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18-269
| 1 | A. | | Presentation/Proclamation | The City Council presented a Certificate of Recognition to Ms. Monica Rodriguez, former Inland Valley Daily Bulletin reporter, for her journalistic coverage of the City of Pomona. | | |
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18-058
| 1 | 1. | | Consent Calendar | Formation of the Phillips Ranch Assessment District Ad Hoc Committee Responsible to Provide Recommendations on Service and Funding Levels | | |
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18-201
| 1 | 2. | | Consent Calendar | Award of Contract for Citywide Janitorial Services to United Maintenance Services, Inc. at the Hourly Prices Bid | | |
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18-208
| 1 | 3. | | Consent Calendar | Adoption of a Resolution Amending the Low-Mod Housing Asset Operating Budget for Fiscal Year 2017-18 by Appropriating $42,736 of Fund Balance for Operation of the Transitional Storage Center.
RESOLUTION NO. 2018-28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE LOW-MOD HOUSING ASSET OPERATING BUDGET FOR FISCAL YEAR 2017-18 BY APPROPRIATING $42,736 OF FUND BALANCE FOR OPERATION OF THE TRANSITIONAL STORAGE CENTER | | |
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18-212
| 1 | 4. | | Consent Calendar | The City Council adopted a Resolution Amending the 2017-18 General Fund Operating Budget by Appropriating $47,250 from General Fund Reserve Balance to Account Number 101-0101-52285-51331; and Award a Sole Source Professional Services Agreement to California Choice Energy Authority (CCEA) in the amount of $63,000 for the Preparation of a Community Choice Aggregation Feasibility Study and Implementation Plan Development
RESOLUTION NO. 2018-29
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2017-18 GENERAL FUND OPERATING BUDGET BY APPROPRIATING $47,250 FROM GENERAL FUND RESERVE BALANCE TO ACCOUNT NUMBER 101-0101-52285-51331 | | |
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18-215
| 1 | 5. | cr18-215 Award of Bid for Asphalt Patcher Unit | Consent Calendar | Authorize the Use of NJPA Contract #052417-PBL Awarded to PB Loader in the Amount of $92,699.74 for Conversion of a Heavy-Duty Truck (within the City’s Current Fleet Inventory) Into An Asphalt Material Patch Truck | | |
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18-236
| 1 | 6. | | Consent Calendar | Adoption of a Resolution Approving the Fiscal Year 2018-19 Submittal Projects Lists for the Road Repair and Accountability Act of 2017 (RMRA/SB-1)
RESOLUTION NO. 2018-30
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING SUBMITTAL OF THE STREET PROJECTS LISTS AND THE PUBLIC WORKS OPERATION PROGRAM PLAN TO THE CALIFORNIA TRANSPORTATION AUTHORITY TO BE ELIGIBLE FOR RMRA/SB-1 FUNDING | | |
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18-240
| 1 | 7. | | Consent Calendar | Approval of Appointment to Fill the District 6 Vacancy on the Board of Parking Place Commission. | | |
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18-241
| 1 | 8. | | Consent Calendar | The City Council adopted a Resolution Opposing the Tax Fairness, Transparency and Accountability Act of 2018 Ballot Measure as Proposed by the California Business Roundtable
RESOLUTION NO. 2018-31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA OPPOSING THE TAX FAIRNESS, TRANSPARENCY AND ACCOUNTABILITY ACT OF 2018 | | |
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18-244
| 1 | 9. | | Consent Calendar | The City Council adopted a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Appropriating $30,000 in Available Low-Moderate Income Housing Fund and $58,000 in Available General Fund Contingency Funds to the “Year-Round Emergency Shelter,” Project No. 428-2590-XXXXX-71044 for Demolition and Construction Management Consultant Costs
RESOLUTION NO. 2018-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE Fiscal Year 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $30,000 IN AVAILABLE LOW-MODERATE INCOME HOUSING FUND AND $58,000 IN AVAILABLE GENERAL FUND CONTINGENCY FUNDS TO THE “YEAR-ROUND EMERGENCY SHELTER,” PROJECT NO. 428-2590-XXXXX-71044 FOR DEMOLITION AND CONSTRUCTION MANAGEMENT CONSULTANT COSTS | | |
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18-248
| 1 | 10. | | Consent Calendar | The City Council adopted a Resolution Awarding a Sole Source Agreement for Contractor Services for Vehicle Parking District (VPD) Parking Lot Sweeping Services to the Downtown Pomona Owners Association (DPOA) in the Annual Amount not to Exceed $40,560
RESOLUTION NO. 2018-33
A RESOLUTION OF THE CITY COUNCILOF THE CITY OF POMONA, CALIFORNIA, APPROVING A THREE (3) YEAR AGREEMENT WITH PROVISIONS FOR TWO (2) ONE-YEAR EXTENSIONS FOR VEHICLE PARKING DISTRICT PARKING LOT SWEEPING TO THE DOWNTON POMONA OWNERS ASSOCIATION FOR THE ANNUAL COST OF $40, 560 | | |
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18-249
| 1 | 11. | | Consent Calendar | The City Council adopted Resolutions Approving a Memorandum of Understanding Between the City of Pomona and the Pomona City Employees’ Association (PCEA/Teamsters) for the period of July 1, 2017 through September 30, 2019 and Amending the Fiscal Year 2017/18 Operating Budget.
RESOLUTION NO. 2018-34
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA CITY EMPLOYEES’ ASSOCIATION, A CHAPTER OF THE TEAMSTERS LOCAL 1932 FOR THE PERIOD OF JULY 1, 2017 THROUGH SEPTEMBER 30, 2019
RESOLUTION NO. 2018-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE FISCAL YEAR 2017-2018 ADOPTED OPERATING BUDGET | | |
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18-261
| 1 | 12. | | Consent Calendar | Authorization to the dA Center for the Arts for use of the City Seal in Support of their Imagine Pomona Project | | |
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18-277
| 1 | 12A. | | Consent Calendar | The City Council adopted a Resolution Adjusting Authorized Staffing Levels and Budget Appropriations in the Fiscal Year 2017/18 Operating Budget by Adding Four (4) Full-time Positions in the Development Services Department
RESOLUTION NO. 2018-36
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE FISCAL YEAR 2017-2018 ADOPTED OPERATING BUDGET | | |
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18-236
| 1 | | | Consent Calendar | Adoption of a Resolution Approving the Fiscal Year 2018-19 Submittal Projects Lists for the Road Repair and Accountability Act of 2017 (RMRA/SB-1)
RESOLUTION NO. 2018-30
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING SUBMITTAL OF THE STREET PROJECTS LISTS AND THE PUBLIC WORKS OPERATION PROGRAM PLAN TO THE CALIFORNIA TRANSPORTATION AUTHORITY TO BE ELIGIBLE FOR RMRA/SB-1 FUNDING | | |
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18-265
| 1 | 13. | | 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 the Pomona Breakfast Optimist Club in support of their “Come Dressed in Your Favorite Era” fundraiser - Requested amount: TBD
B) Amount to be determined to Las Senoras Workforce Center in support of new equipment - Requested amount: TBD
C) Amount to be determined to cover costs of the use of the City stage and other expenses in support of Pomona?Place?Making’s “For?The?Love?of?Cars” event - Requested amount: TBD
D) Amount to be determined to cover costs of the use of the City stage in support of Pomona Memorial Park’s Memorial Day event - Requested amount: $875
E) Amount to be determined to the Pomona Community Foundation in support of the 2018 Pomona Beautification Day - Requested amount: $3,500
F) Amount to be determined to the Community Services Division of the City of Pomona in support of the annual Movies in the Park summer series - Requested amount: $5,000
G) Amount to be determined to St. Madelei | | |
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18-196
| 1 | 15. | | Public Hearing | Introduction and First Reading of an Ordinance Adopting a General Plan Amendment (GPA 8024 2017) and approvals of first reading of a zoning code amendment to change from Transit Oriented Neighborhood to District to Residential Neighborhood for the 11.90 acre site located at 1901 S. White Avenue and approvals of a Conditional Use Permit (CUP 8026-2017) and Tentative Tract Map (Tractmap 8027-2017) for the project; certification of final environmental impact report (FEIR) with statement of overriding considerations and adoption of a mitigation and monitoring and reporting program (ENV 8028-2017) for the project
RESOLUTION NO. 2018-37
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE RIO RANCHO III RESIDENTIAL PROJECT, PREPARED FOR THE GENERAL PLAN AMENDMENT, ZONING CODE AMENDMENT, CHANGE OF ZONE, CONDITIONAL USE PERMIT, AND TENTATIVE TRACT MAP, AND INCLUDING ADOPTION OF ENVIRONMENTAL FINDINGS, A STATEMENT OF OVERRIDING CONSIDERATIONS AND A MITIGATION MONITORING PLAN PURSUANT TO CALIFORNIA ENVIRONMENTAL Q | | |
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18-032
| 1 | 14. | | Public Hearing | Approval of the Draft 2018-2023 Consolidated Plan and 2018-2019 Annual Action Plan Funding Recommendations for Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and the Emergency Solutions Grant (ESG) Funds
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, APPROVING THE DRAFT 2018-2023 CONSOLIDATED PLAN AND FY 2018-2019 ANNUAL ACTION PLAN WITH PROPOSED FUNDING FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP (HOME) GRANT AND EMERGENCY SOLUTIONS GRANT (ESG) FEDERAL ENTITLEMENT PROGRAMS | | |
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18-196
| 1 | 15. | | Public Hearing | Introduction and First Reading of an Ordinance Adopting a General Plan Amendment (GPA 8024 2017) and approvals of first reading of a zoning code amendment to change from Transit Oriented Neighborhood to District to Residential Neighborhood for the 11.90 acre site located at 1901 S. White Avenue and approvals of a Conditional Use Permit (CUP 8026-2017) and Tentative Tract Map (Tractmap 8027-2017) for the project; certification of final environmental impact report (FEIR) with statement of overriding considerations and adoption of a mitigation and monitoring and reporting program (ENV 8028-2017) for the project
RESOLUTION NO. 2018-37
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE RIO RANCHO III RESIDENTIAL PROJECT, PREPARED FOR THE GENERAL PLAN AMENDMENT, ZONING CODE AMENDMENT, CHANGE OF ZONE, CONDITIONAL USE PERMIT, AND TENTATIVE TRACT MAP, AND INCLUDING ADOPTION OF ENVIRONMENTAL FINDINGS, A STATEMENT OF OVERRIDING CONSIDERATIONS AND A MITIGATION MONITORING PLAN PURSUANT TO CALIFORNIA ENVIRONMENTAL Q | | |
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18-242
| 1 | 16. | | Public Hearing | Public Hearing Amending the 2013-2018 Consolidated Plan, the Fiscal Year (FY) 2017-18 Annual Action Plan, the FY 17-18 Operating Budget and the FY 2017-18 Capital Improvement Program (CIP) Budget by Re-appropriating $150,000 in Community Development Block Grant (CDBG) Funds to the “Emergency Shelter Annex,” Project No. 428-2590-XXXXX-71053
RESOLUTION NO. 2018-41
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN AMENDMENT TO THE 2013-2018 CONSOLIDATED PLAN, THE FISCAL YEAR (FY) 2017-18 ANNUAL ACTION PLAN, THE FY 17-18 OPERATING BUDGET AND THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY REAPPROPATING $150,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO THE “EMERGENCY SHELTER ANNEX,” PROJECT NO. 428-2590-XXXXX-71053 | | |
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