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17-272
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1))
Ed Tessier v. City of Pomona
B. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6)
Part Time Unrepresented Employees
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)
Pomona Police Officers Association (PPOA)
Pomona Police Managers Association (PPMA)
Labor Negotiators: Linda Lowry and Linda Matthews
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
Property: 101 W. Mission Blvd., Mission Promenade I
Negotiating Party: 1) OPTIMAX Irrevocable Trust I and Private Eq. Irrevocable Trust
II, and 2) Gurbax Bhasin
Successor Agency’s
Negotiator: Linda Lowry, City Manager/Executive Director
Under Negotiation: Price and Terms | | |
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17-252
| 1 | A. | | Presentation/Proclamation | The City Council approved and Mayor Sandoval presented a Proclamation of the City Council of the City of Pomona proclaiming the week of February 17, 2017 - March 3, 2017 as "Pomona Kindness Project Week" in the City of Pomona. | approved and presented | Pass |
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17-176
| 1 | B. | | Presentation/Proclamation | Mayor Sandoval presented a Certificate of Recognition to Herbert and Cynthia Wilkins. | presented | |
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17-191
| 1 | C. | | Presentation/Proclamation | The City Council received a presentation from Ciclavia and SGVCOG regarding planning efforts associated with an upcoming open Streets Event to be Held in Pomona and Three Surrounding Communities on April 2018 | presented | |
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16-261
| 1 | 1. | | Consent Calendar | The City Council adopted a Resolution approving a Purchase and Sale Agreement for the sale of Successor Agency Property at 1510 Murchison Avenue (APN’s 8358-035-943 & 944) to Pomona Unified School District for the purchase price of $355,000
RESOLUTION NO. SA 2017-2
A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING A PURCHASE AND SALE AGREEMENT FOR THE SALE OF SUCCESSOR AGENCY PROPERTY AT 1510 MURCHISON AVENUE (APN’S 8358-035-943 & 944) TO POMONA UNIFIED SCHOOL DISTRICT FOR THE PURCHASE PRICE OF $355,000 | approved the Consent Calendar | |
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17-240
| 1 | 2. | | Consent Calendar | The City Council adopted a Resolution renewing the General Services Agreement between the City of Pomona and the County of Los Angeles
RESOLUTION NO. 2017-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE RENEWAL OF THE GENERAL SERVICES AGREEMENT BETWEEN THE CITY OF POMONA AND THE COUNTY OF LOS ANGELES | approved the Consent Calendar | |
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17-260
| 2 | 3. | | Consent Calendar | The City Council adopted a Resolution re-appropriating series “AX” Bond Proceeds from “Excess RDA Bond Proceeds Allocation,” Project No. 428-2590-xxxxx-71041, to “Downtown Parking Structures,” Project No. 441-6725-xxxxx-73368, for construction of a Public Parking Structure on Vehicle Parking District Lot 10
RESOLUTION NO. 2017-19
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, RE-APPROPRIATING ADDITIONAL FUNDING TO CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT NO. 441-6725-XXXXX-73368 FOR CONSTRUCTION OF A PUBLIC PARKING STRUCTURE ON VEHICLE PARKING DISTRICT LOT 10 | approved the Consent Calendar | |
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17-250
| 1 | 4. | | Consent Calendar | The City Council set a Public Hearing on April 3, 2017 to consider an appeal of the Planning Commission’s approval of Conditional Use Permit (CUP 5063-2016) to allow the construction of an automobile service station located at 2085 South Towne Avenue in the C-1 (Neighborhood Commercial) zone | | |
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17-115
| 1 | 5. | | Consent Calendar | The City Council received and filed the annual audit reports for the Fiscal Year ended June 30, 2016 | approved the Consent Calendar | |
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17-221
| 1 | 6. | | Consent Calendar | The City Council adopted a Resolution approving a policy for the use of the City’s Electronic Reader Board
RESOLUTION NO. 2017-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A POLICY FOR THE USE OF THE CITY’S ELECTRONIC READER BOARD | approved the Consent Calendar | |
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17-040
| 1 | 7. | | Consent Calendar | The City Council adopted a Resolution amending the Capital Improvement Program (CIP) Budget by re-appropriating $30,000 of Prop C Funds and appropriating $275,576 of available Prop C, Measure R, and TDA Article 3 Funds to “Traffic Operations - Communication Upgrade,” Project No. 245-2590-xxxxx-58382 to enhance pedestrian, bicycle, and vehicular traffic flow along Garey Avenue between Mission Boulevard and County Road and awarded a construction contract in the amount of $853,670 to Elecnor Belco Electric, Inc. for the funded project
RESOLUTION NO. 2017-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, amending the Capital Improvement Program (CIP) Budget by RE-appropriating $30,000 OF PROP C FUNDS AND appropriating $275,576 of AVAILABLE FUNDS (PROP C - $69,000, MEASURE R - $100,000, AND TDA ARTICLE 3 - $106,576) TO “TRAFFIC OPERATIONS - COMMUNICATION UPGRADE,” PROJECT NO. 245-2590-XXXXX-58382 | approved the Consent Calendar | |
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17-250
| 1 | 4. | | Consent Calendar | The City Council set a Public Hearing on April 3, 2017 to consider an appeal of the Planning Commission’s approval of Conditional Use Permit (CUP 5063-2016) to allow the construction of an automobile service station located at 2085 South Towne Avenue in the C-1 (Neighborhood Commercial) zone | approved | Pass |
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17-253
| 1 | 8. | | Discussion | The City Council approved Findings of Public Benefit to the Community at Large for Recommended Expenditures and recapped final funding amounts for previously approved findings
CURRENT REQUESTS:
A) Amount to be determined to Decker Elementary School PTA in support of their annual Fun Run and Festival - Requested amount: $500
B) Amount to be determined to the Kennedy Austin Foundation in support of their Circle of Love luncheon - Requested amount: $1,500
C) Amount to be determined to Pomona Catholic School in support of their 15th Annual Car Show - Requested amount: $600 | approved | Pass |
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17-125
| 1 | 9. | | Discussion | The City Council authorized the City Manager to execute an amendment to the current Mitchell Humphrey FMS contract to expand current services of the City financial system and adopted a Resolution amending the Fiscal Year 2016-17 Capital Improvement Program (CIP) Budget by creating a new CIP Project No. 428-2590-XXXXX-71048, “Financial Software Project,” and appropriating $632,675 of available Series “AV” Bond Proceeds
RESOLUTION NO. 2017-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $632,675 IN AV BOND PROCEEDS TO CIP PROJECT NO. 428-2590-XXXXX-71048 FOR THE UPGRADE AND ENHANCEMENT OF THE CITY FINANCIAL SOFTWARE | approved | Pass |
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17-218
| 1 | 10. | | Public Hearing | The City Council conducted a Public Hearing and adopted a Resolution establishing service fees for mandated Stormwater Inspections for Industrial/Commercial Facilities and Certain Construction Projects
RESOLUTION NO. 2017-23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING SERVICE FEES FOR INDUSTRIAL/COMMERCIAL AND CONSTRUCTION INSPECTIONS MANDATED BY THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT | approved | Pass |
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17-266
| 1 | 11. | | Public Hearing | The City Council conducted a Public Hearing, adopted a Resolution to form a Groundwater Sustainability Agency (GSA) for the Spadra Groundwater Basin, and approved a Memorandum of Agreement to establish a Groundwater Sustainability Agency for the Spadra Groundwater Basin with Walnut Valley Water District (WVWD)
RESOLUTION NO. 2017-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, FORMING A GROUNDWATER SUSTAINABILITY AGENCY (GSA) FOR THE SPADRA GROUNDWATER BASIN | approved | Pass |
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