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

 

THE CITY COUNCIL MEETING FOR MARCH 21, 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 21 DE MARZO 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) 744-4124. 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 (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

MARCH 21, 2022
Public Meeting: 4:30 P.M.
Public Hearing: 5:00 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.      AUTHORIZATION TO ENTER INTO A PURCHASE ORDER WITH 72 HOUR LLC (DBA: CHEVROLET OF WATSONVILLE / NATIONAL AUTO FLEET GROUP) FOR THE PURCHASE OF A FIRE DEPARTMENT BATTALION CHIEF MOBILE INCIDENT COMMAND VEHICLE FOR AN AMOUNT NOT-TO-EXCEED $203,745

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; and

(2)      Authorize the Interim City Manager to enter into a purchase order with 72 Hour LLC for the purchase of one Fire Department Battalion Chief Mobile Incident Command Vehicle in an amount not-to-exceed $203,745. 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.

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2.      AUTHORIZATION TO ENTER INTO A CONTRACT WITH BLACK O’DOWD AND ASSOCIATES, INC., FOR AN AMOUNT NOT-TO-EXCEED $115,170 FOR DESIGN SERVICES FOR PASADENA WATER AND POWER LOCKER ROOM REMODEL
Recommendation
:
It is recommended that the City Council:
(1)
     
Find that the proposed action is exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines Section 15301 (Class 1: Existing Facilities) 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)
     
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 Black O’Dowd and Associates, Inc., for Design Services for Pasadena Water and Power (“PWP”) Locker Room Remodel in an amount not-to-exceed $115,170, which includes the base contract amount of $104,700 and a contingency of $10,470 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).

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TPA 70k

 

3.      AUTHORIZATION TO ENTER INTO SEPARATE CONTRACTS WITH AURIGA CORPORATION, KEWO ENGINEERING CORPORATION, MESA ASSOCIATES INC., AND STANTEC CONSULTING SERVICES INC., TO provide general engineering services TO IMPLEMENT CAPITAL IMPROVEMENT PROJECTS AND OTHER ROUTINE WORK FOR THE WATER AND POWER DEPARTMENT FOR A COMBINED TOTAL AMOUNT NOT-TO-EXCEED $7,175,000, FOR ALL FIVE CONTRACTS TOGETHER, IF ALL TIME EXTENSIONS ARE EXERCISED OVER FIVE YEARS
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 Section 21065 of CEQA and Sections 15060 (c)(2), 15060 (c)(3), and 15378 of the State CEQA Guidelines and, as such, no environmental document pursuant to CEQA is required;

(2)      Authorize the Interim City Manager to enter into contracts, as the result of a competitive selection process as specified by Section 4.08.047 of the Pasadena Municipal Code, with the contractors listed hereunder. 
Competitive price bidding is not required pursuant to City Charter Section 1002(F)(contracts for professional or unique services):

        a.
     
Auriga Corporation (“Auriga”) for general engineering services in an amount not-to-exceed $425,000 or a period of two years, whichever occurs first, with the option for three additional
                 extensions of one year each or an amount not-to-exceed $225,000, whichever occurs first, at the discretion of the
Interim City Manager, for a maximum contract length of five years or a total
                 amount not-to-exceed $1,100,000;

        b.
     
Kewo Engineering Corporation (“Kewo”) for general engineering services in an amount not-to-exceed $675,000 or a period of two years, whichever occurs first, with the option for three additional extensions of one   
                 year each or an amount not-to-exceed $350,000, whichever occurs first, at the discretion of the
Interim City Manager, for a maximum contract length of five years or a total amount not-to-exceed $1,725,000; 
        c.
     
Mesa Associates Inc., (“Mesa”) for general engineering services in an amount not-to-exceed $725,000 or a period of two years, whichever occurs first, with the option for three additional extensions of one year each or
                 an amount not-to-exceed $375,000, whichever occurs first, at the discretion of the
Interim City Manager, for a maximum contract length of five years or a total amount not-to-exceed $1,850,000; and
        d.
     
Stantec Consulting Services Inc., (“Stantec”) in an amount not-to-exceed $1,000,000 or a period of two years, whichever occurs first, with the option for three additional extensions of one year each or an
                 amount not-to-exceed $500,000, whichever occurs first, at the discretion of the
Interim City Manager, for a maximum contract length of five years or a total amount not-to-exceed $2,500,000.

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4.       AUTHORIZATION TO AMEND CONTRACT NO. 32172 WITH CELPLAN TECHNOLOGIES INC., FOR THE PURCHASE AND INSTALLATION OF SECURITY EQUIPMENT AT ROBINSON PARK, LA PINTORESCA    
          PARK, AND THE JACKIE ROBINSON COMMUNITY CENTER
BY $473,245 FOR A NOT-TO-EXCEED AMOUNT OF $588,788
 
          Recommendation
It is recommended that the City Council:
          (1)     
Find that the proposed contract is exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines Section 15061(b)(3);
          (2)     
Authorize the Interim City Manager to amend Contract No. 32172 with CelPlan Technologies, Inc., for the purchase and installation of security equipment, thereby increasing the total not-to-exceed amount by $473,245 from 
          $115,443 to $588,788, and extending the term through April 30, 2024; and

          (3)     
To the extent this 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.


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 5.      ENTER INTO A FUND TRANSFER AGREEMENT WITH LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO ACCEPT COMPETITIVE SAFE, CLEAN WATER FUNDS
          Recommendation:
It is recommended that the City Council:
         
(1)      Find that the proposed action is not a “project” as defined in the California Environmental Quality Act (CEQA), Public Resources Code Section 21065 and Section 15378(b)(4) and (5) of the State CEQA Guidelines and,
          as such, is not subject to environmental review; and

          (2)     
Authorize the Interim City Manager to execute a fund transfer agreement with the Los Angeles County Flood Control District to receive $4,771,551 in Measure W- Safe, Clean, Water Program funds.

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         ATTACHMENT A 5586k

 6.      CONTRACT AWARD TO AME BUILDERS, INC., DBA AME ROOFING FOR ALLENDALE LIBRARY ROOF REPLACEMENT AND RETROFIT FOR AN AMOUNT NOT-TO-EXCEED $298,840
          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) Guidelines in accordance with Title 14, Chapter 3, Article 19, Section15301, Class 1 – Existing
          Facilities
, 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 November 18, 2021, submitted by AME Builders, Inc., dba AME Roofing in response to the project plans and specifications for the Allendale Library Roof Replacement and Retrofit Project, ii) reject
          all other bids received, and iii) authorize the
Interim City Manager to enter into a contract for an amount not-to-exceed $298,840,
which includes the base contract amount of $259,860 and a contingency of $38,980 to provide for
          any necessary change orders.


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7.      PUBLIC SAFETY COMMITTEE: AUTHORIZATION TO ENTER INTO AN AUTOMATIC AID AGREEMENT FOR EXCHANGE OF FIRE PROTECTION, SPECIALIZED, RESCUE AND EMERGENCY MEDICAL
         SERVICES BETWEEN THE CITY OF LOS ANGELES AND THE CITIES OF: BURBANK, GLENDALE AND PASADENA (THE TRI-CITIES)

          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 Section 21065 of CEQA and Sections 15060 (c)(2), 15060 (c)(3), and 15378 of the State CEQA
          Guidelines and, as such, no environmental document pursuant to CEQA is required for the project
; and
          (2)        Authorize the Interim City Manager to execute the Automatic Aid Agreement between the City of Los Angeles and The Tri-Cities which outlines the procedures for carrying out and exchanging Automatic Aid responses for
          fire protection, specialized, rescue and emergency medical services.

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         ATTACHMENT A 6216k
 

City Council 

8.      RESIGNATIONS, APPOINTMENTS, & REAPPOINTMENTS 

         
APPOINTMENT OF BRENDA HARVEY-WILLIAMS TO THE GAMBLE HOUSE ADVISORY BOARD (City Nomination) 

         
APPOINTMENT OF CRAIG WASHINGTON TO THE ROSE BOWL OPERATING COMPANY BOARD (Tournament of Roses Nomination) 

City Attorney 

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
 
          RecommendationIt 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 March 21, 2022 to April 20, 2022.


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          RESOLUTION  1031k

 10.    COMMUNITY POLICE OVERSIGHT COMMISSION: APPROVAL OF RULES AND REGULATIONS FOR THE CONDUCT OF BUSINESS OF MEETINGS OF THE COMMUNITY POLICE OVERSIGHT COMMISSION
          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 Section 21065 of CEQA and Sections 15060(c)(2), 15060(c)(3), and 15378 of the State CEQA
          Guidelines and, as such, no environmental document pursuant to CEQA is required; and

          (2)
       
Approve of Rules and Regulations for the conduct of business of meetings of the Community Police Oversight Commission
          ADVISORY COMMISSION/BOARD/CITY COUNCIL COMMITTEE RECOMMENDATION
:
          On January 13, 2022 the Community Police Oversight Commission unanimously adopted Rules and Regulations, included in Attachment I of the agenda report, for the conduct of the Commission’s business.


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          ATTACHMENT 1 581k

 City Clerk/Secretary 

11a. APPROVAL OF MINUTES 

February 28, 2022

City Council

February 28, 2022

Successor Agency to the Pasadena Community      Development Commission

 11b. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA

 

Claim No. 13,840

Kevin Devera

$                   300.00

Claim No. 13,841

Shirley Lee Weddle

                     750.00

Claim No. 13,842

Vasken Satamian

                     113.30

Claim No. 13,843

Maribel Arcive

                     850.00

Claim No. 13,844

Peter Laudeman

                  2,000.00

 

11c.  PUBLIC HEARING SET 

April 11, 2022, 5:00 p.m. – Environmental (SCEA) Document Only – 86 South Fair Oaks Avenue

 

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.)

12.    PUBLIC HEARING: APPEAL OF THE HISTORIC PRESERVATION COMMISSION’S DECISION OF AN APPLICATION TO DESIGNATE THE PROPERTY AT 801 SOUTH SAN RAFAEL AVENUE AS A LANDMARK
          Recommendation:
It is recommended that the City Council:
            (1)
       
Find that the designation of a historic resource is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15308 Class 8 of the CEQA Guidelines pertaining to Actions by
            Regulatory Agencies for Protection of the Environment and there are no features that distinguish this project from others in the exempt class and, therefore, there are no unusual circumstances;

            (2)       
Find that the house at 801 South San Rafael Avenue meets Criterion “B” for designation as a landmark pursuant to Pasadena Municipal Code (PMC) Section 17.62.040, because it is associated with the life of a person
            that is significant in the history of the City.  It is associated with former prominent resident, John Van de Kamp;

            (3)       
Adopt the resolution attached to the agenda report approving a Declaration of Landmark Designation for 801 South San Rafael Avenue, Pasadena, California;

(4)        Authorize the Mayor to execute the Declaration of Landmark Designation attached to the agenda report for 801 South San Rafael Avenue, Pasadena, California; and
(5)        Direct the City Clerk to record the declaration with the Los Angeles County Recorder.

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RESOLUTION 522k

ATTACHMENT A 293k

ATTACHMENT B 132k

ATTACHMENT C 732k

ATTACHMENT D 7883k

ATTACHMENT E 297k

ATTACHMENT F 175k

CORRESPONDENCE 278k 


SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE


CORRESPONDENCE PART 2

CORRESPONDENCE PART 3

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 Attorney 

Advisory Bodies 

13.    FINALIZE NEGOTIATIONS ON A LICENSE AGREEMENT WITH KAMP GLOBAL INC., FOR THE PRESENTATION OF UP TO TWO STADIUM CONCERTS IN JUNE OF 2022
          Recommendation:
It is recommended that the City Council:
         
(1)        Find that the license agreement proposed herein is categorically exempt under California Environmental Quality Act (CEQA) Guidelines Section 15323 (Normal Operations of Facilities for Public Gatherings); and
          (2)       
Make the findings set forth in the agenda report and required by Pasadena Municipal Code (PMC) Section 3.32.270.A to authorize the Rose Bowl Operating Company to host displacement event nos. 21 and 22 for the 
                       year 2022.


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ORDINANCES                     

 First Reading: 

 Second Reading:  

14.    Adoption of “AN ORDINANCE OF THE CITY OF PASADENA, CALIFORNIA AMENDING THE WATER RATE ORDINANCE, TITLE 13, CHAPTER 13.20 OF THE PASADENA MUNICIPAL CODE” (Introduced by
          Councilmember Hampton)

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         SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

         CORRESPONDENCE

 15.    Adoption 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”
         
(Introduced by Councilmember Hampton)

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         CORRESPONDENCE - FEB 7, 2022 MEETING 3440k

INFORMATION ITEM: None

 

BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR FUTURE AGENDA ITEMS

 

CLOSED SESSION

 

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

Properties: 36 South Fair Oaks Ave., Pasadena, CA

Under negotiation: Price and terms of payment

Agency negotiator: Cynthia Kurtz

Negotiating parties: Kapil Adhikari for Himalayan Group Inc., a California corporation

 

B.    CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section 54957

Position: City Manager

 

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)

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, 2nd 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, 2nd 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, 2nd Floor)

 March 16, 2022

April 20, 2022

May 18, 2022

 

 

FUTURE COUNCIL MEETING DATES

 

 

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 

July 4, 2022 (To be cancelled) 

July 11, 2022 

FUTURE PUBLIC HEARING:  

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 11, 2022, 5:00 p.m. – Environmental (SCEA) Document Only – 86 South Fair Oaks Avenue

 

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

 May 16, 2022, 5:00 p.m. Amendment to the Schedule of Taxes, Fees and Charges for Fiscal Year 2023

 COMMISSION VACANCIES