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18-237
| 1 | A. | | Presentation/Proclamation | Approve and Present a Proclamation proclaiming May 2018 as “National Bike and Bicycle Safety Month” in the City of Pomona | | |
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18-284
| 1 | B. | | Presentation/Proclamation | Approve and Present a Proclamation proclaiming the week of May 6 through May 12, 2018 as Municipal Clerk’s Week | | |
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18-285
| 1 | C. | | Presentation/Proclamation | Approve and Present a Proclamation proclaiming the week of May 13 through May 19, 2018 as National Police Week 2018 | | |
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18-287
| 1 | D. | | Presentation/Proclamation | Approve and present a Proclamation proclaiming May 19, 2018 as Kids to Parks Day | | |
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18-315
| 1 | E. | | Presentation/Proclamation | Approve and present the a Proclamation proclaiming the Month of May 2018 as “Lupus Awareness Month” and May 10, 2018 as “Lupus Awareness Day” | | |
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18-217
| 1 | F. | | Presentation/Proclamation | Presentation on the status of the City's Ten-Year Fiscal Sustainability Plan | | |
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18-313
| 1 | 1. | | Consent Calendar | Approve the draft minutes of the June 19, 2017 and July 10, 2017, Regular City Council meetings | | |
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17-892
| 1 | 2. | | Consent Calendar | Adopt a Resolution Approving the Transfer of Deed at Humane Way Bridge Crossing to the Union Pacific Railroad (UPRR) in Furtherance of UPRR’s Rail Diversion Program Which Will Close the Temple Avenue and Pomona Boulevard Railroad Crossings at Valley Boulevard
RESOLUTION NO. 2018-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE TRANSFER OF DEED AT HUMANE WAY BRIDGE CROSSING TO THE UNION PACIFIC RAILROAD | | |
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18-184
| 1 | 3. | | Consent Calendar | Adoption of a Resolution Approving Tract Map TM 73479 for the Property Located at 521 Erie Street, Pomona, CA, for the Development of 28 Residential Condominium Units (Council District 1)
RESOLUTION NO. 2018-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM 73479 FOR THE PROPERTY LOCATED AT 521 ERIE STREET, POMONA, CA | | |
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18-199
| 1 | 4. | | Consent Calendar | Adoption of a Resolution Approving Lot Merger LM10-2017 and Lot Line Adjustment LLA2-2017 of Portions of Lots 11, 12, 19 and 20 of Hutchinson’s Subdivision of Lots 5, 8 and 11 of the Bingham Tract, Recorded in Book 26, Page 66 of Miscellaneous Records, County of Los Angeles, Assessor Parcel Numbers 8336-007-018, 8336-008-009 and -001, for Parking Compliance of the Commercial Properties Located at 776-808 N. Garey Avenue, Pomona, CA (Council District 4)
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, APPROVING LOT MERGER LM10-2017 AND LOT LINE ADJUSTMENT LLA2-2017 OF PORTIONS OF LOTS 11, 12, 19, AND 20 OF HUTCHINSON’S SUBDIVISION OF LOTS 5, 8, AND 11 OF THE BINGHAM TRACT, RECORDED IN BOOK 26, PAGE 66 OF MISCELLANEOUS RECORDS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBERS 8336-007-018, 8336-008-009 AND -001, FOR PARKING COMPLIANCE OF THE COMMERCIAL PROPERTIES LOCATED AT 776-808 N GAREY AVENUE, POMONA, CA (COUNCIL DISTRICT 4) | | |
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18-204
| 1 | 5. | | Consent Calendar | Adopt a Resolution Amending the FY 2017-18 Operating Budget by Appropriating $60,000 of Cal Recycle Grant Funds for the Pomona Homeless Encampment Action Response Team (HEART) Project to Provide for Additional California Conservation Corps Work
RESOLUTION NO. 2018-44
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2017-18 OPERATING BUDGET FOR THE POMONA HOMELESS ENCAMPMENT ACTION RESPONSE TEAM (HEART) GRANT FUND (215-2526-XXXX-XXXXX) BY APPROPRIATING $60,000 TO PROVIDE ADDITIONAL FUNDING FOR WORK TO BE PERFORMED BY CALIFORNIA CONSERVATION CORPS | | |
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18-210
| 1 | 6. | | Consent Calendar | Adopt a Resolution Approving Tract Map TM 72816 for the Property Located at 1344 W. Grand Avenue, Pomona, CA, for the Establishment of Seven Residential Condominium Units (Council District 2)
RESOLUTION NO. 2018-45
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM 72816 FOR THE PROPERTY LOCATED AT 1344 W. GRAND AVENUE, POMONA, CA, FOR THE ESTABLISHMENT OF SEVEN RESIDENTIAL CONDOMINIUM UNITS (COUNCIL DISTRICT 2) | | |
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18-272
| 1 | 7. | | Consent Calendar | Approve Keystone Uniforms as a Sole Source Vendor for the remainder of Fiscal Year 2017-18 to Supply Uniforms, Equipment and Services for the Police Department’s Sworn and Professional Staff in an Amount Not to Exceed $55,000 | | |
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18-273
| 1 | 8. | | Consent Calendar | Approve Police Department Staff to Apply for the 2018 Bureau of Justice Assistance (BJA) Bulletproof Vest Partnership (BVP) Program Grant | | |
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18-283
| 1 | 9. | | Consent Calendar | Adopt a Resolution Approving the Sale of Property at 405-415 North Hamilton Blvd in Pomona, California (APN’s 8348-009-904 & 905) to Wermer Construction Inc., for the Purchase Price of $275,500
RESOLUTION NO. SA-2018-5
A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNAI, APPROVING THE SALE OF PROPERTY LOCATED AT 405-415 NORTH HAMILTON BOULEVARD IN POMONA, CALIFORNIA (APN’S 8348-002-009-904 & 905) TO WERMER CONSTRUCTION INC., FOR THE PURCHASE PRICE OF $275,500 | | |
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18-288
| 1 | 10. | | Consent Calendar | Adoption of Resolutions Amending the Memorandum of Understanding with the Pomona Mid-Management/Confidential Employees’ Association (PMMCEA), and Amending the Authorized Staffing Levels within the Fiscal Year 2017/18 Operating Budget Related to Bringing Information Technology Services In-House; Authorize an Amendment to the Conduent Agreement; and Authorize Side Letter Agreement with PMMCEA to Streamline Hiring Process related to the Transition
RESOLUTION NO. 2018-46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF THE UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA MID-MANAGEMENT / CONFIDENTIAL EMPLOYEES’ ASSOCIATION AND AMENDING THE AUTHORIZED STAFFING LEVELS IN THE INFORMATION TECHNOLOGY DEPARTMENT FOR THE FISCAL YEAR 2017-2018 OPERATING BUDGET BY THE ACTIONS LISTED HEREIN. | | |
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18-290
| 1 | 11. | | Consent Calendar | Adoption of Resolutions Approving an Extension and Amendment of the 2016-17 Memorandum of Understanding Between the City of Pomona and the Pomona Mid-Management/Confidential Employees Association for the period of July 1, 2017 through September 30, 2019 and Amending the Fiscal Year 2017/18 Operating Budget
RESOLUTION NO. 2018-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING AN EXTENSION AND AMENDEMENT OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA MID-MANAGEMENT/ CONFIDENTIAL EMPLOYEES’ ASSOCIATION FOR THE PERIOD OF JULY 1, 2017 THROUGH SEPTEMBER 30, 2019
RESOLUTION NO. 2018-48
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE FISCAL YEAR 2017-2018 ADOPTED OPERATING BUDGET | | |
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18-289
| 2 | 12. | | Consent Calendar | Adopt a Resolution Authorizing the City Manager/Executive Director to Sign Petitions and Cast Ballots on Behalf of the City and Successor Agency to the Redevelopment Agency for Properties Each Currently owns Within the Boundaries of the Downtown Pomona Property and Business Improvement District (DPPBID), in Favor of Renewing, and Expanding, the DPPBID for a Ten Year Term
RESOLUTION NO. 2018-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AND THE SUCCESOR AGENCY TO THE REDEVELOPMENT AGENCY AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO SIGN A PETITION AND AN ASSESSMENT BALLOT REGARDING CITY PROPERTIES AND SUCCESOR AGENCY TO THE REDVELOPMENT AGENCY PROPERTIES WITHIN THE RENEWED, AND EXPANDED, DOWNTOWN POMONA PROPERTY AND BUSINESS IMPROVEMENT DISTRICT | | |
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18-289
| 2 | 12. | | Consent Calendar | Adopt a Resolution Authorizing the City Manager/Executive Director to Sign Petitions and Cast Ballots on Behalf of the City and Successor Agency to the Redevelopment Agency for Properties Each Currently owns Within the Boundaries of the Downtown Pomona Property and Business Improvement District (DPPBID), in Favor of Renewing, and Expanding, the DPPBID for a Ten Year Term
RESOLUTION NO. 2018-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AND THE SUCCESOR AGENCY TO THE REDEVELOPMENT AGENCY AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO SIGN A PETITION AND AN ASSESSMENT BALLOT REGARDING CITY PROPERTIES AND SUCCESOR AGENCY TO THE REDVELOPMENT AGENCY PROPERTIES WITHIN THE RENEWED, AND EXPANDED, DOWNTOWN POMONA PROPERTY AND BUSINESS IMPROVEMENT DISTRICT | | |
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18-299
| 1 | 13. | | 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 Celebrating A Vision in support cancer survivor programs - Requested amount: TBD
B) Amount to be determined to support the Children’s Festival to be held on May 19, 2018 - Requested amount: TBD | | |
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18-291
| 1 | 14. | | Discussion | Adoption of Resolutions Amending the Personnel Rules and Regulations for Executive Management Group A and B Employees and Mid-Management Library Group C-2 Employees; Adopting a New Part-time Management/Confidential Compensation Plan; and Amending the Fiscal Year 2017/18 Operating Budget to Implement Compensation Changes for Unrepresented Employees
RESOLUTION NO. 2018-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE PERSONNEL RULES AND REGULATIONS FOR EXECUTIVE MANAGEMENT GROUP A AND B EMPLOYEES
RESOLUTION NO. 2018-51
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE PERSONNEL RULES AND REGULATIONS FOR UNREPRESENTED, MID-MANAGEMENT LIBRARY GROUP C-2 EMPLOYEES OF THE CITY OF POMONA
RESOLUTION 2018 -52
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA ADOPTING THE PART-TME MANAGEMENT/CONFIDENTIAL COMPENSATION PLAN
RESOLUTION NO. 2018-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE FISCAL YEAR 2017-2018 ADOPTED OPERATING BUDGET | | |
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