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AGENDA
CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
NOVEMBER 7, 2011
Dinner Recess 5:30 P.M.
Public Meeting 6:30 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
A. PRESENTATION BY ASSEMBLY MEMBER ANTHONY PORTANTINO ON THE STATE OF THE STATE
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)
1.
APPROVAL OF
FINAL TRACT MAP NO. 063461, BEING A MIXED-USE PROJECT CONSISTING OF 33
CONDOMINIUMS AND ONE COMMERCIAL
PARCEL, AT
285 WEST GREEN STREET
Recommendation:
(1)
Adopt a resolution
to approve Final Tract Map No. 063461;
(2)
Accept the offer
of easement dedications for street purposes as shown on said map; and
(3)
Authorize the City
Clerk to execute the certificate on the map showing the City’s approval of
said map.
734k
City Council
2. REAPPOINTMENT OF ELISA WEAVER TO THE HUMAN SERVICES COMMISSION (Mayor Nomination)
City Clerk/Secretary
3. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 11,486 |
Del Mar Apartments, LLC |
$3,287.50 |
Claim No. 11,487 |
John Park |
1,567.43 |
4. PUBLIC HEARINGS SET
November 21, 2011, 7:30 p.m. – Appeal of Decision by Historic Preservation Commission regarding Certificate of Appropriateness for Front-yard Fence, Driveway Gate and Pedestrian Gate at 1116 Armada Drive (PLN-2010-00238) December 12, 2011, 7:30 p.m. - Consideration to Adopt a Program of Enforcement for the Pasadena Water and Power Department Pursuant to Section 399.30(e) of the Public Utilities Code Revised Recently by Enactment of the California Renewable Energy Resources Act, Senate Bill X1-2 |
OLD BUSINESS: None
REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
Economic Development and Technology Committee
5.
APPROVAL OF KEY BUSINESS TERMS OF DEVELOPMENT
AND LEASE AGREEMENT WITH BRIDGE HOUSING CORPORATION FOR THE DEVELOPMENT OF
THE HERITAGE SQUARE AFFORDABLE SENIOR RENTAL HOUSING PROJECT AT 750-790
NORTH FAIR OAKS AVENUE
Recommendation:
(1)
Find that the
proposed affordable senior rental housing project at 750-790 North Fair Oaks
Avenue (the Project) is exempt from the California Environmental Quality Act
(CEQA) pursuant to State CEQA Guidelines Section 15332; In-Fill Development
Projects, and authorize the City Clerk to file with the County Clerk a
Notice of Exemption;
(2)
Approve certain key
business terms, as described in the agenda report, for a Development and
Lease Agreement (the DLA) with BRIDGE Housing Corporation in connection with
the proposed development of the Project; and
(3)
Authorize the City
Manager to execute, and the City Clerk to attest, any documents necessary to
implement the DLA.
Recommendation of the Fair Oaks Project Area Committee: The subject recommendation was approved by the Fair Oaks Project
Area Committee at its regular meeting of October 25, 2011.
Recommendation of Community Development Committee:
The subject recommendation was approved by the Community Development
Committee (CDC) at its regular meeting of October 27, 2011 with the
following amendments:
(a)
Amend DLA Key
Business Point No. 17 (Exhibit A of the agenda report), to include the
following sentence: “Prior to approval from the Housing Director,
Developer shall submit a Local Benefit Plan to the Community Development
Committee and Fair Oaks Project Area Committee as a working item.”
(b)
Amend DLA Key
Business Point No. 18 to require submittal of the monthly progress report on
the Local Benefit Plan to the Community Development Committee.
(c)
Amend DLA Key
Business Point No. 24, to provide for approval of the Developer’s Tenant
Marketing and Selection Plan by the Community Development Committee in
addition to the Housing Director.
(d)
Amend DLA Key
Business Point No. 29 to include the following sentence: “The
Community Development Committee shall review any minor technical amendments
made to the DLA prior to City Manager approval.”
(e)
“Provide an
incentive to the Developer for meeting and/or exceeding the 20/20/20 Local
Benefit Requirements”.
624k
Finance Committee
Legislative Policy Committee
Municipal Services Committee
6.
DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE THAT AMENDS SECTION
13.04 OF THE PASADENA MUNICIPAL CODE AS NECESSARY TO CONFORM WITH APPLICABLE
CHANGES TO THE CALIFORNIA PUBLIC UTILITIES CODE SECTION 2827 AND 2827.10;
AND, ADOPT A RESOLUTION AMENDING REGULATION 23 AND AUTHORIZING THE CITY
MANAGER, OR GENERAL MANAGER OF THE WATER AND POWER DEPARTMENT, TO SIGN
INTERCONNECTION AGREEMENTS WITH DISTRIBUTED ELECTRIC GENERATION AND STORAGE
DEVICES
Recommendation:
(1)
Find that the
action recommended in the agenda report is categorically exempt from the
California Environmental Quality Act (CEQA) pursuant to State CEQA
Guidelines Section 15301 (Existing Facilities);
(2)
Direct the City
Attorney to prepare an ordinance that amends Section 13.04 of the Pasadena
Municipal Code (Light and Power Rate Ordinance) as necessary to
conform with applicable changes to the California Public Utilities Code
(PUC) Section 2827 and 2827.10 within 60 days; and
(3)
Adopt a resolution
that:
(a)
Amends Regulation
23, the Pasadena Water and Power Department (PWP) Distributed Generation
Facilities Interconnection Requirements, to include any distributed electric
energy generation or storage device taking electrical service under the
Light and Power Rate Ordinance and to conform with PUC 2827; and
(b)
Authorizes the City
Manager, or General Manager of Water and Power Department, to enter into
interconnection agreements that enable distributed electric generation or
storage devices to connect to PWP’s electric distribution system, subject to
the terms and conditions of Regulation 23 and/or other applicable
interconnection standards.
402k
ATTACHMENT A 95k
ATTACHMENT B PART 1
1648k
ATTACHMENT B PART 2
1304k
ATTACHMENT C 22k
Public Safety Committee
Reports from Representatives
PUBLIC HEARINGS: None
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Council
7.
CONSIDERATION OF CALL FOR REVIEW OF A HEARING OFFICER DECISION TO THE
BOARD OF ZONING APPEALS, REGARDING HILLSIDE DEVELOPMENT PERMIT NO. 5481, TO
ALLOW ADDITIONS GREATER THAN 500 SQUARE FEET TO A ONE-STORY SINGLE-FAMILY
RESIDENCE IN THE HILLSIDE OVERLAY DISTRICT, AT 1493 SCENIC DRIVE (PLN
2010-00280) (Councilmember Madison)
1075k
ORDINANCES
First Reading: None
Second Reading:
8.
Adopt “AN ORDINANCE OF THE CITY OF PASADENA CREATING CHAPTER
8.65 OF THE PASADENA MUNICIPAL CODE TO REGULATE THE USE OF PLASTIC
CARRYOUT BAGS AND RECYCLABLE PAPER BAGS AND PROMOTE THE USE OF REUSABLE
BAGS” (Introduced by Councilmember Robinson)
962k
INFORMATION ITEMS: None
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Steve Madison, Gene Masuda, Jacque Robinson)December 7, 2011
January 4, 2012
February 1, 2012
FINANCE COMMITTEE (Chair Chris Holden, Victor
Gordo, Margaret McAustin, Terry Tornek)
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 14, 2011
November 28, 2011 (To be cancelled)
December 12, 2011
LEGISLATIVE POLICY COMMITTEE (Chair Bill
Bogaard, Steve Madison, Jacque Robinson)
Meets the fourth Wednesday of each month at 5:30 p.m., Pasadena City Hall, 100
N. Garfield Avenue, Room S039 (Fair Oaks Conference Room, Basement)
November 23, 2011
December 28, 2011
January 25, 2012
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 8, 2011
November 22, 2011
December 13, 2011
PUBLIC SAFETY COMMITTEE (Chair Steve Madison,
Gene Masuda, Margaret McAustin, Jacque Robinson)
Meets the first and third Monday of each month at 4:15 p.m., Pasadena City Hall,
100 N. Garfield Avenue, Room S038 (City Hall Grand
Conference Room, Basement)
November 7, 2011
November 21, 2011
December 5, 2011
FUTURE COUNCIL MEETING DATES
November 14, 2011
November 21, 2011
November 28, 2011 (To be cancelled)
December 5, 2011
December 12, 2011
December 19, 2011 (To be cancelled)
December 26, 2011 (To be cancelled)
January 2, 2012 (To be cancelled)
January 9, 2012
January 16, 2012 (To be cancelled)
January 23, 2012
January 30, 2012
February 6, 2012
February 13, 2012 (To be cancelled)
February 20, 2012 (To be cancelled)
February 21, 2012 (Special Joint Meeting with Pasadena Unified School District, Board of Education, 6:30 p.m.
, Council Chamber, Pasadena City Hall, 100 North Garfield Avenue, Room S249)February 27, 2012
FUTURE PUBLIC HEARINGS:
November 14, 2011, 7:30 p.m. – Continued Public Hearing: Appeal of Proposed Wireless Telecommunications Facility at Grand Avenue and California Boulevard (IE 05372C)
November 14, 2011, 7:30 p.m. – Major Change to Approved Project, Playhouse Plaza Commercial Development, 680 East Colorado Boulevard
November 21, 2011, 7:30 p.m. – Appeal of Decision by Historic Preservation Commission regarding Certificate of Appropriateness for Front-yard Fence, Driveway Gate and Pedestrian Gate at 1116 Armada Drive (PLN-2010-00238)
December 12, 2011, 7:30 p.m. - Consideration to Adopt a Program of Enforcement for the Pasadena Water and Power Department Pursuant to Section 399.30(e) of the Public Utilities Code Revised Recently by Enactment of the California Renewable Energy Resources Act, Senate Bill X1-2