77(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.
AGENDA
CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
February 2, 1998
Closed Sessions 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearing begin at 8:00 P.M.
Council Chamber
Pasadena City Hall, Room 247
5:30 P.M. CLOSED SESSIONS:
A. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION pursuant to Government Code Section 54956.9(a)
Name of Case: People of the Arroyo v. City of Pasadena, et al., Los
Angeles Superior Court Case No. BS046167
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 - No Items
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) APPROVAL OF QUITCLAIM OF A PORTION OF AN EASEMENT
FOR STREET WIDENING PURPOSES ON LOT 17 OF TRACT
MAP NO. 2013, LOCATED AT THE NORTHEAST CORNER OF
EL MOLINO AVENUE AND WASHINGTON BOULEVARD
Recommendation of City Manager: Adopt a resolution to:
(a) Approve the quitclaim of a portion of an easement for street
widening purposes on Lot 17 of Tract Map No. 2013, located at the
northeast corner of El Molino Avenue and Washington Boulevard;
and
(b) Authorize the City Manager to execute the quitclaim deed on
behalf of the City.
77(k)
ACTION: APPROVED
(2) AMENDMENT OF PASADENA MUNICIPAL CODE SECTION
10.44.010 TO ALLOW THE ISSUANCE OF GUEST PARKING PERMITS
Recommendation of City Manager: Direct the City Attorney to
prepare an amendment to Section 10.44.010 of the Pasadena
Municipal Code to allow the issuance of guest parking permits.
105(k)
ACTION: APPROVED
B. City Clerk
(1) Approval of Minutes - January 12, 1998
January 19, 1998 (Canceled)
ACTION: APPROVED AS SUBMITTED
(2) Receive and file claims against the City of Pasadena
Claim No. 7953 Terrus R. A. Parker$ 1,000,000.00+
Claim No. 7954 The Gas Company 304.57
Claim No. 7955 Lillie M. Washington Unknown
Claim No. 7956 Marcus L. Whiting Unknown
Claim No. 7957 Michael Stephans 1,946.70
Claim No. 7958 Yuan-jan Lee 1,853.36
ACTION: RECEIVED AND FILED
(3) Public Hearing Set:
February 23, 1998, 8:00 p.m., Amendment to Title 17 of the
Pasadena Municipal Code to removed existing vacant lot and
building provisions
ACTION: PUBLIC HEARING SET
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Business Enterprise Committee
B. Deregulation Committee
C. Finance Committee
(1) AMENDMENT TO CONTRACT NO. 16,426 WITH DATASTUDY,
INC. FOR IMPLEMENTATION AND PRODUCTION SUPPORT
SERVICES TO INCREASE CONTRACT AMOUNT FROM
$125,000 TO $602,685 AND AMENDMENT TO CONTRACT
NO. 16,222 WITH AEF SYSTEMS CONSULTING, INC. FOR
PROJECT MANAGEMENT SERVICES TO INCREASE CONTRACT
AMOUNT FROM $266,100 TO $316,100
Recommendation of City Manager:
(a) Authorize the City Manager to enter into a contract
amendment to Contract No. 16,426 with Datastudy, Inc. for
implementation and production support services for the new
financial management system that will increase the contract not
to exceed amount by $477,685, from $125,000 to $602,685;
and
(b) Authorize the City Manager to enter into a contract
amendment to Contract No. 16,222 with AEF Systems
Consulting, Inc. for project management services for the new
financial management system that will increase the contract not
to exceed amount by $50,000, from $266,100 to $316,100.
112(k)
ACTION: APPROVED
D. Legislative Committee
E. Public Safety Committee
F. Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.
A. CONTINUED PUBLIC HEARING: SOUTH FAIR OAKS SPECIFIC PLAN,
ENVIRONMENTAL IMPACT REPORT, IMPLEMENTATION STRATEGY
AND IMPLEMENTING ORDINANCES
Recommendation of City Manager: Continue the public hearing to
February 9, 1998 at 8:00 p.m.
ACTION: PUBLIC HEARING CONTINUED TO 02/08/97, 8:00 P.M.
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Council
(1) ADOPT RESOLUTION APPOINTING COUNCILMEMBER TYLER
TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS
AS AN ALTERNATE
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ACTION: APPROVED
(2) APPOINTMENT OF MICHAEL RYAN DAVIS TO DESIGN
COMMISSION (Mayor/District 7 Appointment)
ACTION: APPROVED
(3) REAPPOINTMENT OF JOEL MORRIS TO ACCESSIBILITY &
DISABILITY COMMISSION (District 5 Appointment)
ACTION: APPROVED
(4) REVIEW AND CONSIDERATION OF POSSIBLE MODIFICATION
(SUSPENSION) OF RECRUITMENT OF EXECUTIVE
MANAGEMENT POSITIONS (Mayor Holden)
ACTION: RECEIVED AND FILED
B. City Manager
(1) PASADENA BLUE LINE UPDATE
Recommendation of City Manager: This report is for information
only.
123(k)
ACTION: RECEIVED AND FILED
(2) QUARTERLY REPORT ON CITY COUNCIL ACTION PLAN AND
PERFORMANCE MEASURES
Recommendation of City Manager: Receive and file.
38(k)
ACTION: RECEIVED AND FILED
C. Advisory Bodies
(1) ADVERTISING CONTRACT WITH THE GAS COMPANY
Recommendation of Rose Bowl Operating Company: Approve
the advertising license agreement between the Rose Bowl
Operating Company and The Gas Company from December
16,1997 - December 15, 1998, with an additional two-year option to
be exercised by The Gas Company no later than November 15,
1998. The advertising license agreement will be in the amount of
$60,000 per year.
57(k)
ACTION: APPROVED, AS AMENDED
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
A. Approval of Minutes - January 12, 1998
January 19, 1998 (Canceled)
ACTION: APPROVED, WITH CORRECTION TO 1/12/98 MINUTES
9. ORDINANCES
A. First Reading: No Items
B. Second Reading:
(1) Adopt "AN ORDINANCE AMENDING THE LIGHT AND POWER
RATE ORDINANCE, CHAPTER 13.04 OF THE PASADENA
MUNICIPAL CODE, TO AUTHORIZE COLLECTION OF THE
STRANDED INVESTMENT SURCHARGE BY CUSTOMER
CONTRACT" (Introduced by Councilmember Tyler)
40(k)
ACTION: ORDINANCE ADOPTED
(2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA
AMENDING TITLE 17 OF THE PASADENA MUNICIPAL CODE,
ESTABLISHING STANDARDS FOR ON-PREMISES SIGNS FOR
THE NORTH LAKE SPECIFIC PLAN OVERLAY DISTRICT"
(Introduced by Vice Mayor Crowfoot)
35(k)
ACTION: ORDINANCE ADOPTED
(3) Adopt "AN ORDINANCE OF THE CITY OF PASADENA
AMENDING SUBSECTIONS 6.18.020(A) AND ADDING NEW
SECTIONS 6.18.015 AND 6.18.070 TO THE PASADENA
MUNICIPAL CODE REGARDING PUBLIC NUISANCE DOGS"
(Introduced by Councilmember Little)
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ACTION: ORDINANCE ADOPTED
10. INFORMATION ITEMS - No Items
11. COMMUNICATIONS - No Items
12. CLOSED SESSION:
A. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION pursuant to Government Code Section 54956.9(a)
Name of Case: People of the Arroyo v. City of Pasadena, et al., Los
Angeles Superior Court Case No. BS046167
ACTION: DISCUSSED, NO ACTION REPORTED 14. ADJOURNMENT