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18-486
| 1 | | | Closed Session | A. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957)
Interim City Clerk
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 | | |
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18-466
| 1 | A. | | Presentation/Proclamation | Water Resources Presentation on the County of Los Angeles “Safe, Clean Water Act” | | |
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18-384
| 1 | 1. | | Consent Calendar | Adopt a Resolution of the City Council of the City of Pomona, Authorizing Submittal of a Grant Application for the San Jose Creek Greenway Trail to the California Natural Resources Agency’s Urban Greening Program for a Total Grant Request of $2,675,363
RESOLUTION NO. 2018-
ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING SUBMITTAL OF A GRANT APPLICATION FOR THE SAN JOSE CREEK GREENWAY TRAIL TO THE CALIFORNIA NATURAL RESOURCES AGENCY’S URBAN GREENING PROGRAM FOR A TOTAL GRANT REQUEST OF $2,675,363 | | |
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18-417
| 1 | 2. | | Consent Calendar | Adopt a Resolution Amending the FY 2018-19 Capital Improvement Program by Appropriating Funding and Award a Construction Contract to Humphrey Constructors, Inc. for “Transit Improvement Program - Citywide (Phase I, II, and III [Phase III-Furniture]),” Project No. 216-2590-xxxxx-68545 in the Sum of $217,780
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY REAPPROPRIATING FUNDING FROM STREET REHABILITATION - DISTRICTS 2 AND 3,” PROJECT NO. 428-2590-XXXXX-67914 IN THE AMOUNT OF $100,000 TO THE “TRANSIT IMPROVEMENT PROGRAM - CITYWIDE (PHASE I, II, III [PHASE III FURNITURE]),” PROJECT NO. 216-2590-XXXXX-68545 | | |
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18-422
| 1 | 3. | | Consent Calendar | Award a Construction to R.J. Noble Company for “Street Preservation - Local Citywide (FY 17-18),” Project No. 428-2590-XXXXX-68558, in the Sum of $2,144,205 | | |
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18-457
| 1 | 4. | | Consent Calendar | Approve Rotorcraft Support, Inc. (RSI) as the Sole Source Provider to Replace the Police Department Helicopter’s Rotor Head/Hub and Adopt a Resolution Amending the Adopted FY 2018-19 Police Asset Forfeiture Budget by Appropriating $61,660 from Fund Balance
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE ADOPTED FY 2018-19 POLICE ASSET FORFEITURE BUDGET AND APPROPRIATING $61,660 FROM FUND BALANCE TO REPLACE THE HELICOPTER’S ROTOR HEAD/HUB | | |
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18-459
| 1 | 5. | | Consent Calendar | Adopt a Resolution Authorizing the Acceptance of $3,400,000 of Measure H Capital Cost for Crisis and Bridge Housing Funds for the Development of the “Additional Service Areas” of the Year-Round Emergency Shelter and Amending the FY 2018-19 Operating Budget and Capital Improvement Budget (CIP) by Appropriating this Award to Project Number 428-2590-50000-71044.
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $3,400,000 OF MEASURE H CAPITAL COSTS FOR CRISIS AND BRIDGE HOUSING FUNDS FOR THE DEVELOPMENT OF THE “Additional Service Areas” OF THE YEAR-ROUND EMERGENCY SHELTER AND AMENDING THE FY 2018-19 OPERATING BUDGET AND CAPITAL IMPROVEMENT BUDGET (CIP) BY APPROPRIATING THIS AWARD TO PROJECT NUMBER 428-2590-5000-71044. | | |
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18-460
| 1 | 6. | | Consent Calendar | Adopt a Resolution Authorizing the Acceptance of $1,460,000 of Coordinated Entry System (CES) for Individuals and Youth Funds, Amending the 2018-19 Operating Budget by Appropriating this Award to Fund 139, and Awarding a Contract to Volunteers of America Los Angeles (VOALA) in the amount of $1,381,787 to Administer the Grant.
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $1,460,000 IN MEASURE H, COORDINATED ENTRY SYSTEM (CES) FOR INDIVIDUALS AND YOUTH FUNDS FOR OPERATION OF CITY OF POMONA YEAR-ROUND SHELTER CRISIS BEDS PROGRAM, AMENDING THE 2018-19 OPERATING BUDGET BY APPROPRIATING THIS AWARD TO FUND 139-XXXX-40903-65403, AND AWARDING A CONTRACT TO VOLUNTEERS OF AMERICA LOS ANGELES (VOALA) IN THE AMOUNT OF $1,381,787 TO OPERATE THE YEAR-ROUND EMERGENCY SHELTER AND ADMINISTER THE PROGRAM. | | |
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18-461
| 1 | 7. | | Consent Calendar | Adopt at Second Reading Ordinances approving the 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.
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING ZONE CHANGE (ZONE 5395-2016) TO M-2 GENERAL INDUSTRIAL FOR LOS ANGELES COUNTY ASSESSOR PARCEL NO.’s 8709-026-004, 8709-027-004, 8709-027-005, 8709-027-012, 8709-027-271 AND PUBLIC RIGHT-OF-WAY (VALLEY BOULEVARD)
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE PRE-ZONING OF WORKPLACE DISTRICT EDGE UNDER THE POMONA GENERAL PLAN AND M-2 GENERAL INDUSTRIAL UNDER THE POMONA ZONING ORDINANCE FOR LOS ANGELES COUNTY ASSESSOR PARCEL NO.’s 8709-026-004, 8709-027-004, 8709-027-005, 8709-027-012, 8709-027-271 AND PUBLIC RIGHT-OF-WAY (VALLEY BOULEVARD), AS SHOWN ON EXHIBITS “A” & “B,” AND ADOPTING THE ENVIRONMENTAL REVIEW (EXHIBITS “C” | | |
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18-479
| 1 | 7A. | | Consent Calendar | Adoption of Resolutions Approving an Amendment and Extension of the 2016-17 Memorandum of Understanding Between the City of Pomona and the Pomona Police Officers’ Association, Inc. for the Period of July 1, 2017 through June 30, 2019 and Amending the Fiscal Year 2018-19 Operating Budget
RESOLUTION 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN AMENDEMENT AND EXTENSION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA POLICE OFFICERS’ ASSOCIATION, INC. FOR THE PERIOD OF JULY 1, 2017 THROUGH JUNE 30, 2019
RESOLUTION NO. 2018 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2018-2019 ADOPTED OPERATING BUDGET | | |
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18-384
| 1 | | | Consent Calendar | Adopt a Resolution of the City Council of the City of Pomona, Authorizing Submittal of a Grant Application for the San Jose Creek Greenway Trail to the California Natural Resources Agency’s Urban Greening Program for a Total Grant Request of $2,675,363
RESOLUTION NO. 2018-
ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING SUBMITTAL OF A GRANT APPLICATION FOR THE SAN JOSE CREEK GREENWAY TRAIL TO THE CALIFORNIA NATURAL RESOURCES AGENCY’S URBAN GREENING PROGRAM FOR A TOTAL GRANT REQUEST OF $2,675,363 | | |
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18-458
| 1 | 8. | | Discussion | Consideration of Terms and Provisions for Incorporation into a Draft Ordinance Regulating Commercial Cannabis Activities and Businesses | | |
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18-411
| 1 | 9. | | Discussion | Adopt a Resolution Authorizing the Submission of the “City of Pomona Enhanced Strategic Plan to Prevent and Combat Homelessness” to Los Angeles County, Outlining Enhancements to the City of Pomona’s “A Way Home” Strategic Plan
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE SUBMISSION OF THE “CITY OF POMONA ENHANCED STRATEGIC PLAN TO PREVENT AND COMBAT HOMELESSNESS” TO LOS ANGELES COUNTY, OUTLINING ENHANCEMENTS TO THE CITY OF POMONA’S “A WAY HOME” STRATEGIC PLAN | | |
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18-469
| 1 | 10. | | Discussion | Finding of Public Benefit to the Community at Large: Recommended Expenditures and Recap of Approved Funds
CURRENT REQUESTS:
A) Amount to be determined in support of the 4th Annual Back to School Readiness Festival on July 28, 2018 - Amount requested: TBD
B) Amount to be determined in support of Claremont Symphony Orchestra’s summer concert at Ganesha Park - Amount requested: $787.50
C) Amount to be determined to Celebrating a Vision in support of cancer survivor programming - Amount requested: $1,000 | | |
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18-207
| 1 | 11. | | Public Hearing | Public Hearing Regarding the Levy of Fiscal Year 2018-19 Assessments for the Consolidated Citywide Street Lighting and Landscaping Maintenance District and Adoption of a Resolution Confirming the Assessment District Diagram and the Assessments to be Placed on the Fiscal Year 2018-19 Tax Rolls
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CONFIRMING THE ASSESSMENT DISTRICT DIAGRAMS, ZONE BOUNDARIES AND ASSESSMENTS FOR THE LEVY OF 2018-19 ASSESSMENTS FOR THE CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT | | |
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