PUBLIC MEETING –
4:30 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.
Comments are limited to
3 minutes each, and the Mayor may limit this time if
reasonable under the circumstances.
The City Council may not
discuss or take action on issues not on the meeting agenda,
except that members of the City Council or staff may briefly
respond to statements made or questions posed by persons
exercising public testimony rights (Government Code Section
54954.2).
CONSENT CALENDAR
(The Consent Calendar consists of routine items which will be
approved by one motion and one vote unless removed for separate
discussion. There will be one opportunity for public comment on
all consent items. Comments are limited to 3 minutes each, and
the Mayor may limit this time if reasonable under the
circumstances.)
City
Manager/Executive Director
1.
AUTHORIZATION TO ENTER INTO
AN UPDATED CONTRACT WITH RUSNAK/PASADENA TO LEASE PARKING SPACES
FROM THE CITY IN THE DEL MAR
STATION GARAGE
Recommendation:
It is recommended that the City Council:
(1)
Find that this action 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)
i) Authorize the City Manager to execute an amendment for
Contract No. 21658 with Rusnak/Pasadena to lease 171 parking spaces
from the City in the Del Mar Station Garage to store excess
retail
vehicle inventory for an amount payable to the City of $122,094 for
the initial one-year term, and ii) grant the proposed contract
amendment an exemption pursuant to Pasadena Municipal Code
Section
4.08.049(B) contracts for which the City’s best interests are
served; and
(3)
Authorize the City Manager to extend the term of the contract
for two additional one- year terms as detailed in the agenda report
at the discretion of the City Manager.
806K
2.
LEGISLATIVE POLICY
COMMITTEE: APPROVAL OF THE FEDERAL & STATE LEGISLATIVE PLATFORMS
FOR CALENDAR YEAR 2022
Recommendations:
It is recommended that the City Council:
(1)
Find that the proposed action is exempt from the California
Environmental Quality Act ("CEQA"), pursuant to State CEQA
Guidelines per Section 15061(b)(3), the "General Rule”;
and
(2)
Approve the Federal Legislative Platform and the State
Legislative Platform for calendar year 2022.
1,828k
ATTACHMENT A
10,823k
ATTACHMENT B
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City
Council
3.
RESIGNATIONS, APPOINTMENTS, & REAPPOINTMENTS
REAPPOINTMENT OF ALISON LASTER,
PH.D., TO THE ROSE BOWL AQUATICS CENTER BOARD EFFECTIVE MARCH 1,
2022
(City
Nomination)
REAPPOINTMENT OF JOHN NABER TO THE ROSE BOWL AQUATICS CENTER BOARD
EFFECTIVE MARCH 1, 2022
(City Nomination)
REAPPOINTMENT OF JOHN H. PLUMMER TO THE ROSE BOWL AQUATICS CENTER
BOARD EFFECTIVE MARCH 1, 2022
(City
Nomination)
REAPPOINTMENT OF JAY WALTERS TO THE ROSE BOWL AQUATICS CENTER BOARD
EFFECTIVE MARCH 1, 2022
(City
Nomination)
City Attorney
4.
ADOPTION OF A RESOLUTION ALLOWING FOR ELECTRONIC SERVICE OF
GOVERNMENT TORT CLAIMS AND NOTICES
Recommendation:
It is recommended that the City Council:
(1)
Find that the proposed action is not a "project" as defined in the
California Environmental Quality Act (CEQA), Public Resources Code
Section 21065, and State CEQA
Guidelines Section 15378(b)(2) and
(5), and as such, is not subject to environmental review; and
(2)
Adopt a resolution allowing for electronic service of government
tort claims and notices.
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RESOLUTION
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5.
CONSIDERATION OF A RESOLUTION TO CONTINUE TO ALLOW THE CITY COUNCIL,
ALL OF ITS SUBORDINATE BODIES, AND ALL OF ITS NON-PROFIT
CORPORATION
BOARDS AND THEIR SUBORDINATE BODIES, TO MEET REMOTELY PURSUANT TO
THE BROWN ACT
Recommendation:
It is recommended that the City Council:
(1) Find that this
action is exempt from review pursuant to the California
Environmental Quality Act (CEQA) in accordance with State CEQA
Guidelines Section 15061(b)(3), the
“common sense” exemption
that CEQA only applies to projects that have the potential for
causing a significant effect on the environment; and
(2) Adopt
a resolution of the City Council of the City of Pasadena Authorizing
Remote Teleconference Meetings of the City Council, all City
subordinate bodies, and all
City non-profit corporation Boards and
their subordinate bodies, for the period February 7, 2022 – March 9,
2022.
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RESOLUTION
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City Clerk/Secretary
6a. APPROVAL OF MINUTES
6b.
PUBLIC HEARING SET
February 28, 2022,
4:00 p.m. – Public Hearing on the East Colorado Specific Plan
Update
PUBLIC HEARING:
(Comments are limited to 3 minutes each, and the Mayor may limit
this time if reasonable under the circumstances. There will be
one opportunity for public comment for those speakers who wish
to speak on more than one public hearing.)
7. PUBLIC HEARING: CALL
FOR REVIEW OF THE PLANNING COMMISSION’S DECISION ON CONDITIONAL USE
PERMIT NO. 6918 REGARDING THE PROPERTY LOCATED AT 758
and 766
SOUTH FAIR OAKS AVENUE (HUNTINGTON HOSPITAL)
Recommendation: It is recommended that the City
Council:
(1) Adopt the Environmental Determination that the proposed
project is exempt from environmental review pursuant to the
guidelines of the California Environmental Quality Act
(Public
Resources Code §21080(b)(9); Administrative Code, Title 14, Chapter
3, §15332, Class 32, In-fill Development Projects) and that there
are no features that distinguish this project
from others in the
exempt class. Therefore, there are no unusual circumstances; and
(2) Overturn the Planning Commission’s decision and approve
Conditional Use Permit No. 6918 with the findings in Attachment A of
the agenda report, and the
Conditions of Approval in Attachment B of
the agenda report.
6,468k
ATTACHMENT
A 128k
ATTACHMENT B
2,954k
ATTACHMENT C 385k
ATTACHMENT D
8,789k
ATTACHMENT E
19,286k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
POWER POINT
PRESENTATION
- PRESENTED AT MEETING
MULTIPLE AGENDA ITEM COMMENT
(There will be one opportunity for public comment for those
speakers who wish to
speak on more than one item of business on the agenda,
excluding public hearings. Comments are limited to 3 minutes
each, and the Mayor may limit this time if reasonable under the
circumstances.)
REPORTS
AND COMMENTS FROM COUNCIL COMMITTEES
Economic Development and Technology Committee
Finance
Committee
Legislative Policy Committee
Municipal Services Committee
Public
Safety Committee
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City Manager
City Council
First
Reading:
8.
Conduct first reading of “AN ORDINANCE OF THE CITY OF
PASADENA AMENDING VARIOUS SECTIONS OF TITLE 17 (ZONING CODE) OF THE
CITY OF
PASADENA MUNICIPAL CODE TO IMPLEMENT THE LINCOLN AVENUE
SPECIFIC PLAN UPDATE, AND AMENDING THE OFFICIAL ZONING MAP
ESTABLISHED BY
THE ZONING CODE, CHAPTER 17.20, SECTION 17.20.020 TO
MODIFY THE BOUNDARIES OF THE LINCOLN AVENUE SPECIFIC PLAN,
REDESIGNATE ZONES
WITHIN THE SPECIFIC PLAN AREA, AND REDESIGNATE
ZONES FOR PARCELS LOCATED OUTSIDE OF THE SPECIFIC PLAN AREA”
536k
ORDINANCE 5,830K
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
Second
Reading:
None
BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR FUTURE AGENDA
ITEMS
A.
A.
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
Government Code Section 54957.6
Agency Designated Representatives: Alex Souto and Cynthia Kurtz
Employee Organization: Pasadena Management Association (PMA)
B.
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
Government Code Section 54957.6
Agency Designated Representatives: Alex Souto and Cynthia Kurtz
Employee Organization: Service Employees International Union (SEIU)
C.
CITY
COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to
Government Code Section 54956.8
Property: 55 South Raymond Avenue, Pasadena, CA
Under negotiation: Price and terms of payment
Agency negotiator: Cynthia Kurtz
Negotiating Party: Amara Barrotea for ALRA 05 LLC, a California
limited liability company (dba Amara Chocolate & Coffee)
D.
CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - CONSIDERATION OF
INITIATION OF LITIGATION
pursuant to Government Code 54956.9(d)
(4)
(one potential case)