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22-1200
| 1 | 1. | | Closed Session | A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: Armory Parking Lot at N/E corner of 7th Street and Park Avenue
(APN: 8341-011-906)
Negotiating Party: State of California, Department of General Services
City’s Negotiator: James Makshanoff, City Manager
Under Negotiation: Price and terms | | |
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22-1080
| 1 | 2. | | Consent Calendar | Second Reading and Adoption of Ordinance Eliminating Section 46-15 of the Pomona City Code to Allow Placement of Curbside Mailboxes
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4312 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ELIMINATING SECTION 46-15 OF THE POMONA CITY CODE TO ALLOW CURBSIDE MAILBOXES | | |
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22-1089
| 1 | 3. | | Consent Calendar | Amending the Fiscal Year (FY) 2021-22 City Operating Budget to Increase Revenue Estimates and Appropriations in the Amount of $2 Million for the Healthy Homes Production Grant Program
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022- 43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR (FY) 2021-22 CITY OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $2,000,000 FOR THE HEALTHY HOMES PRODUCTION GRANT PROGRAM
2) Authorize the City Manager, or his designee, to negotiate and execute all related documents to receive the grant funds and implement the funded activities. | | |
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22-1184A
| 1 | 4. | | Consent Calendar | Amendment of the FY 2021-22 Capital Improvement Program (CIP) Budget by Closing Completed Projects and Re-Appropriating Unexpended Funds and Creating a New CIP Project
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-45 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CLOSING COMPLETED PROJECTS, RELEASING $830,982 OF UNEXPENDED FUNDS, RE-APPROPRIATING $682,312 OF UNEXPENDED FUNDS, AND CREATING A NEW PROJECT “VPD - PARKING LOTS REHABILITATION II,” PROJECT NO. 428-2590-XXXXX-71081 | | |
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22-1186
| 1 | 5. | | Consent Calendar | Approve Purchase of Aerial Lift Truck
It is recommended that the City Council approve the purchase of an aerial lift truck from Commerce Truck and Equipment Sales, LLC. | | |
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22-1202
| 1 | 6. | | Consent Calendar | Approve Amendment No. 1 to the Agreement with EnSafe, Inc. for Engineering Services for the “Water Resources Building” Project
It is recommended that the City Council take the following actions:
1) Approve Amendment No. 1 to the agreement with EnSafe, Inc. in the amount of $78,432, (for a total of $146,292 for professional Civil Engineering Services; SUSMP & Grading Plans for 198 N. Hamilton Boulevard), for the CIP project “Water Resources Building” Project No. 575-8125-XXXXX-93135; and
2) Authorize the City Manager, or designee, to execute any agreements necessary to complete the EnSafe, Inc. amendment, contingent upon City Attorney review. | | |
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22-1203
| 1 | 7. | | Consent Calendar | Amendment of the FY 2021-22 Capital Improvement Program (CIP) Budget by Closing Completed Projects and Un-Appropriating Unexpended Funds
It is recommended that the City Council adopt the following Resolution:
RESOLUTION NO. 2022-55 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CLOSING COMPLETED PROJECTS, RELEASING AND UN-APPROPRIATING UNEXPENDED FUNDS IN THE TOTAL AMOUNT OF $512,058 | | |
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22-1204
| 1 | 8. | | Consent Calendar | Declaration of City Owned Property (The “Downtown Opportunity Site”) as Exempt “Surplus Land” Pursuant to Government Code Section 54221 (“SLA”) and approving The Form of Request for Qualifications/Proposals
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-53 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, (I) DECLARING PURSUANT TO GOVERNMENT CODE SECTION 54221 THAT REAL PROPERTY OWNED BY THE CITY, COMMONLY KNOWN AS THE DOWNTOWN DEVELOPMENT OPPORTUNITY SITE, IS EXEMPT SURPLUS LAND, (II) APPROVING THE FORM OF REQUEST FOR QUALIFICATIONS/PROPOSALS (RFQ/P) AND PROCESS GENERALLY; (III) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO MARKET THE SUBJECT SITE; AND (IV) FINDING THAT THE FOREGOING ACTIONS ARE EXEMPT FROM ENVIRONMENTAL REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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22-1207
| 1 | 9. | | Consent Calendar | Adoption of Resolution to Continue Virtual Meetings for City Council and City Boards, Commissions and Committees through April 17, 2022 due to the COVID-19 Pandemic Pursuant to Assembly Bill 361 and Resume In-Person Meetings after that Date
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-56 - 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 THROUGH APRIL 17, 2022 | | |
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22-1221
| 1 | 1. | | Consent Calendar | Approval of City Council/Housing Authority/Successor Agency to the Redevelopment Agency Meeting Minutes
It is recommended that the City Council approve the following City Council/Housing Authority/Successor Agency to the Redevelopment Agency Meeting Minutes:
February 28, 2022 Meeting Minutes
March 7, 2022 Meeting Minutes | | |
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21-2096
| 1 | 10. | | 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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22-1104
| 1 | 11. | | Discussion | Fiscal Year 2021-22 General Fund Mid-Year Budget Review
It is recommended that the City Council take the following actions:
1) Review the Fiscal Year (FY) 2021-22 General Fund Mid-Year Budget Report; and
2) Adopt the following resolution:
RESOLUTION NO. 2022-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, Amending the Fiscal Year 2021-22 Operating Budget AND AMENDING THE FY 2021-22 AUTHORIZING STAFFING LEVELS | | |
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