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THE CITY COUNCIL MEETING FOR MAY 9, 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 #
_________________________________________________________________________________________________________________________________________________
LA REUNIÓN DEL CONSEJO MUNICIPAL DEL 9 DE MAYO 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
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
MAY 9, 2022
Closed Session: 4:30 P.M
Public Meeting: 5:00 P.M
Public Hearings: 5:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249
CLOSED SESSION
– 4:30 P.M.
A.
CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - CONSIDERATION OF INITIATION OF
LITIGATION pursuant to Government Code Section 54956.9(d)(4) (one potential
case)
B.
CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding pending litigation pursuant
to Government Code Section 54956.9(d)(1)
Name of Case: Philip Horlacher
v. City of Pasadena
Los Angeles Superior Court Case No.
18STCV04255
C.
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
Government Code Section 54957.6
Agency Designated Representatives: Cynthia Kurtz and Tiffany Jacobs-Quinn
Employee Organization: Laborers’ International Union of North America (LIUNA)
D.
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
Government Code Section 54957.6
Agency Designated Representatives: Cynthia Kurtz and Tiffany Jacobs-Quinn
Employee Organization: International Brotherhood of Electrical Workers (IBEW)
E.
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
Government Code Section 54957.6
Agency Designated Representatives: Cynthia Kurtz and Tiffany Jacobs-Quinn
Employee Organization: American Federation of State, County and Municipal
Employees (AFSCME)
PUBLIC MEETING –
5:00 P.M.
ROLL CALL, PLEDGE OF ALLEGIANCE, AND CEREMONIAL
MATTERS
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.
1.
AUTHORIZE PURCHASE ORDER WITH ITERIS, INC., FOR INTERSECTION VIDEO DETECTION
CAMERAS FOR THE DEPARTMENT OF TRANSPORTATION IN AN AMOUNT NOT-TO-EXCEED $530,000
Recommendation:
It is recommended that the City Council:
(1)
Find that this
action is exempt from the California Environmental Quality Act (“CEQA”) pursuant
to State CEQA Guidelines Section 15061(b)(3); and
(2)
i) Accept the bid dated March 28, 2022 submitted by
Iteris, Inc., in response to request for bids for Video Detection Camera
Replacement/Upgrade Project; ii) reject all other bids received; and
iii) authorize the Interim City Manager to enter into a Purchase Order in an
amount not-to-exceed $530,000.
868k
ATTACHMENT A
623k
TPA 83k
2.
AUTHORIZATION TO ENTER INTO A Purchase Order WITH Anixter INC., FOR Low voltage
WIRE AND CABLE FOR AN AMOUNT NOT-TO-EXCEED $7,581,766
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 State CEQA Guidelines Sections 15060(c)(2),
15060(c)(3), and 15378 and, as
such, no environmental document pursuant to CEQA is required for the project;
and
(2)
Accept the bid dated
January 12, 2022 submitted by Anixter Inc., (“Anixter”) in response to
Specifications for Secondary (Low Voltage) Wire and Cable for the Water and
Power Department (“PWP”); authorize the Interim
City Manager or her designee to enter
into a Purchase Order (“PO”) with Anixter for an amount not-to-exceed $3,381,766
or a period of three years, whichever occurs first, with the option for three
additional extensions of one year
each or an amount not-to-exceed
$1,400,000, whichever occurs first, at the discretion of the Interim City
Manager for a maximum contract length of six years or a total amount
not-to-exceed $7,581,766.
1288k
3.
CONTRACT AWARD TO
HAMEL CONTRACTING, INC., FOR ROBINSON PARK POOL AND POOL BUILDING FOR AN AMOUNT
NOT-TO-EXCEED $4,690,238
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 15301, Class 1 -
Existing Facilities, and Section
15302, Class 2 - Replacement or
Reconstruction, 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 April 7, 2022, submitted by Hamel Contracting, Inc.,
in response to the plans and specifications for the Robinson Park Pool and Pool
Building project, ii) reject all other bids received on
February
17, 2022 and April 7
2022 and iii) authorize the Interim City
Manager to enter into a contract for an amount not-to-exceed $4,690,238,
which includes the base contract amount of $4,150,653 and a contingency of
$539,585 to
provide for any necessary
change orders.
13320k
ATTACHMENT A
841k
4.
CONTRACT AWARD TO DANNY C. HUBBS CONSTRUCTION, INC.,
FOR GUARDRAIL IMPROVEMENT PROGRAM – FEDERAL AID HIGHWAY SAFETY
IMPROVEMENT PROGRAM LOCAL (HSIPL) -5064(095)
FOR AN AMOUNT NOT-TO-EXCEED
$364,315
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 April 7, 2022, submitted by Danny C. Hubbs Construction,
Inc., in response to the project plans and specifications for Guardrail
Improvement Program – Federal Aid HSIPL, ii) reject all other bids
received, and iii) authorize
the Interim City Manager to enter into a contract for an amount not-to-exceed
$364,315, which includes the base contract amount of $346,965 and a contingency
of $17,350 to provide for any necessary
change orders.
1166k
5.
AUTHORIZE PURCHASE ORDER WITH 72 HOUR
LLC (DBA: CHEVROLET OF WATSONVILLE/NATIONAL AUTO FLEET GROUP) FOR PURCHASE OF
FIVE ELECTRIC FORD F-150 LIGHTNING TRUCKS AND
TWO ELECTRIC FORD E-TRANSIT
CARGO VANS FOR AN AMOUNT NOT-TO-EXCEED $366,484
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
issuance of a purchase order to 72 Hour LLC dba Chevrolet of
Watsonville/National Auto Fleet Group (72 Hour) for the purchase of five
electric Ford F-150 Lightning trucks and two electric Ford E-Transit
cargo vans in an amount
not-to-exceed $366,484. 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.
1527k
ATTACHMENT A
85k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
6.
AUTHORIZE PURCHASE ORDER WITH NEW
CENTURY MOTORSPORTS (DBA: NEW CENTURY BMW MOTORCYCLES) FOR PURCHASE OF NINE
OUTFITTED BMW R 1250 RT-P POLICE MOTORCYCLES
FOR AN AMOUNT NOT-TO-EXCEED
$303,688
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)
i) Accept the bid
dated March 1, 2022, submitted by New Century Motorsports dba New Century BMW
Motorcycles (New Century BMW) for new BMW R 1250 RT-P police motorcycles, ii)
reject all other bids received, and
iii) authorize a purchase order
with New Century BMW for the purchase of nine outfitted BMW R 1250 RT-P police
motorcycles for an amount not-to-exceed $303,688.
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ATTACHMENT A
83k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
7.
AUTHORIZE AN AGREEMENT WITH TESLA, INC., DBA
TESLA MOTORS, INC., FOR THE INSTALLATION OF 12 TESLA CHARGING STATIONS IN THE
CITY-OWNED SHOPPER’S LANE SOUTH PARKING LOT
LOCATED AT 410 SHOPPER’S LANE
IN PASADENA
Recommendation: It is
recommended that the City Council:
(1)
Find that the proposed action is exempt under 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;
(2)
Authorize the Interim City Manager, or designee, to
execute an agreement (all documents and instruments to fulfill the Agreement),
without competitive bidding pursuant to City Charter Section 1002(F), contracts
for
professional or unique services
with Tesla Motors, Inc. (“Tesla”), for a ten-year term with an option for two
additional five-year extensions by mutual consent, for the installation and
operation of the “Shopper’s Lane Charging
Depot” at the South Shopper’s
Lane parking lot located at 410 Shopper’s Lane, Pasadena, CA. As described in
the agenda report, the agreement authorizes the City to reimburse Tesla, or
receive reimbursement from Tesla, in
an amount not-to-exceed
$300,000 for shared expenditures necessary to complete the project; and
(3)
It is further recommended that the City Council grant
the proposed contract an exemption from the Competitive Selection process
pursuant to Pasadena Municipal Code Section 4.08.049(B) contracts for which the
City’s
best interests are served.
1836k
TPA 72k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
8.
RECOGNIZE REVENUE AND APPROPRIATE FUNDS OF
$1,600,000 TO THE FISCAL YEAR 2022 OPERATING BUDGET FOR THE CALIFORNIA ARTS
COUNCIL PASADENA PLAYHOUSE HVAC PROJECT
GRANT.
Recommendation: It is
recommended that the City Council:
(1)
Find that the actions are 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;
(2)
Approve the
submittal of a grant application for the California Arts Council Pasadena
Playhouse HVAC Project Grant;
(3)
Authorize the
Interim City Manager to execute, and the City Clerk to attest the grant
application, certifications, and any and all other documents deemed necessary by
the California Arts Council to obtain the designation of
the aforementioned state funds;
(4)
Authorize the
Interim City Manager to execute a Subrecipient Agreement with the Pasadena
Playhouse to effectuate the transfer of grant funds and;
(5)
Amend the Fiscal
Year (FY) 2022 Operating Budget to recognize revenue in the amount of $1,600,000
and appropriate expenditures in the amount of $1,600,000.
9.
FINANCE COMMITTEE:
AUTHORIZATION TO
ENTER INTO A CONTRACT WITH LUCID GROUP USA TO LEASE PARKING SPACES FROM THE CITY
IN THE SCHOOLHOUSE GARAGE
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
Interim City Manager to execute a contract with Lucid Group USA to lease nine
(9) reserved parking spaces from the City in the Schoolhouse Garage for an
amount payable to the City of $123,930 for the
initial five-year term; and
(3)
Authorize the
Interim City Manager to execute contract amendments for extension of the
contract term for two additional five-year terms as detailed in the report.
1919k
TPA 70k
10.
FINANCE COMMITTEE: QUARTERLY INVESTMENT REPORT – QUARTER
ENDING MARCH 31, 2022
Recommendation:
The
agenda report is for information only.
322k
ATTACHMENT A
10922
City Council
11. RESIGNATIONS,
APPOINTMENTS, & REAPPOINTMENTS
REAPPOINTMENT OF PETER J. BOYLE TO THE FIRE AND POLICE RETIREMENT BOARD
EFFECTIVE JULY 1, 2022
(At
Large/District 7 Nomination)
REAPPOINTMENT OF TAMMY SILVER TO THE SOUTH LAKE PARKING PLAVE COMMISSION EFFECTIVE JULY 1, 2022 (At Large/District 7 Nomination)
REAPPOINTMENT OF
WILHELMINA ROBERTSON TO THE HUMAN RELATIONS COMMISSION EFFECTIVE JULY 1, 2022
(District
1 Nomination)
REAPPOINTMENT OF
ALFRED LOMAX CARR TO THE NORTHWEST COMMISSION EFFECTIVE JULY 1, 2022
(District 1
Nomination)
REAPPOINTMENT OF
HOWARD TAN TO THE RECREATION AND PARKS COMMISSION EFFECTIVE JULY 1, 2022
(District 1
Nomination)
REAPPOINTMENT OF
ALEXANDER BOEKELHEIDE TO THE PASADENA COMMUNITY ACCESS CORPORATION BOARD
EFFECTIVE JULY 1, 2022
(PCC Nomination)
REAPPOINTMENT OF
BETH LEYDEN TO THE PASADENA COMMUNITY ACCESS CORPORATION BOARD EFFECTIVE JULY 1,
2022 (PUSD
Nomination)
REAPPOINTMENT OF
MIKE OWEN TO THE PASADENA CENTER OPERATING COMPANY BOARD EFFECTIVE JULY 1, 2022
(Hotel
Nomination)
REAPPOINTMENT OF
KATIE BRANDON TO THE SENIOR COMMISSION EFFECTIVE JULY 1, 2022
(Agency
Nomination)
REAPPOINTMENT OF
KELLEY FITZGERALD HOLMES TO THE URBAN FORESTRY ADVISORY COMMITTEE EFFECTIVE JULY
1, 2022
(Pasadena Beautiful Nomination)
REAPPOINTMENT OF
LATASHA JAMAL TO THE HUMAN SERVICES COMMISSION EFFECTIVE JULY 1, 2022
(District 1
Nomination)
City Attorney
12.
AUTHORIZATION TO ENTER INTO A CONTRACT WITH RICHARD
ROSENTHAL, PHD FOR INDEPENDENT POLICE AUDITOR SERVICES FOR AN AMOUNT
NOT-TO-EXCEED $150,000
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 15061(b)(3); and
(2)
Authorize the
City Attorney to enter into a contract with the Richard Rosenthal, PhD for
independent police auditor services in an amount not-to-exceed $150,000 for a
period of one year.
Advisory
Commission/Board/City Council Committee Recommendation:
The City Council Ad Hoc Committee for the selection of the Independent Police
Auditor (IPA), which includes Vice Mayor Wilson and Council Members Hampton,
Madison, and Williams, unanimously recommends that Richard
Rosenthal, PhD be selected as the
IPA. The Community Police Oversight Commission (CPOC) IPA Selection Ad Hoc
Committee, comprised of Chair Ibáñez, Vice Chair Serrano, and Commissioners
Abernathy, Annang, and
Argento, also endorsed this
recommendation.
1065k
ATTACHMENT 1
818k
TPA 74k
13.
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 May 9,
2022 to June 8, 2022.
868k
RESOLUTION 972k
City Clerk/Secretary
14a.
APPROVAL OF MINUTES
|
April 4, 2022 |
|
|
April 4, 2022 |
Successor Agency to the Pasadena
Community Development Commission |
|
2022-0024 |
Rita Elshout |
$ 365.60 |
|
2022-0025 |
Dennis Hovelsen |
517.00 |
|
2022-0026 |
Yukie Partos |
25,000.00+ |
|
2022-0027 |
Franses Rodriguez |
25,000.00+ |
May 23, 2022, 5:00 p.m. –
South Fair Oaks Specific Plan Update
May 23, 2022, 5:00 p.m. –
General Plan Amendment to Remove Development
Capacities
May 23, 2022, 5:00 p.m. –
Zoning Code Amendment – Religious Facilities with
Affordable Housing
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
PUBLIC HEARING:
and considered
concurrently)
Recommendation: It is
recommended that the City Council:
(1)
Find that the Zoning Code Amendment is exempt from
the California Environmental Quality Act (CEQA) pursuant to Government Code
Sections 65852.21 and 66411.7 and is not a project under Division 13 of the
Public
Resources Code;
(2)
Make the Findings for Approval for the Zoning Code Text Amendment; and
(3)
Conduct first
reading of an Ordinance pertaining to construction of multiple dwellings on
single-family zoned parcels (replacing the interim urgency Ordinance No. 7385),
as prepared by the City Attorney.
Planning Commission
Recommendation:
On April 13, 2022, the Planning Commission considered the proposed Zoning Code
Amendment at a publicly noticed hearing and recommended that the City Council
approve the
Zoning Code Amendment as
presented by staff.
2109k
ATTACHMENT B
6348k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
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.)
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 Council
City Clerk
16.
CERTIFICATION OF SUFFICIENCY OF A CHARTER AMENDMENT
INITIATIVE PETITION TO IMPOSE RENT CONTROL, CREATE A RENTAL HOUSING BOARD, AND
ESTABLISH JUST CAUSE EVICTION
CRITERIA IN PASADENA
Recommendation: It is
recommended that the City Council:
(1)
Find that the proposed actions are exempt from review pursuant to the California
Environmental Quality Act (“CEQA”) and in accordance with State CEQA Guidelines
Section 15061(b)(3) (Common Sense Exemption);
(2)
Receive and accept the certification (Attachment A) of the sufficiency of a
Charter Amendment Initiative
Petition to Impose Rent Control, Create a Rental Housing Board, and Establish
Just Cause Eviction Criteria in
Pasadena, as confirmed by the examination and
verification of signatures by the Los Angeles County Registrar-Recorder/County
Clerk’s Office;
(3)
If agreed, direct City staff to prepare a report
on the impacts of the proposed initiative measure for presentation at the July
11, 2022 City Council meeting, or such other date as determined; and
(4)
Pursuant to California Elections Code (EC)
Section 9255, direct staff to prepare the necessary resolutions to call an
election to submit the Charter Amendment Measure to the voters at the November
8, 2022 General
Municipal Election.
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ATTACHMENT A
624k
ATTACHMENT B
395k
ATTACHMENT C
3390k
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
POWER POINT PRESENTATION -
PRESENTED AT MEETING
ORDINANCES
First Reading:
17.
Conduct
first reading of “AN
ORDINANCE OF THE CITY OF PASADENA AMENDING VARIOUS PROVISIONS OF TITLE 17
(ZONING CODE) OF THE PASADENA MUNICIPAL CODE RELATED TO
HISTORIC PRESERVATION”
1839k
ORDINANCE 3943k
18.
Conduct
first reading of “AN ORDINANCE OF THE CITY OF PASADENA PERTAINING TO
CONSTRUCTION OF TWO-UNIT DEVELOPMENTS AND URBAN LOT SPLITS, AND TERMINATING
URGENCY
ORDINANCE NO. 7385”
(See related Item No. 15, to be discussed
and considered concurrently)
1939k
ORDINANCE
3949k
Second Reading:
None
INFORMATION ITEM
19.
PREDEVELOPMENT PLAN REVIEW OF AN 81-UNIT MICRO-UNITS PROJECT AT 1501-1525 EAST
WALNUT STREET
Recommendation:
This
report is intended to provide information to the City Council; no action is
required.
17727
ATTACHMENT A
865k
ATTACHMENT B
510k
ATTACHMENT C
104k
ATTACHMENT D
4001k
POWER
POINT PRESENTATION -
PRESENTED AT MEETING
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
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).
BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR
FUTURE AGENDA ITEMS
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC DEVELOPMENT AND
TECHNOLOGY COMMITTEE (Chair Tyron Hampton, Steve Madison,
Jess Rivas, Andy Wilson)
May 17, 2022
June 1, 2022 (Special meeting to
commence at 4:00 p.m.)
June 21, 2022
FINANCE COMMITTEE
(Chair Mayor Victor M. Gordo, John J. Kennedy, Felicia Williams, Andy Wilson)
May
9, 2022(Special meeting to commence at 3:00 p.m.)
May
23, 2022 (Special meeting to commence at 3:00 p.m.)
June
13, 2022 (Special meeting to commence at 3:00 p.m.)
LEGISLATIVE POLICY
COMMITTEE
(Chair Steve Madison, Mayor Victor M. Gordo, Gene Masuda)
Room S039)
June
28, 2022
July
26, 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)
May
24, 2022
June
14, 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)
May 11, 2022 (Special meeting to
commence at 4:00 p.m.)
May 18, 2022
June 15, 2022
FUTURE COUNCIL MEETING DATES
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 (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)
May 16, 2022, 5:00 p.m.
– Amendment
to the Schedule of Taxes, Fees and Charges for Fiscal Year 2023
May 23, 2022,
5:00 p.m. – South Fair Oaks Specific Plan
Update
May 23, 2022,
5:00 p.m. – General Plan Amendment to
Remove Development Capacities
May 23, 2022,
5:00 p.m. – Zoning Code Amendment –
Religious Facilities with Affordable Housing
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