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IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, LISTENING ASSISTIVE DEVICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICE WITH A 24-HOUR ADVANCE NOTICE. PLEASE CALL (626) 744-4124 TO REQUEST USE OF A LISTENING DEVICE.
Language translation services are available for this meeting
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Habrá servicio de interpretación
disponible para éstas juntas llamando al
(626) 744-4124 por lo menos con 24 horas de anticipación.
Meetings are broadcast live on cable Channel 55 and rebroadcast
daily;
call (626)794-8585 for schedule.
AGENDA
CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
NOVEMBER 15, 2010
Training Session 4:00 P.M.
Closed Sessions 6:00 P.M.
Public Meeting 6:30 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249
TRAINING SESSION - 4:00 P.M. (Basement Training Room S018)
A. AB 1234 ETHICS TRAINING FOR CITY COUNCIL AND STAFF
CLOSED SESSIONS - 6:00 P.M.
(To be heard at 6:00 p.m., and/or at the conclusion of the meeting)
A.
CITY COUNCIL CONSULTATION WITH THE CITY ATTORNEY regarding matters posing
a threat to security of public buildings
pursuant to Government
Code Section 54957
B.
CITY COUNCIL CONFERENCE WITH LEGAL
COUNSEL REGARDING PENDING LITIGATION pursuant to Government Code Section
54956.9(a)
Case Names/Numbers: Pacific Gas & Electric Co., et al. v. Arizona
Electric Power Cooperative, Inc., et al. (Los Angeles Superior Court Case
Number BC369141; coordinated in Judicial Council Coordination Proceeding
Number 4512); Pacific Gas & Electric Co., et al. v. Arizona Electric Power
Cooperative, Inc., et al. (United States District Court for the Eastern
District of California (No. 06-CV-0559); Federal Energy Regulatory
Commission Docket Number EL00-95; Federal Energy Regulatory Commission
Docket Number EL00-98-000; Northern California Power Agency, et al. v.
Federal Energy Regulatory Commission (United States Court of Appeals for the
Ninth Circuit Nos. 09-72762, 09-72775, 09-72778, 09-72789, 09-72791,
09-72793, 09-72794, 09-72796, 09-72797)
C.
CITY COUNCIL CONFERENCE WITH LEGAL
COUNSEL REGARDING PENDING LITIGATION pursuant to Government Code Section
54956.9(a)
Case Name: Solomon and Katherine Roshodesh v. City of Pasadena,
Pasadena Police Department, et al
Case Number: BC 428715
D.
CITY COUNCIL CONFERENCE WITH LABOR
NEGOTIATORS pursuant to Government Code Section 54957.6
Agency Designated Representatives: Mary Ellen Schubel, Arthur Chavez
and Michael J. Beck
Employee Organization: American Federation of State, County and Municipal
Employees, Local 858
E.
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government
Code Section 54957.6
Agency Designated Representatives: Mary Ellen Schubel, Arthur Chavez
and Michael J. Beck
Employee Organization: Pasadena Police Sergeants Association
F.
CITY COUNCIL CONFERENCE WITH LABOR
NEGOTIATORS pursuant to Government Code Section 54957.6
Agency Designated Representatives: Mary Ellen Schubel, Arthur Chavez
and Michael J. Beck
Employee Organization: American Federation of State, County and Municipal
Employees, Local 858; Pasadena Association of Clerical & Technical
Employees, Local 777; Pasadena Management Association, International
Brotherhood of Electrical Workers, Local 18; Service Employees International
Union, Local 721; International Union of Operating Engineers, Local 501;
Pasadena Fire Fighters Management Association; Pasadena Fire Fighters
Association, Local 809; Pasadena Police Officers Association; Pasadena
Police Sergeants Association; Unrepresented Management Top, Middle &
Professional Employees; Unrepresented Technical & Administrative Employees;
Unrepresented Confidential Clerical Employees, Non-Represented Employees;
and Unrepresented Hourly Employees
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
|
October 25, 2010 (City Council) |
|
October 25, 2010 (Community Development Commission) |
|
November 1, 2010 (City Council) |
|
November 1, 2010 (Community Development Commission) |
2. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
|
Claim No. 11,240 |
Toni Lynne Bell |
$ Not Stated |
|
Claim No. 11,241 |
Wawanesa General Insurance as Subrogee for Kazaros A. Papian |
Not Stated |
|
Claim No. 11,242 |
Cecilia De La Cerna Nickerson |
Not Stated |
|
Claim No. 11,243 |
Gelacia Carrillo |
Not Stated |
|
Claim No. 11,244 |
Danielle Sheremetiev |
25,000.00+ |
OLD BUSINESS: None
REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
Economic Development and Technology Committee
3.
EXTENSION OF TIME LIMITS FOR APPROVAL OF PLANNING ENTITLEMENTS
Recommendation:
(1) Find the proposed ordinance to be categorically
exempt from the California Environmental Quality Act (CEQA) pursuant to
Public Resources Code Section 21080(b)(9) and State CEQA Guidelines Section
15321 (Enforcement Actions by Regulatory Agencies); and
(2) Direct the City Attorney to return within 30
days with an ordinance which would: (a) Provide that the authority of the
Director to provide additional extensions of time to various planning
permits and entitlements under Ordinance No. 7180, shall be extended to and
shall now sunset on December 31, 2011, unless specifically extended by the
City Council.
1696k
Finance Committee
Legislative Policy Committee
Municipal Services Committee
Public Safety Committee
Reports from Representatives
PUBLIC HEARINGS: None
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
4.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PASADENA TRANSFERRING
$11,115,000 OF THE CITY OF PASADENA RECOVERY ZONE FACILITY BOND ALLOCATION
TO THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY, APPROVING THE ISSUANCE
BY CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY OF NOT TO EXCEED $11,115,000
AGGREGATE PRINCIPAL AMOUNT OF THE AUTHORITY’S REVENUE OBLIGATIONS FOR THE
PURPOSE OF FINANCING THE COST OF CONSTRUCTION, RENOVATION, INSTALLATION AND
EQUIPPING OF COMMERCIAL FACILITIES FOR THE BENEFIT OF PARK PLACE COMMERCIAL,
L.P., PROVIDING THE TERMS AND CONDITIONS FOR SUCH OBLIGATIONS AND OTHER
MATTERS RELATING THERETO
Recommendation: Adopt a resolution transferring $11,115,000 of
the City of Pasadena Recovery Zone Facility Bond Allocation to the
California Enterprise Development Authority, approving the issuance by
California Enterprise Development Authority of not to exceed $11,115,000
aggregate principal amount of the authority’s revenue obligations for the
purpose of financing the cost of construction, renovation, installation and
equipping of commercial facilities for the benefit of Park Place Commercial,
L.P., providing the terms and conditions for such obligations and other
matters relating thereto.
2485k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
1005k
City Council
5.
RESIGNATION OF JADE LOCKHART FROM THE ENVIRONMENTAL ADVISORY COMMISSION
(District 1 Nomination)
149k
ORDINANCES
First Reading:
6.
AN ORDINANCE OF THE CITY OF PASADENA ADOPTING THE CALIFORNIA CODE OF
REGULATIONS TITLE 24 INCORPORATING THE 2010 CALIFORNIA BUILDING CODE CHAPTER
1-35 AND APPENDIX CHAPTERS C, D, H, I, AND J; THE 2010 CALIFORNIA
RESIDENTIAL BUILDING CODE; THE 2010 CALIFORNIA MECHANICAL CODE; THE 2010
CALIFORNIA PLUMBING CODE; THE 2010 CALIFORNIA ELECTRICAL CODE; THE 2010
CALIFORNIA FIRE CODE; AND THE 2010 CALIFORNIA GREEN BUILDING STANDARDS CODE
9911k
Second Reading: None
INFORMATION ITEMS - None
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Steve Madison, Jacque Robinson, Terry Tornek)December 1, 2010
January 5, 2011
February 2, 2011
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)
November 22, 2010 (Cancelled)
December 8, 2010 (Special meeting)
December 13, 2010
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)
November 17, 2010
December 15, 2010
January 19, 2011
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)
November 23, 2010 (To be cancelled)
November 30, 2010 (Tentative)
December 14, 2010
PUBLIC SAFETY COMMITTEE (Chair Steve Haderlein, Steve
Madison, Margaret McAustin, Jacque Robinson)
Meets the first Monday (beginning in January 2011 the PSC will also meet on
the third Monday of each month) of each month at 4:15 p.m., Pasadena City
Hall, 100 N. Garfield Avenue, Room S038 (City Hall Grand
Conference Room, Basement)
December 6, 2010
January 3, 2011
January 17, 2011 (To be cancelled)
FUTURE COUNCIL MEETING DATES
November 22, 2010 (Special City Council Workshop on Strategic Planning,
8:00 a.m., 300 East Green Street, Pasadena Conference Center, Room 211)November 22, 2010 (Regular meeting to be cancelled)
November 29, 2010 (To be cancelled)
December 6, 2010
December 13, 2010
December 20, 2010 (To be cancelled)
December 27, 2010 (To be cancelled)
January 3, 2011 (To be cancelled)
January 10, 2011
January 17, 2011 (To be cancelled)
January 20, 2011 (Mayor’s State of the City Address, 7:00 p.m., ArcLight Cinemas,
336 East Colorado Boulevard - 2nd Level of Paseo Colorado)
January 24, 2011
January 31, 2011
FUTURE PUBLIC HEARINGS:
December 13, 2010, 7:30 p.m. – Designation of 808 South San Rafael Avenue as a Historic Monument
December 13, 2010, 7:30 p.m. – Designation of 2606 Deodar Circle as a Historic Landmark
December 13, 2010, 7:30 p.m. – Designation of Weston – Bungalowcraft as a Historic Landmark District
December 13, 2010, 7:30 p.m. – Approval of a Substantial Amendment to the 2010 – 2015 Consolidated Plan to Update the Residential Anti-Displacement and Relocation Assistance Plan in Accordance with Section 104(d) of the Housing and Community Development Act of 1974 Pertaining to Housing and Community Development Projects Assisted with Community Development Block Grant and Home Investment Partnership Act Federal Funds
December 13, 2010, 7:30 p.m. – Approval of a Substantial Amendment to the 2010 – 2011 Annual Action Plan to Increase Funding to the La Pintoresca Teen Education Center Project
December 13, 2010, 7:30 p.m.-
Request to Change the Name of Mercantile Alley from Raymond Avenue to the MTA Right of Way to Plotkin AlleyDecember 13, 2010, 7:30 p.m. – Continued Joint Public Hearing: Approval of a Substantial Amendment to the 2008-2009 Community Development Block Grant (CDBG) Annual Action Plan
COMMISSION VACANCIES 353k