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22-1968
| 1 | | | Closed Session | A) CONFERENCE WITH LABOR NEGOTIATORS
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: City Manager James Makshanoff and Development Services Director Anita Gutierrez
Employee Organization: Pomona City Employees’ Association, a Chapter of Teamsters Local 1932; and Pomona Mid-Management/Confidential Employees Association
B) POTENTIAL/THREAT OF LITIGATION
(pursuant to Government Code Section 54956.9(d)(2))
One (1) case related to land use appeal | | |
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22-1969
| 1 | | | Presentation/Proclamation | Pomona City Hall - Annual Tree Lighting Ceremony | | |
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22-1874
| 1 | | | Presentation/Proclamation | Presentation by the Pomona Police Department on the City’s Homeless Services | | |
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21-2062
| 1 | 2. | | Consent Calendar | Approval of Operations and Maintenance Agreement with Omnitrans for the West Valley Connector Bus Rapid Transit Project
It is recommended that the City Council take the following actions:
1) Approve the Operations and Maintenance (O&M) Agreement with Omnitrans for the West Valley Connector Bus Rapid Transit Project (Project); and
2) Authorize the Public Works Director to execute the O&M agreement on behalf of the City. | | |
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22-1854
| 1 | 3. | | Consent Calendar | Adoption of a Resolution Approving Tract Map TM No. 82889 for the Property Located at 2115 S. Garey Avenue, Pomona, CA, Assessor Parcel Numbers 8344-033-046 to -050, Related to the Proposed Gateway 156” Residential Development (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-204 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 82889 FOR THE PROPERTY LOCATED AT 2115 S. GAREY AVENUE, ASSESSOR PARCEL NUMBERS 8344-033-046 TO -050
2) Authorize the City Engineer to sign the Tract Map TM No. 82889 of behalf of the City. | | |
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22-1908
| 1 | 4. | | Consent Calendar | Adopt a Resolution Approving the Administering Agency-State Program Supplemental Agreement No. T01 REV. 1 and Amending the FY 2022-23 Capital Improvement Program Budget, and Award a Contract to RKA Consulting Group for Professional Services for “Pomona Multi-Neighborhood Pedestrian and Bicycle Improvements” Project in an Amount Not-To-Exceed $1,374,805
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-203 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE ADMINISTERING AGENCY-STATE PROGRAM SUPPLEMENTAL AGREEMENT NO. T01 REV. 1 FOR ATP CYCLE 4 CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT, “POMONA MULTI-NEIGHBORHOOD PEDESTRIAN AND BICYCLE IMPROVEMENTS,” PROJECT NO. 428-2590-XXXXX-67930, BETWEEN THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) AND THE CITY OF POMONA (CITY) FOR FEDERAL AND STATE FUNDED PROJECT NUMBER ATPL-5070(035) FOR REIMBURSEMENT OF CITY COSTS BY CALTRANS, AND AMENDING THE FY 2022-23 CIP BUDGET BY DECREASING REVENUE ESTIMATES AND UNAPPROPRIATING $117,8 | | |
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22-1932
| 1 | 5. | | Consent Calendar | Adoption of a Resolution Approving Tract Map TM No. 83625 for the Property Located at 961 E. Phillips Boulevard, Pomona, CA, Assessor Parcel Number 8333-031-032, Related to “The Commons at Phillips” 12-Unit Residential Condominium Development (Council District 3)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2022-217 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 83625 FOR THE PROPERTY LOCATED AT 961 E. PHILLIPS BOULEVARD, ASSECCOR PARCEL NUMBER 8333-031-032
2) Authorize the City Engineer to sign the Tract Map TM No. 83625 on behalf of the City. | | |
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22-1933
| 1 | 6. | | Consent Calendar | Adopt a Resolution amending the FY 2022-23 Water Operating Fund and the Recycled Water Program Budget
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-216 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 WATER OPERATING FUND AND THE RECYCLED WATER PROGRAM BUDGET BY APPROPRIATING $347,366 OF RECYCLED WATER RESERVES | | |
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22-1938
| 1 | 7. | | Consent Calendar | Adopt a Resolution Authorizing the Acceptance of Mental Health Services Act (MHSA) Funding from Tri City Mental Health Center for 31 Crisis Shelter Beds at Hope for Home Services Center (H4H) and Award Volunteers of America Los Angeles (VOALA) for Site Operation Services
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
Resolution No. 2024-08- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, Authorizing the Acceptance of $396,025 in Mental Health Services Act Funding from Tri City Mental Health Center to operate 31 crisis shelter beds at THE hope for home homeless services center (H4H) and CARRYING OVER $145,420 FROM FY 2022-23 TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS BY $202,553
2) Amend the agreement with Volunteers of America Los Angeles (VOALA) as the H4H Site Operator by awarding $409,342 to operate the Crisis Shelter Beds; and
3) Authorize the City Manager to execute the contracts and other documentation requested for acceptance and implementation of the grant awards, subject to approval as | | |
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22-1939
| 1 | 8. | | Consent Calendar | Adopt a Resolution Amending the FY 2022-23 Operating Budget by Increasing Appropriations by $18,240 from Existing Public Art Fund Reserves
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-222 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 OPERATING BUDGET BY INCREASING APPROPRIATIONS BY $18,240 FROM EXISTING PUBLIC ART FUND RESERVES TO ACCOUNT FOR PUBLIC ART ACTIVITIES | | |
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22-1944
| 1 | 9. | | Consent Calendar | Adopt a Resolution to Amend the FY 2022-23 Operating Budget by Carrying Over Remaining Funds from FY 2021-22 to Increase Revenue Estimates and Appropriations in Homeless Grant Funds
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-219 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 OPERATING BUDGET BY CARRYING OVER REMAINING FUNDS FROM FY 2021-22 TO INCREASE REVENUE ESTIMATES BY $2,740 AND APPROPRIATIONS BY $2,740 IN MEASURE H FUNDS AND INCREASE REVENUE ESTIMATES BY $175,119 AND APPROPRIATIONS BY $175,119 IN TRI-CITY MENTAL HEALTH STATE ACT (MHSA) GRANT FOR A TOTAL OF $177,859 | | |
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22-1945
| 1 | 10. | | Consent Calendar | All-Way Stop Signs and/or Crosswalks at Various Intersections
It is recommended that the City Council take the following actions:
1) Direct staff to install all way stop signs at the following intersections:
a. Ninth Street at Eleanor Street
b. Park Avenue at Commercial Street
c. Dudley Street at Vejar Street
d. North Ranch Road at Rock Bluff Road, and
2) Direct staff to install four crosswalks at the intersection of Park Avenue and Commercial Street, as funding allows. | | |
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22-1948
| 1 | 11. | | Consent Calendar | Amending the Consolidated Plan, the Fiscal Year (FY) 2022-23 Annual Action Plan and the FY 2022-23 operating budget by carrying over remaining funds from FY 2021-22 to increase revenue estimates and appropriations in Emergency Solutions Grant Cares Act (ESG-CV) Funds
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2022-220 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CONSOLIDATED PLAN, THE FISCAL YEAR (FY) 2022-23 ANNUAL ACTION PLAN AND FY 2022-23 OPERATING BUDGET BY CARRYING OVER REMAINING FUNDS FROM FY 2021-22 TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS IN EMERGENCY SOLUTIONS GRANT CARES ACT (ESG-CV) FUNDS | | |
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22-1950
| 1 | 1. | | Consent Calendar | Second Reading and Adoption of Ordinance No. 4323 Awarding an Exclusive Franchise Agreement to Arakelian Enterprises, Inc. DBA Athens Services for Residential and Commercial Solid Waste, Recyclable Materials, and Organic Collection Services
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4323 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AWARDING AN EXCLUSIVE FRANCHISE AGREEMENT TO ARAKELIAN ENTERPRISES, INC. DBA ATHENS SERVICES FOR RESIDENTAL AND COMMERICAL SOLID WASTE, RECYCLABLE MATERIALS, AND ORGANIC COLLECTION SERVICES | | |
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21-2111
| 1 | 12. | | 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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22-1952
| 1 | 13. | | Discussion | Introduction and First Reading of Ordinance No. 4326 Amending Sections 74-1 and 74-31 of the Pomona City Code to Adopt the 2022 Edition of the California Building Standards Code
It is recommended that the City Council introduce, read by title only, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4326- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTIONS 74-1 AND 74-31 OF ARTICLE I, CHAPTER 74 OF THE POMONA CITY CODE BY ADOPTING THE 2022 EDITION OF THE CALIFORNIA CODES AND RELATED MODEL CODES WITH APPENDICES AND AMENDMENTS THERETO | | |
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22-1958
| 1 | 14. | | Discussion | Pomona Jobs Program (PJP) - Use of City American Rescue Plan (ARP) Funds
It is recommended that the City Council discuss and provide staff direction regarding the proposal (Attachment No.1) presented by Latino-Latina Roundtable of the San Gabriel and Pomona Valley (LRT), in partnership with the Institute for Ecological Civilization (EcoCiv) and the Wellbeing Economy Alliance California Hub (WEAll), which is seeking funding from the City of Pomona’s American Rescue Plan Act (ARP) funds to help launch the Pomona Jobs Program (the “PJP”). | | |
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22-1946
| 1 | 15. | | Public Hearing | Introduction and First Reading of an Ordinance Awarding Non-Exclusive Towing Franchises for City-Initiated Tows to Four (4) Franchises
It is recommended that the City Council take the following actions:
1) Open the public hearing and after receiving testimony and public comment, close the public hearing;
2) Introduce, waive further, and give first reading to the following ordinance:
ORDINANCE NO. 4325 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AWARDING NON-EXCLUSIVE TOWING FRANCHISES FOR CITY-INITIATED TOWS TO SANDERS TOWING INC., S&J TOWING SERVICE, INC., CARPE CARMA, L.L.C., DBA POMONA VALLEY TOWING, INC., AND AL & SON’S TOWING, INC. FOR A TERM OF THREE YEARS | | |
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22-1951
| 1 | 16. | | Public Hearing | Appeal of Historic Preservation Commission Decision to Deny the Request for a Major Certificate of Appropriateness (MAJCOA-18024-2022) to Demolish a Six-Unit Multi-Family Development and One Single-Family Dwelling Constructed Prior to 1945 (Continued from November 21, 2022 Council Meeting)
It is recommended that the City Council adopt one of the following resolutions:
RESOLUTION NO. 2022-208 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING MAJOR CERTIFICATE OF APPROPRIATENESS (MAJCOA-18024-2022) FOR THE DEMOLITION OF PRE-1945 STRUCTURES LOCATED AT 548 AND 554 W. CENTER STREET (APN: 8340-030-006 & 8340-030-012)
or
RESOLUTION NO. 2022-212 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING MAJOR CERTIFICATE OF APPROPRIATENESS (MAJCOA-18024-2023) TO ALLOW FOR THE DEMOLITION OF PRE-1945 STRUCTURES LOCATED AT 548 AND 554 W. CENTER STREET (APN: 8340-030-006 & 8340-030-012) | | |
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