CITY OF PASADENA
                                 NOTICE OF A SPECIAL JOINT MEETING
                        OF THE FINANCE COMMITTEE AND CITY COUNCIL

NOTICE IS HEREBY GIVEN that the special meeting of the Finance Committee and City Council will
be held Monday,
April 13, 2009
at 4:00 p.m. at the City of Pasadena City Hall, 100 N. Garfield Ave.,
Pasadena, in Council Chamber Room S249.

A.  CALL TO ORDER

B.  PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA (Limit comments to three minutes.)

C.  APPROVAL OF MINUTES*
    
? February 9, 2009 Finance Committee Meeting Minutes*
    
? March 16, 2009 Joint Finance Committee/City Council Meeting Minutes*

D. NEW BUSINESS
    1.  CITY MANAGERíS Recommended FISCAL YEAR 2010 OPERATING BUDGET AND
         FISCAL YEAR 2010-2014 CAPITAL IMPROVEMENT PROGRAM*

         Opening Statements

         5-Year Revenue and Expense Projections

         Capital Budget Overview

        
CAPITAL IMPROVEMENT PROGRAM

         10734k

         Police (HELD TO FUTURE MEETING)

         Fire (HELD TO FUTURE MEETING)

_________________________                                           _________________________
BILL BOGAARD                                                               SIDNEY F. TYLER
Mayor                                                                              Chair, Finance Committee

I HEREBY CERTIFY that this notice, in its entirety, was posted on the City of Pasadena City Hall bulletin boards in
Council Chambers area and north entrance at 100 N. Garfield Ave., Pasadena. and a copy was distributed to the
Central Library for posting this
9th day of April, 2009 by 5:30 p.m. and that copies were faxed or delivered, to each
local newspaper of general circulation requesting notice in writing, all of which media recipients are identified on the
distribution list below.


                                                                                       ___________________________________
                                                                                       LORI D. EUBANKS
                                                                                       Recording Secretary

*Attachments

Distribution:

City Council                      Los Angeles Times                             City Manager
Star-News                        City Attorney                                      The Pasadena Weekly
City Clerk                         La Opinion                                          Main Library
Pasadena Journal             Council Chambers Bulletin Board          City Hall Front Kiosk