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22-1265
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
(Pursuant to Government Code Section 54956.9(d)(1))
Julian Shelby Bryant, a minor, By and Through His Guardian Ad Litem, Rochelle Bryant and Jerry Bryant vs. City of Pomona; and Foothill Transit and DOES 1 to 20; City of Pomona vs. James Edward Reed, Jr. Foothill Transit; and ROES 1 through 20, Inclusive
Superior Court Case No. 19STCV46308
B) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(d)(1))
Chino Basin Municipal Water District vs. City of Chino, et al.
San Bernardino County Superior Court Case No. RCVRS 51010
C) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: Palm Lake
(APN No’s: 8343-016-013 & 8343-016-001)
Negotiating Parties: 1) Chino Development League
2) 1500 Phillips LLC
City’s Negotiator: James Makshanoff, City Manager
Under Negotiation: Price and terms
D) CONFERENCE WITH LABOR NEGOTIATORS
(Pursuant to Government Code Section 54957.6)
Part Time Unrepresented Employees
Part Time General Empl | | |
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22-1193
| 3 | | | Presentation/Proclamation | Proclamation Proclaiming April 2022 as “Acts of Kindness Month” in the City of Pomona | | |
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22-1191
| 1 | 2. | | Consent Calendar | Adopt a Resolution Amending the FY 2021-22 Capital Improvement Program (CIP) Budget By Reappropriating $40,000 of Measure R Funds and $122,427 of Series “BI (AX/AI)” Bond Proceeds Funds; Award of Construction Contract to Gentry Brothers, Inc. In the Amount of $2,335,606
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-57 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY RELEASING AND UNAPPROPRIATING $40,000 OF MEASURE R FUNDS AND $122,427 OF SERIES “BI (AX/AI)” BOND PROCEEDS FUNDS FROM “STREET IMPROVEMENTS - DISTRICT 5,” PROJECT NO. 428-2590-XXXXX-71045, THEREBY CLOSING THE PROJECT, AND APPROPRIATING $40,000 OF MEASURE R FUNDS AND $122,427 OF SERIES “BI (AX/AI)” BOND PROCEEDS FUNDS TO “STREET PRESERVATION - LOCAL (FY 21-22),” PROJECT NO. 428-2590-XXXXX-68572
2) Award a construction contract to Gentry Brothers, Inc. for “Street Preservation - Local (FY 21-22),” Project No. 428-2590-XXXXX-68572 (All Base Bids and A | | |
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22-1222
| 2 | 3. | | Consent Calendar | Approval of Amended Overhead Street Banner and Park Banner Regulations
It is recommended that the City Council approve the amended Overhead Street Banner and Park Banner Regulations | | |
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22-1223
| 1 | 4. | | Consent Calendar | Authorize the Submittal of a Tri-City Mental Health Services Community Wellbeing Grant Application
It is recommended that the City Council authorize staff to submit a Community Wellbeing Grant application through Tri-City Mental Health Services | | |
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22-1224
| 1 | 5. | | Consent Calendar | Adopt a Resolution Amending the FY 2021-22 Operating Budget for the Senior Citizen Nutrition Grant Fund and Accept Funds from LA County Elderly Nutrition Grant Program in the Amount of $172,941
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-54 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS BY $172,941 AND ACCEPT FUNDS FROM THE LOS ANGELES COUNTY ELDERLY NUTRITION GRANT PROGRAM IN THE AMOUNT OF $172,941
2) Authorize the City Manager, or designee, to execute the amendment following review by the City Attorney. | | |
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22-1237
| 1 | 6. | | Consent Calendar | Approval of Tract Map TM No. 74367 for the Property Located at 1198-1236 S. San Antonio Avenue, Pomona, CA, Assessor Parcel Numbers 8327-005-007 and -008, Related to the Subdivision and Development of a 14-Unit Residential Condominium Project (Council District 3)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-61 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 74367 FOR THE PROPERTY LOCATED AT 1198-1236 S. SAN ANTONIO AVENUE, ASSESSOR PARCEL NUMBERS 8327-005-007 AND -008
2) Authorize the City Engineer to sign the Tract Map TM No. 74367 on behalf of the City. | | |
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22-1238
| 1 | 7. | | Consent Calendar | Approval of Summary Vacation VU2-2021 of the City’s Unused Sewer Easement Located within Block 83 of the Pomona Tract M.R. 03/90-91, Assessor Parcel Number 8341-010-050, Related to the Residential Development at 508 W. Mission Boulevard, Pomona, CA, and Approval of Quitclaim Deed for the Vacated Easement (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following Resolution:
RESOLUTION NO. 2022-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ORDERING THE SUMMARY VACATION VU2-2021 OF THE CITY’S UNUSED SEWER EASEMENT WITHIN BLOCK 83 OF THE POMONA TRACT M.R. 03/90-91, FOR THE PROPERTY LOCATED AT 508 W. MISSION BOULEVARD, ASSESSOR PARCEL NUMBER 8341-010-050, AND APPROVING QUITCLAIM DEED FOR THE VACATED EASEMENT; and
2) Authorize the City Manager to execute the quitclaim deeds on behalf of the City. | | |
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22-1245
| 1 | 8. | | Consent Calendar | Consideration of a Finding of Public Convenience or Necessity (PCN) for an Off-Sale Beer & Wine License in Conjunction with a Convenience Market Located at 269 North Park Avenue.
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-64 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A REQUEST FOR A FINDING OF PUBLIC CONVENIENCE AND NECESSITY AS REQUIRED FOR AN OFF-SALE BEER AND WINE LICENSE (TYPE 20) IN CONJUNCTION WITH A CONVENIENCE MARKET LOCATED 269 N. PARK AVENUE | | |
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22-1257
| 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:
March 21, 2022 Meeting Minutes | | |
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21-2097
| 1 | 9. | | 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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22-1225
| 1 | 10. | | Discussion | Introduction and First Reading of an Ordinance Amending Article XII of the Pomona City Code Pertaining to Yard Sales
It is recommended that the City Council introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4313 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTION XII OF THE POMONA CITY CODE PERTAINING TO YARD SALES | | |
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22-1244
| 1 | 11. | | Public Hearing | Introduction and First Reading of an Ordinance Adopting a Specific Plan Amendment.
It is recommended that the City Council open the public hearing and after receiving testimony and public comment close the public hearing, introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4314 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING A SPECIFIC PLAN AMENDMENT (SPA 16021-2021) AMENDING SECTION 2.3.2, TABLE 2-5 LAND USE MATRIX OF THE DOWNTOWN POMONA SPECIFIC PLAN TO ALLOW CONVENIENCE MARKETS BY-RIGHT AND ALCOHOL SALES (ON-SALE) AND ALCOHOL SALES (OFF-SALE) BY CONDITIONAL USE PERMIT WITHIN THE RESIDENTIAL MULTI-FAMILY DISTRICT. | | |
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