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AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
DECEMBER 15, 2014
Closed Session 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearing 7:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249
CLOSED SESSION - 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 LEGAL COUNSEL – ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9(d)(4) Consideration of initiation of litigation (one potential case)
B.
CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE PERFORMANCE EVALUATION
pursuant to Government Code
Section 54957 and CITY COUNCIL CONFERENCE with Labor Negotiator pursuant to
Government Code Section 54957.6
Employee Title and Unrepresented Employee: City Attorney/City Prosecutor
City Representative: Steve Madison
C.
CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE PERFORMANCE EVALUATION
pursuant to Government Code
Section 54957 and CITY COUNCIL CONFERENCE with Labor Negotiator pursuant to
Government Code Section 54957.6
Employee Title and Unrepresented Employee: City Clerk
City Representative: Bill Bogaard
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/Executive Director
1.
APPROVAL OF
FINAL TRACT MAP NO. 072191 FOR CREATION OF 50 RESIDENTIAL AIR PARCELS AND
ONE COMMERCIAL AIR PARCEL AT 105 SOUTH LOS ROBLES AVENUE
Recommendation:
(1)
Adopt a
resolution to approve Final Tract Map No. 072191; and
(2)
Authorize the City
Clerk to execute the certificate on the map showing the City’s approval of
said map.
Hearing Officer Recommendation:
The subject tentative map was approved on May 15, 2013 by the Subdivision
Hearing Officer, to be recorded within two years.
140k
RESOLUTION 36k
ATTACHMENTS A & B 342k
2.
APPROVAL OF FINAL TRACT MAP NO. 069620 FOR CREATION OF 26 RESIDENTIAL AIR
PARCELS, ONE RETAIL AIR PARCEL, AND 16 COMMERCIAL OFFICE AIR PARCELS AT 496
SOUTH ARROYO PARKWAY
Recommendation:
(1)
Adopt a
resolution to approve Final Tract Map No. 069620; and
(2)
Authorize the
City Clerk to execute the certificate on the map showing the City’s approval
of said map.
Hearing Officer Recommendation:
The subject tentative map was approved on July 3, 2013 by the Subdivision
Hearing Officer, to be recorded within two years.
142k
RESOLUTION 37k
ATTACHMENTS A & B 325k
3.
AMENDMENT TO CONTRACT NO. 21,287 WITH MATRIX ENVIRONMENTAL TO INCREASE
THE TOTAL NOT-TO-EXCEED AMOUNT BY $17,210 FROM $736,916 TO $754,126 FOR
ENVIRONMENTAL CONSULTING SERVICES FOR A NEW PLANNED DEVELOPMENT PROJECT
LOCATED AT 100 WEST WALNUT STREET (LINCOLN PROPERTY COMPANY/PARSONS SITE)
Recommendation:
(1)
Find that the
proposed action 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 amend Contract No. 21,287 with Matrix Environmental, LLC, to
increase the contract amount by $17,210 thereby increasing the total
not-to-exceed amount to $754,126 for the preparation of the Environmental
Impact Report (EIR) for a new planned development project located at 100
West Walnut Street (Lincoln Property Company/Parsons Site).
207k
4.
AUTHORIZATION TO ENTER INTO PURCHASE ORDER CONTRACTS WITH ALTEC
INDUSTRIES, INC., FOR AN AMOUNT NOT-TO- EXCEED $858,964 FOR THE PURCHASE OF
THREE VEHICLES FOR THE WATER AND POWER DEPARTMENT
Recommendation:
(1)
Find that the
proposed action is exempt from the California Environmental Quality Act (“CEQA”)
in accordance with Section 15061(b)(3), the General Rule that CEQA only
applies to projects that may have an effect on the environment; and
(2)
Authorize purchase
order contracts with Altec Industries, Inc., for the purchase of one
Articulating Telescopic Aerial Device Model No. AT40M for an amount
not-to-exceed $121,284; one Digger Derrick Model No. D3060B for an amount
not-to-exceed $357,359; and one Stake Truck with 18-Ton Crane for an amount
not-to-exceed $380,321 without competitive bidding pursuant to City Charter
Section 1002(H), contracts with other governmental entities or their
contractors for labor, material, supplies or services. Neither competitive
bidding nor competitive selection is required pursuant to City Charter
Section 1002(H), and Pasadena Municipal Code (PMC) Sections 4.08.049 and
4.08.049 A-1.
297k
5.
AUTHORIZATION TO RENEW THE CONTRACTS WITH THE CITIES OF ALHAMBRA, ARCADIA
AND MONTEBELLO FOR VERDUGO FIRE AND EMERGENCY MEDICAL SERVICES DISPATCH
Recommendation:
(1)
Find that the
proposed action is categorically exempt from the California Environmental
Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15061(b)(3),
the general rule; and
(2)
Authorize the City
Manager to renew the contracts with the cities of Alhambra (Contract No.
18,982), Arcadia (Contract No. 18,793) and Montebello (Contract No. 19,825)
for Verdugo dispatching services for a period of three years with two
optional three-year extensions at the discretion of the City Manager.
114k
6.
AUTHORIZATION TO MAKE ANNUAL PAYMENTS FOR SOFTWARE MAINTENANCE AND
SERVICES PROVIDED BY THE CITY OF WEST COVINA TO THE PASADENA POLICE
DEPARTMENT UNDER CONTRACT NO. 20,108
Recommendation:
(1)
Find that the
proposed action is exempt from the California Environmental Quality Act (“CEQA”)
in accordance with Section 15061(b)(3), the General Rule that CEQA only
applies to projects that may have an effect on the environment; and
(2)
Authorize the
City Manager to make annual payments for software maintenance and services
provided by the City of West Covina to the Pasadena Police Department
pursuant to the terms of Contract No. 20,108.
168k
7.
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE: AUTHORIZATION TO
ENTER INTO AN OPERATING AGREEMENT WITH PASADENA COMMUNITY ACCESS CORPORATION
(PCAC)
Recommendation:
(1)
Find that the
proposed action is exempt from the California Environmental Quality Act (CEQA)
pursuant to State CEQA Guidelines Section 15301; and
(2)
Authorize the City
Manager to enter into an Operating Agreement with Pasadena Community Access
Corporation (PCAC).Pasadena
Community Access Corporation (PCAC) Operating Company Recommendation:
On November 4, 2014, the Board of
Directors of the Pasadena Community Access Corporation (PCAC), doing
business as Pasadena Media, took action to approve the operating agreement.
151k
AGREEMENT 1083k
EXHIBITS A & B TO AGREEMENT Part 1 3540k
EXHIBITS A & B TO AGREEMENT Part 2 3015k
EXHIBITS A & B TO AGREEMENT Part 3 3202k
EXHIBITS A & B TO AGREEMENT Part 4 2518k
8.
LEGISLATIVE POLICY COMMITTEE: 2015 FEDERAL AND STATE LEGISLATIVE
PLATFORMS
Recommendation: It is recommended that the City Council approve
the Federal Legislative Platform and the State Legislative Platform for
calendar year 2015
89k
ATTACHMENTS A & B 1604k
9.
LEGISLATIVE POLICY COMMITTEE: ADOPT A RESOLUTION EXPRESSING
PASADENA’S INTENT TO COMPLY WITH CALIFORNIA SENATE BILL NO. 7 RELATING TO
PREVAILING WAGE LAW FOR LOCALLY-FUNDED PUBLIC WORKS PROJECTS AND INSTRUCTING
ALL CITY DEPARTMENTS AND OPERATING COMPANIES TO PAY THE STATE PREVAILING
WAGE RATE FOR ALL PUBLIC WORKS
Recommendation: It is recommended that the City Council adopt a
resolution expressing the City’s intent to comply with California Senate
Bill No. 7 relating to prevailing wage law for locally-funded public works
projects and instructing all City departments and Operating Companies to pay
the State of California’s prevailing wage rate for all public works as
defined by the State of California Department of Industrial Relations.
154k
RESOLUTION 81k
10.
MUNICIPAL SERVICES COMMITTEE: AUTHORIZATION TO ENTER
INTO A 10-YEAR CONTRACT WITH METROPOLITAN WATER DISTRICT OF SOUTHERN
CALIFORNIA FOR PURCHASED WATER
Recommendation:
(1) Find that the proposed action is
exempt from the California Environmental Quality Act (“CEQA”) pursuant to
State CEQA Guidelines Section 15061(b)(3) (General Rule);
(2) Authorize the City Manager to enter
into a 10-year contract with Metropolitan Water District of Southern
California for purchased water with Base Firm Demand Option 1B and Payment
Option 2A. At today’s Tier 1 rate, the total cost of the contract to meet
the minimum commitment for 10 years would be approximately $136.3 million;
and
(3) Find that the proposed contract is
exempt from competitive bidding pursuant to City Charter Article X, Section
1002(C) contracts for labor, materials, supplies, or services available from
only one vendor.
219k
ATTACHMENT A
207k
11.
MUNICIPAL SERVICES COMMITTEE: AUTHORIZATION TO ENTER INTO PURCHASE
ORDER CONTRACTS WITH WESCO DISTRIBUTION (ABB), SHIHLIN ELECTRIC USA, HOWARD
INDUSTRIES (YOUNG & CO.), GE/PROLEC (ONE SOURCE), AND CENTRAL MALONEY (ONE
SOURCE) TO FURNISH AND DELIVER DISTRIBUTION TRANSFORMERS FOR THE WATER AND
POWER DEPARTMENT
Recommendation:
(1)
Find that the
project is exempt from environmental review pursuant to the guidelines of
the California Environmental Quality Act (“CEQA”) review pursuant to State
CEQA Guidelines Section 15301, Existing Facilities;
(2)
Accept the bid
dated October 14, 2014 submitted by Wesco Distribution (ABB) in response to
Specifications LD-14-3, Item I: Internally Fused Submersible Transformers
Underground Type, and Item IV: Submersible Commercial Distribution
Transformers; authorize a purchase order contract with Wesco Distribution
(ABB) for a period of four years or until $7,798,717 has been expended,
whichever comes first, with two optional one-year extensions, each not to
exceed $1,949,680;
(3)
Accept the bid
dated October 14, 2014 submitted by Shihlin Electric USA in response to
Specifications LD-14-3, Item II: 17kV Modified Overhead Type Distribution
Transformers, and Item III: 17kV/4kV Modified Overhead Type Distribution
Transformers; authorize a purchase order contract with Shihlin Electric USA
for a period of four years or until $3,352,470 has been expended, whichever
comes first, with two optional one-year extensions, each not to exceed
$838,118;
(4)
Accept the bid
dated October 14, 2014 submitted by Howard Industries (Young & Co.) in
response to Specifications LD-14-3, Item V: 4kV Submersible Type
Distribution Transformer, Item VIII: 17kV Internally Fused Submersible
Horizontal Type Distribution Transformer, and Item XI: 4kV Internally Fused
Single Phase, Pad Mount Distribution Transformers; authorize a purchase
order contract with Howard Industries, c/o Young & Co., for a period of four
years or until $1,015,894 has been expended, whichever comes first, with two
optional one-year extensions, each not to exceed $253,974;
(5)
Accept the bid
dated October 14, 2014 submitted by GE Prolec (One Source) in response to
Specifications LD-14-3, Item VI: 4kV Pole Mount Type Distribution
Transformers, Item VII: 17kV Pole Mount Type Distribution Transformers, and
Item IX: 17kV Internally Fused Three Phase, 17kV Pad Mount Distribution
Transformers; authorize a purchase order contract with GE Prolec, c/o One
Source Distributors, for a period of four years or until $6,006,672 has been
expended, whichever comes first, with two optional one-year extensions, each
not to exceed $1,501,668;
(6)
Accept the bid
dated October 14, 2014 submitted by Central Maloney (One Source), in
response to Specifications LD-14-3, Item X: 17kV Internally Fused Single
Phase, 17kV Pad Mount Distribution Transformers; and authorize a purchase
order contract with Central Maloney, c/o One Source Distributors, for a
period of four years or until $435,216 has been expended, whichever comes
first, with two optional one-year extensions, each not to exceed $108,804;
and
(7)
Accept the price
adjustment for Item Nos. 2, 3, 4, 5, and 6 listed above as allowed in
Specifications LD-14-3.
Municipal Services Committee Recommendation:
On December 9, 2014, the Municipal Services Committee (MSC) unanimously
agreed to forward the agenda report for approval by the City Council.
282k
ATTACHMENT 1 101k
12.
PUBLIC SAFETY COMMITTEE: INCREASE PURCHASE ORDER NO. 57615 WITH
BAIR ANALYTICS, INC., FOR A NOT-TO-EXCEED AMOUNT OF $114,000 ANNUALLY TO
PROVIDE AN EMBEDDED CONTRACT CRIME ANALYST
Recommendation:
(1)
Find that the
proposed action is exempt from the California Environmental Quality Act (“CEQA”)
in accordance with Section 15061(b)(3), the General Rule that CEQA only
applies to projects that may have an effect on the environment;
(2)
Authorize the
City Manager to increase the not-to-exceed amount of Purchase Order No.
57615 with BAIR Analytics for an on-site crime analyst by $57,000 thereby
bringing the total not-to-exceed amount to $114,000. The proposed contract
is exempt from competitive bidding pursuant to City Charter, Section
1002(F), contracts for professional or unique services; and
(3)
To the extent this
transaction could be considered a separate transaction subject to
Competitive Selection, grant the purchase order contract an exemption from
the Competitive Selection process pursuant to Pasadena Municipal Code
Section 4.08.049(B), contract for which the City’s best interests are
served.
237k
13.
PUBLIC SAFETY COMMITTEE: AMENDMENT TO TOBACCO USE
PREVENTION ORDINANCE TO PROHIBIT SMOKING
AT ALL
CITY-OWNED PUBLIC LIBRARIES
Recommendation:
(1)
Find that the
proposed action is exempt from the California Environmental Quality Act (“CEQA”)
pursuant to State CEQA
Guidelines
Section 15061(b)(3); and
(2)
Direct the
City Attorney to prepare and return within 60 days with an amendment to the
Tobacco Use Prevention Ordinance,
Pasadena
Municipal Code (“PMC”) Section 8.78.051 (Prohibition of Smoking in Public
Parks) to include no-smoking on the grounds of
all
city-owned libraries.
126k
City Council
14. APPOINTMENT OF ELLIE PODWAY TO THE CODE ENFORCEMENT COMMISSION (Mayor Nomination/District 4)
15. APPOINTMENT OF EMILY STADNICKI TO THE HISTORIC PRESERVATION COMMISSION (North Pasadena Heights Nomination)
16. APPOINTMENT OF STEVE DARDEN TO THE NORTHWEST COMMISSION (District 1 Nomination)
City Attorney
17.
REVISION OF DESIGNATED CITY OFFICIALS AND EMPLOYEES REQUIRED TO FILE
CONFLICT OF INTEREST STATEMENTS
Recommendation: Adopt a resolution updating those who will
be required to file conflict of interest statements as pertaining to
positions within various City departments.
79k
RESOLUTION 66k
APPENDIX A TO
RESOLUTION 466k
APPENDIX B TO
RESOLUTION 1057k
City Clerk/Secretary
18. APPROVAL OF MINUTES
October 27, 2014 |
|
October 27, 2014
|
Successor Agency to the Pasadena Community Development Commission |
19. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 12,309 |
Allstate Insurance Company for Timothy Carda |
$8,727.41 |
20. PUBLIC HEARINGS SET
January 12, 2015, 7:00 p.m. – Designation of 817 South Madison Avenue as a Landmark March 16, 2015, 7:00 p.m. – Approval and Submittal of the Public Housing Agency Annual Plan (2015) to the U.S. Department of Housing and Urban Development (HUD) |
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
PUBLIC HEARING: 7:00 P.M.
21.
PUBLIC HEARING: MARANATHA HIGH SCHOOL MASTER PLAN – 169 SOUTH
SAINT JOHN AVENUE
Recommendation:
(1)
Adopt the findings
in the draft Initial Environmental Study (Attachment G of the agenda report)
that, with the incorporation of mitigation measures, the Master Plan will
have no significant or unavoidable impacts and adopt the Mitigated Negative
Declaration;
(2)
Adopt by
resolution the Specific Findings (Attachment F of the agenda report) for the
approval of the Maranatha High School Master Plan (Attachment A of the
agenda report) finding that the Master Plan, as conditioned, is consistent
with the General Plan and Zoning Ordinance;
(3)
Approve the
Private Tree Removal Permit, finding that the replacement tree canopy is
sustainable over the long-term by adhering to the adopted replacement
matrix; and
(4)
Initiate a parking
study of the area defined in Attachment D of the agenda report, to determine
the feasibility of implementing parking prohibitions, restrictions, or a
preferential parking permit (PPP) in adjacent residential areas that may be
affected by activities on the Maranatha campus.
Planning Commission Recommendation:
On October 22, 2014, the
Planning Commission voted unanimously (7-0) to recommend approval of the
Maranatha High School Master Plan to the City Council. The Commission
adopted staff recommendations related to the temporary use of the southeast
lawn for parking as well as creating a parking study area for streets
potentially impacted by events on the Maranatha campus or at the Ambassador
Auditorium. The Commission requested that the applicant explore the use of
vegetation or other “greening” elements to mitigate the visual impact of the
proposed perimeter fence. Also, it reviewed and affirmed the environmental
findings and mitigation measures for the project.
Design Commission Recommendation:
On January 14, 2014, the Design
Commission voted unanimously (6-0) to recommend approval of the Maranatha
High School Master Plan. The recommendation affirmed staff’s environmental
findings, findings for tree removals, and consistency with the applicable
design guidelines. The Design Commission critically examined the design and
placement of the perimeter fence and the placement, orientation, and
contextual relationship of the proposed structures to the existing
structures.
Historic Preservation Commission Recommendation:
On November 18, 2013, the
Historic Preservation Commission voted unanimously (7-0) to recommend
approval of the Maranatha High School Master Plan. The Historic Preservation
Commission’s recommendation to City Council affirmed the environmental
findings, the findings for tree removals, the identification of a new
historic resource (the Student Center, formally the Ambassador Dining Hall)
and the related finding that the implementation of the Master Plan would not
adversely affect the eligible historic resource. The Commission requested
changes to the site plan in order to retain protected trees. The applicant
agreed to the site plan modifications that resulted in the retention of
three protected trees.
524k
RESOLUTION 218k
EXHIBIT A TO
RESOLUTION 12723k
ATTACHMENT A 1047k
ATTACHMENT B 154k
ATTACHMENT C 2469k
ATTACHMENT D 776k
ATTACHMENT E 111k
ATTACHMENT F 301k
ATTACHMENT G 869k
ATTACHMENT H 2834k
ATTACHMENT I 309k
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
22.
AUTHORIZATION TO ENTER INTO A
CONTRACT WITH PARKING CONCEPTS, INC., FOR THE MANAGEMENT, OPERATION AND
MAINTENANCE OF THE PASEO SUBTERRANEAN, MARENGO, LOS ROBLES, HOLLY STREET AND
DEL MAR STATION GARAGES IN AN AMOUNT NOT TO EXCEED $3,883,306 FOR THE
INITIAL TWO-YEAR TERM
Recommendation:
(1)
Authorize the City
Manager to enter into a contract with Parking Concepts, Inc., (PCI) for the
management of the Paseo Subterranean, Marengo, Los Robles, Holly Street, and
Del Mar Station garages for an amount not to exceed $3,883,306 for the
initial two-year term; and
(2)
Find that the
proposed contract is exempt from the competitive bidding requirements
pursuant to City Charter Section 1002(F), contracts for professional or
unique services.
134k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
1567k
City Council
ORDINANCES
First Reading:
23.
Conduct first reading of “AN ORDINANCE OF THE CITY OF PASADENA AMENDING
THE OFFICIAL ZONING MAP OF THE CITY OF PASADENA ESTABLISHED BY SECTION
17.20.020 OF THE PASADENA MUNICIPAL CODE TO CHANGE THE DESIGNATION FOR THE
THREE PARCELS THAT COMPRISE THE DESIDERIO PLANNED DEVELOPMENT, AND AMENDING
THE ZONING CODE (TITLE 17) TO CREATE PD-33-DESIDERIO”
102k
ORDINANCE 1507k
24.
Conduct first reading of “AN ORDINANCE OF THE CITY OF PASADENA AMENDING
CHAPTER 4.19 AND CHAPTER 8.16 OF THE PASADENA MUNICIPAL CODE TO REMOVE
PROVISIONS ALLOWING FINANCIAL INCENTIVES FOR SPECIFIC TYPES OF BUSINESSES
WITHIN THE PASADENA LOCAL DEVELOPMENT AREA AND REPEALING THOSE UNCODIFIED
ORDINANCES NUMBERED 6131, 6140, 6312, 6588, 6883, 7098, AND 7236, ALL
REGARDING FINANCIAL INCENTIVES FOR THE PASADENA ENTERPRISE ZONE AND THE
PASADENA LOCAL DEVELOPMENT AREA”
98k
ORDINANCE 232k
Second Reading:
25.
Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING TITLE 4 (REVENUE AND
FINANCE) OF THE PASADENA MUNICIPAL CODE TO ADD A NEW PARK CLASSIFICATION OF
“POCKET PARK” TO SECTION 4.17 (RESIDENTIAL IMPACT FEE)” (Introduced by
Councilmember McAustin)
81k
ORDINANCE 57k
INFORMATION ITEM
26.
PREDEVELOPMENT PLAN REVIEW OF THE PROJECT LOCATED AT 55 FILLMORE STREET
Recommendation: This report is intended to provide information
to the City Council, no action is required.
628k
ATTACHMENT 576k
BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Steve Madison, Gene Masuda, Jacque Robinson)January 5, 2015 (To be cancelled)
February 2, 2015
March 2, 2015
FINANCE COMMITTEE (Chair Terry Tornek, Bill
Bogaard, Victor Gordo, 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 Chamber, 2nd floor)
December 22, 2014 (To be cancelled)
January 12, 2015
January 26, 2015
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)
December 24, 2014 (To be cancelled)
January 28, 2015
February 25, 2015
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 Chamber, 2nd
Floor)
December 23, 2014 (To be cancelled)
January 13, 2015
January 27, 2015
PUBLIC SAFETY COMMITTEE (Chair Jacque
Robinson, John J. Kennedy, Steve Madison, Gene Masuda)
Meets the third Monday of each month at 4:15 p.m., Pasadena City Hall, 100
N. Garfield Avenue, Room S249 (Council Chamber, 2nd
Floor)
December 15, 2014
January 19, 2015 (To be cancelled)
February 16, 2015 (To be cancelled)
FUTURE COUNCIL MEETING DATES
December 22, 2014 (To be cancelled)
December 29, 2014 (To be cancelled)
January 5, 2015 (To be cancelled)
January 12, 2015
January 15, 2015 (Mayor’s State of the City Address: Pasadena Playhouse, 39 South El Molino Avenue, Pasadena, CA, program to begin at 7:00 p.m.)
January 19, 2015 (To be cancelled)
January 26, 2015
February 2, 2015
February 9, 2015 (Special Joint Meeting with the Pasadena Unified School District Board of Education)
February 16, 2015 (To be cancelled)
February 23, 2015
March 2, 2015
March 9, 2015 (To be cancelled)
March 16, 2015
March 23, 2015
March 25, 2015 (Special Joint Meeting with Supervisor Antonovich)
March 30, 2015
FUTURE PUBLIC HEARINGS:
January 12, 2015, 7:00 p.m. – Zoning Code Amendment to Pasadena Municipal Code Section 17.50.220 (Recycling Facilities), Modifying Development Standards and Entitlement Process
January 12, 2015, 7:00 p.m. – Designation of 817 South Madison Avenue as a Landmark
March 16, 2015, 7:00 p.m. – Approval and Submittal of the Public Housing
Agency Annual Plan (2015) to the U.S. Department of Housing and Urban
Development