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25-1048
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a))
Gerald Pardo vs. City of Pomona, et al.
Los Angeles Superior Court Case Number 22PSCV01610
B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Pursuant to Government Code Section 54956.9(d)(2))
One (1) case | | |
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24-1745
| 1 | 7. | | Consent Calendar | Approve a Purchase From Seaside Helicopters, LLC.
It is recommended that the City Council approve a purchase of a main rotor gearbox from Seaside Helicopters, LLC. for the total amount of $132,300.00. | | |
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24-1969
| 1 | 2. | | Consent Calendar | Second Reading and Adoption of Ordinance No. 4354 Amending City of Pomona Zoning and Development Code Section 830.A (Accessory Dwelling Units) pertaining to Accessory Dwelling Unit and Junior Accessory Dwelling Unit Regulations
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4354 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CITY OF POMONA ZONING AND DEVELOPMENT CODE SECTION 830.A (ACCESSORY DWELLING UNITS) PERTAINING TO ACCESSORY DWELLING UNIT AND JUNIOR ACCESSORY DWELLING UNIT REGULATIONS IN COMPLIANCE WITH STATE LAW AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA | | |
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24-1999
| 1 | 4. | | Consent Calendar | Resolution to Amend the FY 2024-25 Capital Improvement Program (CIP) Budget by Creating a New Project, “Westmont Park Softball Field Rehabilitation,” and Appropriating $40,000 of CDBG Funding to the Project
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW PROJECT, “WESTMONT PARK SOFTBALL FIELD REHABILITATION,” PROJECT NO. 428-2590-XXXXX-71120 AND APPROPRIATING $40,000 OF DISTRICT 5 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING TO THE PROJECT | | |
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25-1005
| 1 | 3. | | Consent Calendar | Adoption of a Resolution Receiving a Grant Award of $28,286 from Parks California and Amending the FY 2024-25 Operating Budget by Increasing Revenue Estimates and Appropriating the $28,286 in Awarded Grant Funds
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA RECEIVING A GRANT AWARD OF $28,286 FROM PARKS CALIFORNIA AND AMENDING THE FY 2024-25 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATING THE $28,286 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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25-1010
| 1 | 5. | | Consent Calendar | Resolution to Amend the FY 2024-25 Capital Improvement Program (CIP) Budget for “Civic Center Plaza - New Playground and Amenities,” Project No. 428-2590-XXXXX-71063 and “Measure A Park Improvements - Citywide” Project No. 428-2590-XXXXX-71080
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY INCREASING REVENUE ESTIMATES FOR LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT MEASURE A FUNDING BY $632,430 AND APPROPRIATING $501,096 OF MEASURE A ANNUAL ALLOCATIONS TO “CIVIC CENTER PLAZA - NEW PLAYGROUND AND AMENITIES,” PROJECT NO. 428-2590-XXXXX-71063; AND APPROPRIATING AN ADDITIONAL $131,334 OF MEASURE A ANNUAL ALLOCATIONS TO “MEASURE A PARK IMPROVEMENTS - CITYWIDE,” PROJECT NO. 428-2590-XXXXX-71080 | | |
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25-1023
| 1 | 6. | | Consent Calendar | Approval of Agreement with God’s Pantry for Services Relating to Implementation of the California Proposition 47 (Prop 47) Grant
It is recommended that the City Council take the following actions:
1) Approve a forty-four month agreement with God’s Pantry in the amount not to exceed $5,872,199 for their role in supporting the Office of Violence Prevention (OVP) as it carries out the City of Pomona’s California Proposition 47 Grant implementation 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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25-1027
| 1 | 10. | | Consent Calendar | Receive and File Report Required by City Ordinance No. 4244 Related to the California Values Act (SB 54)
It is recommended that the City Council receive a status report of the City’s compliance with City of Pomona Ordinance No. 4244 and the State of California Values Act (SB 54). | | |
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25-1040
| 1 | 8. | | Consent Calendar | Approval of Appointment to Fill the District 1 Vacancy on the Board of Parking Place Commissioners (Vehicle Parking District)
It is recommended that the City Council review the attached application and approve the appointment of Ms. Alejandra M. Tessier to serve as the District 1 representative on the Board of Parking Place Commissioners (VPD). | | |
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25-1051
| 1 | 9. | | Consent Calendar | Approval of Appointment to Fill the District 6 Vacancy on the Board of Parking Place Commissioners (Vehicle Parking District)
It is recommended that the City Council review the attached application and approve the appointment of Mr. Sergio Cervantes to serve as the District 6 representative on the Board of Parking Place Commissioners (VPD). | | |
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25-1052
| 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:
December 16, 2024 Meeting Minutes
January 6, 2025 Meeting Minutes | | |
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24-1984
| 1 | 13. | | Discussion | Fiscal Year 2025-26 Budget Kickoff
It is recommended that the City Council take the following actions:
1) Approve the attached Fiscal Year (FY) 2025-26 Budget Guiding Principles; and
2) Review the FY 2025-26 Budget Preparation Calendar and Budget Process. | | |
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25-1001
| 1 | 12. | | Discussion | Receive and File the Police Oversight Commission Annual Report
It is recommended that the City Council receive and file the Police Oversight Commission Annual Report. | | |
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25-1026
| 1 | 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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