City Council

11. AUTHORIZATION TO AMEND PURCHASE ORDER NO. 1241265 WITH BAKER TILLY US, LLP, FOR PROFESSIONAL CONSULTANT SERVICES TO SUPPORT THE CHARTER STUDY TASK FORCE IN ITS REVIEW OF CITY GOVERNANCE ISSUES, INCREASING THE NOT-TO-EXCEED AMOUNT BY $45,000, FROM $95,000 TO $140,000 (Office of the City Clerk) Recommendation: It is recommended that the City Council: (1) Find that the proposed action in the agenda report is exempt from the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the “Common Sense” exemption, which states that CEQA only applies to projects that may have an effect on the environment; and (2) Authorize the City Clerk to amend Purchase Order No. 1241265 with Baker Tilly US, LLP, for professional consultant services to the Charter Study Task Force in its review of City Governance issues, increasing the not-to- exceed amount by $45,000, from $95,000 to $140,000. TPA 12a. APPROVAL OF MINUTES January 22, 2024 Successor Agency to the Pasadena Community Development Commission (Amended) February 5, 2024 Successor Agency to the Pasadena Community Development Commission (Amended) February 26, City Council (Special meeting) 2024 February 26, City Council 2024 February 26, Successor Agency to the Pasadena 2024 Community Development Commission 12b. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA Claim No. Claimant Claim Amount 2024-0210 Ron Holm $ 900.00 2024-0211 Michael Kenneth Frank Williams 800.00 2024-0212 Jesse Arian 515.00 2024-0213 Mayra Ileana Gomez Galindo 1,128.00 2024-0214 Esteban Mojica 5,500.00 2024-0215 Robert Swensen 25,000.00+ 2024-0216 Dean Martin 376.00 2024-0217 Ginger Xie 25,000.00+ 2024-0218 Sharmagne Leland-St 8,824.48 John-Sylbert 2024-0219 James White 966.10 2024-0220 Benya P. Ridenoure 25,000.00+ 2024-0221 Monica Meza 456.95 2024-0222 Daniel Chang 25,000.00+ 12c. PUBLIC HEARINGS SET April 15, 2024, 5:30 p.m. – Proposed Street Name Change to Troop Way – (1) Dayton Street from Fair Oaks Avenue to Raymond Avenue; or (2) Morton Avenue from Hammond Street to Mountain Street April 15, 2024, 5:30 p.m. – Submittal of Public Housing Annual Plan (2023) to the U.S. Department of Housing and Urban Development OLD BUSINESS: None