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                                                 AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                          JANUARY 29, 2007

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

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

A. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding significant
    exposure to 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 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) RESOLUTION APPROVING A LICENSE AGREEMENT BETWEEN
           THE CITY OF PASADENA AND ARROYO-CORDOVA LTD, FOR THE
           INSTALLATION OF TIE-BACKS UNDER THE PUBLIC RIGHT-OF-
           WAY FOR SUBTERRANEAN PARKING ALONG ARROYO PARKWAY
           AND CORDOVA STREET AT 240 SOUTH ARROYO PARKWAY
           Recommendation of City Manager:  
           (1) Adopt a resolution approving a license agreement with Arroyo-
           Cordova LTD, for property located at 240 South Arroyo Parkway, with
           terms and conditions as set forth in the background section of the
           agenda report; and
           (2) Authorize the City Manager to execute and the City Clerk to attest
           said license agreement on behalf of the City of Pasadena. 

	1529k

      (2) APPROVAL OF FINAL TRACT MAP NO. 061519, BEING A 13-UNIT
           CONDOMINIUM PROJECT, AT 985 NORTH MICHILLINDA AVENUE
           Recommendation of City Manager: Adopt a resolution to:
           (1) Approve Final Tract Map No. 061519; and
           (2) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map. 

	568k

   B.  City Clerk

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

           Claim No. 10,282   Kathleen Dada                   $        370.00  
           Claim No. 10,283   Scott Lamb                            Not stated  
           Claim No. 10,284   Mark L. Russell                        5,251.78  
           Claim No. 10,285   Joyce L. Wolf                                97.02  
           Claim No. 10,286   Victoria Rinek                           5,733.17  
           Claim No. 10,287   Dwight and Leslie Equitz           5,960.00  
           Claim No. 10,288   Harry F. Reilly                          1,368.51  

4. OLD BUSINESS: None           

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

   A.  Economic Development and Technology Committee

   B.  Finance Committee

   C.  Legislative Policy Committee

   D.  Municipal Services Committee

   E.  Public Safety Committee

   F.  Reports from Representatives

6. PUBLIC HEARINGS: None 

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

      (1) AMEND THE CAPITAL IMPROVEMENT PROGRAM TO DEFINE A 
           TRAIN ARRIVAL INFORMATION SYSTEM AS A NOISE REDUCTION
           PROJECT FOR THE PASADENA GOLD LINE STATIONS
           Recommendation of City Manager:  It is recommended that the City
           Council amend the Capital Improvement Program (CIP) to include a
           train arrival information system as a noise reduction project for the
           Pasadena Gold Line stations (Attachment B of the agenda report). 

	3958k

      (2) EXPANSION OF THE CONDITIONALLY DESIGNATED ENTERPRISE
           ZONE AND AN AMENDMENT AND EXTENSION OF ORDINANCES 
           6588 AND 6883 (LOCAL DEVELOPMENT INCENTIVES IN THE
           ENTERPRISE ZONE) TO EXTEND THE ORDINANCES AND UPDATE
           THE ZONE BOUNDARIES
           Recommendation of City Manager:  
           (1) Acknowledge the Addendum to the Initial Study in Attachment   
           No. 1 of the agenda report and adopt the Negative Declaration;
           (2) Approve the recommended commercial/manufacturing areas, as
           depicted in Attachment No. 2 of the agenda report for expansion of the
           enterprise zone;
           (3) Authorize staff to prepare all documents required for submittal to
           the State of California for consideration of expansion of the Pasadena
           Enterprise Zone;
           (4) Adopt a resolution evidencing the intention of the City Council to
           expand the current boundaries of the Pasadena Enterprise Zone by
           20% (3.708 square miles); and
           (5) Direct the City Attorney to draft an ordinance within 90 days to
           amend and extend Ordinance Nos. 6588 and 6883 (uncodified) to
           update the enterprise zone boundaries, fee language and extend the
           expiration date of the ordinances to coincide with the expiration of the
           new designated and expanded zone.

	1721k

      (3) ADOPTION OF THE MAP COMMUNITY HEALTH ACTION PLAN
           Recommendation of City Manager:  It is recommended that the City
           Council take the following actions:
           (1) Approve the draft MAP Community Health Action Plan (Attachment
           A of the agenda report).
           (2) Approve the implementation of the initial year of the MAP
           Community Health Action Plan, and direct staff to investigate potential
           financing to implement strategies and support the next four years of
           implementation, evaluation, planning and assessment.

	1304k

	COMMUNITY HEALTH ACTION PLAN 1030k

	APPENDICES 15168k

   B.  City Council

      (1) APPOINTMENT OF ROGER GRAY TO THE ENVIRONMENTAL
           ADVISORY COMMISSION (District 4 Nomination)

      (2) APPOINTMENT OF VICTOR HARRIS TO THE ENVIRONMENTAL
           ADVISORY COMMISSION (District 2 Nomination)

      (3) APPOINTMENT OF MARK BAUM TO THE ENVIRONMENTAL
           ADVISORY COMMISSION (District 7 Nomination)

      (4) APPOINTMENT OF CLAY ANDREWS TO THE PASADENA CENTER
           OPERATING COMPANY (Hotel Nomination)

      (5) RESIGNATION OF SCOTT PURSELL FROM THE FIRE & POLICE
           RETIREMENT SYSTEM BOARD (Fire Department Appointment)

	199k

      (6) CONSIDERATION OF A CALL FOR REVIEW TO THE BOARD OF
           ZONING APPEALS REGARDING AFFORDABLE HOUSING
           CONCESSION PERMIT NO. 11586 FOR THE CONSTRUCTION OF A
           FIVE STORY, 38,500 SQUARE FOOT, MIXED-USE BUILDING AT  
           496 SOUTH ARROYO PARKWAY (Councilmember Tyler)

	3232k

	HEARING OFFICER STAFF REPORT 5980k

8. COMMUNITY DEVELOPMENT COMMISSION MEETING (To be cancelled)

9. ORDINANCES

   A.  First Reading: 

      (1) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY OF PASADENA GRANTING NON-EXCLUSIVE FRANCHISES
           FOR SOLID WASTE COLLECTION TO 12 APPLICANTS"

	1345k

   B.  Second Reading:

       (1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 2, CHAPTER 2.370 TO ADD A NEW SECTION 2.370.035 TO
           THE PASADENA MUNICIPAL CODE TO DESIGNATE ALTERNATE
           MEMBERS OF THE DISASTER EMERGENCY SERVICES COUNCIL"
           (Introduced by Councilmember Little)

	192k

      (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           TITLE 4 OF THE PASADENA MUNICIPAL CODE TO UPDATE THE
           LIST OF PARKS AND OPEN SPACE AREAS ON WHICH
           RESIDENTIAL IMPACT FEES MAY BE EXPENDED"   (Introduced by
           Councilmember Haderlein)

	1205k

10.    INFORMATION ITEMS: None

  A.  PREDEVELOPMENT PLAN REVIEW FOR A MASTER DEVELOPMENT
       PLAN FOR WESTRIDGE SCHOOL FOR GIRLS AT 324 MADELINE DRIVE
       Recommendation of City Manager: This report is for information only.

	1853k

   B.  PRESENTATION BY THE SOUTH COAST AIR QUALITY MANAGEMENT
       DISTRICT REGARDING THE DRAFT 2007 AIR QUALITY MANAGEMENT
       PLAN (To be heard at 7:00 p.m.)

	 4892k

	DRAFT 2007 AQMP 3132k

11.    PUBLIC COMMENT (Continued)

12.    CLOSED SESSIONS (Continued, if necessary)

13.    ADJOURNMENT


                                               SCHEDULED
                         COUNCIL STANDING COMMITTEES

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair
Victor Gordo, Steve Haderlein, Paul Little, Steve Madison)

March 5, 2007


                         FUTURE COUNCIL MEETING DATES