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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received and not withdrawn, and request a report on the tabulation results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
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Steve Madison, Jacque Robinson, Terry Tornek)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