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,
May 18, 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

        April 23, 2009 Special Joint Meeting*

        April 27, 2009 Special Joint Meeting*

        May 4, 2009 Special Joint Meeting*

D.  NEW BUSINESS

        CAPITAL IMPROVEMENT PROGRAM 3RD quarter MONITORING REPORT*

       
        FISCAL YEAR 2009 3rd quarter monitoring report*

 
        CITY MANAGERíS Recommended FISCAL YEAR 2010 OPERATING BUDGET

        Pasadena Center Operating Company (CONTINUED FROM MAY 11, 2009)

        City Council (CONTINUED FROM MAY 11, 2009)

        City Attorney/Prosecutor (CONTINUED FROM MAY 11, 2009)

        Finance (HELD TO JUNE 1, 2009)

        Transportation

        2845k

        Human Services & Recreation (CONTINUED TO JUNE 1, 2009

        Library & Information Services (HELD TO JUNE 1, 2009)

E. INFORMATION ONLY

        Budget Follow-up Questions and Answers*

        1565k

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
14th 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