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CITY OF PASADENA
NOTICE OF MEETING
OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
June 15, 1998
Public Meeting 6:30 P.M.
Public Hearing begin at 8:00 P.M.
La Salle High School Auditorium
3880 E. Sierra Madre Blvd., Pasadena
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. PATRICK BONACCI, PRINCIPAL, LA SALLE HIGH SCHOOL 23(k)
3. OLD BUSINESS A. UPDATE ON CITY MANAGER SELECTION PROCESS (Mayor Holden)
ACTION: Held to 7/13/98 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 - May 18, 1998 (Special) May 18, 1998 May 25, 1998 (Canceled)
ACTION: APPROVED AS SUBMITTED (2) Receive and file claims against the City of Pasadena Claim No. 8048 The Gas Company $ 194.20 Claim No. 8049 Candice Horowitz 2,883.28
ACTION: RECEIVED AND FILED (3) Public Hearing Set: July 20, 1998, 8:00 p.m. - Lincoln Avenue Design, Land Use, and Market Study
ACTION: PUBLIC HEARING SET
5. REPORTS AND COMMENTS FROM COUNCIL COMMITTEES A. Business Enterprise Committee B. Deregulation Committee (1) AUTHORIZE WITHDRAWALS FROM THE RESERVE FOR STRANDED INVESTMENT TO PAY FOR THE PALO VERDE NUCLEAR GENERATING STATION DEBT RESTRUCTURING PLAN Recommendation of Acting City Manager: Authorize withdrawals from the Reserve for Stranded Investment ("Reserve"), as shown in Attachment 1 of the agenda report, to pay for the Palo Verde Nuclear Generating Station ("Palo Verde") debt restructuring plan ("Restructuring Plan"). The Restructuring Plan accelerates the amortization of the debt to reduce the future stranded investment associated with Palo Verde. 86(k)
ACTION: APPROVED (2) UPDATE OF WATER AND POWER STRANDED INVESTMENT AND FINANCIAL PLAN Recommendation of Acting City Manager: This agenda report is for information only. 81(k)
ACTION: INFORMATION RECEIVED C. Finance Committee (1) AMENDMENT TO PASADENA COMMUNITY DEVELOPMENT COMMISSION FY 1998 BUDGET RECOGNIZING PAYMENT OF RELOCATION BENEFITS IN CONJUNCTION WITH THE PLAYHOUSE DISTRICT EASEMENT ACQUISITION AGREEMENT Recommendation of Acting Chief Executive Officer: Approve a journal voucher to amend the Commission's FY 98 Budget by recognizing and appropriating $165,000, from the Commission's FY 97-98 uncommitted fund balance, to Account No. 8168-810-682128 to recognize payment of relocation benefits to eligible tenants in conjunction with the City of Pasadena's purchase of a public easement in the Playhouse District on property generally located east of the northeast corner of Colorado Boulevard and El Molino Avenue. 60(k)
ACTION: APPROVED D. Legislative Policy Committee E. Public Safety Committee F. Reports from Representatives 6. PUBLIC HEARINGS - 8:00 P.M. A. CONTINUED PUBLIC HEARING: FISCAL YEAR 1999 RECOMMENDED OPERATING BUDGET Recommendation of Acting City Manager: Continue this public hearing to June 22, 1998, at 8:00 p.m., or such other date as the City Council may determine, at which time the City Council will be asked to close the public hearing and formally adopt the Operating Budget.
ACTION: PUBLIC HEARING CONTINUED TO JUNE 22, 1998 B. CONTINUED PUBLIC HEARING: RECOMMENDED FY 1999 - 2004 CAPITAL IMPROVEMENT PROGRAM BUDGET Recommendation of Acting City Manager: Continue the public hearing to June 22, 1998, 8:00 p.m., or such other date as the Council may determine, at which time the City Council will be asked to close the public hearing and formally adopt the FY 1999-2004 Capital Improvement Program Budget.
ACTION: PUBLIC HEARING CONTINUED TO JUNE 22, 1998 7. RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS A. City Council (1) MARINE RESERVE CENTER PRESENTATION (Councilmember Paparian) (To be heard at 7:00 p.m.)
ACTION: PRESENTATION MADE (2) UPDATE ON EAST EATON WASH PARK PLANS (Councilmember Paparian) (a) STATUS REPORT - EATON WASH PARK MASTER PLAN (PHASE I) Recommendation of Acting City Manager: This agenda report is for information only. 90(k)
ACTION: INFORMATION RECEIVED (3) DISCUSSION ON PUBLIC SAFETY IN PARKS AND SCHOOLS CITYWIDE (Councilmember Little) (a) PUBLIC SAFETY AT CITY SCHOOLS AND PARKS Recommendation of Acting City Manager: This agenda report is for information only. 70(k)
ACTION: HELD TO JUNE 22, 1998 (4) COUNCIL SUBCOMMITTEE RECOMMENDATIONS ON PREFERABLE OPTION FOR CITY ATTORNEY'S OFFICE (Oral Report)
ACTION: HELD TO JUNE 29, 1998 (5) CONSIDERATION OF CALL FOR REVIEW TO BOARD OF ZONING APPEALS CONDITIONAL USE PERMIT NO. 3244, 1308 N. LAKE AVENUE (BEER & WINE SALES) (Councilmember Little) 45(k)
ACTION: CALL UP TO BOARD OF ZONING APPEALS B. City Manager (1) FIRST QUARTER 1997 COMPARED TO FIRST QUARTER 1998 CRIME STATS FOR CITY COUNCIL DISTRICT 4 Recommendation of Acting City Manager: This agenda report is for information only. 34(k)
ACTION: INFORMATION RECEIVED (2) DISTRIBUTION OF UNSOLICITED WRITTEN MATERIAL TO RESIDENCES AND BUSINESS ESTABLISHMENTS Recommendation of Acting City Manager: This agenda report is for information only. It responds to information requested by the City Council on handbill regulation enforcement and its fiscal impact on the General Fund. 97(k) 63(k)
ACTION: INFORMATION RECIEVED (3) BLUE LINE UPDATE (Oral Report)
ACTION: HELD TO JUNE 22, 1998 (4) IMPACT OF LIVABLE WAGE ORDINANCE ON CITY CONTRACTS Recommendation of Acting City Manager: The following is for information only, no City Council action is requested at this time; however, to the extent that additional budget appropriations are necessary to absorb increased contract costs arising from the adoption of a Livable Wage Ordinance, staff will return to City Council with appropriate recommendations. 426(k)
ACTION: HELD TO JUEN 22, 1998 C. Advisory Bodies (1) PASADENA SISTER CITIES COMMITTEE REPORT REGARDING A SISTER CITY IN CHINA Recommendation of Pasadena Sister Cities Committee: It is recommended that the City Council approve West District (Xicheng), Beijing, as Pasadena's next sister city. 34(k)
ACTION: APPROVED 8. COMMUNITY DEVELOPMENT COMMISSION MEETING A. Approval of Minutes - May 18, 1998 May 25, 1998 (Canceled)
ACTION: APPROVED AS SUBMITTED B. AMENDMENT TO PASADENA COMMUNITY DEVELOPMENT COMMISSION FY 1998 BUDGET RECOGNIZING PAYMENT OF RELOCATION BENEFITS IN CONJUNCTION WITH THE PLAYHOUSE DISTRICT EASEMENT ACQUISITION AGREEMENT [See Item 5.C.(1)]
ACTION: APPROVED 9. ORDINANCES A. First Reading: (1) Hold first reading of "AN ORDINANCE OF THE CITY OF PASADENA REGARDING THE DISTRIBUTION OF UNSOLICITED WRITTEN MATERIAL, AMENDING CHAPTERS 5.20 AND 8.64, AND ADDING A NEW CHAPTER 9.44 TO THE PASADENA MUNICIPAL CODE" ACTION: FIRST READING OFFERED BY COUNCILMEMBER LITTLE B. Second Reading: (1) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING PASADENA MUNICIPAL CODE SECTION 4.100.020 REGARDING ALLOWED REDUCTIONS IN THE POWER DIVISION GENERAL FUND TRANSFER" (Introduced by Councilmember Little) 37(k)
ACTION: ADOPTED (2) Adopt "AN ORDINANCE OF THE CITY OF PASADENA AMENDING CHAPTER 8.28, CONCERNING PEST CONTROL, TO INCLUDE PROVISIONS REGARDING BEES, STINGING INSECTS AND VENOMOUS ARACHNIDS" (Re-introduced by Vice Mayor Streator) 43(k)
ACTION: ADOPTED 10. INFORMATION ITEMS: None 11. COMMUNICATIONS: None 12. CLOSED SESSIONS: None 13. ADJOURNMENT
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