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19-1744
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1))
Savengrith v. City of Pomona, et al.
L.A. County Superior Court, Central District; Case No. BC603920
Jason Abboud v. City of Pomona, et al;
L.A. County Superior Court, Central District; Case No. BC599074
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
Property: Southwest Corner of Garey Ave. & Seventh St.
APNs 8341-013-030 and 8341-016-053 and 056
Negotiating Party: M & A Gabee
Successor Agency’s
City’s Negotiator: Linda Lowry, City Manager
Under Negotiation: Price and Terms
Property: Veteran’s Park Site; APNs 8707-019-902, 903, 906 & 909
Negotiating Party: Seventh Street Development, Inc.
City’s Negotiator: Linda Lowry, City Manager
Under Negotiation: Price and Terms | | |
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19-1691
| 1 | A. | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming August 6, 2019 as “National Night Out 2019” in the City of Pomona | | |
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19-1741
| 1 | B. | | Presentation/Proclamation | Certificate of Recognition to Pomona Veteran(s) | | |
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19-1749
| 1 | C. | | Presentation/Proclamation | Certificate in Memory of Anna Soto | | |
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19-1648
| 1 | 1. | | Consent Calendar | Second Reading and Adoption of Ordinance Amending Pomona City Code Section 58-164 to Disallow Temporary Parking at Red Curbs While Loading or Unloading Merchandise or Passengers
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4265 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTION 58-164 OF THE POMONA CITY CODE PERTAINING TO EXCEPTIONS FOR PARKING AND STOPPING AT RED CURB ZONES AND AREAS | | |
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19-1652
| 1 | 2. | | Consent Calendar | Approval of the Application for Statewide Park Development and Community Revitalization Program Grant Funds for Washington Park and Hamilton Park
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2019-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS FOR WASHINGTON PARK
RESOLUTION NO. 2019-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS FOR HAMILTON PARK | | |
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19-1679
| 1 | 3. | | Consent Calendar | Adopt a Resolution Accepting a Grant Award of $3,300 from the Los Angeles County Arts Commission for Free Summer Concerts and Amending the FY 2019-20 Miscellaneous Grant Funds Budget by Appropriating the Grant Funds
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-107 - A RESOLUTION OF THE CITY OF POMONA, CALIFORNIA, RECEIVING A GRANT OF $3,300 (215-4190-40380-58687) FROM THE LOS ANGELES COUNTY ARTS COMMISSION FOR FREE SUMMER CONCERTS AND AMENDING THE FY 2019-20 MISCELLANEOUS GRANT FUNDS BUDGET BY APPROPRIATING THE $3,300 TO 215-4190-XXXXX-58687; and,
2) Accept the grant and authorize the City Manager to execute the Grant Agreement on behalf of the City and any documentation needed to accept grant funds. | | |
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19-1684
| 1 | 4. | | Consent Calendar | Approve the Purchase of an Asphalt Roller in the Amount Not-To-Exceed $45,000 from Trinity Equipment Inc.
It is recommended that the City Council approve the purchase of one asphalt roller from Trinity Equipment Inc. in the amount not-to-exceed $45,000. | | |
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19-1685
| 1 | 5. | | Consent Calendar | Approval of Grant of Easement EC1-2018 to Southern California Edison for Electrical Equipment Installation on a Portion of City Property Located Near Village Loop Road and Bear Valley Road, Assessor Parcel Number 8704-004-903, Pomona, CA (Council District 5)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING GRANT OF EASEMENT EC1-2018 TO SOUTHERN CALIFORNIA EDISON OVER A PORTION OF CITY PROPERTY LOCATED NEAR VILLAGE LOOP ROAD AND BEAR VALLEY ROAD, ASSESSOR PARCEL NUMBER 8704-004-903; and
2) Authorize the City Manager, or designee, to sign the Grant of Easement to SCE and the SCE Offer to Purchase Grant of Easement, on behalf of the City. | | |
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19-1686
| 1 | 6. | | Consent Calendar | Approval of Tract Map TM No. 74606 for the Property Located at 1901 S. White Avenue, Pomona, CA, Assessor Parcel Numbers 8344-024-050 and -051, related to the Subdivision of Two Parcels into 110 Single Family Lots and 25 Lettered Lots for the Alicante and Madrone Residential Project (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-105 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM 74606 FOR THE PROPERTY LOCATED AT 1901 S. WHITE AVENUE, ASSESSOR PARCEL NUMBERS 8344-024-050 AND -051; and
2) Authorize the City Engineer to sign the Tract Map TM 74606 on behalf of the City. | | |
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19-1692
| 1 | 7. | | Consent Calendar | Approval of City Council/Housing Authority/Successor Agency to the Redevelopment Agency Meeting Minutes
It is recommended that the City Council approve the following City Council/Housing Authority/Successor Agency to the Redevelopment Agency Meeting Minutes:
August 7, 2017 Meeting Minutes
June 11, 2018 Meeting Minutes
June 25, 2018 Meeting Minutes
October 29, 2018 Closed Session Meeting Minutes
October 29, 2018 Study Session Meeting Minutes
July 1, 2019 Meeting Minutes | | |
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19-1695
| 1 | 8. | | Consent Calendar | Second Reading and Adoption of Ordinance for a Change of Zone (Zone 11494-2019) for a Property Located at 261 S. Caswell Street
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4264 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CHANGE OF ZONE (ZONE 11492-2019) FROM M-1 (LIGHT INDUSTRIAL) TO R-1-6,000 (SINGLE FAMILY RESIDENTIAL) FOR A PROPERTY LOCATED AT 261 S. CASWELL STREET | | |
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19-1709
| 1 | 9. | | Consent Calendar | Approval of an Agreement to Provide Police Services for the 2019 Los Angeles County Fair by Setting the Rate of Compensation for Such Police Services and Amending the Police Department’s FY 2019-2020 Operating Budget by Appropriating an Additional $37,250
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-108 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CONTRACT WITH THE LOS ANGELES COUNTY FAIR ASSOCIATION BY SETTING THE RATE FOR POMONA POLICE SERVICES DURING THE 2019 LOS ANGELES COUNTY FAIR AND AMENDING THE POLICE DEPARTMENT FY 2019-20 OPERATING BUDGET | | |
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19-1710
| 1 | 10. | | Consent Calendar | Establishment of the City of Pomona Poet Laureate Program
It is recommended that the City Council adopt the following resolution establishing the City of Pomona Poet Laureate Program as proposed by the Board of Library Trustees and supported by the Cultural Arts Commission:
RESOLUTION NO. 2019-106 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING THE CITY OF POMONA POET LAUREATE PROGRAM | | |
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19-1712
| 1 | 11. | | Consent Calendar | Accepting the Standards and Training for Corrections (STC) Grant in the Amount of $13,200 and Amending the FY 2019-20 Operating and Revenue Budgets
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA ACCEPTING THE STANDARDS AND TRAINING FOR CORRECTIONS (STC) GRANT AND AMENDING THE FY 2019-20 SPECIAL REVENUE OPERATING AND REVENUE BUDGETS
2) Accepting the Standards & Training for Corrections (STC) Grant; and
3) Amending the FY 2019-20 Police Departments expenditures and revenues for grant funds to receive and appropriate $13,200 for the STC grant; and
4) Authorizing the City Manager, or designee, to execute any and all agreements on behalf of the City, in substantially the form submitted, subject to review and approval as to form by the City Attorney. | | |
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19-1713
| 1 | 12. | | Consent Calendar | Amendment of the FY 2019-20 Capital Improvement Program (CIP) Budget by Appropriating $875,000 in Available Housing Successor Agency, Low-Moderate Income Housing Funds to the “Year-Round Emergency Shelter,” Project No. 428-2590-XXXXX-71044
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-109 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2019-20 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $875,000 IN AVAILABLE HOUSING SUCCESSOR AGENCY, LOW-MODERATE INCOME HOUSING FUNDS (FUND 131) TO THE “YEAR-ROUND EMERGENCY SHELTER,” PROJECT NO. 428-2590-XXXXX-71044 | | |
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19-1714
| 1 | 13. | DPSP 2nd reading | Consent Calendar | Second Reading and Adoption of Ordinance Approving a Comprehensive Update to the Downtown Pomona Specific Plan (SPA 6409-2016) and Related Updates to the Pomona Corridors Specific Plan (SPA 12106-2019) and Pomona Zoning Ordinance (Zone 12104-2019)
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4267 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA APPROVING A COMPREHENSIVE UPDATE TO THE DOWNTOWN POMONA SPECIFIC PLAN (SPA 6409-2016) AND RELATED UPDATES TO THE POMONA CORRIDORS SPECIFIC PLAN (SPA 12106-2019) AND POMONA ZONING ORDINANCE (ZONE 12104-2019) | | |
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19-1716
| 1 | 14. | Second reading and adoption of an Ordinance amending sections of Chapter 62 of the City Code pertaining to certain Water Service Fees
RECOMMENDATION:
That the City Council adopt at second reading the following ordinance:
ORDINANCE | Consent Calendar | Second Reading and Adoption of Ordinance Amending Sections of Chapter 62 of the City Code Pertaining to Certain Water Service Fees
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4266 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING CERTAIN SECTIONS OF CHAPTER 62 OF THE POMONA CITY CODE THAT ARE OBSOLETE PERTAINING TO SETTING WATER USER FEES AND SPECIAL ZONE CHARGES | | |
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19-1723
| 2 | 15. | | Consent Calendar | Approval of an Assignment, Assumption and Consent to Assignment of Purchase and Sale Agreements
It is recommended that the City Council take the following actions:
1) Adopt the following resolutions:
RESOLUTION NO. 2019-112 - A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN ASSIGNMENT, ASSUMPTION AND CONSENT TO ASSIGNMENT OF PURCHASE AND SALE AGREEMENTS FOR THE PROPERTIES LOCATED AT 150-180 E. CENTER STREET (APN’S 8336-026-900 & 903) IN POMONA, CALIFORNIA TO TRIAD VENTURES, INC.
SA RESOLUTION NO. 2019-4 - A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN ASSIGNMENT, ASSUMPTION AND CONSENT TO ASSIGNMENT OF PURCHASE AND SALE AGREEMENTS FOR THE PROPERTY AT 192 E. CENTER STREET AND 353 N. GIBBS STREET (APN’S 8336-026-904 & 905) IN POMONA, CALIFORNIA TO TRIAD VENTURES, INC.
RESOLUTION NO. 2019-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN ASSIGNMENT, ASSUMPTION AND CONSENT TO ASSIGNMENT OF PURCHASE AND SALE AG | | |
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19-1724
| 1 | 16. | | Consent Calendar | Amendment of the 2016 State Homeland Security Grant Program (SHSGP) Award by Accepting $202,869 of Additional Funds, Amending the FY 2019-20 CIP Budget by Appropriating the $202,869 in 2016 SHSGP Funds into the Capital Improvement Program (CIP) “Police-Dispatch Radio Console Upgrade,” Project No. 428-2590-XXXXX-71055, Amending the FY 2019-20 CIP Budget by Unappropriating $166,775 of FY 2018-19 and $36,094 of FY 2017-18 SLESA Funds from CIP Project No. 428-2590-XXXXX-71055, Amending the Police Special Funds Budget by Re-Appropriating a Total of $202,869 of SLESA Funds from CIP Project and Amending the FY 2017-18 and FY 2018-19 SLESA Expenditure Plans
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2016 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) AWARD BY ACCEPTING $202,869 OF ADDITIONAL FUNDS, AMENDING THE FY 2019-20 CIP BUDGET BY APPROPRIATING THE $202,869 IN 2016 SHSGP FUNDS INTO THE CAPITAL IMPROVEMENT PROGRAM (CIP) “ | | |
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19-1728
| 1 | 17. | | Consent Calendar | Acceptance of Two Measure H Grant Awards from Los Angeles County for City Planning and Homeless Program Implementation Totaling $1,366,754 and Amending the City’s 2019-20 Operating Budget by Appropriating the Grant Funds
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-116 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, Authorizing the Acceptance of Two Measure H Grant Awards from Los Angeles County for city planning and HOMELESS program implementation Totaling $1,366,754 and Amending the City’s 2019-20 Operating Budget by Appropriating the Grant Funds
2) Authorize the City Manager to execute the two grant agreements on behalf of the City and any documentation needed to accept the grant funds. | | |
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19-1731
| 1 | 18. | | Consent Calendar | Adoption of a Resolution Amending the Bail (Fine) Schedule for Parking and Non-Moving Vehicle Violation Citations Issued in the City of Pomona
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE BAIL (FINE) SCHEDULE FOR PARKING AND NON-MOVING VEHICLE VIOLATIONS OCCURRING IN THE CITY OF POMONA | | |
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19-1736
| 2 | 19. | | Consent Calendar | Adoption of a Resolution Approving the Annual Report for the Downtown Pomona Property and Business Improvement District (PBID) and Levying the Assessments for Fiscal Year 2019-2020
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE DOWNTOWN POMONA PROPERTY AND BUSINESS IMPROVEMENT DISTRICT (PBID) ANNUAL REPORT FOR FISCAL YEAR 2019-2020 AND AUTHORIZING THE LEVYING OF THE FY 2019- 2020 ASSESSMENTS | | |
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19-1533
| 1 | 20. | | 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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19-1722
| 1 | 21. | | Discussion | Award of Contract to Best Best & Krieger, LLP for City Attorney Services
It is recommended that the City Council take the following actions:
1) Approve the Agreement for Legal Services for City Attorney Services between the City and Best Best & Krieger for City Attorney services on a month to month basis at the rates as proposed in the Agreement; and
2) Authorize the Mayor to finalize and execute the agreement. | | |
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19-1727
| 1 | 22. | | Discussion | Discussion Regarding Options Available to the City Related to Inclusionary Housing Policies
It is recommended that the City Council take the following actions:
1) Review and discuss the June 24, 2019 memorandum prepared by Best Best & Krieger, LLP, City Attorney; and
2) Provide direction to staff. | | |
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19-1742
| 1 | 23. | | Discussion | Review and Discussion of a Draft Ordinance Pertaining to Sidewalk Vending Regulations
It is recommended that the City Council review the attached Draft Ordinance and Draft Resolution (Attachments 1 & 2) regarding proposed amendments to the City Code Sections pertaining to sidewalk vending, solicit community input on the proposed ordinance and regulations, and provide staff direction on any desired changes to the ordinance or regulations as proposed | | |
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19-1719
| 1 | 24. | Public Hearing to Adopt New National Pollutant Discharge Elimination System (NPDES) and Grease Producing Facility Inspection fees and to Amend Relative Sections of the Pomona City Code
It is recommended that the City Council open the public hearing on | Public Hearing | Public Hearing to Adopt New National Pollutant Discharge Elimination System (NPDES) and Grease Producing Facility Inspection fees and to Amend Relative Sections of the Pomona City Code
It is recommended that the City Council open the public hearing on adopting new NPDES inspection permit fees and establishing fees for inspecting grease producing facilities, and after receiving comments and testimony, conclude the public hearing and adopt the following resolution:
RESOLUTION NO. 2019-115 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING NEW NPDES INSPECTION FEES AND ESTABLISHING INSPECTION FEES FOR GREASE PRODUCING FACILITIES
It is further recommended that the City Council introduce for first reading the following ordinance:
ORDINANCE NO. 4258 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTIONS OF CHAPTERS 18, 50 AND 62 OF THE POMONA CITY CODE REGARDING TO INSPECTIONS OF GREASE PRODUCING FACILITIES AND PAYMENT OF FEES FOR NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT AND GREASE PRODUCING FAC | | |
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