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19-1498
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
One matter will be discussed pursuant to Government Code Section 54956.9 (d)(2) and (e)(2)
Dispute over scope of City’s easement at Rio Rancho Road
B. 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 Managers Association (PPMA)
Labor Negotiators: Linda Lowry and Linda Matthews
C. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957(b)(1))
City Attorney | | |
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19-1465
| 1 | A. | | Presentation/Proclamation | Certificate of Recognition to The School of Arts & Enterprise (The SAE) Congratulating them for Being Awarded “The Arts School Network Exemplary School Distinction”; A National Honor Considered the Highest Possible Recognition for Specialized Art Schools | | |
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19-1482
| 1 | B. | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming May 2019 as “Calfresh Awareness Month” in the City of Pomona | | |
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19-1463
| 1 | 1. | | Consent Calendar | Legislative Advocacy - Support of Assembly Bill 539 Fair Access to Credit Act (Limón)
It is recommended that the City Council take the following actions:
1) Approve staff’s recommendation to support Assembly Bill 539 Fair Access to Credit Act (Limón); and
2) Authorize staff to draft and disseminate letters in support of this proposed legislation. | | |
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19-1469
| 1 | 2. | | Consent Calendar | Second Reading and Adoption of Ordinance for Change of Zone (Zone 10882-2018) for a Property Located at 1531 and 1533 West Orange Grove Avenue
It is recommended that the City Council adopt the following Ordinance:
ORDINANCE NO. 4262 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CHANGE OF ZONE (ZONE 10882-2018) TO ADD THE R-1-E, SINGLE-FAMILY RESIDENTIAL OVERLAY DISTRICT TO THE EXISTING ZONING DESIGNATION OF R-1-6,000, SINGLE-FAMILY RESIDENTIAL DISTRICT ON A PROPERTY LOCATED AT 1531 AND 1533 WEST ORANGE GROVE AVENUE | | |
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19-1479
| 1 | 3. | | Consent Calendar | Adoption of a Resolution in Support of U.S. Senate Bill 227 - “Savanna’s Act” as a Call to Action in Addressing Missing and Murdered Indigenous Women and Children
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, IN SUPPORT OF U.S. SENATE BILL 227 “SAVANNA’S ACT” AS A CALL TO ACTION IN ADDRESSING MISSING AND MURDERED INDIGENOUS WOMEN AND CHILDREN | | |
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19-1481
| 2 | 4. | | Consent Calendar | Adoption of a Resolution Authorizing an Exception of the Dollar Threshold limits in Section 2-1003(c)(4) of the Pomona Municipal Code for Engagement of Cumming Construction Management, Inc. for Professional Construction Management Services Associated with Project No. 441-6725-XXXXX-73368
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA AUTHORIZING AN EXCEPTION t0 the DOLLAR THRESHOLD LIMITS IN SECTION 2-1003(C)(4) OF THE POMONA MUNICIPAL CODE FOR ENGAGEMENT OF CUMMING CONSTRUCTION MANAGEMENT, INC. FOR PROFESSIONAL CONSTRUCTION MANAGEMENT SERVICES ASSOCIATED WITH PROJECT NO. 441-6725-xxxxx-73368 | | |
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19-1496
| 1 | 5. | | Discussion | Status Update on Code Enforcement Cases for Recycling Facilities and Other Industrial Uses - Receive and File
It is recommended that the City Council receive and file the report | | |
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19-1497
| 1 | 6. | Letter agreement with Fairplex | Discussion | Approval of Letter of Agreement with Fairplex Regarding Processing of Specific Plan Application and Interim Use of Property
It is recommended that the City Council approve the letter agreement and authorize Mayor to execute on behalf of City | | |
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18-468
| 1 | 7. | | Discussion | Consideration of Disposition of the City Stable
It is recommended that the City Council discuss and consider options for the disposition of the City Stable Facility and provide final direction. | | |
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19-1314
| 1 | 8. | | Discussion | Finding of Public Benefit of the Community at Large: Recommended Expenditure and Recap of Funds
It is recommended that the City Council take the following actions:
1) Approve the expenditure recommended and make the finding that the community at large will receive a public benefit from the expenditure of funds for the recommended item; and
2) Receive and file the recap of final amounts for previously approved projects/activities. | | |
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19-1457
| 1 | 9. | | Discussion | City Vote Regarding the Formation of the Phillips Ranch Landscaping and Lighting Maintenance Assessment District
It is recommended that the City Council authorize the City Manager to cast ballots and vote “yes” on behalf of the City of Pomona for the proposed formation of the Phillips Ranch Landscaping and Lighting Maintenance Assessment District and corresponding increase to the assessment for all of the City-owned parcels currently located within the existing Consolidated Citywide Street Lighting and Landscaping Maintenance District Zones AB. | | |
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19-1452
| 1 | 10. | | Public Hearing | Adoption of Resolution Increasing Vehicle Parking District (VPD) Quarterly Parking Permit Fees by Five Dollars per Month
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN INCREASE TO THE VEHICLE PARKING DISTRICT QUARTERLY PARKING PERMIT FEES BY FIVE DOLLARS PER MONTH | | |
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19-1495
| 1 | 11. | | Public Hearing | Approval of the Fiscal Year 2019-2020 City of Pomona Operating Budget, Housing Authority Budget, Five Year Capital Improvement Program Budget, and Establishing the FY 2019-20 GANN Appropriations Limit
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2019-68 - ADOPTING THE FISCAL YEAR 2019-2020 CITY OF POMONA OPERATING BUDGET
RESOLUTION NO. 2019-69 - ADOPTING THE HOUSING AUTHORITY BUDGET FOR FISCAL YEAR 2019-20
RESOLUTION NO. 2019-70 - APPROVING THE 2019-2020 TO 2023-2024 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPTING A CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2019-2020
RESOLUTION NO. 2019-71 - ESTABLISHING THE 2019-2020 GANN APPROPRIATIONS LIMIT | | |
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