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

NOTICE IS HEREBY GIVEN that a special meeting of the Finance Committee and/or City Council will be held
Monday, June 1, 2009, at 3:00 p.m., at the City of Pasadena City Hall, 100 N. Garfield Avenue, Pasadena, in the
Council Chamber Room S249.

A.  CALL TO ORDER

B.  PUBLIC COMMENT ON MATTERS ON THE AGENDA (Limit comments to three minutes.)

C.  APPROVAL OF MINUTES

        May 11, 2009 Special Joint Meeting*

D.  NEW BUSINESS

    1.  AMENDMENT NO. 2 TO CONTRACT NO. 19,747 WITH DIVERSIFIED LANDSCAPE MANAGEMENT
         INC., TO INCREASE THE TOTAL NOT TO EXCEED AMOUNT BY $88,000 FROM $234,050 TO
         $322,050 FOR EXPANSION OF THE NEW YORK DRIVE MEDIAN ISLAND PROJECT*

    2.  FY 2010 AMENDMENTS TO THE GENERAL FEE SCHEDULE*

    3.  SCHEDULE OF TAXES, FEES, AND CHARGES*

    4.  CITY MANAGER’S Recommended FISCAL YEAR 2010 OPERATING BUDGET

            Human Services & Recreation (Cont’d from 5/18/09)                    

            Housing*

            1155k

            Library and Information Services

            4854k

            City Clerk*

            480k

            Finance 

            5611k

            City Manager*

            328k

            Fire*

            1217k

E.  INFORMATION ONLY

        Budget Follow-up Questions and Answers*

            756k

F.  ADJOURNMENT

*Attachments


_________________________                                                        _________________________
BILL BOGAARD                                                                            CHRIS HOLDEN
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
the Council Chambers area and at the north entrance of City Hall at 100 N. Garfield Avenue, Pasadena, and a copy
was distributed to the Central Library for posting by 5:30 p.m. on this 28th day of May, 2009, 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

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