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19-1072
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code Section 54956.9 (d)(2) and (e)(1))
Two matters regarding exposure to litigation
B. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6)
Employee organizations:
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 Managers Association (PPMA)
Labor Negotiators: Linda Lowry and Linda Matthews
C. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957)
Title: City Attorney | | |
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19-1043
| 1 | A. | | Presentation/Proclamation | Recognition of Pomona Resident Ernesto “Tito” Mercado, USA Boxing Men’s Youth Champion, now part of Team USA’s Boxing Team for the 2020 Olympics | | |
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19-1044
| 1 | B. | | Presentation/Proclamation | Recognition of Retiring Executive Director of House of Ruth, Sue Aebischer | | |
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18-906
| 1 | 1. | Zero Waste | Consent Calendar | Adopt a Resolution in Support of Zero Waste
RESOLUTION 2019-08
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, IN SUPPORT OF AN ENVIRONMENTALLY AND COMMUNITY ORIENTED ZERO WASTE PLAN AND IMPLEMENTATION OF POMONA’S ZERO WASTE INITIATIVES | | |
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18-982
| 1 | 2. | | Consent Calendar | Receive and File Report Required by City Ordinance No. 4244 Relative to California Values Act (SB54) | | |
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19-1008
| 1 | 3. | | Consent Calendar | Approval of Sole-Source Sixth Amendment for Professional Services with Urban Crossroads, Inc. in the Amount of $57,800 for Consultant Specialty Traffic Review Services Related to Gold Line | | |
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19-1009
| 1 | 4. | | Consent Calendar | Award an Extension of a Current Agreement with Urban Graffiti Enterprises, Inc. for Six Months in the Amount Not to Exceed $57,780 for the Bus Stop Maintenance Program | | |
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19-1010
| 1 | 5. | | Consent Calendar | Award Bid Number 2018-17 for Citywide Property Clean Up and Board Up Services to SCS Services (SCS) for an Initial Term of Three-Years, with Two, One-Year Extension Options, at Prices Bid | | |
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19-1012
| 1 | 6. | | Consent Calendar | Second Reading and Adoption of Ordinance No. 4255 Amending Chapter 58 of the Pomona City Code to Modify Truck Route Designations; and Adoption of a Resolution Making a Finding of General Plan Conformity
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
RESOLUTION NO. 2019-09
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA MAKING A FINDING OF GENERAL PLAN CONFORMITY FOR THE PROPOSED AMENDMENT OF THE POMONA CITY CODE (SECTION 58-294) PERTAINING TO TRUCK ROUTE DESIGNATIONS | | |
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19-1037
| 1 | 7. | | Consent Calendar | Approval of a Revocable License for Community Garden on City Owned Property Located on South Buena Vista Avenue (APN 8349-026-902) - Council District 2
RESOLUTION NO. 2019-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, APPROVING, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND ADMINISTER, A LICENSE AGREEMENT WITH THE CENTER FOR COMMUNITY ACTION AND ENVIRONMENTAL JUSTICE | | |
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19-1046
| 1 | 8. | | Consent Calendar | Authorize a Sole Source Purchase Order to Helicopter Engine Repair Overhaul Services (HEROS) for Emergency Engine Repairs to the Police Department’s Helicopter in an Amount Not to Exceed $30,450 | | |
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19-1051
| 1 | 9. | | Consent Calendar | Approve a Month-to-Month Contract Extension Amendment to All City Management Services for Crossing Guard Services for Approximately $24,719 Per Month | | |
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19-1052
| 1 | 10. | | Consent Calendar | Adjustment of Authorized Staffing Levels in the Fiscal Year 2018/19 Operating Budget by the Addition of One (1) Housing Analyst and Reclassification of One (1) Parks Maintenance Specialist to Facilities Maintenance Technician
RESOLUTION NO. 2019 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AMENDING AUTHORIZED STAFFING LEVELS IN THE FISCAL YEAR 2018/19 ADOPTED OPERATING BUDGET BY ADDING ONE (1) HOUSING ANALYST AND RECLASSIFYING ONE (1) PARKS MAINTENANCE SPECIALIST TO FACILITIES MAINTENANCE TECHNICIAN | | |
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19-1040
| 1 | 11. | | Discussion | Finding of Public Benefit to the Community at Large: Recommended Expenditures and Recap of Funds
A) Amount to be determined to the Pomona American Little League in support of the purchase of uniforms and equipment - Requested Amount: TBD
B) Amount to be determined to the Pomona Community Foundation in support of Youth Music, Arts, and Sports Programming - Requested Amount: TBD
C) Amount to be determined in support of the Kiwanis Park Community Group’s purchase of trees and other enhancements for Kiwanis Park - Requested Amount: TBD
D) Amount to be determined in support of the St. Joseph Catholic Church’s stage rental and banner display fees for their annual church fiesta - Requested Amount: TBD
F) Amount to be determined to the Latino/a Educational Association of Pomona, Inc. in support of food for participants of the Latino Family Symposium 2019 - Requested Amount: TBD | | |
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19-1039
| 1 | 12. | Direction to Staff to Issue Required Public Hearing Notices Regarding Proposed Rate Increases/Adjustments to Water, Sewer, and Recycled Water Rates to Property Owners and Utility Customers | Discussion | Direction to Staff to Issue Required Public Hearing Notices Regarding Proposed Rate Increases/Adjustments to Water, Sewer, and Recycled Water Rates to Property Owners and Utility Customers | | |
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19-1071
| 1 | 12A. | | Discussion | Discussion on Regulating Commercial Cannabis Businesses and Direction Regarding Draft Ordinance and Related Policies | | |
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18-995
| 1 | 13. | | Public Hearing | Adopt a Resolution Amending the Consolidated Plan, the Fiscal year (FY) 2018-2019 Annual Action Plan and the FY 2018-2019 City Operating Budget by Reallocating Budgeted Funds and Appropriating Additional Community Development Block Grant (CDBG) Funds, HOME Investment Partnership Act (HOME) Program Funds, Emergency Solutions Grant (ESG) Funds and Cal HOME Funds.
RESOLUTION NO. 2019-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, APPROVING AN AMENDMENT to the Consolidated Plan, the Fiscal year (FY) 2018-2019 Annual Action Plan AND the FY 2018-2019 City Operating Budget by reallocating $500,000 in HOME PROGRAM funds and appropriating an additional $390,534 in Community Development Block Grant (CDBG) Funds, $74,719 in CDBG Program Income Funds, $5,000 in HOME Investment Partnership Act (HOME) Program Funds, $23,906 in HOME Program Income Funds, $538 in Emergency Solutions Grant (ESG) Funds and $48,794 in Cal HOME Funds. | | |
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