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: 11/20/2017 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
17-1157 1A. Presentation/ProclamationVice Mayor Escobar presented Certificates of Appreciation - Phillips Paw Park   Not available
16-290 11. Consent CalendarApproving the Sale of Real Property Owned by the Housing Successor Agency, Located at 246 Newman Street, Pomona, to Chudamani and Maina Adhikari   Not available
17-964 12. Consent CalendarThe City Council adopted a Resolution establishing the order of appointment of Vice Mayor and selecting and designating District 6 Councilmember, Robert Torres, as Vice Mayor RESOLUTION NO. 2017-153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING THE ORDER OF APPOINTMENT OF VICE MAYOR AND SELECTING AND DESIGNATING DISTRICT 6 COUNCILMEMBER, ROBERT TORRES AS VICE MAYOR   Not available
17-1095 13. Consent CalendarThe City Council adopted a Resolution to Approve an Agreement Between the City of Pomona and the Alameda Corridor East Construction Authority (ACE) Regarding Traffic Signal Work as Part of ACE’s At-Grade Crossing Safety Improvements Project and Amend the FY 2017-18 Capital Improvement Program (CIP) Budget by Amending Revenue Estimates and Appropriating $25,000 of ACE Reimbursement Funds to “Safety Improvements - At-Grade Crossings,” Project No. 428-2590-XXXXX-68551 RESOLUTION NO. 2017 -154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BY AMENDING REVENUE ESTIMATES AND APPROPRIATING $25,000 OF ALAMEDA CORRIDOR EAST CONSTRUCTION AUTHORITY (ACE) REIMBURSEMENT FUNDS TO “SAFETY IMPROVEMENTS - AT-GRADE CROSSINGS,” PROJECT NO. 428-2590-XXXXX-68551, AND APPROVING AN AGREEMENT BETWEEN THE CITY OF POMONA AND ACE REGARDING TRAFFIC SIGNAL WORK AS PART OF ACE’S AT-GRADE CROSSING SAFETY IMPROVEMENTS PROJECT   Not available
17-1118 14. Consent CalendarThe City Council adopted a Resolution Authorizing the Acceptance of $19,250 of Measure H Homeless Initiative Funds to Locally Administer the Homeless Incentive Program (HIP) RESOLUTION NO. 2017-155 Adopt a Resolution Authorizing the Acceptance of $19,250 of Measure H Homeless Initiative Funds to Locally Administer the Homeless Incentive Program (HIP), AMENDING THE fy 2017-2018 OPERATING AND REVENUE nEIGHBORHOOD SERVICES BUDGET   Not available
17-1129 15. Consent CalendarThe City Council adopted a Resolution Accepting the State of California’s Alcoholic Beverage Control (ABC) Mini Grant and Amending the FY 2017-18 Special Revenue Operating and Revenue Budgets RESOLUTION NO. 2017-156 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA ACCEPTING THE STATE OF CALIFORNIA’S ALCOHOLIC BEVERAGE CONTROL (ABC) MINI GRANT AND AMENDING THE FY 2017-18 SPECIAL REVENUE OPERATING AND REVENUE BUDGETS   Not available
17-1131 16. Consent CalendarFiscal Year 2018-19 Budget Kickoff   Not available
17-1135 17. Consent CalendarThe City Council adopted a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Appropriating Available Series “AH” Low Mod Bond Proceeds in the Amount of $160,825 to the “Year-Round Emergency Shelter,” Project No. 428-2590-XXXXX-71044 RESOLUTION NO. 2017-157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM ( CIP) BUDGET BY APPROPRIATING Available Series “AH” Low Mod Bond Proceeds in the Amount of $160,825 to the “Year-Round Emergency Shelter,” Project No. 428-2590-XXXXX-71044.   Not available
17-1158 18. Consent CalendarThe City Council adopted a Resolution Adopting the 4th Amendment to the San Gabriel Valley Council of Governments’ (SGVCOG) Joint Powers Agreement (JPA) RESOLUTION NO. 2017-158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING AMENDMENTS TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AGREEMENT AS ADOPTED BY THE COUNCIL’S GOVERNING BOARD   Not available
17-1160 19. Consent CalendarThe City Council adopted a Resolution Amending the FY 2017-18 Police Department Operating Budget by Appropriating $273,859 from General Fund Reserves and Approving the Sole Source Purchase of Body Worn Cameras from WatchGuard, Inc. RESOLUTION NO. 2017-159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE FY 2017-18 POLICE DEPARTMENT OPERATING BUDGET BY APPROPRIATING $273,859 FROM GENERAL FUND RESERVES   Not available
17-1170 112. Discussion Report and Recommendation of the F-Zone Ad Hoc Committee   Not available
17-1098 110. Discussion Fiscal Year 2017-18 General Fund 1st Quarter Budget Review, Non General Fund Requests, and Adoption of a Resolution Amending the Fiscal Year 2017-18 Operating Budget and personnel actions as reflected herein RESOLUTION NO. 2017-160 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2017-2018 ADOPTED OPERATING BUDGET RESOLUTION NO. 2017-161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA MID-MANAGEMENT / CONFIDENTIAL EMPLOYEES’ ASSOCIATION AND AMENDING THE AUTHORIZED STAFFING LEVELS IN THE FINANCE DEPARTMENT FOR THE FISCAL YEAR 2017-2018 OPERATING BUDGET BY THE ACTIONS LISTED HEREIN RESOLUTION NO. 2017-162 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE PERSONNEL RULES AND REGULATIONS FOR EXECUTIVE MANAGEMENT GROUP A AND B EMPLOYEES BY DELETING THE REVENUE MANAGER CLASSIFICATION RESOLUTION NO. 2017-163 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING AMENDMENTS TO THE CITY OF POMONA’S SALARY SCHE   Not available
17-1155 111. Discussion Finding of Public Benefit to the Community at Large for Recommended Expenditures and Recap of Approved Funds: CURRENT REQUESTS: A) Amount to be determined to Kennedy Austin Foundation in support of Annual Toy Giveaway - Amount requested: $700 B) Amount to be determined to the American Red Cross in support of hurricane disaster relief - Amount requested: TBD   Not available
17-1170 112. Discussion Report and Recommendation of the F-Zone Ad Hoc Committee   Not available