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THE CITY COUNCIL MEETING FOR JULY 18, 2022 AT 4:30 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. 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:

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.

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

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.

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

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.

__________________________________________________________________________________________________________________

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:

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) 744-4124. 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:

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.

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

AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION

JULY 18, 2022
Public Meeting: 4:30 P.M.
Public Hearings: 5:30 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.)

1.      APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF PASADENA AND THE LABORERS’ INTERNATIONAL UNION OF NORTH
         AMERICA FOR THE TERM OF JULY 1, 2022 - JUNE 30, 2026
         Recommendation: It is recommended that the City Council:
         (1)        Find that the proposed action in the agenda report is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines Section 15061(b)(3)
         (Common Sense Exemption); and
         (2)        Approve a Memorandum of Understanding (MOU) between the City of Pasadena and the Laborers’ International Union of North America for the term of July 1, 2022
         through June 30, 2026.

AGREEMENT

2.      CONTRACT AWARD TO MICHAEL BAKER INTERNATIONAL, INC., FOR THE DESIGN OF THE WALNUT STREET CORRIDOR SIGNAL IMPROVEMENT
         PROJECT FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $659,640
         Recommendation: It is recommended that the City Council:
         (1)      Find that the actions proposed in the agenda report are 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; and
         (2)      Authorize the Interim City Manager to enter into a contract, as the result of a competitive selection process, as specified by Section 4.08.047 of the Pasadena Municipal
         Code, with Michael Baker International, Inc., in an amount not-to-exceed $659,640 (which includes the base contract amount of $599,640 and a contingency of $60,000 to
         provide for any necessary change orders). Competitive price bidding is not required pursuant to City Charter Section 1002(F)(contracts for professional or unique services).

3.      AUTHORIZATION TO ENTER INTO A SERVICE CONTRACT WITH J. HARRIS INDUSTRIAL WATER TREATMENT, INC., TO FURNISH LABOR AND MATERIALS
         FOR REVERSE OSMOSIS, DEGASIFICATION AND ION EXCHANGE SYSTEM SUPPORT SERVICES FOR THE GLENARM POWER PLANT IN AN AMOUNT NOT-
         TO-EXCEED $200,114
         Recommendation: It is recommended that the City Council:
         (1)      Find that the proposed action is not a project subject to the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines Section 15301 (Class 1 –
         Existing Facilities), that there are no features that distinguish this project from others in the exempt class, and as such, no environmental document pursuant to CEQA is
         required for the project; and
         (2)      Accept the bid dated June 15, 2022, submitted by J. Harris Industrial Water Treatment, Inc., (“J. Harris”) in response to Specification to Furnish Labor and Materials for
         Reverse Osmosis, Degasification and Ion Exchange System Support Services; reject all other bids received; and authorize the Interim City Manager to enter into a contract with
         J. Harris for a period of three years or an amount not-to-exceed $120,068, whichever comes first, with two optional one-year extensions of $40,023 for each year, subject to
         approval by the City Manager for a total value of $200,114.

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.)

6.      CONTINUED PUBLIC HEARING: ZONING CODE AMENDMENT: RELIGIOUS FACILITIES WITH AFFORDABLE HOUSING
        Recommendation: It is recommended that the City Council:
         (1)      Adopt the Addendum to the 2015 Pasadena General Plan Environmental Impact Report (EIR) along with the EIR, and find that the Addendum properly discloses only
         minor technical changes or additions to the EIR, and none of the conditions triggering a subsequent or supplemental EIR are present, as set forth in State California
         Environmental Quality Act (CEQA) Guidelines Section 15164;
         (2)      Make the Findings for Approval for the Zoning Code Amendment; and
         (3)      Direct the City Attorney to prepare an ordinance for the Zoning Code Amendment within 60 days consistent with the provisions set forth in the agenda report.
         Recommendation of the Planning Commission: On April 27, 2022, the Planning Commission considered the proposed Zoning Code Amendments at publically noticed
         hearing, and by a vote of 7-2, recommended that the City Council approve the Zoning Code Amendment as presented by staff, with the following recommended amendments:                 1.    Apply Secretary of Interior standards to all sites that are historically designated or eligible for designation – no exceptions for small projects.
                  - Included in the staff recommendation;
                2.    Require a 55-year covenant for affordable housing, which will apply even if the religious use vacates the site.
                - Staff recommends that rental units be subject to an affordability covenant in perpetuity and 45-year covenant for ownership units, consistent with the inclusionary housing
                requirements of Section 17.42.070(C). Both would remain in effect for the specified timeframe even if the existing religious use vacates the site;
                3.    Clarify that housing developments may occur on sites with religious facility use as well as adjacent/contiguous sites also owned by the religious institution.
                    - Included in the staff recommendation;
               4.    Clarify the development review process (by right and with Design Review). - Included in the staff recommendation;
                5.    Clarify that Secretary of Interior standards also apply to noncontributing properties within a historic district.
                - Included in the staff recommendation;
                6.    Prepare a Constitutional Analysis related to allowing housing on religious institutional sites, and require that housing projects must be developed and operated by an
                        independent nonprofit organization (independent from the religious organization).
                 - All housing must comply with state and federal laws; and
                7.    Verify that the religious facility is a nonprofit and has owned and operated the site for a minimum of 5 years prior to applying for a residential project.
                -   Included in the staff recommendation

          ATTACHMENT A

          ATTACHMENT B

          ATTACHMENT C

          ATTACHMENT D

          ATTACHMENT E

          ATTACHMENT F

          CORRESPONDENCE FROM MAY 23, 2022

          CORRESPONDENCE

        SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE

          CORRESPONDENCE PART 2

7.      2021-2029 HOUSING ELEMENT
         Recommendation: It is recommended that the City Council:
         (1)    Adopt the Addendum to the 2015 Pasadena General Plan Environmental Impact Report (EIR) along with the EIR, and find that the Addendum properly discloses only minor
         technical changes or additions to the EIR, and none of the conditions triggering a subsequent or supplemental EIR are present, as set forth in California Environmental Quality
         Act (CEQA) Guidelines Section 15164;
         (2)    Make the Findings for Approval in Attachment A of the agenda report; and
         (3)    Approve the Resolution adopting the 2021-2029 Housing Element attached to the agenda report.
         Recommendation of the Planning Commission: On June 29, 2022, the Planning Commission considered the 2021-2029 Housing Element at a publicly noticed hearing
         and, by a vote of 9-0, recommended that the City Council approve the staff’s recommendation, with the following additional recommendations:
            1.      That the California Department of Housing and Community Development (HCD) count student and senior housing in the housing counts and Regional Housing Needs
                      Assessment (RHNA) numbers;
            2.      That the Specific Plans encourage mixed use housing, to promote vitality and a more diverse urban experience in our neighborhoods;
            3.      Connect policies to the fair housing component to create a vision on how to reach the affordable housing goal in areas of high poverty;
            4.      Incentivize senior housing for the growing senior population;
            5.      Incorporate neighborhood group and community recommendations into the Housing Element;
            6.      Explore other avenues for public-private partnership to fund affordable housing;
            7.      Revise proposed Program 2, page 29, paragraph 2, to clarify the Northwest boundary is as defined in the General plan, and the target for CDBG funding is a minimum
                     of 20%;
            8.      Revise language for proposed Program 7, page 40, to update all Specific Plans by the end of 2023 to implement new standards that promote Transit Oriented
                     Development (TOD), allowing more housing for all Specific Plans; and
            9.      Revise language for proposed Program 11, page 49, to explore the religious institution housing ordinance of 2022, in the future consider expanding additional
                     institutional uses.
        The proposed Element includes the recommendations of the Planning Commission, with the exception of including student housing and group care housing in the RHNA
        allocation, which is an HCD policy that cannot be changed at the local level. However it is noted in the motion of the Commission.

          ATTACHMENT A

          ATTACHMENT B

          ATTACHMENT C

          ATTACHMENT D

          ATTACHMENT E

          ATTACHMENT F

          ATTACHMENT G

          RESOLUTION

              EXHIBIT A TO RESOLUTION

              EXHIBIT B TO RESOLUTION

         CORRESPONDENCE

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.)

8.      MIDTERM REPORT ON THE WORK OF THE EARLY CHILD DEVELOPMENT & EARLY LEARNING TASK FORCE
         Recommendation: The agenda report is intended to provide information to the City Council; no action is required.



         POWER POINT

9.      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 July 18, 2022 through August 17, 2022.



          RESOLUTION

10. DESIGNATION OF MAYOR GORDO AS PRIMARY VOTING DELEGATE AND COUNCILMEMBER WILLIAMS AS ALTERNATE VOTING DELEGATE FOR THE
LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE, SEPTEMBER 7-9, 2022

11.    ADOPTION OF RESOLUTIONS RELATED TO THE CALLING OF A GENERAL MUNICIPAL ELECTION OF THE CITY OF PASADENA CONSOLIDATED WITH THE
         STATEWIDE GENERAL ELECTION HELD ON TUESDAY, NOVEMBER 8, 2022, FOR THE PURPOSE OF SUBMITTING TO THE VOTERS OF THE CITY OF
         PASADENA AN ORDINANCE EXTENDING AND AMENDING CHAPTER 4.109 OF TITLE 4 OF THE PASADENA MUNICIPAL CODE, THE LIBRARY SPECIAL TAX,
         SUBJECT TO THE APPROVAL OF TWO-THIRDS OF THE VOTES CAST BY VOTERS VOTING ON THE PROPOSAL WITHIN THE CITY
         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 requesting the Board of Supervisors of the County of Los Angeles approve the consolidation of the
         November 8, 2022 Pasadena General Municipal Election with the Statewide General Election for the purpose of submitting to the voters of the City of Pasadena an ordinance
         Extending and Amending Chapter 4.109 of Title 4 of the Pasadena Municipal Code, the Library Special Tax, subject to the approval of two-thirds of the votes cast by voters
         voting on the proposal within the City of Pasadena (Exhibit A to the resolution); and direct the Los Angeles County Registrar-Recorder/County Clerk to administer said election
         on behalf of the City of Pasadena;
         (3)      Adopt a resolution of the City Council of the City of Pasadena setting priorities for filing written arguments pertaining to Pasadena Public Library Services Continuation
         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 with respect to the Pasadena Public Library Services
         Continuation Measure.

          RESOLUTION - CALLING THE GENERAL ELECTION

           RESOLUTION - SETTING PRIORITIES

          RESOLUTION - REBUTTAL AND ARGUMENTS

12.    Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING CHAPTER 12.13 OF TITLE 12 OF THE PASADENA MUNICIPAL CODE ENTITLED
         “SIDEWALK DINING ON PUBLIC WALKWAYS” TO RENAME CHAPTER 12.13 TO “OUTDOOR DINING WITHIN PUBLIC RIGHTS-OF-WAY” AND TO INCLUDE ON-
         STREET DINING” (Introduced by Councilmember Hampton)

13.    Adopt “AN UNCODIFIED ORDINANCE OF THE CITY OF PASADENA GRANTING NON-EXCLUSIVE RENEWAL FRANCHISES FOR SOLID WASTE COLLECTION
         TO TWENTY (20) APPLICANTS” (Introduced by Councilmember Hampton)

ORDINANCE

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, 2^nd Floor)

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, 2^nd floor)

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)

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, 2^nd Floor)

PUBLIC SAFETY COMMITTEE (Chair Mayor Victor M. Gordo, Tyron Hampton, John J. Kennedy, Steve Madison) Meets the third Wednesday of each month at 4:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (Council Chamber, 2^nd Floor)

August 15, 2022, 5:30 p.m. – Application to Designate the I. Magnin & Co. Building, located at 475 South Lake Avenue, as a Landmark

August 15, 2022, 5:30 p.m. – Proposed Vacation of Nina Street from Sunnyslope Avenue to East End.

May 23, 2022	City Council
May 23, 2022	Successor Agency to the Pasadena Community Development Commission
May 30, 2022	City Council
May 30, 2022	Successor Agency to the Pasadena Community Development Commission

Claim No.	Claimant	Claim Amount
2023-0004	Victor Gonzaga	$ 2,246.70
2023-0005	Cristhoper Manuel Perez Perdomo	1,400.00
2023-0006	Andrew Kee	2,383.80
2023-0007	Herbert Jonathan	25,000.00+
2023-0008	Harold W. Clark	25,000.00+
2023-0009	Aiozgsni	25,000.00+
2023-0010	Alana L. Dickerson	25,000.00+
2023-0011	Arthur William Migares	25,000.00+
2023-0012	Arthur	25,000.00+
2023-0013	Brian Conley	25,000.00+
2023-0014	Carol Taylor	25,000.00+
2023-0015	Chris A. Jurebie	25,000.00+
2023-0016	Corey Thomason	25,000.00+
2023-0017	Dana Coleman	25,000.00+
2023-0018	David Harper	25,000.00+
2023-0019	Deborah King	25,000.00+
2023-0020	Dean Debra	25,000.00+
2023-0021	Demetrios Poulakas	25,000.00+
2023-0022	Denise Lynn Ankenbauer	25,000.00+
2023-0023	Denise Hopkins	25,000.00+
2023-0024	Deon Menefe	25,000.00+
2023-0025	Dianna Louise Thomas	25,000.00+
2023-0026	Don Davis	25,000.00+
2023-0027	Dotha Feizl	25,000.00+
2023-0028	Elijah Busch	25,000.00+
2023-0029	Eric Haggerty	25,000.00+
2023-0030	Freddie Jimenez	25,000.00+
2023-0031	Geneva Walker	25,000.00+
2023-0032	Kevin Miller	25,000.00+
2023-0033	Kelly Ann Mercer	25,000.00+
2023-0034	John Foster	25,000.00+
2023-0035	Jo Ann Johnson	25,000.00+
2023-0036	Karen E. White	25,000.00+
2023-0037	Geovani Jelakaef	25,000.00+
2023-0038	Sean L. Hensley	25,000.00+
2023-0039	Samual	25,000.00+
2023-0040	Raylorda Jackson	25,000.00+
2023-0041	Ronald Will	25,000.00+
2023-0042	Patricia Hansen	25,000.00+
2023-0043	Paul Newson	25,000.00+
2023-0044	Ramon Richard Arvizu	25,000.00+
2023-0045	Monica Pulley	25,000.00+
2023-0046	Michael Jimenez	25,000.00+
2023-0047	Michael Rotchstein	25,000.00+
2023-0048	Melody Louise Stephens	25,000.00+
2023-0049	Mark Claussen	25,000.00+
2023-0050	Mark Geiger	25,000.00+
2023-0051	Mark Franscios	25,000.00+
2023-0052	Latasha Toi Felton	25,000.00+
2023-0053	Luis G. Cerda	25,000.00+
2023-0054	Larry W. Ndmoeller	25,000.00+
2023-0055	Vangerald Hannix	25,000.00+
2023-0056	Trayvon Christopher Washington	25,000.00+
2023-0057	Thomas Krummel	25,000.00+
2023-0058	Soren Alderson	25,000.00+
2023-0059	Thomas Hutchinson	25,000.00+
2023-0060	Ronan Hayes	25,000.00+