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22-1299
| 1 | | | Closed Session | A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: Palm Lake
(APN No’s: 8343-016-013, 8343-016-001 & 8343-017-900)
Negotiating Parties: 1500 Phillips LLC
City’s Negotiator: James Makshanoff, City Manager
Under Negotiation: Price and terms
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Property: 501 East Mission Blvd. Block
(APN No’s: 8335-014-907, 8335-014-910, 8335-014-915,
8335-014-916, 8335-014-919, 8335-014-920, 8335-014-921)
Negotiating Parties: National Community Renaissance - CORE
City’s Negotiator: James Makshanoff, City Manager
Under Negotiation: Price and terms | | |
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22-1288
| 1 | | | Presentation/Proclamation | Proclamation Proclaiming April 2022 as “DMV/Donate Life California Month” in the City of Pomona | | |
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22-1242
| 1 | 4. | | Consent Calendar | Adopt a Resolution Amending the FY 2021-22 CIP Budget by Creating a New Project, “Pomona Transit Center ADA Improvements”
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-60 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW CIP PROJECT, “POMONA TRANSIT CENTER ADA IMPROVEMENTS,” PROJECT NO. 428-2590-XXXXX-67938 AND BY APPROPRIATING $600,000 OF GENERAL FUND RESERVES TO THE NEW PROJECT | | |
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22-1243
| 1 | 5. | | Consent Calendar | Resolution Authorizing DTA as the Engineer of Record for FY 2022-23 and Ordering the Preparation of the 2022-23 Engineer’s Report for the Consolidated Citywide Street Lighting and Landscaping Maintenance District
It is recommended that the City Council adopt the following Resolution:
RESOLUTION NO. 2022-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING DAVID TAUSSIG AND ASSOCIATES, INC. D/B/A DTA AS THE ENGINEER OF RECORD FOR FY 2022-23 AND ORDERING THE PREPARATION OF THE 2022-23 ENGINEER’S REPORT FOR THE CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT | | |
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22-1252
| 1 | 6. | | Consent Calendar | Adopt a Resolution Amending the FY 2021-22 CIP Budget by Creating a New Project, “Holt Avenue Corridor Improvements”
It is recommended that the City Council take the following actions:
1) Adopt the following Resolution:
RESOLUTION NO. 2022-66 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW CIP PROJECT “HOLT AVENUE CORRIDOR IMPROVEMENTS,” PROJECT NO. 428-2590-XXXXX-68575, ACCEPTING CLEAN CALIFORNIA LOCAL GRANT FUNDS AND INCREASING REVENUE ESTIMATES AND APPROPRIATING $4,922,041 OF CLEAN CALIFORNIA LOCAL GRANT PROGRAM FUNDS AND APPROPRIATING $100,000 OF AVAILABLE MEASURE M FUNDS TO THE NEW PROJECT
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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22-1272
| 2 | 7. | | Consent Calendar | Adoption of a Resolution Adopting the Annual Consumer Price Index (CPI) Adjustment for Business License Taxes, Utility Users’ Maximum Annual Taxes, and Income Levels for Qualifying for Residential Utility Users’ Tax Exemption Eligibility
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-71 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE ANNUAL CONSUMER PRICE INDEX (CPI) ADJUSTMENT FOR BUSINESS LICENSE TAXES, UTILITY USERS’ MAXIMUM ANNUAL TAXES, AND INCOME LEVELS FOR RESIDENTIAL UTILITY USERS’ TAX EXEMPTION ELIGIBILITY | | |
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22-1273
| 1 | 8. | | Consent Calendar | Approving an Agreement with the Los Angeles County Fair Association for Law Enforcement Services for the 2022 Los Angeles County Fair
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN AGREEMENT WITH THE LOS ANGELES COUNTY FAIR ASSOCIATION FOR LAW ENFORCEMENT SERVICES FOR THE 2022 LOS ANGELES COUNTY FAIR IN THE AMOUNT OF $650,575, AND AMENDING THE FY 2021-22 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES BY $650,575 AND APPROPRIATING $555,068 IN THE GENERAL FUND
2) Authorize the City Manager, or designee, to execute any and all agreements on behalf of the City, in substantially the form submitted, subject to review and approval by the City Attorney. | | |
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22-1275
| 1 | 9. | | Consent Calendar | Adopt a Resolution Amending the Capital Improvement Program (CIP) FY 2021-22 Budget Creating Two Projects; Reject All Construction Bids for “Mission Boulevard Rehabilitation,” Project No. 428-68574; and, Authorize Staff to Revise Scope of Work, and Re-Bid Projects
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-72 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA (CITY), CALIFORNIA, AMENDING THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY: CREATING TWO NEW PROJECTS: “BUENA VISTA AVENUE REHABILITATION - MISSION BOULEVARD TO 9TH STREET,” PROJECT NO. 428-2590-XXXXX-68576 AND “PHILADELPHIA STREET REHABILITATION - FROM SAN ANTONIO AVENUE TO EAST CITY LIMIT,” PROJECT NO. 428-2590-XXXXX-68577; UNAPPROPRIATING $246,958 OF SERIES “BI (AX/AI)” BOND PROCEEDS FROM AND CLOSING COMPLETED CIP PROJECT, “STREET AND ALLEY REHABILITATION IMPROVEMENTS - DISTRICT 3,” PROJECT NO. 428-2590-XXXXX-71051; UNAPPROPRIATING $500,000 OF MEASURE M FUNDS FROM “MAJOR STREET REHABILITATION - 2015 METRO CALL,” PROJECT | | |
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22-1276
| 1 | 2. | | Consent Calendar | Second Reading and Adoption of an Ordinance Amending Article XII of the Pomona City Code Pertaining to Yard Sales
It is recommended that the City Council adopt 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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22-1277
| 1 | 10. | | Consent Calendar | Award of Contract to Service 1st for Aquatic Maintenance Services for the City of Pomona
It is recommended that the City Council take the following actions:
1) Award a contract to Service 1st for a three-year agreement, with two one-year renewal options for a not-to-exceed amount of $155,232 annually; and
2) Authorize the City Manager to execute the three-year agreement with two one-year renewal options with Service 1st to provide aquatic maintenance services for the City. | | |
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22-1280
| 1 | 11. | | Consent Calendar | Adoption of Resolutions to Add and Restructure Positions in the Traffic Signal and Street Light Maintenance Division of the Public Works Department
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2022-68 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING WITH THE POMONA CITY EMPLOYEES’ CHAPTER OF THE TEAMSTERS LOCAL 1932 BY ADDING THE CLASSIFICATIONS OF SIGNAL/LIGHTING TECHNICIAN I AND II AND ADDING ONE (1) POSITION TO AUTHORIZED STAFFING LEVELS
RESOLUTION NO. 2022-69 - A RESOLUTION OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING WITH THE POMONA MID-MANAGEMENT / CONFIDENTIAL EMPLOYEES’ ASSOCIATION AND AMENDING THE PUBLIC WORKS DEPARTMENT AUTHORIZED STAFFING LEVELS FOR THE FISCAL YEAR 2021-22 OPERATING BUDGET TO RECLASSIFY TRAFFIC OPERATIONS CREW CHIEF TO SIGNAL AND LIGHTING SUPERVISOR AND DELETE OBSOLETE CLASSIFICATIONS
RESOLUTION NO. 2022-70 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, | | |
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22-1281
| 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 30, 2022 Special Meeting Minutes
April 4, 2022 Meeting Minutes | | |
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22-1283
| 1 | 12. | | Consent Calendar | Authorizing the Submittal of a Joint Application to the State of California for the Participation in the Homekey Program
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-73 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, Authorizing THE SUBMITTAL OF A JOINT APPLICATION TO THE STATE OF CALIFORNIA FOR THE PARTICIPATION IN THE HOMEKEY PROGRAM
2) Authorize the City Manager to execute contract award, amendment, and other documentation. | | |
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22-1284
| 1 | 3. | | Consent Calendar | Second reading and adoption of an Ordinance Adopting a Specific Plan Amendment (SPA 16021 2021)
It is recommended that the City Council adopt at second reading Ordinance No.4314:
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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22-1286
| 1 | 13. | | Consent Calendar | Adoption of a Resolution Accepting $4,000 in Miscellaneous Library Mini-Grant Funds and Amending Fiscal Year (FY) 2021-22 Operating Budget
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-74 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING $4,000 IN MISCELLANEOUS MINI-GRANT FUNDS FROM THE CALIFORNIA STATE LIBRARY AND THE SOUTHERN CALIFORNIA LIBRARY COOPERATIVE AND AMENDING FY 2021-22 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATING THE SAME AMOUNT | | |
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21-2098
| 1 | 14. | | 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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22-1205
| 1 | 15. | | Public Hearing | Public Hearing for Approval of Nuisance Abatement Expense Report and Placement of Lien for 2380 N. Garey Ave., Pomona, CA 91767
It is recommended that the City Council conduct a public hearing on the Nuisance Abatement Expense Reports and adopt the following resolution:
RESOLUTION NO. 2022-49 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CONFIRMING THE REPORT OF NUISANCE ABATEMENT COSTS FOR PROPERTY LOCATED AT 2380 N. GAREY AVE., POMONA, CA, 91766 (APN: 8366-014-036) (OWNER: WHITE AVENUE PLAZA, LLC.), ORDERING PAYMENT THEREOF, (AMOUNT: $14,833.00), AND DIRECTING THE CITY CLERK TO CAUSE A LIEN TO BE RECORDED AND SPECIAL ASSESSMENT ENTERED AGAINST SAID PROPERTY, PURSUANT TO POMONA CITY CODE SECTION .6001 AND/OR SECTION 74-197 | | |
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22-1246
| 1 | 16. | | Public Hearing | Public Hearing Approving the HOME-American Rescue Plan (HOME-ARP) Allocation Plan and Amend the Fiscal Year (FY) 2021-22 Annual Action Plan and FY 2021-22 City Operating Budget
It is recommended that the City Council take the following actions:
1) Conduct a Public Hearing
2) Adopt the following resolution:
RESOLUTION NO. 2022-65 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE HOME-AMERICAN RESCUE PLAN (HOME-ARP) ALLOCATION PLAN AND AMENDING THE FY 2021-22 ANNUAL ACTION PLAN AND FY 2021-22 CITY OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $3,190,091 FOR THE HOME-ARP PROGRAM
3) Authorize the City Manager to execute appropriate applications and certification documents for the HOME-ARP Allocation Plan for submittal to the U.S. Department of Housing and Urban Development (HUD). | | |
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