http://www.adobe.com/products/acrobat/readstep2.html  

THE SPECIAL CITY COUNCIL MEETING FOR MARCH 14, 2022 AT 4:00 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 (3:50 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 CITYCLERK@CITYOFPASADENA.NET.

______________________________________________________________________________________________________________________

LA REUNIÓN ESPECIAL DEL CONSEJO MUNICIPAL DEL 14 DE MARZO DE 2022 A LAS 4:00 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 (3:50 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.

 

SPECIAL MEETING CITY COUNCIL, THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION,
AND THE 457 DEFERRED COMPENSATION PLAN TRUSTEES

MARCH 14, 2022
Closed Session: 4:00 P.M.
Public Meeting: 4:45 P.M.
Public Hearings: 5:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249

A.      CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8

 Property:  710 N Transportation Corridor (property description on Page 10)

 Under negotiation: Price and terms of payment

 Agency negotiator: Cynthia Kurtz
 Negotiating Party: Caltrans

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

Name of Case: Marcussen v. American Golf Corp., City of Pasadena and Rose Bowl Operating Co.

LASC Case No.: 21STCV24423

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

Name of Case: Ramirez v. Scott, American Golf Corp., and City of Pasadena

LASC Case No.: 19STCV27378

D.     CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code Section 54957.6
Agency Designated Representatives: Cynthia Kurtz and Alex Souto
Employee Organization: Pasadena Management Association

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE

E.     CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code Section 54957.6
Agency Designated Representatives: Cynthia Kurtz and Alex Souto
Employee Organization: Pasadena Police Officers Association

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE

 City Manager/Executive Director

 1.        CONTRACT AWARD TO CALIFORNIA PROFESSIONAL ENGINEERING, INC., FOR Union Street Two-Way Protected Bikeway (Cycle Track), FEDERAL AID
            PROJECT ATPCML-5064(089) FOR AN AMOUNT NOT-TO-EXCEED $7,685,000
            Recommendation: It is recommended that the City Council:
            (1)        Find the project proposed herein to be categorically exempt under the California Environmental Quality Act (CEQA) Guidelines in accordance with Section 15301 Existing Facilities and
            Section 15061(b)(3), the common sense exemption (formerly general rule), and that there are no features that distinguish this project from others in the exempt class and, therefore, there are no
            unusual circumstances; and 
            (2)        i) Accept the bid dated February 10, 2022, submitted by California Professional Engineering, Inc., in response to the project plans and specifications for Union Street Two-Way Protected Bikeway
            (Cycle Track) project, ii) reject all other bids received on November 30, 2021 and February 10, 2022, and iii) authorize the City Manager to enter into a contract for an amount not-to-exceed $7,685,000,
            which includes the base contract amount of $6,988,000 and a contingency of $697,000 to provide for any necessary change orders.

            1749k

 SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

           CORRESPONDENCE

2.      CONTRACT AWARD TO IDS GROUP, INC., FOR ENGINEERING AND DESIGN SERVICES FOR SEISMIC RETROFIT OF PUBLIC WORKS BUILDING AT CITY YARDS FOR AN
AMOUNT NOT-TO-EXCEED $279,400

Recommendation: It is recommended that the City Council:

(1)        Find the project proposed herein to be categorically exempt under the California Environmental Quality Act (CEQA) Guidelines in accordance with Title 14, Chapter 3, Article 5, 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; and

(2)        Authorize the City Manager to enter into a contract, as a result of a competitive selection process specified by Section 4.08.047 of the Pasadena Municipal Code, with IDS Group, Inc., for
engineering and design services for Seismic Retrofit of the Public Works Building at the City Yard for a total amount not-to-exceed $279,400 which includes the base contract amount of $242,952 and a
contingency of $36,448 to provide for any necessary additional services.

1339k

ATTACHMENT A 50k

TPA 74k

3.      RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PASADENA AUTHORIZING STATE OF CALIFORNIA CANNABIS EQUITY ACT GRANT FUNDING
Recommendation: It is recommended that the City Council:
(1)        Find that the action proposed herein is exempt from the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines Section 15061(b)(3) (General Rule); and
(2)        Authorize the Director of Planning & Community Development to execute by electronic signature on behalf of the City of Pasadena an agreement with the Governor’s Office of Business and
 Economic Development for a $75,000 grant to conduct a cannabis equity assessment and assist the development of a local equity program.

828k

RESOLUTION  360k

4.      ADOPTION OF SALARY RESOLUTIONS FOR NON-REPRESENTED NON-MANAGEMENT, NON-REPRESENTED MANAGEMENT, AND EXECUTIVE MANAGEMENT EMPLOYEES

Recommendation: It is recommended that the City Council:

(1)        Find that the action proposed in the agenda report is not a “project” as defined in the California Environmental Quality Act (CEQA), Public Resources Code Section 21065 and Section
 15378(b)(2) of the State CEQA Guidelines and, as such, is not subject to environmental review;
(2)      Adopt the Non-Represented Non-Management Salary Resolution;
(3)      Adopt the Non-Represented Management Salary Resolution; and
(4)     Adopt the Executive Management Salary Resolution.

1660k

RESOLUTION - NON-REP NON-MGMT 1904k

RESOLUTION - NON-REP MGMT 2147k

RESOLUTION - EXECUTIVE MGMT 5101k

5.      FINANCE COMMITTEE: AMENDMENTS TO FISCAL YEAR 2022 CAPITAL IMPROVEMENT PROGRAM BUDGET

Recommendation: It is recommended that the City Council:
(1)      Find that the proposed actions are not “projects” as defined in the California Environmental Quality Act (CEQA), Public Resources Code Section 21065 and Section 15378(b)(4) and (5)
of the State CEQA Guidelines and, as such, are not subject to environmental review; and
(2)      Amend the Fiscal Year (FY) 2022 Capital Improvement Program (CIP) Budget as detailed in Attachment A of the agenda report.

2864k

ATTACHMENT A 456K

6.      AMENDMENT TO CONTRACT WITH THOMCO CONSTRUCTION, INC., FOR VILLA PARKE COMMUNITY CENTER IMPROVEMENTS PROJECT (NO. 32,037) FOR AN INCREASED
OF $640,000 FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $3,620,000

Recommendation: It is recommended that the City Council:
(1)      Find that the proposed action of amending an existing contract is not a “project” as defined in the California Environmental Quality Act (CEQA), Public Resources Code Section 21065
and Section 15378(b)(4) and (5) of the State CEQA Guidelines and, as such, is not subject to environmental review; and

(2)      Authorize the City Manager to amend Contract No. 32,037 with Thomco Construction, Inc., to increase the contract amount by $640,000 for a total amount not-to-exceed $3,620,000.

1172k

7.      CONTRACT AWARD TO ACT 1 CONSTRUCTION, INC., FOR WASHINGTON PARK COMMUNITY HOUSE AND RESTROOM PROJECT FOR AN AMOUNT NOT-TO-EXCEED $2,640,000

Recommendation: It is recommended that the City Council:

(1)        Find the contract proposed herein to be categorically exempt under the California Environmental Quality Act (CEQA) pursuant to Title 14, Chapter 3, Article 19, Section 15303, Class 3,
pertaining to new construction or conversion of small structures, and that there are no features that distinguish this project from others in the exempt class and, therefore, there are no unusual circumstances; and

(2)        i) Accept the bid dated February 2, 2022, submitted by Act 1 Construction, Inc., in response to the plans and specifications for the Washington Park Community House and Restroom project,
ii) reject all other bids received, and iii) authorize the City Manager to enter into a contract for an amount not-to-exceed $2,640,000, which includes the base contract amount of $2,295,774 and a
contingency of $344,226 to provide for any necessary change orders.

1766k

ATTACHMENT A  768k

8.        FINANCE COMMITTEE:  PROPOSITION A LOCAL RETURN FUND EXCHANGE WITH THE CITY OF HIDDEN HILLS
           Recommendation: It is recommended that the City Council:
           (1)      Find this action is exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines Section 15061 (b) (3);
           (2)      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;
           (3)      Authorize the City Manager to execute a one-time agreement with the City of Hidden Hills to exchange $87,845 of Pasadena’s General Fund dollars currently dedicated for transit services
           for $117,127 of Hidden Hills Proposition A Local Return dollars to be used for Proposition A eligible transit operations, programs and projects in Pasadena;
           (4)      Appropriate $87,845 from the General Fund portion of the available fund balance in Fund 209 to account 20924043-811400 for the City’s portion of the fund exchange;
           (5)      Increase revenue by $117,127 in account 20824035-657400 for the City of Hidden Hill’s portion of the fund exchange; and
           (6)      Transfer $87,845 from the available fund balance in Fund 208 into the fund balance for Fund 209 for the City’s receiving fund to reimburse the donating fund and authorize staff to make
           necessary adjustments to the budget.

            978k

9.      FINANCE COMMITTEE:  QUARTERLY INVESTMENT REPORT – QUARTER ENDING December 31, 2021
          Recommendation: The agenda report is for information only.

        2137k

        ATTACHMENT A 1932k

10.     FINANCE COMMITTEE: Approval of Business Terms of the SECOND AMENDMENT TO DEVELOPMENT, LOAN and lease Agreement NO. 23,370 wITH
          BRIDGE HOUSING INC., including additional CITY Funding in an Amount not-to-exceed $2,000,000 for the development of the heritage square
          south permanent supportive housing project FOR CHRONICALLY HOMELESS SENIORS at 710 N. Fair Oaks Avenue
          Recommendation: It is recommended that the City Council:
          (1)        Affirm the May 11, 2020, finding of the the City Council that the project discussed herein is exempt from environmental review pursuant to the California Environmental Quality Act (CEQA)
           Public Resources Code  §21080(b)(9); and California Code of Regulation, Title 14, Division 6, Chapter 3, State CEQA Guidelines §15332, Class 32, In-Fill Development Projects, that there were no
          features that distinguish this project from others in the exempt class and, therefore, there were no unusual circumstances, and affirm that there is no new information or changed circumstances that
          would require further environmental review;
          (2)        Approve a budget amendment appropriating $2,000,000 from the Low and Moderate Income Housing Asset Fund unappropriated fund balance to fund the proposed City loan through
          the Housing Department’s Fiscal Year 2022 Operating Budget for the Heritage Square South Project;
          (3)        Approve the business terms of a Second Amendment to Development, Loan and Lease Agreement with BRIDGE Housing Inc., for the development of the Heritage Square South Project,
           as described in the agenda report; and
          (4)        Authorize the City Manager to execute, and the City Clerk to attest, any and all documents necessary to effectuate the staff recommendation.

          1262k

          ATTACHMENT A 75K

11.    MUNICIPAL SERVICES COMMITTEE:  AUTHORIZATION TO ENTER INTO A CONTRACT WITH PARKING CONCEPTS, INC., FOR THE MANAGEMENT AND OPERATION OF
          THE PLAZA LAS FUENTES VALET PARKING SERVICES FOR THE WESTIN HOTEL IN AN AMOUNT NOT-TO-EXCEED $2,336,214 FOR A THREE-YEAR TERM
          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)      Authorize the 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 Parking Concepts Inc.,
          for the management and operation of the Plaza Las Fuentes valet parking services for the Westin Hotel in an amount not-to-exceed $2,336,214 for three-years, which includes the base contract
          amount of $707,944 and a contingency of $70,794 per year to provide for any necessary change orders; and
          (3)      Authorize the City Manager to extend the term of the contract for two additional one-year terms as detailed in the report at the discretion of the City Manager. 

         958k

         ATTACHMENT A 42k

         TPA 74K

City Council 

12.    RESIGNATIONS, APPOINTMENTS, & REAPPOINTMENTS 

RESIGNATION OF TERRY MADIGAN FROM THE ROSE BOWL OPERATING COMPANY BOARD (Tournament of Roses Nomination) 

        241k

APPOINTMENT OF C. SCOTT BOONE TO THE PASADENA CENTER OPERATING COMPANY BOARD (At Large Nomination/District 2) 

APPOINTMENT OF JANE HADERLEIN TO THE SENIOR COMMISSION (Mayor Nomination) 

APPOINTMENT OF JOHN B. HOWE TO THE SOUTH LAKE PARKING PLACE COMMISSION (At Large Nomination/District 7) 

APPOINTMENT OF TARA L. NEWMAN TO THE ROSE BOWL OPERATING COMPANY BOARD (Mayor Nomination) 

City Attorney 

City Clerk/Secretary 

13a. APPROVAL OF MINUTES 

13b. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA

13c.  PUBLIC HEARING SET

March 21, 2022, 5:00 p.m. – Landmark Designation for the property located at 801 South San Rafael Avenue

14.    PUBLIC HEARING: APPROVAL OF RECOMMENDED WATER RATE ADJUSTMENTS (See related Item No. 18)
          Recommendation: It is recommended that the City Council:
          (1)      Find that the recommended adjustments to the water rates are exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines Section 15273
          (Rates, Tolls, Fares, and Charges);
          (2)      Open a Public Hearing to receive public comment on the recommended adjustments to the City of Pasadena (“City”) water rates:
                      a.        Increase the Commodity Charge to provide additional annual revenue of approximately $1.5 to $2.0 million, and increase the Distribution and Customer Charge (“D&C”) to provide
                                 additional annual revenue of $1.0 million, to be effective April 1, 2022 or as soon as practicable thereafter;
                      b.        Increase the Commodity Charge to provide additional annual revenue of approximately $1.8 million, the D&C to provide additional annual revenue of $1.0 million, and the
                                 Capital Improvement Charge (“CIC”) to provide additional annual revenue of $1.0 million, to be effective January 1, 2023 or as soon as practicable thereafter; and
                      c.        Amend the description of the CIC in the Water Rate Ordinance to eliminate reference to the “Water Distribution System” and add reference to the CIC rate to be applicable to
                                 all Water System capital expenditures; and
          (3)      Following the close of the Public Hearing, approve the aforementioned recommended water rate adjustments; and
          (4)      Direct the City Attorney to prepare an amendment to the Water Rate Ordinance (“Ordinance”) implementing the changes to the water rates described in the agenda report.

          2993k

          ATTACHMENT A 65k

          ATTACHMENT B 993k

          ATTACHMENT C 581k

          ATTACHMENT D 225k

          ATTACHMENT E 791k

          ATTACHMENT F 2691k

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

          CORRESPONDENCE

15.     PUBLIC HEARING: QUASI-JUDICIAL ACTION - APPEAL OF PLANNING COMMISSION DECISION ON CONDITIONAL USE PERMIT #6921 FOR APPROVAL OF A COMMERCIAL
          CANNABIS RETAILER AT 827 EAST COLORADO BOULEVARD SUBMITTED BY INTEGRAL ASSOCIATES DENA. LLC AND HARVEST OF PASADENA, LLC AND (ZENT2021-00109)
          Recommendation: It is recommended that the City Council:
          (1)      Find that the proposed Conditional Use Permit: Cannabis Retailer application is exempt from environmental review pursuant to the California Environmental Quality Act (CEQA)
          (Public Resources Code §21080(b)(9)); and the State Guidelines for the Implementation of CEQA (California Code of Regulations, Title 14, Chapter 3, §15301, Class 1, Existing Facilities,
          and §15303, Class 3, New Construction or Conversion of Small Structures), and that there are no features that distinguish this project from others in the exempt class; therefore, there are no unusual
          circumstances. This exemption applies to the operation and permitting of uses in existing structures where there is negligible or no expansion of use; and
          (2)      Uphold the Planning Commission’s decision approving Sweetflower Pasadena, LLC  “Conditional Use Permit: Cannabis Retailer” application (CUP #6921) subject to the Findings
          contained in Attachment A and the Conditions of Approval contained in Attachment B of the agenda report.         

          3303k

  ATTACHMENT A 124k

 ATTACHMENT B 344k

 ATTACHMENT C 344k

  ATTACHMENT D 786k

 ATTACHMENT E 3340k

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE

16.    PUBLIC HEARING: GENERAL PLAN LAND USE DIAGRAM AMENDMENT FOR LINCOLN AVENUE SPECIFIC PLAN (See related Item No. 19)
          Recommendation: It is recommended that the City Council:
          (1)        Find that the project is consistent with the analysis in the Lincoln Avenue Specific Plan Update 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 CEQA Guidelines Section 15164;   
          (2)        Make the Findings for Approval for the General Plan Map Amendment of the Land Use Diagram; and
          (3)        Adopt a resolution approving the General Plan Map Amendment.       

          1211k

          RESOLUTION  435k

ATTACHMENT A 545k

ATTACHMENT B 3522k

ATTACHMENT C  2628k

ATTACHMENT D 73030k

CORRESPONDENCE  FROM 02/07/2022 CITY COUNCIL MEETING 3426k

17.     PUBLIC HEARING: APPEAL OF THE BOARD OF ZONING APPEALS’ DECISION ON HILLSIDE DEVELOPMENT PERMIT #6838 FOR THE PROPERTY LOCATED AT
          1820 LINDA VISTA AVENUE
          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, §15301, Class 1, Existing Facilities); and
          (2)        Approve Hillside Development Permit #6838, with the required Findings in Attachment A and Conditions in Attachment B of the agenda report.

            4685k

ATTACHMENT A 123k

ATTACHMENT B 146k

ATTACHMENT C 1608k

ATTACHMENT D 845k

ATTACHMENT E 38324k

ATTACHMENT F 34k

ATTACHMENT G 15128k

ATTACHMENT H 15116k

ATTACHMENT I  5997k

ATTACHMENT J 6315k

ATTACHMENT K 585k

ATTACHMENT L 484k

ATTACHMENT M 6488k

ATTACHMENT N  24190k

ATTACHMENT O 454k

ATTACHMENT P 5544k

ATTACHMENT Q 1007k

ATTACHMENT R 405k

ATTACHMENT S 115k

ATTACHMENT T  8769k

CORRESPONDENCE 33k

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE 5306k

CORRESPONDENCE PART 2 18130k

CORRESPONDENCE PART 3

Economic Development and Technology Committee 

Finance Committee 

Legislative Policy Committee 

Municipal Services Committee 

Public Safety Committee 

 City Manager 

City Council 

First Reading:   

18.    Conduct first reading of “AN ORDINANCE OF THE CITY OF PASADENA, CALIFORNIA AMENDING THE WATER RATE ORDINANCE, TITLE 13, CHAPTER 13.20 OF
         THE PASADENA MUNICIPAL CODE” (See related Item 14)

         574k

         ORDINANCE  2195k

19.    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” (See related Item 16)

         458k

          ORDINANCE 5946k

          CORRESPONDENCE  FROM 02/07/2022 CITY COUNCIL MEETING 3426k

Second Reading:  

20.    ADOPTION OF “AN ORDINANCE OF THE CITY OF PASADENA ADDING A NEW CHAPTER 8.66 TO TITLE 8 OF THE PASADENA MUNICIPAL CODE ENTITLED “ORGANICS
          RECYCLING REQUIREMENTS FOR RESIDENTIAL AND COMMERCIAL GENERATORS, HAULERS, TREATMENT FACILITIES, EDIBLE FOOD GENERATORS AND RECOVERY
          ORGANIZATIONS” (Introduced by Councilmember Madison)

            573

           ORDINANCE 8763k

Description of 710 N Transportation Corridor (Item A above) 

  For the purpose of this real property negotiation, the 710 N Transportation corridor is identified as three segments of Caltrans owned property, 1) the ditch, 2) the “wishbone” connection of Pasadena Avenue and St John Avenue, and   
 3) the existing sidewalk on the east side of Pasadena Ave from Bellefontaine Ave to Columbia Street.

 The Ditch
 The ditch is identified as the Caltrans right-of-way generally bound by Union Street to the north, Pasadena Avenue to the east, California Boulevard to the south and St John Avenue and Havendale Drive to the west. This area includes  
 four bridge structures, Union Street, Colorado Blvd, Green Street and Del Mar Blvd. This area does not include the two parcels with residential and institutional tenants immediately north of California Boulevard. The ditch area is
 depicted on the attached map titled “Relinquishment Area – California Blvd to Union St” 

The Wishbone
 The wishbone is comprised of the roadway and sidewalk connection of Pasadena Avenue and St John Ave generally between Bellefontaine Street on the north and Wigmore Drive on the south. It includes the existing roadway, 
 sidewalk, landscaping and unimproved areas of the transportation network associated with the following Caltrans owned property:

The existing sidewalk on the east side of Pasadena Ave from Bellefontaine Ave to Columbia Street
 The existing sidewalk, driveways and landscaping extending up to 8-feet east of the Pasadena Ave roadway within the transportation network from Bellefontaine Street to Columbia Avenue along the following Caltrans owned property:

The wishbone area and the existing sidewalk on the east side of Pasadena Ave from Bellefontaine Ave to Columbia Street is depicted on the attached drawings entitled 710 Project – Caltrans Jurisdiction Map City of Pasadena (2 sheets).

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, 2^nd Floor)

March 15, 2022

April 19, 2022 (To be cancelled)

April 27, 2022 (Special 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, 2^nd floor)

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

March 28, 2022 (To be cancelled)

April 11, 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)

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

April 26, 2022

May 24, 2022

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)

March 22, 2022

April 12, 2022

April 26, 2022

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)

March 16, 2022

April 20, 2022

May 18, 2022

FUTURE COUNCIL MEETING DATES

March 21, 2022 

March 28, 2022 (To be cancelled) 

March 30, 2022 (Special Joint Meeting with L.A. County Supervisor Kathryn Barger)

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)  

June 6, 2022 (To be cancelled) 

June 13, 2022 

June 20, 2022 

June 27, 2022 

FUTURE PUBLIC HEARING:  

March 21, 2022, 5:00 p.m. – Landmark Designation for the property located at 801 South San Rafael Avenue 

April 4, 2022, 5:00 p.m. – Submittal of Public Housing Agency Annual Plan (2022) to the U.S. Department Of Housing and Urban Development

April 25, 2022, 5:00 p.m. – Renewal of the South Lake Avenue Property and Business Improvement District (SLA PBID)

COMMISSION VACANCIES 90k