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                                                  AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                             JULY 30, 2007

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

A. CITY COUNCIL CLOSED SESSION WITH LEGAL COUNSEL REGARDING
    PENDING LITIGATION pursuant to Government Code Section 54956.9(a)
    Case Name: Annandale Canyon Estates, LLC. v. City of Pasadena, et al.
    Case No.: LASC No. BS 093592

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. 061130, BEING A SEVEN-
           UNIT CONDOMINIUM PROJECT AT 149-155 HARKNESS AVENUE
           Recommendation of City Manager:  Adopt a resolution to: 
           (1) Approve Final Tract Map No. 061130; and
           (2) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map. 

	560k

   B.  City Clerk

      (1) CONTRACT AMENDMENT WITH MARTIN & CHAPMAN TO
           INCREASE THE AUTHORIZED CONTRACT AMOUNT AN
           ADDITIONAL $47,742 FOR PROFESSIONAL ELECTION SERVICES
           AND SUPPLIES RENDERED FOR THE PASADENA PRIMARY AND
           GENERAL ELECTIONS 
           Recommendation of City Clerk:  It is recommended that the City
           Council authorize the City Clerk to enter into a contract amendment with
           Martin & Chapman Company to increase the total contract amount an
           additional $47,742 (from $351,663 to $399,405) for professional election
           services and supplies rendered for the consolidated City of Pasadena
           and Pasadena Unified School District March 6, 2007 primary nominating
           election and April 17, 2007 general municipal election.

	383k

      (2) Approval of Minutes   -   June 18, 2007

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

           Claim No. 10,410   Jenny Kuo Jean Chiu          $         Not Stated  
           Claim No. 10,411   Philip Markowitz                           Not Stated  
           Claim No. 10,412   April L. Martinez                              2,072.56  

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

      (1) PELATON BICYCLISTS - ROSE BOWL
           Recommendation of Rose Bowl Operating Company: It is
           recommended that the City Council approve and direct the City
           Attorney's Office to prepare a City ordinance to prohibit bicyclists from
           riding more than two abreast on any public street in the City other than
           pursuant to a City permit issued for an event or activity, including the
           area around the Rose Bowl. 

	340k

   F.  Reports from Representatives

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

  A.  PUBLIC HEARING:  ESTABLISHMENT OF THE SOUTH LAKE AVENUE
       PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT
       Recommendation of City Manager:   
       (1) Conduct a public hearing on the proposed establishment of the South
       Lake Avenue Property-Based Business Improvement District (PBID).
           It is further recommended that upon closing of the public hearing, that
       the City Council:
       (2) Order the tabulation of all ballots received and not withdrawn, and
       request a report on the tabulation results as soon as possible. 
           Upon receipt of the report on the tabulation of ballots, if the results of
       said tabulation show that a majority protest does not exist, it is recommended
       that the City Council:
       (3) Adopt a final resolution "Establishing the South Lake Avenue Property-
       Based Business Improvement District" (Attachment 1 of the agenda report);
       (4) Adopt the Baseline Services (Attachment 2 of the agenda report) and
       authorize the City Manager to enter into a financial agreement and baseline
       services contract. 

	862k

	ATTACHMENTS 1 and 2 1097k

	ATTACHMENT 3 4530k

  B.  PUBLIC HEARING: PROPOSED WATER CAPITAL IMPROVEMENTS
       CHARGE INCREASE
       Recommendation of City Manager: Confirm the increase to the Water
       Capital Improvements Charge (CIC) as approved on April 30, 2007, except in
       the event of a majority protest from property owners as prescribed in
       Proposition 218. 

	615k

  C.  PUBLIC HEARING:  PROPOSED AMENDMENTS TO TITLE 16
       (SUBDIVISIONS) AND TITLE 17 (ZONING CODE) OF THE PASADENA
       MUNICIPAL CODE RELATED TO THE CONVERSION OF RESIDENTIAL
       RENTAL MULTIPLE-DWELLING UNITS INTO RESIDENTIAL
       CONDOMINIUM UNITS
       Recommendation of City Manager: It is recommended that the City Council
       continue the public hearing to August 13, 2007, at 7:30 p.m.

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

      (1) RECOMMENDATION REGARDING AN ORDINANCE OF THE CITY
           COUNCIL OF THE CITY OF PASADENA DESCRIBING THE
           PASADENA COMMUNITY DEVELOPMENT COMMISSION'S
           PROGRAM PERTAINING TO THE ACQUISITION OF REAL
           PROPERTY BY EMINENT DOMAIN (See related Item 9.A.1.)
           Recommendation of City Manager: Adopt an ordinance describing the
           Pasadena Community Development Commission's program pertaining
           to the acquisition of real property by eminent domain.
           Recommendation of Community Development Committee: This item
           was scheduled for consideration by the Community Development
           Committee at their regular meeting of July 12, 2007.  However, due to
           lack of a quorum, the item has been rescheduled for the meeting of     
           July 26, 2007.  Staff will report on the Committee recommendation
           following that meeting.

	535k

      (2) APPROVAL OF THE SOUTH LAKE AVENUE STREETSCAPE PLAN
           Recommendation of City Manager: It is recommended that City
           Council adopt the South Lake Avenue Streetscape Plan (Attachment 1
           of the agenda report).

	1042k

	ATTACHMENT A 4121k

   B.  City Council

      (1) APPOINTMENT OF VERONICA BOONE TO THE HISTORIC
           PRESERVATION COMMISSION (District 2 Nomination)

      (2) APPOINTMENT OF CESAR PORTILLO TO THE HUMAN SERVICES
           COMMISSION (District 7 Nomination)

      (3) APPOINTMENT OF BONNIE KHANG TO THE DESIGN COMMISSION
           EFFECTIVE SEPTEMBER 1, 2007 (Mayor Nomination/District 7)

      (4) APPOINTMENT OF JAMES STIVERS TO THE ROSE BOWL
           OPERATING COMPANY (Mayor Nomination/District 5)

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

   A.  Approval of Minutes  -  June 18, 2007

   B.  HERITAGE SQUARE DEVELOPMENT PROJECT (To be heard at 7:45 p.m.
       or thereafter)

	87k

	EXHIBIT 1 1339k

	EXHIBIT 2 901k

9. ORDINANCES

   A.  First Reading: 

      (1) Conduct first reading of "AN UNCODIFIED ORDINANCE OF THE
           CITY COUNCIL OF THE CITY OF PASADENA, CALIFORNIA,
           DESCRIBING THE PASADENA REDEVELOPMENT AGENCY'S
           PROGRAM PERTAINING TO THE ACQUISITION OF REAL
           PROPERTY BY EMINENT DOMAIN" (See related Item 7.A.1.)

	982k

      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING  SECTION 2.165.030 AND SECTION
           2.175.030 OF THE PASADENA MUNICIPAL CODE PERTAINING TO
           THE MEMBERSHIP, APPOINTMENT AND TERMS OF THE
           PASADENA CENTER OPERATING COMPANY BOARD AND THE
           ROSE BOWL OPERATING COMPANY"

	1353k

   B.  Second Reading:

      (1) Adopt "AN EXTENSION OF THE INTERIM URGENCY ORDINANCE
           OF THE CITY OF PASADENA TEMPORARILY PROHIBITING THE
           ISSUANCE OF PERMITS FOR THE PLACEMENT, CONSTRUCTION,
           AND MODIFICATION OF GROUND-MOUNTED COMMERCIAL
           WIRELESS FACILITIES IN RESIDENTIAL ZONING DISTRICTS"
           (Introduced by Councilmember Tyler)

	917k

      (2) 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 8:30 A.M. - 10:00 A.M.,
           AND NOISE SOURCES FOR A PERMITTED EVENT AT BROOKSIDE
           PARK ON SUNDAY, SEPTEMBER 30, 2007 (THE PASADENA
           HUMANE SOCIETY WIGGLE WAGGLE WALK)"  (Introduced by
           Councilmember Tyler)

	202k

10.    INFORMATION ITEMS: None

11.    PUBLIC COMMENT (Continued)

12.    CLOSED SESSIONS (Continued, if necessary)

13.    ADJOURNMENT


                                               SCHEDULED
                         COUNCIL STANDING COMMITTEES

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Victor Gordo,
Bill Bogaard, Steve Madison, Jacque Robinson)

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Margaret McAustin,
Sidney F. Tyler)

September 10, 2007


                         FUTURE COUNCIL MEETING DATES