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25-1331
| 1 | | | Closed Session | A) PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Government Code Section 54957(b)(1))
City Clerk | | |
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25-1238
| 2 | | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona Recognizing April 2025 as “ Arts, Culture & Creativity Month” in the City of Pomona | | |
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25-1307
| 2 | | | Presentation/Proclamation | A Proclamation by the City Council of the City of Pomona Recognizing April 25, 2025 as “Arbor Day” in the City of Pomona | | |
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25-1312
| 1 | | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona Recognizing April 18, 2025 as “ Home Visiting Day” in the City of Pomona | | |
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25-1101
| 1 | 3. | | Consent Calendar | Consideration of a Finding of Public Convenience or Necessity (PCN) for an Off-Sale Beer & Wine (Type-20) Alcohol License in Conjunction with an Existing Café Establishment Located at 101 W. Mission Boulevard, Suite 106 (Item was Continued from April 7, 2025 Regular Meeting Agenda)
It is recommended that the City council adopt the following resolution:
RESOLUTION NO. 2025-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A FINDING OF PUBLIC CONVENIENCE OR NECESSITY AS REQUIRED FOR AN OFF-SALE BEER AND WINE (TYPE-20) ALCOHOL LICENSE IN CONJUNCTION WITH AN EXISTING CAFÉ LOCATED AT 101 W. MISSION BOULEVARD, SUITE 106 | | |
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25-1109
| 1 | 4. | | Consent Calendar | Approval of Annual Audit Reports, Fiscal Year Ended June 30, 2024
It is recommended that the City Council receive and file the annual audit reports for fiscal year ended June 30, 2024. | | |
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25-1192
| 1 | 8. | | Consent Calendar | Approval of Tract Map No.70570 for the Property Located at 675 E. Mission Boulevard, Pomona, CA, Assessor Parcel Number 8335-014-046 to -052, Including the Vacation of a Portion of a Public Alley, Related to 36 Unit Residential Condominium Development (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-37 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 70570 FOR THE PROPERTY LOCATED AT 675 E. MISSION BOULEVARD, ASSESSOR PARCEL NUMBER 8335-014-046 TO -052, INCLUDING THE VACATION OF A PORTION OF A PUBLIC ALLEY
2) Authorize the City Engineer to sign the Tract Map TM No. 70570 on behalf of the City. | | |
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25-1257
| 1 | 5. | | Consent Calendar | Recommend and Approval of the Use of Fund Balance in the Refuse Franchise Fee Funded Programs
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-46 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE USE OF THE FUND BALANCE IN THE REFUSE FRANCHISE FEE FUNDED PROGRAMS AND AMENDING THE FISCAL YEAR (FY) 2024-25 FRANCHISE FEE FUNDED PROGRAMS BUDGET BY APPROPRIATING $2,023,583 TOWARDS SECTION 115 TRUST CONTRIBUTION, EQUIPMENT REPLACEMENT RESERVE AND CAPITAL IMPROVEMENT RESERVE FUND | | |
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25-1270
| 2 | 9. | | Consent Calendar | Approval to Amend the SC Signs Purchase Order for Citywide Signs and Unencumbering/Closing Safety Network Signs Purchase Order
It is recommended that the City Council approve the amendment of the purchase order of Citywide signs with SC Signs at the prices bid for an amount of $480,000. | | |
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25-1283
| 1 | 10. | | Consent Calendar | Resolution to Amend the FY 2024-25 Capital Improvement Program (CIP) Budget by Closing Completed Projects and Reappropriating Unexpended Funds
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-39 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CLOSING COMPLETED PROJECTS, RELEASING AND/OR REAPPROPRIATING $809,872 OF UNEXPENDED FUNDS | | |
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25-1299
| 1 | 6. | | Consent Calendar | Adopt a Resolution Accepting Amended Grant Funds for the Operation of the Crisis Housing Program at Hope for Home Homeless Services Center and Amendment of the FY 2024-25 Operating Budget
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-54 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF AN ADDITIONAL $886,900 IN MEASURE H GRANT FUNDS FOR THE OPERATION OF THE CRISIS HOUSING PROGRAM AT HOPE FOR HOME HOMELESS SERVICES CENTER (H4H), AMENDMENT OF THE FY 2024-25 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS BY $886,900
2) Amend the agreement with Volunteers of America of Los Angeles (VOALA) as the H4H Site Operator by increasing the award by $841,135 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 | | |
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25-1300
| 1 | 7. | | Consent Calendar | Adopt a Resolution Authorizing the Housing Stabilization Division to Increase Revenue Estimates and Appropriations
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2025-55 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2024-25 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS BY $98,700 | | |
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25-1302
| 1 | 2. | | Consent Calendar | Approval of Agreement with The Institute of Ecological Civilization 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-five month agreement with The Institute of Ecological Civilization in the amount not to exceed $52,213 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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25-1303
| 1 | 11. | | Consent Calendar | Amendment to Extend Agreement with HR Green Pacific, Inc. for Professional Review and Inspection Consulting Services Related to the Gold Line
It is recommended that the City Council take the following actions:
1) Approve an Amendment to extend an agreement with HR Green Pacific, Inc. to provide professional on-call review and inspection consulting services for “Transit Improvement Program - Gold Line,” Project No. 428-2590-XXXXX-68559 for an additional three-year term; and
2) Authorize City Manager, or designee, to execute the amendment and any subsequent amendments. | | |
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25-1305
| 1 | 12. | | Consent Calendar | Approve the Purchase of One Pickup Truck and Specialized Utility Trucks for the Water Resources Department
It is recommended that the City Council take the following action:
1) Approve the purchase of one Ford Lightning pickup truck in the amount of $72,523 from Transwest Truck Centers: and,
2) Approve a purchase two Ford F-350 Utility trucks, one Ford F-550 Gate Valve Utility truck, and one Ford F-450 Stakebed Utility truck in the amount of $636,891 from PB Loader, Sourcewell contract #96675. | | |
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25-1306
| 1 | 13. | | Consent Calendar | Approval of the 2025 Sanitary Sewer Management Plan
It is recommended that the City Council:
1) Approve the 2025 Sewer Management Plan (SSMP) in Attachment No. 1; and,
2) Direct staff to submit the approved document to the State Water Resources Control Board (Water Board) to meet compliance deadline. | | |
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25-132
| 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:
April 1, 2025 Special Closed Session Meeting Minutes
April 7, 2025 Regular Meeting Minutes | | |
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25-1140
| 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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25-1294
| 2 | 17. | | Public Hearing | Adoption of Resolution Establishing the Measure Y - Children and Youth Fund Implementation Policy and Introduction of an Ordinance to Sunset the Youth Commission to Provide Expanded Opportunities for Youth on the Measure Y Accountability Board
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2025-49 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE MEASURE Y IMPLEMENTATION POLICY PURSUANT TO SECTION 4 OF THE POMONA KIDS FIRST INITIATIVE: THE POMONA FUND FOR CHILDREN AND YOUTH; and
2) Conduct a public hearing and receive public testimony; and
3) Introduce, waive further, and give first reading of the following ordinance:
ORDINANCE NO. 4356 - AN ORDINANCE OF THE CITY OF POMONA, CALIFORNIA, DELETING DIVISION 5, YOUTH COMMISSION, FROM ARTICLE V, BOARDS AND COMMISSIONS, OF CHAPTER 2, ADMINISTRATION, TO SUNSET THE COMMISSION TO PROVIDE EXPANDED OPPORTUNITIES FOR YOUTH ON THE MEASURE Y CHILDREN AND YOUTH FUND ACCOUNTABILITY BOARD, A 15-MEMBER BOARD OF WHICH EIGHT MEMBERS M | | |
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25-1308
| 1 | 15. | | Discussion | Approval of First Amendment to the Employment Agreement for City Manager and Adoption of Resolution Amending the Citywide Salary Schedule
It is recommended that the City Council take the following actions:
1) Approve the first amendment to the Employment Agreement with City Manager Anita D. Scott to provide a fifteen percent (15%) pay increase and authorize the Mayor to execute the amendment to the City Manager Employment Agreement on behalf of the City, subject to any non-substantive changes made by the City Attorney; and
2) Adopt the following resolution:
RESOLUTION NO. 2025-56 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA AMENDING THE CITY OF POMONA’S SALARY SCHEDULE FOR FISCAL YEAR 2024-25 TO MEET THE REQUIREMENTS OF CALIFORNIA CODE OF REGULATIONS TITLE 2, SECTIONS 570.5 AND 571 TO MODIFY THE SALARY OF THE CITY MANAGER | | |
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25-1298
| 1 | 16. | | Public Hearing | A Public Hearing to Consider an Appeal of Planning Commission Decision for a Conditional Use Permit Request to Allow the Conversion of an Existing Type-20 “Off-sale Beer and Wine” Alcohol License for a Type-21 “General Off-Sale” Alcohol License at Jake’s Market, Located at 1175 E. Philadelphia Street (Case File: CUP-021056-2023)
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 Planning Commission and approve the following resolution (Attachment No. 1):
RESOLUTION NO. 2025-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING CONDITIONAL USE PERMIT (CUP-021056-2023) TO ALLOW THE CONVERSION OF AN EXISTING TYPE-20 “OFF-SALE BEER AND WINE” ALCOHOL LICENSE TO A TYPE-21 “GENERAL OFF-SALE” LICENSE AT JAKE’S MARKET, LOCATED AT 1175 E. PHILADELPHIA STREET | | |
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