Source: http://ww2.cityofpasadena.net/councilagendas/2014%20Agendas/Jan_27_14/agenda.asp
Timestamp: 2018-10-22 05:18:44
Document Index: 198096985

Matched Legal Cases: ['ART 1', 'ART 2', 'ART 3', 'ART 4', 'ART 5', 'ART 6', 'ART 7', 'ART 8', 'ART 9', 'ART 10', 'ART 11', 'ART 12', 'ART 13', 'ART 14', 'ART 15', 'ART 1', 'ART 2', 'ART 3', 'ART 4']

COUNCIL MEETING - JANUARY 27, 2014
Employee Organization: American Federation of State, County and
Municipal Employees (AFSCME) Local 858
B. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS pursuant to
Employee Organization: Pasadena Firefighters Association (PFFA) Local 809
C. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding pending
Name of Case: Kenneth McDade, Anya Slaughter, and the Estate of
Kendrec McDade v. City of Pasadena
Case No.: CV12-02892 DMG (JCGx)
D. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL regarding pending
Name of Case: Coalition for Preservation of the Arroyo v. City of Pasadena
LASC Case No.: BS141038
PUBLIC MEETING – 7:00 P.M.
1. APPROVAL OF COMMEMORATIVE PLAQUE AT CENTRAL PARK TO HONOR PANKOW BUILDERS’ $50,000 DONATION FOR LANDSCAPE IMPROVEMENTS TO THE CENTRAL PARK ROSE GARDEN IN FURTHERANCE OF THE CENTRAL PARK MASTER PLAN
(1) Find that the activity described in the agenda report is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15061(b)(3), the General Rule. The proposed commemorative plaque and minor park improvements will not result in any potentially significant effects to the environment; and
(2) Approve the request to install a commemorative plaque in recognition of Pankow Builders’ $50,000 donation of goods and services for landscape improvements to the Central Park Rose Garden in furtherance of the Central Park Master Plan.
Recommendation of the Recreation and Parks Commission: On December 2, 2013, the Recreation and Parks Commission voted to support the proposed installation of a commemorative plaque at Central Park to honor Pankow Builders’ 50th anniversary as a Pasadena business, in recognition of the firm’s $50,000 donation of goods and services for landscape and hardscape improvements in the Central Park Rose Garden in furtherance of the Central Park Master Plan.
2. AUTHORIZE AN INCREASE OF PURCHASE ORDER NO. 54619 WITH TELETRAC, INC., FOR MAINTENANCE AND AIR-TIME ASSOCIATED WITH THE GLOBAL POSITIONING SATELLITE (GPS) NAVIGATION SYSTEM INSTALLED IN CITY VEHICLES IN AN AMOUNT NOT TO EXCEED $83,000
(2) Find that neither competitive bidding nor competitive selection is required pursuant to City Charter Section 1002
(A-H), and Pasadena Municipal Code Section 4.08.049; and
(3) Authorize an increase to Purchase Order No. 54619 with Teletrac, Inc., in the amount of $83,000 for the maintenance and air-time of the Global Positioning Satellite (GPS) navigation system for a revised not-to-exceed amount of $157,999.
3. RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS AND THE CITY ENGINEER TO CERTIFY DOCUMENTS FOR CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) ADMINISTERED TRANSPORTATION PROJECTS
Recommendation: It is recommended that the City Council adopt a resolution authorizing the Director of Public Works and the City Engineer to certify necessary documents for detailed procedural requirements for Caltrans administered transportation projects.
4. APPROVAL OF THE SUBMISSION OF THE 2013 CONTINUUM OF CARE HOMELESS ASSISTANCE APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
(1) Authorize the filing with the U.S. Department of Housing and Urban Development (HUD), the 2013 Continuum of Care (CoC) Homeless Assistance Application for a funding request of $2,977,171 for thirteen projects; and
(2) Authorize the Chief Executive Officer to execute, and the Secretary to attest, the 2013 CoC Homeless Assistance Application and all other related documents, agreements, and amendments.
5. APPROVAL OF AN INCREASE TO PURCHASE ORDER NO. 54517 WITH SANOFI PASTEUR, INC., FOR THE PURCHASE OF VACCINES AND TUBERCULOSIS TESTING SOLUTION
(1) Authorize an increase to Purchase Order No. 54517 with Sanofi Pasteur, Inc., in the amount of $50,000; thereby, increasing the not to exceed amount from $74,999 to $124,999 for the purchase of vaccines and tuberculosis testing solution; and
(2) Grant the proposed increase 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. Competitive bidding is not required pursuant to City Charter Section 1002(F), contracts for professional or unique services.
6. FINANCE COMMITTEE: APPROPRIATE FUNDS IN THE AMOUNT OF $167,000 FROM THE GENERAL FUND UNAPPROPRIATED RESERVE TO THE HOUSING AND CAREER SERVICES DEPARTMENT’S FISCAL YEAR 2014 OPERATING BUDGET TO COVER DUE DILIGENCE AND LOAN REPAYMENT COSTS RELATED TO THE ACQUISITION OF THE PASADENA ENTERPRISE CENTER PROPERTY LOCATED AT 1015 NORTH LAKE AVENUE
Recommendation: It is recommended that the City Council appropriate $167,000 from the General Fund unappropriated reserve to the Housing and Career Services Department’s Fiscal Year 2014 Operating Budget to cover due diligence costs related to the City’s acquisition of real property located at 1015 North Lake Avenue and the repayment of a County of Los Angeles Community Development Commission (“County CDC”) loan.
7. FINANCE COMMITTEE: CONTRACT AWARD TO EXCEL PAVING COMPANY FOR IMPROVEMENT OF GREEN STREET FROM DE LACEY AVENUE TO FAIR OAKS AVENUE, AND FAIR OAKS AVENUE FROM COLORADO BOULEVARD TO GREEN STREET, FOR AN AMOUNT NOT TO EXCEED $325,000
(1) Find 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, Class 1, Section 15301, minor alterations of existing public facilities involving negligible or no expansion of use beyond that previously existing at the time of the lead agency’s determination;
(2) Appropriate $254,118 in Proposition 1B funds to the Improvement of Green Street – Orange Grove Boulevard to Hill Avenue Capital Improvement Project (73927); and
(3) Accept the bid dated January 14, 2014, submitted by Excel Paving Company in response to the Project Specifications for Improvement of Green Street and Fair Oaks Avenue, and authorize the City Manager to enter into such contract as is required for an amount not to exceed $325,000.
8. RESIGNATION OF LAURA CRAFT HOGENSEN FROM THE HUMAN RELATIONS COMMISSION
(Mayor Nomination)
9. APPOINTMENT OF CINDY SCHNUELLE TO THE NORTHWEST COMMISSION (District 5 Nomination)
10. APPOINTMENT OF JENNIFER McCREIGHT TO THE COMMISSION ON THE STATUS OF WOMEN
(District 4 Nomination)
Claim No. 12,084
Tenishia Thomas
Claim No. 12,085
John D. Joseph
Claim No. 12,086
Claim No. 12,087
Claim No. 12,088
Claim No. 12,089
Claim No. 12,090
Leonard Larsen III
Martha Maritza Fernandez
2,890.99
13. APPROVAL OF FINDINGS RELATED TO THE STAGING OF ADDITIONAL DISPLACEMENT EVENTS AT THE ROSE BOWL STADIUM ON AUGUST 7TH AND 8TH, 2014
Recommendation of Rose Bowl Operating Company: It is recommended that the City Council:
(1) Find that the actions in the agenda report are categorically exempt under California Environmental Quality Act (CEQA) Guidelines Section 15323 (Normal Operations of Facilities for Public Gatherings);
(2) Make the required findings, pursuant to Pasadena Municipal Code Section 3.32.270, to authorize two additional Displacement Events at the Rose Bowl Stadium on August 7th and 8th, 2014; and
(3) Direct staff to file a Notice of Exemption by January 31, 2014.
CORRESPONDENCE 386k
14. Conduct first reading of “AN ORDINANCE OF THE CITY OF PASADENA AMENDING CHAPTER 8.62 OF THE PASADENA MUNICIPAL CODE, THE CITY’S CONSTRUCTION AND DEMOLITION WASTE MANAGEMENT ORDINANCE, TO COMPLY WITH RECENT CHANGES IN STATE LAW AND TO MODERNIZE THE CITY’S ORDINANCE”
15. Conduct first reading of “AN ORDINANCE OF THE CITY OF PASADENA ADDING CHAPTER 6.09 TO TITLE 6 OF THE PASADENA MUNICIPAL CODE REQUIRING THE MANDATORY SPAYING AND NEUTERING OF
PIT BULL AND PIT BULL CROSS BREED DOGS”
CORRESPONDENCE_PART 1 1968K
CORRESPONDENCE_PART 2 2502K
CORRESPONDENCE_PART 3 2044K
CORRESPONDENCE_PART 4 2179K
CORRESPONDENCE_PART 5 4343K
CORRESPONDENCE_PART 6 858K
CORRESPONDENCE_PART 7 2209K
CORRESPONDENCE_PART 8 3223K
CORRESPONDENCE_PART 9 1322K
CORRESPONDENCE_PART 10 1689K
CORRESPONDENCE_PART 11 4750K
CORRESPONDENCE_PART 12 2837K
CORRESPONDENCE_PART 13 3674K
CORRESPONDENCE_PART 14 3879K
CORRESPONDENCE_PART 15 1351K
CORRESPONDENCE PART 1 1932k
CORRESPONDENCE PART 2 1557k
CORRESPONDENCE PART 3 7452k
CORRESPONDENCE PART 4 1874k
16. Adopt “AN ORDINANCE OF THE CITY OF PASADENA AMENDING THE OFFICIAL ZONING MAP ESTABLISHED
BY SECTION 17.20.020 OF THE PASADENA MUNICIPAL CODE (WOTKYNS-RICHLAND LANDMARK OVERLAY
DISTRICT)” (Introduced by Councilmember McAustin)
ECONOMIC DEVELOPMENT AND TECHNOLOGY COMMITTEE (Chair Victor Gordo, Steve Madison, Gene Masuda, Jacque Robinson)Meets the first Monday of each month at 4:15 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S245/S246 (Council Conference Room, 2nd Floor)
FINANCE COMMITTEE (Chair Terry Tornek, Bill Bogaard, Victor Gordo, Margaret McAustin)Meets the second and fourth Monday of each month at 4:00 p.m., 100 N. Garfield Avenue, Room S249 (City Hall Council Chamber, 2nd floor)
February 24, 2014 (To be cancelled)
LEGISLATIVE POLICY COMMITTEE (Chair Bill Bogaard, Steve Madison, Jacque Robinson)Meets the fourth Wednesday of each month at 5:30 p.m., Pasadena City Hall, 100 N. Garfield Avenue, Room S039 (Fair Oaks Conference Room, Basement)
March 19, 2014 (Special Joint Meeting with Supervisor Antonovich at Pasadena City Hall, Council Chamber