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: 10/16/2017 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
17-933 1A. Presentation/ProclamationThe City Council presented a Certificate of Recognition to Mrs. Ella May Anderson   Not available
17-1042 1B. Presentation/ProclamationThe City Council approved and presented a Proclamation - Indigenous Peoples’ Day!   Not available
17-1054 1C. Presentation/ProclamationPrepared Pomona - Presentation about the City’s Emergency Preparedness Program   Not available
17-1056 2  Discussion The City Council adopted a Resolution Authorizing the Mayor to Submit a Response to the Amazon Headquarter 2 Request for Proposals RESOLUTION NO. 2017-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AND JOINING IN A SUB-REGIONAL RESPONSE, ALONG WITH CAL POLY POMONA AND FAIRPLEX, TO AMAZON’S REQUEST FOR PROPOSALS FOR A SECOND CORPORATE HEADQUARTERS (HQ2) LOCATION   Not available
17-1060 11. Consent CalendarThe City Council approved the draft minutes of the Special Study Session May 6, 2017 and the Regular Meeting of May 8, 2017.   Not available
17-943 12. Consent CalendarThe City Council adopted a Resolution Approving Lot Merger LM7-2017 of Lots 1 Through 12, Together with the Abutting Vacated Alley Extending North and South, All in Block 42 of the Pomona Tract, Recorded in Book 3, Pages 90 and 91 of Miscellaneous Records, County of Los Angeles, Assessor Parcel Numbers 8341-004-041, -042, -051 and -052, for Tenant Improvement of the Western University of Health Sciences Office Building at 100 W. Second Street and 225-263 S. Garey Avenue, Pomona, CA (Council District 2) RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM7-2017 OF LOTS 1 THROUGH 12, TOGETHER WITH THE ABUTTING VACATED ALLEY EXTENDING NORTH AND SOUTH, ALL IN BLOCK 42 OF THE POMONA TRACT, RECORDED IN BOOK 3, PAGES 90 AND 91 OF MISCELLANEOUS RECORDS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBERS 8341-004-041, -042, -051 AND -052, FOR TENANT IMPROVEMENT OF THE WESTERN UNIVERSITY OF HEALTH SCIENCES OFFICE BUILDING AT 100 W. SECOND STREET AND 225 - 263 S. GAREY AVENUE, POMONA, CA   Not available
17-1003 13. Consent CalendarThe City Council awarded a Construction Contract in the Amount of $734,205 to Gentry Brothers, Inc. for the “ADA Path of Travel - Citywide (CDBG) (FY 14-15 to FY16-17),” Project No. 428-2590-XXXXX-64774   Not available
17-1004 14. Consent CalendarThe City Council adopted a Resolution Approving the Caltrans Supplement Agreement No. 019-F for Reimbursement of City Costs for “Street Rehabilitation - Districts 2 and 3,” Project No. 67914; Amending the FY 17-18 Capital Improvement Program (CIP) Budget by Receiving and Appropriating $860,000 of STP-L Funds to Same Project; and Award a Construction Contract in the Amount of $1,718,673 to Hardy & Harper, Inc. for “Street Rehabilitation - Districts 2 and 3,” Project No. 67914; “Street Improvements - Citywide (CDBG) (FY 15-16 to FY 17-18),” Project No. 64807, and “Sidewalks - Penmar Lane (CDBG) (FY 16-17 to FY 17-18),” Project No. 67919 RESOLUTION NO. 2017 -143 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE ADMINISTERING AGENCY-STATE PROGRAM SUPPLEMENT AGREEMENT NO. 019-F (ALSO KNOWN AS F019) BETWEEN CALTRANS AND THE CITY OF POMONA FOR FEDERAL AND STATE FUNDED PROJECTS FOR REIMBURSEMENT OF CITY COSTS BY CALTRANS FOR “STREET REHABILITATION - DISTRICTS 2 AND 3 (FY 15-16 TO FY 16-17),” PROJECT NO. 428-2590-XXXXX-67914 (ALSO KNOWN AS CALTRANS PROJECT: S   Not available
17-1032 15. Consent CalendarThe City Council adopted at Second 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. ORDINANCE NO. 4239 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CHANGE OF ZONE (ZONE 4972-2016) TO REZONE THE PROPERTIES AT 267, 279, AND 291 E. BONITA AVENUE, 2815 MELBOURNE AVENUE AND THE FIRST PUBLIC ALLEY NORTH OF BONITA AVENUE FROM R-1-7,500 TO THE POMONA CORRIDORS SPECIFIC PLAN RESIDENTIAL TRANSITION ZONE ORDINANCE NO. 4240 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT (SPA 4920-2016) TO AMEND THE POMONA CORRIDORS SPECIFIC PLAN (PCSP) BY EXPANDING THE BOUNDARY    Not available
17-1041 16. Consent CalendarThe City Council adopted a Resolution Amending the 2017-18 Capital Improvement Program (CIP) Budget by Appropriating $689,000 of Refuse Fund Balance to the “City Lot Remediation” Project No. 418-2590-XXXXX-71021; and Approve an Amendment to the Agreement with EnSafe in the Amount of $589,000 for the Continuation of the Onsite Soil Vapor Extraction Cleanup RESOLUTION NO. 2017 -144 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $689,000 OF REFUSE FUND BALANCE TO THE “CITY LOT REMEDIATION” PROJECT NO. 418-2590-XXXXX-71021   Not available
17-1032 15. Consent CalendarThe City Council adopted at Second 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. ORDINANCE NO. 4239 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CHANGE OF ZONE (ZONE 4972-2016) TO REZONE THE PROPERTIES AT 267, 279, AND 291 E. BONITA AVENUE, 2815 MELBOURNE AVENUE AND THE FIRST PUBLIC ALLEY NORTH OF BONITA AVENUE FROM R-1-7,500 TO THE POMONA CORRIDORS SPECIFIC PLAN RESIDENTIAL TRANSITION ZONE ORDINANCE NO. 4240 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT (SPA 4920-2016) TO AMEND THE POMONA CORRIDORS SPECIFIC PLAN (PCSP) BY EXPANDING THE BOUNDARY    Not available
17-1055 17. Discussion The City Council approved findings of Public Benefit to the Community at Large for Recommended Expenditures CURRENT REQUESTS: A) Amend payee to the Pomona Public Library Foundation for digital advertising in support of Pomona Reads 2017 - Amount requested: $1,000 B) Amount to be determined in support of the District Three El Dia de Los Muertos event - Amount requested: TBD C) Amount to be determined to purchase Pet Waste Disposal Bag Dispensers in support of the Pomona Beautiful cleanup movement - Amount requested: Amount requested $1,700   Not available
17-1044 18. Discussion The City Council adopted a Resolution Approving Exception to the 180-day Wait Period for Retired Annuitant Employment Pursuant to California Government Code Sections 7522.56(f) and 21224 RESOLUTION NO. 2017 -145 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, FOR EXCEPTION TO THE 180-DAY WAIT PERIOD FOR RETIRED ANNUITANT EMPLOYMENT (GOVERNMENT CODE SECTIONS 7522.56 & 21224)   Not available
17-1040 19. Discussion Fiscal Year 2016-17 June Unaudited Year-End Report (90% Complete)   Not available
17-1056 210. Discussion The City Council adopted a Resolution Authorizing the Mayor to Submit a Response to the Amazon Headquarter 2 Request for Proposals RESOLUTION NO. 2017-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AND JOINING IN A SUB-REGIONAL RESPONSE, ALONG WITH CAL POLY POMONA AND FAIRPLEX, TO AMAZON’S REQUEST FOR PROPOSALS FOR A SECOND CORPORATE HEADQUARTERS (HQ2) LOCATION   Not available
17-1058 111. Public HearingPUBLIC HEARING -- Introduction and First Reading of an Amendment to the Pomona Zoning Ordinance (CA 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 ORDINANCE NO. 4241 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING CODE AMENDMENT (CA 8233-2017) AMENDING THE ZONING ORDINANCE AND SPECIFIC PLAN AMENDMENTS (SPA 8235-2017), AMENDING THE PHILLIPS RANCH SPECIFIC PLAN, DOWNTOWN POMONA SPECIFIC PLAN, MOUNTAIN MEADOWS SPECIFIC PLAN, MISSION-71 BUSINESS PARK SPECIFIC PLAN, KELLOGG PLAZA SPECIFIC PLAN, POMONA CORRIDORS SPECIFIC PLAN, AND THE POMONA VALLEY HOSPITAL MEDICAL CENTER (PVHMC) SPECIFIC PLAN TO EXPLICITLY PROHIBIT COMMERCIAL CANNABIS ACTIVITY CITYWIDE ORDINANCE NO. 4242 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING CHAPTER 34 OF THE POMONA CITY CODE TO ADD ARTICLE X TO    Not available