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THE CITY COUNCIL MEETING FOR JANUARY 24, 2022 AT 4:30 P.M. WILL TAKE PLACE SOLELY BY VIDEOCONFERENCE/TELECONFERENCE.

 City Council Meeting Policy:
www.cityofpasadena.net/city-clerk/wp-content/uploads/sites/21/City-Council-Meeting-Policy.pdf

 In order to facilitate public participation at meetings held solely by electronic means, the City will accept public comment in the following manner:

1.  During the meeting, members of the public may provide live public comment by submitting a speaker card prior to the start of public comment on that item, at the following webpage: 

www.cityofpasadena.net/city-clerk/public-comment 

If a public comment speaker wishes to speak on more than one agenda item, please indicate so on the online form (multiple item speakers will be handled according to the process posted on the agenda and as specified in the City Council meeting policy).  Public comments are limited to 3 minutes each, and the Mayor and City Council may limit this time if reasonable under the circumstances.

2.  Speaker Card Help Line: If a public comment speaker needs assistance in completing a speaker card, please call the City Clerk’s Office at: (626) 744-4124. Help line will open 30 minutes prior to the posted start time of the meeting.

After submitting a public speaker card, join the virtual meeting after the published start time with a computer, other electronic device, or by telephone. The same name or telephone number on the Speaker Card should be used for the virtual meeting in order to locate and unmute the speaker.  Your phone call to the City Council meeting will be recorded as part of the City Council meeting.   By staying on the line and making public comment during the City Council meeting, you are agreeing to have your phone call recorded.  

Computer or electronic devices, join the meeting at: https://us02web.zoom.us/j/161482446

Telephone only dial-in: 1-669-900-6833, Meeting ID: 161 482 446

3.   Members of the public may submit correspondence of any length prior to the start of the meeting, at the following email address:  

correspondence@cityofpasadena.net

Correspondence will be forwarded to the City Council prior to the start of the meeting, posted online, and made part of the legislative record for the item.

 
 LIVESTREAM WITH CAPTIONING IS AVAILABLE AT WWW.PASADENAMEDIA.ORG,
AND ALSO AT
WWW.CITYOFPASADENA.NET/COMMISSIONS/AGENDAS,

TO HEAR A LIVE SPANISH TRANSLATION OF THE MEETING (LISTEN ONLY), PLEASE DIAL-IN 10 MINUTES PRIOR TO THE MEETING (4:20 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
CITYCLERK@CITYOFPASADENA.NET.

______________________________________________________________________________________________________________________________________________

LA REUNIÓN DEL CONSEJO MUNICIPAL DEL 24 DE ENERO DE 2022 A LAS 4:30 P.M. TENDRÁ LUGAR ÚNICAMENTE POR VIDEOCONFERENCIA/TELECONFERENCIA.

 City Council Meeting Policy:
www.cityofpasadena.net/city-clerk/wp-content/uploads/sites/21/City-Council-Meeting-Policy.pdf

Para facilitar la participación del público en reuniones realizadas únicamente por medios electrónicos, la Ciudad aceptará comentarios del público de la siguiente manera:

1.  Durante la reunión, los miembros del público pueden hacer comentarios públicos en vivo presentando una tarjeta de oratoria antes del inicio del comentario sobre el artículo que se está tratando en el siguiente sitio web: 

www.cityofpasadena.net/city-clerk/public-comment 

Si un orador de comentario público desea hablar sobre más de un artículo del orden del día, le solicitamos que lo indique en el formulario en línea (los oradores sobre artículos múltiples se manejarán según el proceso publicado en la agenda y lo especificado en la política sobre las reuniones el Consejo Municipal).  Los comentarios públicos se limitan a 3 minutos cada uno y el Alcalde y el Consejo Municipal pueden limitar este tiempo si lo consideran razonable para las circunstancias.

2.  
Línea de ayuda de la tarjeta de oratoria pública:  Si un orador de comentario público necesita asistencia para completar su tarjeta, puede llamar a la Oficina del  Secretario de la Ciudad al
(626) 744
-124. La línea de ayuda abrirá 30 minutos antes del inicio de la reunión.

     Después de presentar una tarjeta de oratoria pública, únase a la reunión virtual a la hora de inicio publicada con una computadora, otro dispositivo electrónico o por teléfono. Debe usar el mismo nombre o número de teléfono de la tarjeta de oratoria para la reunión virtual de modo que se pueda ubicar y habilitar el audio para el orador. Su llamada telefónica a la reunión del Concejo Municipal se grabará como parte de la reunión del Concejo Municipal. Al permanecer en la línea y hacer comentarios públicos durante la reunión del Concejo Municipal, está aceptando que se grabe su llamada telefónica.

Computadoras y dispositivos electrónicos pueden sumarse a la reunión en: https://us02web.zoom.us/j/161482446
Número para ingresar a la reunión por teléfono: 1-669-900-6833, ID de la reunión: 161 482 446

3.   Los miembros del público pueden enviar correspondencia de cualquier longitud antes del inicio de la reunión a la siguiente dirección de correo electrónico:  

correspondence@cityofpasadena.net

 La correspondencia se enviará al Consejo Municipal antes del inicio de la reunión, se publicará en línea, y se incorporará al registro legislativo sobre el artículo.

  TRANSMISIÓN EN VIVO CON SUBTÍTULOS EN WWW.PASADENAMEDIA.ORG,
Y TAMBIÉN EN
WWW.CITYOFPASADENA.NET/COMMISSIONS/AGENDAS,

 PARA ACCEDER A UNA TRADUCCIÓN EN VIVO DE LA REUNIÓN EN ESPAÑOL (SOLO AUDIO), LLAME 10 MINUTOS ANTES DEL INICIO DE LA REUNIÓN (4:20 PM) AL
NÚMERO DE ACCESO GRATUITO: (888) 585-9008
CÓDIGO DE PARTICIPANTE: 739-142-091, LUEGO #

SI NECESITA UNA ADAPTACIÓN O MODIFICACIÓN RAZONABLE EN VIRTUD DE LA LEY DE ESTADOUNIDENSES CON DISCAPACIDAD
PORQUE NO PUEDE PARTICIPAR EN FORMA ELECTRÓNICA SEGÚN LO DESCRITO ANTERIORMENTE, COMUNÍQUESE CON LA OFICINA DE LA SECRETARÍA MUNICIPAL

LO ANTES POSIBLE POR EL (626) 744-4124 O
CITYCLERK@CITYOFPASADENA.NET.



   AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
JANUARY 24, 2022

Public Meeting: 4:30 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249

 

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.      APPROVAL OF HOUSING ACQUISITION LOAN AGREEMENT WITH HERITAGE HOUSING PARTNERS TO PROVIDE PURCHASE FINANCING IN AN AMOUNT
         NOT-TO-EXCEED $450,000 TO IMPLEMENT PURCHASE OPTION ON AFFORDABLE HOMEOWNERSHIP UNIT AT 411 NORTH RAYMOND AVENUE, UNIT NO. 1
       
 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 $450,000 from the Inclusionary Housing Fund Unappropriated Fund Balance to the Housing Department’s FY 2022 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.   
   
         STAFF REPORT 1363K      


          SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE

 2.     AUTHORIZATION TO ENTER INTO A CONTRACT WITH THE COUNTY OF LOS ANGELES FOR THE RECEIPT OF MEASURE H FUNDING FOR HOMELESS SERVICES;
         AMENDMENT TO CONTRACT NO. 23,046 WITH THE LOS ANGELES HOMELESS SERVICES AUTHORITY TO EXTEND THE TERM THROUGH FEBRUARY 2022;
         AMENDMENTS TO RELATED SUBRECIPIENT CONTRACTS NOS. 31386, 31391, 31392, 31393, 31394, 31395

         Recommendation: It is recommended that the City Council:
         (1)
   
Find that the recommended actions are exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines Section 15061(b)(3), the
         “common sense” provision that CEQA only applies to projects that may have an effect on the environment;

         (2)
   
Authorize the City Manager to enter into a contract with the County of Los Angeles in the amount of $765,467 and to execute one related amendment with a not-to-exceed
         amount of $800,000 to provide homelessness prevention, rapid rehousing, coordinated entry, and emergency shelter services;

         (3)
    Authorize the City Manager to approve an amendment to Contract No. 23,046 with the Los Angeles Homeless Services Authority (“LAHSA”) to extend the term through
         February 28, 2022, and any additional amendments which extend the term but do not increase the total not-to-exceed amount of the contract;

         (4)
   
Authorize the City Manager to approve certain amendments to the sub-recipient Contracts Nos. 31386, 31391, and 31392 with Union Station Homeless Services,
         Contracts Nos.
31393 and 31394 with The FID Group dba Friends In Deed, and Contract No. 31395 with Sycamores as follows: a) increase funding to a level that does
         not exceed the amount of any Measure H funds allocated to the City by the County, either passed through LAHSA or contracted directly with the City, and b) extend the period of the
         contract terms for up to five (5) one-year extensions; and

         (5)
   
These transactions are exempt from competitive bidding per City Charter Section 1002(F) based on contracts for professional or unique services. To the extent the
         amendments could be considered a separate procurement subject to the Competitive Selection Process, it is recommended that the City Council 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.

          STAFF REPORT 1474K

          SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE

 3.     AUTHORIZATION TO ENTER INTO A CONTRACT WITH DELL MARKETING, LP, FOR MICROSOFT SOFTWARE LICENSES AND SERVICES
         
Recommendation: It is recommended that the City Council:
         (1)
   
Find that the prosed contracts are exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines Section 15061(b)(3);
         (2)
    Approve a renewal of an Enterprise License Agreement (ELA) with Microsoft for a period of three years from April 1, 2022 to March 31, 2025;
         (3)
    Authorize the City Manager to enter into a contract with Dell Marketing, LP, for the licensing of Microsoft software and services under the Microsoft ELA in an amount
         not-to-exceed $5,450,000 for a period of three years from April 1, 2022 to March 31, 2025.
  Competitive Bidding is not required pursuant to City Charter Section 1002(H),
         contracts with other governmental entities or their contractors;
         (4)
    It is further recommended that the City Council grant the proposed Dell Marketing, LP, 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; and
 
         (5)
   Authorize the City Manager to increase Contract No. 31413 with Software One, Inc., by $75,000, thereby increasing the total not-to-exceed amount from $4,400,000 to $4,475,000.

           STAFF REPORT 1849K

          TPA
65K

4.      CONTRACT AWARD TO CALIFORNIA PROFESSIONAL ENGINEERING, INC., FOR CONCRETE TRAFFIC SIGNAL/STREET LIGHTING POLE REPLACEMENTS
         FOR AN AMOUNT NOT-TO-EXCEED $200,000

         Recommendation
: It is recommended that the City Council:
         (1)    Find that the project proposed in the agenda report to be categorically exempt under the California Environmental Quality Act (CEQA) Guidelines in accordance with
         Title 14, Chapter 3, Article 19, Section 15301, Class 1, and Section 15302, Class 2.
  Class 1 consists of minor alterations of existing facilities, involving negligible or no expansion of use. 
         Class 2 consists of replacement or reconstruction of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have
         substantially the same purpose and capacity as the structure replaced.
   There will be no expansion of use of the street network as a result of the project, and therefore,
         there are no unusual circumstances; and

         (2)    i) Accept the bid dated December 8, 2021, submitted by California Professional Engineering, Inc., in response to the project plans and specifications for Concrete Traffic
         Signal/Street Lighting Pole Replacements on Foothill Boulevard at Altadena Drive project, ii) reject all other bids received, and iii) authorize the City Manager to enter into a
         contract for an amount not-to-exceed $200,000, which includes the base contract amount of $176,153 and a contingency of $23,847 to provide for any necessary change orders. 

 STAFF REPORT 1395K

5.      CONTINUATION OF AGREEMENT WITH THE OLD PASADENA MANAGEMENT DISTRICT FOR ASSISTANCE WITH THE OVERSIGHT AND MARKETING OF THE
         SCHOOLHOUSE, DE LACEY, AND MARRIOTT GARAGES

         Recommendation:
It is recommended that the City Council:
         (1)
     
Find that a contract with the Old Pasadena Management District (OPMD) for garage management is categorically exempt from the California Environmental Quality Act (CEQA)
         pursuant to State CEQA Guidelines Section
15301(b)(3), the Common Sense Exemption that CEQA only applies to projects that may have an effect on the environment;

         (2)
     
Authorize the City Manager to enter into a contract with the OPMD for assistance with the oversight of the Schoolhouse, De Lacey, and Marriott parking garages for a
         period of three years, for an amount not-to-exceed $1,590,000 for three years, with the option for two additional one-year terms at the discretion of the City Manager; and

         (3)
     
To the extent this transaction could be considered a separate procurement subject to competitive selection, grant the proposed contract with OPMD an exemption from
         the Competitive Bidding and Competitive Selection processes pursuant to City Charter Section 1002(F), contracts for professional or unique services, and Pasadena Municipal
         Code Section 4.08.049(B), contracts for which the City’s best interests are served.

           STAFF REPORT 883K

6.      AUTHORIZE THE INTERIM CITY MANAGER TO EXECUTE A SPONSOR AGREEMENT WITH THE CALIFORNIA CONSERVATION CORPS TO REMOVE NON-NATIVE
         VEGETATION IN THE ARROYO SECO

         Recommendation:
It is recommended that the City Council:
         (1)
   
Find that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines in accordance with Article 19, Class 1, Existing Facilities,
         and Class 4, Minor Alteration of Land, as well as statutory exemption from CEQA to prevent and mitigate a wildfire emergency; and

         (2)
   
Authorize the Interim City Manager to execute a sponsor agreement between the City of Pasadena and the California Conservation Corps, State of California to assist with
         non-native vegetation removal in the Arroyo Seco and find neither Competitive Bidding nor Competitive Selection are required pursuant to City Charter Section 1002(h) and
         Pasadena Municipal Code Section 4.08.049(A)(3), contracts with other governmental entities.

          STAFF REPORT 943K

          SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE

7.      PURCHASE ORDER CONTRACT WITH VIGILANT SOLUTIONS, LLC, FOR ELEVEN FIXED LICENSE PLATE READER CAMERA SYSTEMS FOR AN AMOUNT
         NOT-TO-EXCEED $165,528
         Recommendation:
It is recommended that the City Council
         (1)    Find that the project proposed in the agenda report is exempt under the California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3), the general rule that
         CEQA applies only to projects which have the potential for causing a significant effect on the environment;

        
(2)    Authorize a purchase order contract with Vigilant Solutions, LLC, for 11 fixed license plate reader camera systems in an amount not-to-exceed $165,528. 
         Competitive Bidding is not required pursuant to City Charter Section 1002(C), contracts for labor, materials, supplies, or services available from only one vendor; and

        
(3)    It is further recommended that the City Council grant the proposed purchase an exemption from the competitive selection process pursuant to PMC Section 4.08.049(B)
         for contracts which the City’s best interests are served.
 

          STAFF REPORT 1055K

          TPA 73K

          SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE

8.     FINANCE COMMITTEE: AMENDMENTS TO FISCAL YEAR 2022 ADOPTED OPERATING BUDGET
        
Recommendation: It is recommended that the City Council:
        
(1)    Find that the proposed action 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;

        
(2)    Approve amending the Fiscal Year 2022 (FY 2022) Adopted Operating Budget as detailed in the agenda report by a net amount of $1,227,872 and increasing the
         citywide total Full-Time Equivalents (FTE) by 1.0 FTE; and

        
(3)    Authorize the City Manager to execute any necessary contracts or agreements with the Los Angeles County Metropolitan Transportation Authority (Metro) for acceptance
         of COVID-19 related funding (in connection with Item #2).

          STAFF REPORT 2323K

          ATTACHMENT A 100K

          SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE


9.
      MUNICIPAL SERVICES COMMITTEE:
DIRECT CITY ATTORNEY TO DRAFT AN AMENDMENT TO PASADENA MUNICIPAL CODE CHAPTER 8.60
         SOLID WASTE COLLECTION ORDINANCE FOR ORGANICS COLLECTION (SB 1383)

        
Recommendation: It is recommended that the City Council:
        
(1)   
Find that the ordinance amending the Solid Waste ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines
         Section 15061(b)(3) (General Rule) and also under Section 15308 as an action by a regulatory agency (the City of Pasadena) for the protection of the environment; and

        
(2)   
Direct the City Attorney to draft an ordinance within 30 days consistent with the provisions set forth in the agenda report.

          STAFF REPORT 2810K

          ATTACHMENT 1 326K

          ATTACHMENT 2 777K

          ATTACHMENT 3 855K       

          SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE

 City Council 

10.    RESIGNATIONS, APPOINTMENTS, & REAPPOINTMENTS 

APPOINTMENT OF MARI BERKEMEIER TO THE SENIOR COMMISSION (District 5 Nomination) 

APPOINTMENT OF MICHAEL HURLEY TO THE ROSE BOWL OPERATING COMPANY BOARD (District 6 Nomination)

 City Attorney 

City Clerk/Secretary 

11.    ADOPTION OF RESOLUTIONS RELATED TO THE CALLING AND GIVING NOTICE OF THE CITY OF PASADENA JUNE 7, 2022 PRIMARY MUNICIPAL ELECTION
         FOR MEMBERS OF THE CITY COUNCIL IN DISTRICTS 3, 5, AND 7; AND IF NECESSARY, THE CALLING AND GIVING NOTICE OF THE NOVEMBER 8, 2022
         GENERAL MUNICIPAL ELECTION; AND THE CONSOLIDATION OF PASADENA’S PRIMARY AND GENERAL MUNICIPAL ELECTIONS WITH THE STATEWIDE
         PRIMARY AND GENERAL ELECTIONS; AND OTHER RELATED MATTERS

        
Recommendation: It is recommended that the City Council take the following actions:
        
(1)    Find that the proposed actions are exempt from review pursuant to the California Environmental Quality Act (“CEQA”) in accordance with State CEQA Guidelines § 15061(b)(3)
         (General Rule);

        
(2)    Adopt a resolution of the City Council of the City of Pasadena calling and giving notice for the holding of a Primary Municipal Election to be held on June 7, 2022 for
          members of the City Council in Districts 3, 5, and 7; and if necessary, the calling and giving notice for the holding of a General Municipal Election on November 8, 2022;

        
(3)    Adopt a resolution of the City Council of the City of Pasadena requesting the Board of Supervisors of the County of Los Angeles approve the consolidation of the June 7, 2022
         Pasadena Primary Municipal Election, and if necessary, the November 8, 2022 Pasadena General Municipal Election with the Statewide Primary and General Elections, and
         direct the Los Angeles County Registrar-Recorder/County Clerk to administer said elections on behalf of the City of Pasadena; and

        
(4)    Adopt a resolution of the City Council of the City of Pasadena setting forth regulations relating to candidate statements for the June 7, 2022 Primary Municipal Election,
         and if necessary, the November 8, 2022 General Municipal Election.


          STAFF REPORT
1438K

          RESOLUTION - CALLING ELECTION 804K

          RESOLUTION - LA COUNTY ELECTION SERVICES 740K

          RESOLUTION - VOTING RIGHTS 1019K

 12.    RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA       

Claim No. 13,804

Valerio Chiarotti

$                        677.40

Claim No. 13,805

Robert Imm

                       5,372.76

Claim No. 13,806

Hsi-Sheng (Kent) Lin

                    25,000.00+

Claim No. 13,807

Linda Kim

                          295.24

Claim No. 13,808

Michael Karl McNeil

                       2,000.00

Claim No. 13,809

Tom Yi

                          270.75

 

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.)

 13.    PUBLIC HEARING: SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT (SCEA) FOR CENTRAL PARK APARTMENTS PROJECT
          AT 86 SOUTH FAIR OAKS AVENUE
          Recommendation: 
It is recommended that, following a public hearing, the City Council:
           (1)
    Adopt a resolution in Attachment A of the agenda report approving the Sustainable Communities Environmental Assessment (SCEA) (SCH No. 2021030197),
           adopting findings, and adopting the Mitigation Monitoring and Reporting Program (MMRP); and
           (2)
    Direct the City Clerk to file a Notice of Determination with the Los Angeles County Recorder. 

          STAFF REPORT 2118K

          ATTACHMENT A - RESOLUTION 18434K

          ATTACHMENT B  512,869K

          ATTACHMENT C 268K


          SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE 15639k

          CORRESPONDENCE PART 2 2940k

          CORRESPONDENCE PART 3 16700k

          CORRESPONDENCE PART 4 16768k

          CORRESPONDENCE PART 5  5319k

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.)

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 

RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

 City Manager 

City Council  

ORDINANCES                     

First Reading:  None 

Second Reading:  

14.    ADOPTION OF “AN EXTENSION OF INTERIM URGENCY ORDINANCE OF THE CITY OF PASADENA PERTAINING TO CONSTRUCTION OF
          MULTIPLE DWELLINGS ON SINGLE-FAMILY ZONED PARCELS PURSUANT TO SENATE BILL 9”
(Introduced by Councilmember Hampton)


        STAFF REPORT 470K

          ORDINANCE 2512K

INFORMATION ITEM

15.    PREDEVELOPMENT PLAN REVIEW OF A PROPOSED 141-UNIT RESIDENTIAL CARE, GENERAL LAND USE AT 80 SOUTH OAKLAND AVENUE
          Recommendation
This report is intended to provide information to the City Council; no action is required.

          STAFF REPORT 2607K

          ATTACHMENT A 860K

          ATTACHMENT B  9483K

BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR FUTURE AGENDA ITEMS

 

CLOSED SESSION

 

A.       CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding pending litigation pursuant to Government Code Section 54956.9(d)(1)

          Name of Case: Maria Doval-Plancarte v. City of Pasadena

          LASC Case No.: BC718703

 

ADJOURNMENT

      

SCHEDULED

COUNCIL STANDING COMMITTEES

 

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Tyron Hampton, Steve Madison, Jess Rivas, 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 15, 2022

March 15, 2022

April 19, 2022 (Canceled meeting)


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)

January 24, 2022 (Special meeting to commence at 3:30 p.m.)

February 14, 2022 (Special meeting to commence at 3:00 p.m.)

February 28, 2022 (Special meeting to commence at 3:00 p.m.)

 

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)

January 25, 2022 (Special meeting to commence at 2:00 p.m.)

February 22, 2022 (Special meeting to commence at 2:00 p.m.)

March 22, 2022 (Special meeting to commence at 2:00 p.m.)

 

MUNICIPAL SERVICES COMMITTEE (Chair Andy Wilson, Tyron Hampton, Jess Rivas, 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)

 January 25, 2022

February 8, 2022

February 22, 2022

 

PUBLIC SAFETY COMMITTEE (Chair Mayor Victor M. Gordo, Tyron Hampton, John J. Kennedy, Steve Madison) Meets 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 16, 2022

March 16, 2022

April 20, 2022

                                                            

 

FUTURE COUNCIL MEETING DATES

 

January 31, 2022 

February 7, 2022 

February 14, 2022 

February 21, 2022 (To be cancelled) 

February 28, 2022 

March 7, 2022 (Joint City Council/PUSD) 

March 14, 2022 

March 21, 2022 

March 28, 2022 (To be cancelled) 

April 4, 2022 

April 11, 2022 

April 18, 2022 (To be cancelled) 

April 25, 2022 

May 2, 2022 

May 9, 2022 

May 16, 2022 

May 23, 2022 

May 30, 2022 (To be cancelled)  

 FUTURE PUBLIC HEARING:  

January 31, 2022, 5:00 p.m. – Substantial Amendment to Annual Action Plan for Community Development Block Grant Funds 

March 14, 2022, 5:00 p.m. – Consideration of Recommended Water Rate Adjustments

 
COMMISSION VACANCIES