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23-2023
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a) and (d)(1))
Citizens for Amending Prop L, et al. v. City of Pomona, et al.
Los Angeles County Superior Court
Case No. 19STCP00482
B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION-EXPOSURE TO LITIGATION
(Pursuant to Government Code Section 54956.9(d)(2))
One (1) case related to contract negotiations. | | |
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23-1795
| 1 | 2. | | Consent Calendar | Approval of the Police Department’s Expenditure Plan for the FY 2023-24 Supplemental Law Enforcement Services Account, and Amend the FY 2023-24 Operating Budgets by Increasing Revenue Estimates and Appropriations By $400,000
It is recommended that the City Council adopt the following actions:
1) Approve the following resolution:
RESOLUTION NO. 2023-191 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE POLICE DEPARTMENT’S EXPENDITURE PLAN FOR THE FY 2023-24 SUPPLEMENTAL LAW ENFORCEMENT SERVICES ACCOUNT (SLESA), AND AMENDING THE FY 2023-24 OPERATING BUDGETS BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS BY $400,000
2) Approve the purchase of Police Department vehicles from National Auto Fleet Group in the estimated total amount of $240,000 utilizing Sourcewell Contract No. 091521-NAF. | | |
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23-1943
| 1 | 3. | | Consent Calendar | Receive and File the City of Pomona Annual Report on Development Impact Fees for Fiscal Year Ended June 30, 2023
It is recommended that the City Council receive and file the City of Pomona Annual Report on Development Impact Fees (DIF) as of June 30, 2023. | | |
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23-1951
| 1 | 4. | | Consent Calendar | A Resolution Approving the Recognized Obligation Payment Schedule (ROPS 24-25) for the Period of July 1, 2024 through June 30, 2025, Approving the Administrative Budget for the Same Period, and Authorizing the Transmittal of the ROPS and Administrative Budget to the Oversight Board for Approval
It is recommended that the Successor Agency to the Former Redevelopment Agency adopt the following resolution:
SA RESOLUTION NO. 2023-02 - A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 24-25) FOR THE PERIOD OF JULY 1, 2024 THROUGH JUNE 30, 2025, APPROVING THE ADMINISTRATIVE BUDGET FOR THE SAME PERIOD, AND AUTHORIZING THE TRANSMITTAL OF THE ROPS AND ADMINISTRATIVE BUDGET TO THE OVERSIGHT BOARD FOR APPROVAL | | |
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23-1967
| 2 | 5. | | Consent Calendar | Adopt a Resolution Authorizing the Acceptance of Two Continuum of Care Grant Awards from the Department of Housing and Urban Development (HUD) Totaling $3,131,970, and a Professional Services Agreement with Volunteers of America, Los Angeles (VOALA) in the Amount of $1,018,603
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-236 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF TWO CONTINUUM OF CARE GRANT AWARDS FROM HUD TOTALING $3,131,970;
2) Award Professional Services Agreement to Volunteers of America, Los Angeles (VOALA) in the amount of $1,018,603; and
3) Authorize the City Manager, or designee, to execute all contracts, amendments and any other documentation requested for acceptance of the award and operation of the above listed Continuum of Care Programs for submission to funders, subject to approval as to form by the City Attorney. | | |
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23-1977
| 2 | 6. | | Consent Calendar | Adopt a Resolution Authorizing the Amendment of the FY 2023-24 Operating Budget to Carryover the Los Angeles County Chief Executive Office Homeless Initiative (CEO-HI) Interim Housing Services Grant Award
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-238 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE AMENDMENT OF THE FY 2023-24 OPERATING BUDGET TO CARRYOVER LOS ANGELES COUNTY CHIEF EXECUTIVE OFFICE HOMELESS INITIATIVE (CEO-HI) INTERIM HOUSING SERVICES GRANT AWARD INCREASING REVENUE ESTIMATES AND APPROPRIATIONS BY $164,138
2) Authorize the City Manager, or designee, to execute all agreements, amendments and any other documentation requested for acceptance of the award, subject to approval as to form by the City Attorney. | | |
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23-1981
| 1 | 7. | | Consent Calendar | Authorize the Acceptance of $860,000 dollars from the Board of State and Community Corrections (BSCC) for the Pomona Police Department to Lease Flock Cameras and Services Related to the Cameras
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-239 - A RESOLUTION OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING $860,000 FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS (BSCC) FOR THE POMONA POLICE DEPARTMENT AND AMENDING THE FY 2023-24 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS BY $860,000
2) Authorize sole-source lease of Flock cameras, and services related to the cameras, from Flock Safety in the amount not to exceed $860,000; and
3) Authorize the City Manager, or designee, to execute any and all agreements on behalf of the City, subject to review and approval as to form by the City Attorney. | | |
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23-1992
| 1 | 8. | | Consent Calendar | Approval of Parcel Map PM 83730 for the Property Located at 2061 S. Garey Avenue, Pomona, CA, Assessor Parcel Number 8344-023-049, Related to the Subdivision of an Existing Commercial Development (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-247 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING PARCEL MAP PM 83730 FOR THE PROPERTY LOCATED AT 2061 S. GAREY AVENUE, ASSESSOR PARCEL NUMBER 8344-023-049
2) Authorize the City Engineer to sign the Parcel Map PM 83730 on behalf of the City of Pomona. | | |
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23-1994
| 1 | 9. | | Consent Calendar | Approval of Lot Merger LM7-2023 for the Property Located at 160-164 E. Second Street, Pomona, CA, Assessor Parcel Number 8335-010-016, Related to the Repurposing of an Existing Commercial Property as a Mixed-Use Facility (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-248 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM7-2023 FOR THE PROPERTY LOCATED AT 160-164 E. SECOND STREET, ASSESSOR PARCEL NUMBER 8335-010-016
2) Authorize the City Engineer to sign the Lot Merger LM7-2023 on behalf of the City of Pomona. | | |
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23-1995
| 1 | 10. | | Consent Calendar | Approval of Tract Map TM No. 83362 for the Property Located at 650 W. Grand Avenue, Pomona, CA, Assessor Parcel Number 8343-005-019, Related to the “Grand Garden” 9-Unit Residential Condominium Development (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-249 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 83362 FOR THE PROPERTY LOCATED AT 650 W. GRAND AVENUE, ASSESSOR PARCEL NUMBER 8343-005-019
2) Authorize the City Engineer to sign the Tract Map TM No. 83362 on behalf of the City. | | |
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23-2000
| 1 | 11. | | Consent Calendar | Second Amendment to the Contract with R Dependable Construction Inc. for Tenant Improvements at 2040 N. Garey Avenue, Pomona CA
It is recommended that the City Council take the following actions:
1) Amend the contract with R Dependable Construction Inc. for tenant improvements at 2040 N. Garey Avenue by increasing the contract amount by $40,421, bringing the total contract price to $331,390; and
2) Authorize the City Manager, or designee, to execute the contract on behalf of the City, subject to review by the City Attorney. | | |
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23-2014
| 1 | 12. | | Consent Calendar | Approve entering into an Agreement with SL Environmental Law Group, P.C.
It is recommended that the City Council take the following actions:
1) Approve entering into an Agreement with SL Environmental Law Group, P.C. to represent the City in the Aqueous Film Forming Foams Products Liability case; and
2) Authorize the City Manager, or designee, to execute the Agreement on behalf of the City and any subsequent documents or amendments, subject to approval as to form by the City Attorney. | | |
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23-2019
| 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:
November 20, 2023 Special Meeting Minutes | | |
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23-1288
| 1 | 13. | | 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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23-1569
| 2 | 14. | | Discussion | Introduction and First Reading of Ordinance No. 4334 Adopting by Reference Title 32, Fire Code, of the Los Angeles County Code, Incorporating the California Fire Code, 2022 Edition by Amending Sections 22-1 and 74-31 of the Pomona City Code and Finding the Action Exempt from the California Environmental Quality Act
It is recommended that the City Council introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4334 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING BY REFERENCE TITLE 32, FIRE CODE, OF THE LOS ANGELES COUNTY CODE, INCORPORATING THE CALIFORNIA FIRE CODE, 2022 EDITION BY AMENDING SECTIONS 22-1 AND 74-31 OF THE POMONA CITY CODE AND FINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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