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18-374
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1))
Singleton v. City of Pomona
City of Pomona v. Sociedad Quimica Y Minera De Chile SA, et al.
B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Two matters regarding possible litigation to be initiated will be discussed (Pursuant to Government Code Section 54956.9 (d)(2)
C. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6)
Part Time Unrepresented Employees
Part Time General Employees Unit
Unrepresented Group A and B Employees
Unrepresented Mid-Management Group C-2 Employees
Pomona City Employees’ Association, a Chapter of Teamsters Local 1932
Pomona Mid-Management Confidential Employees Association (PMMCEA)
Pomona Police Officers Association (PPOA)
Pomona Police Managers Association (PPMA)
Labor Negotiators: Linda Lowry and Linda Matthews
D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
Property: N/E Corner Center & Main Streets - VPD Lot 1
Negotiating Party: Clearwater | | |
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18-166
| 1 | A. | | Presentation/Proclamation | Approve and Present a Proclamation of the City of Pomona, County of Los Angeles, State of California, proclaiming the week of May 20-27, 2018 as “National Public Works Week” in the City of Pomona | | |
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18-355
| 1 | 1. | | Consent Calendar | The City Council approved the draft minutes of the July 17, 2017 City Council meeting. | | |
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18-200
| 1 | 2. | | Consent Calendar | Adopt a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Unappropriating $4,023,669 of Committed Prop C Funds from “Major Street Rehabilitation - 2015 Metro Call,” Project No. 428-2590-XXXXX-67918, and Appropriating it to Holt Avenue (West) Reconstruction,” Project No. 428-2590-XXXXX-71047; and unappropriating $4,023,669 in Series “AX” Bonds (Garey Village Sale Proceeds) from “Holt Avenue (West) Reconstruction,” Project No. 428-2590-XXXXX-71047 and Appropriating it to “Major Street Rehabilitation - 2015 Metro Call,” Project No. 428-2590-XXXXX-67918
RESOLUTION NO. 2018 -54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY REAPPROPRIATING $4,023,669 OF PROP C FUNDS AND SERIES “AX” BOND FUNDS (GAREY VILLAGE SALE PROCEEDS) BETWEEN “MAJOR STREET REHABILITATION - 2015 METRO CALL,” PROJECT NO. 428-2590-XXXXX-67918 AND “HOLT AVENUE (WEST) RECONSTRUCTION,” PROJECT NO. 428-2590-XXXXX-71047 | | |
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18-301
| 1 | 3. | | Consent Calendar | Approval of a GIS service agreement with Draw Tap for 3 years at an annual cost of $175,000 plus 3% C.O.L.A After Year One | | |
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18-302
| 1 | 4. | | Consent Calendar | The City Council adopted a Resolution making an election, pursuant to Health and Safe Section 33607.5(b), to continue to receive tax increment payments from the South Garey/Freeway Corridor and Downtown RP#3 project areas
RESOLUTION NO. 2018-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, MAKING AN ELECTION PURSUANT TO HEALTH AND SAFETY SECTION 33607.5(b) FOR THE CITY OF POMONA TO RECEIVE FIRST 25% OF TAX INCREMENT PAYMENTS FOR S-GAREY/FREEWAY CORRIDOR AND DOWNTOWN RP#3 PROJECT AREAS | | |
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18-328
| 1 | 5. | | Consent Calendar | Adopt a Resolution Approving the Sale of Property at 1320 Jacqueline Drive in Pomona, California (APN 8359-039-903) to Expressions Entertainment Inc., for the Purchase Price of $130,000 - Council District 1
RESOLUTION NO. SA 2018 -
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 LOCATED AT 1320 JACQUELINE DRIVE IN POMONA, CALIFORNIA (APN 8359-039-903) TO EXPRESSIONS ENTERTAINMENT INC., FOR THE PURCHASE PRICE OF $130,000 | | |
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18-329
| 1 | 6. | | Consent Calendar | Adopt a Resolution Approving the Sale of Property at 400 East 4th Street in Pomona, California (APN 8335-013-909) to Thalia Corona, for the Purchase Price of $160,000 - Council District 2
RESOLUTION NO. SA 2018 -
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 LOCATED AT 400 EAST 4TH STREET IN POMONA, CALIFORNIA (APN 8335-013-909) TO THALIA CORONA, FOR THE PURCHASE PRICE OF $160,000 | | |
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18-334
| 1 | 7. | | Consent Calendar | The City Council adopted a Resolution of Intention to Renew the Downtown Pomona Property and Business Improvement District
RESOLUTION NO. 2018 -56
a resolution of the city council of the city of pomona, california, declaring its intention to renew the downtown pomona property and business improvement district | | |
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18-335
| 1 | 8. | | Consent Calendar | Approval of Updated Special Legal Counsel Panel to Add the Law Firm of Lozano Smith for Labor and Employment Law Matters | | |
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18-311
| 1 | 9. | | Consent Calendar | The City Council adopted at second reading two Ordinances related to the Rio Rancho III Project, approving Zoning Code Amendment (CODE 8025-2017) and a Change of Zone (ZONE 7828-2017) for the site located at 1901 S. White Avenue
ORDINANCE NO. 4247
AN ORDINANCE OF THE CITY COUNCIL APPROVING A ZONING CODE AMENDMENT (CODE 8025-2017) TO ADD THE SMALL LOT RESIDENTIAL ZONE TO THE ZONING ORDINANCE
ORDINANCE NO. 4248
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING A CHANGE OF ZONE (ZONE 7828-2017) TO REZONE THREE PROPERTIES FROM C-4 TO SMALL LOT RESIDENTIAL FOR THE PROPERTIES AT 1901 S. WHITE AVENUE | | |
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18-200
| 1 | 2. | | Consent Calendar | Adopt a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Unappropriating $4,023,669 of Committed Prop C Funds from “Major Street Rehabilitation - 2015 Metro Call,” Project No. 428-2590-XXXXX-67918, and Appropriating it to Holt Avenue (West) Reconstruction,” Project No. 428-2590-XXXXX-71047; and unappropriating $4,023,669 in Series “AX” Bonds (Garey Village Sale Proceeds) from “Holt Avenue (West) Reconstruction,” Project No. 428-2590-XXXXX-71047 and Appropriating it to “Major Street Rehabilitation - 2015 Metro Call,” Project No. 428-2590-XXXXX-67918
RESOLUTION NO. 2018 -54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY REAPPROPRIATING $4,023,669 OF PROP C FUNDS AND SERIES “AX” BOND FUNDS (GAREY VILLAGE SALE PROCEEDS) BETWEEN “MAJOR STREET REHABILITATION - 2015 METRO CALL,” PROJECT NO. 428-2590-XXXXX-67918 AND “HOLT AVENUE (WEST) RECONSTRUCTION,” PROJECT NO. 428-2590-XXXXX-71047 | | |
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18-353
| 1 | 10. | | Discussion | The City Council approved the Finding of Public Benefit to the Community at Large: Recommended Expenditures
CURRENT REQUESTS:
A) Amount to be determined to Day One in support of their Summer School Skillz program - Requested amount: $500
B) Amount to be determined to Pomona PD Crime Prevention Unit in support of the Cops4Kids program - Requested amount: $1,200
C) Amount to be determined to Kingdom of God Revelation Ministries in support of the 2018 Mayor’s Prayer Breakfast - Requested amount: $1,250 | | |
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18-327
| 1 | 11. | | Public Hearing | Conduct a Public Hearing and Adopt a Resolution for the Establishment of an Overnight Preferential Parking District in the Neighborhood adjacent to the Residential Area located on East Pasadena Street and San Francisco Avenue
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, FOR THE ESTABLISHMENT OF A PREFERENTIAL PARKING DISTRICT IN THE AREA OF EAST PASADENA STREET AND SAN FRANCISCO AVENUE BETWEEN TOWN AVENUE AND SAN ANTONIO AVENUE AND FINDING OF EXTREME HARDSHIP AND WAIVER OF PERMIT FEE | | |
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