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18-806
| 1 | | | Closed Session | A. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957)
City Clerk | | |
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18-715
| 1 | A. | | Presentation/Proclamation | SB-1 and Transportation Needs: Statewide Presentation (Margot Yapp, Vice President, Nichols Consulting Engineers) and City of Pomona Presentation (City Staff) | | |
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18-741
| 1 | B. | | Presentation/Proclamation | Present a certificate of recognition to Benita DeFrank, Neighborhood Services Director recognizing the 25th Anniversary of the Pomona Housing Authority | | |
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18-770
| 1 | C. | | Presentation/Proclamation | Approve and Present a Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Declaring the Week of October 23rd-31st, 2018 as “Red Ribbon Week” | | |
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17-1182
| 1 | 1. | | Consent Calendar | Adoption of a Resolution Approving Parcel Map No. 72516 for the Subdivision of a Single Parcel Into Three Lots for Single Family Residential Development on a Property Located at 1495 Cleveland Street, Pomona , CA, Assessor Parcel Number 8360-005-025 (Council District 6)
RESOLUTION 2018 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING PARCEL MAP PM 72516 FOR THE PROPERTY LOCATED AT 1495 CLEVELAND STREET, POMONA, CA | | |
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18-628
| 1 | 2. | | Consent Calendar | Adopt a Resolution Affirming the Guiding Principles of the "San Gabriel Valley Positions on Homeless Housing, Shelter and Services Provision” as Adopted by the Governing Board of the San Gabriel Valley Council of Governments
RESOLUTION NO. 2018-140
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AFFIRMING THE GUIDING PRINCIPLES OF THE "San Gabriel Valley Positions on Homeless Housing, Shelter and Services Provision” AS ADOPTED BY THE GOVERNING BOARD OF THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS | | |
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18-690
| 1 | 3. | | Consent Calendar | Adoption of a Resolution Approving Lot Merger LM4-2018 of Lots 4 and 37 of Tract No. 21087 Recorded in Book 557 Pages 24 and 25 of Maps, County of Los Angeles, Assessor Parcel Number 8320-019-016, for Remodeling of an Existing Residential Property Located at 1133 Lincoln Avenue, Pomona, CA (Council District 4)
RESOLUTION 2018-141
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM4-2018 OF LOTS 4 AND 25 OF MAPS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBER 8320-019-016, FOR REMODELING OF AN EXISTING RESIDENTIAL PROPERTY LOCATED AT 1133 LINCOLN AVENUE, POMONA, CA (COUNCIL DISTRICT 4) | | |
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18-710
| 1 | 4. | | Consent Calendar | Approving Funding of $50,000 to the Pomona Chamber of Commerce in Accordance with the Defined Disbursement Schedule | | |
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18-720
| 1 | 5. | | Consent Calendar | Approving Funding of $75,000 to the Pomona Economic Opportunity Center (PEOC) in Accordance with the Defined Disbursement Schedule | | |
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18-721
| 1 | 6. | | Consent Calendar | Adopt a Resolution Authorizing the Acceptance of Seventeen Vouchers, Funded by the U.S. Department of Housing and Urban Development’s (HUD) Section 811 Mainstream Voucher Program, in the amount of $233,432, to Operate the Pomona Mainstream Voucher Program, Effective November 1, 2018
RESOLUTION NO. 2018-142
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF SEVENTEEN VOUCHERS, FUNDED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT’S (HUD) SECTION 811 MAINSTREAM VOUCHER PROGRAM, IN THE AMOUNT OF $233,432, TO OPERATE THE POMONA MAINSTREAM VOUCHER PROGRAM, EFFECTIVE NOVEMBER 1, 2018 | | |
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18-725
| 1 | 7. | | Consent Calendar | A Resolution Authorizing the Acceptance of 30 U.S. Department of Housing and Urban Development (HUD) Veterans Affairs Supportive Housing (VASH) Vouchers in the amount of $278,098 to Operate the Pomona VASH Voucher Program, Effective December 1, 2018
RESOLUTION NO, 2018-143
ADOPT A RESOLUTION AUTHORIZING THE ACCEPTANCE OF THIRTY VOUCHERS, FUNDED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT’S (HUD) VETERANS AFFAIRS SUPPORTIVE HOUSING (VASH) VOUCHER PROGRAM, IN THE AMOUNT OF $278,098, TO OPERATE THE POMONA VASH VOUCHER PROGRAM EFFECTIVE DECEMBER 1, 2018 | | |
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18-746
| 1 | 8. | Adopt a Resolution Amending the 2018-19 Capital Improvement Program (CIP) Budget by Appropriating $669,821 of Refuse Fund Balance to City Lot Remediation Project No. 418-2590-XXXXX-71021; Approve an Amendment to the Agreement with EnSafe in the Amount of | Consent Calendar | Adopt a Resolution Amending the 2018-19 Capital Improvement Program (CIP) Budget by Appropriating $669,821 of Refuse Fund Balance to City Lot Remediation Project No. 418-2590-XXXXX-71021; Approve an Amendment to the Agreement with EnSafe in the Amount of $465,000 for the Continuation of the Onsite Soil Vapor Extraction Cleanup; and Approve an Amendment to the Voluntary Cleanup Agreement with the Department of Toxic Substances Control in the Total Amount of $204,821
RESOLUTION NO. 2018-144
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $669,821 OF REFUSE FUND BALANCE TO THE “CITY LOT REMEDIATION” PROJECT NO. 418-2590-XXXXX-71021 | | |
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18-748
| 1 | 9. | Approval of the 2018 Sanitary Sewer Management Plan | Consent Calendar | Approval of the 2018 Sanitary Sewer Management Plan | | |
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18-750
| 1 | 10. | Award of Bid to Core & Main, LP for the Purchase of Large Cold Water Meters at the Per-Unit Prices Bid for a Three (3) Year Term, with an Extension Option for up to Two (2) Additional Years; and Approve a Sole Source Award to Accurate Measurement Systems, | Consent Calendar | Award of Bid to Core & Main, LP for the Purchase of Large Cold Water Meters at the Per-Unit Prices Bid for a Three (3) Year Term, with an Extension Option for up to Two (2) Additional Years; and Approve a Sole Source Award to Accurate Measurement Systems, Inc. for the Purchase of Krohne Waterflux 3000 Series Electromagnetic Flow Meters, at Market Price for a Term of Five (5) Years | | |
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18-752
| 1 | 11. | | Consent Calendar | Adoption of a Resolution Accepting the State of California’s Earmark of $4 Million for the Pomona OATH (Officers Assisting the Homeless) Initiative, Amending the FY 2018-19 Special Operating Revenue and Expenditure Budgets by Appropriating the Funds as Approved by the State, Approving Entering into a Memorandum of Agreement with the Los Angeles County Department of Mental Health, Reclassifying Four (4) Police Officer Positions to Police Corporal Positions, Increasing Police Authorized Staffing to Include One (1) New Police Sergeant Position and Two (2) New Police Officer Positions, Increasing Public Works Authorized Staffing to Include One (1) New Solid Waste Driver, Approving WatchGuard, Inc. as the Sole Source Vendor for Body Worn and Mobile Video Camera Equipment, Approving Motorola as the Sole Source Vendor for Police Radio Communications Equipment, and Approving a Piggyback Purchase from National Auto Fleet Group Utilizing Sourcewell Cooperative Agreement Number 120716-NAF in an Amount Not to Exceed $160,782
RESOLUTION NO. 2018-145
A RESOLUTION OF THE CITY COUNCIL OF THE CITY | | |
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18-775
| 1 | 12. | | Consent Calendar | Adopt a Resolution Amending the FY 2018-19 South Garey Assessment District Operating Budget by Appropriating $39,546 from Available Reserves for Replanting and Irrigation System Upgrades to South Garey Avenue Medians
RESOLUTION NO. 2018-146
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2018-19 SOUTH GAREY ASSESSMENT DISTRICT OPERATING BUDGET (253-4075-52932-00000) BY APPROPRIATING $39,546 FROM AVAILABLE RESERVES FOR REPLANTING AND IRRIGATION SYSTEM UPGRADES TO SOUTH GAREY AVENUE MEDIANS | | |
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18-778
| 1 | 13. | | Consent Calendar | Approve the Transfer of the Tow Franchise of Pomona Valley Towing, Inc. to the new Business Owner Carpe Carma, LLC. | | |
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18-779
| 1 | 14. | | Consent Calendar | Approve Keystone, Pristine and LA Police Gear as Sole Source Vendors for the Purchase of Police Uniforms, Equipment and Related Services for the Remainder of Fiscal Year 2018-19 and Four (4) Additional Years, Limiting Annual Expenditures to Approved Fiscal Year Budget Appropriations. | | |
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18-747
| 1 | 15. | Adoption of two Resolutions: 1) Approve the Implementation Plan and Statement of Intent Required By Public Utilities Code Section 366.2 (c)(3) to Establish a Community Choice Aggregation Program; and, 2) Amending the 2018-19 General Fund Operating Budget | Discussion | Adoption of two Resolutions: 1) Approve the Implementation Plan and Statement of Intent Required By Public Utilities Code Section 366.2 (c)(3) to Establish a Community Choice Aggregation Program; and, 2) Amending the FY 2018-19 General Fund Operating Budget by Appropriating $47,250 from General Fund Reserve Balance to Account Number 101-0101-52285-51331
RESOLUTION NO. 2018-147
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, APPROVING THE IMPLEMENTATION PLAN REQUIRED BY PUBLIC UTILITIES CODE SECTION 366.2(C)(3)
RESOLUTION NO. 2018-148
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE 2018-19 GENERAL FUND OPERATING BUDGET BY APPROPRIATING $47,250 FROM GENERAL FUND RESERVE BALANCE TO ACCOUNT NUMBER 101-0101-52285-51331 | | |
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18-777
| 1 | 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 Willie White Park Focus Group in support of their Annual Cultural Festival - Amount requested: $2,600
B) Amount to be determined to NAMI Pomona Valley in support of their NAMI Walk - Amount requested: $1,000
C) Amount to be determined to Progressive Christians Uniting in support of “Pomona Reawakening” Conference - Amount requested: $3,000
D) Amount to be determined to purchase lights to decorate the Civic Center during the holiday season - Amount requested: $42,000
E) Amount to be determined to Day One and Pomona Valley Runners in support of the Pomona 5K - Amount requested: $4,000 | | |
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18-625
| 1 | 16A. | | Discussion | Discussion Regarding a Youth Advisory Committee | | |
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18-714
| 1 | 16B. | | Discussion | CONTINUED DISCUSSION ITEM: Proposed Application, Screening, Scoring and Selection Process - 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 | | |
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18-776
| 1 | 17. | | Public Hearing | Public Hearing - Reconsideration of Preferential Parking District in the Neighborhood Adjacent to the Residential Area Located on East Pasadena Street and San Francisco Avenue | | |
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18-682
| 1 | 18. | | Public Hearing | A Public Hearing for General Plan Amendment (GPA 90340-2017) to Revise Draft Pomona Housing Element (2013-2021) - Resolution Recommending Submission to California State Department of Housing and Community Development (HCD) after Public Comment Period
RESOLUTION NO. - 2018
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING REVISED DRAFT HOUSING ELEMENT WITH RECOMMENDATIONS HEREIN | | |
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