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18-101
| 1 | A. | | Presentation/Proclamation | Mayor Sandoval and the City Council presented a Goddess Award to Carlos Goytia for service on the Parks and Recreation Commission | | |
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18-060
| 1 | B. | | Presentation/Proclamation | Mayor Sandoval and the City Council presented a Certificate of Recognition to Carlos Goytia | | |
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18-036
| 1 | C. | | Presentation/Proclamation | The City Council Received and Filed a Presentation Regarding the Planning Efforts for the CicLAvia Event to be Held in Pomona and Three Surrounding Communities on April 22, 2018 | | |
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17-895
| 1 | D. | | Presentation/Proclamation | Presentation on Zero Waste | | |
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17-1212
| 1 | 1. | | Consent Calendar | Approve an Award of Bid to Pure Technologies US Inc. dba Wachs Water Services Inc., for Water Meter GPS Survey Services, in the Amount of $297,000 for “Meter Replacement - Advanced Metering Infrastructure” Project No. 422-8125-XXXXX-83019 | | |
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17-1296
| 1 | 2. | | Consent Calendar | Adopt a Resolution Approving Lot Merger LM10-2017 and Lot Line Adjustment LLA2-2017 of Portions of Lots 11, 12, 19 and 20 of Hutchinson’s Subdivision of Lots 5, 8 and 11 of the Bingham Tract, Recorded in Book 26, Page 66 of Miscellaneous Records, County of Los Angeles, Assessor Parcel Numbers 8336-007-018, 8336-008-009 and -001, for Parking Compliance of the Commercial Properties Located at 776-808 N. Garey Avenue, Pomona, CA (Council District 4)
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, APPROVING LOT MERGER LM10-2017 AND LOT LINE ADJUSTMENT LLA2-2017 OF PORTIONS OF LOTS 11, 12, 19, AND 20 OF HUTCHINSON’S SUBDIVISION OF LOTS 5, 8, AND 11 OF THE BINGHAM TRACT, RECORDED IN BOOK 26, PAGE 66 OF MISCELLANEOUS RECORDS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBERS 8336-007-018, 8336-008-009 AND -001, FOR PARKING COMPLIANCE OF THE COMMERCIAL PROPERTIES LOCATED AT 776-808 N GAREY AVENUE, POMONA, CA (COUNCIL DISTRICT 4) | | |
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18-002
| 1 | 3. | | Consent Calendar | The City Council adopted a Resolution Approving Program Supplement Agreement No. F020 with Caltrans to Receive $45,000 of Highway Safety Improvement Program (HSIP) Funds and Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Appropriating HSIP Funds in the Amount of $45,000 for “Traffic Signal Improvements - Towne Avenue & Philadelphia Street and Garey Avenue & Philadelphia Street,” Project No. 428-2590-XXXXX-68549
RESOLUTION NO. 2018-7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APROVING PROGRAM SUPPLEMENT AGREEMENT - NO. F020 WITH CALTRANS TO RECEIVE $45,000 IN HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) FUNDING AND AMENDING THE 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING THE HSIP FUNDS TO “TRAFFIC SIGNAL IMPROVEMENTS - TOWNE AVENUE & PHILADELPHIA STREET AND GAREY AVENUE & PHILADELPHIA STREET,” PROJECT NO. 428-2590-XXXXX-68549 | | |
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18-003
| 1 | 4. | | Consent Calendar | Adopt a Resolution Approving Lot Merger LM4-2017 of Portions of Lots 5, 6 and 7, Block 4 of Leslie’s Subdivision of the East One-Half of Block 198 of the Pomona Tract, Recorded in Book 24 Page 85 of Miscellaneous Records, County of Los Angeles, Assessor Parcel Number 8326-011-007, for Expansion of an Existing Vehicle Sales Facility Located at 1119 E. Mission Boulevard Onto the Adjoining Property Located at 1137 E. Mission Boulevard, Pomona, CA (Council District 3)
RESOLUTION NO. 2018 -8
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM4-2017 OF PORTIONS OF LOTS 5, 6, AND 7, BLOCK 4 OF LESLIE’S SUBDIVISION OF THE EAST ONE-HALF OF BLOCK 198 OF THE POMONA TRACT, RECORDED IN BOOK 24 PAGE 85 OF MISCELLANEOUS RECORDS, COUNTY OF LOS ANGELES, ASSESOR PARCEL NUMBER 8326-011-007, FOR EXPANSION OF AN EXISTING VEHICLE SALES FACILITY LOCATED AT 1119 E. MISSION BOULEVARD ONTO THE ADJOINING PROPERTY LOCATED AT 1137 E. MISSION BOULEVARD, POMONA, CA (DISTRICT 3) | | |
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18-014
| 1 | 5. | | Consent Calendar | Award of Bid for an Initial Three-Year Term, with Two, One-Year Extension Options to Vista Paint Corporation for Graffiti Paint and General Paint and Supplies and to International Coatings Company, Inc. for Traffic Marking Paint | | |
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18-055
| 1 | 6. | | Consent Calendar | The City Council adopted a Resolution Amending the FY 17-18 Adopted Operating Budget by Appropriating an additional $20,000 from General Fund Reserves for the completion of a 10-Year Fiscal Sustainability Plan and Reimbursement Model with Urban Futures, Inc. (UFI) and $25,000 from General Fund Reserves to fund additional work done by Colantuono Highsmith Whatley, PC Attorneys to assist with the Reimbursement Model; and Amending the Contract with UFI to complete the Development of a 10-Year Fiscal Sustainability Plan.
RESOLUTION NO. 2018-9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 17-18 ADOPTED OPERATING BUDGET BY APPROPRIATING AN ADDITIONAL $20,000 FROM GENERAL FUND RESERVES FOR THE COMPLETION OF A 10-YEAR FISCAL SUSTAINABILITY PLAN AND REIMBURSEMENT MODEL WITH URBAN FUTURES, INC. (UFI) AND $25,000 FROM GENERAL FUND RESERVES TO FUND ADDITIONAL WORK DONE BY COLANTUONO HIGHSMITH WHATLEY, PC ATTORNEYS TO ASSIST WITH THE REIMBURSEMENT MODEL; AND AMENDING THE CONTRACT WITH UFI TO COMPLETE THE DEVELOPMENT OF A 10-YEAR FISCAL SUSTAINABILITY PLAN | | |
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18-063
| 1 | 7. | | Consent Calendar | The City Council adopted a Resolution Authorizing the Acceptance of Two Continuum of Care Program Grant Awards from the U.S. Department of Housing and Urban Development totaling $1,286,636 in Grant Funding
RESOLUTION NO. 2018-10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, Authorizing the Acceptance of Two Continuum of Care Program Grant Awards from the U.S. Department of Housing and Urban Development Totaling $1,286,636 in Grant Funding | | |
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18-066
| 1 | 8. | | Consent Calendar | Adopt an Urgency Ordinance and First Reading of an Ordinance Reauthorizing City Ordinance No. 4111 Pertaining to Collection of Public, Educational and Government (PEG) Access Support Fees and Amending Section 54-102 to Add Automatic Reauthorization
ORDINANCE NO.
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, REAUTHORIZING AND AMENDING SECTION 54-102 OF THE CITY CODE PERTAINING TO THE ESTABLISHMENT AND COLLECTION OF PUBLIC, EDUCATION AND GOVERNMENT (PEG) FEES
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, REAUTHORIZING AND AMENDING SECTION 54-102 OF THE CITY CODE PERTAINING TO THE ESTABLISHMENT AND COLLECTION OF PUBLIC, EDUCATION AND GOVERNMENT (PEG) FEES | | |
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18-069
| 1 | 9. | | Consent Calendar | The City Council adopted a Resolution Approving the sale of Property in the 1600 Block of West Mission Boulevard in Pomona, California (APN’s 8349-002-900, 8349-002-901, 8349-002-902 & 8349-003-900) to Golden Ticket Mission 71, LLC, for the Purchase Price of $565,000 - Council District 1
RESOLUTION NO. SA 2018 -2
A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, Approving the SALE of PROPERTY IN THE 1600 BLOCK OF WEST MISSION BoULEVARD in pomona, california (APN’S 8349-002-900, 8349-002-901, 8349-002-902 & 8349-003-900) to GOLDEN TICKET MISSION 71, LLC., for the purchase price of $270,00 | | |
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18-071
| 1 | 10. | | Consent Calendar | Authorization to the American Red Cross for use of the City Seal in Support of their Sound the Alarm - Save a Life Free Smoke Alarm Program | | |
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18-077
| 1 | 11. | | Consent Calendar | Approve the Operations and Maintenance Agreement for the Sewer Lot with the Department of Toxic Substances Control, for “City Lot Remediation” Project No. 418-2590-XXXXX-71021 | | |
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18-087
| 1 | 12. | | Consent Calendar | The City Council adopted Resolutions 1) Amending the Memorandum of Understanding (MOU) with the Pomona Mid-management/Confidential Employee Association (PMMCEA) and Adjusting Authorized Staffing Levels in the Fiscal Year 2017/18 Operating Budget, 2) Amending the 2016-17 Memorandum of Understanding (MOU) with the Pomona City Employees Association/Teamsters Local 1932 (PCEA) and Adjusting Authorized Staffing Levels in the Fiscal Year 2017/18 Operating Budget, and 3) Amending the Citywide Salary Schedule To Make Classification Changes in the Development Services, Neighborhood Services, Public Works, and Human Resources Departments
RESOLUTION NO. 2018-11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, 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 NEIGHBORHOOD SERVICES, PUBLIC WORKS AND HUMAN RESOURCES DEPARTMENT FOR THE FISCAL YEAR 2017-2018 OPERATING BUDGET BY THE ACTIONS LISTED HEREIN
RESOLUTION NO. 2018-12 | | |
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18-091
| 1 | 13. | | Consent Calendar | The City Council authorized to Increase Expenditures over $30,000 for Purchase Order # 20003700 with Absolute Security International, Inc. in the Amount of $41,000 for Security Services at 1390 and 1400 East Mission Blvd. | | |
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17-1296
| 1 | | | Consent Calendar | Adopt a Resolution Approving Lot Merger LM10-2017 and Lot Line Adjustment LLA2-2017 of Portions of Lots 11, 12, 19 and 20 of Hutchinson’s Subdivision of Lots 5, 8 and 11 of the Bingham Tract, Recorded in Book 26, Page 66 of Miscellaneous Records, County of Los Angeles, Assessor Parcel Numbers 8336-007-018, 8336-008-009 and -001, for Parking Compliance of the Commercial Properties Located at 776-808 N. Garey Avenue, Pomona, CA (Council District 4)
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, APPROVING LOT MERGER LM10-2017 AND LOT LINE ADJUSTMENT LLA2-2017 OF PORTIONS OF LOTS 11, 12, 19, AND 20 OF HUTCHINSON’S SUBDIVISION OF LOTS 5, 8, AND 11 OF THE BINGHAM TRACT, RECORDED IN BOOK 26, PAGE 66 OF MISCELLANEOUS RECORDS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBERS 8336-007-018, 8336-008-009 AND -001, FOR PARKING COMPLIANCE OF THE COMMERCIAL PROPERTIES LOCATED AT 776-808 N GAREY AVENUE, POMONA, CA (COUNCIL DISTRICT 4) | | |
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18-086
| 1 | 14. | | Discussion | The City Council Approved Findings of Public Benefit to the Community at Large: Recommended Expenditures and Recap of Approved Funds
CURRENT REQUESTS:
A) Amount to be determined to Urban Revive Project in support of their 5th Annual Community Outreach for Mothers - Amount requested: $1,000
B) Amount to be determined to Kennedy Austin Foundation in support of their 12th Annual Million Mothers March - Amount requested: $750
C) Amount to be determined to Pony United Youth Baseball League toward expenses related to new lighting expenses at Kennedy Park baseball field - Amount requested: $1,000
D) Amount to be determined to the Pomona Unified School District in support of their first S.T.E.A.M. Rally - Amount requested: $500
E) Amount to be determined to purchase materials to install four Little Free Libraries in District One parks - Amount requested: TBD
F) Amount to be determined to purchase equipment for the Kennedy Park Teen Center - Amount requested: TBD
G) Amount to be determined to Pomona Premier Youth Soccer League in support of programming - Amount requested: TBD | | |
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18-061
| 1 | | | Public Hearing | The City Council conducted 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
RESOLUTION NO. 2018-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA APPROVING 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 IN THE C-c (Community shopping center) zone located at 778 E. arrow highway. | | |
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18-034
| 1 | 15. | | Discussion | Annual Audit Reports, Fiscal Year Ended June 30, 2017 | | |
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18-070
| 1 | 16. | | Discussion | The City Council appointed One Council Member to Participate on the Spadra Basin Groundwater Sustainability Agency’s Executive Committee as the City’s Representative, and an Alternate to the Representative | | |
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18-061
| 1 | 17. | | Public Hearing | The City Council conducted 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
RESOLUTION NO. 2018-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA APPROVING 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 IN THE C-c (Community shopping center) zone located at 778 E. arrow highway. | | |
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