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AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
OCTOBER 13, 2026
Closed Session: 5:00 P.M.
Public Meeting: 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 4:30 p.m.
The City Council may take
action on any item listed on this agenda as it deems appropriate following
consideration and discussion of the matter.
CLOSED SESSION
– 5:00 P.M.
A.
CITY COUNCIL
CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section
54956.8
Property Locations: 230 Wigmore
Drive, 180 W. Glenarm Avenue, 1175 Pasadena Avenue, and 163 State Street
Agency Negotiator: Matthew Hawkesworth, Interim City
Manager
Negotiating Party: Bryan Wong, Chief Executive Officer, San Gabriel Valley
Habitat for Humanity
Under negotiation: Price and
Terms of Payment
B. CITY COUNCIL
CONFERENCE WITH LEGAL COUNSEL regarding pending litigation pursuant to
Government Code Section 54956.9(d)(1)
Name of Case: City of
Pasadena v. Varda, Inc., et al.
Los Angeles County Superior
Court Case No. 25NNCV01992
C.
CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS
pursuant to Government Code Section 54957.6
Agency Designated
Representatives: Matthew Hawkesworth and Tiffany Jacobs-Quinn
Employee Organization:
International Brotherhood of Electrical Workers (IBEW)
D. CITY COUNCIL
CONFERENCE regarding public employee performance evaluation pursuant to
Government Code Section 54957(b)(1)
Title: Interim City Manager
E. CITY COUNCIL
CONFERENCE regarding public employee employment pursuant to Government Code
Section 54957(b)(1) and 54957.6
Position: City Manager
Agency Designated
Representative: Victor M. Gordo
F.
CONSIDERATION OF INITIATION OF LITIGATION pursuant to Government Code Section
54956.9(d)(4): One potential case
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.)
1.
REPORT ON EMERGENCY RENTAL OF SPECIALIZED
EQUIPMENT FOR THE PATH TWO 35KV CABLE REPLACEMENT PROJECT
(W&P Dept.)
Recommendation:
The
agenda report is for information only as required by Pasadena Municipal Code
("PMC") Section 4.08.150 for any emergency purchase
where the expenditure exceeds
$250,000.
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2.
AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH HINDERLITER, DE LLAMAS
AND ASSOCIATES FOR SALES,
TRANSACTION AND USE TAX REVENUE
CONSULTING SERVICES AND HDL COREN AND CONE FOR PROPERTY AND TRANSFER TAX
REVENUE CONSULTING SERVICES
(Finance 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 Public Resources
Code Section 21065 and within
the meaning of State CEQA Guidelines Section 15378;
(2)
Authorize the City Manager to enter into a five-year
contract, without competitive bidding pursuant to City Charter Section 1002(F),
contracts for professional or
unique services, with
Hinderliter, de Llamas and Associates for continuing sales, transactions and use
tax revenue consulting and continency based auditing services in the
amount of $92,520. The cost is
subject to an annual adjustment not-to-exceed 5%; and auditing services will be
conducted on a contingency basis, which may result in new
revenue collections for the
City, depending on the success of audit findings and recovery efforts;
(3)
Authorize the City Manager to enter into a five-year
contract, without competitive bidding pursuant to City Charter Section 1002(F),
contracts for professional or
unique services, with HdL Coren
and Cone for continuing property and transfer tax revenue consulting services
and contingency based auditing services in the amount of
$139,000. The cost is subject
to an annual adjustment not-to-exceed 5%, and auditing services will be provided
on a contingency basis, which may result in new revenue
collections for the City,
depending on the success of audit findings and recovery efforts; and
(4)
It is further recommended that the City Council
grant the proposed contracts exemptions from the Competitive Selection process
pursuant to Pasadena Municipal
Code (“PMC”) Section
4.08.049(B) contracts for professional or unique services in which the City’s
best interests are served.
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TPA
3.
ADOPT A
RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENT NO. 131285 AND
SUBSEQUENT RENEWAL AGREEMENTS
WITH
THE STATE OF CALIFORNIA FRANCHISE TAX BOARD (FTB) FOR PARTICIPATION IN FTB CITY
BUSINESS TAX DATA PROGRAM (Finance Dept.)
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 Public Resources
Code Section 21065 and within
the meaning of State CEQA Guidelines Section 15378;
(2)
Adopt the resolution
for the purpose of the City’s continued participation in the State of California
Franchise Tax Board (FTB) City Business Tax Program;
(3)
Authorize the City
Manager to enter into Agreement No. 131285 with the California FTB, for tax
years 2026 through 2028 with data sharing through December 2029
and for subsequent tax years at
the discretion of the City Manager, for the City's participation in the FTB City
Business Tax Data Program. Competitive price bidding is not
required pursuant to City
Charter Section 1002(H) (Contracts with other governmental entities), and
competitive selection is not required pursuant to Pasadena Municipal Code
Section 4.08.049(A)(3),
contracts with other governmental entities.
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ATTACHMENT A
RESOLUTION
4.
APPROVE
THE KEY BUSINESS TERMS OF A FIRST AMENDMENT TO THE AMENDED AND RESTATED
DEVELOPMENT, LEASE, AND LOAN AGREEMENT
WITH
NATIONAL COMMUNITY RENAISSANCE OF CALIFORNIA AND FUNDING IN THE AMOUNT OF
$2,756,073 UNDER THE FEDERAL HOME INVESTMENT
PARTNERSHIP PROGRAM FOR THE CONSTRUCTION OF AN AFFORDABLE HOUSING PROJECT FOR
SENIORS ON CITY-OWNED PROPERTY AT 280 RAMONA STREET
(Housing Dept.)
Recommendation:
It is recommended that the City Council:
(1)
Find that the
actions proposed in the agenda report are not
a “project” subject to the California Environmental Quality Act (CEQA) pursuant
to Public Resources
Code Section 21065 and within
the meaning of
State CEQA Guidelines Section 15378;
(2)
Approve $2,756,073 in federal Home Investment
Partnership Program funds currently budgeted in the Department’s FY 2027
Operating Budget;
(3)
Approve the key business terms, as described in the
agenda report, of the proposed First Amendment to the Amended and Restated
Development, Lease, and
Loan Agreement with National
Community Renaissance of California; and
(4)
Authorize the City Manager to execute any and all
documents necessary to effectuate the staff recommendation.
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5.
FINANCE COMMITTEE: APPROVE
AMENDMENTS TO THE FISCAL YEAR 2027 ADOPTED OPERATING BUDGET
(Finance 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 State CEQA Guidelines
Section 21065 and within the
meaning of Section 15378(b); and
(2)
Approve
amendments to the Fiscal Year (FY) 2027 Adopted Operating Budget as detailed in
the agenda report and an increase to the Citywide total
Full-Time Equivalents (FTEs) by
2.0 permanent positions.
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ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
6.
FINANCE COMMITTEE: AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT
WITH LOS ANGELES COUNTY DEPARTMENT OF
PUBLIC WORKS FOR STREET
IMPROVEMENTS AS PART OF THE ANNUAL CITYWIDE STREET RESURFACING AND AMERICANS
WITH DISABILITIES
ACT (ADA) IMPROVEMENT PROGRAM
FISCAL YEAR 2027 FOR AN AMOUNT NOT-TO-EXCEED $1,223,952
(Public Works Dept.)
Recommendation:
It is recommended that the City Council:
(1)
Find that the proposed actions in the agenda report do not constitute 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 City
Manager to enter into an agreement with Los Angeles County Department of Public
Works (LACDPW) for design and construction related to
street resurfacing and ADA
improvements along various streets of shared jurisdiction with the County’s cost
share amount estimated to be $1,223,952 as part of Annual
Citywide Street Resurfacing and
ADA Improvement Program Fiscal Year (FY) 2027;
(3)
Amend the FY 2027
Capital Improvement Program Budget by appropriating $1,223,952 from LACDPW to
the Annual Citywide Street Resurfacing and ADA
Improvement Program FY 2027
(73951); and
(4)
Authorize the City
Manager to approve, within the contract authority, amendments to the subject
contract including durational extensions.
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ATTACHMENT A
7.
FINANCE COMMITTEE: APPROVE FISCAL
YEAR 2026 GENERAL FUND EMERGENCY CONTINGENCY COMMITMENT OF $54,737,400 AND UP TO
$18,245,800
IN THE GENERAL FUND OPERATING
RESERVE COMMITMENT (Finance Dept.)
Recommendation:
It is recommended that the City Council:
(1)
Find that 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 State CEQA Guidelines
Sections 15060(c)(2), 15060(c)(3), and 15378, and as such, no environmental
document pursuant to CEQA is required; and
(2)
Adopt a resolution approving the City of Pasadena
General Fund Emergency Contingency commitment of $54,737,400 and General Fund
Operating Reserve commitment
of up to $18,245,800 (with the
final amount to be determined upon conclusion of Fiscal Year (FY) 2026 financial
statement preparation based solely on General Fund sub-fund 101 (Fund 101)).
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RESOLUTION
8.
FINANCE COMMITTEE: AMEND THE FISCAL YEAR 2027 CAPITAL IMPROVEMENT PROGRAM
BUDGET (Public Works Dept.)
Recommendation:
It is recommended that the City Council:
(1)
Find that the
proposed actions in the agenda report 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
2027 Capital Improvement Program (CIP) Budget as detailed in Attachment A of the
agenda report.
City Council
City Attorney
City Clerk/Secretary
9.
RECEIVE AND
FILE CLAIMS AGAINST THE CITY OF PASADENA
|
Claim No. |
Claimant |
Claim Amount |
|
2027 – 0078 |
Patrick J. Barry |
$
500.00 |
|
2027 – 0079 |
Alejandro Chavez |
247.33 |
|
2027 – 0080 |
Riham Obaji |
2,000.00 |
|
2027 – 0081 |
Junyan Zhang |
450.00 |
|
2027 – 0082 |
Brian Kehoe |
1,200.00 |
OLD BUSINESS:
None
PUBLIC HEARING:
AUTHORITY (cmfa) FOR THE
BENEFIT OF 2K COLORADO, lp (Finance Dept.)
Recommendation:
It is recommended that the City Council:
(1)
Hold a TEFRA
hearing; and
(2)
Adopt a resolution
of the City Council of the City of Pasadena approving a plan of finance
including the issuance of exempt facility bonds by the California
Municipal Finance Authority
(CMFA) exempt facility bonds for qualified residential rental project in an
aggregate principal amount not-to-exceed $42,000,000 for the
purpose of financing or
refinancing the acquisition, construction, improvement and equipping of 2K
Colorado, LP, located at 2000-2030 East Colorado Boulevard and 25
South San Marino Avenue,
Pasadena, California, and certain other matter related thereto.
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
Housing, Homelessness and Planning Committee
Legislative Policy Committee
Municipal Services Committee
Public Safety Committee
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
11. SURFACE TYPE
SELECTION FOR VILLA PARKE AND ROBINSON PARK ATHLETIC FIELDS
(PRCS Dept.)
Recommendation:
It is recommended that the City Council:
(1)
Find that the
proposed project in the agenda report is categorically exempt from the
California Environmental Quality Act (CEQA) pursuant to State CEQA
Guidelines Section 15301 (Class
1, Existing Facilities) and 15302 (Replacement or Reconstruction), and there are
no features that distinguish the project from others
in the exempt classes, and
therefore, there are no unusual circumstances and no other exception to the
exemption applies; and
(2)
Approve the
replacement of existing artificial turf fields at Villa Parke and Robinson Park
with enhanced artificial turf systems that are recyclable, that both remove
PFAS from manufacturing and use
natural infill materials, while directing staff to continue to evaluate natural
grass for future renovation projects.
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EXHIBIT A
EXHIBIT B
CORRESPONDENCE FROM 03/09, 04/13, 05/04 CC MEETING
CORRESPONDENCE FROM 03/24, 06/23 MSC MEETING
CORRESPONDENCE
City Council
City Attorney
ORDINANCES
First Reading:
None
Second Reading:
12.
Adopt “AN UNCODIFIED ORDINANCE OF THE CITY OF
PASADENA EXEMPTING QUALIFYING EATON FIRE REPAIRS
FROM CONSTRUCTION TAX”
(Introduced by
Councilmember Hampton)
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 fourth
Monday of each month at 5:00 p.m.,
Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (City Hall Council
Chamber, 2nd floor)
October 26, 2026 (To be cancelled)
November 23, 2026
December 28, 2026
FINANCE COMMITTEE
(Chair Mayor Victor M. Gordo, Rick Cole, Tyron Hampton, Gene Masuda) Meets the
second and fourth Tuesday of each month at 4:00 p.m.,
100 N. Garfield Avenue, Room S249 (City Hall Council Chamber, 2nd
floor)
October 13, 2026
October 27, 2026
November 10, 2026
HOUSING,
HOMELESSNESS AND PLANNING COMMITTEE (Chair
Mayor Victor M. Gordo, Rick Cole, Justin Jones, Jason Lyon) Meets the second
Wednesday of each month at 5:00 p.m.,
and the fourth Wednesday reserved as a special meeting date, as needed at 5:00
p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (City Hall Council
Chamber, 2nd Floor)
October 14, 2026
October 28, 2026 (Special meeting)
November 11, 2026 (To be cancelled)
LEGISLATIVE POLICY
COMMITTEE
(Chair Steve Madison, Gene Masuda, Jess
Rivas) Meets the first Monday of each month at 5:00 p.m., Pasadena City Hall,
100 N. Garfield Avenue, Room S249 (City Hall Council Chamber, 2nd
Floor)
November 2, 2026 (To be Cancelled)
November 16, 2026 (Special meeting)
December 7, 2026
MUNICIPAL SERVICES COMMITTEE
(Chair Justin Jones, Rick Cole, Tyron
Hampton, Jason Lyon) Meets the first and third Wednesday of each month at 5:00
p.m.,
Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (City Hall Council
Chamber, 2nd Floor)
October 21, 2026
November 4, 2026 (To be cancelled)
November 18, 2026
PUBLIC SAFETY COMMITTEE
(Chair Vice Mayor Jess Rivas, Tyron
Hampton, Justin Jones, Steve Madison) Planning to meet regularly the second
Monday of each month at 5:00 p.m.,
Pasadena City Hall, 100 N. Garfield Avenue, Room
S249 (City Hall Council
Chamber, 2nd Floor)
October 21, 2026 (To be cancelled)
November 18, 2026
December 16, 2026
FUTURE COUNCIL MEETING DATES
October 20, 2026
October 27, 2026
November 3, 2026 (To be cancelled)
November 9, 2026 (Special Joint meeting with Supervisor
Barger at 3:30 p.m.)
November 10, 2026
November 17, 2026
November 24, 2026
December 1, 2026 (Closed Session Meeting Only)
December 7, 2026 (Special City Council Organization
Meeting)
December 8, 2026 (To be cancelled)
December 15, 2026
December 22, 2026 (To be cancelled)
December 29, 2026 (To be cancelled)
January 5, 2027
January 12, 2027
January 19, 2027
January 26, 2027
FUTURE PUBLIC HEARING(S): None scheduled at this time