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                                                 AGENDA
          CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                            MARCH 12, 2007

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

A. CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE
    PERFORMANCE EVALUATION pursuant to Government Code Section 54957
    Title: City Attorney

B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL to discuss pending
    litigation pursuant to Government Code Section 54956.9(a) 
    Case Name: Karin White v. City of Pasadena
    Case No.: LASC No. BC 344647

C. 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.: LASC No. GC038367

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)  MAYFIELD SENIOR SCHOOL MASTER PLAN RESOLUTION (See
           related Item 9.A.1.)
           Recommendation of City Manager: It is recommended that the City
           Council adopt a resolution to adopt the Mayfield Senior School Master
           Plan.

	4985k

	CONDITIONS OF APPROVAL 2350k

      (2) APPROVAL OF FINAL TRACT MAP NO. 063462, BEING AN EIGHT-
           UNIT CONDOMINIUM PROJECT, AT 111 NORTH MAR VISTA
           AVENUE
           Recommendation of City Manager: Adopt the following resolution to:
           (1) Approve Final Tract Map No. 063462;
           (2) Accept the offer of an easement dedication for street purposes as
           shown on said map; and
           (3) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map. 

	658k

      (3) APPROVAL OF FINAL TRACT MAP NO. 062071, BEING AN EIGHT-
           UNIT CONDOMINIUM PROJECT AT 208 SOUTH CHESTER AVENUE
           Recommendation of City Manager: Adopt a resolution to:
           (1) Approve Final Tract Map No. 062071; and
           (2) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map. 

	570k

      (4) APPROVAL OF FINAL PARCEL MAP NO. 063527, BEING A 179-UNIT
           STUDENT HOUSING PROJECT, AT 261-291 NORTH MADISON
           AVENUE
           Recommendation of City Manager: Adopt a resolution to:
           (1) Approve Final Parcel Map No. 063527;
           (2) Accept the offer of an easement dedication for street purposes as
           shown on said map; and
           (3) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map.

	614k

      (5) CONTRACT AWARD TO CHRISTOPHER R. MORALES, INC., FOR
           THE INSTALLATION OF IN-FILL LIGHTING ON COLORADO
           BOULEVARD FROM NORTHUP AVENUE TO SYCAMORE AVENUE
           FOR AN AMOUNT NOT TO EXCEED $351,000 
           Recommendation of City Manager:   
           (1) Accept the bid dated February 23, 2007 submitted by Christopher
           R. Morales, Inc., in response to the Specifications for the Installation of
           In-Fill Lighting on Colorado Boulevard from Northup Avenue to
           Sycamore Avenue; reject all other bids received; and authorize the City
           Manager to enter into a contract for an amount not to exceed $351,000;
           and 
           (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.

	822k

      (6) REJECTION OF BIDS FOR THE CONSTRUCTION OF THE
           COMPRESSED NATURAL GAS (CNG) FUELING STATION 
           Recommendation of City Manager: Reject the bids received on
           January 8, 2007, in response to the specifications to provide labor and
           materials for the construction of the Compressed Natural Gas (CNG)
           Fueling Station. 

	441k

      (7) RESOLUTION APPROVING REVISED FEDERAL MASTER
           AGREEMENT BETWEEN THE CITY OF PASADENA AND THE STATE
           OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION FOR USE
           OF FEDERAL FUNDS ON LOCAL TRANSPORTATION PROJECTS
           Recommendation of City Manager: Adopt a resolution approving the
           revised Administering Agency - Federal Master Agreement No. 07-
           5064R between the City of Pasadena and the State of California, acting
           through the California Department of Transportation (Caltrans), for
           Federal-Aid transportation projects and authorizing the City Manager to
           execute the same on behalf of the City. 

	744k

      (8) CONTRACT AMENDMENT TO CONTRACT NO. 18,862 WITH SMITH-
           EMERY COMPANY TO PROVIDE CONSTRUCTION DEPUTY
           INSPECTION SERVICES AND MATERIAL TESTING RELATED TO
           THE CITY HALL SEISMIC RETROFIT PROJECT TO INCREASE THE
           CONTRACT AMOUNT FROM $700,000 TO $800,000
           Recommendation of City Manager: Authorize the City Manager to
           execute an amendment to Contract No. 18,862 with Smith-Emery
           Company to provide construction deputy inspection services and
           material testing for the City Hall Seismic Retrofit Project, to increase the
           total contract "Not to Exceed" amount from $700,000 to $800,000, an
           increase of $100,000, for additional inspection and material testing. 

	395k

      (9) RESOLUTION AMENDING THE POLICY FOR REIMBURSEMENT
           FOR TRAVEL AND EXPENSES FOR ELECTED OFFICIALS
           Recommendation of City Manager:   Adopt a resolution amending the
           Policy for Reimbursement for Travel and Expenses for Elected Officials.

	755k

    (10) CONTRACT AWARD TO INSITUFORM TECHNOLOGIES, INC., FOR
           2007 SEWER RELINING FOR AN AMOUNT NOT TO EXCEED
           $261,000
           Recommendation of City Manager: Accept the bid dated        
           February 28, 2007, submitted by Insituform Technologies, Inc., for the
           2007 Sewer Relining, reject all other bids received; and authorize the
           City Manager to enter into such contract as is required. 

	1374k

   B.  City Clerk

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

           Claim No. 10,305   Marie Ksarjian                                   $    735.77  
           Claim No. 10,306   Westridge School for Girls, Inc.          Not Stated  
           Claim No. 10,307   Villa Esperanza Services                      1,197.16  
           Claim No. 10,308   Pamela Milich                                  Not Stated  
           Claim No. 10,309   Jorge E. Amaya                                     165.00  
           Claim No. 10,310   N. Enrique Martinez                             9,850.00  
           Claim No. 10,311   Suzanna Ramirez                                2,868.54  
           Claim No. 10,312   Lawrence Lurvey                                  2,365.05  
           Claim No. 10,313   Xavier F. Suazo                                Not Stated  

       (2) Public Hearings Set

           March 26, 2007, 7:30 p.m. - Zoning Code Amendment   Regulation of
           Group Homes in Residential Districts

           April 2, 2007, 7:30 p.m. - Approval and Submission of the Public
           Housing Agency (PHA) Annual Plan (2007-2008) to the U.S.
           Department of Housing and Urban Development

           April 2, 2007, 7:30 p.m. - North Lake Specific Plan and Related Zoning
           Code Amendments

           April 2, 2007, 7:30 p.m. - Fiscal Year 2008 Recommended Capital
           Improvement Program Budget

           April 9, 2007, 7:30 p.m. - Call for Review of Conditional Use Permit No.
           4253 (Parking Structure on Cal-Tech Campus)

4. OLD BUSINESS: None           

5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

   A.  Economic Development and Technology Committee

   B.  Finance Committee

      (1) STATUS REPORT ON THE CITY'S WORKERS COMPENSATION
           PROGRAM AND AUTHORIZATION TO EXTEND CONTRACT         
           NO. 18820 WITH HAZELRIGG RISK MANAGEMENT SERVICES FOR
           A PERIOD OF ONE YEAR FOR AN AMOUNT NOT TO EXCEED
           $392,950
           Recommendation of City Manager: 
           (1) Authorize an extension of Contract No. 18820 with Hazelrigg Risk
           Management Services (HRMS) for administration of workers
           compensation claims for the City's Public Safety Departments (Police
           and Fire) for a period of one year and an amount not to exceed
           $392,950; and
           (2) To the extent that the additional contract term could be considered
           subject to a new competitive selection process, grant the proposed
           extension an exemption from the competitive selection process of the
           Competitive Bidding and Purchasing Ordinance, Pasadena Municipal
           Code chapter 4.08 pursuant to section 4.08.049(B), contracts for which
           the City's best interests are served.

	1218k

   C.  Legislative Policy Committee

   D.  Municipal Services Committee

   E.  Public Safety Committee

   F.  Reports from Representatives

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

  A.  CONTINUED PUBLIC HEARING:  CALL FOR REVIEW TO THE CITY
       COUNCIL OF CONDITIONAL USE PERMIT NO. 4657 FOR 940 AVENUE
       64 (INSTALLATION, OPERATION, AND MAINTENANCE OF UNMANNED
       TELECOMMUNICATIONS EQUIPMENT FOR CINGULAR WIRELESS)
       Recommendation of City Manager: It is recommended that the City Council 
       continue the public hearing to May 21, 2007, at 7:30 p.m.

  B.  PUBLIC HEARING: ZONE CHANGE FOR THE PARCEL AT THE
       SOUTHEAST CORNER OF DAISY AVENUE AND NINA STREET (40
       NORTH DAISY AVENUE) FROM EPSP-D1-IG (EAST PASADENA
       SPECIFIC PLAN SUBAREAS D1, GENERAL INDUSTRIAL DISTRICT) TO
       ECSP-CG-5 (EAST COLORADO SPECIFIC PLAN, LAMANDA PARK
       AREA) AND SPECIFIC PLAN BOUNDARY AMENDMENT 
       Recommendation of City Manager: It is recommended that the City
       Council, following a public hearing:
       (1) Adopt the Initial Environmental Study and Negative Declaration
       (Attachment 1 of the agenda report);
       (2) Approve the De Minimis Impact Finding on the State Fish and Wildlife
       Habitat (Attachment 2 of the agenda report);
       (3) Find that the zone change from EPSP-d1-IG (East Pasadena Specific
       Plan, sub-area d1, general industrial) to ECSP-CG-5 (The Lamanda Park
       area) is consistent with the goals, objectives and policies of the General Plan
       and would not be detrimental to the public interest, health, safety,
       convenience, or general welfare of the City (Zoning Code Section 17.74.070
       B) as outlined in the body of the agenda report;
       (4) Approve the Zone Change from EPSP-d1-IG (East Pasadena Specific
       Plan sub-areas d1, general industrial) to ECSP-CG-5 (The Lamanda Park
       area);
       (5) Adopt a resolution amending both East Colorado Specific Plan and East
       Pasadena Specific Plan boundaries to reflect the change in the zoning
       designation of the subject site;
       (6) Direct the City Clerk to file a Notice of Determination and a Certificate of
       Fee Exemption for the California Department of Fish and Game, with the Los
       Angeles County Recorder; and 
       (7) Direct the City Attorney to prepare an ordinance amending the official
       zoning map of the City of Pasadena established by Section 17.08.040 of the
       Pasadena Municipal Code.
       Recommendation of Planning Commission: After a public hearing on
       December 13, 2006, the Planing Commission unanimously recommended
       approval of the proposed zone change from  EPSP-d1-IG (East Pasadena
       Specific Plan sub-areas d1, general industrial) to ECSP-CG-5 (The Lamanda
       Park area), and the subsequent amendment to boundaries of the East
       Pasadena Specific Plan and the East Colorado Specific Plan, as a result of
       the zone change. 

	1810K

	ATTACHMENT 1 Part 1 4309k

	ATTACHMENT 1 Part 2 4430k

	ATTACHMENTS 2 thru 5 1784k

	RESOLUTION AND ORDINANCE 1168k

  C.  CONTINUED PUBLIC HEARING:  AMBASSADOR WEST PROJECT -
       REQUEST FOR APPROVAL OF A CONDITIONAL USE PERMIT FOR
       OPERATION OF A NEW 450,000 SQUARE FOOT SENIOR LIFE/CARE
       FACILITY; A TRANSFER OF DEVELOPMENT RIGHTS IN THE WEST
       GATEWAY SPECIFIC PLAN ZONE; AN ADJUSTMENT PERMIT TO
       MODIFY CERTAIN DEVELOPMENT CODES ON THE 19.7-ACRE
       AMBASSADOR WEST SITE FOR CONSTRUCTION OF THE SENIOR
       FACILITY AND 70 RESIDENTIAL CONDOMINIUMS; PRIVATE TREE
       REMOVAL REQUESTS; A VESTING TENTATIVE TRACT MAP; AND A
       SUBDIVISION MODIFICATION
       Recommendation of City Manager:   It is recommended that the City
       Council:
       (1) Adopt a resolution which certifies the Final Environmental Impact Report
       (Attachment A of the agenda report) for the Ambassador West Project and
       adopts the Environmental Findings, a Statement of Overriding Considerations
       and a Mitigation Monitoring and Reporting Program.    
       (2) Adopt the findings that the proposed discretionary permits for the
       Ambassador West Project are consistent with the Zoning Code and General
       Plan (Attachment B of the agenda report);  
       (3)     Approve the proposed Conditional Use Permit for a senior life/care
       facility, Transfer of Development Rights to the senior life/care facility, Vesting
       Tentative Tract Map, Adjustment Permit for design flexibility on this 19.7-acre
       site, Private Tree Removal Requests, and Subdivision Modification subject to
       the recommended Conditions (Attachment C of the agenda report); and 
       (4) Approve the dedication of a Park Easement in lieu of the payment of
       Residential Impact Fees in accordance with the Garden Preservation Plan
       (Attachment D of the agenda report) and the terms and conditions contained
       in the Ambassador Gardens Term Sheet (Attachment E of the agenda
       report).
       Recommendation of Design Commission: On December 11, 2006, in
       advance compliance with two proposed mitigation measures of the Final EIR,
       the Design Commission reviewed the design of the Sunrise Senior Living
       facility and made unanimous recommendations for four design
       considerations.  The applicant complied with two of those recommendations,
       by dividing the long Upper Campus building in to two modules connected by a
       short hallway and by considering again the adaptive reuse of The Hall of
       Administration and showing their decision-making process in a letter to staff
       (included in Attachment M of the agenda report).   The other two
       recommendations were in corporate in the recommended conditions of
       approval #51, which requires additional vertical modulation, and #52, which
       requires massing, height and setback modifications to the south and west
       elevations of the Lower Campus building adjacent to Ambassador Auditorium
       (see Attachment C of the agenda report).  
           Furthermore, the Design Commission reviewed the design implications
       of the proposed adjustment permit and unanimously recommended approval
       subject to three design conditions, one of which the applicants have
       accomplished by reducing the height of a building next to the historic Rankin
       House.  Staff has incorporated the other recommendations as conditions of
       approval No. 53 and No. 54, which will reduce the height of the edge of the
       building on Parcel 5 next to the historic Terrace Villa, and No. 54, which will
       provide additional design modulation to a building on Parcel 9 that overlooks
       the Great Lawn.
       Recommendation of Planning Commission:   On January 10, 2007,
       following a public hearing, the Commission recommended (with a 4-3)
       approval of the staff recommendation with revisions to conditions No. 52 and
       No. 67 (Attachment C of the agenda report).  The Planning Commission
       recommended deletion of the following wording :
           52. For the Sunrise Senior Living units, the Design Commission shall
               have the leeway to consider design options at Concept Design
               Review regarding massing, height, and setback of the south and
               west facades of the "lower campus" building, including the bridge,
               as long as the overall square footage is not reduced below 450,000
               square feet in the process.
       Staff does not concur with this revision because it would allow the Design
       Commission to reduce the overall square footage of a building which is
       outside the authority of the Commission. Limitations on overall size and
       square footage would normally be determined through the Conditional Use
       Permit with the Design Commission focusing on massing, materials and other
       design elements.  The staff recommendation is to retain the original wording
       of Condition No. 52 to specify that the Design Commission may not reduce
       the size of the building below the 450,000 square feet permitted by the CUP.  
       Recommendation of Recreation  and Parks Commission: The
       Commission met on January 2 and February 6, 2007, to consider the
       proposed dedication of an easement for park purposes in lieu of payment of
       the parks fee.  The Commission recommended approval of the easement in
       accordance with the draft "terms sheet" (Attachment E of the agenda report)
       on a 7-1 vote.
       Recommendation of Urban Forestry and Advisory Committee (UFAC):
       On February 5, 2007, UFAC met to consider the removal of eight trees on
       public rights-of-way to accommodate the project.  On a 3-1 vote, removal of
       five trees was approved and removal of three others was deferred due to
       concerns that the location of the loading zone next to Ambassador
       Auditorium might be disturbing to patrons of the Auditorium.  

	4150k

	ATTACHMENT A (click on link below)
http://www.ci.pasadena.ca.us/planning/environmental/AmbassadorWest/Ambassador_home.asp 

	RESOLUTION Part 1 7444k

	RESOLUTION Part 2 6936k

	RESOLUTION EXHIBIT A 5619k

	ATTACHMENT B 2162k

	ATTACHMENT C 4098k

	ATTACHMENT D 4943k

	ATTACHMENT E 594k

	ATTACHMENT F 313k

	ATTACHMENT G 12878k
 
	ATTACHMENT H 21674k

	ATTACHMENT I 46k

	ATTACHMENT J 400k

	ATTACHMENT K 822k

	ATTACHMENT L 5866k

	CORRESPONDENCE 4263k	

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

      (1) AUTHORIZE THE CITY MANAGER TO EXECUTE THE PURCHASE
           AND SALE AGREEMENT WITH CHAMPION BROADBAND, LLC, FOR
           THE SALE AND TRANSFER OF TITLE TO UNDERGROUND
           CONDUIT IN UNDERGROUND UTILITY DISTRICT 96-1, AVENUE 64
           AND LA LOMA ROAD
           Recommendation of City Manager: Accept the offer of $168,557
           submitted by Champion Broadband for the purchase and transfer of title
           for one two-inch underground conduit within the district boundary of
           Underground Utility District 96-1, and authorize the City Manager to
           execute the agreement. 

	1214k

      (2) DRAFT REGIONAL HOUSING NEEDS ASSESSMENT (RHNA)
           ALLOCATION FOR CITY OF PASADENA HOUSING ELEMENT
           Recommendation of City Manager: Direct staff to file an appeal and a
           request for revision to the Draft Regional Housing Needs Assessment
           allocation for the City of Pasadena. 

	1570k

      (3) JOINT ACTION:  SUBMITTAL OF FUNDING APPLICATION TO THE
           STATE OF CALIFORNIA FOR THE WORKFORCE HOUSING
           REWARD PROGRAM FOR 2006
           Recommendation of City Manager/Chief Executive Officer: It is
           recommended that the City Council/Pasadena Community Development
           Commission, adopt a resolution:
           (a) Approving the submittal of funding applications to the California
           Department of Housing and Community Development for affordable
           housing assistance funding under the Workforce Housing Reward
           Program; and
           (b) Authorizing the City Manager/Chief Executive Officer to execute
           and the Secretary to attest any and all documents necessary to facilitate
           the submittal of applications, and the implementation and administration
           of the proposed program.  
           Recommendation of Community Development Committee: The
           Community Development Committee at its meeting of               
           February 22, 2007, recommended the Commission's approval of the
           recommendation.

	852k

   B.  City Council

      (1) APPOINTMENT OF ROSE MARIE PICO TO THE LIBRARY
           COMMISSION (District 5 Nomination)

      (2) RESIGNATION OF JESSE DILLON FROM THE NORTHWEST
           COMMISSION (District 4 Nomination)

      (3) REAPPOINTMENT OF DANIEL ESTRADA TO THE COMMUNITY
           DEVELOPMENT COMMITTEE (District 5 Nomination)

      (4) REAPPOINTMENT OF MARCIA SOLA TO THE HISTORIC
           PRESERVATION COMMISSION (District 5 Nomination)

      (5) REAPPOINTMENT OF RAFFI DJIGUERIAN TO THE PASADENA
           COMMUNITY ACCESS CORPORATION BOARD (District 5
           Nomination)

      (6) REAPPOINTMENT OF RICHARD QUIRK TO THE PLANNING
           COMMISSION (District 5 Nomination)

      (7) REAPPOINTMENT OF JULIANNA DELGADO TO THE
           TRANSPORTATION ADVISORY COMMISSION (District 5 Nomination)

      (8) REAPPOINTMENT OF SANDRA LINDOERFER TO THE
           COMMISSION ON THE STATUS OF WOMEN (Mayor Nomination)

      (9) REAPPOINTMENT OF HORTENSE COOPER TO THE COMMUNITY
           DEVELOPMENT COMMITTEE (Tenant/Senior Nomination)

    (10) REAPPOINTMENT OF CHRIS PECK TO THE DESIGN COMMISSION
           (Mayor Nomination/District 6)

    (11)  REAPPOINTMENT OF NICHOLAS LAMBAJIAN TO THE CODE
            ENFORCEMENT COMMISSION (Mayor Nomination)

    (12)  APPOINTMENT OF RALPH HURTADO TO THE HUMAN SERVICES
            COMMISSION (District 5 Nomination)

    (13)  REAPPOINTMENT OF ANDREW WILSON TO THE DESIGN
            COMMISSION (Mayor Nomination/District 7)

    (14)  CONSIDERATION OF PLACING THE HERITAGE SQUARE
            DEVELOPMENT PROJECT MIX ON A FUTURE CITY COUNCIL
            MEETING AGENDA (Councilmember Holden)

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

  A.  JOINT ACTION:  SUBMITTAL OF FUNDING APPLICATION TO THE
       STATE OF CALIFORNIA FOR THE WORKFORCE HOUSING REWARD
       PROGRAM FOR 2006 (See Item 7.A.3.)

	852k

9. ORDINANCES

   A.  First Reading: 

      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING THE OFFICIAL MAP OF THE CITY OF
           PASADENA ESTABLISHED BY SECTION 17.20.020 OF THE
           PASADENA MUNICIPAL CODE TO CHANGE THE DESIGNATION
           FOR THE PROPERTY LOCATED AT 465 ORANGE GROVE CIRCLE
           (MAYFIELD SENIOR SCHOOL)" (See related Item 3.A.1.)

	1376k

   B.  Second Reading:

      (1) 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 7:00 AM   8:30 AM AND
           NOISE SOURCES FOR A PERMITTED EVENT AT VICTORY PARK
           ON SUNDAY, APRIL 8, 2007 (THE CALVARY CHAPEL OF
           PASADENA'S EASTER SUNRISE SERVICE)" (Introduced by
           Councilmember Haderlein)

	200k

      (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA
           AUTHORIZING THE ISSUANCE BY THE CITY OF NOT TO EXCEED
           $25,000,000 AGGREGATE PRINCIPAL AMOUNT OF CITY OF
           PASADENA WATER REVENUE BONDS, 2007 SERIES, PAYABLE
           OUT OF THE WATER FUND, AND APPROVING THE EXECUTION
           AND DELIVERY OF A SECOND SUPPLEMENT TO WATER
           REVENUE BOND INDENTURE AND A CONTINUING DISCLOSURE
           AGREEMENT IN CONNECTION THEREWITH"  (Introduced by
           Councilmember Little)

	1108k

	EXHIBIT A	4084k			EXHIBIT B 2477k

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,
Steve Haderlein, Paul Little, Steve Madison)