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24-1965
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a))
Al & Sons Towing Inc. vs. City of Pomona, et al.
US District Court Case Number 2:21-cv-8806
Movses Karapetyan, vs. City of Pomona, and DOES 1 through 30, inclusive
Los Angeles Superior Court Case Number 21STCV37727
B) PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957 (b)(1))
Public Works Director | | |
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24-1964
| 1 | | | Presentation/Proclamation | Pomona City Hall - Annual Tree Lighting Ceremony | | |
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24-1890
| 1 | 2. | | Consent Calendar | Recommend the Removal of Commissioner Ava Phillips from the Community Life Commission
It is recommended that the City Council take remove District 5 Appointee, Ava Phillips, from the Community Life Commission, based on three (3) or more absences (excused/unexcused) within a twelve (12) month period. | | |
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24-1908
| 3 | 4. | | Consent Calendar | Adoption of a Resolution Authorizing the Examination of Sales or Transactions and Use Tax related records with the California Department of Tax and Fee Administration (CDTFA)
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2024-195 - A Resolution OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING EXAMINATION OF SALES OR TRANSACTIONS AND USE TAXES RECORDS | | |
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24-1966
| 1 | 3. | Removal of Commissioner Deanna Gonzalez | Consent Calendar | Recommend the Removal of Commissioner Deanna Gonzalez from the Community Life Commission
It is recommended that the City Council remove District 2 Appointee, Deanna Gonzalez, from the Community Life Commission, based on three (3) or more absences (excused/unexcused) within a twelve (12) month period. | | |
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24-1910
| 1 | 5. | | Consent Calendar | Award Construction Contract to Gentry Brothers, Inc. in the Amount of $2,182,817 for “Street Improvements and Walking Trail/Steps Rehabilitation,” Project No. 428-2590-XXXXX-71078
It is recommended that the City Council approve the following actions:
1) Award a construction contract to the apparent lowest bid from Gentry Brothers, Inc. for “Street Improvements and Walking Trail/Steps Rehabilitation,” Project No. 428-2590-XXXXX-71078, to include all Base Bid A & B items, plus Additive Alternate Nos. 1-3, in the total amount of $2,182,817;
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 will not have a significant effect on the environment;
3) Find that the project referenced above was categorically excluded under HUD regulations in 24 CFR Part 58 of the National Environmental Policy Act (NEPA) per 24 CFR 58.35(a)(5) and subject to laws and authorities in 58.6;
4) Authorize increased contingency capacity of up to forty-two (42) percent to allo | | |
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24-1913
| 1 | 6. | | Consent Calendar | Resolution to Amend the Fiscal Year 2024-25 Capital Improvement Program (CIP) Budget by Appropriating $130,000 of Los Angeles County Funding to “Library Facility Remodel”
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2024-131 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY ACCEPTING, INCREASING REVENUE ESTIMATES, AND APPROPRIATING $130,000 OF COUNTY OF LOS ANGELES EXECUTIVE OFFICE BOARD OF SUPERVISORS SOCIAL PROGRAM FUNDS TO “LIBRARY FACILITY REMODEL,” PROJECT NO. 428-2590-XXXXX-74118 | | |
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24-1919
| 1 | 7. | | Consent Calendar | Acceptance of a 2023 State Homeland Security Grant Program (SHSGP) Sub- Recipient Award
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-186 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2024-25 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $37,500 FOR POLICE RADIOS
2) Accept a 2023 State Homeland Security Grant Program (SHSGP) Sub-Recipient Award from the Los Angeles County beginning September 1, 2023 through October 23, 2026; 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 as to form by the City Attorney. | | |
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24-1934
| 1 | 8. | | Consent Calendar | Award of Contract to UCLA for a General Government Services Contract in the Amount of $250,000 for Early Childhood Ecosystem Evaluation and Community Engagement
It is recommended that the City Council take the following actions:
1) Award of contract to the UCLA Center for Healthier Children, Families & Communities to complete the Pomona P-3 Ecosystems Transformation Accelerator project for an amount not to exceed $250,000 for a contract term of one year with a one-year extension option; and
2) Authorize the City Manager, or designee, to execute a one-year agreement with one-year renewal options with UCLA to provide services in an amount not to exceed $250,000. | | |
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24-1936
| 1 | 9. | | Consent Calendar | Adoption of a Resolution Scheduling a Meeting For December 9, 2024, to Accept the Official Canvas of the 2024 General Municipal Election and Administer Oaths of Office to Incoming City Council Members
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2024-194 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SCHEDULING A MEETING FOR DECEMBER 9, 2024, TO ACCEPT THE OFFICIAL CANVAS OF THE 2024 GENERAL MUNICIPAL ELECTION AND ADMINISTER OATHS OF OFFICE TO INCOMING CITY COUNCIL MEMBERS | | |
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24-1937
| 1 | 10. | | Consent Calendar | Recommendation to Eliminate Cash Sales for Daily Parking at all Vehicle Parking District (VPD) Payment Kiosks
It is recommended that the City Council approve the elimination of cash payments for daily parking at the Vehicle Parking District (VPD) payment kiosks. | | |
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24-1959
| 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:
November 18, 2024 Regular Meeting Minutes | | |
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24-1092
| 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);
2) Receive and file the recap of final amounts for previously approved projects/activities; and
3) Limit authorized contributions for outgoing City Councilmembers, when combined with all other District expenditures, to not exceed fifty percent of the budgeted FY 24-25 Account funding, in order to allow an appropriate pro-rated amount for the incoming Councilmember who fills that pending Council vacancy. | | |
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24-1935
| 1 | 12. | | Public Hearing | Adopt a Resolution to Remove a Landmark Designation from Two (2) Vacant Parcels Adjacent to 1300 Los Robles Place, Pomona Historic Landmark No. 22
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2024-196 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, REMOVING APNS 8360-025-007 AND 8360-025-008 FROM THE LANDMARK DESIGNATION OF THE CORA AND ELMER ARMOUR RESIDENCE (POMONA HISTORIC LANDMARK NO. 22) LOCATED AT 1300 LOS ROBLES PLACE | | |
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