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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. To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices are available at all Pasadena City Council meetings. Assistive Listening headphones and neck loops can be checked out at the desk of the Sergeant-at-Arms, located inside the City Council Chambers.
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AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
OCTOBER 6, 2014
Closed Session 5:00 P.M.
Public Meeting 6:30 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249
CLOSED SESSION - 5:00 P.M.
(To be heard at 5:00 p.m., and/or at the conclusion of the meeting)
A.
CITY COUNCIL
CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code Section
54957.6
Agency Designated Representatives: Kristi Recchia and Michael J. Beck
Unrepresented Employees:
Unrepresented Management-Executive, Management, and Non-Management 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 Manager/Executive Director
City Council
City Clerk/Secretary
1. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 12,261 |
Evelyn Heck |
$55,622.67 |
2. PUBLIC HEARINGS SET
October 27, 2014, 7:00
p.m. –
Designation of 2350 East Orange Grove Boulevard as a Landmark |
October 27, 2014, 7:00
p.m. –
Designation of 833-861 South Orange Grove Boulevard as a Landmark |
October 27, 2014, 7:00
p.m. –
Designation of 377 Arroyo Terrace as a Landmark |
October 27, 2014, 7:00 p.m. – Designation of 1350 Linda Ridge Road as a Landmark |
OLD BUSINESS: None
REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
Economic Development and Technology Committee
Finance Committee
Legislative Policy Committee
3.
DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE WITHIN 30 DAYS TO ALLOW
FOR THE ELECTRONIC AND PAPERLESS FILING OF CAMPAIGN FINANCE DISCLOSURE
STATEMENTS BY ELECTED OFFICIALS, CANDIDATES, OR COMMITTEES
Recommendation:
(1) Find that the proposed action is
exempt from the California Environmental Quality Act (CEQA) in accordance
with section 15061 (d)(3), the general rule that CEQA only applies to
projects that may have an effect on the environment; and
(2) Direct the City Attorney to prepare
an ordinance within 30 days allowing for the electronic and paperless filing
of campaign finance disclosure statements by elected officials, candidates,
and committees.
488k
4.
PROPOSITION 47 ON THE NOVEMBER 2014 STATE BALLOT
Recommendation: It is recommended that the City Council oppose
Proposition 47, the Safe Neighborhood and Schools Act (SNSA) of 2014.
Legislative Policy Committee Recommendation:
At the regular meeting of September 25, 2014, the Legislative Policy
Committee voted to forward this item to the City Council for consideration,
without a recommendation.
295k
SUPPLEMENTAL
MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE 715k
Municipal Services Committee
5.
AB2514 ENERGY STORAGE SYSTEM PROCUREMENT TARGETS AND POLICIES
Recommendation:
(1) Find that the proposed action is
not a project subject to the California Environmental Quality Act (CEQA) as
defined in Section 21065 of CEQA and Section 15378 of the State CEQA
Guidelines and, as such, no environmental document pursuant to CEQA is
required for the project;
(2) Find that it is not appropriate at
this time to establish procurement targets for energy storage systems to be
procured by Pasadena Water and Power (“PWP”) due to lack of cost-effective
viable options; and
(3) Direct PWP staff to continue to look
for appropriate opportunities to encourage the cost-effective deployment of
viable energy storage systems, and to make new recommendations to the City
Council regarding cost-effective and viable energy storage system
procurement targets and policies, if any, at least once every three years.
392k
ATTACHMENT 1845k
Public Safety Committee
PUBLIC HEARING: None
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
6.
MANDATORY
SPAY/NEUTER ORDINANCE FOR ALL DOGS AND CATS OVER SIX MONTHS OF AGE —
SUPPLEMENTAL INFORMATION INCLUDING INITIAL YEAR CANVASSING DATA REPORTED BY
PASADENA HUMANE SOCIETY
Recommendation:
(1) Receive canvassing data reported by
Pasadena Humane Society (PHS) for its initial year of the program and other
supplemental information;
(2) Direct the Public Works Department
to establish a fee differential and initiate an amendment to the General Fee
Schedule such that a dog license for an unaltered animal is $60 more than
spayed/neutered animals as part of the fiscal year 2016 General Fee
Schedule;
(3) Direct the Department of Public
Works and Pasadena Humane Society (PHS) to provide an update on the proposed
ordinance one year from implementation; and
(4) Conduct first reading of the
mandatory spay/neuter ordinance for all dogs and cats over six months of
age.
329k
EXHIBITS 1 & 2 213k
CORRESPONDENCE 1899k
SUPPLEMENTAL
MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
3081k
City Council
ORDINANCES
First Reading:
7.
Conduct first reading of “AN ORDINANCE OF THE CITY OF PASADENA ADDING
CHAPTER 6.09 TO TITLE 6 OF THE PASADENA MUNICIPAL CODE REQUIRING ALL DOGS
AND CATS WITHIN THE CITY TO BE SPAYED OR NEUTERED”
104k
ORDINANCE 264k
Second Reading:
8.
Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING CHAPTER 10.48 OF THE
PASADENA MUNICIPAL CODE REGARDING SPEED LIMITS IN THE CITY OF PASADENA”
(Introduced by Councilmember McAustin)
336k
9.
Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING TITLES 3 AND 4 OF
THE PASADENA MUNICIPAL CODE TO UPDATE THE LIST OF PARKS AND OPEN SPACE AREAS
ON WHICH RESIDENTIAL IMPACT FEES MAY BE EXPENDED (DESIDERIO NEIGHBORHOOD
PARK)” (Introduced by Councilmember Madison
178k
INFORMATION ITEMS
BRIEF REPORTS /REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Steve Madison, Gene Masuda, Jacque Robinson)
Meets the first Monday of each month at 4:15 p.m., Pasadena City Hall, 100 N.
Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)
October 6, 2014
November 3, 2014
December 1, 2014
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)
October 13, 2014 (To be cancelled)
October 27, 2014
November 10, 2014 (To be cancelled)
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)
October 22, 2014
November 26, 2014
December 24, 2014 (To be cancelled)
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)
October 7, 2014 (Special meeting)
October 14, 2014
October 28, 2014
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)
October 20, 2014
November 17, 2014
December 15, 2014
FUTURE COUNCIL MEETING DATES
October 13, 2014 (To be cancelled)
October 20, 2014
October 27, 2014
November 3, 2014
November 10, 2014 (To be cancelled)
November 17, 2014
November 24, 2014
December 1, 2014 (To be cancelled)
December 8, 2014
December 15, 2014
December 22, 2014 (To be cancelled)
December 29, 2014 (To be cancelled)
January 5, 2015 (To be cancelled)
January 12, 2015
January 19, 2015 (To be cancelled)
January 26, 2015
FUTURE PUBLIC HEARINGS:
October 20, 2014, 7:00 p.m. – Planned Development Zone Change for the Reuse of the Desiderio Army Reserve Center
October 27, 2014, 7:00 p.m. – Amendments to the Pasadena Municipal Code (including Title 2 and Title 17, the Zoning Code), to clarify review authority and procedures related to compliance with the California Environmental Quality Act
October 27, 2014, 7:00 p.m. – Designation of 2350 East Orange Grove
Boulevard as a Landmark
October 27, 2014, 7:00 p.m. – Designation of 833-861 South Orange Grove Boulevard as a Landmark
October 27, 2014, 7:00 p.m. - Designation of 377 Arroyo Terrace as a
Landmark
October 27, 2014, 7:00 p.m. - Designation of 1350 Linda Ridge Road as a Landmark