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25-1602
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a) and (d)(1))
Jack Foster v. Officers Nguyen, Bostrom, and Brzeczkowski, et al.
U.S. District Court
Case No. 2:23-cv-06262-ODW-SSC | | |
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25-1511
| 1 | 10. | | Consent Calendar | Adopt a Resolution to Amend FY 2025-26 CIP Budget by Closing “Traffic Signal Pole Replacement - Citywide,” Project No. 428-2590-XXXXX-68579 and Reappropriating the Balance of Measure M Funds to “Garey Avenue Rehabilitation - Aliso Street to Monterey Avenue,” Project No. 428-2590-XXXXX-68573
It is recommended that the City Council approve the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-84 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2025-26 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CLOSING “TRAFFIC SIGNAL POLE REPLACEMENT - CITYWIDE,” PROJECT NO. 428-2590-XXXXX-68579 AND REAPPROPRIATING THE BALANCE OF MEASURE M FUNDS, IN THE AMOUNT OF $441,106, TO “GAREY AVENUE REHABILITATION - ALISO STREET TO MONTEREY AVENUE,” PROJECT NO. 428-2590-XXXXX-68573
2) Approve a First Amendment to the construction contract (awarded by City Council on October 21, 2024) with Gentry Brothers, Inc. to increase the contract price by $1,731,887, for a total contract price of $10,040,634, to add Additive Alternate No. 3 to the s | | |
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25-1548
| 1 | 3. | | Consent Calendar | Adoption of a Resolution Approving Criteria for a Public Art Registry for the City of Pomona
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-92- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CRITERIA FOR A CITY PUBLIC ART REGISTRY | | |
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25-1549
| 1 | 4. | | Consent Calendar | Adoption of a Resolution Authorizing the Art in Public Places Program Staff to Apply for the California Art Council Grant Opportunity in Partnership with the dA Center for the Arts and Downtown Pomona Owner’s Association to Establish the City of Pomona as a California Cultural District and Committing to $10,000 from the Art in Public Places Fund as a Match If Awarded
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA AUTHORIZING THE ART IN PUBLIC PLACES PROGRAM STAFF TO APPLY FOR THE CALIFORNIA ART COUNCIL GRANT OPPORTUNITY IN PARTNERSHIP WITH DA CENTER FOR THE ARTS AND DOWNTOWN POMONA OWNER’S ASSOCIATION TO ESTABLISH THE CITY OF POMONA AS A CALIFORNIA CULTURAL DISTRICT AND COMMITTING TO $10,000 FROM THE ART IN PUBLIC PLACES FUND AS A MATCH IF AWARDED | | |
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25-1554
| 1 | 8. | | Consent Calendar | Adopt a Resolution Authorizing the Acceptance of Measure A Funds to Administer the Homeless Incentive Program (HIP) and Amendment of the FY 2025-26 Operating Budget
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $93,645 IN MEASURE A FUNDS TO ADMINISTER THE HOMELESS INCENTIVE PROGRAM (HIP) AND AMENDMENT OF THE FY 2025-26 OPERATING BUDGET
2) Authorize the City Manager to execute all agreements, amendments and any other documentation requested for acceptance of the award, subject to approval as to form by the City Attorney. | | |
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25-1566
| 1 | 11. | | Consent Calendar | Resolution to Amend the FY 2025-26 Capital Improvement Program (CIP) Budget by Unappropriating Funding from “Memorial Park Building Renovation and Retrofitting,” and Appropriating funding to “Pomona Library Facility Improvements,” to Provide Office Space for Community Services Staff
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2025-26 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING $448,244 OF GENERAL FUNDS FROM “MEMORIAL PARK BUILDING RENOVATION AND RETROFITTING,” PROJECT NO. 428-2590-XXXXX-71084, AND APPROPRIATING THIS $448,244 OF GENERAL FUND TO “POMONA LIBRARY FACILITY IMPROVEMENTS,” PROJECT NO. 428-2590-XXXXX-74120 | | |
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25-1567
| 2 | 6. | | Consent Calendar | Adoption of a Resolution Approving the Fiscal Year 2025-26 Statement of Investment Policy for the City of Pomona
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE 2025-26 STATEMENT OF INVESTMENT POLICY FOR THE INVESTMENT OF PUBLIC FUNDS BY THE CITY TREASURER | | |
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25-1570
| 1 | 9. | | Consent Calendar | Acceptance of a Standards and Training for Corrections (STC) Grant
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-98- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2025-26 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $15,113 | | |
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25-1580
| 1 | 13. | | Consent Calendar | Approve Pomona Choice Energy Peak Demand Response Incentive Program
It is recommended that the City Council take the following actions:
1) Approve Pomona Choice Energy Peak Demand Response Incentive Program; and
2) Authorize the City Manager, or designee, the authority to negotiate and execute all contracts and policies, if applicable, on behalf of the City, with City Attorney approval. | | |
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25-1586
| 1 | 5. | | Consent Calendar | Approval of Submittal for a Parks California Grant Opportunity
It is recommended that the City Council take the following actions:
1) Authorize staff to submit a grant application to Parks California; and,
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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25-1588
| 1 | 2. | | Consent Calendar | Approval of Third Amendment to Interim Use Agreement with Fairplex Regarding Processing of Specific Plan Application and Interim Use of Property
It is recommended that the City Council approve a Third Amendment to the Interim Use of Fairplex Agreement (“Agreement”) and authorize the City Manager to execute on behalf of City. | | |
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25-1597
| 1 | 14. | | Consent Calendar | Approve the Purchase of Specialized Trucks, Utility Trucks, and Equipment for the Water Resources Department
It is recommended that the City Council take the following actions:
1) Approve the purchase of four (4) Ford Lightning pickup trucks in the amount of $292,963 from Transwest Truck Centers, piggyback price extended via City of Ontario awarded bid #1718;
2) Approve the purchase of two Ford F350 utility trucks, one Ford F-550 Gate Valve Utility truck, and one Ford F-750 Dump truck in the amount of $659,776 from PB Loader, utilizing Sourcewell contract #96675;
3) Approve the purchase of one Easement Machine in the amount of $116,458 from Sewer Equipment, utilizing Sourcewell contract #12207-SCA; and,
4) Approve the purchase of one Backhoe Loader in the amount of $160,163 from Coastline Equipment, utilizing Sourcewell contract #011723-JDC. | | |
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25-1600
| 1 | 7. | | Consent Calendar | Adopt a Resolution to Accept Tri-City Mental Health Services Act Funding for Hope for Home Crisis Shelter Operations and Amend FY 25-26 Operating Budget to Include Carryover Funds
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-86 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $1,943,625 in MENTAL HEALTH SERVICES ACT FUNDING FROM TRI CITY MENTAL HEALTH CENTER TO OPERATE 71 CRISIS SHELTER BEDS AT THE HOPE FOR HOME HOMELESS SERVICES CENTER (H4H), CARRYING OVER $381,465 FROM FY 2024-25 TO FY 2025-26, AND INCREASING REVENUE ESTIMATES AND APPROPRIATIONS BY THE SAME AMOUNT
2) Approve the third amendment to the Tri-City Mental Health revenue/grant agreement.
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 Hope for Home Crisis Housing Program, subject to approval as to form by the City Attorney. | | |
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25-1601
| 1 | 12. | | Consent Calendar | Resolution to Amend the FY 2025-26 Capital Improvement Program (CIP) Budget by Adding District 6 CIP Carryover Discretionary Funding to “Ted Greene Park Restroom Renovations”
It is recommended that the City Council approve the following resolution:
RESOLUTION NO. 2025-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA TO AMEND THE FY 2025-26 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $30,000 OF AVAILABLE DISTRICT 6 CIP CARRYOVER DISCRETIONARY FUNDS TO “TED GREENE PARK RESTROOM RENOVATIONS,” PROJECT NO. 428-2590-XXXXX-71121 | | |
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25-1603
| 1 | 15. | | Consent Calendar | Adopt a Resolution Accepting a Federal Environmental Protection Agency Grant and Amending the Design/Build Well 34 Groundwater Treatment Plant CIP Project Budget; and, award of a Design-Build contract to RC Foster
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING A FEDERAL ENVIRONMENTAL PROTECTION AGENCY (EPA) GRANT AND AMENDING FY 2025-26 CIP BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS BY A TOTAL OF $1,600,000 OF U.S. EPA GRANT FUNDING AND APPROPRIATIONS BY $500,000 FROM WATER FUND BALANCE TO THE “WATER TREATMENT - VOLATILE ORGANIC COMPOUND TREATMENT PLANT”, PROJECT NO. 528-2590-XXXXX-95087
2) Approve entering into an agreement with RC Foster Corp. for design-build services for the “Water Treatment - Volatile Organic Compound Treatment Plant”, Project No. 528-2590-XXXXX-95087 in the amount of $4,091,377; and,
3) Authorize the City Manager, or designee, to execute an agreement with RC Foster Corp. on | | |
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25-1609
| 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 7, 2025 Regular Meeting Minutes | | |
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25-1607
| 1 | 16. | | Discussion | Request to Establish a Compassionate Fund to Assist Families Impacted by Federal Immigration Activities
It is recommended that the City Council take the following actions:
1) Discuss establishment and City funding for a Compassionate Fund to assist families impacted by Federal immigration enforcement activities; and,
2) Direct staff to bring back an appropriation and/or a contribution from respective City Councilmember’s discretionary Fiscal Year (FY) 2025-26 General Fund Budgets for future Council action to seed and support the establishment of a Compassionate Fund; and,
3) Direct staff to identify an organization to administer the Compassionate fund and related activities. | | |
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25-1576
| 1 | 19. | | Public Hearing | Public Hearing - Draft 2025 Water Quality Public Health Goals Report
It is recommended that the City Council take the following actions:
1) Conduct a public hearing to accept comments to the attached Draft 2025 Water Quality Public Health Goals Report; and,
2) Upon the conclusion of the public hearing, direct staff to incorporate appropriate comments received into the Final 2025 Water Quality Public Health Goals report. | | |
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25-1578
| 1 | 17. | | Public Hearing | Public Hearing to Consider an Appeal of Historic Preservation Commission Decision for a Determination of Historic Significance for a Colonial Revival Bungalow Located at 1060 West Mission Boulevard (Case Files: DHS-000357-2025, APL-000475-2025)
It is recommended that the City Council take the following actions:
1) Conduct a public hearing and receive public testimony; and
2) Uphold the decision of the Historic Preservation Commission and adopt the following Resolution:
RESOLUTION NO. 2025-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING APPEAL REQUEST FOR DETERMINATION OF HISTORICAL SIGNIFICANCE (DHS-000048-2025) AND UPHOLDING HISTORIC PRESERVATION COMMISSION’S DECISION DETERMINING THAT THE COLONIAL REVIVAL BUNGALOW LOCATED AT 1060 WEST MISSION BOULEVARD (APN: 8342-019-010) IS HISTORIC | | |
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25-1581
| 1 | 18. | | Public Hearing | Adopt a Resolution to Amend the FY 2025-26 Operating Budget and Award a Professional Services Agreement to Volunteers of America of Los Angeles
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-85 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA AMENDING THE CONSOLIDATED PLAN, FISCAL YEAR (FY) 2025-26 ANNUAL ACTION PLAN, AND FY 2025-26 CITY OPERATING BUDGET TO REALLOCATE $200,000 IN EMERGENCY SOLUTIONS GRANTS, RAPID UNSHELTERED SURVIVORS HOUSING (ESG-RUSH) FUNDS FOR RAPID RE-HOUSING ACTIVITIES
2) Award a Professional Services Agreement to Volunteers of America of Los Angeles (VOALA) in the amount of $200,000; and,
3) Authorize the City Manager, or designee, to execute all contracts, amendments and any other documentation requested for administering grant funds, subject to approval as to form by the City Attorney. | | |
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