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23-1043
| 1 | | | Closed Session | A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: Palm Lake
(APN No’s: 8343-016-013 & 8343-016-001)
Negotiating Parties: 1) Chino Development League
2) 1500 Phillips LLC
City’s Negotiator: James Makshanoff, City Manager
Under Negotiation: Price and terms
B) POTENTIAL/THREAT OF LITIGATION
(Pursuant to Government Code Section 54956.9(d)(2))
One (1) case related to land use appeal
C) PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Government Code Section 54957(b)(1))
City Attorney
City Clerk
City Manager | | |
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23-1042
| 1 | | | Presentation/Proclamation | Presentation of the APWA 2022 Project of the Year Award to the City of Pomona for the Valley Blvd. Class IV Protected Bikeway Project | | |
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22-1852
| 1 | 2. | | Consent Calendar | Approval of Lot Merger LM12-2022 for the Property Located at 309 E. College Plaza, Pomona, CA, Assessor Parcel Number 8335-008-015, Related to the Tenant Improvement of the Western University Health of Sciences Building (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM12-2022 FOR THE PROPERTY LOCATED AT 309 E. COLLEGE PLAZA, ASSESSOR PARCEL NUMBER 8335-008-015
2) Authorize the City Engineer to sign the Lot Merger LM12-2022 on behalf of the City of Pomona. | | |
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22-2011
| 1 | 3. | | Consent Calendar | Authorization to Execute a Memorandum of Understanding between the Cities of Pomona, San Dimas, La Verne, Claremont, and the San Gabriel Valley Council of Governments to the Heart of the Foothills Open Street Event on April 23, 2023; and 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 for the Event
It is recommended that the City Council take the following actions:
1) Authorize the City Manager to execute the proposed Memorandum of Understanding (MOU) between the cities of Pomona, San Dimas, La Verne, Claremont, and the San Gabriel Valley Council of Governments (SGVCOG) to host the Heart of the Foothills Open Street Event on April 23, 2023, in substantially the form submitted; and
2) Adopt the following resolution:
RESOLUTION NO. 2023-22 - 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 APPROPRIATONS IN THE GENERAL FUND ($13,000) AND TRAFFIC OFFENDER FUND ( | | |
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22-2021
| 1 | 4. | | Consent Calendar | Adoption of a Resolution Amending the FY 2022-23 Capital Improvement Program (CIP) Budget and Operating Budget by Creating a New Project, “Park Improvements - Sport Court Resurfacing and Restriping,” and Appropriating $95,000 of Youth Commitment Funding to the Project
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW CIP PROJECT, “PARK IMPROVEMENTS - SPORT COURT RESURFACING AND RESTRIPING,” PROJECT NO. 428-2590-XXXXX-71069 AND AMENDING THE FY 2022-23 OPERATING BUDGET BY UNAPPROPRIATING $95,000 OF GENERAL FUND YOUTH COMMITMENT FUNDING AND APPROPRIATING THIS $95,000 OF GENERAL FUND YOUTH COMMITMENT FUNDING TO THE NEW PROJECT | | |
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23-1008
| 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 21, 2022 Meeting Minutes - REVISED
December 19, 2022 Meeting Minutes
January 9, 2023 Meeting Minutes | | |
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23-1010
| 1 | 5. | | Consent Calendar | Approval of Lot Merger LM15-2022 for the Property Located at 207 E. Grevillia Street, Pomona, CA, Assessor Parcel Numbers 8366-012-015, Related to the Remodeling of an Existing Residential Property (Council District 6)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM15-2022 FOR THE PROPERTY LOCATED AT 207 E. GREVILLIA STREET, ASSESSOR PARCEL NUMBER 8366-012-015
2) Authorize the City Engineer to sign the Lot Merger LM15-2022 on behalf of the City of Pomona. | | |
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23-1013
| 1 | 6. | | Consent Calendar | Approval of Lot Merger LM7-2022 for the Property Located at 1238-42 W. Eleventh Street, Pomona, CA, Assessor Parcel Number 8349-027-036, Related to the Upgrading of an Existing Residential Property (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM7-2022 FOR THE PROPERTY LOCATED AT 1238-42 W. ELEVENTH STREET, ASSESSOR PARCEL NUMBER 8349-027-036
2) Authorize the City Engineer to sign the Lot Merger LM7-2022 on behalf of the City of Pomona. | | |
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23-1017
| 2 | 7. | | Consent Calendar | Appeal of Conditional Use Permit (CUP 18563-2022) for Property Located within the Transit Oriented District of the Pomona Corridors Specific Plan (PCSP)
It is recommended that the City Council uphold the Planning Commission decision to deny the request for a Conditional Use Permit to establish Type 21 Alcohol License (Off-Sale General) at an existing convenience store on the property located at 2455 N. Garey Avenue. | | |
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23-1023
| 2 | 8. | | Consent Calendar | Amend the Fiscal Year 2022-23 Operating Budget by Appropriating $287,741 of Available AQMD Funds and Approve the Purchase of One Asphalt Patch Truck from PB Loader Corporation for the Public Works Department
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-08 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2022-23 OPERATING BUDGET BY APPROPRIATING $287,741 FROM THE AVAILABLE AQMD FUND BALANCE TO PURCHASE ONE ASPHALT PATCH TRUCK FROM PB LOADER CORPORATION FOR THE PUBLIC WORKS DEPARTMENT
2) Approve the purchase of an asphalt patch truck from PB Loader Corporation in the amount of $287,741. | | |
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23-1026
| 1 | 9. | | Consent Calendar | Approval of Contract with Safe Passages and Advance Peace for Technical Assistance/Support, Training and Development relating to Implementation of the California Violence Intervention and Prevention Grant (CalVIP)
It is recommended that the City Council take the following actions:
1) Review and approve a three-year agreement with Safe Passages and Advance Peace for technical assistance relating to the implementation of the California Violence Intervention and Prevention Grant (CalVIP); and
2) Authorize the City Manager, or designee, to execute the agreement and any extensions, subsequent changes, or amendments thereto, on behalf of the City, subject to review and approval as to form by the City Attorney. | | |
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23-1028
| 1 | 10. | | Consent Calendar | Adopt a Resolution to amend the FY 2022-23 Capital Improvement Program (CIP) Budget for Project no. 428-2590-XXXXX-81058
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-02 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET FOR THE “PEDLEY SPREADING GROUNDS - POND ENHANCEMENTS,” PROJECT NO. 428-2590-XXXXX-81058 BY INCREASING REVENUE ESTIMATES IN THE AMOUNT OF $1,330,180 FROM LOS ANGELES COUNTY FLOOD CONTROL DISTRICT’S SAFE CLEAN WATER - REGIONAL PROGRAM AND APPROPRIATING $1,330,180 OF SAFE CLEAN WATER PROGRAM (MEASURE W) FUNDS TO THE PROJECT | | |
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22-1957
| 1 | 13. | | Discussion | Fiscal Year 2023-2024 Budget Kickoff
It is recommended that the City Council take the following actions:
1) Approve the attached Fiscal Year (FY) 2023-24 Budget Guiding Principles; and
2) Review the FY 2023-24 Budget Preparation Calendar and Budget Process. | | |
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23-1003
| 2 | 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 | | |
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23-1044
| 1 | 12. | | Discussion | Introduction of Ordinance Adding Standard Bylaws for All Boards, Commissions and Committees to the Pomona City Code
It is recommended that the City Council introduce, waive further, and give reading to the following ordinance:
ORDINANCE NO. 4328 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADDING SECTION 2-526 (STANDARD BYLAWS FOR ALL BOARDS, COMMISSIONS AND COMMITTEES) OF DIVISION I (GENERALLY) OF ARTICLE V (BOARDS AND COMMISSIONS) OF CHAPTER 2 (ADMINISTRATION) OF THE POMONA CITY CODE RELATING TO THE ADMINISTRATION OF ALL CITY BOARDS, COMMISSIONS AND COMMITTEES | | |
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22-1973
| 1 | 14. | | Public Hearing | Public Hearing Amending the Consolidated Plan, the Fiscal 2022-23 Annual Action Plan and the FY 22-23 City Operating Budget By Increasing/Decreasing Revenue Estimates and Appropriations for Various Federal- and State-Funded Housing Grant Programs
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-01 - 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 THE FY 2022-23 CITY OPERATING BUDGET BY INCREASING/DECREASING REVENUE ESTIMATES AND APPROPRIATIONS FOR THE HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM, LEAD HAZARD REDUCATION AND HEALTHY HOMES SUPPLEMENT (LHRHH), HEALTHY HOMES PRODUCTION GRANT (HHPG), COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), EMERGENCY SHELTER GRANT (ESG), ESG-CORONA VIRUS, PERMANENT LOCAL HOUSING ALLOCATION (PLHA), CALHOME PROGRAM AND CALHOME RE-USE PROGRAM FUNDS | | |
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22-2010
| 1 | 15. | | Public Hearing | Public Hearing and Adoption of a Resolution to Establish a Preferential Parking District on American Avenue
It is recommended that the City Council adopt the following resolution:
1) Open the public hearing regarding the establishment of a preferential parking district on American Avenue, after receiving comments and testimony, close the public hearing; and
2) Adopt the following resolution:
RESOLUTION NO. 2023-04 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING A PREFERENTIAL PARKING DISTRICT ON AMERICAN AVENUE BETWEEN MILLS AVENUE AND COLLEGE AVENUE, AND FINDING OF EXTREME HARDSHIP AND WAIVER OF PERMIT FEE | | |
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23-1015
| 1 | 16. | | Public Hearing | Appeal of Historic Preservation Commission Decision to Deny the Request for a Major Certificate of Appropriateness (MAJCOA-018024-2022) to Demolish a Six-Unit Multi-Family Development and One Single-Family Dwelling Constructed Prior to 1945 (Continued from November 21, 2022 and December 5, 2022 Council Meetings)
It is recommended that the City Council adopt ONE of the following resolutions:
RESOLUTION NO. 2023-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING MAJOR CERTIFICATE OF APPROPRIATENESS (MAJCOA-018024-2022) 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. 2023-214 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING MAJOR CERTIFICATE OF APPROPRIATENESS (MAJ.COA-018024-2022) 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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23-1016
| 1 | 17. | | Public Hearing | Introduction and Adoption of an Urgency Ordinance adding Division 4 to Chapter 30, Article VIII (Rental Units), of the City of Pomona Zoning Ordinance pertaining to Short-Term Rental Regulations
It is recommended that the City Council introduce, waive further, give reading and adopt the following urgency ordinance:
ORDINANCE NO. 4327 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA CALIFORNIA, ADDING DIVISION 4 TO CHAPTER 30, ARTICLE VIII (RENTAL UNITS) OF THE CITY OF POMONA MUNICIPAL CODE PERTAINING TO REGULATING SHORT-TERM RENTALS; AND FINDING THE ACTION TO BE EXEMPT FROM CEQA | | |
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23-1027
| 1 | 18. | | Public Hearing | Public Hearing Amending the Consolidated Plan, the Fiscal Year (FY) 2022-23 Annual Action Plan, the FY 2022-23 City Operating Budget to Reallocate $200,000 in Community Development Block Grant Corona Virus (CDBG-CV) Funds for Broadband Access at Parks
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR (FY) 2022-23 CITY OPERATING BUDGET TO REALLOCATE $200,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT CORONA VIRUS (CDBG-CV) FUNDS FOR BROADBAND ACCESS AT PARKS | | |
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