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18-663
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1))
Dilley v. City of Pomona; Los Angeles Central District Case No. BS 174286
SQM North America Corporation; US Court of Appeals Ninth Circuit Case No. 15-56062
B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
One matter regarding possible litigation to be initiated will be discussed (Pursuant to Government Code Section 54956.9 (d)(4))
One matter regarding exposure to litigation will be discussed (Pursuant to Government Code Section 54956.9 (d)(2))
C. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6)
Unrepresented Group A and B Employees
Labor Negotiators: Linda Lowry and Linda Matthews
D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
Property: Veterans’ Park Site; APNs 8707-019-902, 903, 906 & 909
Negotiating Party: Seventh Street Development, Inc.
Successor Agency’s
City’s Negotiator: Linda Lowry, City Manager
Under Negotiation: Price and T | | |
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18-582
| 1 | A. | | Presentation/Proclamation | Resources Presentation- (No Report) | | |
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18-636
| 1 | B. | | Presentation/Proclamation | Approval and Presentation of a Proclamation declaring the month of September as “Attendance Awareness Month” in the City of Pomona | | |
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18-592
| 1 | 1. | | Consent Calendar | Adopt a Resolution Amending the Consolidated Plan, the Fiscal year (FY) 2018-2019 Annual Action Plan, the FY 2018-2019 City Operating Budget by Increasing Revenue Estimates and Appropriations in HOME Investment Partnership Act (HOME) Program, HOME Program Administration, Community Development Block Grant, Lead Hazard Control and Healthy Homes and Neighborhood Stabilization Program Income Funds
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN AMENDMENT TO THE CONSOLIDATED PLAN, THE FISCAL YEAR (FY) 2018-2019 ANNUAL ACTION PLAN AND THE FISCAL YEAR CITY OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS IN HOME INVESTMENT PARTNERSHIP ACT (HOME) PROGRAM, HOME PROGRAM ADMINISTRATION, COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), AND LEAD HAZARD CONTROL AND HEALTHY HOMES (LHC/HH) PROGRAM FUNDS AND NEIGHBORHOOD STABILIZATION PROGRAM INCOME FUNDS (NSP 3) | | |
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18-595
| 1 | 2. | | Consent Calendar | Adoption of a Resolution Superseding Resolution 2018-103 and Authorizing Hinderliter de Llamas and Associates (subsidiary of HdL Companies) to examine the sales, use and transaction tax records of the Department of Tax and Fee Administration, and Authorizing Certain City Officials Access Thereto
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SUPERSEDING RESOLUTION 2018-103 AND AUTHORIZING EXAMINATION OF SALES, USE AND TRANSACTION TAX RECORDS | | |
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18-598
| 1 | 3. | | Consent Calendar | Adopt a Resolution Authorizing the Acceptance of $7,500 from the State Department of Finance Awarded in Meeting State Applicable Benchmarks as Authorized by Provision 4 of Item 9100-101-0001 of the 2017 Budgeted Act
RESOLUTION No 2018-
Adopt a Resolution Authorizing the Acceptance of $7,500 from the state department of finance awarded in meeting state applicable benchmarks as authorized by provision 4 of item 9100-101-001 of the 2017 budgeted act | | |
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18-599
| 1 | 4. | | Consent Calendar | Adoption of a Resolution Amending the FY 2018-2019 City Operating Budget by Appropriating $100,000 in Available Housing Authority Admin Fund Balance for Program Expenses Related to the Homeless Services Center, Including an Award of a Sole Source Contract to LeSar Development Consultants for Professional Services Related to Program Implementation and Evaluation for an amount not to exceed $25,000
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2018-2019 CITY OPERATING BUDGET BY APPROPRIATING $100,000 IN AVAILABLE HOUSING AUTHORITY ADMIN FUND BALANCE FOR PROGRAM EXPENSES RELATED TO THE HOMELESS SERVICES CENTER, INCLUDING AN AWARD OF A SOLE SOURCE CONTRACT TO LESAR DEVELOPMENT CONSULTANTS FOR PROFESSIONAL SERVICES RELATED TO PROGRAM IMPLEMENTATION AND EVALUATION FOR AN AMOUNT NOT TO EXCEED $25,000 | | |
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18-604
| 1 | 5. | | Consent Calendar | Award of Contract with Chandler Asset Management to Provide Investment Services for the City of Pomona | | |
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18-606
| 1 | 6. | | Consent Calendar | Adopt a Resolution Approving the Amended Recognized Obligation Payment Schedule (ROPS 18-19B) for the Period of January 1, 2019 through June 30, 2019
RESOLUTION NO. SA 2018-______
A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA APPROVING THE AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY 1, 2019 THROUGH JUNE 30, 2019, “ROPS 18-19B” | | |
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18-609
| 1 | 7. | | Consent Calendar | Adoption of a Resolution Amending the FY 2018-19 Police Special Funds Budget by Appropriating $134,206 of Unspent/Carryover Supplemental Law Enforcement Services Account (SLESA) Funds from FY 2016-17 and FY 2017-18 SLESA Projects, Amending the FY 2017-18 SLESA Expenditure Plan and Award a Purchase Contract to National Auto Fleet Group in an Amount Not to Exceed $68,325
RESOLUTION NO. 2018-________
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE FY 2018-19 POLICE SPECIAL FUNDS BUDGET BY APPROPRIATING $134,206 OF UNSPENT/CARRYOVER SLESA PROJECT FUNDS FROM FY 2016-17 AND FY 2017-18, AMENDING THE FY 2017-18 SLESA EXPENDITURE PLAN AND AWARDING A PURCHASE CONTRACT | | |
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18-610
| 1 | 8. | | Consent Calendar | Adoption of a Resolution Accepting the State of California Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant in the Amount of $410,000 and Amending the FY 2018-19 Operating and Revenue Budgets
RESOLUTION NO. 2018-_____
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT AND AMENDING THE FY 2018-19 OPERATING AND REVENUE BUDGETS | | |
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18-611
| 1 | 9. | | Consent Calendar | Adoption of a Resolution Accepting the State of California Office of Traffic Safety (OTS) Child Passenger Safety Program Grant in the Amount of $153,000, Amending the FY 2018-19 Operating and Revenue Budgets and Authorizing the Award of Contract to SafetyBeltSafe, U.S.A. in the Amount Not to Exceed $127,514
RESOLUTION NO. 2018-_____
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) CHILD PASSENGER SAFETY PROGRAM GRANT AND AMENDING THE FY 2018-19 OPERATING AND REVENUE BUDGETS | | |
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18-622
| 1 | 10. | | Consent Calendar | Amendment to Emergency Shelter Overlay | | |
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18-623
| 1 | 11. | | Consent Calendar | Status of the Fairgrounds District Code Amendment Review by the Planning Commission | | |
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18-626
| 1 | 12. | | Consent Calendar | Review and Recommended Voting Positions for Resolutions for the 2018 League of California Cities Annual Conference | | |
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18-631
| 1 | 13. | | Consent Calendar | Adopt a Resolution Authorizing the Acceptance and Appropriation of a $27,500 Donation from the Pomona Community Foundation to Fund an Annual Contract with Healthify, AKA Purple Binder, to Provide On-line Public Access to a Voluntary Resource Data Base of the Supportive Services Available to the Pomona Community
RESOLUTION NO 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A $27,500 DONATION FROM THE POMOMA COMMUNITY FOUNDATION TO FUND AN ANNUAL CONTRACT WITH HEALTHIFY AKA PURPLE BINDER, TO PROVIDE ON-LINE PUBLIC ACCESS TO A VOLUNTARY RESOURCE DATA BASE OF THE SUPPORTIVE SERVICES AVAILABLE TO THE POMONA COMMUNITY | | |
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18-637
| 1 | 14. | | 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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18-638
| 1 | 15. | | Consent Calendar | Approval of Purchase of Maintenance Repair & Operation (MRO) Supplies, Parts, Equipment, Materials & Related Services from Grainger, Under a Cooperative Agreement through National IPA. | | |
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18-641
| 1 | 16. | | Consent Calendar | Approval of an amendment of the agreement with Fairbank, Maslin, Metz, & Associates in the amount not to exceed $24,040 to provide Public Opinion Research and Educational Communication Services | | |
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18-610
| 1 | 8. | | Consent Calendar | Adoption of a Resolution Accepting the State of California Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant in the Amount of $410,000 and Amending the FY 2018-19 Operating and Revenue Budgets
RESOLUTION NO. 2018-_____
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT AND AMENDING THE FY 2018-19 OPERATING AND REVENUE BUDGETS | | |
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18-622
| 1 | 10. | | Consent Calendar | Amendment to Emergency Shelter Overlay | | |
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18-623
| 1 | 11. | | Consent Calendar | Status of the Fairgrounds District Code Amendment Review by the Planning Commission | | |
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18-626
| 1 | 12. | | Consent Calendar | Review and Recommended Voting Positions for Resolutions for the 2018 League of California Cities Annual Conference | | |
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18-639
| 1 | 17. | | Discussion | Finding of Public Benefit to the Community at Large: Recommended Expenditures
CURRENT REQUESTS:
A) Amount to be determined to the Pomona Breakfast Optimist Club for additional support of their “Come Dressed in Your Favorite Era” fundraiser - Requested amount: TBD
B) $43.32 to install Little Free Library in District Four Neighborhood
C) Amount to be determined to Mothers Helping Others in support of Holiday Extravaganza - Requested amount: $700
D) Amount to be determined to the California Panthers Youth Football & Cheer in support of programming - Requested amount: $2,000
E) Amount to be determined to Sacred Heart Church in support of Annual Fundraiser - Requested amount: TBD
F) Amount to be determined to Diamond Ranch High School to support their Panther Football program - Requested amount: TBD | | |
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18-621
| 1 | 18. | | Discussion | Adopt a Resolution of the Board of Directors of the Successor Agency to the Redevelopment Agency of the City of Pomona Approving the Form of a Preliminary Official Statement in Connection with the Successor Agency’s 2018 Tax Allocation Refunding Bonds, Series BI (Federally Taxable), and Authorizing Certain Other Actions in Connection Therewith
RESOLUTION NO. 2018-_______
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF POMONA APPROVING THE FORM OF A PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE SUCCESSOR AGENCY’S 2018 TAX ALLOCATION REFUNDING BONDS, SERIES BI (FEDERALLY TAXABLE), AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH | | |
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18-624
| 1 | 18 A. | | Discussion | Receive and File the Impact Analysis Report Prepared Pursuant to Section 9212 of the California Elections Code on the Possible Effects of the Proposed Initiative to Create “Safe Access Cannabis” (SAC), “Industrial Cannabis” (IC) Overlay Zones, Allow Delivery of Cannabis in the City, and Impose a $5.00 per square foot Assessment on Commercial Cannabis Businesses, and Consider Whether to Adopt the Proposed Ordinance, or Direct Staff to Prepare said Ordinance for Placement on the Ballot of the Next Available Election | | |
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18-584
| 1 | 18 B. | | Discussion | Consideration of Draft Ordinance Regulating Commercial Cannabis Businesses and Further Council Direction on Finalizing the Draft Ordinance and Related Policies
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE POMONA CITY CODE BY ADDING CHAPTER 74, “COMMERCIAL CANNABIS ACTIVITY,” TO THE POMONA CITY CODE; AND AMENDING POMONA ZONING ORDINANCE NO. 1673 BY ADDING SECTION .58015, “CONDITIONAL USE PERMIT AND DEVELOPMENT AGREEMENT REQUIRED FOR COMMERCIAL CANNABIS ACTIVITY,” TO ALLOW CLASSIFICATIONS OF COMMERCIAL CANNABIS ACTIVITY [IN ZONES] [OR IN PORTIONS OF ZONES] [OR TO ESTABLISH A SPECIAL OVERLAY ZONE] AND REPEAL PROVISIONS INCONSISTENT OR IN CONFLICT WITH THIS ORDINANCE | | |
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18-551
| 1 | 19. | | Public Hearing | Public Hearing to Receive Comments on the Fiscal Year (FY) 2017-2018 Consolidated Annual Performance and Evaluation Report (CAPER) for Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME), and Emergency Solutions Grant (ESG) Funds | | |
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18-591
| 1 | 20. | | 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.
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 R-1-6,000 (SINGLE-FAMILY RESIDENTIAL DISTRICT) ZONING DESIGNATION TO R-1-E OVERLAY (SINGLE-FAMILY RESIDENTIAL OVERLAY DISTRICT) ZONING DESIGNATION FOR A PROPERTY LOCATED AT 1538 SOUTH TOWNE AVENUE, ASSESSOR’S PARCEL NUMBER 8328-007-006
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT (CUP-9774-2018) | | |
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18-618
| 1 | 21. | | Public Hearing | Conduct a Public Hearing and Adopt a Resolution Modifying the Downtown Pomona Property and Business Improvement District Management District Plan
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, MODIFYING THE DOWNTOWN POMONA PROPERTY AND BUSINESS IMPROVEMENT DISTRICT | | |
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18-619
| 1 | 22. | | Public Hearing | An appeal of the Planning Commission action on a Conditional Use Permit to allow for the construction of a new 47,199 square foot industrial warehouse and office uses for a property located within the M-1(Light Industrial) district within the East Mission Boulevard Workplace Expansion Zone of the Pomona Corridors Specific Plan, at 650-690 S. Reservoir Street. The request also includes a revocation of Conditional Use Permit (CUP 05-035) (issued but not previously exercised) to construct a 17,362 square foot industrial building at 750 S. Reservoir St. (parking shared with subject property).
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT (CUP 7814-2017) TO ALLOW THE CONSTRUCTION OF A NEW 47,199 SQUARE FOOT STRUCTURE AND ASSOCIATED ON-SITE IMPROVEMENTS FOR A PROPERTY LOCATED AT 650, 680, 690 S. RESERVOIR STREET IN THE M-1 LIGHT INDUSTRIAL DISTRICT.
RESOLUTION NO. 2018-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE REVOCATION OF CONDITIONAL USE PERMIT 05-035 (P | | |
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