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25-1235
| 1 | | | Closed Session | A) PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Government Code Section 54957(b)(1))
City Manager
B) CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Unrepresented Employee: City Manager | | |
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25-1212
| 2 | | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona Recognizing March 2025 as “American Red Cross Month” in the City of Pomona | | |
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25-1093
| 1 | 3. | | Consent Calendar | Resolution Authorizing David Taussig and Associates as the Engineer of Record for Fiscal Year 2025-26 and Ordering the Preparation of the 2025-26 Engineer’s Report for the Consolidated Citywide Street Lighting and Landscape Maintenance District
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-29 - A RESOLUTION OF THE CITY COUNCIL OF POMONA, CALIFORNIA, AUTHORIZING DAVID TAUSSIG AND ASSOCIATES, INC., D/B/A/ DTA, AS THE ENGINEER OF RECORD FOR FISCAL YEAR 2025-26 AND ORDERING THE PREPARATION OF THE 2025-26 ENGINEER’S REPORT FOR THE CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPE MAINTENANCE DISTRICT | | |
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25-1115
| 1 | 4. | | Consent Calendar | Approve Amendment No. 1 to the Agreement with ENCO Engineering, Inc. for On-Call Citywide Plumbing Services in an Amount Not to Exceed $275,000 for a Three-Year Term
It is recommended that the City Council approve the following actions:
1) Approve Amendment No. 1 to the Agreement with ENCO Engineering, Inc., (formerly E L Engineering) for On-Call Citywide Plumbing Services in an amount not to exceed $275,000 for a three-year term; and
2) Authorize the City Manager to execute any documents necessary to complete the ENCO Engineering, Inc., amendment and any subsequent change orders on behalf of the City. | | |
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25-1116
| 1 | 5. | | Consent Calendar | Award Contract to TKE Engineering Incorporated in the Amount of $409,550 for VPD Parking Lot Renovations and ADA Compliance Design Consulting Services
It is recommended that the City Council take the following actions:
1) Award a professional consulting services contract to TKE Engineering Incorporated for “VPD - Parking Lots Rehabilitation II,” Project No. 428-2590-XXXXX-71081 for professional design consulting services related to ADA Accessibility design to bring the VPD lots into current ADA compliance for a cost not to exceed $409,550; and
2) Authorize the City Manager to execute the consulting contract and any subsequent change orders on behalf of the City. | | |
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25-1191
| 1 | 6. | AWARD A TWO-YEAR CONTRACT TO AXON ENTERPRISE, INC. | Consent Calendar | Award a Two-Year Contract to Axon Enterprise, Inc. for the Purchase of FususOne Software Management System and Establish Axon Enterprise, Inc. as the Sole Source Provider of Standard Police Equipment
It is recommended that the City Council take the following actions:
1) Award a Two-Year purchasing contract to Axon Enterprise, Inc. for the FususOne Software Management for an aggregate amount not to exceed $200,000;
2) Establish Fusus (Axon Enterprise, Inc) as the sole source provider of standard Police equipment for Fiscal Year 2024-25; 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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25-1205
| 1 | 7. | | Consent Calendar | Resolution Amending the FY 2024-25 Operating Budget and Capital Improvement Program (CIP) Budget by Appropriating $200,000 of Youth Commitment Funding to “Park Improvements - Sport Court Resurfacing and Restriping Citywide”
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2024-25 OPERATING AND CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGETS BY UNAPOPROPRIATING $200,000 OF GENERAL FUND YOUTH COMMITMENT FUNDING AND APPROPRIATING THIS $200,000 OF GENERAL FUND YOUTH COMMITMENT FUNDING TO “PARK IMPROVEMENTS - SPORT COURT RESURFACING AND RESTRIPING CITYWIDE,” PROJECT NO. 428-2590-XXXXX-71069 | | |
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25-1208
| 1 | 8. | Approving an agreement with the Los Angeles County Fair Association for Law Enforcement Services
Approving an agreement with the LA County Fair | Consent Calendar | Approve an Agreement with the Los Angeles County Fair Association for Law Enforcement Services for the 2025 Los Angeles County Fair
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2024-25 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES BY $72,428 AND APPROPRIATING $72,428 IN THE GENERAL FUND
2) Approve an agreement with the Los Angeles County Fair Association for Law Enforcement Services for the 2025 Los Angeles County Fair in the amount of $836,717; and
3) 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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25-1209
| 1 | 9. | | Consent Calendar | Adopt a Resolution to Amend the FY 2024-25 Operating Budget Correcting the Fund and Account Code
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-41 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA AMENDING THE FY 2024-25 OPERATING BUDGET BY DECREASING STATE GRANT FUNDS AND INCREASING MEASURE H REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $180,675 | | |
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25-1211
| 1 | 10. | | Consent Calendar | Resolution to Amend the FY 2024-25 Capital Improvement Program (CIP) Budget by Creating a New Project, “Ted Greene Park Restroom Renovations”
It is recommended that the City Council approve the following resolution:
RESOLUTION NO. 2025-42 - 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, “TED GREENE PARK RESTROOM RENOVATIONS,” PROJECT NO. 428-2590-XXXXX-71121 AND APPROPRIATING $160,000 OF AVAILABLE CIP PROJECT FUND RESERVES (GENERAL FUND) TO THE PROJECT | | |
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25-1223
| 1 | 2. | | Consent Calendar | Award of Contract to USI Insurance Services to Provide Employee Benefits Insurance Brokerage Services
It is recommended that the City Council take the following actions:
1) Award a three-year contract with two (2), one-year extension options to USI Insurance Services to provide employee benefits insurance brokerage services;
2) Authorize the City Manager to execute an agreement with USI Insurance Services on behalf of the City, and any subsequent extensions or amendments, subject to approval as to form by the City Attorney; and
3) Authorize the City Manager, or designee, to execute agreements with insurance and benefit providers for benefits obtained through USI Insurance Services. | | |
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25-1224
| 1 | 11. | | Consent Calendar | Resolution Amending the FY 2024-25 Capital Improvement Program (CIP) Budget by Adding Additional Funding to “New Playground at Washington Park Baseball Fields”
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING $20,000 OF DISTRICT 3 CIP CARRYOVER DISCRETIONARY FUNDS FROM “WASHINGTON PARK COMMUNITY CENTER REHABILITATION,” PROJECT NO. 428-2590-XXXXX-71095 AND APPROPRIATING THIS FUNDING TO “NEW PLAYGROUND AT WASHINGTON PARK BASEBALL FIELDS,” PROJECT NO. 428-2590-XXXXX-71094 | | |
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25-1225
| 1 | 12. | | Consent Calendar | Approve the Purchase of Pickup Trucks and Utility Trucks for the Water Resources Department
It is recommended that the City Council take the following actions:
1) Approve the purchase of seven (7) Ford Lightning pickup trucks in the amount of $506,520 from Transwest Truck Centers; and,
2) Approve the purchase of one Ford F-250 utility truck, one Ford F-350 and one Ford F-550 utility truck in the total amount of $270,646 from Ted Jones Ford, Inc. | | |
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25-1233
| 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:
February 24, 2025 Regular Meeting Minutes
March 3, 2025 Regular Meeting Minutes | | |
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25-1107
| 1 | 14. | | Discussion | Fiscal Year 2024-25 General Fund Mid-Year Budget Review
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-34 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2024-25 OPERATING BUDGET AND AMENDING THE FISCAL YEAR 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET
2) Review the Fiscal Year (FY) 2024-25 General Fund Mid-Year Budget Report. | | |
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25-1137
| 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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24-1972
| 1 | 16. | | Public Hearing | Introduction and First Reading of Ordinance No. 4355, Amending Pomona City Code Chapter 18 (“Environment”) pertaining to regulating the Built and Natural Environment; Ordinance No. 4358, Amending Chapter 2 (“Administration”), Article X (“Code Enforcement”) pertaining to Administrative Citation Fines for Code Violations; and Adoption of Resolution No. 2025-38 to Add Said Fines
It is recommended that the City Council take the following actions:
1) Conduct a public hearing and receive public testimony;
2) Introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4355 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING POMONA CITY CODE CHAPTER 18 (“ENVIRONMENT”) PERTAINING TO REGULATING THE BUILT AND NATURAL ENVIRONMENT
3) Introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4358 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING POMONA CITY CODE CHAPTER 2 (“ADMINISTRATION”), ARTICLE X (“CODE ENFORCEMENT”) PERTAINING TO ADMINISTRATIVE CITATION FINES FOR CODE | | |
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25-1181
| 1 | 15. | | Public Hearing | Introduction and First Reading of Ordinance No. 4357, Approving Zoning Code Amendment (CODE-001403-2024) Establishing New Sign Regulations in the Pomona Zoning and Development Code Section 630 (“Signs”)
It is recommended that the City Council take the following actions:
1) Conduct a public hearing and receive public testimony; and
2) Introduce, waive further, and give first reading to the following ordinance:
ORDINANCE NO. 4357 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING ZONING CODE AMENDMENT (CODE-001403-2024) AMENDING THE POMONA ZONING AND DEVELOPMENT CODE TO REMOVE THE CURRENT SIGN SECTION .1310 AND REPLACE WITH SECTION 630. (“SIGNS”) | | |
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