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                                                 AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                        FEBRUARY 25, 2008
                                     Closed Session 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 SESSION
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)
A. CITY COUNCIL CONSULTATION WITH PASADENA POLICE DEPARTMENT
    pursuant to Government Code Section 54957 regarding matters posing a
    threat to security of public buildings or facilities
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) AUTHORIZE PURCHASE ORDER WITH SEAGRAVE
           MANUFACTURING INC. FOR PURCHASE OF TWO NEW
           REPLACEMENT 2008 SEAGRAVE FIRE ENGINES FOR AN AMOUNT
           NOT TO EXCEED $957,301
           Recommendation of City Manager: 
           (1) Authorize the issuance of a purchase order to Seagrave
           Manufacturing Inc., in an amount not to exceed $957,301 for the
           purchase of two Seagrave Fire Engines; and 
           (2) Grant the proposed purchase order an exemption from competitive
           bidding pursuant to City Charter Section 1002(H), contracts with other
           governmental entities or their contractors for labor, material, supplies or
           services.

	826k
      (2) AUTHORIZE PURCHASE ORDER WITH ROAD RESCUE FOR
           PURCHASE OF ONE NEW REPLACEMENT RESCUE AMBULANCE
           FOR AN AMOUNT NOT TO EXCEED $157,566
           Recommendation of City Manager:  
           (1) Authorize the issuance of a purchase order to Road Rescue in an
           amount not to exceed $157,566 for the purchase of one Rescue
           Ambulance; and
           (2) Grant the proposed purchase order an exemption from competitive
           bidding pursuant to City Charter Section 1002(H), contracts with other
           governmental entities or their contractors for labor, material, supplies, or
           services.

	666k
      (3) AUTHORIZATION TO ENTER INTO A CONTRACT WITH
           HYDROLOGUE, INC. TO PERFORM GEOTECHNICAL AND
           ENVIRONMENTAL ENGINEERING SERVICES ASSOCIATED WITH
           THE REPOWERING PROJECT AT THE BROADWAY PLANT FOR AN
           AMOUNT NOT TO EXCEED $250,000
           Recommendation of City Manager: 
           (1) Authorize the City Manager to enter into a contract with
           Hydrologue, Inc., to perform geotechnical and environmental
           engineering services associated with the Repowering Project at the
           Broadway Plant for an amount not to exceed $250,000.  
           (2) Acknowledge that the proposed contract is exempt from
           competitive bidding pursuant to City Charter Section 1002(F), contracts
           for professional or unique services.

	943k
      (4) APPROVAL TO ISSUE A PURCHASE ORDER CONTRACT TO 
           BASE-X , INC., FOR ACQUISITION OF PUBLIC HEALTH
           DEPARTMENT FIELD TENTS TO BE USED FOR POINTS OF
           DISPENSING AND ALTERNATE MEDICAL CARE SITES
           Recommendation of City Manager:
           (1) Authorize the Purchasing Administrator to issue a purchase order
           to Base-X, Inc., in the amount of $115,000 to acquire rapidly deployable
           shelter units (field tents) for Public Health Department Points of
           Dispensing and alternate medical care sites which serve the entire
           community of Pasadena.
           (2) Authorize the City Manager to issue up to two additional annual
           purchase orders to Base-X, Inc., in total annual amounts not to exceed
           $190,000 to acquire rapidly deployable shelter units (field tents) for
           additional Public Health Department Point of Dispensing sites.
           (3) Grant the proposed purchase order an exemption from the
           competitive bidding process of the Competitive Bidding and Purchasing
           Ordinance, Pasadena Municipal Code 4.08, pursuant to City Charter
           Section 1002(H), contracts with other governmental entities or their
           contractors for labor, material, supplies or services.

	577k
      (5) ADOPTION OF SEVERAL RESOLUTIONS FROM THE CALIFORNIA
           DEPARTMENT OF FORESTRY AND FIRE PROTECTION'S URBAN
           FORESTRY GRANT PROGRAM FOR EDUCATION, INVENTORY AND
           ARROYO SECO MANAGEMENT PLAN
           Recommendation of City Manager: 
           (1) Adopt a resolution authorizing an application for the competitive
           Urban Forestry Education Grant program of 2007-2008 in the amount of
           $65,000 to educate the public on the specific and direct benefits of trees
           in the urban environment, with a focus on sustainability; and 
           (2) Adopt a resolution authorizing an application for the competitive
           Urban Forestry Inventory Grant program of 2007-2008 in the amount of
           $120,000 to implement new software, data collection processes, and
           update information on the City's street tree canopy; and
           (3) Adopt a resolution authorizing an application for the competitive
           Urban Forestry Management Plan Grant program of 2007-2008 in the
           amount of $100,000 for the development and implementation of a
           management plan for the Arroyo Seco.

	1322k
   B.  City Clerk
       (1) Approval of Minutes  -  February 4, 2008
                                             February 11, 2008
                                             February 18, 2008  
       (2) Receive and file claims against the City of Pasadena
           Claim No. 10,534   Craig Stewart                                   $     Not stated    
           Claim No. 10,535   John K. Moon                                               440.67    
           Claim No. 10,536   Estate of Ebony Huel, Latonya Samuels,
                                       Debrone Huel, Cameron Thomas               Not stated    
           Claim No. 10,537   Esther Barsoumian                                        780.00    
           Claim No. 10,538   Shelly Denison                                        Not stated    
           Claim No. 10,539   Michael McLain Harrison                                25,000+  
           Claim No. 10,540   Farmers Insurance Group as subrogee       
                                       for Jonathan Kawaye                                   1,701.76    
           Claim No. 10,541   Dario A. Sanchez                                            10.00    
           Claim No. 10,542   Juan Gonzalez/Olga Martinez                         200.00    
           Claim No. 10,543   Mona Siu                                                      25,000+  
           Claim No. 10,544   Wayne Siu                                                    25,000+  
           Claim No. 10,545   Christopher McCreary                                  1,508.96      
4. OLD BUSINESS: None
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
   B.  Finance Committee
      (1) FISCAL YEAR 2008 OPERATING BUDGET AMENDMENTS AND
           AMEND CONTRACT NO. 19,071 WITH DAVIS LANGDON TO
           CONTINUE PROVIDING GREEN BUILDING REVIEW AND
           CONSULTANT SERVICES
           Recommendation of City Manager: 
           (1) Authorize a journal voucher implementing certain amendments to
           the Fiscal Year 2008 Operating Budget as detailed in the background
           and fiscal impact sections of the agenda report.
           (2) Authorize the City Manager to execute an amendment to Contract
           No. 19,071 with Davis Langdon to increase the total contract "not to
           exceed" amount from $155,000 to $255,000 to continue providing green
           building review and consultant services.

	1073k
   
      (2) AUTHORIZATION TO ENTER INTO A CONTRACT AND
           APPROPRIATE ADDITIONAL FUNDS WITH GRC REDEVELOPMENT
           CONSULTANTS INCORPORATED, TO PROVIDE PROFESSIONAL
           CONSULTING SERVICES TO MERGE THE FIVE EXISTING
           NORTHWEST REDEVELOPMENT PROJECT AREAS 
           Recommendation of City Manager:  
           (1) Authorize the City Manager to enter into a contract with GRC
           Redevelopment Consultants, Incorporated (GRC), in an amount not to
           exceed $181,450 to provide professional consulting services to merge
           the five existing Northwest Redevelopment Project Areas;
           (2) Approve a journal voucher appropriation of $56,450 from the
           Pasadena Community Development Commission unappropriated fund
           balance to off-set the $125,000 already approved in FY 2008 for this
           project; and
           (3) The proposed contract is exempt from competitive bidding pursuant
           to City Charter Section 1002(F), contracts for professional or unique
           services. 

	567k

	ATTACHMENT A 897k

	ATTACHMENTS B thru D 1266k
   C.  Legislative Policy Committee
      (1) 2008 STATE LEGISLATIVE PLATFORM
           Recommendation of City Manager: It is recommended that the City
           Council adopt the State Legislative Platform for 2008.

	2055k
   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 - APPLICATION
       FOR CONSOLIDATED DESIGN REVIEW   NEW CONSTRUCTION OF
       TWENTY-ONE UNIT CONDOMINIUM AT 229-247 SOUTH MARENGO
       AVENUE   
       Recommendation of City Manager: It is recommended that the City
       Council:
       Environmental Determination:                    
       (1) Find that the proposed project is consistent with the General Plan
       designation, with the General Plan goals and policies for the area, and with
       the applicable zoning designation and regulations; and that the project site
       has no value as a habitat for endangered or threatened species, and can be
       served by utilities and public services;
       (2) Find that approval of the project will not result in any significant effects
       relating to traffic, pursuant to the approval of the traffic assessment by the
       Department of Transportation on July 25, 2006;
       (3) Find that approval of the project will not result in any significant effects
       relating to noise, air quality or water quality;
       (4) Acknowledge that none of the buildings on the property meets the
       criteria for designation as landmarks, historic monuments, or for listing in the
       California or National Registers (and that the project will, therefore, have no
       effect on historic resources); and
       (5) Conclude, therefore, that the project is categorically exempt from the
       California Environmental Quality Act (CEQA) under Section 15332, (Class
       32) "in-fill development projects."
       Findings for Removal of Specimen Trees and Replacement Trees:
       (1) Acknowledge that the new development will cause the removal of one
       protected tree, a Cinnamomum Camphora (camphor tree), with a 36-inch
       DBH (Tree No. 6 on Sheet L-PD Attachment B of the agenda report); and
       (2) Approve the removal based on the finding that the canopy of the
       replacement trees (43 new trees at 24" box or larger tree legend, Sheet    
       L-PD Attachment B of the agenda report) will result in a tree canopy
       coverage of greater significance than the tree canopy coverage being
       removed within a reasonable time after completion of the project (Section
       8.52.075 A, finding No. 6, of the Pasadena Municipal Code).
       Findings of Consolidated Design Approval:  Find that the design of the
       project complies with the City-wide Design Principles in the Land-use
       Element of the General Plan; the Multi-family Residential Development
       Standards in Chapter 17.22 of the Pasadena Municipal Code, and the Design
       Guidelines for Windows in Multi-unit Residential projects. 
           Based on these findings, affirm the decision of the Design Commission
       of November 26, 2007 to approve the application for consolidated Design
       Review for 229-247 South Marengo with the following conditions, subject to
       final review and approval by the staff: 
       (1) The paving material shall relate to the base course cast-stone veneer
       represented on the elevations. The base course material shall be selected
       with special attention to the detailing of the corners and the interface with
       wood and stucco elements on the building. 
       (2) The elevation drawings shall be revised to include wood facias on all
       eyebrow elements of the building. 
       (3) The architect shall revise and coordinate the floor plans to reflect the
       final [approved] design. 
       (4) The cast-stone cap detail on the balcony rail/parapet shall be included
       and shall reference the base material used on the building. 
       (5) The corner element detail where two windows come together shall be
       reevaluated. (It may be wood or clear aluminum.) 
       (6) The scale of the [pedestrian] entry gates shall be reinvestigated to
       consider making this element more substantial. The relocation of this element
       farther back from the street elevation shall be considered. 
       (7) The dimension of the horizontal railings on the balconies shall be
       reexamined to insure that they are sturdy/strong enough instead of the half-
       inch dimension presented in the drawings. 
       (8) The door selection (size and material) shall be reexamined on the front
       [street-facing] elevation. 
       Decision of the Design Commission:  The Design Commission at its
       meeting on November 26, 2007 voted to approve the application for
       consolidated Design Review for 229-247 South Marengo Avenue (following
       four previous reviews during 2007) with the eight conditions of approval cited
       above (Attachment D of the agenda report). 

	COVER MEMO 973K

	ATTACHMENTS A and B 1405k

	1243k

	ATTACHMENT A 653k

	ATTACHMENT B Part 1 1139k
	ATTACHMENT B Part 2 11695k

	ATTACHMENTS C thru E 1555k
	CORRESPONDENCE Part 1 4283k
	CORRESPONDENCE Part 2 4728k
  B.  CONTINUED PUBLIC HEARING: AMENDMENT TO THE SCHEDULE OF
       TAXES, FEES AND CHARGES TO INCREASE THE SEWER USE CHARGE
       AND AMENDMENT TO THE OPERATING BUDGET TO INCLUDE FOUR
       NEW STAFF POSITIONS AND RELATED EQUIPMENT
       Recommendation of City Manager: It is recommended that the City
       Council, following the public hearing:
       (1) Find this increase is not subject to California Environmental Quality Act
       (CEQA) pursuant to State CEQA Guidelines Section 15378(b)(4) (definition of
       project excludes government fiscal activities which do not involve any
       commitment to any specific project);                             
       (2) Adopt a resolution amending the Schedule of Taxes, Fees and Charges
       to increase the Sewer Use Charge by twenty percent in FY 2008, ten percent
       in FY 2009, and a final ten percent in FY 2010 except if there is a majority
       written protest against the increase;
       (3) Amend the FY 2008 Department of Public Works' Operating Budget
       (Budget Account 764320) to add three Public Works Maintenance Worker II
       positions, one Public Works Maintenance Worker III position, a sewer
       televising truck and appurtenant equipment, and a sewer cleaning hydro
       combo unit; and
       (4) Approve a journal voucher appropriating $848,835 from the
       unencumbered fund balance of the Sewer Construction and Maintenance
       Fund to Budget Account 764320 for the increase in staff and equipment listed
       above. 

	2642k
  C.  PUBLIC HEARING: HUNTINGTON MEMORIAL HOSPITAL MASTER
       DEVELOPMENT PLAN AMENDMENT - EMERGENCY DEPARTMENT AND
       VERTICAL EXPANSION 
       Recommendation of City Manager: It is recommended that City Council,
       following a public hearing:
       (1) Adopt the Initial Study, Mitigated Negative Declaration and Mitigation
       Monitoring and Reporting Program (Attachment C of the agenda report);
       (2) Find the Master Development Plan amendment is consistent with the
       goals, objectives and policies of the General Plan and make the findings
       required by the Pasadena Municipal Code (Attachment A of the agenda
       report);
       (3) Approve a Permit for Removal of Twelve Private Trees, as described in
       the report, with the Findings (Attachment B of the agenda report); and
       (4) Adopt a resolution to amend the Huntington Memorial Hospital Master
       Development Plan to allow development of the Emergency Department and
       Vertical Expansion addition to the east tower.
       Recommendation of Planning Commission: On January 23, 2008, the
       Planning Commission recommended approval, with two conditions in addition
       to those recommended by staff to the Commission.  The two additional
       conditions of approval are:
       (1) The applicant shall submit to the City of Pasadena a complete Master
       Development Plan application for the Huntington Memorial Hospital campus,
       including among other requirements a campus circulation plan with signage
       and impacts of the Master Development Plan on adjacent streets, an updated
       employee Trip Reduction Plan including benchmarks, and a campus
       landscape plan, prior to occupying the Emergency Department space of the
       project;
       (2) Before the second and third levels of the Expansion are occupied, HMH
       shall vacate floor area elsewhere on the campus equal to the floor area of the
       second and third levels, or HMH shall demonstrate that occupancy of the two
       levels results in no net intensification on the HMH campus.  A revised Master
       Development Plan for the campus as a whole may establish a new limit on
       development.
           The Conditions of Approval (Exhibit 2 of the agenda report) include the
       two additional conditions recommended by the Planning Commission,
       Conditions 5 and 6.
           The Commission also recommended that a master circulation plan for
       corridors near Huntington Memorial Hospital be included in the next update of
       the City's General Plan Mobility Element.  The Commission did not
       recommend that preparation of the master circulation plan be a condition of
       approval for the Emergency Department and Vertical Expansion amendment
       to the Master Development Plan.  Rather, it recommended that the City
       initiate the plan while preparing the Mobility Element update.
           Staff reviewed the recommendation, including the proposed boundaries
       for the proposed plan, and suggests the area corridor plan be required in
       conjunction with the future Master Development Plan application for the
       Hospital campus.  Appropriate boundaries would be set at a future date.
       Recommendation of Design Commission:   The Design Commission
       considered the proposed amendment on November 26, 2007.  All
       Commissioners spoke in favor of the proposed amendment, with a condition
       of approval requiring replacement of the canopy provided by the 40 trees
       proposed for removal.   Some commented on the need to incorporate the
       replacement tree canopy in a landscape design of the Hospital campus as a
       whole and requested the Planning Commission recommend a large open
       space area on the main axis be included in the campus-wide landscape
       design.

	4700k

	ATTACHMENTS A and B 372k

	ATTACHMENT C Part 1 6405k
	ATTACHMENT C Part 2 8067k
	ATTACHMENT C Part 3 7007k
	ATTACHMENT C PHOTOS 2375k
  D.  PUBLIC HEARING: ISSUANCE OF VARIABLE RATE DEMAND STUDENT
       HOUSING REVENUE BONDS BY THE COLORADO EDUCATIONAL AND
       CULTURAL FACILITIES AUTHORITY TO FINANCE PROJECT FOR
       FULLER THEOLOGICAL SEMINARY
       Recommendation of City Manager: It is recommended that the City
       Council:
       (1) Hold a Tax Equity and Fiscal Responsibility Act (TEFRA) hearing and
       approve the issuance of Variable Rate Demand Student Housing Revenue
       Bonds by the Colorado Educational and Cultural Facilities Authority in an
       aggregate principal amount not to exceed $22 million to be used to finance
       and/or refinance the acquisition, construction, improvement, furnishings and
       equipping of certain facilities.
       (2) Authorize the  Mayor to execute the California Public Approval
       Certificate to satisfy the public approval requirement of Section 147(f) of the
       Internal Revenue Code.

	1046k
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
      (1) AGREEMENT BETWEEN THE CITY OF PASADENA , CITY OF
           SOUTH PASADENA, CITY OF LA CANADA FLINTRIDGE, CITY OF
           LOS ANGELES, THE RAYMOND BASIN MANAGEMENT BOARD,
           AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT
           FOR THE PREPARATION OF THE ARROYO SECO WATERSHED
           FEASIBILITY STUDY BY THE U.S. ARMY CORPS OF ENGINEERS
           Recommendation of City Manager:  
           (1) Authorize the City Manager, or his designee, to enter into an
           Agreement by and between the City of Pasadena, the City of Los
           Angeles, the City of La Canada Flintridge, the City of South Pasadena,
           the Raymond Basin Management Board and the Los Angeles County
           Flood Control District for a Watershed Feasibility Study including the
           participation in a cost-sharing agreement (Exhibit C of the agenda
           report); and
           (2) Support the City's 24.6 percent share of the total study cost
           estimate of $2,682,000 with future appropriations from the following
           departments:  $148,533 from the Department of Public Works, $117,262
           from the Department of Water and Power, and $46,905 from the Rose
           Bowl (Exhibit B of the agenda report).
           Recommendation of Rose Bowl Operating Company: At its regular
           meeting of February 7, 2008, the Rose Bowl Operating Company
           (RBOC), with the recommendation of the Golf Course Committee of the
           RBOC, recommended its unanimous support for the staff
           recommendation to enter into an agreement between the City of
           Pasadena and the three other municipalities, the Raymond Basin
           Management Board and the Los Angeles County Flood Control District
           for the subject study and agreement.  

	878k

	EXHIBITS A and B 332k

	EXHIBIT C 1037k

	EXHIBIT D 108k
      (2) TRIP REDUCTION ORDINANCE UPDATE
           Recommendation of City Manager:    It is recommended that the City
           Council direct the City Attorney to prepare an ordinance within 60 days
           amending the Pasadena Municipal Code and the Trip Reduction
           Ordinance to codify the changes as adopted on March 19, 2007, less
           the monetary penalties for not achieving the Average Vehicle Ridership
           (AVR) targets.
           Recommendation of the Transportation Advisory Commission: The
           Transportation Advisory Commission (TAC) Trip Reduction Ordinance
           Update Subcommittee met on January 25, 2008.  At this meeting, the
           Subcommittee received public comments from members of the business
           community who are opposed to the proposed fine for not achieving the
           proposed Average Vehicle Ridership (AVR) targets.
               At the February 7, 2008 meeting, TAC reviewed the Trip Reduction
           Ordinance Update and heard public comments from several members of
           the business community.  TAC also heard from the Trip Reduction
           Ordinance Update Subcommittee members.  TAC concurred with the
           comments of the Subcommittee that the proposed monetary penalties
           for not achieving the AVR targets does not encourage compliance
           among the regulated worksites and could be counter productive if
           regulated businesses opt to pay a fine rather than fund employee trip
           reduction programs. 
               TAC approved the following motions regarding the proposed Trip
           Reduction Ordinance:
           (1) Recommend that the City Council review the issues associated
           with the implementation of a daily monetary penalty for properties that
           do not attain target Average Vehicle Ridership (AVR) targets.
           (2) Recommend that the City Council remove from the Trip Reduction
           Ordinance Update the proposed monetary penalty for not achieving the
           AVR targets proposed in the Ordinance Update.

	1124k

	ATTACHMENT A 504k

	ATTACHMENT B 5106k
   B.  City Council
      (1) RESIGNATION OF ALAN CLELLAND FROM THE
           TRANSPORTATION ADVISORY COMMISSION EFFECTIVE    
           MARCH 1, 2008 (At Large/District 4 Nomination)

	205k
      (2) APPOINTMENT OF CECILA JACKSON TO THE TRANSPORTATION
           ADVISORY COMMISSION (District 3 Nomination)
      (3) APPOINTMENT OF PATRICK J. CONYERS TO THE ARTS AND
           CULTURE COMMISSION (District 4 Nomination)
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes  -  February 4, 2008
                                         February 11, 2008
                                         February 18, 2008         
9. ORDINANCES
   A.  First Reading: None
   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)

Meets the first and third Wednesday of each month at 7:00 p.m., Pasadena City Hall,
100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)

March 5, 2008

March 19, 2008

April 2, 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 S347 (Green Room, 3rd Floor)

February 25, 2008

March 10, 2008

March 24, 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)

February 26, 2008 (To be cancelled)

March 25, 2008

April 22, 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 S245/S246 (Council Conference Room, 2nd Floor)

March 3, 2008

April 7, 2008

May 5, 2008


                        
FUTURE COUNCIL MEETING DATES

March 3, 2008

March 8, 2008 (Special meeting)

March 10, 2008

March 17, 2008

March 24, 2008 (To be cancelled)

March 31, 2008 (To be cancelled)

April 7, 2008

April 14, 2008

April 21, 2008

April 28, 2008

May 5, 2008

May 12, 2008 (Joint Meeting with Board of Education)

May 19, 2008

May 26, 2008 (To be cancelled)

June 2, 2008

June 9, 2008

June 16, 2008

June 23, 2008

June 30, 2008 (To be cancelled)

FUTURE PUBLIC HEARINGS:

March 3, 2008, 7:30 p.m. - General Plan Amendment and Zone Change for 505 S. Wilson Avenue
(Caltech)

April 7, 2008, 7:30 p.m. - Approval and Submittal of the Public Housing Agency Annual Plan
(2008-2009) to the U.S. Department of Housing and Urban Development

April 7, 2008, 7:30 p.m. - Continued Public Hearing: Designation of 1000 East Cordova Street as a
Landmark

April 7, 2008, 7:30 p.m. - Annandale Canyon Open Space Benefit Assessment District

April 14, 2008, 7:30 p.m. - Fiscal Year 2009-2013 Recommended Capital Improvement Program
Budget

April 28, 2008, 7:30 p.m. - General Fee Schedule

April 28, 2008, 7:30 p.m. - Schedule of Taxes, Fees and Charges

May 5, 2008, 7:30 p.m. - 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)

May 19, 2008, 7:30 p.m. - City Manager’s Recommended Fiscal Year 2009 Operating Budget

COMMISSION VACANCIES 280k