S Pasadena — 2024-01-17

10. FISCAL YEAR 2024-2025 BUDGET CALENDAR\nRecommendation\nIt is recommended that the City Council review and approve the Fiscal Year 2024-2025 Budget\nCalendar.

11. CONSIDERATION OF THE ADOPTION OF RESOLUTIONS AUTHORIZING SIGNATORIES ON\nCITY BANKING ACCOUNTS AND RELATED BANKING DOCUMENTS, AND AUTHORIZING\nSIGNATORIES FOR THE INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT\nFUND\nRecommendation\nIt is recommended that the City Council adopt:\n1. A Resolution superseding Resolution No. 7799, Authorizing Signatories on City Bank\nAccounts; and\n2. A Resolution superseding Resolution No. 7800, Authorizing Signatories for the Investment of\nMonies in the Local Agency Investment Fund.

12. APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SOUTH\nPASADENA AND THE PART-TIME PUBLIC SERVICE EMPLOYEES’ ASSOCIATION,\nSUPERSEDING RESOLUTION NO. 7625\nRecommendation\nIt is recommended that the City Council consider approving a resolution adopting a\nTime Public Service Employees’ Association (PT-PSEA) superseding Resolution No. 7625.

13. CONSIDERATION OF APPOINTMENTS AND REAPPOINTMENTS TO CITY BOARDS,\nCOMMISSIONS, AND COMMITTEES\nRecommendation\nIt is recommended by Mayor Zeimer that the City Council appoint the following to City Boards,\nCommissions, and Committees:\n1. Leslie Albe Field to the Community Services Commission to a full-term ending December 31,\n2026;\n2. Stephen L. Plotkin to the Community Services Commission to a full-term ending December\n31, 2026;\n3. Mackenzie Z. Moore to the Community Services Commission to a full-term ending December\n31, 2026;\n4. Anthony W. Lai to the Community Services Commission to a full-term ending December 31,\n2026;\n5. Scott A. Severson to the Cultural Heritage Commission to a full-term ending December 31,\n2026;\n6. James H. Martin to the Design Review Board to a full-term ending December 31, 2026;\n7. Y-Le Ho to the Finance Commission to a full-term ending December 31, 2026;\n8. Stephanie Hernandez to the Finance Commission to a full-term ending December 31, 2026;\n9. Minsun Meeker to the Library Board Trustees to a full-term ending December 31, 2026;\n10. Emily Ng to the Natural Resources & Environmental Commission to a full-term ending\nDecember 31, 2026;\n11. Liam R. de Villa Bourke to the Natural Resources & Environmental Commission to a partial\nterm ending December 31, 2024;\n12. Mark Steven Gallatin to the Planning Commission to a full-term ending December 31, 2026;\n13. Sam S. Alison to the Planning Commission to a full-term ending December 31, 2026;\n14. Jason Claypool to the Planning Commission to a full-term ending December 31, 2026;\n15. Rina Krystal Velasco to the Public Art Commission to a full-term ending December 31, 2026;\n16. Dean R. Ghaffari to the Public Art Commission to a full-term ending December 31, 2026;\n17. Michael D. Seel to the Public Art Commission to a full-term ending December 31, 2026;\n18. Dr. Charley Lu to the Public Safety Commission to a full-term ending December 31, 2026;\n19. Marcos Rodriguez Holguin to the Public Safety Commission to a full-term ending December\n31, 2026;\nIt is recommended by Mayor Zneimer that the City Council re-appoint the following to City\nBoards, Commissions, and Committees for a full-term ending December 31, 2026:\n1. Conrado Lopez to the Cultural Heritage Commission\n2. Eric Dunlap to the Mobility and Transportation Infrastructure Commission\n3. Charles M. Trevino to the Public Works Commission\n4. Samuel Hernandez to the Public Works Commission\nPUBLIC HEARING

14. CONSIDER A RESOLUTION AMENDING THE GENERAL PLAN TO INCREASE DENSITIES IN\nTHE MEDIUM INTENSITY AND HIGH INTENSITY LAND USE DESIGNATIONS AND AN\nORDINANCE TO INCREASE THE DENSITY IN THE RESIDENTIAL MEDIUM (RM) AND\nRESIDENTIAL HIGH (RH) ZONES CONSISTENT WITH THE ADOPTED 6TH CYCLE HOUSING\nELEMENT.\nRecommendation\nIt is recommended that the City Council open the public hearing, receive public testimony on the\nproject, and consider the following actions:\n1. Adopt a Resolution amending the General Plan to increase the density of the Residential\nMedium Intensity land use designation from 14 units per acre to 30 units per acre, and to\nincrease the density of the Residential High Intensity land use designation from 24 units per\nacre to 45 units per acre.\n2. Introduce the Ordinance for first reading and waive full reading of the Ordinance amending\ncertain South Pasadena Municipal Code Sections to increase residential densities in the\nResidential Medium (RM) and Residential High (RH) zones consistent with the General Plan\nAmendment and the 2021-2029 (6th Cycle) Housing Element.\nACTION/DISCUSSION

15. CONSIDERATION OF AN ORDINANCE OF THE CITY OF SOUTH PASADENA, CALIFORNIA,\nAMENDING SECTION 2.7 OF THE SOUTH PASADENA MUNICIPAL CODE TO ADJUST THE\nCOMPENSATION OF CITY COUNCIL MEMBERS PURSUANT TO AND CONSISTENT WITH\nSENATE BILL 329\nRecommendation\nIt is recommended that the City Council consider introduction of the Ordinance for first reading and\nwaive full reading of the Ordinance amending Section 2. 7 of the South Pasadena Municipal Code\nto adjust City Council member compensation consistent with Senate Bill 329.

3. STAFF INTRODUCTION\nLibrary:\nBre Taylor, Children’s Librarian\nPublic Works:\nMichael Vartanians, Principal Engineer

4. CERTIFICATE OF RECOGNITION FOR THE SOUTH PASADENA TOURNAMENT OF ROSES\nCOMMITTEE FOR FOUR CONSECUTIVE YEARS OF AWARD-WINNING FLOAT ENTRIES IN\nTHE ROSE PARADE

5. CERTIFICATE OF RECOGNITION FOR THE SYLVERS (ROSE FLOAT)\nCHANGES TO THE AGENDA

7. APPROVAL OF PREPAID WARRANTS IN THE AMOUNT OF $351,935.78; GENERAL CITY\nWARRANTS IN THE AMOUNT OF $606,818.62; ONLINE PAYMENTS IN THE AMOUNT OF\n$142,721.34; VOIDS IN THE AMOUNT OF {$4,741.66): PAYROLL IN THE AMOUNT OF\n$2,814,793.36\nRecommendation\nIt is recommended that the City Council approve the Warrants as presented.

8. CONSIDERATION OF APPROVAL OF CITY COUNCIL MEETING MINUTES FOR DECEMBER\n20, 2023\nRecommendation\nIt is recommended that the City Council consider the approval of the minutes for the Regular\nMeeting on December 20, 2023.

9. CONSIDERATION OF ADOPTION OF A RESOLUTION AMENDING RESOLUTION NO. 7827,\nAPPROVING AN INCREASE TO PURCHASE ORDER NO. 24082 WITH DELL MARKETING,\nLP., FOR THE AMOUNT NOT-TO­EXCEED OF $115,000 UTILIZING THE NASPO\nVALUEPOINT COOPERATIVE PURCHASING PROGRAM\nRecommendation\nIt is recommended that the City Council consider the adoption of a resolution amending\nResolution No. 7827, approving an increase to Purchase Order No. 24082 with Dell Marketing,\nL.P. for the amount not to exceed $115,000 authorizing the use of the National Association of\nState Procurement Officials (NASPO) ValuePoint Cooperative Purchasing Program for the\npurchase.