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22-1746
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Pursuant to Government Code Section 54956.9(d)(4))
Significant exposure to litigation
Number of potential cases: One (1) | | |
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22-1668
| 1 | | | Presentation/Proclamation | Overview of 2022 City Summer Recreational Programs, Activities, and Events | | |
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22-1728
| 1 | | | Presentation/Proclamation | Proclamation Declaring September 14, 2022 as “Support Latino Business Day” in the City of Pomona | | |
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22-1730
| 1 | | | Presentation/Proclamation | Proclamation Recognizing and Celebrating Garey High School’s 60th Anniversary on September 11, 2022 | | |
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22-1743
| 1 | | | Presentation/Proclamation | Proclamation Recognizing the Week of September 25-October 1, 2022 as Childhood Cancer Awareness Week | | |
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22-1747
| 1 | | | Presentation/Proclamation | Presentation of the Pomona Goddess to Community Member Mickey Gallivan | | |
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22-1513
| 1 | 1. | | Consent Calendar | Adopt a Resolution Accepting Grant Funds for Operation of the Bridge Housing Program at Hope for Home Homeless Services Center and Amend the 2022-23 Operating Budget
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $912,500 IN CONTINUUM OF CARE (COC) HOUSING HOMELESS, ASSISTANCE AND PREVENTION (HHAP) GRANT FUNDS FOR THE OPERATION OF A BRIDGE HOUSING PROGRAM AT THE HOPE FOR HOME HOMELESS SERVICES CENTER (H4H), AMEND THE FY 2022-23 OPERATING BUDGET TO INCREASE REVENUE AND APPROPRIATION ESTIMATES BY $9
2) Amending the agreement with Volunteer of America Los Angeles (VOALA) as the H4H site operator by awarding $863,617 to operate the Bridge Housing Program; and
3) Authorize the City Manager to execute all agreements and any other documentation requested for acceptance of the award, distribution of the funding and operation of the H4H Bridge Housing Program, subject to approval as to form by the City Attorney | | |
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22-1687
| 1 | 2. | | Consent Calendar | Award of Construction Contract to Micon Construction, Inc. in the Amount of $1,926,245 for “Hamilton Park Renovation” Project
It is recommended that the City Council take the following actions:
1) Award a construction contract to Micon Construction, Inc. for “Hamilton Park Renovation,” Project No. 428-2590-XXXXX-71070 in the amount of $1,926,245; and
2) Reject the bid protest submitted by Act 1 Construction as meritless; and
3) Authorize the City Manager, or designee, to execute the construction contract/agreement, and related documents. | | |
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22-1694
| 1 | 3. | | Consent Calendar | Adopt a Resolution Amending the FY 2022-23 Operating Budget by Unappropriating $40,000 from 668-1352-52310-00000 and Amending the FY 2022-23 Capital Improvement Program (CIP) Budget by Creating a New Project, “Generator for City Emergency Operations Center - Brackett Field Airport,” and Transferring and Appropriating $40,000 of Self-Insurance Administration Funds to the Project
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-165 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 OPERATING BUDGET BY UNAPPROPRIATING $40,000 FROM 668-1352-52310-00000 AND AMENDING THE FY 2022-23 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW CIP PROJECT: “GENERATOR FOR CITY EMERGENCY OPERATIONS CENTER - BRACKETT FIELD AIRPORT,” PROJECT NO. 428-2590-XXXXX-71068, AND TRANSFERRING AND APPROPRIATING $40,000 OF SELF-INSURANCE ADMINISTRATION FUNDS TO THE PROJECT | | |
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22-1717
| 1 | 4. | | Consent Calendar | Adoption of Resolutions Amending the Citywide Salary Schedule to Reflect Previously Approved Salary Increases and Amending Appendix B of the Pomona Mid-Management/Confidential Employees’ Association Memorandum of Understanding
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2022-169 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CITYWIDE SALARY SCHEDULE FOR FISCAL YEAR 2022-23 TO REFLECT PREVIOUSLY APPROVED SALARY INCREASES
RESOLUTION NO. 2022-170 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING WITH THE POMONA MID-MANAGEMENT / CONFIDENTIAL EMPLOYEES’ ASSOCIATION TO ADD THE CLASSIFICATION OF LIBRARY SUPERVISOR | | |
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22-1718
| 1 | 5. | | Consent Calendar | Provide the 2021 California Power Source Disclosure Attestation for Pomona Choice Energy
It is recommended that the City Council, pursuant to the California Public Utilities Code, provide the required attestation specified under California’s Power Source Disclosure Program for Pomona Choice Energy (PCE). | | |
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22-1719
| 1 | 6. | | Consent Calendar | Approve the Purchase and Outfit of Thirteen (13) Police Vehicles from National Auto Fleet Group and 10 - 8 Retrofit, Inc. in the Amount of $863,967
It is recommended that the City Council approve the purchase and outfit of thirteen (13) new/replacement Police vehicles from National Auto Fleet Group and 10-8 Retrofit, Inc. for a total amount of $863,967. | | |
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22-1721
| 1 | 7. | | Consent Calendar | Adoption of the Pomona Safe Streets and Roads for All (SS4A) Strategic Plan
It is recommended that the City Council adopt the Pomona Safe Streets and Roads for All (SS4A) Strategic Plan. | | |
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22-1725
| 1 | 8. | | Consent Calendar | Adoption of a Resolution Authorizing the Grant Application for Wellhead Treatment on City Wells
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-173 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE GRANT APPLICATION FOR WELLHEAD TREATMENT ON CITY WELLS | | |
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22-1726
| 3 | 9. | | Consent Calendar | Appeal of a Cultural Arts Commission Decision Denying the Award of Public Art Fund Dollars for Public Art (Sculpture) to be Installed at Lincoln Park
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-174 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, UPHOLDING CULTURAL ARTS COMMISSION TO DENY A PUBLIC ART FUND AWARD TO AN APPLICATION FOR PUBLIC ART FOR A PROPOSED PUBLIC ART PIECE (SCULPTURE) TO BE LOCATED AT LINCOLN PARK IN THE CITY OF POMONA | | |
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22-1752
| 1 | 10. | | Consent Calendar | Approval of Appointment to Fill the District 4 Vacancy on the Board of Parking Place Commissioners (Vehicle Parking District)
It is recommended that the City Council review the application and approve the appointment of Carolyn Hemming to serve as the District 4 representative on the Board of Parking Place Commissioners (VPD). | | |
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21-2106
| 1 | 11. | | 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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22-1741
| 1 | 12. | | Discussion | Introduction and First Reading of an Ordinance Amending the Pomona City Code to Include the Updated City Council District Boundaries Map Adopted by the 2021-2022 Independent Redistricting Commission
It is recommended that the City Council introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4317 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING CHAPTER X (ELECTIONS), ARTICLE I (IN GENERAL), SECTION 10-1 (BOUNDARIES OF COUNCIL DISTRICTS) OF THE POMONA CITY CODE, BY CHANGING THE CITY COUNCIL ELECTORAL DISTRICT BOUNDARIES, ADOPTED BY THE INDEPENDENT REDISTRICTING COMMISSION PURSUANT TO THE POMONA CITY CHARTER, THE CALIFORNIA ELECTIONS CODE, AND THE 2020 DECENNIAL CENSUS | | |
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22-1691
| 1 | 13. | | Public Hearing | Appeal of Minor Certificate of Appropriateness No. 18644-2022, HPC Resolution 2022-012 for 418 Kenoak Place
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-166 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING MINOR CERTIFICATE OF APPROPRIATENESS (MINCOA 18644-2022) TO LEGALIZE AN UNPERMITTED SIX-FOOT HIGH VINYL FENCE ON A PROPERTY LOCATED AT 418 KENOAK PLACE (APN: 8358-002-011) | | |
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22-1705
| 1 | 14. | | Public Hearing | Public Hearing to Receive Comments on the FY 2021-22 Consolidated Annual Performance and Evaluation Report (CAPER)
It is recommended that the City Council take the following actions:
1) Conduct a public hearing to receive comments on the Fiscal Year (FY) 2021-2022 Consolidated Annual Performance and Evaluation Report (CAPER) for Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME), and Emergency Solutions Grant (ESG) Funds;
2) Upon conclusion of the public hearing, direct staff to incorporate comments received into the final FY 2021-2022 CAPER; and
3) Approve the FY 2021-2022 CAPER for submission to the U.S. Department of Housing and Urban Development (HUD). | | |
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22-1709
| 1 | 15. | | Public Hearing | Public Hearing to Remove Crosswalk at the Intersection of Bonnie Brae Street and Fellows Place
It is recommended that the City Council take the following actions:
1) Open the public hearing regarding the removal of the crosswalk at the intersection of Bonnie Brae Street and Fellows Place, after receiving comments and testimony, close the public hearing; and
2) Authorize the removal of the crosswalk at the intersection of Bonnie Brae Street and Fellows Place subject to completion of other conditions listed in CUP 17057-2021. | | |
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