To access staff reports, please click on the link below to download 
Adobe Reader Version 6.0.

  http://www.adobe.com/products/acrobat/readstep2.html      

         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.

          Language translation services are available for this meeting
                      by calling (626) 744-4124 at least 24 hours in advance. 

Habrá servicio  de interpretación disponible para éstas juntas llamando al
                      (626) 744-4124 por lo menos con 24 horas de anticipación.

   Meetings are broadcast live on cable Channel 55 and rebroadcast daily;
                                           call (626)794-8585 for schedule.

                                                AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                       NOVEMBER 5, 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 CONFERENCE WITH LABOR NEGOTIATORS pursuant to
    Government Code Section 54957.6
    City Representatives:   Cynthia J. Kurtz and Karyn S. Ezell
    Employee Organization:   Unrepresented Executive Management Employees

B. CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYMENT pursuant
    to Government Code Section 54957
    Title: City Manager

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) AUTHORIZATION TO ENTER INTO A CONTRACT WITH JA
           SALAZAR CONSTRUCTION & SUPPLY CORPORATION TO
           PROVIDE LABOR AND MATERIALS FOR WATER MAIN LINE
           INSTALLATIONS IN EL MOLINO AVENUE FROM CALIFORNIA
           BOULEVARD TO WOODLAND ROAD FOR THE WATER AND
           POWER DEPARTMENT, SPECIFICATION WD-07-06
           Recommendation of City Manager:  
           (1) Accept the bid dated October 19, 2007 submitted by JA Salazar
           Construction & Supply Corporation in response to Specification WD-07-
           06 for providing labor and materials for Water Main Line Installations in
           El Molino Avenue from California Boulevard to Woodland Road for the
           Water and Power Department; 
           (2) Reject all other bids; and 
           (3) Authorize the City Manager to enter into a contract between the
           City of Pasadena and JA Salazar Construction & Supply Corporation not
           to exceed $879,966.

	493k

      (2) CONTRACT AWARD TO LIGHTPOLE RESTORATION SPECIALISTS,
           INC., FOR THE PAINTING OF PLAYHOUSE DISTRICT STREET
           LIGHT POLES FOR AN AMOUNT NOT TO EXCEED $135,000
           Recommendation of City Manager:
           (1) Accept the bid dated October 16, 2007, submitted by Lightpole
           Restoration Specialists, Inc., in response to the Specifications for the
           Painting of Playhouse District Street Light Poles, reject all bids received,
           and authorize the City Manager to enter into such contract as is required
           for an amount not to exceed $135,000; 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.

	670k

      (3) SUSPENSION OF THE NOISE ORDINANCE RELATING TO THE
           CHILDREN'S HOSPITAL LOS ANGELES KIDS ON THE RUN 5k/10k,
           TO BE HELD AT BROOKSIDE PARK ON SUNDAY, FEBRUARY 17,
           2008 (See related Item 9.A.)
           Recommendation of City Manager:  
           (1) Acknowledge that the proposed Children's Hospital of Los Angeles
           Kids on the Run 5k/10k and the lifting of the Noise Ordinance are
           categorically exempt under California Environmental Quality Act (CEQA)
           Guidelines Section 15323, Normal Operations of Facilities for Public
           Gatherings; and
           (2) Approve an ordinance to suspend the Noise Ordinance by
           permitting amplified sound on a Sunday beginning at 9:00 a.m. and a
           Notice of Exemption and hold the first reading of same on Monday,
           November 5, 2007, with respect to the proposed Children's Hospital of
           Los Angeles Kids on the Run 5k/10k to be held at Brookside Park on
           Sunday, February 17, 2008 from 9:00 a.m. - 12:00 p.m.

	500k

      (4) RESOLUTION AMENDING THE SALARY RESOLUTION TO
           ESTABLISH COMPENSATION FOR VARIOUS CLASSIFICATIONS IN
           THE NON-REPRESENTED, TOP, MIDDLE AND PROFESSIONAL
           MANAGEMENT GROUPS
           Recommendation of City Manager: Adopt a resolution amending the
           Salary Resolution to establish compensation for various classifications in
           the Non-Represented, Top, Middle and Professional Management
           groups effective April 2, 2007, and authorize a journal voucher
           transferring funds from the personnel reserve and/or the unappropriated
           fund balances as may be necessary.

	1770k

      (5) AWARD OF CONTRACT TO GOLDEN STATE CONTRACTORS, INC., 
           FOR CONSTRUCTION OF HAMILTON PARK FIELD DRAINAGE
           RENOVATION IN THE AMOUNT OF $98,094
           Recommendation of City Manager:   Accept the bid dated       
           October 17, 2007, submitted by Golden State Constructors, Inc., in
           response to the Specifications for Hamilton Park Field Drainage
           Renovation; reject all other bids received; and authorize the City
           Manager to enter into a contract not to exceed $98,094, which includes
           the base bid of $89,176 and $8,918 for any additional work the City may
           order pursuant to the project specifications.

	602k

      (6) AUTHORIZE PURCHASE OF 46 MODEL 2070L TRAFFIC SIGNAL
           CONTROLLERS ACCORDING TO TERMS AND CONDITIONS OF
           EXISTING CONTRACT BETWEEN SIEMENS ITS AND CITY OF LOS
           ANGELES
           Recommendation of City Manager: 
           (1) Authorize the City Manager to execute a Purchase Agreement to
           enable the purchase of 46 Model 2070L traffic signal controllers under
           same terms and conditions as stipulated in existing purchasing contract
           between City of Los Angeles and Siemens ITS in an amount not to
           exceed $100,000; and.
           (2) Recognize that this transaction is exempt from the competitive
           selection process of the Competitive Bidding and Purchasing Ordinance,
           pursuant to Pasadena Municipal Code Section 4.08.049(A)(3), contracts
           with other governmental entities.

	807k

      (7) APPROVAL OF AN AMENDED RESOLUTION FOR THE
           ENTERPRISE ZONE TARGET EMPLOYMENT AREA
           Recommendation of City Manager:   Adopt a resolution designating
           and formally approving the addition of two census tracts to the Targeted
           Employment Area for the Enterprise Zone and such other action as set
           forth in the agenda report, as required by State law.

	1299k

   B.  City Clerk

       (1) Approval of Minutes  - October 15, 2007

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

           Claim No. 10,473   Willia D. McClain                             $   Not stated  
           Claim No. 10,474   Suswanti Surowiec                                  2,719.48  
           Claim No. 10,475   Juan Martinez                                       Not stated  
           Claim No. 10,476   Giovanni Sciulli                                           110.00  
           Claim No. 10,477   Rita G. Williams                                         470.65  
           Claim No. 10,478   Mark Underwood, Wendy Bahnsen, 
                                       Britain Bahnsen, Nikki Dibartolomed       Not stated  

       (3) Public Hearings Set

           December 3, 2007, 7:30 p.m. - Designation of 3060 San Pasqual Street
           as a Landmark

           December 3, 2007, 7:30 p.m. - Designation of 314 Del Rey Avenue as
           a Landmark

           December 10, 2007, 7:30 p.m. - Residential Refuse Collection Fees
           Increase

           December 17, 2007, 7:30 p.m. - Public Hearing Concerning the
           Existence of a Water Shortage and Implementation of Water Shortage
           Plan 1 (PMC 13.10.040)

4. OLD BUSINESS: 

  A.  RESOLUTIONS RELATED TO ORDERING THE SUBMISSION OF
       MEASURE D, PASADENA UTILITY USERS TAX CONTINUATION
       MEASURE, A PROPOSED ORDINANCE TO AMEND CHAPTER 4.56 OF
       THE CITY OF PASADENA MUNICIPAL CODE TO MODERNIZE THE
       APPLICATION OF THE UTILITY USERS TAX, AT THE SPECIAL
       MUNICIPAL ELECTION ON TUESDAY, FEBRUARY 5, 2008; AND
       APPROPRIATING FUNDS FOR ELECTION-RELATED COSTS 
       Recommendation of City Manager/City Attorney:  It is recommended that
       the City Council:
       (1) Adopt the following resolutions related to ordering the submission of
       Measure D, Pasadena Utility Users Tax Continuation Measure, on the 
       February 5, 2008 Special Municipal Election ballot:
           (a) A resolution of the City Council of the City of Pasadena calling and
       giving notice of a Special Municipal Election to be held Tuesday,      
       February 5, 2008, to submit to the voters of the City of Pasadena an
       ordinance amending Chapter 4.56 of Title 4 of the Pasadena Municipal Code,
       the Utility Users Tax.
           (b) A resolution of the City Council of the City of Pasadena requesting
       the Board of Supervisors of the County of Los Angeles to authorize and order
       the consolidation of a Special Municipal Election of the City of Pasadena with
       the statewide Presidential Primary Election to be held on Tuesday,
       February 5, 2008, and requesting the County Clerk/Registrar of Voters to
       provide certain services.
           (c) A resolution of the City Council of the City of Pasadena setting
       priorities for filing written arguments pertaining to a proposed ordinance
       amending Chapter 4.56 of Title 4 of the Pasadena Municipal Code, the Utility
       Users Tax, and directing the City Attorney to prepare an impartial analysis.
           (d)    A resolution of the City Council of the City of Pasadena providing
       for the filing of rebuttal arguments for said proposed measure.
       (2) Direct the City Clerk to print the full text of the proposed ordinance,
       including arguments and impartial analysis, in a bilingual (English/Spanish)
       supplemental voter information pamphlet to be mailed to each registered
       voter, and to print and mail bilingual (English/ Chinese) supplemental voter
       information pamphlets to voters requesting Chinese translations.
       (3) Approve a journal voucher appropriating $432,000 from the General
       Fund Utility Users Tax Reserve to the City Clerk's Election Account           
       No. 8114-101-263000 for estimated election-related costs for the      
       February 5, 2008 Special Municipal Election.

	5195k

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 - 7:30 P.M.   

  A.  PUBLIC HEARING: DESIGNATION OF 1495 NORTH LAKE AVENUE AS A
       LANDMARK 
       Recommendation of City Manager: It is recommended that City Council:
       (1) Acknowledge that the designation of a historic resource is categorically
       exempt from the California Environmental Quality Act under Class 8, Actions
       by Regulatory Agencies for Protection of the Environment (CEQA Guidelines,
       Article 19, Section 15308);
       (2) Find that the single-family residence (converted to office use) and
       garage at 1495 North Lake Avenue are significant under Criterion "C" for
       designation as a landmark (Pasadena Municipal Code Section 17.62.040)
       because they are exceptional in the embodiment of the distinctive
       characteristics of an Arts and Crafts period house in the Swiss chalet
       subtype;
       (3) Approve the designation of the property at 1495 North Lake Avenue as
       a landmark;
       (4) Adopt a resolution approving a Declaration of Landmark Designation for
       1495 North Lake Avenue, Pasadena, California;
       (5) Authorize the Mayor to execute the Declaration of Landmark
       Designation for 1495 North Lake Avenue, Pasadena, California; and
       (6) Direct the City Clerk to record the declaration with the Los Angeles
       County Recorder.
       Recommendation of Historic Preservation Commission: On
       September 17, 2007, at a noticed public hearing, the Historic Preservation
       Commission voted unanimously to recommend approval of the designation of
       1495 North Lake Avenue as a landmark under Criterion C of Pasadena
       Municipal Code Section 17.62.040.  

	1529k

	ATTACHMENT A 947k

	ATTACHMENT B 2394k

	ATTACHMENT C 327k

  B.  PUBLIC HEARING: DESIGNATION OF 1000 EAST CORDOVA STREET AS
       A LANDMARK 
       Recommendation of City Manager: It is recommended that the City
       Council, following a public hearing:
       (1) Acknowledge that the designation of a historic resource is categorically
       exempt from the California Environmental Quality Act under Class 8, Actions
       by Regulatory Agencies for Protection of the Environment (CEQA Guidelines,
       Article 19, Section 15308);
       (2) Find that the multi-family condominium complex located at 1000 East
       Cordova Street, known as Whispering Waters, is significant under Criterion
       "C" for designation as a landmark (Pasadena Municipal Code Section
       17.62.040) because the property is a good intact example of the work of
       developer Lionel V. Mayell (under the title Lionel Mayell Enterprises), who
       pioneered the development of own-your-own apartments in California during
       the mid-twentieth century, and because it embodies the distinctive
       characteristics of the modern garden-apartment property type as applied to a
       modified mid-rise apartment building, and because of the incorporation of the
       unique water feature as a landscape element;      
       (3) Approve the designation of the property at 1000 East Cordova Street as
       a landmark;
       (4) Adopt a resolution approving a Declaration of Landmark Designation for
       1000 East Cordova Street, Pasadena, California; 
       (5) Authorize the Mayor to execute the Declaration of Landmark
       Designation for 1000 East Cordova Street, Pasadena, California; and
       (6) Direct the City Clerk to record the declaration with the Los Angeles
       County Recorder.
       Recommendation of Historic Preservation Commission: On     
       September 17, 2007, at a noticed public hearing, the Historic Preservation
       Commission voted unanimously to recommend approval of the designation of
       1000 East Cordova Street as a landmark under Criterion C of PMC Section
       17.62.040. 

	1890k

	ATTACHMENT A Part 1 4200k
	ATTACHMENT A Part 2 8189k

	ATTACHMENT B 322k

  C.  PUBLIC HEARING: DRAFT CONSOLIDATED ANNUAL PERFORMANCE
       AND EVALUATION REPORT (CAPER) FOR JULY 1, 2006 - JUNE 30, 2007
       FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG);
       EMERGENCY SHELTER GRANT (ESG); HOME INVESTMENT
       PARTNERSHIP ACT (HOME); HUMAN SERVICES ENDOWMENT FUND
       (HSEF); OTHER FEDERAL GRANT PROGRAMS; APPROVAL OF THE
       NEEDS ASSESSMENTS/PROGRAM PRIORITIES FOR PROJECTS
       UNDER THE CDBG/ESG/HSEF PROGRAMS FOR THE 2008-2009
       PROGRAM YEAR AND APPROVE THE RELEASE OF THE
       CDBG/ESG/HSEF REQUEST FOR PROPOSALS FOR THE 2008-2009
       PROGRAM YEAR
       Recommendation of City Manager: It is recommended that City Council
       take the following actions:
       (1) Hold a public hearing to receive public comment on the Draft
       Consolidated Annual Performance and Evaluation Report (CAPER)       
       2006-2007; which includes the Project Performance Assessment for the
       CDBG/ESG/HSEF and HOME funded projects, (Exhibits A-C of the agenda
       report); and
       (2) Upon close of the public hearing approve:
           (a)  Program Priorities for activities funded by the CDBG/ESG/HSEF
       Programs for the 2008-2009 Program Year as described in the agenda
       report:
               Public/Human Services: Community Violence and Safety;
               Education; Employment and Training; Food and Nutrition
               Programs; Health Care Services; Homeless Prevention and
               Intervention; and Services for Youth and Young Adults;
               Non-Public Services Priorities: Housing; Economic Development;
               Code Enforcement; Public Facilities and Improvements; and
               Planning and Administration.
           (b) Release of Request for Proposal (RFP) 2008-2009 Program Year. 
       Recommendation of Human Services Commission: On September 12,
       2007, the Human Services Commission reviewed the public/human services
       needs assessment and program priorities for 2008-2009 and recommended
       City Council approve the staff recommendations.  On October 10, 2007, this
       Commission reviewed the annual performance assessment of CDBG/ESG/
       HSEF public/human service projects for the year ended June 30, 2007 and
       the Draft Request for Proposal, and recommended City Council approve the
       staff recommendations.
       Recommendation of Northwest Commission: On October 11, 2007, the
       Northwest Commission reviewed the annual performance assessment of
       CDBG non-public service and HOME/Housing Trust projects for the year
       ended June 30, 2007, the non-public services needs assessment and
       program priorities for 2008-2009, and the Draft Request for Proposal, and
       recommended City Council approve the staff recommendations.

	6189k

	DRAFT CAPER

  D.  PUBLIC HEARING: GREEN SPACE, RECREATION AND PARKS
       ELEMENT OF THE GENERAL PLAN AND MASTER PLAN
       Recommendation of City Manager: It is recommended that the City
       Council:
       (1) Adopt the Initial Environmental Study and Negative Declaration
       (Exhibit 1 of the Resolution); and
       (2) Adopt a Resolution approving the Green Space, Recreation and Parks
       Element of the General Plan (Exhibit 2 of the Resolution) and the Green
       Space, Recreation and Parks Master Plan (Exhibit 3 of the Resolution).
       Recommendation of Recreation and Parks Commission: On               
       July 17, 2007, the Recreation and Parks Commission unanimously voted to
       recommend that the City Council approve the Green Space, Recreation and
       Parks Element and Master Plan.
       Recommendation of Planning Commission:  On September 26, 2007,
       following a public hearing, the Planning Commission unanimously voted to
       recommend that the City Council: 
       (1) Adopt the staff recommendation with the following changes to the Green
       Space, Recreation and Parks Master Plan:          
              5.1.1, Recommendations, Bullet Point #5 regarding Eaton Canyon
               to read as follows:  "Existing open space in the easement area
               these areas should be preserved to the extent feasible and
               practical to enhance the trail experience."
              5.1.2, Recommendations, Bullet Point #1 regarding citywide Open
               Space zoning to read as follows:  "These areas should will retain
               their Open Space zoning to the maximum extent feasible and
               should will be used for recreation-related or open space uses."
       (2) Concurrent with consideration and adoption of the Green Space,
       Recreation and Parks Master Plan, City Council shall appoint a citizen-based
       task force to work with staff on the Open Space and Conservation Element of
       the General Plan.
              The Open Space and Conservation Element shall include a
               detailed land acquisition plan (funding and implementation).
       (3) Within 90 days of City Council's adoption of the Green Space,
       Recreation and Parks Master Plan, City staff shall report the following
       information to the Planning Commission regarding the Residential Impact
       Fee: 
              Fees collected to date
              Potential for fees to be used for land acquisition
              Identification of publicly-available, for sale properties in the Central
                District
           Staff concurs with the Planning Commission's recommendations 2
       and 3.  On recommendation 1, staff concurs with the Planning Commission's
       recommended changes to 5.1.1 regarding Eaton Canyon but recommends 
       the original language be retained on recommendation 5.1.2 regarding
       Citywide open space.  Per the City Attorney's Office, the recommended
       language by the Planning Commission for 5.1.2 would fix the use at a site not
       owned by the City, and in that regard could result in legal claims by private
       users who do not currently maintain recreation-related or open space uses on
       their property.   Further, the language recommended by the Planning
       Commission for 5.1.2 is more restrictive than the Zoning Code land use
       regulations for Open Space (OS) zoning.   A large part of the OS zoned
       property in the City is owned by other regional agencies/utilities whose
       primary use may not be compatible with recreational uses and over which the
       City does not have jurisdiction. 

	2107k

	ATTACHMENT 1 180k

	EXHIBIT 1 Part 1 3258k

	EXHIBIT 1 Part 2 2701k

	EXHIBIT 2 Part 1 4361k

	EXHIBIT 2 Part 2 4528k

	EXHIBIT 3 (click on links below)
	http://www.ci.pasadena.ca.us/planning/deptorg/commplng/GreenSpSection1.pdf
	http://www.ci.pasadena.ca.us/planning/deptorg/commplng/GreenSpSection2.pdf
	http://www.ci.pasadena.ca.us/planning/deptorg/commplng/GreenSPSection3.pdf
	http://www.ci.pasadena.ca.us/planning/deptorg/commplng/GreenSpSection4.pdf
	http://www.ci.pasadena.ca.us/planning/deptorg/commplng/GreenSpSection5.pdf
	http://www.ci.pasadena.ca.us/planning/deptorg/commplng/GreenSpSection6.pdf

7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

   A.  City Manager

      (1) ESTABLISHMENT OF A COMMITTEE TO WORK WITH CITY STAFF
           TO PREPARE AN OPEN SPACE AND CONSERVATION ELEMENT
           OF THE GENERAL PLAN
           Recommendation of City Manager: It is recommended that the City
           Council establish a twelve-member committee to work with City staff and
           consultants to prepare an Open Space and Conservation Element of the
           General Plan.  The committee shall be comprised of:
              Two members of the Planning Commission
              Two members of the Recreation and Parks Commission
              Two members of the Environmental Advisory Commission
              Four Pasadena residents - two from the business community and
               two representing community or neighborhood groups
              One representative of the Santa Monica Mountains Conservancy
               (non-voting)
              One representative of the San Gabriel and Lower Los Angeles
               Rivers and Mountains Conservancy (non-voting)

	369k

      (2) APPROVAL OF OWNER PARTICIPATION AND LOAN AGREEMENT
           BETWEEN COMMUNITY BUILDERS GROUP AND CITY OF
           PASADENA FOR THE CLASSICS AT LAMANDA PARK
           DEVELOPMENT AT 2490 EAST MOHAWK STREET AND 97-105
           SOUTH ALTADENA DRIVE
           Recommendation of City Manager: It is recommended the City
           Council (the "City") take the following actions:
           (1) Consider a proposed 18-unit mixed-income rental development
           (the "Development") located at 2490 East Mohawk Street and 97-105
           South Altadena Drive (the "Property") in accordance with the terms and
           provisions of that certain Owner Participation Loan Agreement, (the
           "OPLA") between the Community Builders Group ("Developer") and the
           City as described in the agenda report;
           (2)    Adopt a resolution:   
               (a)       Finding and determining that the proposed Development is
           exempt from the California Environmental Quality Act (CEQA) pursuant
           to Article 19, Section 15332: Class 32; In-fill Development. The
           proposed Development will not result in a significant effect on the
           environment; and
               (b)       Approving the Key Terms and Conditions of the OPLA
           (Attachment "A" of the agenda report); 
           (3)    Approve a journal voucher transferring funds in the amount of
           $3,000,000 (the "City Loan") from the Housing Opportunity Fund to
           Project 51406, The Classics at Lamanda Park Development; and
           (4) Authorize the City Manager to execute, and the City Clerk to attest,
           the OPLA and to take all actions necessary to implement the OPLA and
           complete the Development.
           Recommendation of Community Development Committee:  On
           October 30, 2007, the Community Development Committee (the
           "Committee") at its regular meeting considered proposed Key Terms and
           Conditions for an OPLA regarding the proposed Development.  Upon
           deliberation the Committee unanimously approved the proposed Key
           Terms and Conditions and recommendations for an OPLA.

	2014k

	ATTACHMENTS A thru C

   B.  City Council

      (1) APPOINTMENT OF SANDRA ESPADAS TO THE HUMAN SERVICES
           COMMISSION (Agency Nomination)

      (2) APPOINTMENT OF JACQUE ROBINSON TO THE WORKFORCE
           INVESTMENT POLICY BOARD (Mayor/District 1 Nomination)

      (3) APPOINTMENT OF EMILY STORK TO THE RECREATION AND
           PARKS COMMISSION (District 5 Nomination)

      (4) APPOINTMENT OF RICHARD L. CHINEN TO THE ROSE BOWL
           OPERATING COMPANY  (Tournament Nomination)

8. COMMUNITY DEVELOPMENT COMMISSION MEETING

   A.  Approval of Minutes - October 15, 2007

9. ORDINANCES

   A.  First Reading:

      (1) Conduct first reading of "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,
           FEBRUARY 17, 2008 FROM 9:00 AM - 10:00 AM AND NOISE
           SOURCES FOR A PERMITTED EVENT AT BROOKSIDE PARK ON
           SUNDAY, FEBRUARY 17, 2008 (THE CHILDREN'S HOSPITAL OF
           LOS ANGELES KIDS ON THE RUN 5K/10K)" (See related Item 3.A.3)

	581k

      (2) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING THE LIGHT AND POWER RATE
           ORDINANCE, CHAPTER 13.04 OF THE PASADENA MUNICIPAL
           CODE TO REVISE THE PUBLIC BENEFIT CHARGE"

	913k

   B.  Second Reading: None

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)

January 7, 2008


                         FUTURE COUNCIL MEETING DATES