To access staff reports, please click on the link below to download Adobe Reader Version 6.0.
http://www.adobe.com/products/acrobat/readstep2.html
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.
Language translation services are available for this meeting
by calling
(626) 744-4124 at least 24 hours in advance.
Habrá servicio de interpretación
disponible para éstas juntas llamando al
(626) 744-4124 por lo menos con 24 horas de anticipación.
Meetings are broadcast live on cable Channel 55 and rebroadcast
daily;
call (626)794-8585 for schedule.
AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
JUNE 19, 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
Teleconference Location:
Residence Inn by Marriott, Business Center
555 Glenwood Avenue
Menlo Park, CA 94025
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 REGARDING POTENTIAL LITIGATION - Consideration of initiation of
litigation pursuant to
Government Code Section
54956.9(d)(4) (one
potential case)
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.
ADOPTION OF GANN APPROPRIATIONS
LIMIT FOR FISCAL YEAR 2018
Recommendation:
It is recommended that the City
Council adopt a resolution that:
(1)
Selects the
California per capita income and the population increase for the City of
Pasadena as the indices to be used in calculating the appropriations limit
for
Fiscal Year (FY) 2018;
(2)
Establishes the
appropriations limit for FY 2018 at $286,551,718; and
(3)
Establishes
appropriations subject to the limit for FY 2018 at $133,435,169.
225KB
RESOLUTION 55KB
2. AUTHORIZATION TO INCREASE PURCHASE ORDER NO. 1171263 WITH
CALE AMERICA BY $82,000 FOR A TOTAL AMOUNT
NOT-TO-EXCEED $156,995 FOR CALE WEB OFFICE FEES
AND PURCHASE OF METER REPLACEMENT PARTS
Recommendation:
(1)
Find
that the action proposed in the agenda report is exempt under 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 an increase to Purchase Order No. 1171263, with
CALE America, for $82,000 for a total purchase
order amount not-to-exceed $156,995 for CALE
meter hosting services and purchase of meter replacement parts for Fiscal
Year (FY) 2017. Competitive bidding is not required pursuant to City Charter
Section 1002 (C), contracts for labor, materials, supplies or contract
services available from only one vendor;
(3)
Authorize the City Manager to enter into a one-year purchase order beginning
FY 2018 with two additional one-year options, with CALE
America for meter hosting services, labor, and the “Partsmart”
extended warranty program at an annual cost not-to-exceed $103,594 per year.
The total amount of this purchase order if all options were exercised would
be $310,782; and
(4)
Grant
the proposed action an exemption from the Competitive Selection process
pursuant to Pasadena Municipal Code Section 4.08.049(B) contracts for which
the City’s best interests are served.
359KB
TPA 115KB
POWERPOINT PRESENTATION - PRESENTED AT MEETING
3. PURCHASE ORDER AWARD TO BODYWORKS EQUIPMENT INC., FOR PURCHASE OF
HEIL AUTOMOTIVE PARTS FOR REFUSE COLLECTION
VEHICLES FOR A NOT-TO-EXCEED AMOUNT OF $360,000
Recommendation:
(1)
Find
that the action proposed in the agenda report 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)
Accept the bid dated May 8, 2017, submitted by Bodyworks Equipment, Inc., in
response to specifications for Heil Original
Equipment Manufactured Parts and authorize the issuance of a purchase order
with Bodyworks Equipment Inc., in an amount not-to-exceed $360,000 over a
three-year period with the option for two additional one-year terms in the
annual amount of $120,000, at the discretion of the City Manager, for a
maximum total contract length of five years.
185KB
4. ADOPT A RESOLUTION APPROVING THE FISCAL YEAR 2018 GENERAL FEE SCHEDULE
Recommendation: It is recommended that the City Council adopt a
resolution approving the Fiscal Year (FY) 2018 Recommended General Fee
Schedule consistent with the action taken on June 12, 2017.
111KB
RESOLUTION 43KB
ATTACHMENT A PART 1 4712KB
ATTACHMENT A PART 2 4442KB
ATTACHMENT B 320 KB
ATTACHMENT C 246KB
5.
AUTHORIZE THE CITY MANAGER TO AMEND CONTRACT NO. 30723 WITH TOBY B.
HAYWARD, INC., TO FURNISH LABOR AND MATERIALS FOR CONSTRUCTION OF TEMPORARY
BRIDGES AT ARROYO SECO CANYON
Recommendation:
(1)
Acknowledge that a lawsuit was filed against the City seeking to invalidate
the City’s approval of the Initial Study Mitigated Negative Declaration
(“IS/MND”) for the underlying Arroyo Seco Canyon
Project, the court issued a decision in March 2017 partially against the
City, the City is currently awaiting the terms of a final judgement which
may allow the work proposed in the report to move forward, and such work
will only move forward if in compliance with the judgement;
(2)
Authorize the City Manager to amend Contract No. 30723 with Toby B. Hayward,
Inc., to extend the contract duration by an additional one year with an
option for three additional one-year terms subject to the approval of the
City Manager, and increase the contract not-to-exceed amount from $440,000
to $470,000 to provide labor and materials for the construction of the
temporary bridges at Arroyo Seco Canyon; and
(3)
To
the extent this could be considered a separate procurement subject to the
Competitive Selection process, grant the contract an exemption pursuant to
Pasadena Municipal Code (PMC) Section 4.08.049(B), contracts for which the
City’s best interests are served.
333KB
TPA 82KB
6. AUTHORIZE AN INCREASE TO THE CITYWIDE CONTRACT WITH OFFICE DEPOT, INC.,
(FORMERLY OFFICE MAX) BY $490,000 FOR A TOTAL AMOUNT NOT-TO-EXCEED
$1,240,000 FOR THE PURCHASE OF OFFICE-RELATED SUPPLIES
Recommendation:
(1)
Find
that the action proposed in the agenda report is not a project subject to
the California Environmental Quality Act (CEQA) pursuant to Section 21065 of
CEQA and Sections 15060(c)(2), 15060(c)(3), and 15378 of the State CEQA
Guidelines and, as such, no environmental document pursuant to CEQA is
required for the project;
(2)
Authorize the City Manager to extend Contract No. 30234 with Office Depot
Inc., for an additional year and increase the contract from $750,000 to
$1,240,000, an increase of $490,000 to continue purchasing office-related
supplies. Competitive bidding is not required pursuant to City Charter
Section 1002(H) contracts with other governmental entities or their
contractors for labor, materials, supplies or services; and
(3)
To
the extent this action is considered a separate procurement; grant the
proposed contract an exemption from the Competitive Selection process
pursuant to Pasadena Municipal Code Section 4.08.049(B) contracts for which
the City’s best interest are served.
212KB
POWERPOINT PRESENTATION - PRESENTED AT MEETING
7. AUTHORIZE A CITYWIDE PURCHASE ORDER WITH FEDEX CORPORATE SERVICES, INC.,
FOR SMALL PACKAGE DELIVERY SERVICES FOR A TOTAL NOT-TO-EXCEED AMOUNT OF
$125,000
Recommendation:
(1)
Find
that the action proposed in the agenda report is not a project subject to
the California Environmental Quality Act (CEQA) pursuant to section 21065 of
CEQA and Sections 15060(c)(2), 15060 (c)(3), and 15378 of the State CEQA
Guidelines and, as such, no environmental document pursuant to CEQA is
required for the project;
(2)
Authorize the issuance of a contract with FedEx Corporate Services, Inc.,
(FedEx) for small package delivery services in an amount not-to-exceed
$125,000 from July 1, 2017 through November 27, 2021. Competitive
bidding is not required pursuant to City Charter Section 1002(H) for
contracts with other governmental entities or their contractors for labor,
materials, supplies or services; and
(3)
Grant
the proposed contract an exemption from the competitive selection process
pursuant to Pasadena Municipal Code Section 4.08.049(B) contracts for which
the City’s best interests are served.
288KB
8.
AMENDMENTS TO FISCAL YEAR 2017 ADOPTED OPERATING BUDGET
Recommendation:
(1)
Find
that the proposed action in the agenda report 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)
Amend
the Fiscal Year (FY) 2017 Adopted Operating Budget as detailed in the
background section of the agenda report.
289K
ATTACHMENT A 40KB
9. ADOPTION OF A RESOLUTION AMENDING THE NON-REPRESENTED NON-MANAGEMENT
SALARY RESOLUTION EXHIBIT I – SCHEDULE OF HOURLY PAY RATES AND APPROVAL OF
AMENDMENT TO THE 2015-2018 AFSCME MOU EXHIBIT I – SALARY SCHEDULE TO CONFORM
TO THE MINIMUM WAGE ORDINANCE
Recommendation:
(1)
Find
that the action proposed in the agenda report is not a “project” as defined
in the California Environmental Quality Act (CEQA), Public Resources Code
Section 21065 and Section 15378(b)(2) of the State CEQA Guidelines and, as
such, is not subject to environmental review;
(2)
Adopt
a resolution amending Exhibit I (Schedule of Hourly Pay Rates) of the
Non-Represented Non-Management salary resolution; and
(3)
Approve an amendment to Exhibit I (Salary Schedule) of the July 1, 2015 –
June 30, 2018 American Federation of State, County, and Municipal Employees
(AFSCME) Memorandum of Understanding (MOU).
229KB
RESOLUTION 190KB
EXHIBIT I 543KB
10. APPROVAL OF COMMITMENT OF GENERAL
FUND BALANCE FOR THE GENERAL FUND EMERGENCY CONTINGENCY COMMITMENT AND
GENERAL FUND OPERATING RESERVE FOR FISCAL YEAR 2017
Recommendation:
(1) Find that
the recommended action is exempt from the California Environmental Quality
Act (“CEQA”) pursuant to State CEQA Guidelines Section 15061(b)(3); and
(2) Adopt a resolution approving the City of Pasadena
General Fund Emergency Contingency commitment of $35,672,250 and General
Fund Operating Reserve commitment of $11,890,750 from fund balance of the
General Fund for Fiscal Year 2017.
223KB
RESOLUTION 715KB
11. CONTRACT AWARD TO ENTERPRISE FLEET MANAGEMENT, INC. FOR MASTER EQUITY
LEASE FOR THE LEASING OF FLEET VEHICLES FOR A NOT-TO-EXCEED AMOUNT OF
$107,624
Recommendation:
(1)
Find
that the contract is exempt from the California Environmental Quality Act (“CEQA”)
pursuant to State CEQA Guidelines Section 15061(b)(3), the General Rule that
CEQA only applies to projects with the potential for causing a significant
effect on the environment;
(2)
Authorize the City Manager to enter into a contract with Enterprise Fleet
Management, Inc., for two years in an amount not-to-exceed $107,624 to
include a 2% increase for Consumer Price Index (CPI) detailed in the Master
Contract Agreement. Competitive bidding is not required pursuant to
City Charter Section 1002 (H), contracts with other governmental entities or
their contractors for labor, materials, supplies or services; and
(3)
It is
further recommended that the City Council grant the proposed contract an
exemption from the Competitive Selection process pursuant to Pasadena
Municipal Code Section 4.08.049(B) contracts for which the City’s best
interests are served.
224KB
TPA 286KB
City
Council
12.
COMMISSIONS/BOARDS/ADVISORY BODIES
APPOINTMENT OF
PERLETTE MICHELE JURA TO THE SANTA MONICA MOUNTAINS
CONSERVANCY ADVISORY COMMITTEE EFFECTIVE JULY 1, 2017
(City Representative) |
APPOINTMENT OF TYRON HAMPTON TO THE
PASADENA CENTER OPERATING COMPANY BOARD EFFECTIVE JULY 1, 2017
(City Council Nomination) |
APPOINTMENT OF DAVID
AZEVEDO TO THE
ACCESIBILITY AND DISABILITY COMMISSION EFFECTIVE JULY 1, 2017
(District 1 Nomination) |
APPOINTMENT OF ANGEL MEDINA TO THE
CODE ENFORCEMENT COMMISSION EFFECTIVE JULY 1, 2017
(District 4 Nomination) |
APPOINTMENT OF JULIE
VALLANTE TO THE ENVIRONMENTAL ADVISORY
COMMISSION EFFECTIVE JULY 1, 2017
(District 4 Nomination) |
APPOINTMENT OF JOHN
ARBOGAST TO THE HISTORIC PRESERVATION
COMMISSION EFFECTIVE JULY 1, 2017
(District 4 Nomination) |
APPOINTMENT OF ROBERT
KARATSU TO THE LIBRARY COMMISSION
EFFECTIVE JULY 1, 2017
(District 4 Nomination) |
APPOINTMENT OF PERRY HELM TO THE
PASADENA COMMUNITY ACCESS CORPORATION BOARD EFFECTIVE JULY 1, 2017
(District 4 Nomination) |
APPOINTMENT OF DONALD C. NANNEY TO
THE PLANNING COMMISSION EFFECTIVE JULY 1, 2017
(District 4 Nomination) |
APPOINTMENT OF JONATHAN FUHRMAN TO
THE RECREATION AND PARKS COMMISSION EFFECTIVE JULY 1, 2017
(District 4 Nomination) |
APPOINTMENT OF ADRIANA LIM TO THE
TRANSPORTATION ADVISORY COMMISSION EFFECTIVE JULY 1, 2017
(District 4 Nomination) |
APPOINTMENT OF WARREN
SATA TO THE ARTS AND CULTURE COMMISSION
EFFECTIVE JULY 1, 2017
(District 6 Nomination) |
APPOINTMENT OF SONIA
SINGLA TO THE HUMAN RELATIONS COMMISSION
EFFECTIVE JULY 1, 2017
(District 6 Nomination) |
APPOINTMENT OF ALEJANDRO
MENCHACA TO THE HISTORIC PRESERVATION
COMMISSION EFFECTIVE JULY 1, 2017
(District 7 Nomination) |
REAPPOINTMENT
OF CHARLOTTE BLAND TO THE COMMISSION ON THE |
City
Attorney
13. AUTHORIZATION AND APPROVAL TO RENEW PROPERTY AND CASUALTY INSURANCE FOR
THE CITY OF PASADENA FOR FISCAL YEAR 2018
Recommendation:
(1) Find that the action proposed in the agenda report is
exempt from the California Environmental Quality Act (“CEQA”) pursuant to
State CEQA Guidelines Section 15378;
(2) Authorize City staff to place and bind the City’s
Property and Casualty insurance coverages outlined in the agenda report,
effective July 1, 2017, with the total amount not-to-exceed $2,791,204.50,
for premium of all policies plus additional surcharges, taxes and fees; and
(3)
Grant
an exemption from the competitive selection process of the Competitive
Bidding and Purchasing Ordinance, Pasadena Municipal Code Chapter 4.08,
pursuant to Section 4.08.049(B) contracts for which the City’s best
interests are served. The proposed insurance coverages are exempt from
the competitive bidding process pursuant to the City Charter Section 1002
(F), contracts for professional or unique services.
793KB
City Clerk/Secretary
14. APPROVAL OF MINUTES
June 5, 2017 |
Special Joint Meeting of the City Council and Finance Committee |
June 5, 2017 |
|
June 5, 2017 |
Successor Agency to the Pasadena Community Development Commission |
15. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 12,895 |
Lidia Medina |
$ 500.00 |
Claim No. 12,896 |
Cliff Christie |
Not stated |
Claim No. 12,897 |
Hastings Village Investment Company, LP |
846.00 |
Claim No. 12,898 |
Wawanesa General Insurance Company as subrogee for Christopher Argueta |
3,352.66 |
Claim No. 12,899 |
Halina Wojcik |
120.69 |
Claim No. 12,900 |
Frederick W. Freeman |
724.00 |
Claim No. 12,901 |
Grotefeld Hoffmann, Attorney at Law, representing USAA Insurance Company |
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 HEARINGS: 7:00 P.M.
16. PUBLIC HEARING: LEVY OF ASSESSMENT AGAINST HOTEL AND MOTEL BUSINESSES
FOR FISCAL YEAR 2018 IN CONNECTION WITH THE PASADENA TOURISM BUSINESS
IMPROVEMENT DISTRICT
Recommendation:
It is recommended that the City Council (i)
conduct a Public Hearing on the levy of an assessment against Hotel and
Motel Businesses for Fiscal Year (FY) 2018 in connection with the Pasadena
Tourism Business Improvement District (the “District”) and (ii) at the
conclusion of the public hearing in the absence of a majority protest, adopt
a resolution confirming the Annual Report of the Advisory Board as
originally filed and levying the assessment for Fiscal Year 2018 in
connection with the District.
211KB
RESOLUTION 644KB
17. PUBLIC HEARING: ZONING CODE TEXT AMENDMENTS TO SECTION 17.50.275 TO
REVISE THE CITY’S ACCESSORY DWELLING UNIT REGULATIONS
Recommendation:
(1)
Acknowledge that the proposed Zoning Code text amendments are exempt from
the California Environmental Quality Act (CEQA) under Public Resources Code
Section 21080.17;
(2)
Adopt
the Findings of Consistency (Attachment A of the agenda report);
(3)
Approve the proposed Zoning Code Amendments as contained in the agenda
report; and
(4)
Direct the City Attorney to prepare an ordinance within 60 days amending
Title 17 of the Pasadena Municipal Code (Zoning Code) as presented in the
agenda report.
Recommendation of the Planning Commission:
On May 24, 2017, the Planning
Commission considered a series of proposed amendments to the City’s existing
accessory dwelling unit regulations, and voted to recommend the approval of
the staff recommendation, with two additional modifications as follows:
(1)
The minimum lot
size requirement applicable to accessory dwelling units created by adding
new square footage be lowered to 5,000 square feet; and
(2)
Require that the
size of detached accessory dwelling units be smaller than the existing
primary dwelling.
In addition, the Planning Commission requested the ordinance language
clearly state: 1) standards applicable to accessory dwelling units located
within Landmark Overlay Districts are also applied to accessory
dwelling units located within National Registry Districts; 2) standards
applicable to original windows and doors for
accessory dwelling units located within historic districts and individually
designated properties are also applied to non-original windows and doors
that previously replaced original windows and doors with an approval of a
Certificate of Appropriateness; and 3) the difference between accessory
structures and accessory dwelling units.
1484KB
ATTACHMENT A 378KB
ATTACHMENT B 602KB
ATTACHMENT C 345KB
ATTACHMENT D 332KB
ATTACHMENT E 259KB
ATTACHMENT F 307KB
ATTACHMENT G 236KB
ATTACHMENT H 603KB
ATTACHMENT I 1791KB
CORRESPONDENCE 1054KB
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE
6155KB
POWERPOINT PRESENTATION - PRESENTED AT MEETING
18. CONTINUED PUBLIC HEARING: ZONING CODE AMENDMENT - HILLSIDE OVERLAY
DISTRICTS (HD, HD-1, HD-SR)
Recommendation:
(1)
Find that the
proposed Zoning Code Amendment is exempt from the California Environmental
Quality Act (CEQA) pursuant to Section 15308 (Class 8, Actions by Regulatory
Agencies for Protection of the Environment);
(2)
Approve the
Findings for Zoning Code Amendments (Attachment A of the agenda report);
(3)
Approve the
proposed Amendments to Section 17.29 (Hillside Overlay District) of the
Zoning Code; and
(4)
Direct the City
Attorney to prepare an ordinance within 60 days amending Title 17 of the
Pasadena Municipal Code (Zoning Code) Section 17.29 (Hillside Overlay
Districts).
Recommendation of the Planning Commission:
On April 26, 2017, the Planning
Commission considered a series of proposed amendments to Section 17.29
(Hillside Overlay District) of the City’s Zoning Code, regulating
development in the HD, HD-1, and HD-SR overlay zones. The Commission voted
to recommend that the City Council:
(1)
Find that the
proposed Zoning Code Amendment is exempt from the California Environmental
Quality Act (CEQA) pursuant to Section 15308 (Class 8, Actions by Regulatory
Agencies for Protection of the Environment);
(2)
Approve the
Findings for Zoning Code Amendments; and
(3)
Approve the
proposed Zoning Code Amendments to Section 17.29 (Hillside Overlay District)
of the Zoning Code.
In addition, the Planning Commission requested the following modifications:
1) Upon approval of the proposed amendments by the City Council, staff will
return to the Planning Commission 18 months later with a status update on
amendment effectiveness; 2) Retain Pasadena Municipal Code (PMC) Section
17.29.080(G) which allows for adjustments to any Hillside District
development standard; and
3) Consider a house size threshold, below which projects would not be
subject to Neighborhood Compatibility size requirements.
2846KB
ATTACHMENT A 133KB
ATTACHMENT B 2362KB
ATTACHMENT C 405KB
ATTACHMENT D 752KB
ATTACHMENT E 373KB
POWERPOINT PRESENTATION - PRESENTED AT MEETING
19. PUBLIC HEARING: TAX
EQUITY AND FISCAL RESPONSIBILITY ACT (TEFRA)
HEARING AND ADOPTION OF A RESOLUTION APPROVING THE ISSUANCE OF THE
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY REVENUE BONDS (FRONT
PORCH COMMUNITIES AND SERVICES), SERIES 2017, IN AN AGGREGATE AMOUNT
NOT-TO-EXCEED $175,000,000 FOR THE PURPOSE OF FINANCING AND
REFINANCING THE ACQUISITION,
CONSTRUCTION, IMPROVEMENT, RENOVATION AND EQUIPPING OF A SENIOR LIVING
COMMUNITY AND CERTAIN OTHER MATTERS RELATED THERETO
Recommendation:
(1)
Find
that the proposed action is not a project subject to 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; and
(2)
Hold
a TEFRA hearing and adopt a resolution approving
the issuance of the California Statewide Communities Development Authority (CSCDA)
Revenue Bonds (Front Porch Communities and Services), Series 2017, in an
aggregate amount not-to-exceed $175,000,000 for the purpose of financing and
refinancing the acquisition, construction, improvement, renovation and
equipping of a senior living community and certain other matters relating
thereto.
312KB
RESOLUTION 612KB
POWERPOINT PRESENTATION - PRESENTED AT MEETING
20.
PUBLIC HEARING: CONSIDER
GRANTING NON-EXCLUSIVE SOLID WASTE FRANCHISES
Recommendation:
(1)
Find that the
non-exclusive Solid Waste Collection Franchise System Ordinance is exempt
from the California Environmental Quality Act (CEQA) pursuant to State CEQA
Guidelines Section 15061(b)(3);
(2)
After closure of
the public hearing, grant renewal of a non-exclusive franchise to 22
existing franchises from the date of execution through June 30, 2018, with
up to four, one-year renewal terms at the sole discretion of the City
Manager, consistent with the Solid Waste Collection Franchise Ordinance. The
franchisees shall have no vested or contract right in any of the four
additional, one-year renewal terms; and
(3)
Direct the City
Attorney to prepare the necessary ordinances for the approved applications
and authorize the City Manager to enter into the franchise agreements on or
after the effective date of the ordinance approving such franchise.
Recommendation of the Municipal Services Committee:
On May 23, 2017, the Municipal
Services Committee received a presentation on this item. The Committee
unanimously recommended the City Council to set a public hearing for June
19, 2017 to consider granting the franchises and approve the recommendations
outlined above
346KB
ATTACHMENT A 128KB
21.
CONTINUED PUBLIC HEARING: ADOPTION OF FISCAL YEAR 2018 OPERATING
BUDGET
Recommendation:
(1)
Close the public
hearing and adopt by resolution the City’s Fiscal Year (FY) 2018 Operating
Budget as presented in the May 8, 2017 City Manager’s Recommended Budget or
as subsequently amended during the budget hearing process; and
(2)
Adopt a resolution
determining the amount to be transferred from the Light and Power Fund to
the General Fund is 10 percent for FY 2018.
230KB
ADOPTING OPERATING BUDGET RESOLUTION 1545KB
LIGHT AND POWER FUND RESOLUTION 2902KB
ATTACHMENT 1 117KB
ATTACHMENT 2 584KB
ATTACHMENT 3 PART 1 2555KB
ATTACHMENT 3 PART 2
10468KB
http://www.cityofpasadena.net/Finance/FY2018RecommendedBudget/
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
City Council
ORDINANCES
First Reading: None
Second Reading:
22.
Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING THE LIGHT AND POWER
RATE ORDINANCE, TITLE 13, CHAPTER 13.04 OF THE PASADENA MUNICIPAL CODE”
(Introduced by Councilmember McAustin)
115KB
ORDINANCE 7808KB
INFORMATION ITEM
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)June 20, 2017
July 18, 2017
August 15, 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)
June 26, 2017 (To be cancelled)
July 10, 2017
July 24, 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)
June 27, 2017 (To be cancelled)
July 25, 2017
August 22, 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)
June 27, 2017 (To be cancelled)
July 11, 2017
July 25, 2017
PUBLIC SAFETY COMMITTEE (Chair John J. Kennedy,
Tyron Hampton, Steve Madison)
Meets the first Monday of each month at 4:15 p.m. and the third Wednesday of
each month at 6:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room
S249 (Council Chamber, 2nd
Floor)
June 21, 2017
July 3, 2017 (To be cancelled)
July 19, 2017
FUTURE COUNCIL MEETING DATES
June 26, 2017 (To be cancelled)
July 3, 2017 (To be cancelled)
July 10, 2017
July 17, 2017
July 24, 2017
July 31, 2017 (To be cancelled)
August 7, 2017 (To be cancelled)
August 14, 2017 (To be cancelled)
August 21, 2017
August 28, 2017
September 4, 2017 (To be cancelled)
September 11, 2017
September 18, 2017
September 25, 2017
October 2, 2017
October 9, 2017 (To be cancelled)
October 16, 2017
October 23, 2017
October 30, 2017
November 6, 2017
November 13, 2017
FUTURE PUBLIC HEARINGS:
July 17, 2017, 7:00 p.m. – Appeal of the Board of Zoning Appeals’ Decision to Disapprove Tentative Parcel Map No. 073535 Regarding the property at 349 East California Boulevard
mjomsky\data\agenda2017\future
COMMISSION VACANCIES 8.41KB