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AGENDA
CITY COUNCIL,
COMMUNITY DEVELOPMENT COMMISSION
& PUBLIC FINANCING AUTHORITY
AUGUST 11, 2008
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 REGARDING PUBLIC EMPLOYMENT pursuant
to Government Code Section 54957 and with Labor Negotiators pursuant to
Government Code Section 54957.6
City Representative: Bill Bogaard
Employee Title: City Manager
B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL to discuss pending
litigation pursuant to Government Code Section 54956.9(a):
Case Name: Joseph Gordon, a minor, by and through his Guardian Ad Litem
Sharon Phillips v. City of Pasadena
Case No.: Los Angeles Superior Court Case No. GC 036778
C. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL to discuss pending
litigation pursuant to Government Code Section 54956.9(a):
Case Name: Affordable Pasadena Housing in Distress, et al. v. City of
Pasadena
Case No.: Los Angeles Superior Court Case No. BS103582
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 12 (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 AN AMENDMENT TO CONTRACT NO. 19,463 WITH
DAVID EVANS AND ASSOCIATES IN THE AMOUNT OF $75,000 FOR
PROJECT DESIGN SERVICES FOR VARIOUS PARK CAPITAL
IMPROVEMENT PROJECTS
Recommendation of City Manager: Authorize the City Manager to
amend Contract No. 19,463 with David Evans and Associates for an
additional amount of $75,000 for a new total amount not to exceed
$475,000.
349KB
(2) AUTHORIZATION TO ENTER INTO A CONTRACT WITH
POWERPLAN CORPORATION FOR BUDGET PREPARATION AND
PLANNING SOFTWARE, IMPLEMENTATION SERVICES AND
TRAINING
Recommendation of City Manager: Authorize the City Manager to
enter into a contract with PowerPlan Corporation for budget preparation
and planning software, implementation services and training in an
amount not to exceed $101,063. Competitive bidding pursuant to City
Charter Section 1002(F), contracts for professional or unique services, is
not required.
488KB
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
TAXPAYER PROTECTION AMENDMENT FORM 154k
(3) APPROVAL OF FINAL TRACT MAP NO. 060713, BEING AN 18-UNIT
CONDOMINIUM PROJECT, AT 96-110 NORTH CRAIG AVENUE
Recommendation of City Manager:
(1) Adopt a resolution to approve Final Tract Map No. 060713; and
(2) Authorize the City Clerk to execute the certificate on the map
showing the City's approval of said map.
526KB
(4) AUTHORIZATION TO ENTER INTO FUNDING RESERVATION
AGREEMENTS WITH COMMUNITY HOUSING DEVELOPMENT
ORGANIZATIONS FOR FEDERAL HOME FUNDS TOTALING
$641,695
Recommendation of City Manager: It is recommended that the City
Council take the following actions:
(a) Authorize the City Manager to enter into a Community Housing
Development Organization Agreement providing for the reservation of
$497,460 in federal HOME funds to Immanuel House of Hope for the
acquisition and rehabilitation of properties totaling 11 dwelling units
located at 685 East Washington Boulevard (8 units) and 1631-1637
Navarro (3 units) to be operated as permanent supportive housing for
the homeless:
(b) Authorize the City Manager to enter into a Community Housing
Development Organization Agreement providing for the reservation of
$144,235 in federal HOME funds to Los Angeles Community Design
Center for the acquisition and preservation of a 46-unit rental complex at
1267 North Hudson Avenue to be operated as affordable rental housing
for seniors; and
(c) Approve a journal voucher appropriating $641,695 in
unencumbered federal HOME funds for "CHDO Housing Acquisition,
Rehabilitation and Preservation Projects".
876KB
B. City Clerk
(1) Approval of Minutes - July 28, 2008
(2) Receive and file claims against the City of Pasadena
Claim No. 10,650 Ronald Beauregard $ Not stated
Claim No. 10,651 Byrnece Picchi 138.40
Claim No. 10,652 21st Century Insurance as
Subrogee for Eugene Badzey Not stated
4. OLD BUSINESS: None
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Economic Development and Technology Committee
(1) TOURNAMENT OF ROSES CONTRACT AMENDMENT
Recommendation of Rose Bowl Operating Company: It is
recommended that the City Council approve an amendment to the
Master License Agreement with the Tournament of Roses to:
(1) Host the 2010 Bowl Championship Series (BCS) National
Championship Game on January 7, 2010, with the recommendation that
100% of net stadium proceeds will be dedicated to the Rose Bowl
Strategic Plan Fund; and
(2) Accept a $4 million contribution for the Rose Bowl Strategic Plan
Fund in lieu of market-based adjustments to the Annual Base Fee
through December 31, 2016.
1141KB
B. Finance Committee
(1) AMENDMENT TO THE FISCAL YEAR 2009 CAPITAL IMPROVEMENT
PROGRAM BUDGET TO INCLUDE A NEW PROJECT IN THE
MUNICIPAL BUILDINGS SECTION AND APPROPRIATE $500,000
FOR URGENT CARE
Recommendation of City Manager:
(1) Amend the Fiscal Year (FY) 2009 Capital Improvement Program
(CIP) budget to include a new project in the Municipal Buildings and
Facilities section entitled, "Urgent Care and Public Safety Training
Facility"; and
(2) Approve a journal voucher recognizing and appropriating $500,000
of unanticipated interest earnings from 1999 Equipment Leasing funds
to the "Urgent Care and Public Safety Training Facility".
Planning Commission Recommendation: On May 22, 2008, the
Planning Commission found this project to be consistent with the
General Plan.
451KB
CORRESPONDENCE 408KB
(2) JOINT ACTION: PASEO COLORADO PARKING GARAGES -
AMENDMENT TO THE PARKING OPERATIONS MANAGEMENT
AGREEMENT, INCREASE THE MONTHLY AND DAILY PARKING
RATES AND AUTHORIZE AN ADVANCE FROM PLAZA LAS
FUENTES PARKING FUND
Recommendation of City Manager/Chief Executive Officer: It is
recommended that City Council and the Pasadena Community
Development Commission take the following action:
(1) Authorize an amendment to the Parking Operation and
Management Agreement (POMA) between the Pasadena Community
Development Commission (Commission), Developers Diversified Realty
DDR (Developer) and Federated Western Properties, Inc. (Federated) to
detach Paseo Colorado parking rates from Old Pasadena parking rates;
(2) Approve an increase to the monthly and daily parking rates at the
Paseo parking garages as follows:
Transient Parking Rates
Change incremental rate from $2 per hour to $1.50 per half
hour, effective October 1, 2008.
Change the daily maximum for non-validated tickets from $6
to $9, effective October 1, 2008.
Monthly Parking Rates
Change the non-tenant monthly rate from $80 to $90, effective
October 1, 2008;
(3) Approve a loan in the amount of $4.2 million from the Plaza Las
Fuentes Parking Garage Fund to the Paseo Parking Fund; and
(4) Approve repayment of General Fund advances in the amount of
$1.2 million.
Recommendation of Community Development Committee: At a
special meeting on July 31, 2008, the Community Development
Committee determined that the amendment to the Parking Operation
Management Agreement and increase in parking rates at the Paseo
Colorado parking facilities are warranted and voted to recommend the
amendment to the City Council.
994KB
ATTACHMENT 1 201KB
ATTACHMENT 2 408KB
(3) ADOPTION OF A RESOLUTION OF THE CITY OF PASADENA
APPROVING THE ISSUANCE AND SALE BY THE PASADENA
PUBLIC FINANCING AUTHORITY OF ITS TAXABLE VARIABLE
RATE DEMAND LEASE REVENUE REFUNDING BONDS (PASEO
COLORADO PARKING FACILITIES), SERIES 2008; APPROVING
THE FORMS OF AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A LEASE AND A STANDBY BOND PURCHASE
AGREEMENT; APPROVING THE FORM OF AND AUTHORIZING THE
ACKNOWLEDGMENT OF A PURCHASE CONTRACT, AUTHORIZING
THE DISTRIBUTION OF AN OFFICIAL STATEMENT; AUTHORIZING
THE TERMINATION OF THE 2000 LEASE; AUTHORIZING THE
AMENDMENT OF THE REIMBURSEMENT AGREEMENT; AND
AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER
RELATED DOCUMENTS AND APPROVAL OF OTHER DOCUMENTS
AND ACTIONS IN CONNECTION THEREWITH (See related Items 8.C.
and 9.B.)
Recommendation of City Manager: It is recommended that the City
Council adopt a resolution approving the issuance and sale by the
Pasadena Public Financing Authority of its taxable variable rate demand
lease revenue refunding bonds (Paseo Colorado Parking Facilities),
Series 2008; approving the forms of and authorizing the execution and
delivery of a lease and standby bond purchase agreement; approving
the form of and authorizing the acknowledgment of a purchase contract,
authorizing the distribution of an official statement; authorizing the
termination of the 2000 lease; authorizing the amendment of the
reimbursement agreement; and authorizing the execution and delivery of
other related documents and approval of other documents and actions
in connection therewith.
2168KB
LEASE AGREEMENT - PART I 6128KB
LEASE AGREEMENT - PART 2 1013KB
STANDBY BOND PURCHASE AGREEMENT - PART 1 10267KB
STANDBY BOND PURCHASE AGREEMENT - PART 2 4127KB
BOND PURCHASE AGREEMENT 6478KB
LEASE REVENUE REFUNDING BONDS - PART 1 7694KB
LEASE REVENUE REFUNDING BONDS - PART 2 5982KB
LEASE REVENUE REFUNDING BONDS - PART 3 3080KB
PARKING REVENUE REIMBURSEMENT AGREEMENT 1439KB
(4) KEY PROJECTS AND INITIATIVES - FUNDING SOURCES
Recommendation of City Manager:
(1) Accept the Key Projects and Initiatives priorities as listed in
Attachment A of the agenda report;
(2) Approve the creation of a reserve for Key Projects and Initiatives in
the General Fund and in the Charter Capital Fund; and
(3) Appropriate to these reserves as follows, to the General Fund Key
Projects and Initiatives reserve: $437,000 from 1999 Equipment Leasing
unanticipated investment earnings, $119,000 related to the 2004
Certificates of Participation, and $2.037 million from the General Fund
Unappropriated fund balance related to investment earnings from the
2003 City Hall bonds, and to the Charter Capital Key Projects and
Initiatives reserve $2.607 million from the Charter Capital Fund, for a
combined total of $5.2 million.
1233KB
ATTACHMENT 1 164KB
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
ATTACHMENT TO AGENDA REPORT DISTRIBUTED BY STAFF 1747k
C. Legislative Policy Committee
D. Municipal Services Committee
(1) APPROVE PROPOSED AMENDMENTS TO THE WATER SHORTAGE
PROCEDURE AND SET A PUBLIC HEARING DATE TO ESTABLISH
A SCHEDULE OF PENALTIES FOR WATER SHORTAGE PLAN II
Recommendation of City Manager:
(1) Direct the City Attorney to return within 60 days with amendments
to the Water Shortage Procedure Ordinance as described in the agenda
report; and
(2) Set a public hearing for the September 8, 2008 City Council
meeting to establish a schedule of penalties for Water Shortage Plan II
to be implemented.
835KB
ATTACHMENT 1 66KB
E. Public Safety Committee
F. Reports from Representatives
6. PUBLIC HEARINGS - 7:30 P.M.
A. PUBLIC HEARING: ADOPTION OF A ZONE CHANGE TO DESIGNATE A
LANDMARK DISTRICT OVERLAY FOR THE MARENGO - PICO
LANDMARK DISTRICT (LD-17)
Recommendation of City Manager: It is recommended that, following a
public hearing, the City Council:
(1) Find that the application for a zone change to establish a landmark
district is categorically exempt from environmental review under the California
Environmental Quality Act, (Class 8, Actions by Regulatory Agencies for
Protection of the Environment);
(2) Find that the proposed zone change is consistent with the General Plan
and the purposes of the zoning ordinance;
(3) Acknowledge the decision of the Historic Preservation Commission that
the proposed Marengo-Pico Landmark District (Attachment A of the agenda
report) meets the criteria for designation as a landmark district, (Section
17.62.040 (F) Pasadena Municipal Code) and the decision of the Planning
Commission that the proposed district is consistent with the General Plan
(Objective 6 of the Land-use Element, "to promote preservation of historically
and architecturally significant buildings and revitalization of traditional
neighborhoods") and the purposes of the zoning ordinance (Pasadena
Municipal Code Section 17.04.030, "preserve the character and quality of
residential neighborhoods");
(4) Acknowledge that signatures from property owners in support of the
landmark overlay district petition exceed the 51 percent requirement in
Pasadena Municipal Code Section 17.62.070 (D);
(5) Find that the number of contributing properties in the proposed
Marengo-Pico Landmark District exceeds the 60% threshold in the zoning
code and satisfies the designation requirement for a grouping of properties
"of citywide importance" according to National Register Bulletin 15 for
evaluating historic properties;
(6) Find the proposed Marengo-Pico Landmark District meets the criteria for
designation as a Landmark District and to approve the landmark district
designation and the zoning map overlay for Marengo-Pico Landmark District,
LD-17; and
(7) Direct the City Attorney to prepare an ordinance within 60 days
amending the official zoning map of the City of Pasadena established by
Section 17.20.020 of the Pasadena Municipal Code to designate the
landmark district with the LD-17 overlay zone.
Recommendation of Historic Preservation Commission: At a public
hearing on May 5, 2008, the Historic Preservation Commission determined
that the proposed Marengo-Pico landmark district meets the criteria for
designation in Section 17.62.040 Pasadena Municipal Code and unanimously
recommended approval of the designation.
Recommendation of Planning Commission: Following a public hearing on
June 25, 2008, the Planning Commission found that the proposed zone
change to create a landmark district is consistent with the General Plan and
the purpose of the zoning code and voted unanimously to recommend that
the City Council approve designation of the Marengo-Pico landmark district.
765KB
ATTACHMENT A 1677KB
ATTACHMENT B 229KB
ATTACHMENT C 564KB
B. PUBLIC HEARING: DESIGNATION OF 1299 HILLCREST AVENUE AS A
LANDMARK
Recommendation of City Manager: It is recommended that the 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) As recommended by the Historic Preservation Commission, find that the
property at 1299 Hillcrest Avenue is significant under Criterion C for
designation as a landmark (Pasadena Municipal Code Section 17.62.040 C)
because it retains a high level of historic integrity, embodies the distinctive
characteristics of English Arts and Crafts residential architecture, and is a
locally significant work of architect Arthur Roland Kelly;
(3) Approve the designation of the property at 1299 Hillcrest Avenue as a
landmark;
(4) Adopt the resolution approving a Declaration of Landmark Designation
for 1299 Hillcrest Avenue, Pasadena, California;
(5) Authorize the Mayor to execute the Declaration of Landmark
Designation for 1299 Hillcrest Avenue, California; and
(6) Direct the City Clerk to record the declaration with the Los Angeles
County Recorder.
Recommendation of Historic Preservation Commission: On May 5, 2008,
at a noticed public hearing, the Historic Preservation Commission voted
unanimously to recommend approval of the designation of 1299 Hillcrest
Avenue as a landmark.
895KB
DECLARATION OF LANDMARK DESIGNATION 129KB
EXHIBIT A 295KB
ATTACHMENT A 753KB
ATTACHMENT B - PHOTO 1 4293KB
ATTACHMENT B - PHOTO 2 4586KB
ATTACHMENT B - PHOTO 3 3964KB
ATTACHMENT B - PHOTO 4 4259KB
ATTACHMENT B - PHOTO 5 4326KB
ATTACHMENT C 366KB
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Manager
(1) AUTHORIZE EXECUTION OF POWER PURCHASE AGREEMENT
AND LEASE AGREEMENT WITH SOLARMAX TECHNOLOGIES,
INC., FOR THE USE OF BUILDING ROOFS LOCATED AT THE
DELACEY, LOS ROBLES, AND SCHOOLHOUSE PARKING
GARAGES FOR SOLAR POWER GENERATING SYSTEMS
INSTALLATION AND OPERATION
Recommendation of City Manager: It is recommended that the City
Council authorize the City Manager to execute the following two
contracts ("Proposed Contracts") with SolarMax Technologies, Inc.,
("SolarMax"):
(1) A lease agreement that allows SolarMax to install, own, and
operate photovoltaic solar electric generators on the roofs of Delacey,
Los Robles, and Schoolhouse Parking Garages. The lease agreement
is exempt from competitive bidding pursuant to City Charter Section
1002(E); and
(2) A power purchase agreement whereby the City will purchase the
electrical energy produced by the solar systems from SolarMax to offset
a portion of the electrical energy consumption of the three proposed
parking garages at a rate of $0.09 per kilowatt-hour ("kWh") for the first
year, escalating at 3.5% annually thereafter for up to 20 years. The
power purchase agreement is exempt from competitive bidding pursuant
to City Charter Section 1002(F), contracts for professional or unique
services.
It is further recommended that the City Council find that the project
is categorically exempt from the California Environmental Quality Act
(CEQA) under Section 15303 (New Construction or Conversion of Small
Structures) and Section 15311 (Accessory Structures).
1074KB
B. City Council
(1) APPOINTMENT OF GARY C. CREWS TO THE SENIOR COMMISSION
(District 2 Nomination)
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
A. Approval of Minutes - July 28, 2008
B. JOINT ACTION: PASEO COLORADO PARKING GARAGES -
AMENDMENT TO THE PARKING OPERATIONS MANAGEMENT
AGREEMENT, INCREASE THE MONTHLY AND DAILY PARKING RATES
AND AUTHORIZE AN ADVANCE FROM PLAZA LAS FUENTES PARKING
FUND (See Item 5.B.2)
C. ADOPTION OF A RESOLUTION OF THE PASADENA COMMUNITY
DEVELOPMENT COMMISSION APPROVING THE ISSUANCE AND SALE
BY THE PASADENA PUBLIC FINANCING AUTHORITY OF ITS TAXABLE
VARIABLE RATE DEMAND LEASE REVENUE REFUNDING BONDS
(PASEO COLORADO PARKING FACILITIES), SERIES 2008,
AUTHORIZING THE EXECUTION AND DELIVERY OF AN AUTHORITY
LEASE; AUTHORIZING THE TERMINATION OF THE 2000 AUTHORITY
LEASE; AUTHORIZING THE AMENDMENT OF THE REIMBURSEMENT
AGREEMENT; AND AUTHORIZING THE EXECUTION AND DELIVERY OF
OTHER RELATED DOCUMENTS AND APPROVAL OF OTHER
DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH (See related
Items 5.B.3. and 9.B.)
Recommendation of Chief Executive Officer: It is recommended that the
Pasadena Community Development Commission adopt a resolution
approving the issuance and sale by the Pasadena Public Financing Authority
of its taxable variable rate demand lease revenue refunding bonds (Paseo
Colorado Parking Facilities), Series 2008; authorizing the execution and
delivery of an authority lease; authorizing the termination of the 2000
authority lease; authorizing the amendment of the reimbursement agreement;
and authorizing the execution and delivery of other related documents and
approval of other documents and actions in connection therewith.
Recommendation of Community Development Committee: At a special
meeting on July 31, 2008 the Community Development Committee approved
the recommended refunding and recommended the Community Development
Commission do the same.
1782KB
AUTHORITY LEASE 3084KB
TERMINATION AGREEMENT 644KB
PARKING REVENUE REIMBURSEMENT AGREEMENT 1444KB
D. AMENDED BUSINESS POINTS; DISPOSITION AND DEVELOPMENT
AGREEMENT WITH TRADEMARK DEVELOPMENT COMPANY, LLC FOR
A SIX-UNIT OWNERSHIP HOUSING PROJECT AT 1150 NORTH ALLEN
AVENUE
Recommendation of Chief Executive Officer: It is recommended that the
Pasadena Community Development Commission ("Commission") approve:
(a) Amended business points, as described in the agenda report, to be
incorporated into the Disposition and Development Agreement ("DDA")
between the Commission and Trademark Development Company, LLC in
connection with the development of the six-unit project at 1150 North Allen
Avenue; and
(b) A journal voucher re-appropriating $198,000 Workforce Reward funds
from the 1150 North Allen Avenue project account back to the City's Housing
Opportunity Fund to be available for other projects.
Recommendation of the Community Development Committee: Due to
time constraints the subject staff recommendation has not been presented to
the Community Development Committee. To present the item at the next
regular meeting of August 14, 2008 will cause an unacceptable delay that
may impact the ability of Trademark Development to secure construction
financing for this project.
927KB
EXHIBIT A 1128KB
EXHIBIT B 1325KB
EXHIBIT C 664KB
9. PUBLIC FINANCING AUTHORITY
A. Approval of Minutes - July 14, 2008
B. ADOPTION OF A RESOLUTION OF THE PASADENA PUBLIC FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$30,000,000 TAXABLE VARIABLE RATE DEMAND LEASE REVENUE
REFUNDING BONDS (PASEO COLORADO PARKING FACILITIES),
SERIES 2008; APPROVING THE FORMS OF AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A TRUST AGREEMENT, AN AUTHORITY
LEASE, A LEASE, A STANDBY BOND PURCHASE AGREEMENT, A
REMARKETING AGREEMENT AND A PURCHASE CONTRACT;
APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION,
DELIVERY AND DISTRIBUTION OF AN OFFICIAL STATEMENT;
AUTHORIZING THE TERMINATION OF THE 2000 AUTHORITY LEASE;
AUTHORIZING THE AMENDMENT OF THE REIMBURSEMENT
AGREEMENT; AND AUTHORIZING THE EXECUTION AND DELIVERY OF
OTHER RELATED DOCUMENTS AND APPROVAL OF OTHER
DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH (See related
Items 5.B.3. and 8.C.)
Recommendation of Executive Director: It is recommended that the
Pasadena Public Financing Authority adopt a resolution authorizing the
issuance of not to exceed $30,000,000 taxable variable rate demand lease
revenue refunding bonds (Paseo Colorado Parking Facilities), Series 2008;
approving the forms of and authorizing the execution and delivery of a trust
agreement, an authority lease, a lease, a standby bond purchase agreement,
a remarketing agreement and a purchase contract; approving the form of and
authorizing the execution, delivery and distribution of an official statement;
authorizing the termination of the 2000 authority lease and the 2000 lease;
authorizing the amendment of the reimbursement agreement; and authorizing
the execution and delivery of other related documents and approval of other
documents and actions in connection therewith.
2366KB
TRUST AGREEMENT - PART 1 7048KB
TRUST AGREEMENT - PART 2 5637KB
TRUST AGREEMENT - PART 3 8019KB
AUTHORITY LEASE 3049KB
LEASE AGREEMENT 7147KB
STANDBY BOND PURCHASE AGREEMENT - PART 1 6590KB
STANDBY BOND PURCHASE AGREEMENT - PART 2 6103KB
STANDBY BOND PURCHASE AGREEMENT - PART 3 1220KB
REMARKETING AGREEMENT 2664KB
BOND PURCHASE AGREEMENT 6310KB
LEASE REVENUE REFUNDING BONDS - PART 1 7156KB
LEASE REVENUE REFUNDING BONDS - PART 2 4934KB
LEASE REVENUE REFUNDING BONDS - PART 3 3565KB
TERMINATION AGREEMENT 599KB
PARKING REVENUE REIMBURSEMENT AGREEMENT 1435KB
10. ORDINANCES
A. First Reading: None
B. Second Reading:
(1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
TITLE 14, CHAPTER 28 OF THE PASADENA MUNICIPAL CODE TO
ESTABLISH AN OFFICIAL FIRE HAZARD SEVERITY ZONE MAP OF
THE CITY OF PASADENA" (Introduced by Councilmember Gordo)
623KB
(2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
CHAPTER 2.100 OF TITLE 2 CONCERNING THE MEMBERSHIP OF
THE HAHAMONGNA WATERSHED PARK ADVISORY COMMITTEE"
(Introduced by Councilmember Robinson)
495KB
11. INFORMATION ITEMS: None
12. PUBLIC COMMENT (Continued)
13. CLOSED SESSIONS (Continued, if necessary)
14. ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Bill Bogaard,Meets the first and third Wednesday of each month at 6:00
p.m., Pasadena City Hall, 100 N. Garfield
Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)
August 20, 2008 (To be cancelled)
September 3, 2008 (To be cancelled)
September 17, 2008
FINANCE COMMITTEE (Chair Sidney F. Tyler, Victor Gordo, Steve Haderlein, Chris Holden)
Meets the second and fourth Monday of each month at 4:00
p.m., 100 N. Garfield Avenue, Room S038
(City Hall Grand Conference Room, Basement)
August 11, 2008
August 25, 2008 (To be cancelled)
September 8, 2008
LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Margaret McAustin, Sidney F. Tyler)
Meets the fourth Tuesday of each month at 4:15 p.m., Pasadena
City Hall, 100 N. Garfield Avenue, Room
S245/S246 (Council Conference Room, 2nd Floor)
August 26, 2008 (To be cancelled)
September 23, 3008
October 28, 2008
MUNICIPAL SERVICES COMMITTEE (Chair Margaret McAustin, Victor Gordo, Sidney F. Tyler)
Meets the first and third Wednesday of each month at 8:00
a.m., Pasadena City Hall, 100 N. Garfield
Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)
August 20, 2008 (To be cancelled)
September 3, 2008
September 17, 2008
PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein, Steve Madison, Margaret McAustin, Jacque Robinson)
Meets the first Monday of each month at 4:15 p.m., Pasadena
City Hall, 100 N. Garfield Avenue, Room S038
(City Hall Grand Conference Room, Basement)
September 1, 2008 (To be cancelled)
October 6, 2008
November 3, 2008
_
FUTURE COUNCIL MEETING DATESAugust 18, 2008 (To be cancelled)
August 25, 2008 (To be cancelled)
September 1, 2008 (To be cancelled)
September 8, 2008
September 15, 2008
September 22, 2008
September 29, 2008 (To be cancelled)
October 6, 2008
October 13, 2008
October 20, 2008
October 27, 2008
November 3, 2008
November 10, 2008 (To be cancelled)
November 17, 2008
November 18, 2008 (Special Joint meeting with Pasadena
Unified School District
Board of Education)
November 24, 2008
December 1, 2008 (To be cancelled)
December 8, 2008
December 15, 2008
December 22, 2008
December 29, 2008 (To be cancelled)
FUTURE PUBLIC HEARINGS:
September 8, 2008, 7:30 p.m. - Establish a Schedule of Penalties for Water Shortage Plan II
September 15, 2008, 7:30 p.m. - Zoning Code Amendments -
(Series III) Including Bicycle
Shower and Locker Facilities, Regulations for Donation Collection Facilities,
Wall Signs in
the Central District, Boarding Houses, a Series of Minor Amendments, Corrections
and
Codification of Interpretations and Practice
COMMISSION VACANCIES