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24-1614
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a) and (d)(1))
City of Pomona, et al. v. M & A Gabaee, et al.
Los Angeles County Superior Court
Case No. 22PSCV03011
Lucy Cho, et al. v. City of Pomona, et al.
Los Angeles County Superior Court
Case No. 20PSCV00410
New National Opioid Settlement Notice - Kroeger Co.
Ref. Num. CL-789572
B) PUBLIC EMPLOYEE APPOINTMENT
(Pursuant to Government Code Section 54957)
Title: Neighborhood Services Director | | |
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24-1446
| 1 | 2. | | Consent Calendar | Adoption of a Resolution Receiving a Grant Award of $6,300 from Tri-City Mental Health Services and Amending the FY 2024-25 Operating Budget by Increasing Revenue Estimates and Appropriating the $6,300 in Awarded Grant Funds
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA RECEIVING A GRANT AWARD OF $6,300 FROM TRI-CITY MENTAL HEALTH SERVICES AND AMENDING THE FY 2024-25 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATING THE $6,300 IN AWARDED GRANT FUNDS
2) Authorize the City Manager, or designee, to execute all documents related with this action, with approval of the City Attorney as to form. | | |
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24-1559
| 1 | 3. | | Consent Calendar | Adopt a Special Events Policy and Procedures
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2024-106 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING A SPECIAL EVENTS POLICY AND PROCEDURES | | |
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24-1571
| 1 | 4. | | Consent Calendar | Approval of Summary Vacation VU1-2024 of a Portion of the City’s Unused Storm Drain Easement Located within the Boundary of the Residential Lots Located 1002 Corinthian Way and 1003 Gothic Way, Pomona, CA, Assessor Parcel Numbers 8358-021-005 and -004; Approval of the Quitclaim Deed for the Vacated Easement (Council District 1)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ORDERING THE SUMMARY VACATION VU1-2024 OF A PORTION OF THE CITY’S UNUSED STORM DRAIN EASEMENT WITHIN THE BOUNDARY OF THE RESIDENTIAL LOTS LOCATED AT 1002 CORINTHIAN WAY AND 1003 GOTHIC WAY, POMONA, CA, ASSESSOR PARCEL NUMBERS 8358-021-005 AND -004 AND APPROVING QUITCLAIM DEED FOR THE VACATED EASEMENT
2) Authorize the City Manager to execute the quitclaim deed on behalf of the City. | | |
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24-1576
| 1 | 5. | | Consent Calendar | Approve a Memorandum of Understanding and License Agreement between the City of Pomona and Just Us 4 Youth For the Use of Renacimiento Community Center
It is recommended that the City Council take the following actions:
1) Approve the Memorandum of Use (MOU) and License Agreement with Just Us 4 Youth; and
2) Authorize the City Manager, or designee, to execute a one-year agreement with a one-year renewal option and any future amendments on behalf of the City. | | |
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24-1595
| 1 | 6. | | Consent Calendar | A Resolution to Amend the FY 2024-25 CIP Budget; and Award of Construction Contract to California Professional Engineering, Inc. in the Amount of $377,225 for “Streetlights - Citywide (CDBG) (FY 22-23 to FY 24-25),” Project No. 428-2590-XXXXX-64777
It is recommended that the City Council approve the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-101 - A RESOLUTION CORRECTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING $73,000 OF GENERAL FUNDS FROM “ADA CURB RAMPS AND PATH OF TRAVEL - CITYWIDE (CDBG) (FY 21-22),” PROJECT NO. 428-2590-XXXXX-67934 AND $17,775 OF MEASURE R FUNDS FROM “STREET PRESERVATION - LOCAL (FY 21-22),” PROJECT NO. 428-2590-XXXXX-68572, AND APPROPRIATING THOSE FUNDS TO “STREETLIGHTS - CITYWIDE (CDBG) (FY 22-23 TO FY 24-25), PROJECT NO. 428-2590-XXXXX-64777
2) Find that the Project referenced above is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (c) and that the proposed project w | | |
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24-1601
| 1 | 7. | | Consent Calendar | Resolution to Amend the Fiscal Year 2024-25 Operating Budget by Appropriating $6,000 from the Refuse Administration Fund Balance to Allow for the Completion of the Solid Waste Franchise Fee Study and Approve Extension to Agreement with R3 to Finalize the Study
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2024-25 OPERATING BUDGET BY APPROPRIATING $6,000 FROM THE REFUSE ADMINISTRATION FUND BALANCE TO ALLOW FOR THE COMPLETION OF THE SOLID WASTE FRANCHISE FEE STUDY;
2) Approve an extension to the agreement with R3 Consulting Group, Inc. through December 31, 2024 to finalize tasks related to the solid waste fee study; and
3) Authorize the City Manager, or designee, to execute the amendment subject to review by the City Attorney. | | |
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24-1602
| 1 | 8. | | Consent Calendar | Approve the Purchase of Storage and Networking Hardware from the Redesign Group in an amount not to exceed $337,000
It is recommended that the City Council take the following actions:
1) Approve the purchase of Dell PowerStore 500T Storage Server and Networking Hardware for City Hall from the Redesign Group for a total estimated amount of $227,000 utilizing NASPO ValuePoint Master Agreement Number 23026 / Participating Addendum No. 7-23-70-55-01; and
2) Approve the purchase of Dell PowerStore 500T Storage Server and Networking Hardware for the Police Department from the Redesign Group for a total estimated amount of $110,000 utilizing NASPO ValuePoint Master Agreement Number 23026 / Participating Addendum No. 7-23-70-55-01. | | |
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24-1603
| 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:
July 1, 2024 Regular Meeting Minutes
July 15, 2024 Regular Meeting Minutes | | |
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24-1608
| 1 | 9. | | Consent Calendar | Appeal of Planning Commission Decision to Approve a Housing Development Project to develop a 1.9 acre site with 45 residential units, consisting of eight structures, each three stories in height, as well as associated on-site and off-site improvements at 1707 N. Towne Avenue. (Case File: DPR-021499-2023, TRACTMAP-021501-2023)
It is recommended that the City Council uphold the decision of the Planning Commission. | | |
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24-1609
| 1 | 10. | | Consent Calendar | Resolution Increasing Revenue Estimates and Appropriations for the California Violence Intervention & Prevention (CalVIP) Grant
It is recommended that the City Council take the following action adopt the following resolution:
RESOLUTION NO. 2024-120 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING FY 2024-25 CITY OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS FOR THE CALVIP FUND | | |
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24-1619
| 1 | 11. | Delinquent Solid Waste (Trash) Collection Accounts | Consent Calendar | Resolution Approving the Submittal of Delinquent Solid Waste (Trash) Collection Accounts To the County Auditor-Controller to be Included as a Special Assessment on the FY 2024-25 Property Tax Roll
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING AND DIRECTING THE LOS ANGELES COUNTY AUDITOR-CONTROLLER TO INCLUDE DELINQUENT SOLID WASTE (TRASH) COLLECTION ACCOUNTS FROM ATHENS SERVICES AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS COUNTY TAXES
2) Approve the lien list of delinquent Solid Waste (Trash) collection accounts be submitted to the Los Angeles County Auditor-Controller no later than August 1, 2024, to be included as a special assessment for the respective affected parcel on the County property tax rolls. | | |
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24-1085
| 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. | | |
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24-1606
| 1 | 13. | | Public Hearing | Public Hearing for an appeal of Planning Commission’s approval of a Housing Development Project (DPR 72-2024) to develop 289 dwelling units
It is recommended that the City Council take the following actions:
1) Conduct a Public Hearing regarding the appeal received for the Housing Development Project; and,
2) After receiving public comment and testimony, close the Public Hearing and adopt the following resolution:
RESOLUTION NO. 2024-121 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA APPROVING DEVELOPMENT PLAN REVIEW (DPR 72-2024) TO DEVELOP A 5.5 ACRE SITE WITH 289 DWELLING UNITS WITHIN TWO, FOUR-STORY BUILDINGS WITH PRIVATE AND COMMON OPEN SPACES, SUBTERRANEAN PARKING, GARAGE PARKING, SURFACE PARKING, COVERED PARKING, LANDSCAPING, TRASH FACILITIES, AND A PRIVATELY OWNED PUBLIC LINEAR PARK ON A PROPERTY LOCATED AT 3101-3191 N. GAREY AVENUE (APN: 8370-010-016, 8370-009-038) | | |
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