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18-451
| 1 | | | Closed Session | A. 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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18-423
| 1 | A. | | Presentation/Proclamation | Approve and present a Proclamation of the City of Pomona, County of Los Angeles, State of California, proclaiming June 23, 2018 as “Olympic day” in the City of Pomona | | |
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18-426
| 1 | B. | | Presentation/Proclamation | Certificate of Recognition to Principal Samuel Torres of Pomona Catholic | | |
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18-323
| 1 | 1. | | Consent Calendar | Adoption of a Resolution Authorizing the Award of Two Separate Contracts to Volunteers of America Los Angeles (VOALA) to Administer the Pomona Homeless Outreach Program in the Amount of $239,143, and Administer the Pomona Operation Porchlight in the Amount of $558,628
RESOLUTION NO. 2018-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AWARDING TWO SEPARATE CONTRACTS TO VOLUNTEERS OF AMERICA LOS ANGELES (VOALA) TO ADMINISTER THE POMONA HOMELESS OUTREACH AND THE POMONA OPERATION PORCHLIGHT PROGRAMS | | |
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18-357
| 1 | 2. | Adopt a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget to Create a New CIP Project titled “Reservoir Assessment and Rehabilitation Design – Various Locations” Project No. 428-2590-XXXXX-95081 and Appropriate $150,000 of Water | Consent Calendar | Adopt a Resolution Amending the FY 2017-18 Capital Improvement Program (CIP) Budget to Create a New CIP Project titled “Reservoir Assessment and Rehabilitation Design - Various Locations” Project No. 428-2590-XXXXX-95081 and Appropriating $150,000 of Water Fund balance to “Reservoir Assessment and Rehabilitation Design - Various Locations” Project No. 428-2590-XXXXX-95081
RESOLUTION NO. 2018 -76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2017-18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW CIP PROJECT TITLED “RESERVOIR ASSESSMENT AND REHABILITATION DESIGN - VARIOUS LOCATIONS” PROJECT NO. 428-2590-XXXXX-95081 AND APPROPRIATING $150,000 OF WATER FUNDS | | |
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18-361
| 1 | 3. | | Consent Calendar | City Council Consideration of a Single Historic Landmark Designation Request (SHISTORIC 7984-2017) for the Single-Family Residential Property located at 1195 Washington Avenue (Applicant and Property Owner: Ray Adamyk)
RESOLUTION NO. 2018-77
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA APPROVING AN APPLICATION FOR A SINGLE HISTORIC LANDMARK DESIGNATION FOR THE PROPERTY LOCATED AT 1195 WASHINGTON AVENUE | | |
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18-392
| 1 | 4. | | Consent Calendar | Approve Telecommunications Consulting Services Agreement with Steepsteel, LLC | | |
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18-406
| 1 | 5. | | Consent Calendar | Approve a Contract Extension with Volunteers of America Los Angeles for an Amount not to Exceed $107,000 to Extend Operation of the Transitional Storage Center through December 31, 2018 | | |
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18-407
| 1 | 6. | | Consent Calendar | Approve the Police Department Entering into a Memorandum of Understanding (MOU) with Los Angeles County’s Taskforce for Regional Autotheft Prevention (TRAP) and Adopt a Resolution Amending the Adopted FY 2018-19 Police Operating Budget by Increasing Sworn Authorized Staffing to Include One (1) New Police Investigator Position
RESOLUTION NO. 2018-78
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE ADOPTED FY 2018-19 POLICE OPERATING BUDGET TO INCREASE SWORN AUTHORIZED STAFFING TO INCLUDE ONE (1) NEW POLICE INVESTIGATOR POSITION | | |
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18-421
| 1 | 7. | | Consent Calendar | Authorize a Sole Source Purchase from Cale America, Inc. to Purchase and Install 17 Automated Parking Payment Kiosks, Supporting Software and Operational Services for the Vehicle Parking District (VPD) Parking Lots for Three Years, for the Initial Cost of $200,035; and Authorize the City Manager to Execute Subsequent Operational Maintenance and Service Agreements | | |
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18-427
| 1 | 8. | | Consent Calendar | Adoption of a Resolution to Amend the General Fund FY 2017-2018 Operating Budget by Increasing Revenues by $742,700 and Appropriations by $287,755 in the Development Services Department
RESOLUTION NO. 2018-79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING A RESOLUTION TO AMEND FY 2017-18 BUILDING AND SAFETY OPERATING BUDGET BY INCREASING REVENUE BY $742,700 AND APPROPRIATION BY $287,755. | | |
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18-382
| 1 | 9. | | Discussion | Approve and adopt a Resolution of the Board of Directors of the Successor Agency to the Redevelopment Agency of the City of Pomona, California, authorizing the issuance and sale of tax allocation refunding bonds; approving form of certain documents; and authorizing certain actions in connection therewith
RESOLUTION NO. SA 2018-8
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA AUTHORIZING THE ISSUANCE AND SALE OF TAX ALLOCATION REFUNDING BONDS IN AN AMOUNT NOT TO EXCEED $150,000,000 AND APPROVING THE FORM OF AN INDENTURE OF TRUST, A FORM OF BOND PURCHASE AGREEMENT AND A FORM OF CONTINUING DISCLOSURE CERTIFICATE AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH | | |
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18-033
| 1 | 12. | | Public Hearing | Adoption of the 2018-2023 Consolidated Plan and FY 2018-2019 Annual Action Plan Funding Recommendations for Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) Funds, and Amend the 2018-2019 Operating and Capital Improvement Budgets
RESOLUTION NO. 2018-81
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE FY 2018-2023 CONSOLIDATED PLAN AND FY 2018-19 ANNUAL ACTION PLAN WITH FUNDING FOR COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS AND EMERGENCY SOLUTIONS GRANT FEDERAL ENTITLEMENT PROGRAMS, AND AMENDING THE 2018-2019 OPERATING AND CAPITAL IMPROVEMENT BUDGETS | | |
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18-424
| 1 | 11. | | 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 District 3 Holiday Toy Drive - Requested amount: TBD
B) Amount to be determined to the American Legion Post 30 Pomona in support of veteran programs - Requested amount: TBD
C) Amount to be determined to U.S.A. Fit Force Taekwondo, Inc. in support of Olympic Day - Requested amount: $450
D) Amount to be determined to purchase and plant new trees in District Four - Requested amount: $2,000 | | |
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18-325
| 1 | 13. | | Public Hearing | Introduction and First Reading of 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, 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.
ORDINANCE NO. 4249
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. 4250
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE PRE-ZONING OF WORKPLACE DISTRICT EDGE UNDER THE POMONA | | |
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18-409
| 1 | 10. | | Discussion | Consideration of Terms and Provisions for Incorporation into a Draft Ordinance Regulating Commercial Cannabis Activities and Businesses | | |
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18-356
| 1 | 14. | | Public Hearing | Introduction and First Reading of an Ordinance Adopting a Change of Zone (ZONE 6154-2016) and approvals of first reading of a change of zone from R-1-6,000, Single-family residential district to R-1-E Overlay, Single-family residential overlay district for the 0.45 acre site located at 1538 South Towne Avenue (APN 8328-007-006) and approval of a Conditional Use Permit (CUP 9774-2018) for the project which includes the proposed construction of two detached single-family structures, construction of a six car garage as well as associated site improvements.
RESOLUTION NO. 2018-86
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT (CUP-9774-2018) TO ALLOW FOR THE CONSTRUCTION OF TWO DETACHED SINGLE-FAMILY STRUCTURES, CONSTRUCTION OF A SIX CAR GARAGE AS WELL AS ASSOCIATED SITE IMPROVEMENTS ON A PROPERTY LOCATED AT 1538 SOUTH TOWNE AVENUE, ASSESSOR’S PARCEL NUMBER 8328-007-006
ORDINANCE NO. 2018-
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CHANGE OF ZONE (ZONE-6154-2016) TO REZONE ONE PARCEL WITH AN | | |
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18-408
| 1 | 15. | | Public Hearing | Continue the Public Hearing Opened on June 4, 2018 for the Purpose of Consideration of a Resolution Establishing and Adjusting Fees for Services Provided by the Public Works Department to July 2, 2018 | | |
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