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PUBLIC COMMENT INSTRUCTIONS

INSTRUCCIONES PARA COMENTARIOS PÚBLICOS


AGENDA
CITY COUNCIL AND

THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
DECEMBER 16, 2024
Closed Session: 5:00 P.M.
Public Meeting: 6:00 P.M.
Public Hearing: 6:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249

 

Note to public: Please see separate Closed Session Special Meeting agenda scheduled to begin at 4:00 p.m. 

CLOSED SESSION – 5:00 P.M.

A.     CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8
         Properties: 710 N. Fair Oaks Ave., Pasadena, CA
         Under negotiation: Price and terms of payment
         Agency negotiator: Miguel Márquez
         Negotiating parties: Sierra Atilano
 

B.     CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8
         Property: 434-470 North Lake Avenue
         Under negotiation: Price and terms
         Agency negotiator: Miguel Márquez
         Negotiating Parties: Bridge Housing, City Ventures, Community Builders Group (CBG), Cypress Equity Investments (CEI), Fidelis Advisors, Holos Communities & Heritage Housing Partners, LA
         Family Housing, Mercy Housing, The Olson Company, Urban Coalition, USA Properties, West Hollywood Community Housing Corporation


C.    
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code Section 54957.6
   
     Agency Designated Representatives: Miguel Márquez and Tiffany Jacobs-Quinn
         Employee Organization: Pasadena Fire Fighters Association (PFFA) 

D.     CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS (pursuant to Government Code Section 54956.8)
         Property: 78 N. Marengo Avenue (APNs 5723-026-902, 5723-026-903 and 5723-026-900)
         Agency negotiator: Miguel Márquez
         Negotiating parties: Michael Coolidge of HRI Properties
         Under negotiation: Price and Terms of Payment

PUBLIC MEETING – 6:00 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.      AUTHORIZE THE CITY MANAGER TO AMEND CONTRACT NOS. 31386 AND 31392 WITH UNION STATION HOMELESS SERVICES TO INCREASE THE CONTRACT AMOUNTS BY $80,000 AND
         $100,000 RESPECTIVELY, THEREBY INCREASING THE GRAND TOTALS TO NOT-TO-EXCEED AMOUNTS OF $1,077,555.19 AND $1,409,997.27 RESPECTIVELY, FOR THE PROVISION OF
         RAPID REHOUSING AND MOTEL-BASED SHELTER SERVICES
(Housing Dept.)
         Recommendation:
It is recommended that the City Council:
         (1)
        
Find that the recommended actions in the agenda report are exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines Section 15061(b)(3), the “Common Sense”
         exemption that CEQA only applies to projects that may have an effect on the environment;

         (2)
        
Authorize the City Manager to amend Contract No. 31386 with Union Station Homeless Services to increase the contract value by $80,000 thereby increasing the contract value to a not-to-exceed amount
         of $1,077,555.19 for the provision of rapid rehousing services;

         (3)
        
Authorize the City Manager to amend Contract No. 31392 with Union Station Homeless Services to increase the contract value by $100,000 thereby increasing the contract value to a not-to-exceed amount
         of $1,409,997.27 for the provision of motel-based shelter services;

         (4)
        
Authorize the City Manager to approve no-cost amendments to Contract Nos. 31386 and 31392 which extend the term beyond June 30, 2025; and
         (5)
        
To the extent the amendments to Contract Nos. 31386 and 31392 could be considered separate procurements subject to the Competitive Selection Process, grant exemptions pursuant to Pasadena
         Municipal Code (PMC) Section 4.08.049(B), contracts for which the City’s best interests are served. Competitive price bidding is not required pursuant to City Charter Section 1002(F) contracts for professional or
         unique services.

         STAFF REPORT

2.      AUTHORIZE THE CITY MANAGER TO EXECUTE THE VERDUGO FIRE COMMUNICATION DISPATCH SERVICE AGREEMENT BETWEEN THE CITIES OF BURBANK, GLENDALE, AND
         PASADENA AND THE CITY OF SAN GABRIEL
(Fire Dept.)
         Recommendation:
It is recommended that the City Council:
         (1)
        
Find that the proposed action in the agenda report is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines Section 15061(b)(3) "Common Sense" exemption; and
         (2)
        
Authorize the City Manager to execute the Verdugo Fire Communications Dispatch Service Agreement between the Cities of Burbank, Glendale, and Pasadena and the City of San Gabriel to contract
         dispatching services. Neither competitive bidding nor competitive selection are required pursuant to City Charter Section 1002(H) and Pasadena Municipal Code Section 4.08.049.A3.

 
         STAFF REPORT

3.      AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH IMPEX TECHNOLOGIES INC., FOR NUTANIX SERVER NODES FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $879,914
         FOR THE WATER AND POWER DEPARTMENT
(Water & Power Dept.)
         Recommendation:
It is recommended that the City Council:
         (1)
        
Find that the action in the agenda report is exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines per Section 15061(b)(3), the "Common Sense" exemption
         that CEQA only applies to projects that may have an effect on the environment;

         (2)
        
Award contract to the lowest and best bid dated August 21, 2024, submitted by Impex Technologies Inc. (“Impex”), in response to the project plans and specifications for Nutanix service nodes, authorize the
         City Manager to enter into a five-year contract for an amount not-to-exceed $879,914, which includes the base contract amount of $838,013 and a contingency of $41,901
to provide for any necessary change
         orders; and

          (3)
        
Authorize the City Manager to approve no-cost amendments to the subject contract, including durational extensions.

         STAFF REPORT

4.      ADOPT A RESOLUTION ESTABLISHING TWO NEW CLASSIFICATIONS AND UPDATING THE SALARIES OF NINE EXISTING CLASSIFICATIONS REPRESENTED BY PMA, AFSCME, AND/OR
         NON-REPRESENTED
(Human Resources Dept.)

         Recommendation:
 It is recommended that the City Council:

         (1)
        
Find that the proposed action in the agenda report is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines Section 15061(b)(3) “Common Sense” exemption; and
         (2)
        
Adopt a Resolution Establishing Two New Classifications and Updating the Salaries of Nine Existing Classifications Represented by PMA, AFSCME, and/or Non-Represented.

        STAFF REPORT

          RESOLUTION

5.      ADOPT A RESOLUTION UPDATING THE SALARIES OF FOUR EXISTING CLASSIFICATIONS REPRESENTED BY LIUNA (Human Resources Dept.)

         Recommendation:
 It is recommended that the City Council:

         (1)
        
Find that the proposed action in the agenda report is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines Section 15061(b)(3) “Common Sense” exemption; and
         (2)
        
Adopt a Resolution Updating the Salaries of Four Existing Classifications Represented by LIUNA.
          
         STAFF REPORT

         RESOLUTION

6.      ADOPT A RESOLUTION FOR A CITYWIDE SALARY SCHEDULE (Human Resources Dept.)
         Recommendation:
 It is recommended that the City Council:
         (1)
        
Find that the proposed action in the agenda report is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines Section 15061(b)(3) “Common Sense” exemption; and
         (2)
        
Adopt a Resolution for a Citywide salary schedule.

         STAFF REPORT

         ATTACHMENT A

         RESOLUTION

7.      ADOPT A SIDE LETTER OF AGREEMENT BETWEEN THE CITY OF PASADENA AND THE PASADENA FIRE FIGHTERS ASSOCIATION TO ESTABLISH A POLICY FOR FIRE CAPTAINS WORKING
         DOWN AS ENGINEERS
(Human Resources Dept.)
         Recommendation:
 It is recommended that the City Council:
         (1)         Find that the proposed action in the agenda report is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines Section 15061(b)(3) “Common Sense” exemption; and
         (2)
        
Adopt a Side Letter of Agreement between the City of Pasadena and the Pasadena Fire Fighters Association to Establish a Policy for Fire Captains working down as Engineers.

          STAFF REPORT

         ATTACHMENT A

8.      AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH ALL AMERICAN ASPHALT FOR THE ANNUAL CITYWIDE STREET RESURFACING AND ADA IMPROVEMENT PROGRAM
         FISCAL YEAR 2025 PROJECT FOR AN AMOUNT NOT-TO-EXCEED
$8,878,032 (Public Works Dept.)
         Recommendation:
It is recommended that the City Council:
         (1)
        
Find the contract proposed in the agenda report 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 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 City Manager to award contract to lowest and best bid dated November 21, 2024 submitted by All American Asphalt in response to the plans and specifications for the Annual Citywide Street
         Resurfacing and ADA Improvement Program, FY 2025 Project, and authorize the City Manager to enter into a contract for an amount not-to-exceed $8,878,032 which includes the base contract amount of
         $7,720,028 and a contingency of $1,158,004 to provide for any necessary change orders. 

STAFF REPORT

         ATTACHMENT A 

9.      APPROVE FINAL TRACT MAP NO. 084287 FOR CREATION OF 17 AIR PARCELS FOR RESIDENTIAL CONDOMINIUM PURPOSES AT 139 SOUTH OAK KNOLL AVENUE (Public Works Dept.)
         Recommendation:
It is recommended that the City Council:
         (1)
        
Find that the underlying project was previously determined Categorically Exempt from the California Environmental Quality Act (Section 15332, Class 32, In-Fill Development Projects), and that no further
         CEQA approvals are required for the final tract map, and that the final tract map approval is independently exempt under Section 15268(b) of the State CEQA Guidelines as a ministerial action;

         (2)
        
Adopt a resolution to approve Final Tract Map No. 084287 for the creation of 17 air parcels for residential condominium purposes; and
         (3)
        
Authorize the City Clerk to execute the Certificate on the Tract Map showing the City’s approval of said Map.
         Recommendation of the Hearing Officer:
Final Tract Map No. 084287 (Attachment A of the agenda report), for the creation of 17 air parcels for residential condominium purposes, was reviewed and approved
         in tentative form by the Subdivision Hearing Officer on December 6, 2023
. The exercise of the right granted must be commenced within three years, or by December 6, 2026. The applicant submitted the final map
         to the City for review in March 2024.
 

         STAFF REPORT

         ATTACHMENT A

         ATTACHMENT B

         RESOLUTION

10.    FINANCE COMMITTEE: AUTHORIZE THE CITY MANAGER TO ENTER INTO A FUND TRANSFER AGREEMENT WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE SAFE,
         CLEAN WATER PROGRAM
(Public Works Dept.)
         Recommendation:
It is recommended that the City Council:
         (1)        
Find that the proposed action in the agenda report 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
(b)(4) of the State CEQA Guidelines, and as such, no environmental document pursuant to CEQA is required; and

         (2)        
Authorize City Manager to enter into a Fund Transfer Agreement with the Los Angeles County Flood Control District to receive annual Safe, Clean Water Program funding for water quality projects and
         programs.

         STAFF REPORT

         ATTACHMENT A

11.    FINANCE COMMITTEE: AUTHORIZE THE CITY MANAGER TO ENTER A THIRTY-SIX MONTH OFFICE LEASE AGREEMENT WITH 199 S. LOS ROBLES, LLC., SAND 199 LOS ROBLES, LLC. AND
         ROBLES SM, LLC. FOR THE PREMISES LOCATED AT 199 S. LOS ROBLES AVE., SUITE #405, IN AN AMOUNT NOT-TO-EXCEED $1,242,578 FOR THE HOUSING DEPARTMENT
AND AMEND
         THE HOUSING DEPARTMENT’S FISCAL YEAR 2025 OPERATING BUDGET BY APPROPRIATING $709,488 FROM THE GENERAL FUND’S UNAPPROPRIATED FUND BALANCE
(Office of the City
          Manager)

         Recommendation:
It is recommended that the City Council:

         (1)
        
Find that the leasing of 199 S. Los Robles Avenue is categorically exempt from the California Environmental Quality Act (“CEQA”) pursuant to the State CEQA Guidelines Section 15301 (Existing Facilities)
          there are no features that distinguish this project from others in the exempt classes, and therefore, there are no unusual circumstances;

         (2)
        
Authorize the City Manager to enter a lease agreement with 199 S. Los Robles, LLC., Sand 199 Los Robles, LLC. and Robles SM, LLC., in an amount not-to-exceed $702,578 for the office space located
         at 199 S. Los Robles Avenue incorporating the terms and conditions generally described in the agenda report, and to execute any other related agreements necessary to effectuate the transaction, including non-
         ubstantial revisions; and

         (3)
        
Amend the Housing Department’s Fiscal Year (FY) 2025 Operating Budget by appropriating $709,488 from the General Fund’s unappropriated fund balance for lease costs of $169,488 and for tenant
         improvements, relocation, and moving costs of $540,000.

         STAFF REPORT

City Council 

12.    APPOINTMENTS, REAPPOINTMENTS, AND RESIGNATIONS 

APPOINTMENT OF GLORIA ANDRADE TO THE NORTHWEST COMMISSION (District 3 Nomination) 

APPOINTMENT OF JOEL BRYANT TO THE ROSE BOWL OPERATING COMPANY BOARD (District 3 Nomination) 

APPOINTMENT OF PHILIP BURNS TO THE PLANNING COMMISSION (District 5 Nomination) 

RESIGNATION OF UZOAMAKA RENEE OGBODO FROM THE NORTHWEST COMMISSION (District 7 Nomination) 

RESIGNATION OF KIM SANTELL FROM THE COMMISSION ON THE STATUS OF WOMEN (District 4 Nomination) 

RESIGNATION OF DAN STENZ FROM THE PASADENA CENTER OPERATING COMPANY BOARD (Hotel Nomination) 

SUPPORTING MATERIAL

City Attorney 

13.    ADOPT A RESOLUTION REVISING DESIGNATED CITY OFFICIALS AND EMPLOYEES REQUIRED TO FILE CONFLICT OF INTEREST STATEMENTS
        
Recommendation: It is recommended that the City Council:
         (1)
        
Find that the action proposed in the agenda report is not a “project” subject to the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 21065 and within the meaning of
         Section 15378(b); and

         (2)
        
Adopt a resolution updating those employees, commissioners, board members and consultants who will be required to file conflict of interest statements as pertaining to positions within various City
         departments, commissions and boards.


        STAFF REPORT

         APPENDIX A

         APPENDIX B

         RESOLUTION

Advisory Bodies 

14.    REVISIONS TO THE RULES AND REGULATIONS REGARDING DATE AND TIME OF REGULAR MEETINGS FOR THE COMMUNITY POLICE OVERSIGHT ADVISORY COMMISSION
         Recommendation:
It is recommended that the City Council:

         (1)
        
Find that the action proposed in the agenda report is not a “project” subject to the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 21065 and within the meaning of
         Section 15378(b); and

         (2)
        
Approve the proposed amendment to the Rules and Regulations of the Community Police Oversight Advisory Commission to change regular meetings from the first Thursday of the month to the second
         Thursday of the month.

         Advisory Commission/Board Recommendation
: Approve an amendment to Article VI Section 1 of the Rules and Regulations of the Community Police Oversight Commission to have regular meetings be held
         on the second Thursday of every month at 6:00 PM.

        
         STAFF REPORT

         ATTACHMENT A

         ATTACHMENT B

City Clerk/Secretary 

15a.  RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA 

Claim No.

Claimant

Claim Amount

2024 2025-0106

Meagan F. Hoer

$            5,378.08

2024 2025-0107

Dennis Wong

              1,236.10

2024 2025-0108

21st Century Casualty Company a/s/o Suren Sumian

              5,243.61

2024 2025-0109

Bruce David Bueckert

                 555.00

2024 2025-0110

Nora Galdamez

            35,000.00+

2024 2025-0111

Subro Claims Inc., obo Geico Ins., a/s/o Pavel Rodriguez and Kathryn Hinchee-Rodriguez

              6,125.79

2024 2025-0112

Lisa Perez

              6,248.59

2024 2025-0113

Matthew Dow Gomez

            35,000.00+

2024 2025-0114

Audrey Looise Bland

            10,000.00+

2024 2025-0115

John Gonzales

            35,000.00+

 

15b. PUBLIC HEARINGS SET 

January 13, 2025, 6:00 p.m. – Fuller Theological Seminary – Master Plan Amendment 

February 3, 2025, 6:00 p.m. – Appeal of Board of Zoning Appeals Decision Regarding Conditional Use Permit No. 7114, 55 S. Grand Avenue (Maxwell House) - Clubs, Lodges, Private Meeting Hall 

OLD BUSINESS: None

 

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.)

 

16.    APPROVE SUBSTANTIAL AMENDMENT TO THE 2019 AND 2024 ANNUAL ACTION PLANS FOR COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP ACT
         FUNDS
(Housing Dept.)

         Recommendation:
It is recommended that the City Council:
         (1)        
Find that the recommended action in the agenda report is exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines per Section 15061(b)(3), the “Common
         Sense” exemption that CEQA only applies to projects that may have a significant effect on the environment;

         (2)        
Approve the submission to the U.S. Department of Housing and Urban Development (HUD) of a Substantial Amendment to the 2019 Annual Action Plan as described in the agenda report for the
         reallocation of $256,365 in non-committed HOME Partnership Act (HOME-ARPA) funds made available through the American Rescue Plan Act (ARPA); and

         (3)        
Approve the submission to the U.S. Department of Housing and Urban Development (HUD) of a Substantial Amendment to the 2024 Annual Action Plan as described in the agenda report to reprogram
         $680,000 in unspent Community Development Block Grant (CDBG) funds.

 

          STAFF REPORT

 

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.)

 

REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

Economic Development and Technology Committee 

Finance Committee 

Legislative Policy Committee 

17.    DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE AMENDING PASADENA MUNICIPAL CODE CHAPTER 2.45 TO REQUIRE TRAINING FOR ALL ADVISORY BODIES CREATED BY
         CITY COUNCIL AND TO ESTABLISH FIRM LIMITS ON COMMISSIONER TERMS
(Office of the City Manager)
         Recommendation:
It is recommended that the City Council:
         (1)
        
Find that the action proposed in the agenda report is covered by the “Common Sense” exemption set forth in State CEQA Guidelines Section 15061(b)(c) as CEQA only applies to projects that may have a
         significant effect on
the
environment;
         (2)
        
Direct the City Attorney to prepare and return with an ordinance within 60 days to amend the Pasadena Municipal Code Chapter 2.45 to require training specified by the City Council for all advisory bodies
         created by City Council; and

         (3)
        
Direct the City Attorney to prepare and return with an ordinance within 60 days to amend the Pasadena Municipal Code, Chapter 2.45 to establish firm limits on all Commissioner and Operating Company
         Board terms as City Council shall direct with a possible mechanism for City Council to act to approve holdover terms as well as phasing in of firm term limits to ensure an orderly transition given the large number of
         Commissioners serving beyond their appointed terms.

          STAFF REPORT

Municipal Services Committee 

Public Safety Committee 

RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

City Manager

City Council 

18.    AUTHORIZE THE CITY ATTORNEY TO EXECUTE A CONTRACT WITH OIR GROUP LLC FOR INDEPENDENT POLICE AUDITOR SERVICES FOR AN AMOUNT NOT-TO-EXCEED $175,000
         Recommendation:
It is recommended that the City Council:
         (1)
        
Find that the action proposed in the agenda report is not a “project” subject to the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 21065 and within the meaning of
         Section 15378(b); and

         (2)
        
Authorize the City Attorney to enter into a contract, as the result of the competitive selection process, as specified by Section 4.08.047 of the Pasadena Municipal Code, with OIR Group LLC for
         independent police auditor services in an amount not-to-exceed $175,000 for a period of one year. Competitive price bidding is not required pursuant to City Charter Section 1002(F), contracts for professional or
         unique services.

        
Advisory Commission/City Council Committee Recommendation
: The City Council Ad Hoc Committee for the selection of the Independent Police Auditor (IPA), which includes Councilmembers Hampton,
         Jones, Lyon, and Masuda, unanimously recommends that OIR Group LLC, led by Teresa Magula, be selected as the IPA. The Community Police Oversight Commission (CPOC) IPA Selection Ad Hoc Committee,
         comprised of Chair Jones, Vice Chair Argento, and Commissioners Ibañez and Verrett, also endorsed this recommendation.

          STAFF REPORT

         ATTACHMENT A

19.    APPOINTMENT OF AN ALTERNATE TENANT MEMBER TO SERVE ON THE PASADENA RENTAL HOUSING BOARD (PRHB) FOR THE REMAINING UNEXPIRED TERM DUE TO AN
         UNSCHEDULED VACANCY (TERM ENDING MAY 24, 2027)
(Office of the City Clerk)

         Recommendation:
It is recommended that the City Council:
         (1)
        
Find that the proposed action in the agenda report is exempt from review pursuant to the California Environmental Quality Act (“CEQA”) in accordance with State CEQA Guidelines § 15061(b)(3), the
         “Common Sense” exemption that CEQA only applies to projects that may have a significant effect on the environment;

         (2)
        
Consider the qualifications and submitted application materials provided by the following four applicants that were certified by the City Clerk’s Office pursuant to the requirements and provisions detailed in
         City Charter, Article XVIII:
 

Applicants

Submitted

Date Qualified

District

Varouge Mesrobian

12/02/2024

12/02/2024

6

Louis Rigolosi

12/02/2024

12/02/2024

7

Christine Rodriguez

12/02/2024

12/03/2024

5

Simon Ybarra

10/31/2024

10/31/2024

3

         (3)         Following City Council discussion and deliberation, approve a motion to appoint one of the four certified applicants to serve as the Alternate Tenant Member on the Pasadena Rental Housing Board for the
         remainder of the unexpired term, ending May 24, 2027; and

        
(4)        
Refer the appointment and selection process for the Pasadena Rental Housing Board to the Legislative Policy Committee for review and recommendation on possible modifications to the appointment
         process for future vacancies, both scheduled and unscheduled, occurring on the Board.

          STAFF REPORT

         ATTACHMENT A

         ATTACHMENT B


         POWER POINT PRESENTATION - PRESENTED AT THE MEETING

City Attorney 

ORDINANCES                     

First Reading:  

20.    Conduct first reading of “AN ORDINANCE OF THE CITY OF PASADENA AMENDING TITLE 13, CHAPTER 13.04 OF THE PASADENA MUNICIPAL CODE, THE LIGHT AND POWER RATE
         ORDINANCE TO REMOVE DIRECT ACCESS AND RELATED TARIFFS AND TO AMEND LONG-TERM CONTRACT PROVISIONS”

          STAFF REPORT

         ORDINANCE

Second Reading:  

21.    Adopt AN ORDINANCE OF THE CITY OF PASADENA, CALIFORNIA AMENDING THE LIGHT AND POWER RATE ORDINANCE, TITLE 13, CHAPTER 13.04 OF THE PASADENA MUNICIPAL
         CODE” [CORRECTED]
(Introduced by Councilmember Hampton )

          STAFF REPORT

            ORDINANCE

INFORMATION ITEM

 

BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR FUTURE AGENDA ITEMS

 

ADJOURNMENT



 

SCHEDULED

COUNCIL STANDING COMMITTEES

 

 

ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Tyron Hampton, Jason Lyon, Steve Madison, Jess Rivas) Meets the third Tuesday of each month at 5:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (City Hall Council Chamber, 2nd floor) 

December 17, 2024 (Cancelled)

January 21, 2025 (To be cancelled)

February 18, 2025

FINANCE COMMITTEE (Chair Mayor Victor M. Gordo, Rick Cole, Tyron Hampton, Gene Masuda) 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)

December 16, 2024 (Special meeting scheduled to start at 3:00 p.m.)

December 23, 2024 (To be cancelled)

January 13, 2025
 

LEGISLATIVE POLICY COMMITTEE (Chair Steve Madison, Jason Lyon, Gene Masuda, Jess Rivas) Meets the first Tuesday of each month at 4:30 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (Council Chamber, 2nd Floor) 

January 7, 2025 (To be cancelled)

February 4, 2025

March 4, 2025
 

MUNICIPAL SERVICES COMMITTEE (Chair Justin Jones, Rick Cole, Tyron Hampton, Jason Lyon) 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) 

December 24, 2024 (To be cancelled)

January 14, 2025

January 28, 2025
 

PUBLIC SAFETY COMMITTEE (Chair Mayor Victor M. Gordo, Tyron Hampton, Justin Jones, 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) 

December 18, 2024

January 15, 2025

February 19, 2025  

FUTURE COUNCIL MEETING DATES

December 23, 2024 (To be cancelled) 

December 30, 2024 (To be cancelled) 

January 6, 2025 (To be cancelled) 

January 13, 2025 

January 20, 2025 (To be cancelled) 

January 27, 2025 

February 3, 2025 

February 10, 2025 

February 17, 2025 (To be cancelled) 

February 24, 2025 

March 3, 2025 

March 10, 2025 

March 17, 2025 

March 24, 2025 

March 31, 2025 (To be cancelled) 

FUTURE PUBLIC HEARING:  

January 13, 2025, 6:00 p.m. – Fuller Theological Seminary – Master Plan Amendment

February 3, 2025, 6:00 p.m. – Appeal of Board of Zoning Appeals Decision Regarding Conditional Use Permit No. 7114, 55 S. Grand Avenue (Maxwell House) - Clubs, Lodges, Private Meeting Hall

 

                                                                                                                                    COMMISSION VACANCIES