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22-1022
| 1 | | | Closed Session | A) PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Government Code Section 54957(b)(1))
City Attorney
City Clerk
City Manager
B) CONFERENCE WITH LABOR NEGOTIATORS
(Pursuant to Government Code Section 54957.6)
Agency designated representative: Human Resources/Risk Management Director
Unrepresented employee: City Attorney, City Clerk, City Manager | | |
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22-1073
| 1 | | | Consent Calendar | Emergency Declaration Due to Windstorm of January 21 and 22, 2022
It is recommended that City Council adopt the following resolution:
Resolution No. 2022-21- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, PROCLAIMING A LOCAL EMERGENCY DUE TO THE WINDSTORM ON JANUARY 21 AND 22, 2022
This item was added at the January 24, 2022 City Council Meeting to be acted upon by Council as an emergency situation as outlined in the Brown Act. | | |
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21-1847
| 1 | 1. | | Consent Calendar | Approval of Lot Line Adjustment LLA1-2021, Assessor Parcel Numbers 8327-019-004 and -005, for Improved Business Operations of the Mixed use Property Located at 1330-1344 S. Reservoir Street, Pomona (Council District 3)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT LLA1-2021, FOR THE PROPERTIES LOCATED AT 1330-1344 S. RESERVOIR STREET, ASSESSOR PARCEL NUMBERS 8327-019-004 AND -005
2) Authorize the City Engineer to sign the Lot Line Adjustment LLA1-2021 on behalf of the City. | | |
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21-2061
| 1 | 2. | | Consent Calendar | Approval of Annual Audit Reports, Fiscal Year Ended June 30, 2021
It is recommended that the City Council receive and file the annual audit reports for fiscal year ended June 30, 2021. | | |
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22-1018
| 1 | 3. | | Consent Calendar | Adoption of an Updated “Policy for Naming of a City Facility”
It is recommended that the City Council adopt the "Policy for Naming of a City Facility" to replace the existing “Policy for Naming of Park and Recreation Facilities.” | | |
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22-1023
| 1 | 4. | | Consent Calendar | Adoption of Resolution to Continue Virtual Meetings for City Council and City Board, Commissions and Committees Due to the COVID-19 Pandemic Pursuant to Assembly Bill 361
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, MAKING FINDINGS AND DETERMINATIONS UNDER AB 361 FOR THE CONTINUATION OF VIRTUAL MEETINGS | | |
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22-1025
| 1 | 5. | | Consent Calendar | Adoption of a Resolution Accepting a Donation of One (1) New Police K-9 from the Rotary Club
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE DONATION OF ONE (1) NEW POLICE K-9 IN AN IN-KIND AMOUNT OF $10,500 FROM THE ROTARY CLUB | | |
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22-1038
| 1 | 8. | | Public Hearing | Adopt Resolution to Allow for an Adjustment of Pomona Choice Energy Rates
It is recommended that the City Council take the following actions:
1) Continue Public Hearing; and
2) Adopt the following resolutions:
RESOLUTION NO. 2022-06 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADJUSTING RATES FOR POMONA CHOICE ENERGY COMMUNITY CHOICE AGGREGATION PROGRAM
AND
RESOLUTION NO. 2022-09 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING the FY 2021-22 OPERATING BUDGET BY APPROPRIATING $2,400,000 FROM WATER FUND RESERVES AND TRANSFERRING $2,400,000 TO THE POMONA CHOICE ENERGY AUTHORITY FUND, APPROVE A PAYBACK SCHEDULE TO THE WATER FUND FROM THE POMONA CHOICE ENERGY AUTHORITY FUND AND AMEND The FY 2021-22 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $2,400,000 | | |
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21-2092
| 1 | 6. | | Discussion | Finding of Public Benefit to the Community at Large-Recommended Expenditure(s) and Recap of Expended Funds
It is recommended that the City Council take the following actions:
1) Approve the expenditure(s) recommended and make the finding that the community at large will receive a public benefit from the expenditure of funds for the recommended item(s); and
2) Receive and file the recap of final amounts for previously approved projects/activities. | | |
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22-1007
| 1 | 7. | | Discussion | Update Regarding Sidewalk Vending Enforcement Activities
It is recommended that City Council take the following actions:
1) View staff’s presentation on sidewalk vending enforcement activities;
2) Review the information contained therein; and
3) Receive and file the report. | | |
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21-1994
| 1 | 9. | | Public Hearing | Public Hearing Amending the Consolidated Plan, the FY 2021-22 Annual Action Plan and the FY 2021-22 City Operating Budget for Community Development Block Grant (CDBG), Community Development Block Grant Corona Virus (CDBG-CV), HOME Partnerships Program (HOME), Emergency Shelter Grant (ESG), Lead Hazard Reduction and Health Homes (LHRHH), CALHOME Funds, and Appropriating Program Income for CDBG and HOME Programs
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CONSOLIDATED PLAN, THE FISCAL YEAR (FY) 2021-22 ANNUAL ACTION PLAN AND THE FY 2021-22 CITY OPERATING BUDGET BY INCREASING/DECREASING REVENUE ESTIMATES AND APPROPRIATIONS AND REALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), COMMUNITY DEVELOPMENT BLOCK GRANT CORONA VIRUS (CDBG-CV), HOME PARTNERSHIPS PROGRAM (HOME), EMERGENCY SHELTER GRANT (ESG), LEAD HAZARD REDUCTION AND HEALTHY HOMES (LHRHH), CALhome FUNDS AND APPROPRIATING PROGRAM INCOME FOR CDBG AND HOME PROGRAMS | | |
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22-1019
| 1 | 10. | Appeal of Minor Cert. of Appropriateness (MINCOA-016810-2021) | Public Hearing | Appeal of Minor Certificate of Appropriateness No. 16810-2021
It is recommended that the Council approve one of the two following options:
1) Deny the appeal and uphold the Historic Preservation Commission and Staff’s decision to deny the request to install a front yard fence on the basis that the proposed location of the fence would enclose a historically open front yard.
or
2) Approve the appeal and the request to install the proposed fence as proposed and recommend that Staff issue Minor Certificate of Appropriateness (MINCOA 16810-2021). | | |
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