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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
Meeting date/time: 1/7/2019 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Open Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
19-1002 1  Closed SessionA. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1)) Pelayo, et al. v. City of Pomona, et al.; U.S.D.C. Civil Action No. 2:17-cv-07292 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Property: APNs 8341-010-914, 15, 16, 17, 18, 19, 20 and 21; Bounded by Mission Blvd., Park Ave., Parcels and Sixth Streets Negotiating Party: Jamboree Housing Corporation Housing Successor Agency Negotiator: Linda Lowry, Executive Director Under Negotiation: Price and Terms C. PUBLIC EMPLOYEE DISMISSAL/RELEASE (Pursuant to Government Code Section 54957(b)(1)) D. 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    Not available
18-855 1A. Presentation/ProclamationPresentation by Mark Toohey of the California Earthquake Authority   Not available
18-960 18. Public HearingPublic Hearing - Reconsideration of Preferential Parking District in the Neighborhood Adjacent to the Residential Area Located on East Pasadena Street and San Francisco Avenue RESOLUTION NO. 2019-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, FOR THE TERMINATION OF A PREFERENTIAL PARKING DISTRICT IN THE AREA OF EAST PASADENA STREET AND SAN FRANCISCO AVENUE BETWEEN TOWNE AVENUE AND SAN ANTONIO AVENUE OR RESOLUTION NO. 2019-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, FOR THE MODIFICATION OF A PREFERENTIAL PARKING DISTRICT IN THE AREA OF EAST PASADENA STREET AND SAN FRANCISCO AVENUE BETWEEN TOWNE AVENUE AND SAN ANTONIO AVENUE   Not available
18-970 11. Consent CalendarAdopt a Resolution of the City Council of the City of Pomona Authorizing the California Department of Tax and Fee Administration (CDTFA) to Administrate and Implement Measure PG (a Local Transaction and Use Tax (TUT)); Authorize the City Manager to Enter into a Preparatory and Administration Agreement with the California Department of Tax and Fee Administration; Adopt a Resolution of the City Council of the City of Pomona Authorizing Specified City Officials and Hinderliter, de Llamas & Associates to Examine Records Relating to the Transactions and Use Tax (TUT) Collected by California Department of Tax and Fee Administration; Award of Contract to Hinderliter, de Llamas & Associates for Transactions and Use Tax Audit and Information Services RESOLUTION NO. 2019-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION FOR IMPLEMENTATION OF A LOCAL TRANSACTIONS AND USE TAX RESOLUTION NO. 2019-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFO   Not available
18-990 12. Consent CalendarAdoption of a Resolution approving the Recognized Obligation Payment Schedule (ROPS 19-20) for the Period of July 1, 2019 through June 30, 2020, Approving the Administrative Budget for the Same Period, and Authorizing the Transmittal of the ROPS and Administrative Budget to the Oversight Board for Approval RESOLUTION NO. SA 2019-1 A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1, 2019 THROUGH JUNE 30, 2020, “ROPS 19-20” AND APPROVING THE ADMINISTRATIVE BUDGET   Not available
18-991 13. Consent CalendarIntroduction and First Reading of an Ordinance Amending Chapter 58 of the Pomona City Code to Modify Truck Route Designations ORDINANCE NO. 4255 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING SECTION 58-294 OF THE POMONA CITY CODE PERTAINING TO TRUCK ROUTE DESIGNATIONS   Not available
18-992 14. Consent CalendarAdoption of a Resolution Entering into a Sub-Recipient Agreement with Los Angeles County for the Acceptance of $93,124 in 2017 State Homeland Security Grant Program (SHSGP) Funds, Amending the FY 2018-19 Domestic Preparedness Homeland Security Grant Fund Appropriations and Resources in the Amount of $93,124 and Awarding a Sole Source Purchase Contract to Motorola, Inc. for the Purchase of Radio Equipment RESOLUTION NO. 2019-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ENTERING INTO A SUB-RECIPIENT AGREEMENT WITH LOS ANGELES COUNTY FOR THE ACCEPTANCE OF $93,124 IN 2017 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) FUNDS, AMENDING THE FY 2018-19 DOMESTIC PREPAREDNESS HOMELAND SECURITY GRANT FUND APPROPRIATIONS AND RESOURCES IN THE AMOUNT OF $93,124 AND AWARDING A SOLE SOURCE PURCHASE CONTRACT TO MOTOROLA, INC. FOR THE PURCHASE OF RADIO EQUIPMENT   Not available
18-997 15. Consent CalendarAward of Bid to American Guard Services, Inc. for Crossing Guard Services at Hourly Prices Bid for Three (3) Years with Two (2), One-Year Extension Options.   Not available
18-986 16. Discussion Approval of Appointments to Fill the District 2, District 3, District 5, and Mayor Vacancies on the Board of Parking Place Commissioners (Vehicle Parking District)   Not available
18-920 19.Appeal of Alcohol-Related CUP at 888 W. Mission (CUP 9508-2018)Public HearingConduct a Public Hearing on an appeal of the Planning Commission’s denial of Conditional Use Permit (CUP 9508-2018) to allow the sale of beer and wine for off-site consumption (Type 20-Off-Sale) at a proposed convenience market located at 888 West Mission Boulevard in the Midtown segment of the Pomona Corridors Specific Plan and Mixed-Use Arterial segment of the Downtown Pomona Specific Plan. RESOLUTION NO. 2019-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA DENYING CONDITIONAL USE PERMIT (CUP 9509-2018) TO ALLOW FOR A TYPE 20 OFF-SALE BEER AND WINE LICENSE IN CONJUNCTION WITH A CONVENIENCE STORE LOCATED AT 888 W. MISSION BOULEVARD IN THE NEIGHBORHOOD CENTER SEGMENT OF THE POMONA CORRIDOR SPECIFIC PLAN AND THE MIXED-USE ARTERIAL RETAIL ZONE IN THE DOWNTOWN POMONA SPECIFIC PLAN (APN 8342-013-020). OR RESOLUTION NO. 2019-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA APPROVING CONDITIONAL USE PERMIT (CUP 9509-2018) TO ALLOW FOR A TYPE 20 OFF-SALE BEER AND WINE LICENSE IN CONJUNCTION WITH A CONVENIENCE STORE LOCATED AT 888 W. MISSION    Not available
18-912 17. Discussion Fiscal Year 2019-2020 Budget Kickoff   Not available