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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.
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
by calling
(626) 744-4124 at least 24 hours in advance.
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 AND THE SUCCESSOR AGENCY TO THE PASADENA COMMUNITY DEVELOPMENT
COMMISSION
FEBRUARY 6, 2012
Closed Sessions 5:30 P.M.
Public Meeting 6:30 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249
CLOSED SESSIONS - 5:30 P.M.
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)
A.
CITY COUNCIL
CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code Section 54957
Agency
Designated Representatives: Mary
Ellen Schubel and Michael J. Beck
Employee
Organization: Pasadena Association of
Clerical & Technical Employees, affiliated with the Laborer’s International
Union of North America
(PACTE/LIUNA)
Local 777
B.
CITY COUNCIL
CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code Section 54957
Agency
Designated Representatives: Mary
Ellen Schubel and Michael J. Beck
Employee
Organizations: Unrepresented
Management Top, Middle & Professional Employees, Technical & Administrative,
Confidential & Clerical, Non-
Represented,
Hourly, American Federation of State, County and Municipal Employees (AFSCME)
Local 858, International Brotherhood of Electrical Workers
(IBEW) Local
18, International Union of Operating Engineers (IUOE) Local 501, Pasadena
Management Association (PMA), Pasadena Firefighters
Association (PFFA)
Local 809, Pasadena Firefighters Management Association (PFMA), Pasadena
Police Officers Association (PPOA), Pasadena Police
Sergeants
Association (PPSA), Service Employees International Union (SEIU) Local 721
C.
CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
Government Code Section 54956.8
Property: 877 North Orange Grove Boulevard, Pasadena
Agency Negotiators: Michael J. Beck, Steve Mermell
Negotiating Parties: William Turner
Under Negotiation: Price and terms of payment
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 Manager
1.
APPROVAL OF
FINAL TRACT MAP NO. 063103, BEING A SUBDIVISION TO CONSOLIDATE 20 LAND LOTS
INTO 19 LAND LOTS, AND CREATION OF 270 AIR PARCELS, AT AMBASSADOR WEST – 300
WEST GREEN STREET
Recommendation:
(1)
Find that
sufficient environmental review was conducted for the Ambassador West
Project, with its Final Environmental Impact Report adopted by the City
Council
on April 2, 2007, and that there are no changed circumstances or new
information which would require additional environmental review;
(2)
Adopt a resolution
to approve Final Tract Map No. 063103;
(3)
Accept the offer
of easement dedications for water line purposes as shown on said map; and
(4)
Authorize the City
Clerk to execute the Certificate on the map showing the City’s approval of
said map.
248k
2.
AUTHORIZATION TO
ENTER INTO A CONTRACT WITH EPA CONSULTING TO PROVIDE ENVIRONMENTAL
CONSULTING SERVICES FOR THE PROPOSED PARSONS PLANNED DEVELOPMENT
Recommendation:
(1)
Find that entering
into the proposed contract with EPA Consulting is exempt from the California
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section
15061(b)(3) (General Rule); and
(2)
Authorize the City
Manager to enter into a contract with EPA Consulting in an amount not to
exceed $455,000 for the preparation of the Environmental Impact Report (EIR)
for the proposed Parsons Planned Development.
314k
3.
TERMINATION OF
DECLARATION OF LOCAL EMERGENCY
Recommendation: It is
recommended that the City Council terminate the Declaration of Local
Emergency issued on December 5, 2011.
1611k
City Council
4. APPOINTMENT OF COUNCILMEMBER GENE MASUDA AS THE CITY OF PASADENA REPRESENTATIVE ON THE METRO GOLD LINE PHASE II JOINT POWERS AUTHORITY (Mayor Nomination)
City Clerk/Secretary
5. APPROVAL OF MINUTES
January 23, 2012 (City
Council) |
6. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 11,571 |
Jeff and Gretchen Warren |
$ 6,729.32 |
Claim No. 11,572 |
Paul Strobel |
2,500.00 |
Claim No. 11,573 |
Hovannes Boyadjian |
Not Stated |
Claim No. 11,574 |
Hagop Boyadjian |
9,500.00 |
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: None
SUCCESSOR AGENCY TO THE PASADENA COMMUNITY DEVELOPMENT COMMISSION
Chief Executive Officer
7.
SUCCESSOR AGENCY ACTIONS PURSUANT TO AB X1 26
Recommendation of Chief Executive Officer:
It is recommended that the Board of Directors of the Successor Agency to the
Pasadena Community Development
Commission
take the following actions:
(1)
Adopt a resolution
establishing basic governance, rules and regulations for the Successor
Agency as a new and distinct legal entity from the City;
(2)
Adopt by resolution
an enforceable obligation payment schedule; and
(3)
Adopt a resolution
creating a Redevelopment Obligation Retirement fund.
739k
CITY COUNCIL PRESENTATION - PRESENTED AT
MEETING
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Council
City Clerk
8. ADOPTION OF RESOLUTIONS RELATED TO THE CALLING OF A SPECIAL MUNICIPAL ELECTION OF THE CITY OF PASADENA AND THE TERRITORY ANNEXED THERETO FOR PASADENA UNIFIED SCHOOL DISTRICT PURPOSES FOR THE SUBMISSION OF A CHARTER AMENDMENT MEASURE TO PROVIDE FOR THE NOMINATION AND ELECTION OF MEMBERS TO THE BOARD OF EDUCATION BY GEOGRAPHIC SUB-DISTRICTS TO BE CONSOLIDATED WITH THE PRESIDENTIAL PRIMARY ELECTION ON TUESDAY, JUNE 5, 2012 (To be heard at 7:00 p.m., or thereafter)
Recommendation:
It is recommended that the City Council, at the request of the Pasadena
Unified School District’s Board of Education, adopt the following
resolutions related to the calling of a special municipal election on
Tuesday, June 5, 2012:
(1)
A resolution of
the City Council of the City of Pasadena, California, calling for and giving
notice of the holding of a special municipal election to be held in said
City, and in the territory annexed thereto for Pasadena Unified School
District purposes, on Tuesday, June 5, 2012, for the submission of a Charter
amendment measure to provide for the nomination and election of members to
the Board of Education by geographic sub-districts;
(2)
A resolution of
the City Council of the City of Pasadena, California, requesting the Board
of Supervisors of the County of Los Angeles to authorize and order the
consolidation of a special municipal election of the City of Pasadena, and
the territory annexed thereto for Pasadena Unified School District purposes,
with the Presidential Primary Election to be held on Tuesday, June 5, 2012,
and requesting the County Clerk/Registrar of Voters to provide certain
services;
(3)
A resolution of
the City Council of the City of Pasadena, California, setting priorities for
filing written arguments pertaining to a City Charter amendment measure to
provide for the nomination and election of members to the Board of Education
by geographic sub-districts and directing the City Attorney to prepare an
impartial analysis; and
(4)
A resolution of
the City Council of the City of Pasadena, California, providing for the
filing of rebuttal arguments for a City Charter amendment measure to provide
for the nomination and election of members to the Board of Education by
geographic sub-districts, submitted at a special municipal election to be
held on Tuesday, June 5, 2012.
1827k
CITY COUNCIL PRESENTATION - PRESENTED AT
MEETING - PROPOSED PASADENA CHARTER LANGUAGE
CITY COUNCIL PRESENTATION - PRESENTED AT
MEETING - CITY CLERK CALLING ELECTION
ORDINANCES
First Reading: None
Second Reading: None
INFORMATION ITEM:
9.
FIRE STATION NO. 39 REHABILITATION UPDATE
Recommendation: This
report is for information only.
166k
CITY COUNCIL PRESENTATION - PRESENTED AT
MEETING
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE 692k
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Steve Madison, Gene Masuda, Jacque Robinson)March 7, 2012
April 4, 2012
May 2, 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)
February 13, 2012 (To be cancelled)
February 27, 2012
March 12, 2012
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)
February 22, 2012
March 28, 2012
April 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)
February 14, 2012
February 28, 2012
March 13, 2012
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)
February 6, 2012 (Cancelled)
February 20, 2012 (To be cancelled)
March 5, 2012
FUTURE COUNCIL MEETING DATES
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
March 5, 2012
March 12, 2012
March 19, 2012
March 26, 2012
April 2, 2012
April 9, 2012 (To be cancelled)
April 16, 2012
April 23, 2012
April 30, 2012
FUTURE PUBLIC HEARINGS:
January 30, 2012, 7:00 p.m. – Ambassador West Entitlements – Time Extension
March 12, 2012, 7:00 p.m. – All Saints Master Plan
April 16, 2012, 7:00 p.m. – Approval and Submittal of the Public Housing Agency Annual Plan (2012) to the U.S. Department of Housing and Urban Development