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: 12/4/2017 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Open Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
17-1154 1A. Presentation/ProclamationTree Lighting Ceremony   Not available
17-1000 11. Consent CalendarAdopt a Resolution Amending the FY 2017-18 Public Works Operating Budget by Re-Appropriating $254,274 for Vehicles Included in FY 2016-17 Operating Budget (Carryover Necessitated by Delay in United States Environmental Protection Agency (USEPA) and the California Air Resources Board (CARB) Certification for Vehicle Emission Standards) RESOLUTION 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE FY 2017-18 PUBLIC WORKS OPERATING BUDGET BY RE-APPROPRIATING $254,274 ($47,200 TO FUND 215-50900 AND $207,074 TO FUND 245) FOR VEHICLES AUTHORIZED FOR PURCHASE IN FISCAL YEARS 2016-17   Not available
17-1111 12. Consent CalendarAuthorize Execution of a Memorandum of Understanding Between the Cities of Pomona, San Dimas, La Verne, and Claremont, and the San Gabriel Valley Council of Governments to Host a CicLAvia Event on April 22, 2018, and Adopt a Resolution Amending the FY 2017-18 Revenue Estimates and Operational Expenses for the General Fund and Traffic Offender Fund by Appropriating $20,000 in Prop C Grant Funds for the Event RESOLUTION NO. 2017- A Resolution OF THE CITY COUNCIL OF THE CITY OF POMONA, Amending the FY 2017-18 OPERATING BUDGET BY INCREASING THE REVENUE ESTIMATES AND OPERATIONAL EXPENSES IN THE GENERAL FUND ($13,000) AND TRAFFIC OFFENDER FUND ($7,000), FOR RECEIPT OF $20,000 IN GRANT PROP C GRANT FUNDS FOR PURSUANT TO THE MEMORANDUM OF UNDERSTANDING FOR A CICLAVIA EVENT ON APRIL 22, 2018   Not available
17-1164 13. Consent CalendarAdopt a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget to Create a New CIP Project “Pedestrian Improvements - Hamilton Boulevard and 12th Street,” Project No. 428-2590-XXXXX-67923, and Appropriate $5,000 Each from District 2 (418-1302-89987-72102) and District 3 (418-1302-89987-72103) CIP Carryover Discretionary Fund Balances to the New Project RESOLUTION 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET TO CREATE A NEW CIP PROJECT, “PEDESTRIAN IMPROVEMENTS - HAMILTON BOULEVARD AND 12TH STREET,” PROJECT NO. 428-2590-XXXXX-67923, AND APPROPRIATING $5,000 EACH FROM DISTRICT 2 (418-1302-89987-72102) AND DISTRICT 3 (418-1302-89987-72103) DISCRETIONARY FUND BALANCES TO THE NEW PROJECT   Not available
17-1171 14. Consent CalendarAuthorization to Submit Comment Regarding the 2018 California State Rail Plan Requesting that Pomona Be Considered as An Ideal Location for the “San Gabriel Valley Hub,” with Corresponding Rail Improvements and Investments   Not available
17-1174 15. Consent CalendarIntroduction and First Reading of Proposed Amendments to Section 6-42 of the Pomona City Code Pertaining to Dog/Cat Licenses and Tags ORDINANCE NO. ________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTION 6-42 OF THE POMONA CITY CODE REGARDING ISSUANCE OF DOG AND CAT LICENSING TAGS   Not available
17-1136 16. Discussion Discussion and Direction on Whether to Bring Forth an Ordinance to Enter into a Joint Powers Agreement (JPA) with the Los Angeles Community Choice Energy (LACCE) Program to Procure and Provide Electric Power to Residents and Businesses of the City   Not available
17-1137 17. Discussion Discussion and Direction on Whether to Adopt Resolutions Approving Participation in Four (4) Property Assessed Clean Energy (PACE) Programs RESOLUTION NO. 2017- ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY OPEN PACE PROGRAMS; AUTHORIZING THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS RESOLUTION NO. 2017- ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY (CSCDA) OPEN PACE PROGRAMS; AUTHORIZING THE CSCDA TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS RESOLUTI   Not available