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23-1753
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9 (a) and (d)(1))
Chad Jensen and Michael Neaderbaomer vs. City of Pomona; Michael Olivieri; Dennis Cooper and Does 1 through 50
Los Angeles County Superior Court Case No. 20STCV17625
Housing Authority City of Pomona v. Thompson
Los Angeles County Superior Court Case No. 23-4181086
Robert Serrano III, Amado F. Suarez and Jose Luis Juarez v. City of Pomona; Police Chief Michael Ellis and Pomona Police Officer Garret Dulong and Does 1 through 25
Los Angeles County Superior Court Case No. 22PSCV03084
B) PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Government Code Section 54957(b)(1))
City Manager
C) CONFERENCE WITH LABOR NEGOTIATORS
(Pursuant to Government Code Section 54957.6)
Part Time Unrepresented Employees
Part Time General Employees Unit
Unrepresented Group A and B Employees
Unrepresented Mid-Management Group C-2 Employees
Pomona City Employees’ Association, a Chapter of Teamsters Local 1932
Pomona Mid-Management Confidential Employees Association (PMMCEA)
Pomon | | |
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23-1514
| 1 | | | Presentation/Proclamation | 2023 Summer Recap: An Overview of City Events, Recreation Programs, and Activities | | |
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23-1747
| 2 | | | Presentation/Proclamation | Proclamation Designating September 22, 2023 as “California Native American Day” in the City of Pomona | | |
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23-1588
| 3 | 3. | | Consent Calendar | Approval of an Amendment to the Art in Public Places Manual to Revise the Format of the Cultural Arts Citizens Advisory Committee
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-163 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN AMENDMENT TO THE ART IN PUBLIC PLACES POLICY AND GUIDELINES MANUAL | | |
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23-1655
| 1 | 4. | | Consent Calendar | Authorize the Acceptance of the State of California Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-144 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM GRANT IN THE AMOUNT OF $440,000 AND AMENDING THE FY 2023-24 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $440,000
2) 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 as to form by the City Attorney. | | |
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23-1656
| 1 | 5. | | Consent Calendar | Authorize the Acceptance of California office of Traffic Safety (OTS) Pedestrian and Bicycle Safety Grant
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-145 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA ACCEPTING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY GRANT IN THE AMOUNT OF $43,787 AND AMENDING THE FY 2023-24 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS BY $43,787
2) 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 as to form by the City Attorney. | | |
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23-1657
| 1 | 6. | | Consent Calendar | Authorize the Acceptance of California Office of Traffic Safety (OTS) Motorcycle Safety Education and Training Program Grant
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) MOTORCYCLE SAFETY EDUCATION AND TRAINING PROGRAM GRANT IN THE AMOUNT OF $24,000 AND AMENDING THE FY 2023-24 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS BY $24,000
2) 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 as to form by the City Attorney. | | |
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23-1684
| 1 | 1. | | Consent Calendar | Second Reading and Adoption to Amend Chapter 58, Article III of the Pomona City Code
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4335 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING CHAPTER 58 (“TRAFFIC AND VEHICLES”), ARTICLE III (“VEHICLE OPERATION”) SECTION 58-122 (“SPEED LIMITS FOR SPECIFIC STREETS”) OF THE POMONA CITY CODE BY UPDATING THE SPEED LIMITS ON DESIGNATED CITY STREETS FOR YEARS 2023 AND 2024 | | |
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23-1688
| 1 | 7. | | Consent Calendar | Adopt a Resolution Authorizing the City of Pomona Housing Authority to Accept a Grant Award and Receive Funding from the U.S. Department of Housing and Urban Development, Totaling $176,009
It is recommended that the City Council, sitting as the Governing Board of the City of Pomona Housing Authority, take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-156 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SITTING AS THE GOVERNING BOARD OF THE POMONA HOUSING AUTHORITY (PHA), APPROVING THE ACCEPTANCE OF A U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (hud) PROGRAM GRANT AWARD, TO RECEIVE FUNDING TOTALING $176,009, AMENDING THE FY 2023-24 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES, APPROPRIATING funds in the same amount
2) Approve a Memorandum of Understanding (MOU) with the Los Angeles Homeless Services Authority (LAHSA) for a term not to exceed one year to develop a prioritization plan for these vouchers.
3) Authorize the Executive Director of the Pomona Housing Authority or his designee to execute the contracts and oth | | |
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23-1724
| 1 | 8. | | Consent Calendar | Award of Professional Consultant Services Agreement for “Pomona Transit Center ADA Improvements,” Project No. 428-2590-XXXXX-67938
It is recommended that the City Council take the following actions:
1) Award a Professional Consultant Services Agreement for “Pomona Transit Center ADA Improvements,” Project No. 428-2590-XXXXX-67938 to HR Green Pacific, Inc. for Design and Construction Management services in the amount of $692,201; and
2) Authorize the City Manager to execute the agreement and any subsequent amendments/revisions to the agreement with HR Green Pacific, Inc. | | |
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23-1733
| 1 | 9. | | Consent Calendar | Adopt a Resolution Accepting Grant Funds for Operation of the Crisis Housing Program at the Hope for Home Homeless Services Center and Amendment of the FY 2023-24 Operating Budget
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-160 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $1,464,000 IN MEASURE H GRANT FUNDS FOR THE OPERATION OF A CRISIS HOUSING PROGRAM AT THE HOPE FOR HOME HOMELESS SERVICES CENTER (H4H), AMENDMENT OF THE FY 2023-24 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES BY $4,000 AND APPROPRIATIONS BY $8,807
2) Amend the agreement with Volunteers of America Los Angeles (VOALA) as the H4H Site Operator by awarding $1,385,786 to operate the Crisis Housing Program; and
3) Authorize the City Manager to execute all agreements, amendments, and any other documentation requested for acceptance of the award, distribution of the funding and operation of the H4H Crisis Housing Program, subject to approval as to form by the City Attorney. | | |
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23-1737
| 1 | 11. | | Consent Calendar | Amend a 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, Pomona, CA by increasing contract amount by $60,000 bringing total contract price to $290,969; and,
2) Authorize the City Manager to execute the contract on behalf of the City, subject to review by the City Attorney. | | |
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23-1738
| 1 | 12. | | Consent Calendar | Approve Purchase of One New Utility Truck from National Auto Fleet Group
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-161 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2023-24 SAFE CLEAN WATER PROGRAM SUPPLEMENTAL BUDGET BY APPROPRIATING $14,404 OF MEASURE W (SAFE CLEAN WATER PROGRAM) FUND RESERVES TO PURCHASE ONE NEW UTILITY TRUCK FOR THE WATER RESOURCES DEPARTMENT, ENVIRONMENTAL SECTION
2) Approve the purchase of one new utility truck from National Auto Fleet Group in the total amount of $66,404, utilizing Sourcewell Contract 091521-NAF; and
3) Authorize the City Manager or designee to approve purchase orders on behalf of the City. | | |
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23-1739
| 1 | 13. | | Consent Calendar | Provide the 2022 California Power Source Disclosure Attestation for Pomona Choice Energy
It is recommended that the City Council provide the attestation specified under California’s Power Source Disclosure Program for Pomona Choice Energy. | | |
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23-1757
| 1 | 2. | | Consent Calendar | Second Reading and Adoption of an Ordinance Amending the Pomona City Code Creating an Ethics Commission Pursuant to the Provisions of Article VIII, Section 807 of the Charter of the City of Pomona
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4337 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CREATING AN ETHICS COMMISSION PURSUANT TO SECTION 807 OF THE CITY CHARTER OF THE CITY OF POMONA | | |
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23-1282
| 1 | 14. | | 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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23-1589
| 1 | 15. | | Discussion | Transformative Climate Communities (TCC) Pomona Housing Study and Parking Analysis
It is recommended that the City Council receive and file the Transformative Climate Communities (TCC) Pomona Housing Study and Parking Analysis. | | |
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23-1735
| 1 | 16. | | Discussion | Discussion Regarding Phillips Ranch Riparian Greenbelt
It is recommended that the City Council discuss and advise on converting the Riparian Greenbelt to a City Park. | | |
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