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23-1268
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9 (a) and (d)(1))
City of Pomona v. SQM North America Corporation
U.S.D.C. No. 2:11-cv-00167-RGK-JEM
Citizens for Amending Prop L, et al. v. City of Pomona, et al.
Los Angeles County Superior Court
Case No. 19STCP00482
James Suess v. City of Pomona
Los Angeles County Superior Court
Case No. 19PSCV00095
Edil Vazquez v. City of Pomona
Los Angeles County Superior Court
Case No. 20STCV15371
Chad Jensen v. City of Pomona
Workers’ Compensation Appeals Board
Case Nos. ADJ13362926 and ADJ13362927 | | |
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23-1231
| 2 | | | Presentation/Proclamation | Proclamation Recognizing April 2023 as Donate Life Month in the City of Pomona | | |
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23-1066
| 1 | 2. | | Consent Calendar | Approving an Agreement with the Los Angeles County Fair Association for Law Enforcement Services for the 2023 Los Angeles County Fair
It is recommended that the City Council 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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23-1171
| 1 | 3. | | Consent Calendar | Approve a Memorandum of Understanding and License Agreement between the City of Pomona and Just Us 4 Youth
It is recommended that the City Council take the following actions:
1) Approve the Memorandum of Understanding and License Agreement between the City and Just Us 4 Youth, and;
2) Authorize the City Manager, or his designee, to execute the agreement on behalf of the City. | | |
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23-1197
| 1 | 4. | | Consent Calendar | Adopt a Resolution Amending the FY 2022-23 Capital Improvement Program (CIP) Budget By Releasing and Unappropriating $22,617 of Series “BE/BF” Water Bond Proceeds Funds From CIP “Street Preservation - Local Citywide (FY 19-20),” Project No. 428-2590-XXXXX-68561
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY RELEASING AND UNAPPROPRIATING $22,617 OF SERIES “BE/BF” WATER BOND PROCEEDS FUNDS FROM CIP “STREET PRESERVATION - LOCAL CITYWIDE (FY 19-20),” PROJECT NO. 428-2590-XXXXX-68561 | | |
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23-1215
| 1 | 5. | | Consent Calendar | Authorize the Acceptance of Fiscal Year (FY) 2022 Officer Wellness and Mental Health Grant from the Board of State and Community Corrections (BSCC)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING FISCAL YEAR (FY) 2022 OFFICER WELLNESS AND MENTAL HEALTH GRANT FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS (BSCC) IN THE AMOUNT OF $105,313 AND AMENDING THE FY 2022-23 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS BY $105,313
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 as to form by the City Attorney. | | |
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23-1227
| 1 | 6. | | Consent Calendar | Award a Contract to ELE Corp to Design, Implement, and Operate a Pomona-Based Community Learning Center, for an amount not to exceed $200,000 in American Rescue Plan Funds
It is recommended that the City Council take the following actions:
1) Award a Contract to Education, Leadership, Enterprise (ELE) Corp to design, implement, and operate a Pomona-based Community Learning Center, for an amount not to exceed $200,000 in American Rescue Plan funds;
2) Authorize the City Manager to execute the contract and all necessary documents, amendments, and extensions, subject to approval by the City Attorney. | | |
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23-1229
| 1 | 7. | | Consent Calendar | Amendment of the FY 2022-23 Capital Improvement Program (CIP) Budget by Closing Completed Projects and Re-Appropriating Unexpended Funds, and Creating a New CIP Project
It is recommended that the City Council adopt the following Resolution:
RESOLUTION NO. 2023-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CLOSING COMPLETED PROJECTS, RELEASING $602,433 OF UNEXPENDED FUNDS, RE-APPROPRIATING $504,375 OF UNEXPENDED FUNDS, AND CREATING A NEW PROJECT “TRAFFIC OPERATIONS - COMMUNICATION UPGRADE II,” PROJECT NO. 428-2590-XXXXX-68581 | | |
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23-1235
| 1 | 8. | | Consent Calendar | Adopt a Resolution to Amend the FY 2022-23 Operating Budget by Reducing the San Gabriel Valley Council of Governments Homeless Grant Award and Correct Fund and Project Account Code
It is recommend that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE FY 2022-23 OPERATING BUDGET BY REDUCING THE TOTAL OF THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS (SGVCOG) HOMELESS GRANT AWARD AND CORRECT FUND AND PROJECT CODE
2) Authorize the City Manager to execute the memorandum of understanding, contracts, and other documentation requested for acceptance and implementation of grant awards, subject to approval as to form by the City Attorney. | | |
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23-1237
| 1 | 9. | | Consent Calendar | Approve an Agreement with Southern California Edison and Los Angeles County for the Construction and Acquisition of Electric Vehicle Charging Stations at Palomares Park
It is recommended that the City Council take the following actions:
1) Approve an agreement with Southern California Edison to participate in the “Charge Ready Charging Infrastructure and Rebate” program which includes the construction of necessary electrical infrastructure and equipment necessary for electric vehicle charging stations at Palomares Park;
2) Approve participation in the Los Angeles County “Public Power-Up” program for the acquisition of electric vehicle charging stations at Palomares Park; and
3) Authorize the City Manager, or designee, to approve the agreement and any amendments, subject to approval to form by the City Attorney. | | |
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23-1245
| 1 | 10. | | Consent Calendar | Approval of a Real Property Purchase and Sale Agreement and Joint Escrow Instructions for Sale of a City Owned Parking Lot (Vehicle Parking District Lot 2), Assessor’s Parcel Number 8336-021-901, as “Surplus Land” Pursuant To Government Code Section 54220 et. seq. (“SLA”)
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-55 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT WITH PATTI MAHAFFEY TRUST FOR THE SALE OF CERTAIN REAL PROPERTY CONSISTING OF A CITY OWNED PUBLIC PARKING LOT KNOWN AS VEHICLE PARKING DISTRICT LOT 2 (ASSESSOR’S PARCEL NUMBER 8336-021-901) AND FINDING SAID ACTION CATEGORICALLY EXEMPT FROM CALIFORNIA ENVIRONMENTAL QUALITY ACT REVIEW | | |
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23-1253
| 1 | 11. | | Consent Calendar | Adopt a Resolution Amending the FY 2022-23 Revenues and Appropriations for the General Fund and Traffic Offender Fund by Appropriating $20,000 in Prop C Grant Funds and $23,000 of ARP Funds for the Heart of the Foothills Event
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-56 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 OPERATING BUDGET BY INCREASING THE REVENUE ESTIMATES AND APPROPRIATIONS IN THE GENERAL FUND ($7,000) AND TRAFFIC OFFENDER FUND ($13,000) FOR RECEIPT OF $20,000 IN PROP C GRANT FUNDS
2) Authorize the use of an additional $23,000 of ARP funds (Health and Wellness) for the Heart of the Foothills event. | | |
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23-1266
| 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 20, 2023 Meeting Minutes | | |
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23-1198
| 3 | 12. | | Discussion | Introduction of an Ordinance adding an Electric Vehicle Charging Stations Permitting Process to the Pomona City Code
It is recommended that the City Council introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4330 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADDING CHAPTER 75 TO THE POMONA CITY CODE RELATING TO AN EXPEDITED, STREAMLINED PERMITTING PROCESS FOR ELECTRIC VEHICLE CHARGING STATIONS | | |
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23-1254
| 1 | 13. | | Discussion | Approval of Salary Increase for the City Clerk
It is recommended that the City Council approve a six (6%) pay increase effective December 4, 2022 for City Clerk Rosalia Butler within the existing salary range for the position of City Clerk. | | |
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23-1255
| 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. | | |
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23-1267
| 1 | 15. | | Discussion | Introduction and Adoption of Urgency Ordinance Amending Urgency Ordinance No. 4320 Related to Relocation Assistance and Finding the Ordinance is Exempt from the California Environmental Quality Act
It is recommended that the City Council introduce and adopt the following urgency ordinance:
URGENCY ORDINANCE NO. 4329 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING URGENCY ORDINANCE NO. 4320 RELATED TO RELOCATION ASSISTANCE AND FINDING THE ORDIANCE IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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23-1224
| 2 | 16. | | Public Hearing | Public Hearing to Consider Adoption of a Resolution Confirming the Ballot Results to Determine Whether a Majority Protest Exists in the Proceedings to Form the Phillips Ranch Landscaping and Lighting Maintenance Assessment District; and Adoption of One of Two Resolutions Declaring the Ballot Results and Approving Certain Actions
It is recommended that the City Council take the following actions:
1) Conduct a Public Hearing regarding the levy of Fiscal Year 2023-24 assessments and receive final ballot submissions for the proposed Phillips Ranch Landscaping and Lighting Maintenance Assessment District;
2) After receiving public comments, testimony, and final ballots, close the Public Hearing and order the tabulation of ballots to be conducted in the Chuck Bader Conference Room; and
3) Confirm the ballot results to determine whether a majority protest exists in the proceedings to form the Phillips Ranch Landscaping and Lighting Maintenance Assessment District; and adopt one of two attached resolutions declaring the ballot results either in favor of the assessment or confirm | | |
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