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THE CITY COUNCIL MEETING FOR MARCH 21, 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 21 DE MARZO 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) 744-4124. 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
MARCH 21, 2022
Public Meeting: 4:30 P.M.
Public Hearing: 5:00 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. AUTHORIZATION TO ENTER INTO A PURCHASE
ORDER WITH 72 HOUR LLC (DBA: CHEVROLET OF WATSONVILLE / NATIONAL AUTO FLEET
GROUP) FOR THE PURCHASE OF A FIRE DEPARTMENT BATTALION CHIEF MOBILE INCIDENT COMMAND VEHICLE FOR AN AMOUNT NOT-TO-EXCEED $203,745
Recommendation
:
It is recommended that the City Council:
(1)
Find that this action is exempt under 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; and
(2)
Authorize the
Interim City Manager to enter into a purchase order with 72 Hour LLC for the purchase of one Fire Department Battalion Chief Mobile Incident Command Vehicle in an amount
not-to-exceed
$203,745. 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.
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TPA
70k
2. AUTHORIZATION TO ENTER INTO A
CONTRACT WITH BLACK O’DOWD AND ASSOCIATES, INC., FOR AN AMOUNT NOT-TO-EXCEED $115,170 FOR DESIGN SERVICES FOR PASADENA WATER AND POWER LOCKER ROOM REMODEL Recommendation
:
It is recommended that the City Council:
(1)
Find that the proposed action
is exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines Section 15301 (Class 1: Existing Facilities) and that there are no features that distinguish this project from others in the exempt class and, therefore, there are no unusual circumstances; and (2)
Authorize the
Interim
City Manager to enter into a contract, as the result of a competitive selection process, as specified by Section 4.08.047 of the Pasadena Municipal Code, with Black O’Dowd and Associates, Inc., for Design Services for Pasadena Water and Power (“PWP”) Locker Room Remodel in an amount not-to-exceed $115,170, which includes the base contract amount of $104,700 and a contingency of $10,470 to provide for any necessary change orders. Competitive price bidding is not required pursuant to City Charter Section 1002(F) (contracts for professional or unique services).
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ATTACHMENT A
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TPA
70k
3. AUTHORIZATION TO
ENTER INTO SEPARATE CONTRACTS WITH AURIGA CORPORATION, KEWO ENGINEERING CORPORATION, MESA ASSOCIATES INC., AND STANTEC CONSULTING SERVICES INC., TO provide general engineering services
TO IMPLEMENT CAPITAL IMPROVEMENT
PROJECTS AND OTHER ROUTINE WORK FOR THE WATER AND POWER DEPARTMENT FOR A COMBINED TOTAL AMOUNT NOT-TO-EXCEED $7,175,000, FOR ALL FIVE CONTRACTS TOGETHER,
IF ALL TIME EXTENSIONS ARE EXERCISED OVER FIVE YEARS
Recommendation
:
It is recommended that the City Council:
(1)
Find that the proposed action is not a
project subject to the California Environmental Quality Act (“CEQA”) pursuant to Section 21065 of CEQA and Sections 15060 (c)(2), 15060 (c)(3), and 15378 of the State CEQA Guidelines and, as such, no environmental document pursuant to CEQA is required
;
(2)
Authorize the
Interim
City Manager to enter
into contracts, as the result of a competitive selection process as specified by Section 4.08.047 of the Pasadena Municipal Code, with the contractors listed hereunder.
Competitive price bidding is not required pursuant to City Charter Section 1002(F)(contracts for professional or unique services):
a.
Auriga Corporation (“Auriga”) for general engineering services in an amount not-to-exceed $425,000 or a period of two years, whichever occurs first, with the option for three additional
extensions of one year each or an amount not-to-exceed $225,000, whichever occurs first, at the discretion of the
Interim
City Manager, for a maximum contract length of five years or a total amount not-to-exceed $1,100,000;
b.
Kewo Engineering Corporation (“Kewo”) for general engineering services in an amount not-to-exceed $675,000 or a period of two years, whichever occurs first, with the option for three additional extensions of one
year each or an amount not-to-exceed $350,000, whichever occurs first, at the discretion of the
Interim
City Manager, for a maximum contract length of five
years or a total amount not-to-exceed $1,725,000;
c.
Mesa Associates Inc., (“Mesa”) for general engineering services in an amount not-to-exceed $725,000 or a period of two years, whichever occurs first, with the option for three additional extensions of one year each or an amount not-to-exceed $375,000, whichever occurs first, at the discretion of the
Interim
City Manager, for a maximum contract length of five years or a total amount not-to-exceed $1,850,000; and
d.
Stantec Consulting Services Inc., (“Stantec”) in an amount not-to-exceed $1,000,000 or a period of two years, whichever occurs first, with the option for three additional extensions of one year each or an
amount not-to-exceed $500,000, whichever occurs first, at the discretion of the Interim
City Manager, for a maximum contract length of five years or a total amount not-to-exceed $2,500,000.
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TPA
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4. AUTHORIZATION TO AMEND CONTRACT NO.
32172 WITH CELPLAN TECHNOLOGIES INC., FOR THE PURCHASE AND INSTALLATION OF
SECURITY EQUIPMENT AT ROBINSON PARK, LA PINTORESCA
PARK, AND THE JACKIE
ROBINSON COMMUNITY CENTER
BY $473,245 FOR A NOT-TO-EXCEED AMOUNT OF $588,788
Recommendation
:
It
is recommended that the City Council:
(1)
Find that the proposed
contract is exempt from the California Environmental Quality Act ("CEQA") pursuant to State CEQA Guidelines Section 15061(b)(3);
(2)
Authorize the Interim
City Manager to amend Contract No. 32172 with CelPlan Technologies, Inc., for the purchase and installation of security equipment, thereby increasing the total not-to-exceed amount by $473,245 from
$115,443 to $588,788, and
extending the term through April 30, 2024; and
(3)
To the extent this
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. 1355k
TPA
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5. ENTER INTO A FUND
TRANSFER AGREEMENT WITH LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO ACCEPT
COMPETITIVE SAFE, CLEAN WATER FUNDS
Recommendation
:
It is recommended that the City Council:
(1)
Find that the proposed action is not a “project” as
defined in the California Environmental Quality Act (CEQA), Public Resources Code Section 21065 and Section 15378(b)(4) and (5) of the State CEQA Guidelines and,
as such, is not subject
to environmental review; and
(2)
Authorize the
Interim
City Manager to execute a fund transfer
agreement with the Los Angeles County Flood Control District to receive $4,771,551 in Measure W- Safe, Clean, Water Program funds. 758k
ATTACHMENT A
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6. CONTRACT AWARD TO
AME BUILDERS, INC., DBA AME ROOFING FOR ALLENDALE LIBRARY ROOF REPLACEMENT AND RETROFIT FOR AN AMOUNT NOT-TO-EXCEED $298,840
Recommendation
:
It is recommended that the City Council:
(1)
Find t
he
contract proposed herein to be categorically exempt
under the California Environmental Quality
Act (CEQA) Guidelines in accordance with
Title 14, Chapter 3, Article 19,
Section15301, Class 1 –
Existing
Facilities
, and that
there are no features that distinguish this project from others in the exempt class and, therefore, there are no unusual circumstances; and
(2)
i)
Accept the bid dated November 18, 2021, submitted by AME Builders, Inc., dba AME Roofing in response to the project plans and specifications for the Allendale Library Roof Replacement and Retrofit Project, ii)
reject
all other bids received,
and iii) authorize the
Interim
City Manager to enter into a contract for an amount
not-to-exceed $298,840,
which includes the
base contract amount of $259,860 and a contingency of $38,980 to provide for any necessary change
orders.
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7. PUBLIC SAFETY COMMITTEE
:
AUTHORIZATION TO ENTER INTO AN AUTOMATIC AID AGREEMENT FOR EXCHANGE OF FIRE
PROTECTION, SPECIALIZED, RESCUE AND EMERGENCY MEDICAL
SERVICES BETWEEN THE CITY OF
LOS ANGELES AND THE CITIES OF: BURBANK, GLENDALE AND PASADENA (THE TRI-CITIES) Recommendation
:
It
is recommended that the City Council:
(1)
Find that the proposed
action is
not a project subject to the California Environmental Quality Act (CEQA) pursuant
to Section 21065 of CEQA and Sections 15060 (c)(2), 15060 (c)(3), and 15378 of the State CEQA
Guidelines and, as such,
no environmental document pursuant to CEQA is required for the project ;
and
(2)
Authorize the
Interim
City Manager to
execute the Automatic Aid Agreement between the City of Los Angeles and The Tri-Cities which outlines the procedures for carrying out and exchanging Automatic Aid responses for
fire protection,
specialized, rescue and emergency medical services.
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ATTACHMENT A
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City Council
8. RESIGNATIONS, APPOINTMENTS, & REAPPOINTMENTS
APPOINTMENT OF
BRENDA HARVEY-WILLIAMS TO THE GAMBLE HOUSE ADVISORY BOARD (City Nomination)
APPOINTMENT OF
CRAIG WASHINGTON TO THE ROSE BOWL OPERATING COMPANY BOARD (Tournament of
Roses Nomination)
City Attorney
9. CONSIDERATION OF A RESOLUTION TO CONTINUE TO ALLOW THE
CITY COUNCIL, ALL OF ITS SUBORDINATE BODIES, AND ALL OF ITS NON-PROFIT
CORPORATION BOARDS AND THEIR
SUBORDINATE BODIES, TO
MEET REMOTELY PURSUANT TO THE BROWN ACT
Recommendation
:
It
is recommended that the City Council:
(1)
Find that this action is exempt from review
pursuant to the California Environmental Quality Act (CEQA) in accordance with State CEQA Guidelines Section 15061(b)(3), the “common sense” exemption that CEQA only
applies to projects that
have the potential for causing a significant effect on the environment; and (2)
Adopt a Resolution of the City Council of the
City of Pasadena Authorizing Remote Teleconference Meetings of the City Council, all City subordinate bodies, and all City non-profit corporation Boards and their subordinate
bodies, for the period
March 21, 2022 to April 20, 2022.
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RESOLUTION
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10. COMMUNITY POLICE OVERSIGHT COMMISSION
:
APPROVAL OF RULES AND REGULATIONS FOR THE CONDUCT OF BUSINESS OF MEETINGS OF THE
COMMUNITY POLICE OVERSIGHT COMMISSION
Recommendation
:
It is recommended that the City Council:
(1)
Find that the
proposed action is not a project subject to the California Environmental Quality Act (CEQA) pursuant to Section 21065 of CEQA and Sections 15060(c)(2), 15060(c)(3), and 15378 of the State CEQA
Guidelines and, as such,
no environmental document pursuant to CEQA is required; and (2)
Approve of Rules
and Regulations for the conduct of business of meetings of the Community Police Oversight Commission
ADVISORY
COMMISSION/BOARD/CITY COUNCIL COMMITTEE RECOMMENDATION
:
On January 13, 2022 the
Community Police Oversight Commission unanimously adopted Rules and Regulations, included in Attachment I of the agenda report, for the conduct of the Commission’s business.
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ATTACHMENT 1
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City
Clerk/Secretary
11a.
APPROVAL OF MINUTES
February 28, 2022
City Council
February 28, 2022
Successor Agency to the Pasadena
Community
Development Commission
11b.
RECEIVE AND
FILE CLAIMS AGAINST THE CITY OF PASADENA
Claim No. 13,840
Kevin Devera
$
300.00
Claim No. 13,841
Shirley Lee Weddle
750.00
Claim No. 13,842
Vasken Satamian
113.30
Claim No. 13,843
Maribel Arcive
850.00
Claim No. 13,844
Peter Laudeman
2,000.00
11c.
PUBLIC HEARING SET
April 11, 2022, 5:00 p.m.
– Environmental (SCEA) Document Only – 86 South Fair
Oaks Avenue
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.)
12. PUBLIC HEARING
: APPEAL
OF THE HISTORIC
PRESERVATION COMMISSION’S DECISION OF AN APPLICATION TO DESIGNATE THE PROPERTY AT 801 SOUTH SAN RAFAEL AVENUE AS A LANDMARK
Recommendation:
It is recommended that the City Council:
(1)
Find that the designation of a historic resource is
categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15308 Class 8 of the CEQA Guidelines pertaining to Actions by
Regulatory
Agencies for Protection of the Environment and there are no features that distinguish this project from others in the exempt class and, therefore, there are no unusual circumstances;
(2)
Find that the house at 801 South San Rafael Avenue
meets Criterion “B” for designation as a landmark pursuant to Pasadena Municipal Code (PMC) Section 17.62.040, because it is associated with the life of a person that is
significant in the history of the City.
It is associated with former prominent resident, John Van de Kamp; (3)
Adopt the resolution attached to the agenda report
approving a Declaration of Landmark Designation for 801 South San Rafael Avenue, Pasadena, California;
(4)
Authorize the Mayor to
execute the Declaration of Landmark Designation attached to the agenda report for 801 South San Rafael Avenue, Pasadena, California; and (5)
Direct the City Clerk to record the declaration with
the Los Angeles County Recorder.
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RESOLUTION
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ATTACHMENT A
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ATTACHMENT B
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ATTACHMENT C
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ATTACHMENT D
7883k
ATTACHMENT E
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ATTACHMENT F
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CORRESPONDENCE
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SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
CORRESPONDENCE PART 2
CORRESPONDENCE PART 3
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 Attorney
Advisory Bodies
13. FINALIZE
NEGOTIATIONS ON A LICENSE AGREEMENT WITH KAMP GLOBAL INC., FOR THE PRESENTATION OF UP TO TWO STADIUM CONCERTS IN JUNE OF 2022
Recommendation
:
It is recommended that the City Council:
(1)
Find that the license agreement proposed herein is
categorically exempt under California Environmental Quality Act (CEQA) Guidelines Section 15323 (Normal Operations of Facilities for Public Gatherings); and
(2)
Make the findings set forth in the agenda report and
required by Pasadena Municipal Code (PMC) Section 3.32.270.A to authorize the Rose Bowl Operating Company to host displacement event nos. 21 and 22 for the year 2022.
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ORDINANCES
First
Reading
:
Second
Reading
:
14 .
Adoption of “AN ORDINANCE OF THE CITY OF
PASADENA, CALIFORNIA AMENDING THE WATER RATE ORDINANCE, TITLE 13, CHAPTER 13.20 OF THE PASADENA MUNICIPAL CODE”
(Introduced by
Councilmember Hampton)
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ORDINANCE
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SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA
CORRESPONDENCE
15. Adoption of
“AN ORDINANCE OF THE CITY OF PASADENA
AMENDING VARIOUS SECTIONS OF TITLE 17 (ZONING CODE) OF THE CITY OF PASADENA
MUNICIPAL CODE TO IMPLEMENT THE LINCOLN
AVENUE SPECIFIC PLAN
UPDATE, AND AMENDING THE OFFICIAL ZONING MAP ESTABLISHED BY THE ZONING CODE, CHAPTER 17.20, SECTION 17.20.020 TO MODIFY THE BOUNDARIES OF THE
LINCOLN AVENUE SPECIFIC
PLAN, REDESIGNATE ZONES WITHIN THE SPECIFIC PLAN AREA, AND REDESIGNATE ZONES FOR PARCELS LOCATED OUTSIDE OF THE SPECIFIC PLAN AREA”
(Introduced by
Councilmember Hampton)
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ORDINANCE
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CORRESPONDENCE - FEB 7, 2022 MEETING
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INFORMATION ITEM: None
BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR
FUTURE AGENDA ITEMS
CLOSED SESSION
A.
CITY
COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8
Properties: 36
South Fair Oaks Ave., Pasadena, CA
Under negotiation: Price and terms of
payment
Agency negotiator: Cynthia Kurtz
Negotiating parties: Kapil Adhikari for
Himalayan Group Inc., a California corporation
B.
CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE
APPOINTMENT pursuant to Government Code Section 54957
Position: City Manager
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)
March 15, 2022
April 19, 2022 (To be cancelled)
April 27, 2022 (Special 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)
March 14, 2022
(Special meeting to commence at 3:00 p.m.)
March 28, 2022 (To
be cancelled)
April 11, 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)
March
22, 2022 (Special meeting to commence at 2:00 p.m.)
April 26, 2022
May 24, 2022
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)
March 22, 2022
April 12, 2022
April 26, 2022
PUBLIC SAFETY
COMMITTEE
(Chair Mayor Victor M. Gordo, Tyron Hampton, John J. Kennedy, Steve Madison) Meets the third Wednesday of each month at
4:00 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S249 (Council Chamber, 2
nd
Floor)
March 16, 2022
April 20, 2022
May 18, 2022
FUTURE COUNCIL MEETING DATES
March 28, 2022 (To be cancelled)
March 30, 2022 (Special Joint Meeting with L.A. County
Supervisor Kathryn Barger)
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)
June 6, 2022 (To be cancelled)
June 13, 2022
June 20, 2022
June 27, 2022
July 4, 2022 (To be cancelled)
July 11, 2022
FUTURE PUBLIC HEARING
:
April 4, 2022, 5:00 p.m.
– Submittal of Public Housing Agency Annual Plan
(2022) to the U.S. Department Of Housing and Urban Development April 11, 2022, 5:00 p.m.
– Environmental (SCEA) Document Only – 86 South Fair
Oaks Avenue
April 25, 2022, 5:00 p.m.
–
Renewal of
the South Lake Avenue Property and Business Improvement District (SLA PBID) May
16, 2022, 5:00 p.m.
–
Amendment to the
Schedule of Taxes, Fees and Charges for Fiscal Year 2023
COMMISSION
VACANCIES