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17-371
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9(d)(1))
Ernesto Palacios v. City of Pomona; WC Cases ADJs 4274974, 863248 and 4403710
Vladimir Diaz v. City of Pomona; WC Case ADJ 9182420
Shaun Diamond v. City of Pomona; WC Case ADJ 9947848
B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Two matters regarding possible litigation to be initiated will be discussed (Pursuant to Government Code Section 54956.9(d)(4))
C. 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 | | |
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17-345
| 1 | 1. | | Consent Calendar | The City Council adopted a Resolution establishing the order of appointment of Vice Mayor and selecting and designating District 5 Councilmember, Ginna E. Escobar, as Vice Mayor
RESOLUTION NO. 2017-33
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING THE ORDER OF APPOINTMENT OF VICE MAYOR AND SELECTING AND DESIGNATING DISTRICT 5 COUNCILMEMBER, GINNA E. ESCOBAR AS VICE MAYOR | approved the Consent Calendar | |
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17-302
| 1 | 2. | | Consent Calendar | The Successor Agency adopted a Resolution approving a Second Amendment to the Agreement of Purchase and Sale with LVD Rio Rancho III, LLC for the sale of Successor Agency property known as Lot 8 of the former Pomona Auto Center, Pomona, California (APN’s 8344-024-935 and 938) - Council District 2
RESOLUTION NO. SA 2017-4
A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING A SECOND AMENDMENT TO THE AGREEMENT OF PURCHASE AND SALE WITH LVD RIO RANCHO III, LLC FOR THE SALE OF SUCCESSOR AGENCY PROPERTY KNOWN AS LOT 8 OF THE FORMER POMONA AUTO CENTER, POMONA, CALIFORNIA (APN’S 8344-024-035 AND -938) | approved the Consent Calendar | |
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17-347
| 1 | 3. | | Consent Calendar | The City Council approved a sole source contract to Mobile Specialty Vehicles for the complete refurbishment of the Police Department’s Mobile Incident Command Center (MICC) in an amount not to exceed $145,000 | approved the Consent Calendar | |
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17-256
| 1 | 4. | | Consent Calendar | The City Council adopted a Resolution amending the Fiscal Year 2016-17 Capital Improvement Program (CIP) Budget by closing completed/cancelled projects and unappropriating unexpended funds
RESOLUTION NO. 2017-34
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CLOSING COMPLETED/CANCELLED PROJECTS AND UNAPPROPRIATING UNEXPENDED FUNDS | approved the Consent Calendar | |
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17-304
| 1 | 5. | | Consent Calendar | The City Council adopted a Resolution approving a Youth Employment Plan Agreement with California Conservation Corps - Pomona Center (CCC) for work to be completed on CIP Projects at Esperanza y Alegría Park, Phillips Paw Park, and Ganesha Park - Tree Grove
RESOLUTION NO. 2017-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING A YOUTH EMPLOYMENT PLAN AGREEMENT WITH CALIFORNIA CONSERVATION CORPS - POMONA CENTER (CCC) FOR WORK ON CAPITAL IMPROVEMENT PROJECTS: ESPERANZA Y ALEGRÍA PARK (FORMERLY ANGELA/CHANSLOR - NEW POCKET PARK), PROJECT NO. 428-2590-XXXXX-71029; PHILLIPS PAW PARK (FORMERLY PHILLIPS RANCH PARK - DOG PARK), PROJECT NO. 428-2590-XXXXX-71033; GANESHA PARK - TREE GROVE, PROJECT NO. 428-2590-XXXXX-71034; AND AUTHORIZING THE CITY MANAGER TO SIGN A SPONSOR AGREEMENT (CCC-96) ON BEHALF OF THE CITY | | |
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17-346
| 1 | 6. | | Consent Calendar | The City Council adopted a Resolution amending the Fiscal Year 2016-17 Sewer Operating Budgets by appropriating $321,655 of available sewer fund balance and approved the purchase of sewer Closed Circuit Television (CCTV) inspection system from Haaker Equipment Company in the amount of $321,655
RESOLUTION NO. 2017-36
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2016-17 SEWER OPERATING BUDGETS BY APPROPRIATING $321,655 OF AVAILABLE SEWER FUND BALANCE | approved the Consent Calendar | |
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17-304
| 1 | 5. | | Consent Calendar | The City Council adopted a Resolution approving a Youth Employment Plan Agreement with California Conservation Corps - Pomona Center (CCC) for work to be completed on CIP Projects at Esperanza y Alegría Park, Phillips Paw Park, and Ganesha Park - Tree Grove
RESOLUTION NO. 2017-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING A YOUTH EMPLOYMENT PLAN AGREEMENT WITH CALIFORNIA CONSERVATION CORPS - POMONA CENTER (CCC) FOR WORK ON CAPITAL IMPROVEMENT PROJECTS: ESPERANZA Y ALEGRÍA PARK (FORMERLY ANGELA/CHANSLOR - NEW POCKET PARK), PROJECT NO. 428-2590-XXXXX-71029; PHILLIPS PAW PARK (FORMERLY PHILLIPS RANCH PARK - DOG PARK), PROJECT NO. 428-2590-XXXXX-71033; GANESHA PARK - TREE GROVE, PROJECT NO. 428-2590-XXXXX-71034; AND AUTHORIZING THE CITY MANAGER TO SIGN A SPONSOR AGREEMENT (CCC-96) ON BEHALF OF THE CITY | approved | Pass |
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17-350
| 1 | 7. | | Discussion | Approve Findings of Public Benefit to the Community at Large for Recommended Expenditures
CURRENT REQUESTS:
A) Amount to be determined to the Latino/a Roundtable in support of their 13th Annual Cesar E. Chavez Breakfast Fundraiser - Amount requested: TBD
B) Amount to be determined to Pony United Youth Baseball League in support of their 2017 Opening and Closing Ceremonies - Amount requested: $1,000 | approved | Pass |
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17-381
| 1 | 7A. | | Discussion | Review proposed wording for the remaining Ganesha Park Wood Carving Plaque and Dedication Ceremony | discussed | |
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17-303
| 1 | 8. | | Public Hearing | The City Council conducted a Public Hearing regarding the Vacation of a portion of Gordon Street located between Second and Third Streets and the adjacent public alleys located North of Third Street between Park Avenue and Main Street, Vacation No. V-316, and adopted a Resolution ordering Vacation No. V-316 (Council Districts 1 and 2)
RESOLUTION NO. 2017-37
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ORDERING THE VACATION OF A PORTION OF GORDON STREET LOCATED BETWEEN SECOND AND THIRD STREETS AND THE ADJACENT PUBLIC ALLEYS LOCATED NORTH OF THIRD STREET, BETWEEN PARK AVENUE AND MAIN STREET (VACATION NO. V-316) | adopted | Pass |
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17-381
| 1 | 7A. | | Discussion | Review proposed wording for the remaining Ganesha Park Wood Carving Plaque and Dedication Ceremony | discussed | Pass |
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