43(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 MEETING
OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
January 4, 1999
Public Meeting 6:30 P.M.
Council Chamber
Pasadena City Hall, Room 247
5:30 P.M. DINNER RECESS
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 - No Items
B. City Clerk
(1) Approval of Minutes - November 16, 1998
November 23, 1998
November 30, 1998
December 7, 1998
December 11, 1998 (Special)
ACTION: APPROVED AS SUBMITTED
(2) Receive and file claims against the City of Pasadena
Claim No. 8161 Joseph Atamian $ 821.00
Claim No. 8162 Andretta & Paul Jones 2,231.68
Claim No. 8163 Kathi Kiser Unknown
Claim No. 8164 California Capital Ins. Co.3,642.33
Claim No. 8165 Veronica Magallon Unknown
Claim No. 8166 The Gas Company 2,588.11
Claim No. 8167 Christian Bettwieser Unknown
Claim No. 8168 Glenn F. Beckett 475.00+
Claim No. 8169 Ondreia Lewis 2,000.00
Claim No. 8170 K. Leigh Chapman 3,000.00
Claim No. 8171 Ruben Durado Hernandez3,000.00
ACTION: RECEIVED AND FILED
(3) Public Hearing Set
JANUARY 25, 1999, 8:00 P.M. - PROPOSED ISSUANCE BY THE
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT
AUTHORITY OF MULTI-FAMILY HOUSING REVENUE BONDS AT
1141 N. FAIR OAKS AVENUE, PASADENA, KNOWN AS KING'S
VILLAGES
ACTION: PUBLIC HEARING SET
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
A. Business Enterprise Committee
B. Deregulation Committee
C. Finance Committee
D. Legislative Policy Committee
E. Public Safety Committee
F. Reports from Representatives
6. PUBLIC HEARINGS - None
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
A. City Council
(1) APPOINTMENT OF COUNCIL COMPENSATION COMMITTEE
MEMBERS
ACTION: APPROVED
(2) APPOINTMENT OF BARRY A. GORDON TO PASADENA
COMMUNITY ACCESS CORPORATION (Mayor/District 1
Appointment)
ACTION: APPROVED
(3) APPOINTMENT OF JESSICA SPRINGFIELD-VALENTINE TO
CULTURAL HERITAGE COMMISSION (District 1 Appointment)
ACTION: APPROVED
(4) APPOINTMENT OF JEANETTE K. MILLS TO HUMAN RELATIONS
COMMISSION (District 1 Appointment)
ACTION: APPROVED
B. City Manager
(1) CONSIDERATION OF COMPENSATION COMMITTEE STAFFING
43(k)
ACTION: INFORMATION RECEIVED
8. COMMUNITY DEVELOPMENT COMMISSION MEETING
A. CONSENT CALENDAR
(1) Approval of Minutes - November 23, 1998
November 30, 1998
December 7, 1998
ACTION: APPROVED AS SUBMITTED
9. ORDINANCES - No Items
10. INFORMATION ITEMS - No Items
11. COMMUNICATIONS - No Items
12. CLOSED SESSION - No Items
13. ADJOURNMENT