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: 9/17/2018 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Open Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-699 1A. Closed SessionPUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) City Clerk   Not available
18-685 15. Discussion City Council Vacancy for District Four and Consideration of Re-Appointment of Councilmember Elizabeth Ontiveros-Cole   Not available
18-620 1A. Presentation/ProclamationPresentation on the Federal Opportunity Zones Program   Not available
18-664 1B. Presentation/ProclamationApprove a Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Declaring the Month of September 2018 as “Childhood Cancer Awareness Month”   Not available
18-683 1C. Presentation/ProclamationApprove and Present a Proclamation, Recognizing and Supporting the Goals of “Life Insurance Awareness Month” the month of September 2018 in the City of Pomona   Not available
18-635 11. Consent CalendarApprove a One-Year Agreement to Continue With the Pomona Unified School District’s (PUSD) Community School Resource Officer (CSRO) Program, Increase CSRO Assigned Officers from Two (2) to Three (3) and Adopt a Resolution Amending the Adopted FY 2018-19 Police Authorized Sworn Staffing to Include One (1) New Police Officer Position RESOLUTION NO. 2018- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A ONE-YEAR AGREEMENT WITH THE POMONA UNIFIED SCHOOL DISTRICT TO CONTINUE THE COMMUNITY SCHOOL RESOURCE OFFICER (CSRO) PROGRAM AND INCREASING THE POLICE DEPARTMENT’S SWORN AUTHORIZED STAFFING LEVEL TO INCLUDE ONE (1) NEW POLICE OFFICER POSITION   Not available
18-644 12.Adopt a Resolution Amending the 2018-19 Capital Improvement Program (CIP) Budget by Appropriating $51,500 of Available Water Funds to the “Street Preservation – Local Citywide (FY 17-18),” Project No. 428-2590-XXXXX-68558; and, Amend the Construction ContConsent CalendarAdopt a Resolution Amending the 2018-19 Capital Improvement Program (CIP) Budget by Appropriating $51,500 of Available Water Funds to the “Street Preservation - Local Citywide (FY 17-18),” Project No. 428-2590-XXXXX-68558; and, Amend the Construction Contract with R.J. Noble Company by $43,830 for Pavement Repair of Water Utility Asphalt Cut on Viewpoint Circle RESOLUTION NO. 2018- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $51,500 OF AVAILABLE WATER FUNDS TO THE “STREET PRESERVATION - LOCAL CITYWIDE (FY 17-18),” PROJECT NO. 428-2590-XXXXX-68558   Not available
18-647 13. Consent CalendarApproval of Rental of Uniforms, Floor Mats, Mops, Towels and Related Services from Prudential Overall Supply, Under a Cooperative Agreement through National Intergovernmental Purchasing Alliance (National IPA), Contract No. 171695.   Not available
18-662 14.Award a Contract to Griffin Structures, Inc. in the Amount of $340,500; and Approve an Amendment to a Professional Services Contract with Dudek for the Capital Improvement Program “Corporate Yard Facility”, Project Number 575-8125-XXXXX-93135 in the AmounConsent CalendarAward a Contract to Griffin Structures, Inc. In the Amount of $340,500; and Approve an Amendment to a Professional Services Contract with Dudek for the Capital Improvement Program “Corporate Yard Facility”, Project Number 575-8125-XXXXX-93135 in the Amount of $18,575   Not available
18-685 15. Discussion City Council Vacancy for District Four and Consideration of Re-Appointment of Councilmember Elizabeth Ontiveros-Cole   Not available
18-650 16. Discussion Finding of Public Benefit to the Community at Large: Recommended Expenditures and Recap of Funds CURRENT REQUESTS: A) Amount to be determined to the Latino Art Museum in support of their “Yearbook 2018” and exhibition - Requested amount: TBD B) Amount to be determined to the African-American Museum of Beginnings in support of museum programming - Requested amount: TBD   Not available
18-630 17. Discussion Introduction and First Reading of an Ordinance Amending Chapter 2 of the Pomona City Code by Establishing the Meeting Calendar and Order of Business for Installation and Swearing In of Councilmembers ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING CHAPTER 2 OF THE POMONA CITY CODE BY ESTABLISHING THE MEETING CALENDAR AND ORDER OF BUSINESS FOR INSTALLATION AND SWEARING IN OF COUNCILMEMBERS   Not available
18-643 18. Discussion Adoption of Resolutions Amending: 1) the Compensation Plan for Executive Management Group A and B Employees to Clarify Compensation Procedures for the City Manager and City Clerk, Modify Salary and Benefit Contributions for Police Chief and Deputy Police Chief, and Change Title of Development Services Manager to Planning Manager; and Amending the Citywide Salary Schedule to Reflect the Changes Recommended Herein and Previously Approved Increases to Salary Rates Effective October 1, 2018, and the Authorized Staffing Levels in the Fiscal Year 2018/19 Operating Budget to Reflect the Recommended Title Change Resolution No. 2018- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING THE COMPENSATION PLAN FOR EXECUTIVE MANAGEMENT GROUP A AND B EMPLOYEES RESOLUTION NO. 2018- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING AMENDMENTS TO THE CITY OF POMONA’S SALARY SCHEDULE TO MEET THE CALIFORNIA CODE OF REGULATIONS (CCR) TITLE 2, SECTIONS 570.5 AND 571 TO CHANGE TITLE OF DEVELOPMENT SERVICES MANAGER TO PLANNING MANAGER AND REFLECT SALARY RATE INCREASES PREVIOUSL   Not available
18-698 110. Discussion Review and Consideration of the Draft City of Pomona Anti-Bullying/Harassment, Decency and Civility Statement   Not available
18-684 19. 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   Not available
18-698 110. Discussion Review and Consideration of the Draft City of Pomona Anti-Bullying/Harassment, Decency and Civility Statement   Not available