PASADENA CITY COUNCIL

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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.        

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PASADENA CITY COUNCIL

SPECIAL MEETING AGENDA

APRIL 13, 2015

Public Meeting 6:30 P.M.

SPECIAL MEETING LOCATION:

PASADENA CONVENTION CENTER

BALLROOMS A-B-C-D-E

300 EAST GREEN STREET

PASADENA, CA 91101

Note to Public: Public Comment: Public comment is limited to items on this special meeting agenda. An opportunity for public comment on items on the agenda will be provided when the items are discussed.

Parking: Parking validation will be available for those utilizing the City’s Parking Garage on Green Street and Los Robles (a separate validation ticket will be issued to those that park in the garage). Two entrances: Green Street to the west of Los Robles and Los Robles to the south of Green. City staff will be directing vehicles to the parking structure.

PUBLIC MEETING - 6:30 P.M.

ROLL CALL AND PLEDGE OF ALLEGIANCE

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 Council

1. APPOINTMENT OF BENITO BENITEZ TO THE PASADENA CENTER OPERATING COMPANY (Hotel Nomination)

City Clerk

2. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA

Claim No. 12,380	Fiby Becerra	$ 25,000.00+
Claim No. 12,381	Patricia Annicchiarico	25,000.00+
Claim No. 12,382	State Farm Mutual Automobile Insurance Company as subrogee for Karen Miller	Not stated
Claim No. 12,383	Arthur Coleman	25,000.00+
Claim No. 12,384	Arthur Coleman	25,000.00+
Claim No. 12,385	Kacie Laverne Motley, Jr.	25,000.00+
Claim No. 12,386	First United Methodist Church	41,702.19
Claim No. 12,387	Kathleen’s Restaurant	395.00
Claim No. 12,388	Automobile Club of Southern California as subrogee for Darryl Yee	3,741.15
Claim No. 12,389	Robert Lovejoy	25,000.00+

3. PUBLIC HEARINGS SET

May 18, 7:00 p.m. – Appeal of the Board of Zoning Appeals Decision regarding Conditional Use Permit No. 6222 for 3420, 3500, 4401 and 4500 Arroyo Seco Road (Arroyo Seco Canyon Project)

June 1, 2015, 7:00 p.m. – 2015-2020 Consolidated Plan and 2015-2016 Annual Action Plan

PUBLIC HEARING: 7:00 P.M.

4. PUBLIC HEARING: FISCAL YEAR 2016-2020 RECOMMENDED CAPITAL IMPROVEMENT PROGRAM BUDGET

Recommendation: It is recommended that the City Council continue the public hearing to April 27, 2015 at 7:00 p.m., and thereafter at each subsequent regular meeting of the City Council, until the City Council determines that the public hearing may close, and then formally adopt the FY 2016-2020 CIP Budget.

129 K

ATTACHMENT A 55 K

ATTACHMENT B 321 K

CORRESPONDENCE 1089 K

ORDINANCES

First Reading: None

Second Reading:

5. Adopt “AN EXTENSION OF THE INTERIM URGENCY ORDINANCE OF THE CITY OF PASADENA TEMPORARILY LIMITING SINGLE FAMILY HOME DEMOLITION AND CONSTRUCTION IN THE NEIGHBORHOOD OVERLAY DISTRICT IN ORDER TO PRESERVE THE POTENTIAL HISTORIC CHARACTER OF THE LOWER HASTINGS RANCH NEIGHBORHOOD” (Introduced by Councilmember Masuda)

97K

ORDINANCE 287K

SPECIAL ITEM

6. FINAL RECOMMENDATION OF SR-710 PASADENA WORKING GROUP REGARDING PROPOSED ALTERNATIVES FOR SR-710 NORTH PROJECT

Recommendation: It is recommended that the City Council:

(1) Support the recommendation of the SR-710 Pasadena Working Group;

(2) Authorize the City Manager to send a letter to Caltrans and the Mayor to send a letter to the Board of the Los Angeles County Metropolitan Transportation Authority (Metro), on behalf of the City of Pasadena, expressing such support; and

(3) Authorize City staff to coordinate with adjacent communities on efforts in support of advancing the elements of the Working Group’s recommended alternative.

132K

ATTACHMENT A 149k

ATTACHMENT B 3087k

ATTACHMENT B-1 54k

ATTACHMENT B-2 251k

ATTACHMENT B-3 2934k

` ATTACHMENT B-4 174k

CORRESPONDENCE PART 1 4099k

CORRESPONDENCE PART 2 4703k

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE 2506k

POWERPOINT PRESENTATION - PRESENTED AT MEETING

ADJOURNMENT

April 27, 2015, 7:00 p.m. – Continued Public Hearing: Fiscal Year 2016-2020 Recommended Capital Improvement Program Budget