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18-139
| 1 | A. | | Presentation/Proclamation | Presentation by Information Technology Director, John DePolis and City Clerk, Eva Buice on accessing City Council agenda and meeting information on the City Website | | |
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18-145
| 1 | B. | | Presentation/Proclamation | Presentation by Councilmember Escobar on WELL UnTapped Fellowship 2017-18 | | |
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17-1284
| 1 | 1. | | Consent Calendar | Adopt a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Amending SCE Revenue Estimates and Corresponding Appropriations, Appropriating $60,773 from Gas Tax Fund Reserves, and Closing Completed Project “Streetlights - Citywide LED Replacement,” Project No. 428-2590-XXXXX-71037
RESOLUTION NO. 2018-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY AMENDING REVENUE ESTIMATES RECEIVED FROM SOUTHERN CALIFORNIA EDISON AND CORRESPONDING APPROPRIATIONS, APPROPRIATING $60,773 OF GAS TAX FUNDS, AND CLOSING COMPLETED PROJECT “STREETLIGHTS - CITYWIDE LED REPLACEMENT,” PROJECT NO. 428-2590-XXXXX-71037 | | |
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18-035
| 1 | 2. | | Consent Calendar | Adopt a Resolution Authorizing Harris & Associates as the Engineer of Record for Fiscal Year 2018-19 and Ordering Preparation of the FY 2018-19 Engineer's Report for the Annual Assessment Levy of Consolidated Citywide Street Lighting and Landscaping Maintenance District
RESOLUTION NO. 2018-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AUTHORIZING HARRIS & ASSOCIATES AS THE ENGINEER OF RECORD FOR FISCAL YEAR 2018-19 AND ORDERING PREPARATION OF THE 2018-19 ENGINEER’S REPORT FOR ANNUAL ASSESSMENT LEVY OF CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT | | |
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18-043
| 1 | 3. | | Consent Calendar | Rescind Previous Award of Master Lease Agreement to Holman Capital Corporation for the Financing of the Capital Improvement Program (CIP) Project “City Hall AC Control System Upgrade,” Project No. 428-2590-XXXXX-71039; and Award a New Master Lease Agreement to BBVA Compass Bank, in the Amount of $2,349,563 for “City Hall AC Control System Upgrade”, Purchase of Twelve (12) Police Department Vehicles, and all Related Financing Fees; and Award the Purchase of Twelve (12) New/Replacement 2018 Ford Utility Police Interceptor Vehicles to National Auto Fleet Group in an Amount Not to Exceed $374,832
RESOLUTION NO. 2018- 23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2017/18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY INCREASING THE REVENUE ESTIMATES BY $16,300 FROM NEW MASTER LEASE PROCEEDS AND APPROPRIATING THE FUNDS TO CIP “CITY HALL AC CONTROL SYSTEM UPGRADE,” Project No. 428-2590-XXXXX-71039; AMENDING THE FISCAL YEAR 2017/18 ADOPTED BUDGET BY APPROPRIATING $606,056 IN THE CAPITAL OUTLAY FUND FOR THE PURCHASE OF TWELVE (12) NEW/REPLACE | | |
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18-059
| 1 | 4. | | Consent Calendar | Approval of License Agreement with the Downtown Pomona Owners Association for Installation of 15 Security Cameras onto City’s Street Lights in the Downtown Area | | |
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18-079
| 1 | 5. | | Consent Calendar | Adoption of a Resolution Amending the FY 2017-18 Capital Improvement Program (C.I.P.) Budget by Creating C.I.P. Project No. 428-2590-XXXXX-71055, “Police-Dispatch Radio Console Upgrade,” Entering into a Sub-Recipient Agreement with Los Angeles County for the Acceptance of $400,000 in 2016 State Homeland Security Grant Program (SHSGP) Funds, Appropriating the $400,000 in 2016 SHSGP Funds into C.I.P. Project No. 428-2590-XXXXX-71055, Amending the FY 2017-18 Supplemental Law Enforcement Services Account (SLESA) Expenditure Plan, Appropriating $166,775 from Asset Forfeiture Fund Balance into C.I.P. Project No. 428-2590-XXXXX-71055, “Police-Dispatch Radio Console Upgrade” and Awarding a Sole Source Purchase Contract to Motorola, Inc. for the Installation of Project Equipment in the Amount of $757,575
RESOLUTION NO. 2018-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM (C.I.P.) BUDGET BY CREATING C.I.P. PROJECT NO. 428-2590-XXXXX-71055, “POLICE-DISPATCH RADIO CONSOLE UPGRADE,” ENTERING INTO A SUB-RECIPIENT AGREEMEN | | |
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18-116
| 1 | 6. | | Consent Calendar | Authorization to Submit Two Grant Applications to Tri-City Mental Health Center for Community Wellbeing Program Grants to Fund an Afterschool Recreation Staff Development Project and a Heroes of Pomona Speech Contest for a Total Amount of $20,000. | | |
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18-135
| 1 | 7. | | Consent Calendar | Award of Contract for Citywide Security Services to Absolute International Security at the Hourly Prices Bid | | |
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18-136
| 1 | 8. | | Consent Calendar | Adopt a Resolution Amending the Section 8 Housing Choice Voucher Program Administrative Plan
RESOLUTION NO. 2018-25
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, SITTING AS THE GOVERNING BOARD OF THE CITY OF POMONA HOUSING AUTHORITY, AMENDING THE POMONA HOUSING AUTHORITY SECTION 8 HOUSING CHOICE VOUCHER ADMINISTRATIVE PLAN | | |
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18-138
| 1 | 9. | | Consent Calendar | Adoption of a Resolution Approving the Sale of Property at 192 E. Center Street and 353 N. Gibbs Street in Pomona, California (APN’s 8336-026-904 & 905) to Triad Ventures, Inc., for the Purchase Price of $312,000 - Council District 4
RESOLUTION NO. SA 2018 -3
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 AT 192 E. CENTER STREET AND 353 N. GIBBS STREET IN POMONA, CALIFORNIA (APN’S 8336-026-904 & 905) TO TRIAD VENTURES, INC., FOR THE PURCHASE PRICE $312,000 | | |
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18-152
| 1 | 10. | | Consent Calendar | Approve the Purchase of CNG Combo Jetter (Vactor) Truck from Haaker Equipment Company in the Amount of $471,901; Utilizing NJPA Contract Agreement Number 122017-FSC | | |
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18-154
| 1 | 11. | Authorization for a Tri-City Facility Use Agreement | Consent Calendar | Authorization to Enter Into an Agreement with Tri-City Mental Health Center For Use of the City’s Recreational Facilities to Provide Services and Programs to the Community | | |
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18-156
| 1 | 12. | | Consent Calendar | Approval of Purchasing Janitorial and Sanitation Supplies, Equipment and Related Services from local supplier Waxie Sanitary Supply, Under a Cooperative Agreement awarded to Network Services Company through National Intergovernmental Purchasing Alliance (National IPA), Contract# 15148. | | |
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18-163
| 1 | 13. | | Consent Calendar | Designation of Alternate Yard Sale Weekends Due to Inclement Weather in March 2018 | | |
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18-059
| 1 | 4. | | Consent Calendar | Approval of License Agreement with the Downtown Pomona Owners Association for Installation of 15 Security Cameras onto City’s Street Lights in the Downtown Area | | |
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18-138
| 1 | 9. | | Consent Calendar | Adoption of a Resolution Approving the Sale of Property at 192 E. Center Street and 353 N. Gibbs Street in Pomona, California (APN’s 8336-026-904 & 905) to Triad Ventures, Inc., for the Purchase Price of $312,000 - Council District 4
RESOLUTION NO. SA 2018 -3
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 AT 192 E. CENTER STREET AND 353 N. GIBBS STREET IN POMONA, CALIFORNIA (APN’S 8336-026-904 & 905) TO TRIAD VENTURES, INC., FOR THE PURCHASE PRICE $312,000 | | |
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18-107
| 1 | 16. | | Discussion | Consider Introduction and First Reading of an Ordinance Establishing Hospital Minimum Wage Rate and Environmental Services Staffing Levels | | |
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18-164
| 1 | 14. | | 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 Latino/a Roundtable in support of their 14th Annual Cesar E. Chavez Breakfast - Amount requested: $525 | | |
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18-158
| 1 | 15. | | Discussion | Fiscal Year 2017-18 General Fund Mid-Year Budget Review, Adoption of a Resolution Amending the Fiscal Year 2017-18 Operating Budget, and Adding $50,000 to CIP Project # 428-71048 - Financial Software Project
RESOLUTION NO. 2018 -26
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2017-2018 ADOPTED OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM BUDGET | | |
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18-107
| 1 | 16. | | Discussion | Consider Introduction and First Reading of an Ordinance Establishing Hospital Minimum Wage Rate and Environmental Services Staffing Levels | | |
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