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PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM ON MARCH 17, 2020, THE SPECIAL CITY COUNCIL MEETING FOR AUGUST 3, 2020 AT 2:00 P.M. WILL TAKE PLACE SOLELY BY VIDEOCONFERENCE/TELECONFERENCE.
In order to facilitate public participation at meetings held solely by electronic means, the City will accept public comment in the following manner:
1. Members of the public may submit comments
of any length up to two hours prior to the start of the meeting, at the
following email address:
Please be aware that, while these comments will be provided to the members of the body and will become part of the meeting record, they will not be read aloud. Any comment submitted in this fashion will be forwarded to the legislative body prior to the start of the meeting.
2. During the meeting, members of the public
may submit up to 200 words regarding items on the agenda, at the following
webpage:
If you wish your comments to be read aloud during the meeting, please indicate so on the form. If you submit more than one form, only the first one received will be read aloud. The City reserves the right to summarize comments if necessary for the orderly and timely flow of the meeting. All comments in their entirety will become part of the meeting record and will be forwarded to the legislative body.
3. If assistance is needed by phone, please call the City Clerk’s Office at: (626) 744-4124.
LIVESTREAM WITH CAPTIONING
IS AVAILABLE AT WWW.PASADENAMEDIA.ORG,TO HEAR A LIVE SPANISH TRANSLATION OF THE MEETING
(LISTEN ONLY), PLEASE DIAL-IN 10 MINUTES PRIOR TO THE MEETING (1:50 P.M.):
TOLL-FREE DIAL-IN: (888) 585-9008
PARTICIPANT PASSCODE: 739-142-091, THEN #
IF YOU NEED A REASONABLE MODIFICATION OR
ACCOMMODATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT
BECAUSE YOU ARE UNABLE TO PARTICIPATE ELECTRONICALLY AS SET FORTH ABOVE, CONTACT
THE CITY CLERK’S OFFICE
AS SOON AS POSSIBLE AT (626) 744-4124 OR
___________________________________________________________________________________________________________________________________________
DE ACUERDO CON LA ORDEN EJECUTIVA N-29-20 EMITIDO POR EL GOBERNADOR
GAVIN NEWSOM EL 17 DE MARZO DE 2020, LA REUNIÓN ESPECIAL DEL CONSEJO DE LA CIUDAD PARA EL 3 DE AGOSTO DE 2020 A las 2:00 P.M. SE EFECTUARÁ SOLAMENTE POR VIDEOCONFERENCIA/TELECONFERENCIA.
Con el fin de facilitar la participación del público en las reuniones celebradas únicamente por medios electrónicos, la Ciudad aceptará comentario público de la siguiente manera:
1. El público podrá presentar comentarios de cualquier duración hasta dos horas antes del inicio de la reunión, al siguiente correo electrónico:
correspondence@cityofpasadena.net
Favor de tomar en cuenta que, si bien estos comentarios se proporcionarán a los miembros del consejo y serán parte los récords de la reunión, no se leerán en voz alta. Cualquier comentario presentado de esta manera se remitirá al órgano legislativo antes del inicio de la reunión.
2. Durante la reunión, el público podrá presentar hasta 200 palabras con respecto a los puntos en el orden del día en la siguiente página web:
www.cityofpasadena.net/city-clerk/public-comment
Si desea que sus comentarios sean leídos en voz alta durante la reunión, indíquelo en el formulario. Si envía más de un formulario, sólo se leerá en voz alta el primero que se reciba. La alcaldía se reserva el derecho de resumir los comentarios si es necesario para el flujo ordenado y oportuno de la reunión. Todos los comentarios en su totalidad pasarán a ser parte del acta de la reunión, y se remitirán al órgano legislativo.
3. Si requiere asistencia por teléfono, llame a la Oficina del Secretario de la Ciudad al: (626) 744-4124.
ESTARÁ DISPONIBLE LA TRANSMISIÓN AL VIVO CON SUBTITULOS EN
WWW.PASADENAMEDIA.ORG,
Y TAMBIEN EN WWW.CITYOFPASADENA.NET/COMMISSIONS/AGENDAS
PARA ESCUCHAR LA INTERPETACIÓN AL ESPAÑOL DE LA REUNIÓN AL VIVO (SÓLO PARA ESCUCHAR), FAVOR DE LLAMAR 10 MINUTOS ANTES DE LA REUNIÓN (1:50 P.M.):
LLAMANDO GRATIS AL: (888) 585-9008
CÓDIGO DE ACCESO DEL PARTICIPANTE: 739-142-091, LUEGO #
SI NECESITA UNA MODIFICACION O ACOMODACIÓN RAZONABLE DE ACUERDO CON LA LEY DE ESTADOUNIDENSES CON DISCAPACIDADES PORQUE USTED NO PUEDE PARTICIPAR ELECTRÓNICAMENTE COMO SE ESTABLECE ANTERIORMENTE, CONTÁCTESE CON LA OFICINA DE LA SECRETARÍA DE LA CIUDAD LO ANTES POSIBLE AL (626) 744-4124 O CITYCLERK@CITYOFPASADENA.NET
SPECIAL MEETING
AGENDA
CITY COUNCIL AND THE SUCCESSOR AGENCY
TO THE PASADENA COMMUNITY DEVELOPMENT COMMISSION
AUGUST 3, 2020
Public Meeting: 2:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249
PUBLIC MEETING – 2:00 P.M.
ROLL CALL, PLEDGE OF ALLEGIANCE, AND CEREMONIAL MATTERS
PUBLIC COMMENT – LIMITED TO ITEMS ON THIS SPECIAL MEETING AGENDA AND WILL BE HEARD AT THE TIME THE ITEM IS CONSIDERED
SPECIAL ITEM – COVID-19
1. COVID-19 UPDATE FROM CITY MANAGER
A. ORAL REPORTS FROM DR. YING-YING GOH, PUBLIC HEALTH OFFICER, AND DR. LORI MORGAN, PRESIDENT OF HUNTINGTON HOSPITAL
B. UPDATE FROM THE FINANCE DIRECTOR ON THE FINANCIAL IMPACT OF COVID-19
1834k
ATTACHMENT A 512k
ATTACHMENT B 875k
ATTACHMENT C 663k
ATTACHMENT D 431k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
PUBLIC COMMENT 96k
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
2.
MUNICIPAL SERVICES COMMITTEE: APPROVE THE RECOMMENDED WATER LEAK
ASSISTANCE PROGRAM AND AUTHORIZE THE GENERAL MANAGER OF THE WATER AND POWER
DEPARTMENT TO MAKE ADJUSTMENTS TO WATER UTILITY BILLS FOR HIGH USAGE CAUSED
BY PRIVATE PROPERTY WATER SYSTEM LEAKS
Recommendation: It is recommended that the City Council:
(1) Find that the recommended action proposed in the agenda report is not
a “project” subject to the California Environmental Quality Act (CEQA) as
defined in 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 this action;
(2) Approve the recommended Water Leak Assistance Program; and
(3) Authorize the General Manager (or designee) of the Water and
Power Department to make adjustments to water utility bills for high usage
caused by private property water system leaks.
1134k
ATTACHMENT A 239k
ATTACHMENT B 88k
City Council
3. RESIGNATIONS, APPOINTMENTS, & REAPPOINTMENTS
RESIGNATION OF EMMA OSHAGAN FROM THE HUMAN
RELATIONS COMMISSION (At Large
Nomination/District 4)
49k
APPOINTMENT OF JOHN J. KENNEDY TO THE BURBANK-GLENDALE-PASADENA AIRPORT JOINT POWERS AUTHORITY (City of Pasadena Nomination)
APPOINTMENT OF RAPHAEL HENDERSON TO THE ROSE BOWL OPERATING COMPANY BOARD (District 1 Nomination)
APPOINTMENT OF MARGARET DE LARIOS TO THE COMMISSION ON THE STATUS OF WOMEN (District 7 Nomination)
City Clerk/Secretary
4. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
|
Claim No. 13,581 |
Doris R. Merino |
$ 2,182.10 |
|
Claim No. 13,582 |
Hubert L. Carr |
1,480.93 |
|
Claim No. 13,583 |
California Automobile Insurance Company |
10,000.00+ |
|
Claim No. 13,584 |
Melvin Cohen |
590.00 |
|
Claim No. 13,585 |
Farmers Insurance as subrogee for Kevin Chi-Kung Hwang |
2,577.07 |
5. PUBLIC HEARING SET
August 17, 2020, 2:00 p.m. – Zoning Code Amendment: Update to Single-Family Residential Standards (Mansionization)
OLD BUSINESS:
6.
CREATION OF A COMMUNITY POLICE OVERSIGHT COMMISSION AND CONSIDERATION OF
CREATING AN INDEPENDENT POLICE AUDITOR TO REPORT TO THE CITY PROSECUTOR
Recommendation:
It is recommended that the City Council consider whether to direct the City
Attorney to prepare an amendment to the Pasadena Municipal Code, within 30
days, establishing a Community
PoliceOversight
Commission as described in the background section of the agenda report.
1178k
MEMORANDUM 1148k
ATTACHMENT A 4534k
ATTACHMENT B 1977k
CORRESPONDENCE FROM JULY 27, 2020 PART 1 1668k
CORRESPONDENCE FROM JULY 27, 2020 PART 2 1608k
CORRESPONDENCE FROM JULY 27, 2020 PART 3 1580k
CORRESPONDENCE FROM JULY 27, 2020 PART 4 1686k
CORRESPONDENCE FROM JULY 27, 2020 PART 5 4571k
PUBLIC COMMENT FROM JULY 27, 2O20 PART 1 1927k
PUBLIC COMMENT FROM JULY 27, 2O20 PART 2 1956k
PUBLIC COMMENT FROM JULY 27, 2O20 PART 3 1738k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
PUBLIC COMMENT PART 1 4,570k
PUBLIC COMMENT PART 2 4,563k
PUBLIC COMMENT PART 3 2,261k
PUBLIC COMMENT PART 4 1,119k
PUBLIC COMMENT PART 6 1,228k
PUBLIC COMMENT PART 7 1,277k
PUBLIC COMMENT PART 8 1,061k
PUBLIC COMMENT PART 9 1,148k
PUBLIC COMMENT PART 10 1,211k
7.
ADOPTION OF RESOLUTIONS RELATED TO THE SUBMITTING OF A POLICE OVERSIGHT
MEASURE TO VOTERS AT THE NOVEMBER 3, 2020 GENERAL MUNICIPAL ELECTION
Recommendation: It is recommended that the City Council:
(1)
Find that the proposed action is not a project
subject to California Environmental Quality Act (CEQA) as defined in Section
21065 and Section 15378 of the State CEQA Guidelines and, as such, no
environmental document pursuant to CEQA is required for the project;
(2)
Adopt a resolution of the City Council of the City
of Pasadena calling a General Municipal Election of the City of Pasadena on
Tuesday, November 3, 2020, for the submission of a Police Oversight Measure;
(3)
Adopt a resolution of the City Council of the City
of Pasadena setting priorities for the filing of written arguments
pertaining to the Police Oversight Measure; and directing the City Attorney
to prepare an impartial analysis; and
(4)
Adopt a resolution of the City Council of the City
of Pasadena providing for the filing of rebuttal arguments.
1069k
RESOLUTION
CALLING AND CONSOLIDATING ELECTION 2579k
RESOLUTION SETTING PRIORITIES 420k
RESOLUTION FILING OF REBUTTALS AND ARGUMENTS 451k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
PUBLIC COMMENT PART 1 4,570k
PUBLIC COMMENT PART 2 4,563k
PUBLIC COMMENT PART 3 2,261k
PUBLIC COMMENT PART 4 1,119k
PUBLIC COMMENT PART 6 1,228k
PUBLIC COMMENT PART 7 1,277k
PUBLIC COMMENT PART 8 1,061k
PUBLIC COMMENT PART 9 1,148k
PUBLIC COMMENT PART 10 1,211k
REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
Economic Development and Technology Committee
Finance Committee
Legislative Policy Committee
Municipal Services Committee
Public Safety Committee
INFORMATION ITEM
8.
PREDEVELOPMENT PLAN REVIEW
OF A 105-UNIT MULTI-FAMILY PROJECT AT 270-282 NORTH LOS ROBLES AVENUE
Recommendation:
This report is intended to provide information to the City Council; no
action is required.
2329k
ATTACHMENT A 908k
ATTACHMENT B 458k
ATTACHMENT C 76k
ATTACHMENT D 11185k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
PUBLIC COMMENT 398k
9.
PREDEVELOPMENT PLAN REVIEW OF A REVISION TO A PLANNED DEVELOPMENT TO INCLUDE
A NEW 60,000 SQUARE-FOOT MEDICAL OFFICE BUILDING AND ASSOCIATED PARKING AT
50 ALESSANDRO PLACE
Recommendation:
This report is intended to provide information to the City Council; no
action is required.
1956k
ATTACHMENT A 903k
ATTACHMENT B 70k
ATTACHMENT C 4281k
CLOSED SESSION
A.
CITY COUNCIL CONFERENCE WITH REAL PROPERTY
NEGOTIATORS pursuant to Government Code Section 54956.8
Property Location: 1142 North Allen
Avenue, #102, Pasadena, CA 91104
Agency Negotiator: Steve Mermell
Negotiating Party: Gwendolyn A. Ingram
Under Negotiation: Price and terms of Payment
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)August 18, 2020
September 15, 2020
October 20, 2020
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)
August 10, 2020 (To be cancelled)
August 20, 2020 (Special meeting to commence at 2:00 p.m.)
August 24, 2020 (To be cancelled)
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 (Fair Oaks Conference Room S039)
August 18, 2020 (Special meeting to commence at
2:00 p.m.)
August 25, 2020 (To be cancelled)
September 22, 2020
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)
August 11, 2020
August 25, 2020 (To be cancelled)
September 8, 2020
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)
August 3, 2020 (To be cancelled)
August 12, 2020 (Special meeting to commence at 3:00 p.m.)
August 19, 2020
FUTURE COUNCIL MEETING DATES
August 10, 2020
August 17, 2020
August 24, 2020 (To be cancelled)
August 31, 2020 (To be cancelled)
September 7, 2020 (To be cancelled)
September 14, 2020
September 21, 2020
September 28, 2020 (To be cancelled)
October 5, 2020
October 12, 2020 (To be cancelled)
October 19, 2020
October 26, 2020
November 2, 2020
November 9, 2020
November 16, 2020
November 23, 2020
November 30, 2020 (To be cancelled)
December 7, 2020 (Organizational Meeting of the City Council)
December 14, 2020
FUTURE PUBLIC HEARING:
August 17, 2020, 2:00 p.m. – Zoning Code Amendment: Update to Single-Family Residential Standards (Mansionization)