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18-119
| 1 | A. | | Presentation/Proclamation | The City Council approved and presented a Proclamation proclaiming the month of March, 2018 as “American Red Cross Month” | | |
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18-120
| 1 | B. | | Presentation/Proclamation | The City Council approved and presented a Proclamation proclaiming March 2018 as “National Nutrition Month” in the City of Pomona | | |
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17-1283
| 1 | 1. | | Consent Calendar | The City Council adopted a Resolution Amending “Major Street Rehabilitation - 2015 Metro Call,” Project No. 428-2590-XXXXX-67918 within FY 2017-18 Capital Improvement Program (CIP) Budget by Reappropriating Series AX Bonds - District 2 ($240,285), State Gas Tax ($5,266), Prop C Funds ($270,424), and Committing $4,582,505 of Future Prop C Funds to the Project; Award Construction Contract to Hardy & Harper, Inc. for Phase 1, in the Sum of $3,839,000; and Authorize Construction Change Order Capacity Up to $300,000
RESOLUTION NO. 2018 -15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET REAPPROPRIATING FUNDING FROM “STREET PRESERVATION - CITYWIDE (FY 16-17), PROJECT NO. 428-2590-XXXXX-67920 AND “EXCESS RDA BOND PROCEEDS ALLOCATION,” PROJECT NO. 428-2590-XXXXX-71041, COMMITTING PROP C FUNDS IN THE AMOUNT OF $4,582,505 (OF WHICH $2,100,000 IS MATCHING FOR THE 2015 METRO CALL FOR PROJECTS AND $2,482,505 IS NON-MATCHING FUNDS), AND APPROPRIATING $515,975 OF SERIES AX BONDS (DISTRICT 2 ALLOCATION), | | |
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18-068
| 1 | 2. | | Consent Calendar | The City Council adopted a Resolution Amending the FY2017-18 Capital Improvement Program (CIP) Budget by Creating a New CIP Project “City Stable Facility,” Project No. 428-2590-xxxxx-71054; Receiving and Appropriating $949,380 From Property Coverage Proceeds
RESOLUTION NO. 2018-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE FY2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW CIP PROJECT, “CITY STABLE FACILITY,” PROJECT NO. 428-2590-XXXXX-71054; RECEIVE AND APPROPRIATING $949,380 FROM PROPERTY COVERAGE PROCEEDS | | |
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18-080
| 1 | 3. | | Consent Calendar | The City Council adopted a Resolution Establishing the Annual Consumer Price Index (CPI) Adjustment of Business License Taxes, Utility Users’ Maximum Annual Taxes, and Income Levels for Qualifying for Residential Utility Users’ Tax Exemptions
RESOLUTION NO. 2018-17
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE ANNUAL CONSUMER PRICE INDEX (CPI) ADJUSTMENT FOR BUSINESS LICENSE TAXES, UTILITY USERS’ MAXIMUM ANNUAL TAXES, AND INCOME LEVELS FOR RESIDENTIAL UTILITY USERS’ TAX EXEMPTION ELIGIBILITY | | |
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18-081
| 1 | 4. | | Consent Calendar | The City Council approved the draft minutes of the regular meetings of June 5 and June 12, 2017 City Council meetings | | |
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18-103
| 1 | 5. | | Consent Calendar | Approval of Updated Special Legal Counsel Panel and Adjustment to the Hourly Rates for Legal Services Provided by McCune and Harber | | |
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18-109
| 1 | 6. | | Consent Calendar | The City Council adopted a Resolution in Support of the Reducing Crime and Keeping California Safe Act of 2018
RESOLUTION NO. 2018-19
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2018 | | |
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18-114
| 1 | 7. | | Consent Calendar | Second Reading and Adoption 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. 4246
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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18-068
| 1 | | | Consent Calendar | The City Council adopted a Resolution Amending the FY2017-18 Capital Improvement Program (CIP) Budget by Creating a New CIP Project “City Stable Facility,” Project No. 428-2590-xxxxx-71054; Receiving and Appropriating $949,380 From Property Coverage Proceeds
RESOLUTION NO. 2018-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE FY2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW CIP PROJECT, “CITY STABLE FACILITY,” PROJECT NO. 428-2590-XXXXX-71054; RECEIVE AND APPROPRIATING $949,380 FROM PROPERTY COVERAGE PROCEEDS | | |
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18-111
| 1 | 8. | | 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 Pomona Eagles in support of their Special Olympics Golf Tournament - Amount requested: $500
B) Amount to be determined to purchase materials install two Little Free Libraries in District Four Neighborhoods - Amount requested: TBD
C) Amount to be determined to Decker Elementary School in support of Decker Fun Run and Festival - Amount requested: TBD
D) Amount to be determined to the Costanoan Rumsen Carmel Tribe in support of 26th Annual Ohlone “Big Time” Gathering & Pow Wow - Amount requested: $2,430 | | |
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18-115
| 1 | 9. | | Discussion | Appoint One Councilmember to Participate on the San Gabriel Valley Council of Governments (SGVCOG) Transportation Committee as the City’s Representative, and One Councilmember as an Alternate to the Representative | | |
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18-104
| 1 | 10. | | Discussion | Consideration of a Finding of Public Convenience or Necessity (PCN) to Allow the Sale of Beer and Wine (ABC License Type 20) for Off-site Consumption in Conjunction with a Convenience Store Located at 805 Rio Rancho Road
RESOLUTION NO. 2018-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY, CALIFORNIA, APPROVING A FINDING OF PUBLIC CONVENIENCE OR NECESSITY TO ALLOW THE SALE OF BEER AND WINE (ABC LICENSE TYPE 20) FOR OFF SITE CONSUMPTION IN CONJUNCTION WITH A CONVENIENCE STORE LOCATED AT 805 RIO RANCHO RD | | |
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18-084
| 1 | 11. | | Public Hearing | Conduct a Public Hearing Adopting a Resolution Approving the City of Pomona Housing Authority’s FY 2018-2019 Annual Plan for Submission to the U.S. Department of Housing and Urban Development
RESOLUTION NO. 2018-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SITTING AS THE GOVERNING BOARD OF THE POMONA HOUSING AUTHORITY, APPROVING THE HOUSING AUTHORITY’S Fiscal Year 2018-2019 ANNUAL PLAN FOR SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, INCLUDING THE CERTIFICATION OF CONSISTENCY WITH THE CONSOLIDATED PLAN FOR FY 2018-2019 | | |
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