MONTHLY MEETING MINUTES
                            6/15/2004

CALL TO ORDER: 7:15 PM

Pledge of Allegiance: S. Lamb

Members Present: 4601: J. Fennessy, S. Bass; 4602: M. Duncan, M. Manning; 4603.01 S. Collins; 4603.02: S. Lamb; 4610: B. Thompson; 4611: M.Zack; 4612: K. Balder; 4613: J. Judson, A. Rasch Absent: J.E. Brown, W. Nelson, B. Nwoye, S. Glasser, E. Nelson, S. Bass.

OFFICERS REPORTS: Recording Secretary: Minutes of May 18, 2004 submitted for approval.

Motion to Approve J. Bissner, 2nd S. Lamb. Motion Carried.

Treasurerճ Report: B. Thompson reported a $667.14 bank balance. Corresponding Secretary: M. Zack read letters from Supv. Antonovich re: soil testing at Loma Alta Basin. ResultsѮo danger. K. Balder/Land Use Comte members to meet with Supv. Antonovich re: residential development.

Vice Chairճ Report: Executive Board met last week to review Minutes, read mail, and set agenda for June meeting.

Chairճ Report: K. Balder extended a thank you on behalf of the Council to J. Bissner on how well the elections were conducted. A thank you was also extended to Kimm of the Pasadena Star News for her coverage. Acknowledgements and thanks for their help were extended to: T. Shackelford/Windsor/Arroyo Neighborhood Assoc., J.E. Brown/NAACP/Loma Alta Park group, B. Armstrong, B&K Klomberg, J. Steinbacher, M. Manning, P. Domes, J. McKenzie, C. Bissner, J. Cooley, S. Lamb, B. Nwoye, Altadena Sheriffs Dept. and Capt. Gutierrez, Polly Dutton/Altadena Library, Gordyճ Garage, Websters, C. McLeod/So. Calif. Edison. K. Balder stated he and Land Use Comte to meet with Supv. Antonovich re: clarification of residential requirements in an industrial-use zone in the Windsor/Arroyo redevelopment area.

GOVERNMENT REPORTS:

Rep. Adam Schiff: Teresa Lamb-Simpson not present.

Sen. Jack Scott: Jackie Corby not present but left announcement re: Women in Business Awards 2004 luncheon. Assmblywm Carol Liu: Mark Yang not present.

Supv. M. Antonovich: R. Hadjimanoukian not present.

Santa Monica Mtns Conservancy: H. Ellersieck not present

WAPAC: B. Thompson presented updated report on the Project area. Demolition of Rose Bowl Motel completed April 23, 2004. Elections of new PAC members, June 28, at BTC, 7 PM. Windsor/Arroyo Project per PAC extended to June to revise site plan. Lincoln Ave Project LLC/ANE extended 60dys to revise site plan, Phase I. Revised Mar. 25th Letter of Intent for 24 Hr. Fitness to CDC. July 5 due date for market Letter of Intent to CDC. Minutes of Altadena Town Council June l5, 2004 Page 2.

COMMUNITY ANNOUNCEMENTS:

L.A. County Sheriffs Dept: Deputy Estrada gave crime statistics for May. Little change from April. Spoke of upcoming Concert in the Park events. Brian Hughes Quintet due Saturday. Twenty five sheriffs cadets were graduated at Edison SchoolѶery impressive ceremony. Attending were Supv. Antonovich and representatives, Sen. J. Scott, etc.

CHP: Officer Vice Bell gave congratulations to Sheriffs Dept. on cadet graduations. Gave stats on collisions: 28 non-injury and 6 injury. Most in west Altadena. "Pocket Motorcycles" are not legal on streets. Motor scooters are legal.

Altadena Chamber of Commerce: Ed Thurman, Pres. Elect, reported 2nd edition of electronic newsletter out. Check website for Chamber activities. Golf event scheduled for Fri. Oct. 15. Supv. Antonovich having quarterly meeting at Alta. Community Center, June 17, 9AM. Many Altadena groups will be represented.

L.A. County Parks&Recreation: Penny Daniels not present. Altadena Library: Polly Dutton reported M. Zackճ presentation was a huge success. Library is planning a full calendar of events over summer for both children and adults. Prizes will be offered. Aug. 3-5 scholastic book fair. Planning meetings for Parcel Tax program to be held Thursday evenings. Need help!

Sheriffs Support Group: M. Manning reported Brian Hughes Quintet to perform Sat. nite, Farnsworth Park. Sept. 11 to be big fund raiser nite with Billy RichardsՠCoasters.

COMMITTEE REPORTS:

Traffic Committee: K. Johnson not present Land Use Committee: J. Bissner presented report.

Motion: S. Lamb, letter from ATC to Regional Planning to allow CUP application at 1840 New York Dr./Allen Ave. 2nd, M. Zack. Motion Carried.

No meeting of Comte in the month of July.

Watershed Comte, M. Zack, to present community workshop and dissiminate literature on water conservation at Old Fashion Days celebration. Anyone interested in participating, call M. Zack or attend Land Use Comte meeting.

Election Committee: J. Bissner thanked everyone who participated in the elections. Very successful election. Special thanks to Christine McLeod, So. Calif Edison, who enlisted Edison truck(s) to put up banner over Lake Ave. Nominating Committee: M. Duncan, chair, J. Fennessy and S. Collins. Executive Board slate to be presented at July meeting.

PUBLIC COMMENT: Mrs. Riggins (Tract 4610) seeking Council support for 911 episode. She received a letter stating she was to be arraigned in Superior Court, before SupvB. Thompson, census tract rep. stated he planned to be with her in court. Ian Whitcomb thanked Council for taking interest in his crisis. Will be moving to Monrovia for a short time. Plans to return later.

CENSUS TRACT REPORTS:

4601: J. Fennessyѷelcomed Matt Barkley as Alternate for 4601. Thanked David Pierce for a job well done. Attended Edison School cadet graduation. Visited a 3rd grade class at Franklin Elem to talk to class about ATC.

4602: Рno report

4603.01: Рno report

4603.02: Рno report

4610: B. Thompson РThanks to all his supporters in his reelection.

4611: M. Zack РAnnual Trails Day last Sat. supv was. Attended "Focus on Education" at Eliot school. Invites any who has investment in the school system to participate. Contact Pasadena Education Network. E. Nelson Рabsent

4612: K. Balder РWelcomed Lucy Hino as new official member of Council. J. Bissner РNo losers, everyone wins!

4613: Рno report

OLD BUSINESS:

Christine McLeod, So. Calif Edison, soliciting support from ATC, reported again on AB 2006.

Motion to Support AB 2006 by J. Bissner, 2nd S. Lamb. Motion amended to include faxed letter to Sen. J. Scott notifying him of Councilճ support. Amended Motion Carried.

NEW BUSINESS:

M. Manning announced new Council members to take seats at July 20th Council meeting. Application letters for Land Use Committee due at July meeting. August meeting, election of Executive Board Committee members.

M. Zack wishes to bring to attention of community that LaViña home owners assoc. posted No Trespassing signs in Millard Canyon. Change of status quo subject of concern.

ADJOURNMENT: Motion to Adjourn by S. Lamb, 2nd J. Bissner.

Respectfully Submitted,
Mabel M. Duncan,
Recording Secretary