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     THE RECAP REFLECTS A BRIEF SUMMARY OF THE COUNCIL ACTIONS, HOWEVER,
                                            IT DOES NOT REFLECT THE OFFICIAL ACTIONS OF THE COUNCIL WHICH WILL BE                                         
            REFLECTED IN THE OFFICIAL MINUTES.        

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 AGENDA
CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
JULY 26, 2010 

Dinner Recess 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 

DINNER RECESS – 5:30 P.M. 

 

PUBLIC MEETING – 6:30 P.M. 
ROLL CALL, PLEDGE OF ALLEGIANCE, AND CEREMONIAL MATTERS

 

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 at the conclusion of the meeting, if necessary. Please limit comments to 3 minutes each.

 

CONSENT CALENDAR
(The Consent Calendar consists of routine items which will be approved by one motion and one vote unless removed for separate discussion)

City Clerk/Secretary 

1.         APPROVAL OF MINUTES 

July 12, 2010 (City Council)

July 12, 2010 (Community Development Commission)

2.                  RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA 

Claim No.11,162

James Mashiko

$      736.57

Claim No.11,163

Yujean Kang

1,500.00

Claim No.11,164

Patrick Case

Not stated

Claim No.11,165

AT&T

1,101.10

Claim No.11,166

Cathy P. Mabry

Not stated

 

OLD BUSINESS:  None   

 

REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

Economic Development and Technology Committee 

Finance Committee 

Legislative Policy Committee 

Municipal Services Committee 

Public Safety Committee 

Reports from Representatives 

PUBLIC HEARINGS:  7:30 P.M.    

3.         PUBLIC HEARING: ESTABLISHMENT OF THE OLD PASADENA MANAGEMENT DISTRICT PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID)
Recommendation
:  It is recommended that the City Council: 
(1)       Conduct a public hearing on the proposed establishment of the Old Pasadena Management District Property-Based Business Improvement District (PBID).
            It is further recommended that upon closing of the Public Hearing, that the City Council:
(2)       Order the tabulation of all ballots received and not withdrawn, and request a report on the tabulation results as soon as possible.
            Upon receipt of the report on the tabulation of ballots, if the results of said tabulation show that a majority protest does not exist, it is recommended that the City Council:
(3)       Adopt the Agreement for Services contract between the Old Pasadena Management District (OPMD) and the City of Pasadena (Attachment 1 of the agenda report);
(4)       Adopt the Baseline Services Contract as described in the agenda report in “Old Pasadena Baseline Services Agreement” (Attachment 2 of the agenda report);
(5)       Authorize the City Manager to enter into a financial agreement and baseline services contract with OPMD; and
(6)       Adopt a final resolution “Establishing the Old Pasadena Management District, Property-Based Business Improvement District” (Attachment 3 of the agenda report).  

903k


ATTACHMENT 1 thru 3 3518k

ATTACHMENT 4 Part 1 4994k
ATTACHMENT 4 Part 2 5357k

CORRESPONDENCE 480k

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE 541k

4.         PUBLIC HEARING: ADOPTION OF THE 2010 ANNUAL CITY OF PASADENA SELF CERTIFICATION REPORT IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM FOR LOS ANGELES COUNTY AND THE 2010 LOCAL DEVELOPMENT REPORT IN ACCORDANCE WITH GOVERNMENT CODE SECTION 65089
Recommendation
(1)       Find that the following proposed actions are exempt from review pursuant to the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15061(b)(3);
(2)       Adopt a resolution finding the City in conformance with the Congestion Management Program (CMP) for the County of Los Angeles;
(3)       Adopt the 2010 Local Development Report in accordance with California Government Code Section 65089 (Attachment A of the agenda report); and
(4)       Direct staff to file the CMP Local Development Report with the Los Angeles County Metropolitan Authority (Metro). 

1797k

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE 163k

5.         PUBLIC HEARING: TAX EQUITY AND FISCAL RESPONSIBILITY ACT (TEFRA) HEARING AND RESOLUTION OF THE CITY TO SET FORTH THE CITY’S OFFICIAL INTENT TO ISSUE RECOVERY ZONE FACILITY BONDS TO UNDERTAKE THE FINANCING OF PARK PLACE COMMERCIAL, LP LOCATED AT 880 EAST COLORADO BOULEVARD AND URTH CAFFE LOCATED AT 592 EAST COLORADO BOULEVARD
Recommendation

(1)       Hold a TEFRA (Tax Equity and Fiscal Responsibility Act) Hearing for Park Place Commercial, LP located at 880 East Colorado Boulevard and Urth Caffe located at 592 East Colorado Boulevard; and  
(2)       Adopt a resolution setting forth the City’s official intent to issue Recovery Zone Facility Bonds to administer the financing for qualified projects, Park Place Commercial, LP located at 880 East Colorado Boulevard and Urth Caffe located at 592 East Colorado Boulevard in the City of Pasadena.   

1335k

6.         PUBLIC HEARING: ADOPTION OF 2008-2014 HOUSING ELEMENT
Recommendation
:  
(1)       Adopt the Initial Study and Negative Declaration (Attachment D of the agenda report); and
(2)       Adopt the resolution to approve the 2008-2014 Housing Element (Attachment C of the agenda report).
Recommendation of Planning Commission: On June 23, 2010, following a public hearing, the Planning Commission recommended that the City Council: 1) adopt the Initial Study and Negative Declaration, and 2) adopt the 2008-2014 Housing Element.
 

1901k

ATTACHMENT A 4166k

ATTACHMENTS B & C 790k

ATTACHMENT D Part 1 3793k
ATTACHMENT D Part 2 5309k

ATTACHMENTS E thru G 1179k

RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

7.         AUTHORIZATION TO TRANSMIT THE PRELIMINARY REPORT FOR THE NORTHWEST REDEVELOPMENT MERGER AND VILLA-PARKE PLANS AMENDMENT
Recommendation
:  It is recommended that the Pasadena Community Development Commission adopt a resolution authorizing the transmittal of the preliminary report for the proposed merger of the Northwest Redevelopment Project Areas and proposed Amendment No. 4 to the Villa-Parke Redevelopment Plan.

Recommendation of Community Development Committee
:  On July 22, 2010, the Community Development Committee recommended that the Community Development Commission approve a resolution that authorizes the transmittal of the Preliminary Plan to the affected taxing entities and responsible agencies for review and comment.    

1267k


ATTACHMENT A 680k

ATTACHMENT B 8891k

ATTACHMENT C 343k

City Council 

8.         APPOINTMENT OF CAROLINA SANTORO BLENGINI TO THE HISTORIC PRESERVATION COMMISSION (Mayor/District 7 Nomination) 

ORDINANCES                     

First Reading:   None 

Second Reading

9.         Adopt “AN ORDINANCE OF THE CITY OF PASADENA SUSPENDING IMPLEMENTATION OF THE SCHEDULED JULY 1, 2010           CONSUMER PRICE INCREASE TO THE STIPENDS OF THE MAYOR AND MEMBERS OF THE CITY COUNCIL SET FORTH IN SECTION 2.05.210(B) OF THE PASADENA MUNICIPAL CODE” (Introduced by Councilmember McAustin)

 506k

10.      Adopt “AN ORDINANCE AMENDING CHAPTER 2.165 OF THE PASADENA MUNICIPAL CODE TO PROVIDE FOR A TOURNAMENT OF ROSES ASSOCIATION REPRESENTATIVE ON THE PASADENA CENTER OPERATING COMPANY BOARD”  (Introduced by Councilmember Madison) 

684k

INFORMATION ITEM

11.      COUNCIL WORKSHOP ON BROADBAND AND FIBER OPTICS
Recommendation:
This report is submitted for information only. 

830k


ATTACHMENTS A & B 773k

ADJOURNMENT


SCHEDULED
COUNCIL STANDING COMMITTEES

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Victor Gordo, Steve Madison, Jacque Robinson, Terry Tornek)
Meets the first Wednesday of each month at 5:30 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)

August 4, 2010

September 1, 2010

October 6, 2010

FINANCE COMMITTEE (Chair Chris Holden, Victor Gordo, Steve Haderlein, Margaret McAustin)
Meets the second and fourth Monday of each month at 4:00 p.m., 100 N. Garfield Avenue, Room S249 (City Hall Council Chambers, 2nd floor)

July 26, 2010 (Cancelled)

August 2, 2010 (Special Meeting at 4:30 p.m., City Hall Council Chambers)

August 9 2010

August 23, 2010 (To be cancelled)

LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Steve Madison, Jacque Robinson)
Meets the third Wednesday of each month at 8:15 a.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S039 (Fair Oaks Conference Room, Basement)

August 18, 2010

September 15, 2010

October 20, 2010

MUNICIPAL SERVICES COMMITTEE (Chair Margaret McAustin, Bill Bogaard, Terry Tornek)
Meets the second and fourth Tuesday of each month at 4:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (Council Chambers, 2nd Floor)

July 27, 2010

August 10, 2010

August 24, 2010

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)

July 26, 2010 (Special Meeting)

August 2, 2010

September 6, 2010 (To be cancelled)


FUTURE COUNCIL MEETING DATES

August 2, 2010

August 9, 2010

August 16, 2010

August 23, 2010 (To be cancelled)

August 30, 2010 (To be cancelled)

September 6 (To be cancelled)

September 13, 2010

September 20, 2010

September 27, 2010

October 4, 2010

October 11, 2010 (To be cancelled)

October 18, 2010

October 25, 2010

November 1, 2010 (To be cancelled)

November 8, 2010

November 15, 2010

November 22, 2010

November 29, 2010 (To be cancelled)

FUTURE PUBLIC HEARINGS:

August 16, 2010, 7:30 P.M. - City of Pasadena 2010 Report on Water Quality Public Health Goals, pursuant to Section 116470(c) of the California Health and Safety Code

COMMISSION VACANCIES 438k