City of Pasadena



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
       42(k)
	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)
       106(k)
	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

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