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18-764
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1))
Pelayo, et al. v. City of Pomona; USDC Case No. 2:17-cv-07292
Miguel, et al. v. Land Developer Associates, et al.; LASC Case No. KC068640
Citizens for Prop L v. City of Pomona; SDCA Case Nos. B 283740 / BS 150549
B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Two matters regarding exposure to litigation will be discussed (Pursuant to Government Code Section 54956.9 (d)(2))
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
Property: 1041 S. White Avenue
Negotiating Party: Mayans Development
Housing Authority’s
Negotiator: Linda Lowry, Executive Director
Under Negotiation: Price and Terms | | |
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18-712
| 1 | 5. | | Discussion | City Council Vacancy for District Four and Consideration of Re-Appointment of Councilmember Elizabeth Ontiveros-Cole | | |
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18-734
| 1 | 6. | | Discussion | Finding of Public Benefit to the Community at Large: Recommended Expenditures and Recap of Funds
CURRENT REQUESTS:
A) Amount to be determined to purchase 50 signs for the Compassionate Cities “Welcome Your Neighbors” project - Amount requested: $500 | | |
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18-697
| 1 | 1. | | Consent Calendar | Adopt a Resolution Authorizing Submittal of an Application to CalRecycle for Rubberized Pavement Grant Funds Up to $350,000 for FY 2018-19 Capital Improvement Program (CIP) Projects:
• “Street and Alley Rehabilitation Improvements - District 3,” Proj No. 428-2590-xxxxx-71051
• “Street Improvements - District 5,” Proj. No. 428-2590-xxxxx-71045, and
• “Street Rehabilitation - District 6,” Proj. No. 428-2590-xxxx-67921
RESOLUTION 2018 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE STATE OF CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) FOR A RUBBERIZED PAVEMENT GRANT FOR FY 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECTS “STREET AND ALLEY REHABILITATION IMPROVEMENTS - DISTRICT 3,” PROJECT NO. 428-2590-XXXXX-71051, “STREET IMPROVEMENTS - DISTRICT 5,” PROJECT NO. 428-2590-XXXXX-71045, AND “STREET REHABILITATION - DISTRICT 6,” PROJECT NO. 428-2590-XXXXX-67921 | | |
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18-711
| 1 | 2. | | Consent Calendar | Second 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 Elect and Transition from Service for Outgoing 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 | | |
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18-727
| 1 | 3. | | Consent Calendar | Second Reading of an Ordinance Adopting a Change of Zone (ZONE 6154-2016) for 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).
ORDINANCE NO.
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 | | |
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18-739
| 1 | 4. | | Consent Calendar | Appropriation of $400,000 of Series AD Low Mod Bond Proceeds from the Sale of Mission Promenade I (MPI) to Project No.428-2590-XXXXX-71053, and Award a Construction Contract to Resource Environmental Inc. in the amount of $67,312 for Demolition of existing Buildings and Improvements at the “Emergency Shelter Annex/Water Utility Access” Project No. 428-2590-XXXXX-71053
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 APPROPRIATING $400,000 OF SERIES AD LOW MOD BOND PROCEEDS FROM THE SALE OF MISSION PROMENADE I (MPI) TO PROJECT NO. 428-2590-XXXXX-71053, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSTRUCTION CONTRACT AND ANY SUBSEQUENT CHANGE ORDERS AND OTHER DOCUMENTATION NECESSARY ON BEHALF OF THE CITY | | |
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18-712
| 1 | 5. | | Discussion | City Council Vacancy for District Four and Consideration of Re-Appointment of Councilmember Elizabeth Ontiveros-Cole | | |
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18-734
| 1 | 6. | | Discussion | Finding of Public Benefit to the Community at Large: Recommended Expenditures and Recap of Funds
CURRENT REQUESTS:
A) Amount to be determined to purchase 50 signs for the Compassionate Cities “Welcome Your Neighbors” project - Amount requested: $500 | | |
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18-713
| 1 | 7. | | Discussion | CONTINUED DISCUSSION AGENDA ITEM: Further Continuation of City Council’s Discussion on 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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