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                                                AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                                             MAY 19, 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                                        
                                      Teleconference Location:
                     Marriott Hotel Teaneck At Glenpoint, Room 903   
                                    100 Frank W Burr Boulevard
                                   Teaneck, New Jersey 07666 
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:   Bernard K. Melekian and Karyn S. Ezell
    Employee Organization:   Unrepresented Executive Management Employees
B. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL to discuss pending
    litigation pursuant to Government Code Section 54956.9(a)
    Case Name: Los Angeles Engineering, Inc. v. City of Pasadena
    Case No.:  Los Angeles Superior Court Case No. BC382944 
C. CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYMENT pursuant
    to Government Code Section 54957
    Employee Title: City Clerk
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 PURCHASE ORDER
           CONTRACT WITH INNOVATIVE STORAGE SOLUTIONS FOR THE
           PURCHASE OF AN OUTDOOR RACKING SYSTEM TO STORE
           MATERIAL PARTS FOR THE WATER AND POWER DEPARTMENT
           Recommendation of City Manager:  
           (1) Accept the bid dated March 28, 2008, submitted by Innovative
           Storage Solutions in response to the Specification dated             
           January 10, 2008, for an outdoor racking system at the City Yards.
           (2) Authorize a purchase order contract to Innovative Storage
           Solutions for an amount not to exceed $375,000.

	452k
      (2) RESCISSION OF CONTRACT FOR THE PAINTING OF PLAYHOUSE
           DISTRICT STREET LIGHT POLES
           Recommendation of City Manager: Rescind without penalty Contract
           No. 19,474 with Lightpole Restoration Specialists, Inc., for the Painting
           of Playhouse District Street Light Poles and authorize the City Manager
           to call for new bids. 

	374k
      (3) CONTRACT AWARD TO WHEELER PAVING, INC., FOR THE
           SLURRY SEAL OF AREA "I" PARKING LOT - 2008 AT BROOKSIDE
           PARK FOR AN AMOUNT NOT TO EXCEED $125,000
           Recommendation of City Manager:  
           (1) Accept the bid dated May 6, 2008 submitted by Wheeler Paving,
           Inc., for the Slurry Seal of Area "I" Parking Lot - 2008 at Brookside Park;
           reject all other bids received; and authorize the City Manager to enter
           into such contract for a not to exceed amount of $125,000; 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 (repair of existing public streets and
           related facilities) 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. 

	647k
      (4) APPROVAL OF FINAL TRACT MAP NO. 066786, BEING AN 11-UNIT
           CONDOMINIUM PROJECT, AT 1018-1026 SOUTH MARENGO
           AVENUE
           Recommendation of City Manager:  
           (1) Adopt a resolution to approve Final Tract Map No. 066786; and
           (2) Authorize the City Clerk to execute the certificate on the map
           showing the City's approval of said map. 

	580k
      (5) APPROVE QUITCLAIM OF CITY'S EASEMENT AT FOOTHILL/
           ROSEMEAD SHOPPING CENTER FOR WATER UTILITY PURPOSES
           Recommendation of City Manager: It is recommended that, based
           upon the information provided in the agenda report, the City Council: 
           (1) Approve the City's Quitclaim to release and terminate the City of
           Pasadena's (City) water line easement on the prescribed real property
           located in the County of Los Angeles, State of California, being that
           portion of the land described in the document entitled "Grant of
           Easement", as recorded in Book 48713, page 126 of official records, in
           the office of the County Recorder of said County commonly known as
           Foothill/Rosemead Shopping Center.
           (2) Authorize the City Manager or his designee to execute and record
           with the County Recorder the quitclaim deed on behalf of the City. 
	2168k
      (6) ADOPTION OF RESOLUTION SETTING A DATE FOR PUBLIC
           HEARING TO CONSIDER THE ESTABLISHMENT OF
           UNDERGROUND UTILITY DISTRICT NO. 08-1, ALPINE STREET,
           MARENGO AVENUE TO EL MOLINO AVENUE
           Recommendation of City Manager: Adopt a resolution setting a date
           for a public hearing to consider the establishment of Underground Utility
           District No. 08-1, Alpine Street, Marengo Avenue to El Molino Avenue
           on July 14, 2008 at 7:30 p.m.

	1187k
      (7) AUTHORIZE THE EXECUTION OF A MEMORANDUM OF
           UNDERSTANDING WITH LOS ANGELES COUNTY METROPOLITAN
           TRANSPORTATION AUTHORITY (METRO) FOR RECEIPT OF
           GRANT FUNDS UNDER SECTION 5317 NEW FREEDOM PROGRAM
           TO PURCHASE ONE DIAL-A-RIDE VEHICLE
           Recommendation of City Manager: Authorize the City Manager to
           execute a Memorandum of Understanding with Los Angeles County
           Metropolitan Transportation Authority (METRO) to receive $46,400 in
           grant funds under the Section 5317 New Freedom program. 

	395k
      (8) AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE
           ARROYO SECO FOUNDATION TO IMPLEMENT PROPOSITION 40
           GRANT
           Recommendation of City Manager:   It is recommended that the City
           Council authorize the City Manager to execute an agreement with the
           Arroyo Seco Foundation to conduct the aforementioned projects on the
           City's behalf.

	704k

	ATTACHMENTS 1 thru 3 1489k
      (9) AUTHORIZATION TO APPLY FOR A GRANT WITH THE CALIFORNIA
           DEPARTMENT OF TRANSPORTATION (CALTRANS) UNDER 49
           U.S.C. SECTION 5310 PROGRAM FUNDING TO PURCHASE
           INTERACTIVE VOICE RESPONSE COMMUNICATION EQUIPMENT
           Recommendation of City Manager: Adopt a resolution approving the
           submission of a grant application to the Department of Transportation
           (Caltrans), in the amount of $290,000 to secure funding for the purchase
           of Interactive Voice Response for eleven Dial-A-Ride Vehicles. 

	778k
    (10) AUTHORIZE THE EXECUTION OF AN AGREEMENT WITH FIRST
           TRANSIT FOR THE TRANSFER OF VEHICLE OWNERSHIP OF FIVE
           VEHICLES
           Recommendation of City Manager: Authorize the City Manager to
           execute an agreement with First Transit for the transfer of vehicle
           ownership of five vehicles from First Transit to the City of Pasadena.
           The transfer is made in consideration to the value paid by the City during
           the course of the use of the vehicles under contract service. 

	339k
   B.  City Clerk
       (1) Approval of Minutes  -  April 28, 2008 (Special Joint Meeting)
                                             April 28, 2008
                                             May 5, 2008 (Special Joint Meeting)
                                             May 5, 2008   
       (2) Receive and file claims against the City of Pasadena
           Claim No. 10,592   Charles Tran                                 $       2,332.14  
           Claim No. 10,593   State Farm Insurance Companies
                                       for Shawn and Maura Mackey                 3,691.83  
           Claim No. 10,594   Donald Tate                                           1,960.61  
           Claim No. 10,595   Jose Manuel Pleitez                            Not stated  
           Claim No. 10,596   Gail Melom                                          10,000.00+
           Claim No. 10,597   Theodore F. Reyes                                   254.00  
           Claim No. 10,598   Farmers Insurance Group
                                       for Michael J. Dooley                           12,839.84  
           Claim No. 10,599   Rossie Stewart                                   75,000.00  
           Claim No. 10,600   Amal Zayat Arout                                  2,419.72  
           Claim No. 10,601   Stephen C. Barnes                                1,975.00  
       (3) Public Hearings Set
           June 16, 2008, 7:30 p.m. - Chandler School Master Plan Amendment
           June 23, 2008, 7:30 p.m. - Joint Public Hearing: Approval/Submittal of
           the Annual Action Plan (2008- 2009) as the Application and Statement
           of Projected Use of Funds for the U.S. Department of Housing and
           Urban Development (HUD); Community Development Block Grant
           (CDBG); Emergency Shelter Grant (ESG); Home Investment
           Partnership Act (HOME); and Certain Related Human Services
           Endowment Fund (HSEF) Allocations 
4. OLD BUSINESS: None           
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Economic Development and Technology Committee
   B.  Finance Committee
   C.  Legislative Policy Committee
   D.  Public Safety Committee
   E.  Reports from Representatives
6. PUBLIC HEARINGS - 7:30 P.M.   
  A.  CONTINUED PUBLIC HEARING:  ADOPTION OF THE FISCAL YEAR
       2009 - 2014 CAPITAL IMPROVEMENT PROGRAM BUDGET
       Recommendation of City Manager:
       (1)     Adopt by resolution the FY 2009 - 2014 Capital Improvement Program
       budget as amended.  This adopted budget shall go into effect immediately;
       and
       (2)     Approve a journal voucher amending the FY 2008 Capital Improvement
       Program budget resulting in a net decrease of the FY 2008 CIP
       appropriations by $589,400 as detailed in Attachment III of the agenda report.
       Recommendation of Advisory Bodies:
       The Recommended FY 2009 - 2014 Capital Improvement Program (CIP) was
       presented to and received the support of the following commissions and
       committee: Recreation and Parks Commission, Hahamongna Watershed
       Park Advisory Committee, Transportation Advisory Commission, Northwest
       Commission, and Planning Commission.
           Recreation and Parks Commission   Staff presented the Parks and
           Landscaping and the Arroyo Projects sections of the City Manager's
           Recommended FY 2009 - 2014 CIP Budget to the Commission at their
           March 4, 2008 meeting.  The Commission voted unanimously to
           endorse the Parks and Landscaping and the Arroyo Projects sections
           and recommended the City Council approve the following actions:
           (1) Add the seven park needs areas as defined in the Green Space,
           Recreational and Parks Master Plan to the CIP for future funding; and 
           (2) Expand the scope of the Pasadena Avenue and Bellefontaine
           Median Landscaping project to include improvements to the west and
           east sides of St. John Avenue and Pasadena Avenue. 
           Hahamongna Watershed Park Advisory Committee   Staff presented
           the Arroyo Projects - Hahamongna section of the CIP budget to the
           Committee at their March 4, 2008 meeting.  The Committee voted to
           endorse the Arroyo Projects - Hahamongna section of the budget with
           an additional recommendation to re-evaluate the appropriateness of the
           new soccer fields in Hahamongna and to suspend any spending on
           these fields until an examination has been done. 
           Transportation Advisory Commission   Staff presented the Streets
           and Streetscapes and Transportation and Parking Facilities sections of
           the CIP budget to the Commission at their March 7, 2008 meeting.  The
           Commission voted to endorse these two sections.
           Northwest Commission   Staff presented three new projects that were
           located completely or partially in Northwest Pasadena to the Northwest
           Commission at their March 13, 2008 meeting.  The Commission
           endorsed the three projects:
           (1) Orange Grove Boulevard - Electrical System Undergrounding, Fair
           Oaks Avenue to Lake Avenue.
           (2) Seismic Upgrade of Power Facilities; and 
           (3) Installation of Microturbine at Millard Pressure Reducing Station. 
           Planning Commission - Staff presented 15 new projects to the
           Commission at their March 6, 2008 meeting.  The Commission found all
           15 projects consistent with the General Plan. 

	5216k

	BUDGET 8041k

  B.  PUBLIC HEARING:   FISCAL YEAR 2009 RECOMMENDED OPERATING
       BUDGET  
       Recommendation of City Manager:   It is recommended that the City
       Council:
       (1) Open the public hearing and receive public comment on the City
       Manager's Recommended Fiscal Year 2009 Operating Budget; and
       (2)     Continue this public hearing to each subsequent regular meeting of the
       City Council at 7:30 p.m. until June 23, 2008, or such other late date as the
       City Council may determine, and at which time the City Council will be asked
       to close the public hearing and formally adopt the Operating Budget.

	490k

	TRANSMITTAL LETTER 1445k

	EXHIBIT A	5649k

	RECOMMENDED OPERATING BUDGE FY 2009 34487k

	HANDOUT 871k
  C.  PUBLIC HEARING:   SCHEDULE OF TAXES, FEES AND CHARGES
       Recommendation of City Manager:   It is recommended that the City
       Council approve the scheduled rate increases per the Schedule of Taxes,
       Fees and Charges attached to the agenda report.

	2166k
  D.  PUBLIC HEARING:   CONSIDER GRANTING NON-EXCLUSIVE SOLID
       WASTE FRANCHISES                                  
       Recommendation of City Manager:    It is recommended that the City
       Council:
       (1) Hold a public hearing to consider granting non-exclusive solid waste
       franchises to AAA Rubbish, Inc., Allan Company, Allied Waste Services,
       American Reclamation, A Rent-A-Bin, Athens Services, Consolidated
       Disposal, Crown Disposal Co., Haul-Away Rubbish, Nasa Services,
       Southland Disposal, Universal Waste Systems, Valley Vista Services and
       Ware Disposal;
       (2)     After closure of the public hearing, grant a franchise to all applicants
       from the date of execution through June 30, 2009, consistent with the Solid
       Waste Collection Franchise Ordinance; and
       (3) Direct the City Attorney to prepare the necessary ordinance for the
       approved applications and authorize the City Manager to enter into the
       franchise agreements on or after the effective date of the ordinance
       approving such franchise.

	1132k
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Manager
      (1) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
           CITY SET-ASIDE RECOMMENDATION (2008-2009) 
           Recommendation of City Manager: It is recommended the City
           Council approve the 2008-2009 Community Development Block Grant
           (CDBG) Program City Set-Aside of $1,762,057 with an allocation of
           $874,000 to three eligible City administered projects and $888,057 to
           three mandatory projects (Section 108 Loan Repayment, Repayment to
           General Fund for Economic Development Loan to the Episcopal
           Housing Alliance, and CDBG Program Administration).

	657k
   B.  City Council
      (1) ANNOUNCEMENT OF COUNCILMEMBERS TO SERVE ON THE
           MUNICIPAL SERVICES COMMITTEE (Mayor Bogaard)
      (2) RESIGNATION OF BRUCE JIMENEZ FROM THE HISTORIC
           PRESERVATION COMMISSION (District 1 Nomination)

	57k
      (3) RESIGNATION OF GREGOR EDWARDS FROM THE RECREATION
           AND PARKS COMMISSION (District 1 Nomination)

	206k
      (4) REAPPOINTMENT OF NEIL SINGLA, M.D. TO THE PASADENA
           COMMUNITY ACCESS CORPORATION BOARD (Mayor Nomination)
      (5) REAPPOINTMENT OF PATTY WATSON-WOOD TO THE SENIOR
           COMMISSION (Agency Nomination)
      (6) REAPPOINTMENT OF GAIL ANDERSON TO THE COMMISSION ON
           THE STATUS OF WOMEN (District 7 Nomination)
      (7) REAPPOINTMENT OF JAMES IPEKJIAN TO THE HISTORIC
           PRESERVATION COMMISSION (District 7 Nomination)
      (8) REAPPOINTMENT OF LARISSA STEPANIANS TO THE SENIOR
           COMMISSION (District 7 Nomination)
      (9) REAPPOINTMENT OF JENNIFER HIGGINBOTHAM TO THE
           TRANSPORTATION ADVISORY COMMISSION (District 7 Nomination)
    (10) REAPPOINTMENT OF BETH LEYDEN TO THE PASADENA
           COMMUNITY ACCESS CORPORATION BOARD (PUSD Nomination)
    (11)  APPOINTMENT OF ISHMAEL TRONE TO THE COMMUNITY
            DEVELOPMENT COMMITTEE (District 3 Nomination)
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
   A.  Approval of Minutes  -  April 28, 2008
                                         May 5, 2008
9. ORDINANCES
   A.  First Reading:
      (1) Conduct first reading of "AN ORDINANCE OF THE CITY OF
           PASADENA AMENDING TITLE 2 TO ADD SECTION 2.05.200 TO THE
           PASADENA MUNICIPAL CODE TO RE-ESTABLISH THE COUNCIL
           MUNICIPAL SERVICES COMMITTEE" 

	573k

   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 8:30 A.M. - 10:00 A.M.
           AND NOISE SOURCES FOR THE KENNEL CLUB OF PASADENA
           DOG SHOW ON JUNE 1, 2008" (Introduced by Councilmember Gordo)

	534k
      (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING
           THE ZONING CODE (TITLE 17) AND THE OFFICIAL ZONING MAP
           OF THE CITY OF PASADENA ESTABLISHED BY SECTION 17.20.020
           OF THE PASADENA MUNICIPAL CODE TO DELETE THE
           WORKFORCE/AFFORDABLE HOUSING OVERLAY DISTRICT"
           (Introduced by Vice Mayor Haderlein)

	841k
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)

May 21, 2008 (Special meeting at 6:00 p.m., City Hall Council Conference Room S245/S246)

June 4, 2008

June 18, 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)

May 19, 2008 (Special joint meeting with City Council at 4:00 p.m., City Hall Council Chambers)

June 2, 2008 (Special joint meeting with City Council at 3:00 p.m., City Hall Council Chambers)

June 9, 2008 (Special joint meeting with City Council at 3:00 p.m., City Hall Council Chambers)

June 16, 2008 (Special joint meeting with City Council at 3:00 p.m., City Hall Council Chambers)

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)

May 27, 2008

June 24, 2008

July 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 S038 (City Hall Grand Conference Room, Basement)

June 2, 2008

July 7, 2008

August 4, 2008


                        
FUTURE COUNCIL MEETING DATES

May 26, 2008 (To be cancelled)

June 2, 2008

June 9, 2008

June 16, 2008

June 23, 2008

June 30, 2008 (Tentatively scheduled to be cancelled subject to the adoption of the budget)

July 7, 2008 (To be cancelled)

July 14, 2008

July 21, 2008

July 28, 2008

August 4, 2008

August 11, 2008

August 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)

FUTURE PUBLIC HEARINGS:

June 2, 2008, 7:30 p.m. - Continued Public Hearing: City Manager’s Recommended Fiscal
Year 2009 Operating Budget

June 2, 2008, 7:30 p.m. - An Extension of the Interim Urgency Ordinance Temporarily Prohibiting
the Issuance of Permits for the Placement, Construction, and Modification of Ground-mounted
Commercial Wireless Facilities in Residential Zoning Districts

June 2, 2008, 7:30 p.m. - Designation of 611-627 East California Boulevard as a Historic Monument

June 2, 2008, 7:30 p.m. - Designation of 777 Arden Road as a Landmark

June 9, 2008, 7:30 p.m. - Continued Public Hearing: City Manager’s Recommended Fiscal
Year 2009
Operating Budget

June 9, 2008, 7:30 p.m. - Continued Public Hearing: Designation of 1000 East Cordova Street as
a Landmark

June 9, 2008, 7:30 p.m. - Continued Public Hearing: Appeal of Expressive Use Permit No. 4955,
61 North Raymond Avenue (Vive Restaurant and Lounge)

June 16, 2008, 7:30 p.m. - Continued Public Hearing: City Manager’s Recommended Fiscal
Year 2009 Operating Budget

June 16, 2008, 7:30 p.m. - Increases to the Purchased Water Adjustment Charge and Water
Distribution and Customer Charge

June 16, 2008, 7:30 p.m. - Chandler School Master Plan Amendment

June 23, 2008, 7:30 p.m. - Continued Public Hearing: City Manager’s Recommended Fiscal
Year 2009 Operating Budget

June 23, 2008, 7:30 p.m. -Joint Public Hearing: Approval/Submittal of the Annual Action Plan
(2008- 2009) as the Application and Statement of Projected Use of Funds for the U.S. Department
of Housing and Urban Development (HUD); Community Development Block Grant (CDBG); Emergency
Shelter Grant (ESG); Home Investment Partnership Act (HOME); and Certain Related Human Services
Endowment Fund (HSEF) Allocations

July 14, 2008, 7:30 p.m. - Public Hearing to Consider the Establishment of Underground Utility District
No. 08-1, Alpine Street, Marengo Avenue to El Molino Avenue

COMMISSION VACANCIES 239k