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22-1328
| 1 | 1. | | Closed Session | A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: (APN No’s: 8336-026-904 & 8336-026-905)
Negotiating Parties: City of Pomona Successor Agency to the Redevelopment Agency - Kirk Pelser
City’s Negotiator: James Makshanoff, City Manager
Under Negotiation: Price and terms
B) CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
(Pursuant to Government Code Section 54956.9 (d)(1))
Edil Vazquez and Steve Congalton v. City of Pomona
L.A. County Superior Court; Case No. 20STCV15371
Chad Jensen and Michael Neaderbaomer v. City of Pomona
L.A. County Superior Court; Case No. 20STCV17625 | | |
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22-1278
| 1 | 1. | | Presentation/Proclamation | Proclamation Proclaiming May 2022 as Historic Preservation Month | | |
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22-1279
| 1 | 2. | | Consent Calendar | Creation of the Preserve Pomona Awards for Historic Preservation
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-82 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE PRESERVE POMONA AWARDS PROGRAM FOR HISTORIC PRESERVATION | | |
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22-1304
| 1 | 3. | | Consent Calendar | Approve Amendment No. 1 with Pinnacle Environmental Technologies for the “Underground Storage Tanks” Project
It is recommended that the City Council take the following actions:
1) Approve Amendment No. 1 to the purchase order #203250 with Pinnacle Environmental Technologies in the amount of $18,054, (for a total of $72,879 for professional services to abandon and install new monitoring wells for Brackett Field Pomona police Heliport), for the CIP Project “Underground Storage Tanks - Work and Removal Plans,” Project No. 428-2590-XXXXX-71061; and
2) Authorize the City Manager, or designee, to execute any documents necessary to execute Amendment No. 1. | | |
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22-1305
| 1 | 4. | | Consent Calendar | Award of Construction Contract to R.E. Schultz Construction, Inc. for “Park Improvements - ADA Accessibility Rubberized Playground Surfacing Replacement” and Adopt a Resolution Appropriating $108,000 of General Fund Reserves
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-76 - A RESOLUTION OF THE CITY COUNCIL OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $108,000 OF GENERAL FUND RESERVES TO “PARK IMPROVEMENTS - ADA ACCESSIBILITY RUBBERIZED PLAYGROUND SURFACING REPLACEMENT,” PROJECT NO. 428-2590-XXXXX-71074
2) Award a construction contract to R. E. Schultz Construction, Inc. for “Park Improvements - ADA Accessibility Rubberized Playground Surfacing Replacement,” Project No. 428-2590-XXXXX-71074 in the amount of $309,040; and
3) Authorize the City Manager, or designee, to execute the construction contract as well as all related documents (permits, etc.). | | |
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22-1306
| 1 | 5. | | Consent Calendar | Adoption of a Resolution Amending the Schedule for Conducting Citywide Yard Sales
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING THE SCHEDULE FOR CONDUCTING CITYWIDE YARD SALES | | |
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22-1314
| 1 | 6. | | Consent Calendar | Approval of Tract Map TM No. 82522 for the Property Located at 1626-1630 W. Mission Boulevard, Pomona, CA, Assessor Parcel Numbers 8349-002-047, -048, and 8349-003-057, Including the Vacation of a Portion of a Public Alley, Related to the Subdivision and Development of a 24-Unit Residential Condominium Project (Council District 5)
It is recommended that the City Council take the following actions:
1) Adopt the following Resolution:
RESOLUTION NO. 2022-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 82522 FOR THE PROPERTY LOCATED AT 1626-1630 W. MISSION BOULEVARD, INCLUDING THE VACATION OF A PORTION OF A PUBLIC ALLEY ASSESSOR PARCEL NUMBERS 8349-002-047, -048, AND 8349-003-057
2) Authorize the City Engineer to sign the Tract Map TM No. 82522 on behalf of the City. | | |
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22-1319
| 1 | 7. | | Consent Calendar | Adoption of Resolutions Accepting the Donation of One (1) New Police Facility K-9 from Canine Companions and Authorizing a Side Letter Agreement with Teamsters Local 1932 Regarding Canine Handling Compensation
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2022-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE DONATION OF ONE (1) NEW POLICE FACILITY K-9 IN AN IN-KIND AMOUNT OF $50,000 FROM CANINE COMPANIONS
RESOLUTION NO. 2022-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING A SIDE LETTER AGREEMENT TO THE 2021-2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA CITY EMPLOYEES’ CHAPTER OF THE TEAMSTERS LOCAL 1932 IMPLEMENTING CANINE PAY PROVISIONS | | |
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22-1321
| 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:
April 18, 2022 Meeting Minutes | | |
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22-1334
| 1 | 8. | | Consent Calendar | Approve Amendment No. 2 to the Agreement with the Middle Santa Ana River Total Maximum Daily Load Task Force
It is recommended that the City Council take the following actions:
1) Approve Amendment No. 2 to the agreement with the Middle Santa Ana River Total Maximum Daily Load; and
2) Authorize the City Manager to execute the amendment on behalf of the City, subject to review by the City Attorney. | | |
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21-2099
| 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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22-1308
| 1 | 10. | | Discussion | Introduction of an Ordinance Amending the Pomona City Code to Add “Large-Vehicle Parking Regulations” to Chapter 58 of the Code
It is recommended that the City Council introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4315 - AN ORDINANCE OF THE CITY OF POMONA, CALIFORNIA, AMENDING CHAPTER 58, ARTICLE V, OF THE POMONA CITY CODE TO ADD DIVISION 2.5 “LARGE-VEHICLE PARKING REGULATIONS” | | |
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22-1201
| 1 | 11. | | Public Hearing | Public Hearing Introducing an Ordinance Enacting a Military Equipment Use Policy as Required by Assembly Bill 481
It is recommended that the City Council take the following actions:
1) Conduct public hearing and receive public testimony; and
2) Introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4316 - AN ORDINANCE OF THE CITY OF POMONA, CALIFORNIA, AMENDING CHAPTER 14 (“EMERGENCY MANAGEMENT AND EMERGENCY SERVICES”) OF THE CITY OF POMONA CITY CODE BY ADDING DIVISION 5 (“MILITARY EQUIPMENT USE POLICY”) TO ARTICLE IV (“POLICE DEPARTMENT”), GOVERNING THE USE OF MILITARY EQUIPMENT BY THE POMONA POLICE DEPARTMENT | | |
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