Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council / Housing Authority / Successor Agency to the Redevelopment Agency Agenda status: Final
Meeting date/time: 6/4/2018 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Open Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-401 1  Closed SessionA. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Property: APN 8348-013-903 Negotiating Party: Pomona Water Resources Department City’s Negotiator: Linda Lowry, City Manager Under Negotiation: Price and Terms B. 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 C. PENDING LITIGATION (Pursuant to Government Code Section 54956.9(d)(1) Glenn Sabey v. City of Pomona, LASC Case No. BS152939   Not available
18-393 1A. Presentation/ProclamationPresentation by Pomona Chamber of Commerce   Not available
18-394 1B. Presentation/ProclamationPresent Certificates of Recognition for Los Angeles Regional Agency Award Winners for Recycling   Not available
18-271 11. Consent CalendarAdopt a Resolution Approving Lot Merger LM13-2017 of lots 6, 7, 8, and Portion of Lot 5 and Portions of Previously Vacated Third, Fourth and La Mesa Streets, Block 3 of Leslie’s Subdivision of the East Half of Block 198 of Pomona Tract, Recorded in Book 24 Page 85 of Miscellaneous Records, County of Los Angeles, Assessor Parcel Numbers 8326-010-023 and -012 for the Parking Lot Expansion of the Braun Linen Service Inc. Located at 396 La Mesa Street onto the Adjoining Property Located at 1149 E. Fourth Street, Pomona, Ca (Council District 3) RESOLUTION NO. 2018-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM13-2017 OF LOTS 6, 7, 8 AND PORTION OF LOT 5 AND PORTIONS OF PREVIOUSLY VACATED THIRD, FOURTH AND LA MESA STREETS, BLOCK 3 OF LESLIE’S SUBDIVISION OF THE EAST HALF OF BLOCK 198 OF POMONA TRACT, RECORDED IN BOOK 24 PAGE 85 OF MISCELLANEOUS RECORDS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBERS 8326-010-023 AND -012, FOR THE PARKING LOT EXPANSION OF THE BRAUN LINEN SERVICE INC. LOCATED AT 396 LA MESA STREET ONTO THE ADJOINING PROPERT   Not available
18-274 12. Consent CalendarAdopt a Resolution Approving Parcel Map PM 74494 for the Property Located at 255, 267, 279 and 291 E. Bonita Avenue and 2815 Melbourne Avenue, Including the First Public Alley North of Bonita Avenue and West of Melbourne Avenue, Pomona, CA, Assessor Parcel Numbers 8366-001-032 and 8366-002-001 Through -004, Related to the Expansion of the Casa Colina Hospital Parking Lot (Council District 6 RESOLUTION NO. 2018-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING PARCEL MAP PM NO. 74494 FOR THE PROPERTY LOCATED AT 255, 267, 279 AND 291 E. BONITA AVENUE AND 2815 MELBOURNE AVENUE, INCLUDING THE VACATION OF THE PUBLIC ALLEY LOCATED NORTH OF BONITA AVENUE AND WEST OF MELBOURNE AVENUE   Not available
18-318 13. Consent CalendarApproval of the Fourth Sole Source Amendment for Professional Services with Urban Crossroads, Inc. in the Amount of $24,000 for Consultant Specialty Traffic Review and Approval of Sole Source Second Amendment for Professional Services Agreement with HR Green Pacific in the Amount of $24,000 for Consultant Specialty Traffic Review Services as Related to Gold Line   Not available
18-372 14. Consent CalendarNotice and Call of General Municipal Election on November 6, 2018 to be Consolidated with the Los Angeles County Statewide General Election for the Election of Three (3) Members of the City Council for Districts 2, 3, and 5 RESOLUTION NO. 2018-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2018, FOR THE ELECTION OF THREE MEMBERS OF THE CITY COUNCIL AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO CHARTER CITIES RESOLUTION NO. 2018-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 6, 2018, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE RESOLUTION NO. 2018-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES’ STATEMENTS SUBMITTED   Not available
18-380 15. Consent CalendarAdoption of Resolutions Approving a Memorandum of Understanding between the City of Pomona and Teamsters Local 1932 for the Part-time General Unit for a Term of June 4, 2018 through September 30, 2019; and Approving the Citywide Salary Schedule RESOLUTION NO. 2018-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CREATING THE PART-TIME GENERAL UNIT, RECOGNIZING TEAMSTERS LOCAL 1932 AS THE EXCLUSIVE BARGAINING REPRESENTATIVES FOR THE UNIT, AND APPROVING THE INITIAL MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND TEAMSTERS LOCAL 1932 FOR THE PART-TIME GENERAL UNIT FOR THE PERIOD OF JUNE 4, 2018 THROUGH SEPTEMBER 30, 2019 RESOLUTION NO. 2018-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AMENDMENTS TO THE CITY OF POMONA’S SALARY SCHEDULE TO MEET THE CALIFORNIA CODE OF REGULATIONS (CCR) TITLE 2, SECTIONS 570.5 AND 571   Not available
18-399 16. Consent CalendarAdopt a Resolution to Support and Endorse Proposition 68, which Authorizes Bonds Funding for Parks, Natural Resources Protection, Climate Adaptation, Water Quality and Supply, and Flood Protection RESOLUTION NO. 2018 -65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SUPPORTING PROPOSITION 68 WHICH AUTHORIZES BOND FUNDING FOR PARKS, NATURAL RESOURCES PROTECTION, CLIMATE ADAPTATION, WATER QUALITY AND SUPPLY, AND FLOOD PROTECTION   Not available
18-206 17. Discussion Approval of the Engineer’s Report for Consolidation Citywide Street Lighting and Landscaping Maintenance District for Fiscal Year 2018-19, and Adoption of a Resolution of Intent Setting July 2, 2018 as the Public Hearing Date Regarding Annexation of Additional Territory and the Levy of Annual Assessments RESOLUTION NO. 2018-66 A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO ANNEX NEW TERRITORY AND LEVY FISCAL YEAR 2018/19 ASSESSMENTS FOR THE CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT AND SETTING JULY 2, 2018 AS THE DATE FOR THE PUBLIC HEARING ON THE MATTER   Not available
18-389 18. 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 the Pomona Public Library Foundation in support of the Mayor’s Gala - Requested amount: $2,500   Not available
18-402 19. Discussion Presentation and Discussion on Proposition 64, the Medicinal and Adult-Use Cannabis Regulation and Safety Act, Additional State Laws and Emergency State Regulations; and Request to Obtain Direction from City Council   Not available
18-182 110. Public HearingPublic Hearing - Adoption of Resolutions Approving the Fiscal Year 2018-2019 City of Pomona Operating Budget, Housing Authority Budget, Five Year Capital Improvement Program Budget, Related Actions, and Review and Adoption of Fiscal Year 2017-2018 Budget Amendments RESOLUTION NO. 2018-67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE CITY’S OPERATING BUDGET FOR FISCAL YEAR 2018-2019 RESOLUTION NO. 2018-68 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SITTING AS THE COMMISSION OF THE HOUSING AUTHORITY OF THE CITY OF POMONA, ADOPTING THE HOUSING AUTHORITY OPERATING BUDGET FOR FISCAL YEAR 2018-2019 RESOLUTION NO. 2018-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE 2018-19 to 2022-23 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPTING A CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2018-2019 RESOLUTION NO. 2018-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING THE GANN APPROPRIATIONS LIMIT OF THE CITY OF POMONA PURSUANT TO ARTICLE XIII OF THE STATE   Not available
18-385 111. Public HearingOpen a Public Hearing for the purposes of continuing it to June 18, 2018 for Zone Change (ZONE 5395-2016) and pre-zoning to include the requested annexation of five parcels and the adjacent public right of way along 22122 Valley Boulevard, approximately nine acres in size, currently located in the County of Los Angeles, to the City of Pomona, as well as the development of five tilt-up warehouses on a portion of the annexed site; adopt Resolutions approving a General Plan Amendment (GPA 5394-2016), a Conditional Use Permit (CUP 12-012), a Tentative Parcel Map (TPM 7550-2017), and a joint property tax transfer with the County of Los Angeles (City Council District 5)   Not available
18-390 112. Public HearingOpen a Public Hearing for the Purposes of Continuing it to June 18, 2018 for Consideration of a Resolution Establishing and Adjusting Fees for Services Provided by the Public Works Department   Not available