Agenda for the regular ATC meeting July 17, 2018

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The Executive Committee of the Altadena Town Council has approved the following agenda for the Altadena Town Council meeting on July 17, 2018.

The Altadena Town Council meets on the third Tuesday of each month at 7:00 p.m. in the Altadena Community Center located at 730 E. Altadena Dr. (directly west of Altadena Sheriff’s Station). All Altadena Town Council meetings are recorded.

For a PDF version of this agenda, please click here.

1. Call to Order

1.1 Pledge of Allegiance _____________________________ Altadena Pathfinder Club, Introduction by Councilmember Jones
1.2 Roll Call __________________________________________ Recording Secretary, Judy Matthews
1.3 Approve July 17, 2018 meeting agenda ___________________ Pat Sutherlen

2. Officer’s Reports

2.1 Chairman _________________________________________ Okorie Ezieme
2.2 Vice Chairman ______________________________________ Pat Sutherlen
2.3 Recording Secretary __________________________________ Judy Matthews

2.3.1 Approve June 19, 2018 meeting minutes

2.4 Treasurer _________________________________________ John E. White
2.5 Corresponding Secretary _______________________________ Nestor De La Torre

3. Swearing In Newly Elected Council Members and Recognitions

3.1 Swearing In Ceremony _____________________________ Supervisor Kathryn Barger
3.2 Recognitions

3.2.1 Supervisor Kathryn Barger/Sussy Nemer
3.2.2 U.S. Representative Judy Chu/Becky Cheng
3.2.3 State Senator Anthony Portantino/Dominick Correy
3.2.4 Assemblymember Chris Holden/Hector Rodriguez
3.2.5 Captain Vicki Stuckey – Altadena Sheriff’s Station

4. Election of New Officers

4.1 Slate Committee Report _____________________________________ Justin Robertson

5. Public Safety Reports

5.1 California Highway Patrol _______________________________ Officer Mike Ulloa
5.2 Altadena Sheriff’s Station _______________________________ Captain Vicki Stuckey
5.3 County Fire ________________________________________ Maria Grycan

6. General Public Comment

During a General Public Comment period, any person may address the Altadena Town Council concerning any item that is or is not listed on the agenda. The Altadena Town Council welcomes public participation and input. Council members may ask clarifying questions from speakers. Speaker participants are asked to state their name(s) and town/city of residence for the record; comments are limited to two [2] minutes, or such time limit declared by the Chair in order to facilitate an orderly and timely meeting.

7. Committee Reports

7.1 Land Use Committee ___________________________________ Diane Marcussen

7.1.1 Action Item – CUP #2018001418/Project #2018001303 – Verizon renewal and installation of emergency generator _________ Dan Harlow
7.1.2 Public Comment

7.2 Film Committee__________________________________ Anne Chomyn

8. Altadena Community Reports

8.1 Altadena Library ______________________________________ Ryan Roy
8.2 Chamber of Commerce __________________________________ Doug Colliflower
8.3 Collaborate PASadena __________________________________ Gloria Sanyika
8.4 LA County Department of Parks and Rec ______________________ Sam Estrada
8.5 41st Assembly District _____________________________________ Judy Matthews

9. Census Tract Reports

9.1 4601
9.2 4603.01

10. Adjournment

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