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17-682
| 1 | | | Report | A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
(Pursuant to Government Code Section 54956.9 (d)(1))
Tessier v. City of Pomona
Peace Leaf Incorporated v. City of Pomona, et al.
Tommy Singleton and North Towne Christian Church v. City of Pomona, et al.
City of Pomona v. Pomona Auto Lodge
Citizens for Amending Prop L, et al. v. City of Pomona
Ignacio Aguilar IV, et al. v. City of Pomona, et al.
B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION (Pursuant to Government Code Section 54956.9 (d)(4))
Three matters regarding possible litigation to be initiated will be discussed
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 | | |
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17-380
| 1 | 1. | | Consent Calendar | The City Council adopted a Resolution Amending the Fiscal Year 2016-17 Capital Improvement Program (CIP) Budget and Award a Construction Contract in the Amount of $246,778 to Metrocell Construction, Inc. for “Pedestrian Access Ramp Removal and Wall Replacement - Norval Street,” Project No. 428-2590-XXXXX-67917 and “Plaza Park Improvements,” Project No. 418-2590-XXXXX-70895
RESOLUTION NO. 2017 - 68
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING $96,000 FROM “MAJOR STREET REHABILITATION - CITYWIDE (FY 13-14 TO FY 15-16), PROJECT NO. 428-2590-XXXXX-68548; APPROPRIATING $47,000 TO “PEDESTRIAN ACCESS RAMP REMOVAL AND WALL REPLACEMENT - NORVAL STREET”, PROJECT NO. 428-2590-XXXXX-67917; AND APPROPRIATING $49,000 TO “PLAZA PARK IMPROVEMENTS,” PROJECT NO. 418-2590-XXXXX-70865 | | |
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17-385
| 1 | 2. | | Consent Calendar | The City Council adopted a Resolution Amending the FY 2016-17 Capital Improvement Program (CIP) Budget by Creating a New CIP Project, “Street and Alley Rehabilitation Improvements - District 3,” Project No. 428-2590-XXXXX-71051 and Reappropriating Excess RDA Bond Proceeds in the Amount of $2,240,285
RESOLUTION NO. 2017-69
A RESOLUTION OF THE CITY COUNCIL OF POMONA, CALIFORNIA, AMENDING THE FY 2016-17 CAPITAL IMPROVEMENT PROGRAM BY CREATING “STREET AND ALLEY REHABILITATION IMPROVEMENTS-DISTRICT 3,” PROJECT NO. 428-2590-XXXXX-71051 AND AMENDING THE 2016/17 APPROPRIATIONS BY REAPPROPRIATING DISTRICT 3 SERIES “AX” BOND PROCEEDS IN THE AMOUNT OF $2,240,285 FROM “EXCESS RDA BOND PROCEEDS ALLOCATION,” PROJECT NO. 428-2590-XXXXX-71041 TO NEWLY CREATED PROJECT | | |
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17-387
| 1 | 3. | | Consent Calendar | The City Council adopted a Resolution Approving a Lot Merger LM 2-2017 of Lots 1 and 2 in Block 68 of Pomona, Recorded in Book 3, Pages 90 and 91 of Miscellaneous Records, County of Los Angeles, Assessor Parcel Numbers 8335-012-900 and -901, Located at 252 and 286 E. Fourth Street, Pomona, CA - Pomona Housing Authority Multi-Residential Apartment Building (Council District 2)
RESOLUTION NO. 2017-70
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM 2-2017 OF LOTS 1 AND 2 IN BLOCK 68 OF POMONA, RECORDED IN BOOK 3, PAGES 90 AND 91 OF MISCELLANEOUS RECORDS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBERS 8335-012-900 AND -901, LOCATED AT 252 AND 286 E. FOURTH STREET, POMONA, CA | | |
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17-394
| 1 | 4. | | Consent Calendar | The City Council adopted a Resolution Approving Tract Map TM 73183 for the Property Located at 2-16 Village Loop Road, Pomona, CA, Consolidating 23 Existing Commercial Lots into 124 Single-Family Residential Lots, Two Commercial Lots, 41 Lettered Lots, and 21 Street Lots for the Pinewood at Phillips Ranch Project (Council District 5)
RESOLUTION NO. 2017 -71
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM 73183 FOR THE PROPERTY LOCATED AT 2-16 VILLAGE LOOP ROAD | | |
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17-531
| 1 | 5. | | Consent Calendar | The City Council adopted a Resolution Appropriating $126,000 in Low-Moderate Income Housing Fund Revenues for Continued Operation of the Transitional Storage Center from July 1, 2017 through June 30, 2018; and Amending the Contract with Volunteers of America Los Angeles for an Amount Not to Exceed $63,000 to Extend Operation of the Transitional Storage Center through December 31, 2017
RESOLUTION NO. 2017-72
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2017-18 OPERATING BUDGET BY APPROPRIATING $126,000 IN LOW-MODERATE INCOME HOUSING FUND REVENUES FOR CONTINUED OPERATION OF THE TRANSITIONAL STORAGE CENTER (TSC) FROM JULY 1, 2017 THROUGH JUNE 30, 2018 | | |
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17-576
| 1 | 6. | | Consent Calendar | The City Council approved the Award of a Bid to Inland Kenworth, Inc. for the Purchase of Heavy Duty Truck Engine Parts | | |
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17-608
| 1 | 7. | Fees | Consent Calendar | The City Council adopted at Second Reading an Ordinance Amending Sections 50-339 and 50-345 of the Pomona City Code Pertaining to Business License Application Processing Fees and Section 2-924 to Update the Index of City Fees and Service Charges
ORDINANCE NO. 4233
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING 50-337(b) AND 50-345 OF THE POMONA CITY CODE PERTAINING TO APPLICATION PROCESSING FEES FOR NEW BUSINESS LICENSE APPLICATIONS AND BUSINESS LICENSE RENEWALS AND UPDATING THE INDEX OF CITY FEES AND SERVICE CHARGES SET FORTH IN POMONA CITY CODE SECTION 2-924(a) | | |
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17-637
| 1 | 8. | | Consent Calendar | Legislative Advocacy Opposition of Senate Bill 649 - Wireless and Small Cell Telecommunications Facilities Streamlining | | |
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17-638
| 1 | 9. | | Consent Calendar | The City Council adopted a Resolution Canceling the July 3, 2017 City Council Meeting Due to the Proximity of the 4th of July Holiday and Rescheduling the Meeting to Monday, July 10, 2017 to Be Conducted as a “Regular” Meeting of the City Council
RESOLUTION NO. 2017-73
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CANCELLATION AND RESCHEDULING OF THE JULY 3, 2017 CITY COUNCIL MEETING AND ESTABLISHING THE RESCHEDULED MEETING AS A “REGULAR” MEETING OF THE CITY COUNCIL | | |
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17-654
| 1 | 10. | | Consent Calendar | The City Council adopted a Resolution Amending the 2016/2017 Capital Improvement Program (CIP) Budget by Appropriating: $7,100 of Available Series “BB/BD” Sewer Bond Proceeds, $359,289 of Available Series “BA” Sewer Bond Proceeds, and $3,250,000 of Available Sewer Fund Balance, to “Sewer Pipeline Replacement - Citywide (Phase IV),” Project No. 586-2565-XXXXX-86022; and Award a Construction Contract to MNR Construction, Inc., in the amount of $3,765,800
RESOLUTION NO. 2017 -74
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2016-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $7,100 OF AVAILABLE SERIES “BB/BD” SEWER BOND PROCEEDS, $359,289 OF AVAILABLE SERIES “BA” SEWER BOND PROCEEDS, AND $3,250,000 OF AVAILABLE SEWER FUND BALANCE, TO “SEWER PIPELINE REPLACEMENT - CITYWIDE (PHASE IV),” PROJECT NO. 586-2565-XXXXX-86022 | | |
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17-637
| 1 | 8. | | Consent Calendar | Legislative Advocacy Opposition of Senate Bill 649 - Wireless and Small Cell Telecommunications Facilities Streamlining | | |
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17-683
| 1 | 11. | | 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 purchase new furniture for Renacimiento Community Center - Amount requested: TBD | | |
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17-658
| 1 | 12. | | Public Hearing | Introduction and First Reading of an Ordinance Adopting a Code Amendment (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 Prohibited New Waste and Recycling Uses as Allowed Uses Throughout the City, with the Exception of Convenience Recycling Uses as Allowed Uses throughout the City, and Recycling Manufacturers in M-1 and M-2 Zones 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 Fa | | |
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17-622
| 1 | 13. | | Public Hearing | The City Council conducted a Public Hearing to consider the Planning Commission’s recommendation for denial of an Ordinance approving Specific Plan Amendment (SPA 6114-2016) to allow property within the Pomona Corridors Specific Plan (PCSP) area to develop under PCSP Urban Neighborhood Expansion Zone development standards. The City Council is also considering Tentative Parcel Map 74696 (PARCELMAP 5850-2016) to consolidate two lots into one, and Development Plan Review (DPR 6535-2016) to allow the construction of a 35-unit multi-family residential development. The subject site is located at 203 Myrtle Avenue in the R-2-PD (Low Density Multiple-Family Planned Development) zoning district and also identified within the PCSP Urban Neighborhood Expansion Zone
RESOLUTION NO. 2017 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING SPECIFIC PLAN AMENDMENT (SPA 6114-2016) TO REQUEST URBAN NEIGHBORHOOD EXPANSION ZONE REGULATIONS TO BE APPLIED TO A PROPERTY THAT IS WITHIN THE URBAN NEIGHBORHOOD EXPANSION ZONE, BUT IS NOT CONTIGUOUS WITH A PROPERTY WITHIN THE POMO | | |
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17-582
| 1 | 14. | | Public Hearing | The City Council conducted a Public Hearing for an Appeal of the Planning Commission’s Denial of Conditional Use Permit (CUP 11-002) to legalize the conversion of a group care facility to an eleven unit roominghouse on a 16,600 square foot property located at 804 William Street in the R-2 (Low Density Multiple Family Residential) zoning district (Council District 1); Applicant/Appellant, Dr. Michael Agron/Russell Morse
RESOLUTION NO. 2017 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT (CUP 11-002), FOR THE LEGALIZATION OF THE CONVERSATION OF A GROUP CARE FACILITY TO AN ELEVEN UNIT ROOMINGHOUSE ON A 16,600 SQUARE FOOT PROPERTY LOCATED AT 804 WILLIAM STREET IN THE R-2 (LOW DENSITY MULTIPLE FAMILY RESIDENTIAL) ZONING DISTRICT
OR
RESOLUTION NO. 2017 -77
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING CONDITIONAL USE PERMIT (CUP 11-002) FOR THE LEGALIZATION OF THE CONVERSION OF A GROUP CARE FACILITY TO AN ELEVEN UNIT ROOMINGHOUSE ON A 16,600 SQUARE FOOT PROPERTY LOCATED AT 804 WILLIAM STREET IN THE R | | |
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17-630
| 1 | 15. | | Public Hearing | The City Council conducted a Public Hearing for Consideration of a Resolution Establishing and Adjusting Business License Fees for Services Provided by the Finance Department
RESOLUTION NO. 2017-78
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA ESTABLISHING BUSINESS LICENSE APPLICATION FEES FOR THE FINANCE DEPARTMENT | | |
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17-572
| 1 | 16. | | Public Hearing | Conduct a Public Hearing and adopt Resolutions approving the Fiscal Year 2017-18 City of Pomona Operating Budget, Housing Authority Budget, Five Year Capital Improvement Program Budget, related actions, and review and adoption of Fiscal Year 2016-2017 budget amendments
RESOLUTION NO. 2017 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE CITY’S OPERATING BUDGET FOR FISCAL YEAR 2017-2018 AND AMENDING THE CITY’S OPERATING BUDGET FOR FISCAL YEAR 2016-17
RESOLUTION NO. 2017 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SITTING AS THE COMMISSION OF THE HOUSING AUTHORITY OF THE CITY OF POMONA, ADOPTING THE HOUSING AUTHORITY OPERATING BUDGET FOR FISCAL YEAR 2017-2018
RESOLUTION NO. 2017 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE 2017-18 TO 2021-22 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPTING A CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2017-2018
RESOLUTION NO. 2017 -
A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING THE GANN APPROPRIATIO | | |
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