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: 2/5/2018 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
18-029 1A. Presentation/ProclamationPresentation of Certificates of Recognition   Not available
17-1125 1B. Presentation/ProclamationPresentation by the House of Ruth Youth Advisory Committee   Not available
17-1248 11. Consent CalendarThe City Council approved of a Memorandum of Understanding with the Los Angeles County Fire District to Provide Fire Fuel Reduction in the Rio Rancho Trail and Creek Area Through 2023   Not available
17-1286 12. Consent CalendarThe City Council awarded a Construction Contract for Bus Shelter Concrete Pads in the Amount of $69,920 to EBS General Engineering, Inc. for “Transit Improvement Program - Citywide (Phase III),” Project No. 216-2590-XXXXX-68545   Not available
18-038 13. Consent CalendarThe City Council approved a First Amendment to Extend the Professional Services Contract with RMC for Development of the Water, Sewer and Recycled Water Strategic Plan   Not available
18-040 14. Consent CalendarAdopt Resolutions Approving Participation in Four (4) Property Assessed Clean Energy (PACE) Programs RESOLUTION NO. 2018- 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. 2018- 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 RESOLUTION NO. 2018- A RESOLUTION OF THE CITY C   Not available
18-042 15. Consent CalendarAdopt a Finding of Public Convenience or Necessity (PCN) related to Conditional Use Permit (CUP 8420-2017) to allow the sale of beer and wine (Type 42-On Sale Beer & Wine-Public Premises) in conjunction with a new arcade located at 396 South Thomas Street in the Mixed-Use Central Business District (MU-CBD) in the Downtown Pomona Specific Plan. RESOLUTION NO. 2018 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A FINDING OF PUBLIC CONVENIENCE OR NECESSITY TO ALLOW THE SALE OF BEER AND WINE (ABC LICENSE TYPE 42--ON SALE BEER & WINE-PUBLIC PREMISES) IN CONJUNCTION WITH A NEW ARCADE LOCATED AT 396 SOUTH THOMAS STREET   Not available
18-044 16. Consent CalendarRequest for a Public Hearing on an appeal of the Planning Commission’s approval of Conditional Use Permit (CUP 4764-2016) to allow the sale of beer, wine, and liquor (Type 21-Off Sale general) in conjunction with an existing Wal-Mart Neighborhood Market at 778 Arrow Highway in the C-C (Community Shopping Center) zone; Appellant: Councilmember Rubio Gonzalez   Not available
18-040 14. Consent CalendarAdopt Resolutions Approving Participation in Four (4) Property Assessed Clean Energy (PACE) Programs RESOLUTION NO. 2018- 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. 2018- 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 RESOLUTION NO. 2018- A RESOLUTION OF THE CITY C   Not available
18-042 15. Consent CalendarAdopt a Finding of Public Convenience or Necessity (PCN) related to Conditional Use Permit (CUP 8420-2017) to allow the sale of beer and wine (Type 42-On Sale Beer & Wine-Public Premises) in conjunction with a new arcade located at 396 South Thomas Street in the Mixed-Use Central Business District (MU-CBD) in the Downtown Pomona Specific Plan. RESOLUTION NO. 2018 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A FINDING OF PUBLIC CONVENIENCE OR NECESSITY TO ALLOW THE SALE OF BEER AND WINE (ABC LICENSE TYPE 42--ON SALE BEER & WINE-PUBLIC PREMISES) IN CONJUNCTION WITH A NEW ARCADE LOCATED AT 396 SOUTH THOMAS STREET   Not available
18-044 16. Consent CalendarRequest for a Public Hearing on an appeal of the Planning Commission’s approval of Conditional Use Permit (CUP 4764-2016) to allow the sale of beer, wine, and liquor (Type 21-Off Sale general) in conjunction with an existing Wal-Mart Neighborhood Market at 778 Arrow Highway in the C-C (Community Shopping Center) zone; Appellant: Councilmember Rubio Gonzalez   Not available
18-037 17. Discussion Finding of Public Benefit to the Community at Large: Recommended Expenditures and Recap of Approved Funds CURRENT REQUESTS: A) Amount to be determined to the Pomona High School Red Devils Basketball Booster Club in support of their basketball program - Amount requested: TBD B) Amount to be determined to Diamond Ranch High School in support of their athletic program - Amount requested: TBD C) Amount to be determined to J.E.T.M.A.C., Inc. in support of MLK Jr. Unity Breakfast - Amount requested TBD D) Amount to be determined to Simons Middle School in support of their “SASEE” young female empowerment program - Amount requested: $350 E) Amount to be determined to Diamond Ranch High School in support of their music program - Amount requested: TBD F) Amount to be determined to Garey High School in support of their music program - Amount requested: TBD G) Amount to be determined to Marvin H. Thompson, III (Brand Urself) in support of their Black History Month Celebration - Amount requested: $500   Not available
18-030 18. Discussion Provide direction for RFP process for City Attorney Services   Not available
17-1295 19. Discussion Staff Request for City Council to Provide Direction Regarding Aesthetics of Gold Line Bridges/Structures   Not available
18-039 110. Discussion Presentation, Discussion, and Direction on California Choice Energy Authority (CCEA) Program As An Alternate Electric Service Option to Southern California Edison   Not available