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17-443
| 1 | A. | | Presentation/Proclamation | The City Council approved and Councilmember Gonzalez and Mayor Sandoval presented a Proclamation proclaiming the week of April 23-30, 2017 as “Days of Remembrance” in the City of Pomona | | |
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17-483
| 1 | B. | | Presentation/Proclamation | The City Council approved and Councilmember Gonzalez presented a Proclamation proclaiming Monday, April 24, 2017 as “Armenian Genocide Day of Remembrance” in the City of Pomona | | |
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17-427
| 1 | C. | | Presentation/Proclamation | The City Council approved a Proclamation proclaiming Saturday, April 29, 2017 as “Cesar Chavez Community Day” in the City of Pomona | | |
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17-467
| 1 | 1. | | Consent Calendar | Approve an amendment to the Tierra West Advisors Professional Services Agreement for economic and feasibility services for various Downtown projects in the amount of $50,000 | | |
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17-473
| 1 | 2. | | Consent Calendar | Approve a letter in support of Mayfair Hotel’s inclusion into the National Register of Historic Places | | |
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17-484
| 1 | 3. | | Consent Calendar | Approve Staff’s recommendation to support Assembly Bill 346 (Daly), Assembly Bill 1180 (Holden), Senate Bill 589 (Hernandez) and SB 541 (Allen) as proposed | | |
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17-482
| 1 | 4. | | Consent Calendar | Approve a Memorandum of Understanding (MOU) with Fairplex Association to clarify Section 3.6 of Resolution No. 90-132, Participation Agreement, and receive $120,000 as settlement payment for 10% “Net Profit” calculation for food and beverage operations at the Sheraton Hotel from 2011-2016 | | |
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17-466
| 1 | 5. | | Consent Calendar | Adopt a Resolution approving the updated City of Pomona 457 Deferred Compensation Plan to include provisions for making loans available to Plan participants and related amendment to the contract with MassMutual
RESOLUTION NO. 2017-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE CITY OF POMONA 457 DEFERRED COMPENSATION PLAN DOCUMENT TO ADD LOAN PROVISIONS | | |
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17-392
| 1 | 6. | Request to amend existing contract with Pomona Valley YMCA to increase $7,837.40 annually through 2019 summer season | Consent Calendar | Approve an amendment to the existing contract with Pomona Valley YMCA for aquatic services to increase the annual contract amount by $7,837.40 through the 2019 Summer Season | | |
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17-323
| 1 | 7. | | Consent Calendar | Adopt a Resolution authorizing Harris and Associates as the Engineer of Record for Fiscal Year 2017-18 and ordering preparation of the FY 2017-18 Engineer's Report for the Annual Assessment Levy of Consolidated Citywide Street Lighting and Landscaping Maintenance District
RESOLUTION NO. 2017-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AUTHORIZING HARRIS AND ASSOCIATES AS THE ENGINEER OF RECORD FOR FISCAL YEAR 2017-18 AND ORDERING PREPARATION OF THE 2017-18 ENGINEER’S REPORT FOR ANNUAL ASSESSMENT LEVY OF CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT | | |
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17-369
| 1 | 8. | | Consent Calendar | Adopt a Resolution amending the Fiscal Year 2016-17 CIP Budget by accepting and appropriating $10,431 in rebates from SoCal Water Smart of Metropolitan Water District of Southern California to the “Park Irrigation System Upgrade Program - District 4,” Project No. 428-2590-xxxxx-71030
RESOLUTION NO. 2017-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY ACCEPTING $10,431 IN REBATES FROM SOCAL WATER SMART PROGRAM OFFERED BY THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA AND APPROPRIATING THE FUNDS TO CIP PROJECT “PARK IRRIGATION SYSTEM UPGRADE PROGRAM - DISTRICT 4,” PROJECT NO. 428-2590-XXXXX-71030 | | |
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17-409
| 1 | 9. | | Consent Calendar | Award a purchase to Miracle Recreation Equipment Company for replacement playground equipment at Montvue Park in the amount of $36,778 | | |
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17-441
| 1 | 10. | | Consent Calendar | Adopt a Resolution approving a Youth Employment Plan Agreement with California Conservation Corps - Pomona Center (CCC) for the Pomona Homeless Encampment Action Response Team (HEART) Program
RESOLUTION 2017-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A YOUTH EMPLOYMENT PLAN AGREEMENT WITH CALIFORNIA CONSERVATION CORPS - POMONA CENTER (CCC) FOR THE HOMELESS ENCAMPMENT ACTION RESPONSE TEAM (HEART) PROGRAM | | |
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17-446
| 1 | 11. | | Consent Calendar | Adopt a Resolution Amending the FY 2016-17 Capital Improvement Program (CIP) Budget by Closing Various Unfunded Water Projects; and Re-appropriating (Exchanging) $1,602,567 of Series “AY” Water Bond Proceeds with Water Fund Monies
RESOLUTION NO. 2017-
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 VARIOUS UNFUNDED WATER PROJECTS AND RE-APPROPRIATING $1,602,567 OF SERIES “AY” WATER BOND PROCEEDS WITH WATER FUND MONIES AS INDICATED IN TABLE 1 | | |
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17-482
| 1 | 4. | | Consent Calendar | Approve a Memorandum of Understanding (MOU) with Fairplex Association to clarify Section 3.6 of Resolution No. 90-132, Participation Agreement, and receive $120,000 as settlement payment for 10% “Net Profit” calculation for food and beverage operations at the Sheraton Hotel from 2011-2016 | | |
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17-441
| 1 | 10. | | Consent Calendar | Adopt a Resolution approving a Youth Employment Plan Agreement with California Conservation Corps - Pomona Center (CCC) for the Pomona Homeless Encampment Action Response Team (HEART) Program
RESOLUTION 2017-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A YOUTH EMPLOYMENT PLAN AGREEMENT WITH CALIFORNIA CONSERVATION CORPS - POMONA CENTER (CCC) FOR THE HOMELESS ENCAMPMENT ACTION RESPONSE TEAM (HEART) PROGRAM | | |
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17-392
| 1 | 6. | Request to amend existing contract with Pomona Valley YMCA to increase $7,837.40 annually through 2019 summer season | Consent Calendar | Approve an amendment to the existing contract with Pomona Valley YMCA for aquatic services to increase the annual contract amount by $7,837.40 through the 2019 Summer Season | | |
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17-323
| 1 | 7. | | Consent Calendar | Adopt a Resolution authorizing Harris and Associates as the Engineer of Record for Fiscal Year 2017-18 and ordering preparation of the FY 2017-18 Engineer's Report for the Annual Assessment Levy of Consolidated Citywide Street Lighting and Landscaping Maintenance District
RESOLUTION NO. 2017-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AUTHORIZING HARRIS AND ASSOCIATES AS THE ENGINEER OF RECORD FOR FISCAL YEAR 2017-18 AND ORDERING PREPARATION OF THE 2017-18 ENGINEER’S REPORT FOR ANNUAL ASSESSMENT LEVY OF CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT | | |
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17-478
| 1 | 12. | | Discussion | Approve Findings of Public Benefit to the Community at Large for Recommended Expenditures and Recap Approved Funds
CURRENT REQUESTS:
A) Amount to be determined to Ranch Hills Elementary School PTA in support of their Color-A-Thon Fundraising Event - Requested amount: TBD
B) Amount to be determined to the Costanoan Rumsen Carmel Tribe in support of their Annual Pow Wow Event - Requested amount: $700
C) Amount to be determined to the Downtown Pomona Owners Association in support of their Annual Miss Pomona Scholarship Pageant - Requested amount: $1,200
D) $500 to Garey High School in support of student scholarships for the Class of 2017
E) Amount to be determined to Kennedy Austin Foundation in support of their Annual Million Mothers March - Requested amount: $1,500
F) Amount to be determined to the City of Pomona Cultural Arts Commission in support of the Ganesha Park Tree Carving Dedication Ceremony taking place on April 22, 2017 - Requested amount: TBD
G) Amount to be determined to City of Pomona Community Services Division for fees associated with J.E.T.M.A.C., Inc.’s 27th Annual | | |
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17-464
| 1 | 13. | | Discussion | Provide direction to staff on the appropriate language for the remaining plaque to commemorate the wood carvings at Ganesha Park | | |
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17-471
| 1 | 14. | | Public Hearing | Conduct a Public Hearing and introduce, at first reading, an Ordinance approving Code Amendment (CODE 6026-2016) to amend the City of Pomona Zoning Ordinance to include a water efficiency landscape Ordinance and to update the development standards for Citywide landscaping requirements for all Zoning Districts, in compliance with State requirements promulgated by Governor’s Executive Order B-29-15
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING CODE AMENDMENT (CODE 6026-2016) TO AMEND SECTION .503-J (“LANDSCAPING/IRRIGATION”), SECTION .280 (“R-2 LOW DENSITY MULTIPLE-FAMILY ZONE”), SECTION .290 (“R-3 MEDIUM DENSITY MULTI-FAMILY ZONE”), SECTION .300 (“R-4 HIGH DENSITY MULTIPLE-FAMILY RESIDENTIAL ZONE”) OF THE CITY OF POMONA ZONING ORDINANCE (PZO), IN COMPLIANCE WITH STATEWIDE WATER EFFICIENT LANDSCAPE REQUIREMENTS PROMULGATED BY GOVERNOR’S EXECUTIVE ORDER B-29-15 | | |
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