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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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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)

         Addendum to Council Agenda

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)
Meets the third Tuesday of each month at 5:30 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)

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

 

                  

COMMISSION VACANCIES 6KB