S Pasadena — 2024-03-06

11. APPROVAL OF PREPAID WARRANTS IN THE AMOUNT OF $111,231.71; GENERAL CITY\nWARRANTS IN THE AMOUNT OF $672,205.46; TRANSFERS IN THE AMOUNT OF\n$173,132.50; ONLINE PAYMENTS IN THE AMOUNT OF $35,010.61; PAYROLL IN THE\nAMOUNT OF $820,460.48\nRecommendation\nIt is recommended that the City Council approve the Warrants as presented.

12. APPROVAL OF A DISCRETIONARY FUNDS REQUEST FROM MAYOR PRO TEM JACK\nDONOVAN IN THE AMOUNT OF $2,000 FOR THE FOURTH OF JULY / FESTIVAL OF\nBALLOONS EVENT\nRecommendation\nIt is recommended that the City Council:\n1. Find that the requested allocation of Discretionary Funds to support the Fourth of July/ Festival\nof Balloons Event is consistent with the findings required pursuant to the Guidelines for the\nApplication of City Council Discretionary Budget Accounts adopted by Resolution No. 7174;\nand\n2. Approve the requested allocation totaling $2,000 by Mayor Pro Tem Jack Donovan to support\nthe Fourth of July / Festival of Balloons Event.

13. CONSIDERATION OF APPROVAL OF MAYOR’S LIST OF CITY COUNCIL LIAISON AND\nREGIONAL GROUP APPOINTMENTS\nRESOLUTION\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF SOUTH PASADENA, CALIFORNIA, APPOINTING\nDELEGATES, REPRESENTATIVES, AND ALTERNATES\nAS OFFICIAL REPRESENTATIVES OF THE CITY OF\nSOUTH PASADENA, SUPERSEDING RESOLUTION NO.\n7843\nRecommendation\nIt is recommended that the City Council:\n1. Approve the Mayor’s list of City Council Liaison and Regional Group Appointments to various\ncommissions, boards, and committees; and\n2. Adopt a Resolution, superseding Resolution No. 7843, appointing delegates, representatives,

14. CONSIDERATION OF APPROVAL OF CITY COUNCIL MEETING MINUTES FOR FEBRUARY\n7, 2024, AND FEBRUARY 26, 2024\nRecommendation\nIt is recommended that the City Council consider the approval of the minutes for the Regular\nMeeting on February 7, 2024, and the Special Joint Meeting with the Public Safety Commission\non February 26, 2024.\nPUBLIC HEARING

15. CONSIDER A RESOLUTION AMENDING THE GENERAL PLAN TO CREATE THE HOUSING\nOPPORTUNITY OVERLAY AND AN ORDINANCE TO AMEND THE ZONING CODE AND\nZONING MAP TO CREATE THE HOUSING OPPORTUNITY OVERLAY ZONE ALLOWING FOR\nINCREASED DENSITY FOR CERTAIN PARCELS IN THE OSTRICH FARM MIXED-USE AREA\nAND HUNTINGTON DRIVE MIXED-USE AREA CONSISTENT WITH THE ADOPTED 6TH\nCYCLE HOUSING ELEMENT\nORDINANCE\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF SOUTH PASADENA, CALIFORNIA, ADOPTING A\nZONING TEXT AMENDMENT AND ZONING MAP\nAMENDMENT AMENDING SOUTH PASADENA\nMUNICPAL CODE (SPMC) CHAPTER 36 (ZONING)\nRELATED TO INCREASED DENSITY AND\nESTABLISHING THE HOUSING OPPORTUNITY\nOVERLAY ZONE, ALLOWING UP TO 70 DWELLING\nUNITS PER ACRE ON SELECTED PARCELS IN THE\nOSTRICH FARM MIXED-USE AREA AND THE\nHUNTINGTON DRIVE MIXED-USE AREA, CONSISTENT\nWITH THE ADOPTED 2021-2029 (6TH CYCLE) HOUSING\nELEMENT\nRESOLUTION\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF SOUTH PASADENA, CALIFORNIA, ADOPTING A\nGENERAL PLAN AMENDMENT AND A GENERAL PLAN\nLAND USE MAP AMENDMENT ESTABLISHING THE\nHOUSING OPPORTUNITY OVERLAY ALLOWING UP TO\n70 DWELLING UNITS PER ACRE ON SELECTED\nPARCELS IN THE OSTRICH FARM MIXED-USE AREA\nAND THE HUNTINGTON DRIVE MIXED-USE AREA, AS\nDESCRIBED IN 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 then:\n1. Adopt a Resolution amending the General Plan and the General Plan Land Use Map creating\nand applying the Housing Opportunity (HO) Overlay land use designation allowing\ndevelopment of up to 70 dwelling units per acre for certain parcels; and\n2. Introduce by title only and waive full reading of an Ordinance to approve a Zoning Text\nAmendment and Zoning Map Amendment to implement the necessary changes to the South\nPasadena Municipal Code (SPMC) and Zoning Map consistent with the 2021-2029 Housing\nElement Programs as set forth in Exhibits A, B, and C of the Ordinance creating the Housing\nOpportunity Overlay Zone.\nACTION/DISCUSSION

16. CONSIDERATION OF APPROVAL OF THE DEVELOPMENT AND IMPLEMENTATION OF A\nRENTAL HOUSING REGISTRATION PROGRAM AND AUTHORIZE A SOFTWARE UPGRADE\nFOR AN ONLINE REGISTRY\nRecommendation\nIt is recommended that the City Council consider the approval of the development and\nimplementation of a rental housing registration program and authorize Staff to move forward with\nthe software upgrade with TruePoint Solutions.

17. CONSIDERATION OF APPROVAL OF A MEMORANDUM OF AGREEMENT WITH THE SAN\nGABRIEL VALLEY COUNCIL OF GOVERNMENTS FOR THE ACTIVE STREETS MISSION-\nTO-MISSION 2024 EVENT\nRecommendation\nIt is recommended that the City Council consider approval of a Memorandum of Agreement (MOA)\nbetween the San Gabriel Valley Council of Governments (SGVCOG) and the Cities of Alhambra,\nSan Gabriel, and South Pasadena for the Active Streets Mission-to-Mission 2022 Event and commit\nstaff time towards the required in-kind match.

3. COUNCIL FINANCE AD HOC COMMITTEE UPDATE REGARDING CITY FINANCES AND\nOPERATIONS IN LIGHT OF THE FIVE-YEAR FINANCIAL FORECAST AND COUNCIL\nDISCUSSION AND DIRECTION REGARDING SAME

4. CERTIFICATE OF RECOGNITION FOR THE 2024 ROSE COURT\n• Queen Naomi Stillitano\n• Phoebe Ho\n• Olivia Marica Bohanec\n• Mia Lee Moore-Walker\n• Trinity Judy Dela Cruz\n• Jessica Joy Powell\n• Emmerson Pearl Tucker

5. PROCLAMATION DECLARING MARCH 7, 2024, AS “KIWANIS – 100 YEAR ANNIVERSARY”

6. PROCLAMATION DECLARING MARCH 9, 2024, AS “SUDDENLY SLEEPY SATURDAY” – A\nDAY FOR NARCOLEPSY AWARENESS

7. PROCLAMATION DECLARING MARCH 2024, AS “AMERICAN RED CROSS MONTH”

8. MERCHANT MINUTE – RUE DE MIMO

9. SOCIAL MEDIA 101, COMMUNITY OUTREACH AND ANALYTICS PRESENTATION\nCHANGES TO THE AGENDA