Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council / Housing Authority / Successor Agency to the Redevelopment Agency Agenda status: Final
Meeting date/time: 6/19/2017 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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17-720 1  Closed SessionA. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1)) Tessier v. City of Pomona Citizens for Amending Prop L v. City of Pomona Chino Basin Municipal Water District v. City of Chino, et al. B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION One matter regarding exposure to litigation will be discussed (Pursuant to Government Code Section 54956.9 (d)(2)) 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 D. CONFERENCE WITH REAL PROP   Not available
17-325 11. Consent CalendarThe City Council approved the Engineer’s Report for Consolidated Citywide Street Lighting and Landscaping Maintenance District Fiscal Year 2017-18 and Adopt a Resolution of Intent Setting July 10, 2017 as the Public Hearing Date Regarding Annexation of Additional Territory and the Levy of Annual Assessments RESOLUTION NO. 2017 -86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO ANNEX NEW TERRITORY AND LEVY FISCAL YEAR 2017/18 ASSESSMENTS FOR THE CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT AND SETTING JULY 10, 2017 AS THE DATE FOR THE PUBLIC HEARING ON THE MATTER   Not available
17-557 12. Consent CalendarThe City Council adopted a Resolution Approving Lot Merger LM 3-2017 of Lots 8 and 9 of Tract No. 891, Recorded in Book 17, Page 49 of Maps, County of Los Angeles, Assessor Parcel Number 8338-027-005, Located at 1180 N. Palomares Street, Pomona, CA (Council District 4) RESOLUTION NO. 2017-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM 3-2017 OF LOTS 8 AND 9 OF TRACT NO. 891, RECORDED IN BOOK 17, PAGE 49 OF MAPS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBER 8338-027-005, LOCATED AT 1180 N. PALOMARES STREET, POMONA, CA   Not available
17-652 13. Consent CalendarThe City Council awarded a Sole Source Agreement to Brown Motor Works, Inc. for Repair and Service of Police BMW Motorcycles   Not available
17-653 14. Consent CalendarThe City Council approved a Cooperative Agreement with OmniTrans for the West Valley Connector Safe Routes to Transit Project Related to the Five Enhanced Bus Stop Locations Planned for Pomona   Not available
17-690 15. Consent CalendarIntroduction and First Reading of an Ordinance Amending Pomona City Code Section 2-522 to Reconcile Conflict with City Charter Section 801 Pertaining to Council Votes Required for Removal of Commissioners ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE POMONA CITY CODE BY REPEALING SECTION 2-522 PERTAINING TO THE REMOVAL OF COMMISSIONERS   Not available
17-692 16. Consent CalendarThe City Council adopted a Resolution Approving Financial Assistance to Homebuyers under the Neighborhood Stabilization Programs (NSP1 and NSP3) in an amount not to exceed $95,000 per NSP-eligible property RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING FINANCIAL ASSISTANCE TO HOMEBUYERS UNDER THE NEIGHBORHOOD STABILIZATION PROGRAMS (NSP1 AND NSP3), IN AN AMOUNT NOT TO EXCEED $95,000 PER NSP ELIGIBLE PROPERTY   Not available
17-701 17. Consent CalendarThe City Council adopted a Resolution of the City Council of the City of Pomona approving the 2017-2018 Statement of Investment Policy for the Investment of public funds by the City Treasurer and affirming appointment of Finance Director as City Treasurer RESOLUTION NO. 2017-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE 2017-2018 STATEMENT OF INVESTMENT POLICY FOR THE INVESTMENT OF PUBLIC FUNDS BY THE CITY TREASURER AND AFFIRMING APPOINTMENT OF FINANCE DIRECTOR AS CITY TREASURER   Not available
17-711 18. Consent CalendarAdoption of Resolutions Amending the Memoranda of Understanding for Pomona City Employees’ Association and Pomona Mid-Management/Confidential Employees Association, the Personnel Rules and Regulations for Group A and B Employees, the Part-time Compensation Plan, and the Fiscal Year 2017-2018 Adopted Operating Budget to Increase Salary Scales for Police Dispatcher Series and Related Classifications RESOLUTION NO. 2017 -90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA CITY EMPLOYEES’ CHAPTER OF THE TEAMSTERS LOCAL 1932 TO INCREASE THE SALARY SCALE OF THE POLICE DISPATCHER SERIES RESOLUTION NO. 2017 -91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA MID-MANAGEMENT / CONFIDENTIAL EMPLOYEES’ ASSOCIATION BY INCREASING THE SALARY SCALE OF POLICE DISPATCH AND JAIL SERVICES MANAGER RESOLUTION NO. 2017 -92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF    Not available
17-716 19. Consent CalendarThe City Council adopted Resolutions Amending the Memoranda of Understanding with the Pomona City Employees’ Association and the Pomona Mid-Management/Confidential Employees’ Association, Amending the Authorized Staffing Levels within the Fiscal Year 2017/18 Operating Budget, and Approving the Citywide Salary Schedule for Classification Actions Related to Merger of Utility Billing and Revenue Functions in the Finance Department RESOLUTION NO. 2017 -95 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA CITY EMPLOYEES’ CHAPTER OF THE TEAMSTERS LOCAL 1932 TO CREATE THE CLASSIFICATION SERIES OF CUSTOMER SERVICE SPECIALIST RESOLUTION NO. 2017 -96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA MID-MANAGEMENT / CONFIDENTIAL EMPLOYEES’ ASSOCIATION BY CREATING THE CLASSIFICATION OF REVENUE OPERATIONS SUPERVISOR AND DELETING THE CLASSIFICATIONS OF REVENUE SERVI   Not available
17-725 19A. Consent CalendarThe City Council adopted at Second Reading Ordinance No. 4234, Amending the Code (CODE 6899-2017) Related to Waste and Recycling Facilities, to Amend Section .062 (“Definitions”), Section .580 J (“Uses Requiring Cup”), Section .342 (“C-1 Zone Uses Expressly Prohibited”), Section .352 (“C-2 Zone Uses Expressly Prohibited”), Section .362 (“C-3 Zone Uses Expressly Prohibited”), Section .367 (“C-C Zone Uses Expressly Prohibited”), Section .372 (“C-4 Zone Uses Expressly Prohibited”), Section .392 (“C-IND Zone Uses Expressly Prohibited”), Section .398 (“M Zone Uses Expressly Prohibited”), Section .412 (“M-1 Zone Uses Expressly Prohibited”), and Section .422 (“M-2 Zone Uses Expressly Prohibited”) of the Pomona Zoning Code to Prohibit New Waste and Recycling Uses as Allowed Uses Throughout the City, With the Exception of Convenience Recyclers and Recycling Manufactures, and Rescind Determination of Similarity (DOS 99-008) Allowing Trash Transfer Facilities With a CUP, and Rescind Article VI, Division 8 of the Pomona City Code Pertaining to Medical Waste Facilities ORDINANCE NO. 4234 AN ORD   Not available
17-725 19A. Consent CalendarThe City Council adopted at Second Reading Ordinance No. 4234, Amending the Code (CODE 6899-2017) Related to Waste and Recycling Facilities, to Amend Section .062 (“Definitions”), Section .580 J (“Uses Requiring Cup”), Section .342 (“C-1 Zone Uses Expressly Prohibited”), Section .352 (“C-2 Zone Uses Expressly Prohibited”), Section .362 (“C-3 Zone Uses Expressly Prohibited”), Section .367 (“C-C Zone Uses Expressly Prohibited”), Section .372 (“C-4 Zone Uses Expressly Prohibited”), Section .392 (“C-IND Zone Uses Expressly Prohibited”), Section .398 (“M Zone Uses Expressly Prohibited”), Section .412 (“M-1 Zone Uses Expressly Prohibited”), and Section .422 (“M-2 Zone Uses Expressly Prohibited”) of the Pomona Zoning Code to Prohibit New Waste and Recycling Uses as Allowed Uses Throughout the City, With the Exception of Convenience Recyclers and Recycling Manufactures, and Rescind Determination of Similarity (DOS 99-008) Allowing Trash Transfer Facilities With a CUP, and Rescind Article VI, Division 8 of the Pomona City Code Pertaining to Medical Waste Facilities ORDINANCE NO. 4234 AN ORD   Not available
17-724 110. Discussion The City Council approved Findings of Public Benefit to the Community at Large for Recommended Expenditures and Recap of Approved Funds CURRENT REQUESTS: A) Amount to be determined to the California Department of Corrections and Rehabilitation Division of Adult Parole Operations in support of their Community Resource Fair on June 21, 2017 - Requested amount: TBD   Not available
17-742 110A. Discussion THE MAYOR HAS REQUESTED THIS ITEM BE CONTINUED TO JULY 10, 2017 Discussion and Possible Direction Whether to Change the Plans for “Phillips Paw Park,” Project No. 428-2590-XXXXX-71033, and Amend the Construction Contract with C. S. Legacy Construction, Inc., Accordingly   Not available
17-631 111. Public HearingConduct a Public Hearing on the Planning Commission’s Denial of Conditional Use Permit (CUP 4607-2016) for a proposed fourteen-unit residential development at 1198-1236 S. San Antonio Ave., and Tentative Tract Map No. 74367 (TTM 4947-2016) which proposes to subdivide two lots totaling approximately 46,550 square feet for residential detached condominium purposes, in the R-2-S (Low Density Multiple Family with Supplemental Overlay) zone. Applicant/Appellant, Shahram Tork (Council District: 3) RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT (CUP 4607-2016) TO DEVELOP 14 RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 1198-1236 S. SAN ANTONIO AVENUE WITHIN THE R2-S ZONING DISTRICT RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TENTATIVE TRACT MAP (TTM 4947-2016) TO DEVELOP 14 RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 1198-1236 S. SAN ANTONIO AVENUE WITHIN THE R2-S ZONING DISTRICT OR RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA,    Not available
17-703 112. Public HearingThe City Council conducted a Public Hearing to Adopt a Resolution to Form a Groundwater Sustainability Agency (GSA) for the Un-adjudicated Portion of the Chino Groundwater Basin Within Los Angeles County (Basin No. 8-2.01 in the California Department of Water Resources CASGEM Groundwater Basin System) RESOLUTION NO. 2017-99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, FORMING A GROUNDWATER SUSTAINABILITY AGENCY FOR THE UNADJUDICATED PORTION OF THE CHINO GROUNDWATER BASIN WITHIN LOS ANGELES COUNTY   Not available
17-712 113. Public HearingConsideration of an appeal of the Historic Preservation Commission’s non-action on major certificate of appropriateness (MAJCOA 6988-2017) to allow the removal of a cedar deodar tree in the front yard of the residence located at 366 West Alvarado Street within the Wilton Heights Historic District RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING MAJOR CERTIFICATE OF APPROPRIATENESS FOR A REQUEST (MAJCOA 6988-2017) TO REMOVE A 70-FOOT TALL DEODAR CEDAR TREE ON PROPERTY LOCATED AT 366 WEST ALVARADO STREET WITHIN THE WILTON HEIGHTS HISTORIC DISTRICT OR RESOLUTION NO. 2017 -100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING MAJOR CERTIFICATE OF APPROPRIATENESS REQUEST (MAJCOA 6988-2017) TO REMOVE A 70-FOOT TALL DEODAR CEDAR TREE ON PROPERTY LOCATED AT 366 WEST ALVARADO STREET WITHIN THE WILTON HEIGHTS HISTORIC DISTRICT   Not available
17-715 114. Public HearingConduct a Public Hearing to Receive Comments on the Draft Assessment of Fair Housing (AFH)   Not available
17-631 111 Public HearingConduct a Public Hearing on the Planning Commission’s Denial of Conditional Use Permit (CUP 4607-2016) for a proposed fourteen-unit residential development at 1198-1236 S. San Antonio Ave., and Tentative Tract Map No. 74367 (TTM 4947-2016) which proposes to subdivide two lots totaling approximately 46,550 square feet for residential detached condominium purposes, in the R-2-S (Low Density Multiple Family with Supplemental Overlay) zone. Applicant/Appellant, Shahram Tork (Council District: 3) RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT (CUP 4607-2016) TO DEVELOP 14 RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 1198-1236 S. SAN ANTONIO AVENUE WITHIN THE R2-S ZONING DISTRICT RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TENTATIVE TRACT MAP (TTM 4947-2016) TO DEVELOP 14 RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 1198-1236 S. SAN ANTONIO AVENUE WITHIN THE R2-S ZONING DISTRICT OR RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA,    Not available