Agenda

South Pasadena City Council
Regular Meeting

Wednesday, October 17, 2018
7:30 p.m.

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS AND SUGGESTIONS

1. CLOSED SESSION ANNOUNCEMENTS

PRESENTATIONS

2. Presentation by the Pasadena Humane Society on Available Animal Adoptions

3. Presentation of a Certificate of Appreciation to Olaf and Helga Weidekat, of Mission Framing, for Over 29 Years of Service to the South Pasadena Community

4. Merchant Minute

COMMUNICATIONS

5. Councilmembers Communications

6. City Manager Communications

7. Reordering of and Additions to the Agenda

CONSENT CALENDAR

8. Minutes of the City Council Meeting of October 3, 2018

9. Prepaid Warrants, General City Warrants, and Payroll

10. Monthly Investment Reports for August 2018

11. Second Reading and Adoption of an Ordinance to Establish a Public Art Development Fee Program and Second Reading and Adoption of an Ordinance to Create a Public Art Commission

12. Approval of a Concession Lease Agreement with San Pascual Stables, LLC for Operation of the San Pascual Stables

13. Authorize the First Contract Amendment with Clean Fuel Connection, Inc. for Additional Electrical Work for the Compressed Natural Gas (CNG) Station Upgrade Project in an Amount of $67,535 for a Total Not-to-Exceed Contract Amount of $367,535 and Extend the Contract Time by 100 Calendar Days for a Total Contract Time of 250 Calendar Days

14. Adoption of a Resolution Approving Membership Within the Los Angeles Area Regional Training Group and Approval of the Joint Powers Agreement for the Los Angeles Area Regional Training Group

15. Adoption of a Resolution Setting a Public Hearing Date for the Landmark Designation of the South Pasadena Library Tree Project Number 2155-LHD

16. Adoption of a Resolution Setting a Public Hearing Date for the Landmark Designation, 320 Grand Avenue (Koebig House) Project Number 2123-LHD

17. Approval of a Letter in Opposition to a Provision in House Resolution 2 (H.R. 2), the Agricultural Act of 2018

ACTION/DISCUSSION

18. Approval of the City of South Pasadena’s Arroyo Verdugo Communities Joint Powers Authority Draft Measure M Multiyear Subregional Program Project List

19. Reconsider the City of South Pasadena’s Default Energy Mix of Fifty Percent Renewable Energy Option for the Clean Power Alliance of Southern California

REPORTS

20. Southern California Edison System Reliability Report and Response to Community Concerns (no staff report)

21. Information Presentation on New City Hall Art Gallery (no staff report)

22. Update on the Wilson Reservoir Wellhead Treatment System (no staff report)

COUNCILMEMBERS COMMUNICATIONS

ADJOURNMENT