91(k)These Agendas are provided for your
convenience.
Agenda packets and attachments (if any) are available at the City
Clerk's Office
and all Pasadena Public Library locations.
The official posting location for Pasadena City Council Agendas
is the Council Chamber Bulletin Board at City Hall.
CITY OF PASADENA
NOTICE OF REGULAR MEETING
OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
APRIL 6, 1998
Closed Session 5:30 P.M.
Public Meeting 6:30 P.M.
Council Chambers
Pasadena City Hall, Room 247
REVISED
5:30 P.M. CLOSED SESSION A. CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8 Properties: 1912 Kaweah Drive, Pasadena, and 216 E. Hillcrest Ave., Richmond, Virginia Negotiating Party: Jay Goldstone Under negotiation: Terms of payment
ACTION: DISCUSSED, NO ACTION REPORTED
6:30 P.M. PUBLIC MEETING
1. ROLL CALL AND CEREMONIAL MATTERS
2. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
3. OLD BUSINESS
A. RESOLUTION ADOPTING THE FINDINGS OF FACTS AND STATEMENT
OF OVERRIDING CONSIDERATIONS PREVIOUSLY APPROVED BY
COUNCIL REGARDING THE SOUTH LAKE AVENUE RETAIL
DEVELOPMENT PROJECT
Recommendation of City Manager: Adopt a resolution of the City Council
of the City of Pasadena adopting the Findings of Fact required by Public
Resources Code Section 21081 and Pasadena Municipal Code
Section 17.100.070; making a Statement of Overriding Considerations as
required by California Code of Regulations, Section 15071 to amend Title 17
of the Pasadena Municipal Code to add Planned Development District 24, the
South Lake Retail Development Plan; to adopt a Mitigation Monitoring
Program and to adopt Conditions of Approval for the Planned Development.
91(k)
ACTION: APPROVED
B. Hold first reading of "AN ORDINANCE OF THE CITY OF PASADENA
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF PASADENA
ESTABLISHED BY SECTION 17.08.040 OF THE PASADENA MUNICIPAL
CODE TO RECLASSIFY CERTAIN PROPERTY IN THE CD-5, AREA 2,
SUBAREAS A, B, E & F TO PD-24 SOUTH LAKE AVENUE RETAIL
DEVELOPMENT AND TO AMEND APPENDIX B (PD DISTRICT
DEVELOPMENT STANDARDS) OF TITLE 17 OF THE PASADENA
MUNICIPAL CODE, THE REVISED ZONING CODE, TO ESTABLISH THE
DEVELOPMENT STANDARDS AND LAND USE REGULATIONS FOR
PD-24"
64(k)
ACTION: FIRST READING OFFERED BY COUNCILMEMBER STREATOR
4. CONSENT CALENDAR
(The Consent Calendar consists of routine items which will be approved by one
motion and one vote unless removed for separate discussion)
A. City Manager
(1) CONSENT TO ASSIGNMENTS OF LICENSE AGREEMENT
NO. 11,269 AUTHORIZING CERTAIN SURFACE ENCROACHMENTS
WITHIN THE ARROYO PARKWAY AND GLENARM STREET RIGHT-OF-WAYS
Recommendation of City Manager:
(a) Accept and consent to the previous assignments of License
Agreement No. 11,269, which include Arroyo Parkway Partnership
(Original Licensee and Assignor) to arroyo Parkway Limited (Assignee);
Arroyo Parkway Limited (Assignor) to Plaza Limited Partnership
(Assignee); and a name change from Plaza Limited Partnership to
Glenarm Limited Partnership, Zions Securities Corporation being its
General Partner (Assignee);
(b) Consent to the assignment of License Agreement No. 11,269, by
Glenarm Limited Partnership, a California Limited Partnership, by Zions
Securities Corporation, its General Partner (Current Assignor), to AGBRI
Arroyo L.L.C., a Delaware Limited Liability Company, c/o Shidler West
Investment Corporation (Current Assignee), prior to, but contingent
upon, the sale of the property; and
(c) Authorize the Acting City Manager to execute and the City Clerk to
attest, a Consent to Assignment of License Agreement No .11,269,
contingent upon sale of property.
35(k)
ACTION: APPROVED
(2) RESOLUTIONS APPOINTING CYNTHIA J. KURTZ, ACTING CITY
MANAGER, JAY M. GOLDSTONE, DIRECTOR OF FINANCE, AND
JULIE GUTIERREZ, DEPUTY DIRECTOR OF FINANCE AS THE
CITY'S AUTHORIZED AGENTS FOR DISASTER CLAIMS
Recommendation of City Manager: Adopt resolutions designating the
Acting City Manager, the Director of Finance and the Deputy Director of
Finance, as its authorized agents to execute documents seeking
reimbursement from the Federal Emergency Management Agency and
the State of California for disaster assistance associated with the
following disasters: 1) October 1, 1987 Earthquake; 2) Sierra Madre
Earthquake June 28, 1991; 3) 1993 Southern California Firestorms; and
4) Northridge Earthquake January 1994.
50(k)
ACTION: APPROVED
(3) AMENDMENT OF PASADENA CLEAN INDOOR AIR ORDINANCE
NO. 6548 - SMOKING REGULATION
Recommendation of City Manager: Direct the City Attorney to
amend the City's Clean Indoor Air Ordinance as follows:
(a) Require identification checks for tobacco sales to young people
who reasonably appear to be under 27 years of age;
(b) Require the sale of all tobacco products to be vendor-assisted,
except for the sale of cigars in tobacco stores and cigar lounges;
(c) Prohibit cigarette vending machines citywide;
(d) Prohibit smoking in all areas of hotel lobbies and common areas;
(e) Prohibit smoking within 20-feet of any doorway to a building, except
doorways adjacent to bars and to outside dining areas in restaurants;
(f) Change the name of Pasadena Ordinance No. 6548 to the
"Tobacco Use Prevention Ordinance"; and
(g) Delete Section 8.78.060 from Pasadena Ordinance No. 6548,
which allowed smoking in separately ventilated restaurant smoking
rooms and separately ventilated bars (preempted by Labor Code
Section 6404.5).
432(k)
ACTION: APPROVED AS AMENDED
(4) TENTATIVE AGREEMENT BETWEEN CITY OF PASADENA AND
PASADENA FIREFIGHTERS MANAGEMENT ASSOCIATION (PFMA)
FOR THE TERM APRIL 1, 1997 THROUGH MARCH 31, 1999
Recommendation of City Manager: Adopt the Successor
Memorandum of Understanding (MOU) between the City and PFMA for
the period April 1, 1997 through March 31, 1999; and direct the Director
of Finance to prepare a journal voucher allocating funds from the
Personnel Services Reserves.
75(k)
ACTION: APPROVED
B. City Clerk
(1) Approval of Minutes - February 23, 1998 (Special)
March 13, 1998 (Special)
ACTION: APPROVED AS SUBMITTED
(2) Receive and file claims against the City of Pasadena
Claim No. 8002 Eduardo F. Rodriguez$ 722.00
Claim No. 8003 Darren Lee Joy 10,000.00+
ACTION: RECEIVED AND FILED
(3) Public hearings set:
May 11, 1998, 8:00 p.m., Annual Consolidated Plan 1998-99
Community Development Block Grant Plan
May 18, 1998, 8:00 p.m., Schedule of Taxes, Fees, and Charges
May 18, 1998, 8:00 p.m., FY 1999 Recommended Operating Budget
ACTION: HEARINGS SET
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Business Enterprise Committee
B. Deregulation Committee
C. Finance Committee
D. Legislative Committee
E. Public Safety Committee
F. Reports from Representatives
6. PUBLIC HEARINGS - None
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Council
(1) CITY CO-SPONSORSHIP OF ANNUAL CINCO DE MAYO
CELEBRATION EVENT, MAY 1-3, 1998 (Vice Mayor Crowfoot)
ACTION: APPROVED
(2) APPOINTMENT OF COUNCILMEMBER STREATOR AS ALTERNATE
TO THE COUNTY SANITATION DISTRICTS NOS. 15, 16, and 17 OF
LOS ANGELES COUNTY REPLACING VICE MAYOR CROWFOOT
ACTION: NO ACTION
(3) RATIFICATION OF APPOINTMENT OF JOHN LANGE, GENERAL
MANAGER OF THE DOUBLETREE HOTEL, TO PASADENA CENTER
OPERATING COMPANY (Hotel Appointee)
18(k)
ACTION: APPROVED
B. City Manager
(1) EAST PASADENA SPECIFIC PLAN
Recommendation of City Manager: Direct staff to include the East
Pasadena Specific Plan in the Planning Division Work Program, and to
incorporate the appropriate funding request as part of the Fiscal
Year 1999 Budget.
173(k)
ACTION: APPROVED
(2) REVIEW OF PASADENA MUNICIPAL CODE SECTION 10.44
(OVERNIGHT PARKING ORDINANCE)
Recommendation of City Manager: Maintain Section 10.44 of the
Pasadena Municipal Code which does not allow parking on City streets
between the hours of 2 a.m. and 6 a.m., without displaying a permit
authorizing such vehicle to park on designated streets.
193(k)
ACTION: APPROVED
C. Advisory Bodies
(1) CITY CENTER TASK FORCE REPORT ON CIVIC CENTER/ MID-TOWN DISTRICT PROGRAMMING EFFORT
Recommendation of Task Force Chair:
(a) Accept the City Center Task Force Report on the Civic Center/Mid-Town District
Programming Effort (the "Report");
(b) Review and comment upon the Report and provide direction
regarding the recommendations as further described in the agenda
report; and
(c) Designate a nine-member Implementation Task Force as further
described in the agenda report from the existing City Center Task Force
to act as a "bridge" between the City Center Task Force and a to-be-developed
City Council-designated entity to carry out the
Implementation Program on a more permanent basis.
303(k)
ACTION: APPROVED
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
A. CONSENT CALENDAR
(The Consent Calendar consists of routine items which will be approved by
one motion and one vote unless removed for separate discussion)
(1) Approval of Minutes - March 2, 1998
ACTION: APPROVED AS SUBMITTED
B. RECOMMENDATIONS FROM OFFICERS
(1) Commissioners
(a) [ITEM PULLED]
9. ORDINANCES
A. First Reading:
(1) Hold first reading of "AN ORDINANCE OF THE CITY OF PASADENA
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
PASADENA ESTABLISHED BY SECTION 17.08.040 OF THE
PASADENA MUNICIPAL CODE TO RECLASSIFY CERTAIN
PROPERTY IN THE CD-5, AREA 2, SUBAREAS A, B, E & F TO PD-24
SOUTH LAKE AVENUE RETAIL DEVELOPMENT AND TO AMEND
APPENDIX B (PD DISTRICT DEVELOPMENT STANDARDS) OF
TITLE 17 OF THE PASADENA MUNICIPAL CODE, THE REVISED
ZONING CODE, TO ESTABLISH THE DEVELOPMENT STANDARDS
AND LAND USE REGULATIONS FOR PD-24" (See Item 3.B.)
ACTION: FIRST READING OFFERED BY COUNCILMEMBER STREATOR
(2) Hold first reading of "AN ORDINANCE OF THE CITY OF PASADENA
CHANGING THE TITLE OF CHAPTER 4.04 OF THE PASADENA
MUNICIPAL CODE TO "DISPOSITION OF SALVAGE AND SCRAP
PROPERTY", AMENDING SECTION 4.04.020 OF THE PASADENA
MUNICIPAL CODE RELATING TO SALE AND TRANSFER OF
SALVAGE AND SCRAP PROPERTY, GENERALLY, AND ADDING A
NEW SECTION 4.04.075 TO SAID CODE ENTITLED , "TRANSFERS
OF SALVAGE PROPERTY TO PASADENA UNIFIED SCHOOL
DISTRICT"
102(k)
ACTION: FIRST READING OFFERED BY COUNCILMEMBER LITTLE
B. Second Reading: None
10. INFORMATION ITEMS - None
11. COMMUNICATIONS - None
12. CLOSED SESSIONS
A. CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATOR
pursuant to Government Code Section 54956.8
Properties: 1912 Kaweah Drive, Pasadena, and 216 E. Hillcrest Ave.,
Richmond, Virginia
Negotiating Party: Jay Goldstone
Under negotiation: Terms of payment
13. ADJOURNMENT