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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 FEBRUARY 1, 2021 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 1 DE FEBRERO DE 2021 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
FEBRUARY 1, 2021
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
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.
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE: APPROVAL OF HOUSING
ACQUISITION LOAN AGREEMENT WITH HERITAGE HOUSING PARTNERS TO PROVIDE PURCHASE
FINANCING IN AN AMOUNT NOT-TO- EXCEED $607,500 TO IMPLEMENT PURCHASE OPTIONS ON
AFFORDABLE HOMEOWNERSHIP UNITS AT 588 N. FAIR OAKS AVENUE, #103
101 AND 106 E. SUMMIT ORANGE
GROVE BOULEVARD, #304
Recommendation: It is recommended that the City Council take the
following actions:
(1) Find that the proposed housing financing and acquisition
activity, as described in the agenda report, does not have a significant effect
on the environment and has been determined to be categorically exempt under
Class 26 (Acquisition of Housing) of the State California Environmental Quality
Act (“CEQA”) and, specifically, Section 15326 of the State CEQA Guidelines;
(2) Approve a budget amendment appropriating $607,500 from the
Inclusionary Housing Fund Unappropriated Fund Balance to the Housing
Department’s Fiscal Year (FY) 2021 Operating Budget for the HHP Housing
Acquisition Project;
(3) Approve certain key business terms, as described in the
agenda report, of the proposed Housing Acquisition Loan Agreement with Heritage
Housing Partners; and
(4) Authorize the City Manager to execute any and all
documents necessary to effectuate the staff recommendation.
1483k
TPA 518k
City Council
City Attorney
City Clerk/Secretary
2. APPROVAL OF MINUTES
December 14, 2020 |
|
December 14, 2020 |
Successor Agency to the Pasadena Community Development Commission |
December 21, 2020 |
|
December 21, 2020 |
Successor Agency to the Pasadena Community Development Commission |
December 22, 2020 |
|
December 28, 2020 |
|
December 28, 2020 |
Successor Agency to the Pasadena Community Development Commission |
January 4, 2021 |
|
January 4, 2021 |
Successor Agency to the Pasadena Community Development Commission |
3. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 13,667 |
Wayne Thomas |
$ Not stated |
Claim No. 13,668 |
Jennifer Phillips |
Not stated |
Claim No. 13,669 |
DP Plaza Las Fuentes, LLC |
25,000.00+ |
Claim No. 13,670 |
AAA as subrogee for Janus Wilczek c/o Subro Claims, Inc. |
3,557.68 |
Claim No. 13,671 |
Peter McHugh |
25,000.00+ |
Claim No. 13,672 |
James Eiler, Esq., Murchison & Cumming, LLP, representing Unified Parking Service, Inc. |
25,000.00+ |
PUBLIC HEARINGS: None
OLD BUSINESS: None
REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
Economic Development and Technology Committee
Finance Committee
Legislative Policy Committee
4.
APPROVAL OF THE
FEDERAL & STATE LEGISLATIVE PLATFORMS FOR CALENDAR YEAR 2021
Recommendation:
It is recommended that the City Council:
(1)
Find that the proposed
action is categorically 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 that may have an effect on the environment; and
(2)
Approve the Federal
Legislative Platform and the State Legislative Platform for calendar year 2021.
Recommendation of the Legislative Policy Committee:
At the January 26, 2021
meeting of the Legislative Policy Committee, staff presented both the Federal
and State Legislative Platforms for calendar year 2021. In addition to the staff
recommendations, the Committee agreed to include additional language regarding
support for direct fiscal assistance to publicly owned utilities to credit
delinquent utility bills for their customers during COVID-19. The Committee
recommended forwarding both Platforms to the City Council for approval.
ATTACHMENT A 1653k
ATTACHMENT B 2652k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
PUBLIC COMMENT 135k
Municipal Services Committee
Public Safety Committee
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
City Council
ORDINANCES
First Reading: None
Second Reading:
5. ADOPT “AN ORDINANCE OF THE CITY OF PASADENA AMENDING TITLE 2, CHAPTER 2.45, SECTION 2.45.050 (Vacation of District Appointments By newly elected councilmember) OF The PASADENA MUNICIPAL CODE to extend to mayoral appointments” (Introduced by Councilmember Madison)
ORDINANCE 599k
INFORMATION ITEM
6.
CITY COUNCIL STUDY SESSION ON CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND
LOCAL MOBILITY ANALYSIS (OUTSIDE CEQA)
Recommendation:
It is recommended that the City Council, as part
of a study session, receive the oral report and information regarding the
California Environmental Quality Act (CEQA) and Local Mobility Analysis,
formerly referred to as Outside CEQA analysis.
5091k
Slide 11 - What is VMT? (See video link) -
https://www.youtube.com/watch?v=UE4TJItVdJ8&feature=youtu.be
CORRESPONDENCE 120k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE 8761k
PUBLIC COMMENT 186k
7.
PREDEVELOPMENT PLAN REVIEW OF A COMMERCIAL BUILDING PROPOSED AT 758 & 766
SOUTH FAIR OAKS AVENUE (HUNTINGTON HOSPITAL)
Recommendation: This report is intended to provide information to
the City Council; no action is required.
2392k
ATTACHMENT A 816k
ATTACHMENT B 635k
ATTACHMENT C 125k
ATTACHMENT D 5615k
CLOSED SESSION
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair 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 16, 2021 (To be cancelled)
February 25, 2021 (Special meeting)
March 16, 2021
FINANCE COMMITTEE (Chair Mayor Victor M. Gordo, John J. Kennedy, Felicia Williams, Andy Wilson) 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 3, 2021 (Special meeting to commence at 4:00 p.m.)
February 8, 2021 (To be cancelled)
February 22, 2021
LEGISLATIVE POLICY COMMITTEE (Chair Steve Madison, Mayor Victor M. Gordo, 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)
February 23, 2021
March 23, 2021
April 27, 2021
MUNICIPAL SERVICES COMMITTEE (Chair Andy Wilson, Tyron Hampton, Felicia Williams) 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 9, 2021(To be cancelled)
February 23, 2021
March 9, 2021
PUBLIC SAFETY COMMITTEE (Chair Mayor Victor M. Gordo, Tyron Hampton, John J. Kennedy, 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)
February 1, 2021(To be cancelled)
February 10, 2021 (Special meeting to commence at 4:00 p.m.)
February 17, 2021
FUTURE COUNCIL MEETING DATES
February 8, 2021
February 15, 2021 (To be cancelled)
February 22, 2021
February 24, 2021 (Mayor’s Virtual State of the City Address at 7:00 p.m.)
March 1, 2021
March 8, 2021
March 15, 2021
March 22, 2021
March 29, 2021 (To be cancelled)
April 5, 2021 (To be cancelled)
April 12, 2021
April 19, 2021
April 26, 2021
May 3, 2021
May 10, 2021
FUTURE PUBLIC HEARINGS:
February 8, 2021, 2:00 p.m. – In Accordance with Pasadena Municipal Code ("PMC") Section 17.66.080 and Section 23 of Development Agreement No. 30469, Consideration of Amendments Proposed by the Applicant to Development Agreement No. 30469 (Lincoln/Parsons Project, 100 West Walnut Lincoln Properties, project property located at 10 West Walnut Avenue)