No. 18,768-1 with Clark Construction Group - California, LP
           (Clark Construction) for increases in scope of work due to unforeseen
           conditions discovered during the retrofit of City Hall, as identified in
           Attachment No. 1 of the agenda report, thereby increasing the contract
           amount by $355,775 from $82,861,084 to $83,216,859;
           (3) Recognize $609,258 in previously unappropriated investment
           earnings from the 2006 Rose Bowl/City Hall Certificates of Participation
           in the City Hall Seismic Upgrade and Exterior Restoration Project      
           No. 71904 and transfer a like amount to the non-departmental portion of
           the Fiscal Year 2007 General Fund Operating Budget;
           (4) Authorize the issuance of a purchase order to Kimball International
           Marketing Inc., to furnish, deliver, assemble, and install office and
           conference room furniture for the Pasadena City Hall Project; and
           authorize the City Manager to enter into a purchase order contract not to
           exceed $680,000.  The proposed purchase is exempt from competitive
           bidding pursuant to City Charter Section 1002(H), contracts with other
           governmental entities or their contractors for labor, materials, supplies or
           services; and
           Recommendation of City Hall Restoration Oversight Committee: On
           April 11, 2007, the City Hall Restoration Oversight Committee reviewed
           the topics of contingency adjustments, General Contractor Change
           Order No. 11 and allocations for new office furniture for some of the City
           Hall spaces and recommended the following:  
               The Committee concurred that the recommendations under
           Change Order No. 11 are reasonable and consistent with ongoing
           construction activities of similar projects.  The Committee also concurred
           with the allocations associated with the purchase of new furniture for
           various offices and conferences rooms in City Hall.  Thus, it was
           recommended that the City Council authorize the allocation of $426,517
           from Project Contingency, which includes an increase to Contract      
           No. 18,768-1 with Clark Construction by $355,775, and the allocation of
           $680,000 toward the purchase of new furniture for various offices and
           conference rooms in City Hall. 

	2293k

      (2) CITY HALL SEISMIC RETROFIT PROJECT - QUARTERLY UPDATE
           Recommendation of City Hall Restoration Oversight Committee:
           This report is for informational purposes only. 

	731k

      (3) VARIOUS FISCAL YEAR 2007 OPERATING BUDGET AMENDMENTS
           Recommendation of City Manager:  
           (1) Authorize a journal voucher implementing certain amendments to
           the FY 2007 Operating Budget as detailed in the background section of
           the agenda report.  The net effect of these amendments to the various
           unappropriated fund balances is as follows: a reduction to the General
           Fund of $17,000 and Old Pasadena Parking Fund of $159,303; in
           addition $39,174 in grant funds will be recognized and appropriated in
           the General Fund;
           (2) Authorize an amendment to the General Fee Schedule, related to
           fire underground storage tank - operating permit and required inspection
           fees to correct the rate charged from $490 to $190 per tank. 
           (3) Authorize a $200,000 increase in the annual not to exceed amount
           of Contract No. 18,934 with Modern Parking, Inc., thereby increasing the
           contract amount from $4,631,993 to $4,831,993.

	663k

   C.  Legislative Policy Committee

   D.  Municipal Services Committee

      (1) AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT
           WITH SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY
           ("SCPPA") FOR A 20-YEAR PREPAID NATURAL GAS SUPPLY
           AGREEMENT FOR AN AVERAGE OF 2,000 MMBtu PER DAY
           Recommendation of City Manager:  
           (1) Authorize the City Manager to enter into an agreement with
           Southern California Public Power Authority (SCPPA) for a 20-Year
           Prepaid Natural Gas Supply Agreement ("Agreement") to deliver an
           average of 2,000 MMBtu per day.
           (2) Adopt a resolution authorizing approval of the Natural Gas Supply
           Agreement.
           (3) Grant the proposed Natural Gas Supply Agreement an exemption
           from competitive bidding pursuant to City Charter Section 1002(H),
           contracts with other governmental entities or their contractors for labor,
           materials, supplies or service. 

	1748k

   E.  Public Safety Committee

   F.  Reports from Representatives

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

  A.  CONTINUED PUBLIC HEARING: ADOPTION OF THE FY 2008-2012
       CAPITAL IMPROVEMENT PROGRAM BUDGET
       Recommendation of City Manager: 
       (1) Adopt by resolution the FY 2008-2012 Capital Improvement Program
       (CIP) budget as amended by the Finance Committee.  This adopted budget
       shall go into effect immediately; and
       (2) Approve a journal voucher amending the FY 2007 CIP budget resulting
       in a net increase of FY 2007 CIP appropriations by $31,992, as detailed in
       Attachment III of the agenda report.
       Recommendations of Commission: The Recommended FY 2008-2012
       CIP was presented to and received the support of the following commissions
       and advisory bodies: Recreation and Parks, Transportation Advisory,
       Northwest, Planning, and Rose Bowl Operating Company.
       Recommendation of Recreation and Parks Commission: On           
       March 7, 2007, the Recreation and Parks Commission recommended
       approval of the Parks and Landscaping and the Arroyo Projects sections and
       requested the following be included in the FY 2008 CIP:
              Add a new project to the FY 2008 Recommended CIP budget,
               Arlington Gardens Improvement.  This project would expand the
               Garden's irrigation system to allow for automatic watering of the
               plant material.  Additionally, the pathways in the park would be re-
               graded and new surfacing installed to provide greater access to the
               various areas of the garden, particularly for users with mobility
               limitations.  Total project cost is $50,000 and the Commission
               recommends an appropriation of $50,000 from Residential Impact
               Fees.
       Recommendation of Transportation Advisory Commission: On       
       March 9, 2007, the Transportation Advisory Commission recommended
       approval of the CIP budget for the Streets and Streetscape and
       Transportation and Parking Facilities sections.
       Recommendation of Northwest Commission: On March 13, 2007, the
       Northwest Commission recommended approval of all projects located in
       Northwest Pasadena.  
       Recommendation of Planning Commission: On March 28, 2007, the
       Planning Commission found all new projects in the Recommended FY 2008 -
       2012 CIP to be consistent with the General Plan.
       Recommendation of Rose Bowl Operating Company: On April 3, 2007,
       the Rose Bowl Operating Company recommended approval of the "Brookside
       Park Roadway Entry Gate Renovation" and "Brookside Golf Course
       Restroom Renovation" projects.  

	4876k

  B.  PUBLIC HEARING: APPROVAL OF THE DEVELOPMENT AGREEMENT
       FOR THE SMV/A NOISE WITHIN MIXED-USE PROJECT BETWEEN THE
       CITY OF PASADENA AND SMV TECHNOLOGY PARTNERS LLC
       Recommendation of City Manager: 
       (1) Concur with findings in the Initial Study that Certify the Mitigated
       Negative Declaration (Attachment C of the agenda report), and adopt the
       Mitigation Monitoring Reporting Program (Attachment D of the agenda
       report); 
       (2) Adopt by resolution the Findings that the proposed SMV/A Noise Within
       mixed use project is consistent with the Zoning Code and the General Plan;
       (3) Approve the proposed Draft Development Agreement (Attachment A of
       the agenda report) with modifications to Section 7.01(f) Processing, as
       described in the agenda report;
       (4) Approve the Expressive Use Permit for the theater use; 
       (5) Approve the Conditional Use Permit to allow a non residential  project or
       non residential portion of a mixed-use exceeding 25,000 square feet of gross
       floor area; 
       (6) Approve the Minor Conditional Use Permit to allow a Commercial
       Project greater than 15,000 square feet located in a transit oriented district; 
       (7) Approve the Minor Conditional Use Permit for shared parking; 
       (8) Approve a variance to reduce the number of required loading spaces;
       and 
       (9) Approve a Certificate of Exception for a lot line adjustment, all subject to
       the conditions listed in this report.
       Recommendation of Planning Commission:  The Planning Commission
       recommended approval of staff's recommendation with the modification to
       the Development Agreement, as follows:
           Under Section 7.01 Processing, delete the following language from item
       (f): Developer and City agree that if the City has not completed the
       improvements, then starting eighteen (18) months following receipt of the
       Roadway Improvement Fee, to the extent that all or portions of the residential
       development are completed and ready for occupancy, the City will issue one
       or more temporary Certificates of Occupancy permitting occupancy until the
       improvements are completed, at which time the final Certificate of Occupancy
       will be issued.  The City agrees that, so long as Developer has paid the
       Roadway Improvement Fee, a failure to complete the improvements within
       the described time frame will not prohibit the use and occupancy or any
       portion of the improvements to the Residential Parcel.
           Staff does not concur with the Planning Commission's recommendation. 
       Rather, staff recommends replacing the above section, Section 7.01 (f), with
       the following: Once the City Council authorizes and awards a contract to
       begin the Kinneloa/Walnut Street Improvement Project, and to the extent that
       all or portions of the residential development are completed and ready for
       occupancy, the City may issue the final Certificate of Occupancy for the
       residential development. 
       Recommendation of Transportation Advisory Commission: On       
       March 9, 2007, the Transportation Advisory Commission (TAC) reviewed the
       project at the request of City Council and recommended approval of the
       project.  Comments from the Commission are included in Attachment E of the
       agenda report.  Staff supports all of TAC's recommendations.  

	2484k

	ATTACHMENT LIST 101k

	ATTACHMENT A 10437k

	ATTACHMENT B 2512k

	ATTACHMENT C 1663k

	ATTACHMENT D 2187k

	ATTACHMENT E 675k

	ATTACHMENT F 47147k

	ATTACHMENT G 2695k

	ATTACHMENT H 4068k

	ATTACHMENT I 957k

  C.  PUBLIC HEARING:  APPEAL OF MINOR CONDITIONAL USE PERMIT  
       NO. 4808, INTERSECTION OF SOUTH OAK KNOLL AVENUE AND
       ALPINE STREET RIGHT-OF-WAY
       Recommendation of City Manager:
       (1) Acknowledge that this action is categorically exempt from the California
       Environmental Quality Act (CEQA); and
       (2) Approve Minor Conditional Use Permit No. 4808 to allow the
       replacement of an existing 29'-6" street light pole with a new street light pole
       of the same height and design with the addition of a five-foot tall and six-inch
       diameter wireless telecommunications antenna on top.   Also included is the
       installation of a related mechanical equipment at grade and below grade.   

	3489k

	CORRESPONDENCE PART 1 5188k

	CORRESPONDENCE PART 2 7260k

	CORRESPONDENCE PART 3 16938k

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

      (1) AMENDMENT TO THE HAHAMONGNA WATERSHED PARK
           MASTER PLAN (To be heard at 7:15 p.m. or thereafter)
           Recommendation of City Manager:
           (1) Approve the amendments to the Goals and Objectives of the
           Hahamongna Watershed Park Master Plan to reflect the community's
           vision for the 30-acre Hahamongna Annex property (Exhibit 1 of the
           agenda report); 
           (2) Conceptually approve the recommended Proposed Uses and the
           Concept Plan for the Hahamongna Annex, as shown on Exhibit 2 and
           2a of the agenda report;
           (3) Conceptually approve the following amendments to the   
           September 29, 2003 adopted Hahamongna Watershed Park Master
           Plan:
               (a)       Eliminate the project entitled "Equestrian Staging Area" with its
           related road realignment and parking improvements and instead keep
           this location a group picnic area with an improved park road for safe
           access for two-way traffic; 
               (b)       Include the addition of the Hahamongna Annex area and its
           proposed uses; 
               (c)       Revise the Bicycle Route plan to include routing through the
           Hahamongna Annex.
           (4) Direct staff to prepare the necessary plans for final adoption
           including preparation of the required environmental documents for
           CEQA compliance and certification. 
           Recommendation of the Hahamongna Watershed Park Advisory
           Committee:  At their special meeting of April 19, 2007, the
           Hahamongna Watershed Park Advisory Committee (HWPAC) concurred
           with staff recommendation and made the following additions:
           The Plan should:
               (1)       Emphasize the vision statement.  
               (2)       Seek to minimize surfacing/paved areas (referencing parcel   
           C2), seek alternative types of surfaces, increase access by public
           transportation and possibly eliminate east-west roadway.
               (3)       Commit not to remove/relocate facilities until funding is in
           place.
               (4)       Minimize fencing and maximize non-vehicular access.
               (5)       As a general concept maximize general open space.
               (6)       Develop management plan for appropriate thresholds of use.
           Recommendation of Design Commission: At their regular meeting of
           April 23, 2007, and after advisory review, the Design Commission
           concurred with the staff recommendation, with the following additions:
           The Plan should:
               (1)       Carefully consider parking and minimize paving.  
               (2)       Encourage the use of public transportation to access this site,
           including the design of an attractive transportation shelter to encourage
           people to stop at that location.
           Recommendation of Planning Commission:  At their regular meeting
           of April 25, 2007, the Planning Commission concurred with the staff
           recommendation, with the following additions:
               (1)       Eliminate the road proposed on parcel C-2.  
               (2)       Agreement with the recommendations made by both the
           HWPAC and the Design Commission.

	1346k

	EXHIBITS 1 thru 3 2710k

	EXHIBITS 4 thru 6 7478k

	CORRESPONDENCE 228K

   B.  City Council

      (1) RESIGNATION OF MICHAEL B. HURLEY FROM THE SANTA
           MONICA MOUNTAINS CONSERVANCY ADVISORY COMMITTEE
           (City Representative)

	133k

      (2) RESIGNATION OF MARGARET McAUSTIN FROM THE PLANNING
           COMMISSION EFFECTIVE UPON HER INSTALLATION AS
           COUNCILMEMBER, DISTRICT 2, ON MAY 7, 2007 (Mayor's
           Nomination/District 2)

	100k

      (3) RATIFICATION OF APPOINTMENT OF LT. KEITH JONES TO THE
           FIRE AND POLICE RETIREMENT BOARD (Police Department
           Appointment) 

      (4) APPOINTMENT OF MICHAEL CHUNG TO THE LIBRARY
           COMMISSION (Mayor's Nomination)

      (5) CONSIDERATION OF A CALL FOR REVIEW OF A CERTIFICATE OF
           APPROPRIATENESS FOR A ONE-STORY REAR ADDITION JOINING
           THE FRONT AND REAR BUNGALOWS AT 774 AND 776 NORTH
           MENTOR AVENUE (BUNGALOW HEAVEN LANDMARK DISTRICT -
           CASE NO. PLN2007-00136) (Councilmember Gordo)

	910k

   C.  City Clerk

      (1) CANVASS OF THE APRIL 17, 2007 GENERAL MUNICIPAL
           ELECTION
           Recommendation of City Clerk:   It is recommended that the City
           Council:
           (1) Accept the Certificate of Canvass.
           (2) Adopt a resolution declaring that:
               (a)       Jacque Robinson is elected to the office of member of the City
           Council, District 1.
               (b)       Margaret McAustin is elected to the office of member of the
           City Council, District 2.

	1043k

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

   A.  Approval of Minutes   -   February 26, 2007
                                            March 5, 2007

   B.  HERITAGE SQUARE DEVELOPMENT PROJECT

	58k

	EXHIBITS A thru D 1710k

	EXHIBIT E Part 1 4200k

	EXHIBIT E Part 2 3997k

	EXHIBIT E Part 3 4550

	EXHIBIT E Part 4 2641k

	EXHIBIT E Part 5 3810k

	EXHIBIT E Part 6 4196k

	EXHIBIT E Part 7 2687k

	EXHIBIT E Part 8 6784k

	CORRESPONDENCE 190k 

9. ORDINANCES

   A.  First Reading: 

      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING ORDINANCE NO. 6883 TO EXTEND,
           EXPAND AND UPDATE THE BOUNDARIES OF THE ENTERPRISE
           ZONE, APPLY FINANCIAL INCENTIVES TO CERTAIN AREAS OF
           THE ENTERPRISE ZONE, AND AMEND THE TRANSPORTATION
           TRAFFIC REDUCTION AND TRANSPORTATION IMPROVEMENT
           FEE (PASADENA MUNICIPAL CODE SECTION 4.19)"

	2128k

      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 17 (THE ZONING CODE), INCLUDING
           REVISIONS TO: HOME OCCUPATION PERMITS, RECYCLING
           CENTERS, TAKE-OUT WINDOWS FOR RESTAURANTS, HISTORIC
           PRESERVATION PROVISIONS, AND APPEALS/CALLS FOR
           REVIEW"

	348k

	ORDINANCE Part 1 2755k

	ORDINANCE Part 2 3052k

	EXHIBITS 1 thru 8 4651k
 
	EXHIBITS 9 thru 17 4541k

	EXHIBITS 18 thru 28 3700k

   B.  Second Reading: 

      (1) Adopt "AN UNCODIFIED ORDINANCE OF THE CITY OF PASADENA
           APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY
           OF PASADENA AND FULLER SEMINARY TO IMPLEMENT FULLER
           SEMINARY'S MASTER PLAN" (Introduced by Councilmember Holden)

	982k

	EXHIBIT 1 5657k

	EXHIBIT A 2753k

	EXHIBIT B 44k
	http://www.cityofpasadena.net/zoning/P-3.html#17.30
	http://www.cityofpasadena.net/zoning/P-4.html
	http://www.cityofpasadena.net/zoning/P-5.html
	http://www.cityofpasadena.net/zoning/P-6.html
	http://www.cityofpasadena.net/zoning/P-7.html
	http://www.cityofpasadena.net/zoning/P-8.html
	http://www.cityofpasadena.net/zoning/appendix.html#PD-21

      (2) Adopt "AN INTERIM URGENCY ORDINANCE OF THE CITY OF
           PASADENA TEMPORARILY PROHIBITING THE ISSUANCE OF
           MASSAGE ESTABLISHMENT PERMITS PURSUANT TO TITLE 17 OF
           THE PASADENA MUNICIPAL CODE"  (Introduced by Councilmember
           Little)

	551k

      (3) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 2, CHAPTER 2.05 OF THE PASADENA MUNICIPAL CODE TO
           CHANGE THE LOCATION OF THE REGULAR MEETINGS OF THE
           PASADENA CITY COUNCIL" (Introduced by Councilmember Little)

	197k

10.    INFORMATION ITEMS: None

11.    PUBLIC COMMENT (Continued)

12.    CLOSED SESSIONS (Continued, if necessary)

13.    ADJOURNMENT

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

May 21, 2007

June 18, 2007

FINANCE COMMITTEE (Chair Paul Little, Bill Bogaard, Joyce Streator, Sidney F. Tyler)

Meets the second and fourth Monday of each month at 4:00 p.m., Chamber Building,
117 E. Colorado Boulevard, Conference Room – 4^th Floor

May 14, 2007

May 21, 2007 (Special joint meeting of Finance Committee and City Council Budget
Hearing, Senior

Center Multi-purpose Room at 4:00 p.m.)

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

May 22, 2007

June 26, 2007

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

May 16, 2007 (To be canceled)

June 20, 2007

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

May 2, 2007 (Special joint meeting of the Public Safety/PUSD Facilities and Capital
Projects Committees at

4:00 p.m., Board Room at 351 South Hudson Avenue)

COMMISSION VACANCIES 293k