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-revised
Meeting date/time: 12/18/2017 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Open Session
Published agenda: Revised Agenda Revised Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
17-1228 116. Public HearingConduct a Public Hearing and Adopt a General Plan Amendment (GPA 9043-2017) to amend the Adopted 2013-2021 Housing Element of the General Plan RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT (GPA 9043-2017), APPROVING THE AMENDMENT TO THE ADOPTED 2013-2021 HOUSING ELEMENT AS REQUESTED BY THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT   Not available
17-1235 19. Consent CalendarSecond Reading and Adoption of an Ordinance to Comply with the Requirements of the California Values Act ORDINANCE NO. 4244 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO COMPLY WITH THE REQUIREMENTS OF THE CALIFORNIA VALUES ACT IN ORDER TO PRESERVE PUBLIC SAFETY   Not available
17-1231 11. Consent CalendarThe City Council approved the draft minutes of the May 22, 2017 Study Session.   Not available
17-757 12. Consent CalendarThe City Council adopted a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget by Closing Completed Projects and Unappropriating Unexpended Funds in the Amount of $241,264 RESOLUTION 2017-167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM BUDGET BY CLOSING COMPLETED PROJECTS AND UNAPPROPRIATING $241,264 OF UNEXPENDED PROJECT FUNDS FROM VARIOUS STREETS, TRAFFIC, AND PARK AND FACILITIES PROJECTS   Not available
17-994 13. Consent CalendarThe City Council approved a New Master Lease Agreement with Holman Capital Corporation to Fund CIP Project “City Hall AC Control System Upgrade,” Project No. 428-2590-XXXXX-71039; Adopt a Resolution Amending this Project in FY 2017-18 Capital Improvement Program (CIP) Budget to Increase Revenues and Appropriate the Lease Proceeds in the Amount of $1,727,207; Award a Construction Contract to ACCO Engineered Systems in the Amount of $1,428,035; and Award a Contract to The Gordian Group in the Amount of $84,969 for Construction Management Services RESOLUTION NO. 2017 - 168 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 $1,727,207 FROM NEW MASTER LEASE PROCEEDS AND APPROPRIATING THE FUNDS TO PREVIOUSLY UNFUNDED CIP “CITY HALL AC CONTROL SYSTEM UPGRADE,” Project No. 428-2590-XXXXX-71039   Not available
17-1165 14. Consent CalendarThe City Council adopted a Resolution Adopting the Consolidated Fire Protection District of Los Angeles Fire Code and Ratifying More Restrictive Building Standards Contained in that Code RESOLUTION NO. 2017-169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY FIRE CODE, RATIFYING THE MORE RESTRICTIVE BUILDING STANDARDS CONTAINED IN THAT CODE, AND DELEGATING ENFORCEMENT OF THE FIRE CODE IN THE CITY TO THE FIRE CHIEF   Not available
17-1166 15. Consent CalendarThe City Council adopted a Resolution approving a lease agreement with Chino Development League for the use and operation of Palm Lake Golf Course RESOLUTION NO. 2017-170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A LEASE AGREEMENT WITH CHINO DEVELOPMENT LEAGUE FOR USE AND OPERATION OF PALM LAKE GOLF COURSE   Not available
17-1187 16. Consent CalendarThe City Council adopted a Resolution Authorizing the Acceptance of $70,000 of Measure H Homeless Initiative City Planning Grant Funds and Award of a Sole Source Contract to LeSar Development Consultants for Professional Services related to developing components of the Measure H Homeless Initiative City Plan for an amount not to exceed $37,000 RESOLUTION NO. 2017 - 171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2017-2018 NEIGHBORHOOD SERVICES DEPARTMENT BUDGET BY RECEIVING AND APPROPRIATING $70,000 IN MEASURE H HOMELESS INITIATIVE CITY PLANNING GRANT FUNDS   Not available
17-1205 17. Consent CalendarAmend the Contract with Volunteers of America Los Angeles for an amount not to exceed $63,000 to extend operation of the Transitional Storage Center through June 30, 2018.   Not available
17-1225 18. Consent CalendarTo receive and file the City of Pomona Report on Development Impact Fees For Fiscal Year Ended June 30, 2017.   Not available
17-1235 19. Consent CalendarSecond Reading and Adoption of an Ordinance to Comply with the Requirements of the California Values Act ORDINANCE NO. 4244 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO COMPLY WITH THE REQUIREMENTS OF THE CALIFORNIA VALUES ACT IN ORDER TO PRESERVE PUBLIC SAFETY   Not available
17-1226 19A. Public HearingSecond Reading and Adoption of Proposed Amendments to Section 6-42 of the Pomona City Code Pertaining to Dog/Cat Licenses and Tags ORDINANCE NO. 4243 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTION 6-42 OF THE POMONA CITY CODE REGARDING ISSUANCE OF DOG AND CAT LICENSING TAGS   Not available
17-1166 15. Consent CalendarThe City Council adopted a Resolution approving a lease agreement with Chino Development League for the use and operation of Palm Lake Golf Course RESOLUTION NO. 2017-170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A LEASE AGREEMENT WITH CHINO DEVELOPMENT LEAGUE FOR USE AND OPERATION OF PALM LAKE GOLF COURSE   Not available
17-1159 110. Discussion Appointment to fill vacancy on Tri City Mental Health Board of Directors   Not available
17-1180 111. Discussion Request for City Council Direction Regarding Aesthetics of Gold Line Bridge/Structures, Walls, and Bridge Art Areas   Not available
17-1229 112. Discussion Refunding of 2007 Sewer Revenue Bonds Series BA RESOLUTION NO. 2017- 172 A “RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $14,500,000 PRINCIPAL AMOUNT OF ITS 2018 TAXABLE REFUNDING REVENUE BONDS, SERIES BH (SEWER PROJECTS) AND APPROVING CERTAIN DOCUMENTS AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH.”   Not available
17-1215 113. Discussion Introduction and First Reading of an Ordinance Approving Participation in the Joint Powers Agreement (JPA) for the Los Angeles Community Choice Energy (LACCE) Program, and Authorizing the Implementation of a Community Choice Aggregation (CCA) Program; and, Designating an Elected Official, and Two Alternates, as LACCE Board Members Representing the City ORDINANCE NO. ____ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE JOINT POWERS AGREEMENT FOR LOS ANGELES COMMUNITY CHOICE ENERGY AUTHORITY AND AUTHORIZING THE IMPLEMENTATION OF A COMMUNITY CHOICE AGGREGATION PROGRAM   Not available
17-840 114. Public HearingRequest to Continue Public Hearing to January 22, 2018 - Tobacco Retailer License Ordinance   Not available
17-1226 115. Public HearingSecond Reading and Adoption of Proposed Amendments to Section 6-42 of the Pomona City Code Pertaining to Dog/Cat Licenses and Tags ORDINANCE NO. 4243 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTION 6-42 OF THE POMONA CITY CODE REGARDING ISSUANCE OF DOG AND CAT LICENSING TAGS   Not available
17-1228 116. Public HearingConduct a Public Hearing and Adopt a General Plan Amendment (GPA 9043-2017) to amend the Adopted 2013-2021 Housing Element of the General Plan RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT (GPA 9043-2017), APPROVING THE AMENDMENT TO THE ADOPTED 2013-2021 HOUSING ELEMENT AS REQUESTED BY THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT   Not available