Agenda

South Pasadena City Council

City Council and Finance Commission Special Joint Meeting
Wednesday, February 21, 2024
5:00 p.m.

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

1. PUBLIC COMMENT

ACTION/DISCUSSION

2. PRESENTATION BY NHA ADVISORS AND DISCUSSION OF THE CITY’S FIVE-YEAR FINANCIAL FORECAST

3. CONSIDERATION OF A RESOLUTION APPROVING THE FISCAL YEAR 2023-24 MID-YEAR BUDGET REPORT AND ADJUSTMENTS AND CAPITAL IMPROVEMENT PROGRAM (CIP) CONTINUING APPROPRIATIONS

ADJOURNMENT



Regular Meeting
Wednesday, February 21, 2024
7:00 p.m.

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION ANNOUNCEMENTS

1. CLOSED SESSION ANNOUNCEMENTS

PUBLIC COMMENT

2. PUBLIC COMMENT

CHANGES TO THE AGENDA

3. REORDERING OF, ADDITIONS, OR DELETIONS TO THE AGENDA

CONSENT CALENDAR

4. APPROVAL OF GENERAL CITY WARRANTS IN THE AMOUNT OF $378,240.69; TRANSFERS IN THE AMOUNT OF $40,570.71; ONLINE PAYMENTS IN THE AMOUNT OF $93,959.24; PAYROLL IN THE AMOUNT OF $868,021.82

5. CONSIDERATION OF THE 2024 LEGISLATIVE PLATFORM

6. CONSIDER THE APPROPRIATION OF $40,000 FOR THE ANNUAL FOURTH OF JULY EVENT, AND CONSIDER THE APPROVAL OF A CONTRACT WITH PYRO­SPECTACULARS, INC. IN THE AMOUNT OF $35,590 FOR THE FOURTH OF JULY FIREWORKS DISPLAY

7. FISCAL YEAR 2024-2025 BUDGET CALENDAR (REVISED)

8. CONSIDERATION OF APPROVAL OF PAYMENTS TO LANDCARE IN THE TOTAL AMOUNT OF $73,266

9. CONSIDERATION OF APPROVAL OF CITY COUNCIL MEETING MINUTES FOR JANUARY 17, 2024

PUBLIC HEARING

10. PUBLIC HEARING TO RECEIVE OBJECTIONS OR PROTESTS TO THE VEGETATION MANAGEMENT PROGRAM REGARDING THE ABATEMENT OF WEEDS, BRUSH, RUBBISH AND REFUSE UPON OR IN FRONT OF SPECIFIED PROPERTY IN THE CITY AND AUTHORIZING BY MINUTE ORDER THE ABATEMENT OF HAZARDOUS VEGETATION

ACTION/DISCUSSION

11. APPROVAL OF CITY COUNCIL MEETING MINUTES FOR OCTOBER 19, 2022

12. CONSIDERATION AND ACTION ON A SPECIAL EVENT FEE FOR THE USE OF THE ARROYO SECO GOLF COURSE

PUBLIC COMMENT - CONTINUED

13. CONTINUED PUBLIC COMMENT - GENERAL

COMMUNICATIONS

14. COUNCILMEMBER COMMUNICATIONS

15. CITY MANAGER COMMUNICATIONS

ADJOURNMENT



City Council and Housing Authority Special Meeting
Wednesday, February 21, 2024
7:01 p.m.

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

CONSENT

1. CONSIDERATION OF APPROVAL OF THE THIRD AMENDMENT TO THE LEASE AGREEMENT FOR 1503 AND 1507 EL CENTRO STREET