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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 2, 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:
Willard InterContinental
Business Center
1401 Pennsylvania Avenue NW
Washington DC 20004
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 REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section
54956.8
Addresses of Properties: 391 South Orange
Grove Boulevard, Pasadena; 835
South Raymond Avenue, Pasadena; 700 Seco Street, Pasadena; and 360
North Arroyo Boulevard, Pasadena
Agency Negotiator: Steve Mermell
Negotiating Party: Tournament of Roses
Association, David Eads
Under Negotiation: Price and terms of payment
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.
ADOPT A RESOLUTION FOR THE SUMMARY VACATION OF A PORTION OF LAND OF
APPROXIMATELY 75 FEET LONG AND NINE FEET WIDE FRONTING PROPERTY AT 645 EAST
WALNUT STREET ON EL MOLINO AVENUE FRONTAGE
Recommendation:
(1)
Adopt
a resolution summarily vacating a portion of land of approximately 75 feet
long and nine feet wide fronting the property at 645 East Walnut Street on
El Molino Avenue frontage pursuant to Sections 8331,8333, and 8334 of the
California Streets and Highways Code; and
(2)
Certify the summary vacation to be categorically exempt from the California
Environmental Quality Act (CEQA) in accordance with Title 14, Chapter 3,
Section 15303 – New Construction or Conversion of Small Structures, and
authorize the City Manager to execute and the City Clerk to file a Notice of
Exemption for the summary vacation with the Los Angeles County Recorder’s
Office.
328k
ATTACHMENTS A & B 213k
ATTACHMENTS C & D 294k
RESOLUTION 2137k
City Council
City Clerk/Secretary
2. APPROVAL OF MINUTES
September 18, 2017 |
|
September 18, 2017 |
Successor Agency to the Pasadena Community Development Commission |
September 19, 2017 |
3. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 12,966 |
Jassim Law Trial Attorneys representing Michael Robert Budewitz |
$ 25,000.00+ |
Claim No. 12,967 |
Prescott W. Littlefield, Attorney for Eve Komesar |
25,000.00+ |
Claim No. 12,968 |
Infinity Insurance as subrogee for Antonio Mejia |
1,116.50 |
Claim No. 12,969 |
Geraldine M. Stumpus |
685.00 |
Claim No. 12,970 |
Arthur W. Toga |
415.48 |
Claim No. 12,971 |
Denzil Barnett |
500.00 |
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:
4.
PUBLIC HEARING: DESIGNATION OF THE HOUSE AT 95 TUSTIN ROAD AS A
LANDMARK
Recommendation:
(1) Find that the designation of a historic resource
is categorically exempt from the California Environmental Quality Act (CEQA)
(CEQA State Guidelines Section 15308: Class 8 – Actions by Regulatory
Agencies for Protection of the Environment);
(2) Find that the house at 95 Tustin Road meets landmark
designation Criterion “C” in Pasadena Municipal Code (PMC) Section
17.62.040(C)(2)(c) because it embodies the distinctive characteristics of a
locally significant property type, architectural style and period and
represents the work of an architect whose work is of significance to the
City. It is a locally significant example of a Mid-Century Modern style
house designed by architect Harold Zook;
(3) Adopt a resolution approving a Declaration of Landmark
Designation for 95 Tustin Road, Pasadena, California;
(4) Authorize the Mayor to execute the Declaration of
Landmark Designation for 95 Tustin Road, Pasadena, California; and
(5) Direct the City Clerk to record the declaration with
the Los Angeles County Recorder.
Recommendation of the Historic Preservation Commission: At its
regular meeting of August 15, 2017, the Historic Preservation Commission
recommended that the City Council approve the designation of 95 Tustin Road
as a landmark under Criterion “C” of PMC Section 17.62.40.
1383k
RESOLUTION 355k
ATTACHMENT A 5849k
ATTACHMENT B 1528k
ATTACHMENTS C & D 1690k
POWERPOINT PRESENTATION - PRESENTED AT MEETING
5.
PUBLIC HEARING: DESIGNATION OF THE HOUSE AT 1500 NORMANDY DRIVE AS
A HISTORIC MONUMENT
Recommendation:
(1) Find that the designation of a historic resource
is categorically exempt from the California Environmental Quality Act (CEQA)
(CEQA State Guidelines Section 15308: Class 8 – Actions by Regulatory
Agencies for Protection of the Environment);
(2) Find that the Clark Blanchard Millikan House at 1500
Normandy Drive meets Historic Monument designation Criterion “B” and “C” in
Pasadena Municipal Code (PMC) Section 17.62.040(B)(1)(b) and (c) because it
is associated with the lives of persons who are significant in the history
of the nation; is exceptional in the embodiment of the distinctive
characteristics of a historic resource property type, period and
architectural style and is an exceptional representation of the work of an
architect whose work is significant to the nation. The house is an
exceptional example of a custom-designed Spanish Colonial Revival
single-family residence designed by nationally significant architect Wallace
Neff and is associated with the productive life of Clark Blanchard Millikan,
a nationally significant figure in the field of aerospace research and
development;
(3) Adopt a resolution approving a Declaration of Historic
Monument Designation for 1500 Normandy Drive, Pasadena, California;
(4) Authorize the Mayor to execute the Declaration of
Historic Monument Designation for 1500 Normandy Drive, Pasadena, California;
and
(5) Direct the City Clerk to record the declaration with
the Los Angeles County Recorder.
Recommendation of the Historic Preservation Commission: At its
regular meeting of August 15, 2017, the Historic Preservation Commission
recommended that the City Council approve the designation of 1500 Normandy
Drive as a Historic Monument under Criterion B and C of PMC Section
17.62.40.B.
1694k
RESOLUTION 266k
ATTACHMENT A 13279k
ATTACHMENT B 970k
ATTACHMENTS C & D 2512k
POWERPOINT PRESENTATION - PRESENTED AT MEETING
6.
PUBLIC HEARING: ZONING CODE AMENDMENT TO ADD REGULATIONS FOR
SHORT-TERM RENTALS
Recommendation:
(1)
Acknowledge that
the proposed Zoning Code Amendment is not a project subject to the
California Environmental Quality Act (CEQA) in accordance with Section 21065
of CEQA and State CEQA Guidelines Sections 15060(c)(2),
15060(c)(3), and 15378; and is exempt from CEQA pursuant to State CEQA
Guidelines Section 15061(b)(3) (“General Rule”) and 15301 “Existing
Facilities” (Class 1);
(2)
Adopt the Findings
of Consistency with the General Plan in Attachment A of the agenda report;
(3)
Approve the
proposed Zoning Code Amendment 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.
2895k
ATTACHMENT A
565k
ATTACHMENT B 2208k
CORRESPONDENCE 2641k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF
AGENDA
CORRESPONDENCE
7071k
POWERPOINT PRESENTATION - PRESENTED AT MEETING
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
City Council
ORDINANCES
First Reading:
7.
Conduct first reading of “AN UNCODIFIED ORDINANCE OF THE CITY OF PASADENA
GRANTING ASSIGNMENT OF A NON-EXCLUSIVE SOLID WASTE FRANCHISE FROM RECOLOGY
LOS ANGELES TO ARACO ENTERPRISES, LLC., DBA ATHENS ENVIRONMENTAL SERVICES
AND AMENDING ORDINANCE NO. 7306”
110k
ORDINANCE 1504k
Second Reading: None
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)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)
October 17, 2017
November 21, 2017
December 19, 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)
October 9, 2017 (To be cancelled)
October 23, 2017
November 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)
October 24, 2017
November 14, 2017 (Special meeting)
November 28, 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)
October 10, 2017 (To be cancelled)
October 24, 2017
November 14, 2017
PUBLIC SAFETY COMMITTEE (Chair John J. Kennedy, Tyron Hampton, Steve Madison, Terry Tornek)
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)
October 2, 2017
October 18, 2017
November 6, 2017
FUTURE COUNCIL MEETING DATES
October 9, 2017 (To be cancelled)
October 16, 2017
October 23, 2017
October 30, 2017
November 6, 2017
November 13, 2017
November 20, 2017
November 27, 2017 (To be cancelled)
December 4, 2017
December 11, 2017
December 18, 2017 (To be cancelled)
December 25, 2017 (To be cancelled)
FUTURE PUBLIC HEARINGS:
October 16, 2017, 7:00 p.m. - Designation of Craftsman Heights as a
Landmark District