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THE SPECIAL CITY COUNCIL MEETING FOR JUNE 6, 2022 AT 2:30 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 (2:20 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 ESPECIAL DEL CONSEJO MUNICIPAL DEL 6 DE JUNIO DE 2022 A LAS 2:30 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) 744-4124. 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:  

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 (2:20 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.

                                                                                    

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CITY OF PASADENA
NOTICE OF SPECIAL MEETING
OF THE CITY COUNCIL  

JUNE 6, 2022
PUBLIC MEETING: 2:30 P.M.

PASADENA CITY HALL, COUNCIL CHAMBER

100 NORTH GARFIELD AVENUE, ROOM S249

CITY COUNCIL
Victor M. Gordo, Mayor
Andy Wilson, Vice Mayor, District 7
Tyron Hampton, District 1
Felicia Williams, District 2
John J. Kennedy, District 3
Gene Masuda, District 4
Jessica Rivas, District 5
Steve Madison, District 6

 STAFF
Cynthia Kurtz, Interim City Manager
Michele Beal Bagneris, City Attorney
Mark Jomsky, City Clerk

MISSION STATEMENT
The City of Pasadena is dedicated to delivering exemplary municipal services, responsive to our entire community and consistent with our history, culture and unique character.
 


NOTE TO PUBLIC: Public comment is limited to items on this special meeting agenda.  Comments will be limited to 2 minutes each, and the Mayor may limit this time if reasonable under the circumstances.   

NOTICE IS HEREBY GIVEN
that a special meeting of the City Council will be held on Monday, June 6, 2022, at 2:30 p.m. This virtual meeting will be held solely by video conference/teleconference, to discuss the following agenda items:

ROLL CALL AND PLEDGE OF ALLEGIANCE

City Manager 

1.      RECOMMENDED FISCAL YEAR 2023 ROSE BOWL OPERATING COMPANY OPERATING BUDGET 
         Recommendation of the Rose Bowl Operating Company (RBOC):
It is recommended that the City Council authorize the inclusion of the proposed Fiscal Year 2023 Rose Bowl Operating Company Operating Budget in the City
         Manager's Recommended Operating Budget for Fiscal Year 2023.


        Staff Report 1229k

          ATTACHMENT A 396k

          ATTACHMENT B 739k

          ATTACHMENT C 432k

          CORRESPONDENCE  401k

         SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

         CORRESPONDENCE


         POWER POINT PRESENTATION - PRESENTED AT MEETING

         ACTION:  APPROVED ROSE BOWL OPERATING COMPANY RECOMMENDATION

2.      CONSIDERATION OF ROSE BOWL OPERATING COMPANY (RBOC) FIVE-YEAR STRATEGIC INITIATIVES
          Recommendation of the Rose Bowl Operating Company (RBOC):
It is recommended that the City Council:
         (1)     
Authorize the General Manager, on behalf of the City Council, to:
                 a.   
Diligently pursue the following revenue generating opportunities in a pre-development phase:
                        i.      Family Golf Center;
                        ii.     Campus Marque/Sponsorship Program;
                        iii.    Sponsorship 210 freeway signage;
                        iv.    Alignment of interests in contracts with UCLA and Tournament of Roses;
                        v.     South End Zone seating project;
                        vi.    Analysis of a potential citywide parking tax on paid parking spaces;
                        vii.   A potential increase of Transient Occupancy Tax (TOT);

                        viii.  Third-party funding opportunities related to future capital improvements;
                 b.   
Explore additional opportunities in the Rose Bowl area that would broaden the monetization opportunities while being cognizant of acceptable use within the Arroyo Seco; and
          (2)     
Direct the Interim City Manager to work together with the Rose Bowl Operating Company (RBOC) General Manager, and report to the RBOC and City Council (or designated City Council Committee) quarterly with updates on
          progress.

          Staff Report 1359k

          APPENDIX A 3150k

         
CORRESPONDENCE 4358k

          SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

         CORRESPONDENCE


         CORRESPONDENCE PART 2

          POWER POINT PRESENTATION - PRESENTED AT MEETING

         ACTION:  PRESENTATION MADE; CONSENSUS FOR THIS DISCUSSION TO CONTINUE AT A WORKSHOP MEETING IN JULY, 2022

ADJOURNMENT

 

FUTURE COUNCIL MEETING DATES

 June 13, 2022 

June 20, 2022 

June 27, 2022 (To be cancelled) 

July 4, 2022 (To be cancelled) 

July 11, 2022 

July 18, 2022 

July 25, 2022 

August 1, 2022 

August 8, 2022 

August 15, 2022 

August 22, 2022 (To be cancelled) 

August 29, 2022 (To be cancelled) 

September 5, 2022 (To be cancelled) 

September 12, 2022  

September 19, 2022 

September 26, 2022 (To be cancelled) 

FUTURE PUBLIC HEARING:  

June 13, 2022, 5:00 p.m. – Continued Public Hearing: Interim City Manager’s Recommended Fiscal Year 2023 Operating Budget 

June 13, 2022, 5:00 p.m. Approval of the Annual Action Plan (2022-2023) and Related Funding Applications for the Community Development Block Grant, Home Investment Partnership Act, and Emergency Solutions Grant Programs 

June 13, 2022, 5:00 p.m. Application to Designate the Josephine P. Everett House/Shakespeare Club of Pasadena at 171 South Grand Avenue as a Historic Monument

June 13, 2022, 5:30 p.m. – Consideration of Granting Non-Exclusive Solid Waste Franchise Renewals

 

COMMISSION VACANCIES