CITY OF POMONA, CA
 Vibrant, Safe, and Beautiful
 
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: 10/2/2017 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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17-1035 11. Closed Session1. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1)) Abboud v. City of Pomona Aguayo v. City of Pomona Singleton v. City of Pomona Peace Leaf Inc. v. City of Pomona 2. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION One matter regarding possible litigation to be initiated will be discussed (Pursuant to Government Code Section 54956.9 (d)(4)) 3. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) Part Time 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 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Sect   Not available
17-915 11. Consent CalendarApproval of Service Retirement and Agreement to Release Police Service Dog “Baco” to his Police Department Canine Handler   Not available
17-926 12. Consent CalendarApprove a New Master Consultant List for Professional Services for Three Years Beginning November 1, 2017 and Approve an Extension of the Current Master Consultant List for a Period of Up to Three Months   Not available
17-937 13. Consent CalendarThe City Council approved the Purchase of Four (4) 2017 Ford Utility Police Interceptor Vehicles, Adopt a Resolution Amending the FY 2017-18 Police Special Funds Budget by Appropriating $63,374 of Unspent/Carryover SLESA Funds from FY 2015-16 SLESA Projects and Award the Purchase to National Auto Fleet Group in an Amount Not to Exceed $121,910 RESOLUTION NO. 2017-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2017-18 SPECIAL FUNDS BUDGET BY APPROPRIATING $63,374 OF UNSPENT/CARRYOVER FY 2015-16 SLESA PROJECT FUNDS   Not available
17-1005 14. Consent CalendarThe City Council adopted a Resolution in Support of Deferred Action for Childhood Arrivals (DACA) Registrants and Urging Federal Legislative Action to Permanently Address the Immigration Status of Undocumented Childhood Arrival Immigrants RESOLUTION NO. 2017-134 A RESOLUTION OF THE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, IN SUPPORT OF CONTINUING DEFERRED ACTION FOR CHILDHOOD ARRIVALS (DACA) AND URGING FEDERAL LEGISLATORS TO PASS LEGISLATION GRANTING PERMANENT   Not available
17-1006 25. Consent CalendarThe City Council adopted a Resolution approving the sale of 1300 S. Reservoir Street in Pomona, California (APN 8327-019-900) to Yum Yum Donut Shops, Inc. for the Purchase Price of $270,000 - Council District 3 RESOLUTION NO. SA 2017-7 A RESOLUTION OF THE CITY COUNCIL SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE SALE OF 1300 S. RESERVOIR STREET IN POMONA, CALIFORNIA, (APN 8327-019-900) TO YUM YUM DONUT SHOPS, INC., FOR THE PURCHASE PRICE OF $270,000   Not available
17-1009 16. Consent CalendarAdopt a Resolution Amending the Vehicle Parking District’s Fiscal Year 2017/18 Operating Budget by Appropriating $13,500 of Fund Balance for Annual Services Related to the Vehicle Parking District’s Payment Kiosks, Credit Card Processing and Related Software Services RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE VEHICLE PARKING DISTRICT FISCAL YEAR 2017/2018 OPERATING BUDGET BY APPROPRIATING $13,500 OF FUND BALANCE FOR ANNUAL SERVICES RELATED TO THE VEHICLE PARKING DISTRICT’S PAYMENT KIOSKS, CREDIT CARD PROCESSING AND RELATED SOFTWARE SERVICES   Not available
17-1012 17. Consent CalendarThe City Council awarded a Bid for the Purchase of One (1) 2018 GMC Sierra Crew Cab Pickup Truck from Reynolds Buick/GMC of West Covina from FY 2017-18 Asset Forfeiture Funds in an Amount Not to Exceed $34,125   Not available
17-1015 18. Consent CalendarThe City Council adopted a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Appropriating $40,150 from Available Park Dwelling Tax Funds to “La Casa Primera - Roof Replacement,” Project No. 428-2590-XXXXX-71049 RESOLUTION NO. 2017-136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE FISCAL YEAR 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET TO APPROPRIATE AVAILABLE PARK DWELLING TAX FUNDS IN THE AMOUNT OF $40,150 FOR “LA CASA PRIMERA - ROOF REPLACEMENT,” PROJECT NO. 428-2590-71049   Not available
17-1005 14. Consent CalendarThe City Council adopted a Resolution in Support of Deferred Action for Childhood Arrivals (DACA) Registrants and Urging Federal Legislative Action to Permanently Address the Immigration Status of Undocumented Childhood Arrival Immigrants RESOLUTION NO. 2017-134 A RESOLUTION OF THE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, IN SUPPORT OF CONTINUING DEFERRED ACTION FOR CHILDHOOD ARRIVALS (DACA) AND URGING FEDERAL LEGISLATORS TO PASS LEGISLATION GRANTING PERMANENT   Not available
17-1006 25. Consent CalendarThe City Council adopted a Resolution approving the sale of 1300 S. Reservoir Street in Pomona, California (APN 8327-019-900) to Yum Yum Donut Shops, Inc. for the Purchase Price of $270,000 - Council District 3 RESOLUTION NO. SA 2017-7 A RESOLUTION OF THE CITY COUNCIL SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE SALE OF 1300 S. RESERVOIR STREET IN POMONA, CALIFORNIA, (APN 8327-019-900) TO YUM YUM DONUT SHOPS, INC., FOR THE PURCHASE PRICE OF $270,000   Not available
17-1015 1  Consent CalendarThe City Council adopted a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Appropriating $40,150 from Available Park Dwelling Tax Funds to “La Casa Primera - Roof Replacement,” Project No. 428-2590-XXXXX-71049 RESOLUTION NO. 2017-136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE FISCAL YEAR 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET TO APPROPRIATE AVAILABLE PARK DWELLING TAX FUNDS IN THE AMOUNT OF $40,150 FOR “LA CASA PRIMERA - ROOF REPLACEMENT,” PROJECT NO. 428-2590-71049   Not available
17-1017 19. Discussion The City Council approved Findings of Public Benefit to the Community at Large for Recommended Expenditures CURRENT REQUESTS: A) Amount to be determined to Willie White Park Focus Group in support of 2017 Annual Cultural Festival - Amount requested: $3,000 B) Amount to be determined to Mothers Helping Others in support of Holiday Extravaganza - Amount requested: $800   Not available
17-963 110. Discussion Discussion to provide direction to staff on how to move forward with the lease and use of Palm Lake Golf Course   Not available
17-1011 111. Discussion Adopt Resolutions Approving 2.5% Salary Adjustment for Sworn Police Employees Effective October 1, 2017, Approving the Citywide Salary Schedule, and Amending the Fiscal Year 2017-2018 Operating Budget RESOLUTION NO. 2017-_____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADJUSTING SALARIES PURSUANT TO THE PROVISIONS OF THE 2016-2017 POMONA POLICE OFFICERS’ ASSOCIATION MEMORANDUM OF UNDERSTANDING RESOLUTION NO. 2017-_____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADJUSTING SALARIES PURSUANT TO THE PROVISIONS OF THE 2016-2017 POMONA POLICE MANAGERS’ ASSOCIATION MEMORANDUM OF UNDERSTANDING RESOLUTION NO. 2017-149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA ADJUSTING SALARIES FOR A-3 CLASSIFICATIONS PURSUANT TO THE PROVISIONS OF THE PERSONNEL RULES AND REGULATIONS FOR EXECUTIVE MANAGEMENT GROUP A AND B EMPLOYEES RESOLUTION NO. 2017-_____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AMENDMENTS TO THE CITY OF POMONA’S SALARY SCHEDULE TO MEET THE CALIFORNIA CODE OF REGULATIONS (CCR) TITLE   Not available
17-1016 112. Public HearingPUBLIC HEARING -- Introduction and First Reading of an Amendment to the Pomona Zoning Ordinance (Code 8233-2017) And Specific Plan Amendments (SPA 8235-2017) To Explicitly Prohibit Commercial Marijuana/Cannabis Activity Citywide; and Second Reading of an Ordinance Implementing a Permitting and Regulatory Scheme for Indoor Personal Marijuana Cultivation and to Prohibit Smoking Marijuana in Designated Areas.   Not available
17-1059 113. Public HearingContinue the Public Hearing and Introduce at First Reading two Ordinances Related to an Expansion of the Parking Lot for Casa Colina, Approving Change of Zone (Zone 4972-2016) to Change the Zoning Classification From R-1-7,500 to the Pomona Corridors Specific Plan Residential Transition Area, and Specific Plan Amendment (SPA 4920-2016) to Expand the Boundaries of the Pomona Corridors Specific Plan Residential Transition Area for the Properties at 267, 279 and 291 E. Bonita Avenue, 2815 Melbourne Avenue and the First Public Alley North of Bonita. The City Council is Also Considering adopting a Resolution approving Tentative Parcel Map 74494 (PARCELMAP 6122-2016) to Consolidate the Hospital Campus Property, 267-291 E. Bonita Avenue, 2815 Melbourne Avenue and the First Public Alley North of Bonita Into One, and adopting a Resolution approving Development Plan Review (DPR 6124-2016) to Allow the Development of a 71-Space Surface Parking Lot, Filed in Conjunction With SPA 4920-2016, in the Residential Transition Area of the Pomona Corridors Specific Plan ORDINANCE NO. AN ORDINANCE    Not available