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THE CITY COUNCIL MEETING FOR JANUARY 24, 2022 AT 4:30 P.M. WILL TAKE PLACE SOLELY
BY VIDEOCONFERENCE/TELECONFERENCE.
City
Council Meeting Policy:
www.cityofpasadena.net/city-clerk/wp-content/uploads/sites/21/City-Council-Meeting-Policy.pdf In order to facilitate public participation at meetings held solely by electronic means, the City will accept public comment in the following manner:
1. During the meeting, members of
the public may provide live public comment by submitting a speaker card prior to the start of public comment on that item, at the following webpage:
www.cityofpasadena.net/city-clerk/public-comment
If a public comment speaker wishes to speak on more than one agenda item, please indicate so on the online form (multiple item speakers will be handled according to the process posted on the agenda and as specified in the City Council meeting policy). Public comments are limited to 3 minutes each, and the Mayor and City Council may limit this time if reasonable under the circumstances.
2. Speaker Card Help Line
:
If a public comment speaker needs assistance in completing a speaker card, please call the City Clerk’s Office at: (626) 744-4124. Help line will open 30 minutes
prior to the
posted start time of the meeting.
After submitting a public speaker card, join the virtual meeting after the published start time with a computer, other electronic device, or by telephone.
The same name or telephone number on the Speaker Card should be used for the virtual meeting in order to locate and unmute the speaker.
Your phone call to the City Council
meeting will be recorded as part of the City Council meeting. By staying on the line and making public comment during the City Council meeting, you are agreeing to have your phone call recorded.
Computer or electronic devices, join the meeting at:
https://us02web.zoom.us/j/161482446
Telephone only dial-in: 1-669-900-6833, Meeting ID: 161 482 446
3. Members of the public may
submit correspondence of any length prior to the start of the meeting, at the following email address:
[email protected]
Correspondence will be forwarded to the City Council
prior to the start of the meeting, posted online, and made part of the legislative record for the item.
LIVESTREAM
WITH CAPTIONING
IS AVAILABLE AT
WWW.PASADENAMEDIA.ORG
,
AND ALSO AT
WWW.CITYOFPASADENA.NET/COMMISSIONS/AGENDAS
,
TO HEAR A LIVE SPANISH TRANSLATION OF THE MEETING (LISTEN ONLY), PLEASE DIAL-IN 10 MINUTES PRIOR TO THE MEETING (4:20 P.M.):
TOLL-FREE DIAL-IN: (888) 585-9008
PARTICIPANT PASSCODE: 739-142-091, THEN #
IF YOU NEED A REASONABLE MODIFICATION OR ACCOMMODATION PURSUANT TO THE AMERICANS
WITH DISABILITIES ACT
BECAUSE YOU ARE UNABLE TO PARTICIPATE
ELECTRONICALLY AS SET FORTH ABOVE, CONTACT THE CITY CLERK’S OFFICE AS SOON AS POSSIBLE AT (626) 744-4124 OR
[email protected]
.
______________________________________________________________________________________________________________________________________________ LA REUNIÓN DEL CONSEJO MUNICIPAL DEL 24 DE ENERO DE 2022 A LAS 4:30 P.M. TENDRÁ LUGAR
ÚNICAMENTE
POR VIDEOCONFERENCIA/TELECONFERENCIA.
City
Council Meeting Policy:
www.cityofpasadena.net/city-clerk/wp-content/uploads/sites/21/City-Council-Meeting-Policy.pdf Para facilitar la participación del público en reuniones realizadas únicamente por medios electrónicos, la Ciudad aceptará comentarios del público de la siguiente manera:
1. Durante la reunión, los miembros del
público pueden hacer comentarios públicos en vivo presentando una tarjeta de oratoria antes del inicio del comentario sobre el artículo que se está tratando en el siguiente sitio web:
www.cityofpasadena.net/city-clerk/public-comment
Si un orador de comentario público desea hablar sobre más de un artículo del orden del día, le solicitamos que lo indique en el formulario en línea (los oradores sobre artículos múltiples se manejarán según el proceso publicado en la agenda y lo especificado en la política sobre las reuniones el Consejo Municipal). Los comentarios públicos se limitan a 3 minutos cada uno y el Alcalde y el Consejo Municipal pueden limitar este tiempo si lo consideran razonable para las circunstancias.
2. Línea
de ayuda de la tarjeta de oratoria pública
:
Si un orador de comentario público necesita asistencia para completar su tarjeta, puede llamar
a la Oficina del
Secretario de la Ciudad al
(626) 744
-
124.
La línea de ayuda abrirá 30 minutos antes del inicio de la reunión.
Después de presentar una tarjeta de oratoria pública, únase a la reunión virtual a la hora de inicio publicada con una computadora, otro dispositivo electrónico o por teléfono. Debe usar el mismo nombre o número de teléfono de la tarjeta de oratoria para la reunión virtual de modo que se pueda ubicar y habilitar el audio para el
orador.
Su llamada telefónica a la reunión del
Concejo Municipal se grabará como
parte
de la reunión del Concejo Municipal. Al permanecer en la línea y hacer comentarios públicos durante la reunión del Concejo Municipal, está aceptando que se grabe su llamada telefónica.
Computadoras y dispositivos electrónicos pueden sumarse a la reunión en:
https://us02web.zoom.us/j/161482446
Número para ingresar a la reunión por teléfono: 1-669-900-6833, ID de la reunión: 161 482 446
3. Los miembros del público
pueden enviar
correspondencia
de cualquier longitud antes del inicio de
la reunión a la siguiente dirección de correo electrónico:
[email protected]
La
correspondencia se enviará al Consejo Municipal antes del inicio de la reunión, se publicará en línea, y se incorporará al registro legislativo sobre el artículo.
TRANSMISIÓN
EN VIVO CON SUBTÍTULOS EN
WWW.PASADENAMEDIA.ORG
,
Y TAMBIÉN EN
WWW.CITYOFPASADENA.NET/COMMISSIONS/AGENDAS
,
PARA
ACCEDER A UNA TRADUCCIÓN EN VIVO DE LA REUNIÓN EN ESPAÑOL (SOLO AUDIO), LLAME 10 MINUTOS ANTES DEL INICIO DE LA REUNIÓN (4:20 PM) AL
NÚMERO DE ACCESO GRATUITO: (888) 585-9008
CÓDIGO DE PARTICIPANTE: 739-142-091, LUEGO #
SI NECESITA UNA ADAPTACIÓN O MODIFICACIÓN RAZONABLE EN VIRTUD DE LA LEY DE
ESTADOUNIDENSES CON DISCAPACIDAD
PORQUE NO PUEDE PARTICIPAR EN FORMA ELECTRÓNICA SEGÚN LO DESCRITO ANTERIORMENTE, COMUNÍQUESE CON LA OFICINA DE LA SECRETARÍA MUNICIPAL
LO ANTES POSIBLE POR EL (626) 744-4124 O
[email protected]
.
AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
JANUARY 24, 2022
Public Meeting: 4:30 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249
PUBLIC MEETING –
4:30 P.M.
ROLL CALL, PLEDGE OF ALLEGIANCE, AND CEREMONIAL MATTERS
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
Public comment will be limited to a total of
20 minutes
at
the beginning of the meeting and will continue at the conclusion of the meeting, if necessary. Comments are limited to
3 minutes
each, and the Mayor may limit
this time if reasonable under the circumstances.
The City Council may not discuss or take action
on issues not on the meeting agenda, except that members of the City Council or staff may briefly respond to statements made or questions posed by persons exercising public testimony rights (Government Code Section 54954.2).
CONSENT CALENDAR
(The Consent Calendar
consists of routine items which will be approved by one motion and one vote unless removed for separate discussion. There will be one opportunity for public comment on all consent items. Comments are limited to 3 minutes each, and the Mayor may limit this time if reasonable under the circumstances.) City
Manager/Executive Director
1. APPROVAL OF HOUSING ACQUISITION LOAN AGREEMENT WITH
HERITAGE HOUSING PARTNERS TO PROVIDE PURCHASE FINANCING IN AN AMOUNT NOT-TO-EXCEED $450,000 TO
IMPLEMENT PURCHASE OPTION ON AFFORDABLE HOMEOWNERSHIP UNIT AT 411 NORTH RAYMOND AVENUE, UNIT NO. 1
Recommendation
:
It is recommended that the City
Council take the following actions:
(1)
Find that the
proposed housing financing and acquisition activity, as described in the agenda report, does not have a significant effect on the environment and has been determined to be categorically exempt under Class 26 (Acquisition of Housing) of the State California Environmental Quality Act (“CEQA”) and, specifically, Section 15326 of the
State CEQA
Guidelines;
(2)
Approve a budget
amendment appropriating $450,000 from the Inclusionary Housing Fund Unappropriated Fund Balance to the Housing Department’s FY 2022 operating budget for the HHP Housing Acquisition Project;
(3)
Approve certain key business terms, as
described in the agenda report, of the proposed Housing Acquisition Loan Agreement with Heritage Housing Partners; and
(4)
Authorize the City Manager to execute any and
all documents necessary to effectuate the staff recommendation. 1363K
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
2. AUTHORIZATION TO ENTER INTO A CONTRACT WITH
THE COUNTY OF LOS ANGELES FOR THE RECEIPT OF MEASURE H FUNDING FOR HOMELESS SERVICES;
AMENDMENT TO CONTRACT NO.
23,046 WITH THE LOS ANGELES HOMELESS SERVICES AUTHORITY TO EXTEND THE TERM THROUGH FEBRUARY 2022;
AMENDMENTS TO RELATED
SUBRECIPIENT CONTRACTS NOS. 31386, 31391, 31392, 31393, 31394, 31395 Recommendation
:
It is recommended
that the City Council:
(1)
Find that the recommended actions are exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines Section 15061(b)(3), the “common sense” provision that
CEQA only applies to projects that may have an effect on the environment; (2)
Authorize the City Manager to enter into a contract with the County of Los Angeles in the amount of $765,467 and to execute one related amendment with a not-to-exceed
amount of $800,000 to provide
homelessness prevention, rapid rehousing, coordinated entry, and emergency shelter services;
(3)
Authorize the City
Manager to approve an amendment to Contract No. 23,046 with the Los Angeles Homeless Services Authority (“LAHSA”) to extend the term through February 28, 2022, and any
additional amendments which extend the term but do not increase the total not-to-exceed amount of the contract;
(4)
Authorize the City Manager to approve certain amendments to the sub-recipient Contracts Nos.
31386, 31391, and 31392
with Union Station Homeless Services,
Contracts Nos.
31393 and 31394 with The FID Group dba Friends In Deed, and Contract No. 31395 with Sycamores as follows: a) increase funding to a
level that does
not exceed the amount of any
Measure H funds allocated to the City by the County, either passed through LAHSA or contracted directly with the City, and b) extend the period of the contract terms for up to five
(5) one-year extensions; and
(5)
These transactions are exempt from competitive bidding per City Charter Section 1002(F) based on contracts for professional or unique services. To the extent the
amendments could be considered
a separate procurement subject to the Competitive Selection Process, it is recommended that the City Council grant the contract an exemption pursuant to Pasadena Municipal
Code (PMC) Section 4.08.049(B), contracts for which the City’s best interests are served.
1474K
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
3. AUTHORIZATION TO ENTER INTO A CONTRACT WITH DELL MARKETING, LP, FOR MICROSOFT
SOFTWARE LICENSES AND SERVICES
Recommendation
:
It is recommended that the City Council:
(1)
Find that the prosed contracts are exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines Section 15061(b)(3); (2)
Approve a renewal of an
Enterprise License Agreement (ELA) with Microsoft for a period of three years from April 1, 2022 to March 31, 2025;
(3)
Authorize the City
Manager to enter into a contract with Dell Marketing, LP, for the licensing of Microsoft software and services under the Microsoft ELA in an amount not-to-exceed $5,450,000 for a
period of three years from April 1, 2022 to March 31, 2025.
Competitive Bidding is not required pursuant to
City Charter Section 1002(H),
contracts with other
governmental entities or their contractors;
(4)
It is further recommended
that the City Council grant the proposed Dell Marketing, LP, contract an exemption from the Competitive Selection process pursuant to Pasadena Municipal Code,
Section 4.08.049(B), contracts for which the City’s best interests are served; and
(5)
Authorize the City Manager to
increase Contract No. 31413 with Software One, Inc., by $75,000, thereby increasing the total not-to-exceed amount from $4,400,000 to $4,475,000. 1849K
TPA
65K
4. CONTRACT
AWARD TO CALIFORNIA PROFESSIONAL ENGINEERING, INC., FOR CONCRETE TRAFFIC
SIGNAL/STREET LIGHTING POLE REPLACEMENTS
FOR AN AMOUNT NOT-TO-EXCEED
$200,000
Recommendation
:
It is recommended that the City Council:
(1)
Find that
the project proposed in the agenda report to be categorically exempt under the California Environmental Quality Act (CEQA) Guidelines in accordance with Title 14, Chapter 3, Article
19, Section 15301, Class 1, and Section 15302, Class 2.
Class 1 consists of minor alterations of
existing facilities, involving negligible or no expansion of use.
Class 2 consists of replacement
or reconstruction of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose
and capacity as the structure replaced.
There will be no expansion of use of the street
network as a result of the project, and therefore,
there are no unusual
circumstances; and
(2)
i) Accept the bid dated December 8, 2021, submitted
by California Professional Engineering, Inc., in response to the project plans and specifications for Concrete Traffic
Signal/Street Lighting Pole
Replacements on Foothill Boulevard at Altadena Drive project, ii) reject all other bids received, and iii) authorize the City Manager to enter into a contract for an amount
not-to-exceed $200,000, which includes the base contract amount of $176,153 and a contingency of $23,847 to provide for any necessary change orders. 1395K
5. CONTINUATION OF
AGREEMENT WITH THE OLD PASADENA MANAGEMENT DISTRICT FOR ASSISTANCE WITH THE
OVERSIGHT AND MARKETING OF THE
SCHOOLHOUSE, DE LACEY, AND
MARRIOTT GARAGES
Recommendation
:
It is recommended that the City Council:
(1)
Find that
a contract with the Old Pasadena Management District
(OPMD)
for garage management is categorically exempt from
the California Environmental Quality Act (CEQA)
pursuant to State CEQA
Guidelines Section
15301(b)(3), the
Common Sense Exemption that CEQA only applies to projects that may have an effect on the environment;
(2)
Authorize the
City Manager to enter into a contract with the OPMD for assistance with the oversight of the Schoolhouse, De Lacey, and Marriott parking garages for a period of three years, for an
amount not-to-exceed $1,590,000 for three years, with the option for two additional one-year terms at the discretion of the City Manager; and (3)
To the extent this transaction could be considered a
separate procurement subject to competitive selection, grant the proposed contract with OPMD an exemption from
the Competitive Bidding
and Competitive Selection processes pursuant to City Charter Section 1002(F), contracts for professional or unique services, and Pasadena Municipal Code Section 4.08.049(B),
contracts for which the City’s best interests are served. 883K
6. AUTHORIZE THE INTERIM CITY MANAGER TO EXECUTE A
SPONSOR
AGREEMENT WITH THE CALIFORNIA CONSERVATION CORPS TO REMOVE NON-NATIVE
VEGETATION IN THE ARROYO SECO
Recommendation
:
It is recommended that the City Council:
(1)
Find that the
project is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines in accordance with Article 19, Class 1, Existing Facilities,
and Class 4, Minor
Alteration of Land, as well as statutory exemption from CEQA to prevent and mitigate a wildfire emergency; and
(2)
Authorize the
Interim City Manager to execute a sponsor agreement between the City of Pasadena and the California Conservation Corps, State of California to assist with non-native vegetation
removal in the Arroyo Seco and find neither Competitive Bidding nor Competitive Selection are required pursuant to City Charter Section 1002(h) and Pasadena Municipal Code
Section 4.08.049(A)(3), contracts with other governmental entities. 943K
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
7. PURCHASE
ORDER CONTRACT WITH VIGILANT SOLUTIONS, LLC, FOR ELEVEN FIXED LICENSE PLATE
READER CAMERA SYSTEMS FOR AN AMOUNT
NOT-TO-EXCEED $165,528
Recommendation
:
It is
recommended that the City Council
(1)
Find that the project proposed in the agenda
report is exempt under the California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3), the general rule that
CEQA applies only to projects
which have the potential for causing a significant effect on the environment; (2)
Authorize a purchase order contract with
Vigilant Solutions, LLC, for 11 fixed license plate reader camera systems in an amount not-to-exceed $165,528.
Competitive Bidding is not
required pursuant to City Charter Section 1002(C), contracts for labor, materials, supplies, or services available from only one vendor; and (3)
It is further recommended that the City Council
grant the proposed purchase an exemption from the competitive selection process pursuant to PMC Section 4.08.049(B)
for contracts which the City’s
best interests are served.
1055K
TPA
73K
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
8. FINANCE COMMITTEE
:
AMENDMENTS TO FISCAL YEAR 2022 ADOPTED
OPERATING BUDGET
Recommendation
:
It is recommended that the City Council:
(1)
Find that the
proposed action is exempt from the California Environmental Quality Act (“CEQA”) in accordance with Section 15061(b)(3), the General Rule that CEQA only applies to projects that may have an effect on the environment; (2)
Approve amending the
Fiscal Year 2022 (FY 2022) Adopted Operating Budget as detailed in the agenda report by a net amount of $1,227,872 and increasing the citywide total Full-Time Equivalents (FTE) by 1.0 FTE; and (3)
Authorize the City
Manager to execute any necessary contracts or agreements with the Los Angeles County Metropolitan Transportation Authority (Metro) for acceptance of COVID-19 related funding (in connection with Item #2). 2323K
ATTACHMENT A
100K
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
9. MUNICIPAL SERVICES COMMITTEE
:
DIRECT CITY
ATTORNEY TO DRAFT AN AMENDMENT TO PASADENA MUNICIPAL CODE CHAPTER 8.60
SOLID WASTE COLLECTION
ORDINANCE FOR ORGANICS COLLECTION (SB 1383)
Recommendation
:
It is recommended that the City Council:
(1)
Find that the ordinance amending the Solid Waste ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15061(b)(3) (General
Rule) and also under Section 15308 as an action by a regulatory agency (the City of Pasadena) for the protection of the environment; and (2)
Direct the City Attorney to draft an ordinance within 30 days consistent with the provisions set forth in the agenda report.
2810K
ATTACHMENT 1
326K
ATTACHMENT 2
777K
ATTACHMENT 3
855K
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
City Council
10. RESIGNATIONS,
APPOINTMENTS, & REAPPOINTMENTS
APPOINTMENT OF
MARI BERKEMEIER TO THE SENIOR COMMISSION
(District 5
Nomination)
APPOINTMENT OF
MICHAEL HURLEY TO THE ROSE BOWL OPERATING COMPANY BOARD (District 6
Nomination)
City
Attorney
City Clerk/Secretary
11. ADOPTION OF
RESOLUTIONS RELATED TO THE CALLING AND GIVING NOTICE OF THE CITY OF PASADENA JUNE 7, 2022 PRIMARY MUNICIPAL ELECTION
FOR MEMBERS OF THE CITY COUNCIL
IN DISTRICTS 3, 5, AND 7; AND IF NECESSARY, THE CALLING AND GIVING NOTICE OF THE NOVEMBER 8, 2022
GENERAL MUNICIPAL ELECTION; AND
THE CONSOLIDATION OF PASADENA’S PRIMARY AND GENERAL MUNICIPAL ELECTIONS WITH THE
STATEWIDE
PRIMARY AND GENERAL ELECTIONS;
AND OTHER RELATED MATTERS
Recommendation
:
It is
recommended that the City Council take the following actions:
(1)
Find that the proposed actions are exempt from
review pursuant to the California Environmental Quality Act (“CEQA”) in accordance with State CEQA Guidelines § 15061(b)(3)
(General Rule);
(2)
Adopt a resolution of the City Council of the
City of Pasadena calling and giving notice for the holding of a Primary Municipal Election to be held on June 7, 2022 for
members of the City
Council in Districts 3, 5, and 7; and if necessary, the calling and giving notice for the holding of a General Municipal Election on November 8, 2022; (3)
Adopt a resolution of the
City Council of the City of Pasadena requesting the Board of Supervisors of the County of Los Angeles approve the consolidation of the June 7, 2022 Pasadena Primary Municipal
Election, and if necessary, the November 8, 2022 Pasadena General Municipal Election with the Statewide Primary and General Elections, and direct the Los Angeles County
Registrar-Recorder/County Clerk to administer said elections on behalf of the City of Pasadena; and
(4)
Adopt a resolution of the
City Council of the City of Pasadena setting forth regulations relating to candidate statements for the June 7, 2022 Primary Municipal Election, and if necessary, the November
8, 2022 General Municipal Election.
1438K
RESOLUTION
- CALLING ELECTION
804K
RESOLUTION
- LA COUNTY ELECTION SERVICES
740K
RESOLUTION
- VOTING RIGHTS
1019K
12. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF
PASADENA
Claim No. 13,804
Valerio Chiarotti
$
677.40
Claim No. 13,805
Robert Imm
5,372.76
Claim No. 13,806
Hsi-Sheng (Kent) Lin
25,000.00+
Claim No. 13,807
Linda Kim
295.24
Claim No. 13,808
Michael Karl McNeil
2,000.00
Claim No. 13,809
Tom Yi
270.75
PUBLIC HEARING:
(Comments are limited to 3 minutes each, and the Mayor may limit this time if reasonable under the circumstances. There will be one opportunity for public comment for those speakers who wish to speak on more than one public hearing.)
13. PUBLIC HEARING
:
SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT (SCEA) FOR CENTRAL PARK
APARTMENTS PROJECT
AT 86 SOUTH FAIR OAKS
AVENUE
Recommendation:
It
is recommended that, following a public hearing, the City Council:
(1)
Adopt a resolution in Attachment A of the
agenda report approving the Sustainable Communities Environmental Assessment (SCEA) (SCH No. 2021030197),
adopting findings, and
adopting the Mitigation Monitoring and Reporting Program (MMRP); and (2)
Direct the City Clerk to file a Notice of
Determination with the Los Angeles County Recorder.
2118K
ATTACHMENT A
- RESOLUTION
18434K
ATTACHMENT B
512,869K
ATTACHMENT C
268K
SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
15639k
CORRESPONDENCE PART 2
2940k
CORRESPONDENCE PART 3
16700k
CORRESPONDENCE PART 4
16768k
CORRESPONDENCE PART 5
5319k
MULTIPLE AGENDA ITEM
COMMENT
(There will be one opportunity for public comment for those speakers who wish to
speak
on more than one item of business on the agenda, excluding public hearings.
Comments are limited to 3 minutes each, and the Mayor may limit this time if reasonable under the circumstances.)
OLD BUSINESS:
None
REPORTS AND COMMENTS FROM COUNCIL COMMITTEES
Economic
Development and Technology Committee
Finance Committee
Legislative Policy Committee
Municipal Services Committee
Public Safety Committee
RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS
City
Manager
City Council
ORDINANCES
First Reading
:
None
Second Reading
:
14. ADOPTION
OF “AN EXTENSION OF INTERIM URGENCY ORDINANCE OF THE CITY OF PASADENA PERTAINING
TO CONSTRUCTION OF
MULTIPLE DWELLINGS ON
SINGLE-FAMILY ZONED PARCELS PURSUANT TO SENATE BILL 9”
(Introduced by
Councilmember Hampton)
470K
ORDINANCE
2512K
INFORMATION ITEM
15. PREDEVELOPMENT PLAN REVIEW OF A PROPOSED 141-UNIT
RESIDENTIAL CARE, GENERAL LAND USE AT 80 SOUTH OAKLAND AVENUE Recommendation
:
This
report is intended to provide information to the City Council; no action is required.
2607K
ATTACHMENT A
860K
ATTACHMENT B
9483K
BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR
FUTURE AGENDA ITEMS
CLOSED SESSION
A.
CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding
pending litigation pursuant to Government Code Section 54956.9(d)(1) Name of Case:
Maria Doval-Plancarte v. City of Pasadena
LASC Case No.: BC718703
ADJOURNMENT
SCHEDULED
COUNCIL STANDING COMMITTEES
ECONOMIC
DEVELOPMENT AND TECHNOLOGY COMMITTEE
(Chair Tyron Hampton, Steve Madison, Jess Rivas, Andy Wilson) Meets the third Tuesday of
each month at 5:30 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2
nd
Floor)
February 15, 2022
March 15, 2022
April 19, 2022 (Canceled meeting)
FINANCE COMMITTEE
(Chair Mayor Victor M. Gordo, John J. Kennedy, Felicia Williams, Andy Wilson) Meets the second and
fourth Monday of each month at 4:00 p.m., 100 N. Garfield Avenue, Room S249 (City Hall Council Chamber, 2
nd
floor)
January 24, 2022
(Special meeting to commence at 3:30 p.m.)
February 14, 2022
(Special meeting to commence at 3:00 p.m.)
February 28, 2022
(Special meeting to commence at 3:00 p.m.)
LEGISLATIVE
POLICY COMMITTEE
(Chair Steve Madison, Mayor Victor M. Gordo, Gene Masuda) Meets the fourth Tuesday of each month at 6:00 p.m.,
Pasadena City Hall, 100 N. Garfield Avenue, Room S245/S246 (Fair Oaks Conference Room S039)
January 25, 2022
(Special meeting to commence at 2:00 p.m.)
February 22, 2022
(Special meeting to commence at 2:00 p.m.)
March 22, 2022
(Special meeting to commence at 2:00 p.m.)
MUNICIPAL
SERVICES COMMITTEE
(Chair Andy Wilson, Tyron Hampton, Jess Rivas, Felicia Williams) Meets the second and fourth
Tuesday of each month at 4:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (Council Chamber, 2
nd
Floor)
January 25, 2022
February 8, 2022
February 22, 2022
PUBLIC SAFETY
COMMITTEE
(Chair Mayor Victor M. Gordo, Tyron Hampton, John J. Kennedy, Steve Madison) Meets the third Wednesday of each month at
6:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (Council Chamber, 2
nd
Floor)
February 16, 2022
March 16, 2022
April 20, 2022
FUTURE COUNCIL MEETING DATES
January 31, 2022
February 7, 2022
February 14, 2022
February 21, 2022 (To be cancelled)
February 28, 2022
March 7, 2022 (Joint City Council/PUSD)
March 14, 2022
March 21, 2022
March 28, 2022 (To be cancelled)
April 4, 2022
April 11, 2022
April 18, 2022 (To be cancelled)
April 25, 2022
May 2, 2022
May 9, 2022
May 16, 2022
May 23, 2022
May 30, 2022 (To be cancelled)
FUTURE PUBLIC
HEARING
:
January 31, 2022, 5:00 p.m. –
Substantial Amendment to Annual Action Plan for
Community Development Block Grant Funds
March 14,
2022, 5:00 p.m.
– Consideration of
Recommended Water Rate Adjustments
COMMISSION VACANCIES