Agenda

South Pasadena City Council
Special & Regular Meeting

Wednesday, November 6, 2019
7:30 p.m.

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS AND SUGGESTIONS

ACTION/DISCUSSION

1. Adoption of Urgency Ordinance Requiring "Just Cause" for Termination of Tenancies

ADJOURNMENT

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

1. CLOSED SESSION ANNOUNCEMENTS

PRESENTATIONS

2. Introduction of Director of Planning and Community Development, Joanna Hankamer

PUBLIC COMMENTS AND SUGGESTIONS

COMMUNICATIONS

3. Councilmembers Communications

4. City Manager Communications

5. Reordering of and Additions to the Agenda

CONSENT CALENDAR

6. Minutes of the Regular City Council Meeting on August 21, 2019

7. Minutes of the Special City Council Meeting on September 11, 2019

8. Minutes of the Regular City Council Meeting on September 18, 2019

9. Minutes of the Regular City Council Meeting on October 2, 2019

10. Prepaid Warrants, General City Warrants, and Payroll

11. Monthly Investment Reports for August 2019

12. Approve Proposed Ray Bradbury Fused Glass Window Project

13. Authorize the First Amendment to the Professional Services Agreement with CirclePoint to Facilitate Additional Housing Outreach in the Amount of $6,363 for a Total-Not-To-Exceed Amount of $35,863

14. Authorize the First Amendment to the Professional Services Agreement with Psomas to Complete the Environmental Impact Report by Adding a Subcontract with Iteris to Analyze and Adopt a Vehicle Miles Traveled Threshold in the Amount of $41,942 for a Total Not-To-Exceed Amount of $140,422

15. Receive and File the Fiscal Year 2019-20 Strategic Plan First Quarter Update

16. Receive and File the First Quarter Fiscal Year 2019-20 Capital Improvement Plan Project Updates

17. Award of Construction Contract to EC Construction Company for Citywide Bike Parking at Various Locations for an Amount Not-to-Exceed $204,780 in Grant Funds

18. Acceptance and Approval of the Measure H Homelessness Grant Award in the amount of $292,200 for a Multijurisdictional Implementation of Homeless Services

PUBLIC HEARING ITEMS

19. Public Hearing for First Reading and Introduction of an Ordinance Establishing a Major Project Review

ACTION/DISCUSSION

20. Authorize Vacant Property Taskforce to Bring Forward an Amendment to the South Pasadena Municipal Code Regarding Vacant Buildings in Residential Areas.

21. Adoption of Proposed City Green Action Plan

22. Approve Expansion of Outreach Efforts in Response to Pending Tenant Evictions and Rent Increases

REPORTS

none

ADJOURNMENT