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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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Habrá servicio de interpretación
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AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
JANUARY 30, 2017
Closed Session 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearings 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 LABOR NEGOTIATORS
pursuant to Government Code Section 54957.6
Agency Designated Representatives: Jennifer Curtis and Steve Mermell
Employee Organization: Pasadena Firefighters Association (PFFA)
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 Clerk
City Representative: Terry Tornek
C.
CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
Government Code Section
54956.8
Property Location: 78 North Marengo Avenue
Agency Negotiators: Steve Mermell
Negotiating Parties: Jesse Stein Under Negotiation: Price and terms of
Payment
D.
CITY COUNCIL CONFERENCE WITH REAL
PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8
Property Location: 48 S. Fair Oaks Avenue, Pasadena, CA
Agency Negotiator: Steve Mermell
Negotiating Party: Chukiat
Navasu
Under Negotiation: Price and terms of payment
E.
CITY COUNCIL CONFERENCE WITH REAL
PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8
Property Location: 30 S. Fair Oaks Avenue, Pasadena, CA
Agency Negotiator: Steve Mermell
Negotiating Parties: Dae
Kyu Choi and Insu
Choi
Under Negotiation: Price and terms of payment
F.
CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
Government Code Section 54956.8
Property Location: An “L” shaped strip of land, 30 feet in
width, adjacent to 30 E. Villa Street and adjacent to 444 N. Fair Oaks
Avenue.
Agency Negotiator: Steve Mermell
Negotiating Party: Jeffrey Throop
Under Negotiation: Price and terms of payment
G. CITY COUNCIL
CONFERENCE LEGAL COUNSEL regarding pending litigation pursuant to Government
Code Section 54956.9(d)(1)
Name of Cases: Li, et al. v. City of Pasadena, et al. (consolidated
with Thomas, et al. v. City of Pasadena, et al.)
LASC Case Nos.: BC614872, BC619680
(SEE POSTED ADDENDUM)
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 CALENDA
(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.
INCREASE SALARY CONTROL RATE FOR EXECUTIVE ASSISTANT AND SENIOR EXECUTIVE
ASSISTANT
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)
Increase the salary control rates for Executive Assistant and Senior
Executive Assistant, to $67,223.10 and $77,982.94, respectively.
176KB
2.
ESTABLISHMENT OF PREFERENTIAL
PERMIT PARKING DISTRICT IN THE LA CANADA VERDUGO ROAD/VISTA LAGUNA
TERRACE/ARROYO BOULEVARD NEIGHBORHOOD
Recommendation:
(1)
Find that the
following proposed actions are exempt from review pursuant to the California
Environmental Quality Act (“CEQA”), pursuant to State CEQA Guidelines
Section 15061(b)(3), and authorize the City Manager to execute and the City
Clerk to file a Notice of Exemption (Attachment 1 of the agenda report) with
the Los Angeles County Clerk; and
(2)
Adopt a resolution
establishing a Preferential Permit Parking District in the vicinity of the
La Canada Verdugo Road/Vista Laguna Terrace/North Arroyo
Boulevard neighborhood (Attachment 2 of the agenda report) that includes the
following streets:
·
Both sides of La
Canada Verdugo Road
·
Both sides of Vista
Laguna Terrace between La Canada Verdugo Road and 2445 Vista Laguna Terrace
·
Both sides of
Arroyo Boulevard between La Canada Verdugo Road and Woodbury Road
Recommendation of the Transportation Advisory Commission:
On December 8, 2016, the Transportation Advisory Commission, following a
presentation by Department of Transportation staff, expressed its support
for the establishment of a Preferential Permit Parking District in the
vicinity of the La Canada Verdugo Road/Vista Laguna Terrace/North Arroyo
Boulevard neighborhood.
282KB
RESOLUTION 367KB
ATTACHMENT 1 161KB
ATTACHMENT 2 438KB
City Council
3. APPOINTMENT OF PHILIP CHIAO TO THE DESIGN COMMISSION (Mayor Nomination/District 6)
4. REQUEST TO ALLOW COMMISSIONER CHRISTINA YU YU (WHO HAS MOVED OUT OF PASADENA) TO CONTINUE TO SERVE ON THE ARTS AND CULTURE COMMISSION THROUGH END OF CURRENT TERM PURSUANT TO PASADENA MUNICIPAL CODE SECTION 2.45.020 (District 6)
City Clerk/Secretary
5. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 12,796 |
Hilbert Properties II, LLC |
$ 10,000.00+ |
Claim No. 12,797 |
Maria L. Sierra Fuentes |
500.00 |
Claim No. 12,798 |
Claudia Parker |
396.00 |
Claim No. 12,799 |
Pacific Bell/AT&T/Diane Mancini |
1,787.29 |
Claim No. 12,800 |
Kristen H. Philhower, A Professional Law Corporation, representing Christian Solorio |
Not stated |
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:
6.
PUBLIC HEARING:
ZONING CODE TEXT AMENDMENT TO SECTIONS 17.22.030, 17.50.275 AND 17.80.020 OF
THE ZONING CODE TO REVISE THE CITY’S SECOND DWELLING UNIT ORDINANCE
Recommendation:
(1)
Find that the
proposed Zoning Code text amendment is exempt from the California
Environmental Quality Act (CEQA) under Public Resources Code Section
21080.17 and CEQA State Guidelines Section 15061(b)(3);
(2)
Adopt the Findings
of Consistency (Attachment A of the agenda report); and
(3)
Conduct the first
reading of an “Ordinance of the City of Pasadena amending Sections
17.22.030, 17.50.275 and 17.80.020 of Title 17 (Zoning Code) of the Pasadena
Municipal Code to revise the City’s Second Dwelling Unit Regulations.” (See
Item No. 9 below)
Recommendation of the Planning Commission:
The Planning Commission reviewed
the proposed amendments to the existing Second Dwelling Unit Ordinance
(Section 17.50.275 of the Zoning Code) and other applicable sections of the
Zoning Code on December 14, 2016, and voted unanimously to recommend
approval of the proposed amendments. Generally, the Planning Commission
acknowledged that the proposed Zoning Code amendment is necessary to comply
with the State law and to retain the City’s authority to continue to enforce
most of the City’s existing Ordinance; however, the Planning Commission
expressed strong concerns regarding potential impacts of new regulations for
second dwelling units being imposed by the State upon local municipalities.
678KB
ATTACHMENT A 149KB
ATTACHMENT B 177KB
ATTACHMENT C 160KB
ATTACHMENT D 548KB
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE
POWERPOINT PRESENTATION - PRESENTED AT MEETING
7.
PUBLIC HEARING: TEXT
AMENDMENT TO VARIOUS SECTIONS OF ALL EXISTING SPECIFIC PLANS AND THE ZONING
CODE RELATED TO THE RESIDENTIAL CARE FACILITIES WITH SIX OR FEWER PERSONS,
TRANSITIONAL HOUSING AND SUPPORTIVE HOUSING
Recommendation:
(1)
Find that the
proposed amendments to all existing specific plans and the Zoning Code are
exempt from environmental review pursuant to the California Environmental
Quality Act (CEQA) under the State CEQA Guidelines Section 15061(b)(3)
(General Rule);
(2)
Adopt the Findings
of Consistency (Attachment A of the agenda report);
(3)
Adopt a resolution
approving the text amendment to all eight specific plans as presented in the
agenda report; and
(4)
Direct the City
Attorney to prepare an ordinance within 60 days amending all applicable
sections of Title 17 of the Pasadena Municipal Code (Zoning Code) as
presented in the agenda report.
Recommendation of the Planning Commission:
The Planning Commission reviewed the proposed amendments to the Zoning Code
and all eight specific plans related to residential care facilities with six
or fewer persons, transitional housing, and supportive housing on December
14, 2016, and voted unanimously to recommend approval of the proposed
amendments. At this meeting, the Planning Commission acknowledged that the
proposed Zoning Code and specific plan amendments were necessary to comply
with State law, but expressed general concerns regarding the potential
impact of State mandated land use regulations on local municipalities;
ability to assert local authority.
632KB
RESOLUTION 11246
ATTACHMENT A 212KB
ATTACHMENT B 130KB
ATTACHMENT C 102KB
ATTACHMENT D 124KB
POWERPOINT PRESENTATION - PRESENTED AT MEETING
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
City Council
Advisory Bodies
8.
CITY COUNCIL FINDINGS FOR CONCERT BY LIVE NATION ON FRIDAY, OCTOBER 6,
2017
Recommendation of Rose Bowl Operating Company:
(1)
Find that the
action proposed in the agenda report is categorically exempt under
California Environmental Quality Act (CEQA) State Guidelines Section 15323
(Normal Operations of Facilities for Public Gatherings);
(2)
Make the required
finding, pursuant to Pasadena Municipal Code Section 3.32.270, to authorize
the presentation of the proposed concert to be held at the Rose Bowl as the
16th displacement event of 2017;
(3)
Acknowledge that
the General Manager will issue a sound permit to Live Nation for the
purposes of sound check on the day prior to the show between the hours of
12:00 p.m. – 10:00 p.m. (intermittent) and on event days between the hours
of 10:00 a.m. – 11:00 p.m.; and
(4)
Direct staff to
file a Notice of Exemption within 5 days.
466KB
ORDINANCES
First Reading:
9.
Conduct first reading of
“AN ORDINANCE OF THE CITY OF PASADENA AMENDING SECTIONS 17.22.030, 17.50.275
AND 17.80.020 OF TITLE 17 (ZONING CODE) OF THE PASADENA MUNICIPAL CODE TO
REVISE THE CITY’S SECOND DWELLING UNIT REGULATIONS”
(See related Item No. 6)
92KB
ORDINANCE 2934KB
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE
Second Reading:
10.
Adopt “AN ORDINANCE OF THE CITY OF PASADENA AUTHORIZING THE ISSUANCE
BY THE CITY OF NOT-TO-EXCEED $17,370,000 AGGREGATE PRINCIPAL AMOUNT OF CITY
OF PASADENA WATER REVENUE REFUNDING BONDS, 2017A SERIES, PAYABLE OUT OF THE
WATER FUND, AND APPROVING THE EXECUTION AND DELIVERY OF A FIFTH SUPPLEMENT
TO WATER REVENUE BOND INDENTURE, AN ESCROW AGREEMENT AND A CONTINUING
DISCLOSURE AGREEMENT IN CONNECTION THEREWITH”
(Introduced
by Mayor Tornek)
110KB
ORDINANCE 5192KB
INFORMATION ITEM
11.
REPORT ON EFFORTS TO ENHANCE AND IMPROVE THE ARROYO SECO
Recommendation: The agenda report is for information only; no City
Council action is required.
211kb
POWERPOINT PRESENTATION - PRESENTED AT MEETING
BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Victor Gordo, Tyron Hampton, Steve Madison, Andy Wilson)February 21, 2017
March 21, 2017
April 18, 2017
FINANCE COMMITTEE (Chair Mayor Terry Tornek,
Victor Gordo, John J. Kennedy, 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)
February 13, 2017 (To be cancelled)
February 27, 2017
March 13, 2017
LEGISLATIVE POLICY COMMITTEE (Chair Terry
Tornek, Steve Madison, Gene Masuda)
Meets the fourth Tuesday of each month at 6:00 p.m., Pasadena City Hall, 100 N.
Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)
February 28, 2017
March 28, 2017
April 25, 2017
MUNICIPAL SERVICES COMMITTEE (Chair Margaret
McAustin, Tyron Hampton, Terry Tornek, Andy Wilson)
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)
February 14, 2017
February 28, 2017
March 14, 2017
PUBLIC SAFETY COMMITTEE (Chair John J. Kennedy,
Tyron Hampton, 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)
February 20, 2017 (To be cancelled)
March 20, 2017
April 17, 2017
FUTURE COUNCIL MEETING DATES
February 6, 2017
February 13, 2017 (To be cancelled)
February 16, 2017 (Special Joint Meeting with Pasadena Unified School District Board of Education)
February 20, 2017 (To be cancelled)
February 27, 2017
March 6, 2017 (To be cancelled)
March 13, 2017
March 20, 2017
March 27, 2017
April 3, 2017
April 10, 2017 (To be cancelled)
April 17, 2017 (To be cancelled)
April 24, 2017
May 1, 2017 (Organizational Meeting of the City Council)
May 8, 2017
May 15, 2017
May 22, 2017
May 29, 2017 (To be cancelled)
FUTURE PUBLIC HEARINGS:
March 20, 2017, 7:00 p.m. – Submission of Public Housing Agency Annual Plan
(2017) to the U.S. Department of Housing and Urban Development