AGENDA
         CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION
                          JULY 19, 1999
                     Public Meeting 6:30 P.M.
                Public Hearings begin at 8:00 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
   A.  PRESENTATION BY MS. JUDY JACOBS REPRESENTING THE
       LEADERSHIP CORPS AT THE PASADENA SENIOR CENTER
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	ACTION:  INFORMATION RECEIVED
3. OLD BUSINESS   
   A.  CONSTRUCTION OF AN 80 FT. ANTENNA TOWER AND A WIRELESS
       COMMUNICATIONS BUILDING
       Recommendation of City Manager:   
       (a) Accept the bid dated May 19, 1999, submitted by Tower Structures, Inc.,
       in response to the specifications for the manufacture and construction of an
       80 ft. antenna tower and the construction of a wireless communications
       building;
       (b) Reject all other bids received;
       (c) Authorize the City Manager to enter into a contract with Tower
       Structures, Inc., for an amount not to exceed $202,545 (bid amount
       $192,900, plus 5% contingency factor of $9,645).
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	ACTION:  APPROVED
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) AUTHORIZATION TO ENTER INTO A CONTRACT WITH
           BETZDEARBORN WATER MANAGEMENT GROUP FOR PROVIDING
           WATER TREATMENT PROGRAM AND CHEMICALS AT THE CITY'S
           BROADWAY POWER PLANT
           Recommendation of City Manager:   Authorize the General Manager
           of the Water and Power Department to enter into a contract with
           BetzDearborn Water Management Group for providing water treatment
           program and chemicals at the City's Broadway Power Plant for an
           amount not-to-exceed $115,000.  The proposed contract is exempt from
           competitive bidding pursuant to City Charter Section 1002(F), contracts
           for professional or unique services.
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	ACTION:  APPROVED
       (2) ADOPT RESOLUTION AUTHORIZING ACCEPTANCE OF A $98,717
           STATE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL
           GRANT
           Recommendation of City Manager:  
           (a)  Adopt a resolution recognizing $98,717 in grant funds received
           from the Department of Alcoholic Beverage Control. 
           (b) Approve a journal voucher recognizing $98,717 in estimated
           revenues from the Department of Alcoholic Beverage Control and
           appropriate it to Account No. 101-404200.
           (c) Approve a journal voucher reducing appropriations in Account
           No. 101-404200 by $62,858, and returning them to the General Fund
           unappropriated balance.        
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	ACTION:  APPROVED
   B.  City Clerk
       (1) Approval of Minutes - June 7, 1999 

	ACTION:  APPROVED AS SUBMITTED
       (2) Receive and file claims against the City of Pasadena
           Claim No. 8289          Jonathan Tolkin$         Unknown
           Claim No. 8290          Jerry W. Vlasak, et al   Unknown
           Claim No. 8291          Willie McNair           3,000.00       

	ACTION:  RECEIVED AND FILED
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
   A.  Business Enterprise Committee       
   B.  Deregulation Committee       
   C.  Finance Committee
       (1) RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE
           EXECUTION AND DELIVERY OF AN OFFICIAL STATEMENT, A
           BOND PURCHASE AGREEMENT AND A CONTINUING
           DISCLOSURE AGREEMENT AND AUTHORIZING OTHER MATTERS
           RELATING THERETO
           Recommendation of City Manager:   Adopt a resolution authorizing
           the execution and delivery of an Official Statement, a Bond Purchase
           Agreement and a Continuing Disclosure Agreement and authorizing
           other matters related to anticipated Pension Obligation Bonds. 
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	ACTION:  APPROVED
       (2) APPROVAL OF THE PASADENA CENTER OPERATING COMPANY
           (PCOC) TO BORROW UP TO $1.4 MILLION TO
           RENOVATE/REFURBISH THE PASADENA CENTER CONFERENCE
           AND EXHIBITION BUILDINGS AND CONNECTING CONCOURSE
           Recommendation of Pasadena Center Operating Company:   It is
           recommended that the City Council:
           (a) Approve the loan of up to $1.4 million from existing available Bond
           Funds for the renovation and refurbishing of the Pasadena Center
           Conference and Exhibition Buildings and connecting concourse and
           related facilities, to be repaid by PCOC from available revenues
           received by PCOC.
           (b) Approve appropriations of $1.4 million for said purpose.
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	ACTION:  APPROVED

   D.  Legislative Policy Committee
   E.  Public Safety Committee
   F.  Reports from Representatives
6. PUBLIC HEARINGS - 8:00 P.M.
   A.  PUBLIC HEARING:   ADOPTION OF A NEGATIVE DECLARATION FOR
       THE GWINN PARK MASTER PLAN AND ADOPTION OF THE FINAL
       GWINN PARK MASTER PLAN
       Recommendation of City Manager:   
       (1) Approve the Initial Study and adopt the Negative Declaration prepared
       for the Gwinn Park Master Plan;
       (2) Adopt the De Minimis Finding of no impact on fish and wildlife;
       (3) Direct the City Clerk to certify the Notice of Determination, Negative
       Declaration, and Certificate of Exemption from Fish and Game fees, and the
       Parks and Natural Resources Division to file those documents with the Los
       Angeles County Registrar-Recorder/County Clerk.
       (4) Adopt the final Master Plan.
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	ACTION:  APPPROVED
   B.  PUBLIC HEARING:   ADOPTION OF A NEGATIVE DECLARATION FOR
       THE SUNNYSLOPE PARK MASTER PLAN AND ADOPT THE FINAL
       SUNNYSLOPE PARK MASTER PLAN 
       Recommendation of City Manager:
       (1) Approve the Initial Study and adopt the Negative Declaration prepared
       for the Sunnyslope Park Master Plan;
       (2) Adopt the De Minimis Finding of no impact on fish and wildlife;
       (3) Direct the City Clerk to certify the Notice of Determination, Negative
       Declaration, and Certificate of Exemption from Fish and Game fees, and the
       Parks and Natural Resources Division to file those documents with the Los
       Angeles County Registrar-Recorder/County Clerk.
       (4) Adopt the final Master Plan.
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	ACTION:  APPROVED
7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
   A.  City Council
       (1) RESIGNATION OF MARGUERITE DUNCAN-ABRAMS FROM
           COMMUNITY DEVELOPMENT COMMITTEE   (District 7 Appointment)
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	ACTION:  ACCEPTED
   B.  City Manager - No Items
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 - May 24, 1999
                                 May 31, 1999 (Canceled)
                                 June 7, 1999

	ACTION:  APPROVED AS SUBMITTED

       (2) MODIFICATION AGREEMENT TO DISPOSITION AND
           DEVELOPMENT AGREEMENT WITH CFE/AHC FOR 30 WEST
           MOUNTAIN STREET OFFICE PROJECT
           Recommendation of Chief Executive Officer:   
           (a) Approve the terms and conditions of the Modification Agreement to
           Disposition and Development Agreement No. CDC-262 ("Modification
           Agreement"); and
           (b) Authorize the Chief Executive Officer to approve, and the Secretary
           to attest, any and all agreements and related documents necessary to
           effectuate the proposed Modification Agreement.        
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	ACTION:  APPROVED
9. ORDINANCES
   A.  First Reading:
       (1) Hold first reading of "AN ORDINANCE OF THE CITY OF PASADENA
           SUSPENDING SECTION 9.36.220 AND 9.36.230 OF THE PASADENA
           MUNICIPAL CODE RELATING TO LIMITATIONS ON HOURS OF
           OPERATION OF AMPLIFIED SOUND AND NOISE SOURCES FOR
           SPECIFIED HOURS AND AREAS ON OCTOBER 24, 1999"
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	ACTION:  FIRST READING OFFERED BY COUNCILMEMBER TYLER
       (2) Hold first reading of "AN ORDINANCE OF THE CITY OF PASADENA
           AMENDING SECTIONS 2.05.160 (B), 2.05.170(B), 2.05.180(B),
           2.05.190(B), AND 2.05.200 (B) OF THE PASADENA MUNICIPAL
           CODE REGARDING THE COMPOSITION OF CITY COUNCIL
           COMMITTEES"
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	ACTION:  FIRST READING OFFERED BY COUNCILMEMBER CROWFOOT
   B.  Second Reading:    None
10.    INFORMATION ITEMS
   A.  YWCA PARKING OPTIONS - TROVE INVESTMENTS
       Recommendation of City Manager:   This item is for information only, as a
       report back to City Council within 90 days. 
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	ACTION:  RECEIVED AND FILED
11.    COMMUNICATIONS  -   None
12.    ADJOURNMENT