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19-1838
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1))
Inland Valley Humane Society v. City of Pomona
L.A. County Superior Court; Case No. BC599074
Tommy Singleton, et al. v. City of Pomona
L.A. County Superior Court; Case No. BC16169699
B) PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Pursuant to Government Code Section 54957 (b)(1)
C) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
One matter regarding exposure to litigation will be discussed (Pursuant to Government Code Section 54956.9 (d)(2) and (e)(1))
D) CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6)
Part Time Unrepresented Employees
Part Time General Employees Unit
Unrepresented Mid-Management Group C-2 Employees
Unrepresented Group A and B 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 Negotiato | | |
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19-1775
| 1 | A. | | Presentation/Proclamation | Certificate of Recognition to Pomona Veteran(s) | | |
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19-1687
| 1 | 1. | | Consent Calendar | Approval of Parcel Map PM No. 80286 for the Property Located at 3200-3220 Temple Avenue, Pomona, CA, Assessor Parcel Number 8710-014-018, Related to the Commercial Subdivision of One Parcel into Two Lots, Associated with the Existing Hotel and Restaurant (Council District 5)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING PARCEL MAP PM 80286 FOR THE PROPERTY LOCATED AT 3200-3220 TEMPLE AVENUE, ASSESSOR PARCEL NUMBER 8710-014-018; and
2) Authorize the City Engineer to sign the Parcel Map PM 80286 on behalf of the City. | | |
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19-1688
| 1 | 2. | | Consent Calendar | Aesthetics of Gold Line Retaining and Sounds Wall
It is recommended that the City Council receive and file the report and provide staff direction, as needed. | | |
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19-1732
| 1 | 3. | | Consent Calendar | Agreements with California Conservation Corps for Vegetation/Brush Clearance in the Phillips Ranch and Ganesha Park Hillside Areas
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-134 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2019-20 ADOPTED OPERATING BUDGET BY APPROPRIATING $10,948 FROM GENERAL FUND RESERVES, UTILIZING PREVIOUSLY DONATED FUNDS FROM THE FAIRPLEX, TO PROVIDE VEGETATION AND BRUSH CLEARANCE IN GANESHA PARK AND THE SURROUNDING HILLSIDES
2) Approve an agreement with the California Conservation Corps, Pomona Center, in the amount of $10,560 to provide vegetation clearing in Ganesha Park and the surrounding hillsides; and
3) Authorize the City Manager to sign the Agreement for vegetation clearing in Ganesha Park and the surrounding hillsides in substantially the form submitted; and
4) Retroactively approve an agreement with the California Conservation Corps, Pomona Center, in the amount of $60,000 for vegetation clearing to be completed in the | | |
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19-1737
| 1 | 4. | | Consent Calendar | Adoption of Resolutions Approving Memoranda of Understanding Between the City of Pomona and the Pomona Police Officers’ Association, Inc. (PPOA) and the Pomona Police Managers’ Association from July 1, 2019 through June 30, 2021
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2019-131 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING, RATIFYING, AND ORDERING IMPLEMENTATION OF A TWO (2) YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA POLICE OFFICERS’ ASSOCIATION, INC. FROM JULY 1, 2019 THROUGH JUNE 30, 2021
RESOLUTION NO. 2019-135 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING, RATIFYING, AND ORDERING IMPLEMENTATION OF A TWO (2) YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA POLICE MANAGERS’ ASSOCIATION FROM JULY 1, 2019 THROUGH JUNE 30, 2021 | | |
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19-1756
| 2 | 5. | | Consent Calendar | Award of $237,298 of HOME Investment Partnerships Program (HOME) Funds to Shield of Faith Economic Development Corporation, a Community Housing and Development Organization (CHDO)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-121 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AWARDING $237,298 OF HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) FUNDS TO SHIELD OF FAITH ECONOMIC DEVELOPMENT CORPORATION, A COMMUNITY HOUSING AND DEVELOPMENT ORGANIZATION (CHDO)
2) Authorize the City Manager to amend the existing Agreement with Shield of Faith Economic Development Organization and to execute the Agreement and related documents, subject to review by the City Attorney. | | |
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19-1757
| 1 | 6. | | Consent Calendar | Consideration of Resolution Setting a Public Hearing to Consider the Conveyance of that Certain Real Property Commonly Known as Veteran’s Park (Assessor’s Parcel No. 8707-019-903, 906 & 909) to Seventh Street Development, Inc. Pursuant to Government Code Section 37420 et seq
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SETTING A PUBLIC HEARING TO CONSIDER THE CONVEYANCE OF THAT CERTAIN REAL PROPERTY COMMONLY KNOWN AS VETERAN’S PARK (ASSESSOR’S PARCEL NO. 8707-019-903, 906 & 909) TO SEVENTH STREET DEVELOPMENT, INC. PURSUANT TO GOVERNMENT CODE SECTION 37420 ET SEQ | | |
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19-1761
| 1 | 7. | | Consent Calendar | Amendment of the FY 2019-20 Capital Improvement Program Budget by Appropriating $300,468 to “Pomona Transit Bridge Improvements and Beautification,” Project No. 428-2590-XXXXX-67927
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-124 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2019-20 CAPITAL IMPROVEMENT PROGRAM BUDGET BY APPROPRIATING $41,000 OF AVAILABLE SERIES “BI” (“AW”) BONDS AND RE-APPROPRIATING $259,468 OF PROP A FUNDS FROM “MAJOR STREET REHABILITATION - CITYWIDE (FY 13-14 TO FY 15-16) PROJECT NO. 428-2590-XXXXX-68548 TO “POMONA TRANSIT BRIDGE IMPROVEMENTS AND BEAUTIFICATION,” PROJECT NO. 428-2590-XXXXX-67927 | | |
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19-1764
| 1 | 8. | | Consent Calendar | Approval of Summary Vacations VU1-2019 of the City’s Unused Storm Drain Easement and VU2-2019 of the City’s Unused Slope and Construction Easement and Approval of Quitclaim Deeds for the Vacated Easements Located Within Lot 1 of Tract Map TM 66138, Assessor Parcel Numbers 8708-026-006 to -018 and -022, Related to the Residential Development at 92 Rio Rancho Road, Pomona, CA (Council District 5)
It is recommended that the City Council take the following actions:
1) Adopt the following Resolution:
RESOLUTION NO. 2019-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ORDERING THE SUMMARY VACATIONS VU1-2019 OF THE CITY’S UNUSED STORM DRAIN EASEMENT AND VU2-2019 OF THE CITY’S UNUSED SLOPE AND CONSTRUCTION EASEMENT AND APPROVING QUITCLAIM DEEDS FOR THE VACATED EASEMENTS WITHIN LOT 1 OF TRACT MAP TM 66138 FOR THE PROPERTY LOCATED AT 92 RIO RANCHO ROAD, ASSESSOR PARCEL NUMBERS 8708-026-006 TO -018 AND -022; and
2) Authorize the City Manager to execute the Quitclaim Deeds on behalf of the City. | | |
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19-1773
| 1 | 9. | Second reading and adoption of ordinance 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 | Consent Calendar | Second Reading and Adoption of Ordinance 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 Facility Inspections (FOG) at the Time of Application for Issuance of a Business License
It is recommended that the City Council adopt 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 FACILITY INSPECTIONS (FOG) AT THE TIME OF APPLICATION FOR ISSUANCE OF A BUSINESS LICENSE | | |
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19-1783
| 1 | 10. | | Consent Calendar | Approval of City Hall Closure during the 2019 Holiday Season and Adoption of a Resolution Approving Proposed Changes to 2020 City Council Meeting Dates Due to Holiday Conflicts and Establishing Rescheduled Meetings as “Regular” Meetings of the City Council
It is recommended that the City Council take the following actions:
1) Authorize the closure of City Hall from Tuesday, December 24, 2019 through Wednesday, January 1, 2020 to avoid potential staff shortages during the holidays; and
2) Adopt the following resolution:
RESOLUTION NO. 2019-129 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE CANCELLATION AND RESCHEDULING OF MEETINGS AND ESTABLISHING THE RESCHEDULED MEETING DATES AS “REGULAR” MEETINGS OF THE CITY COUNCIL | | |
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19-1785
| 1 | 11. | | Consent Calendar | Approval of Lot Merger LM2-2019 for the Property Located at 690-696 W. Holt Avenue, Pomona, CA, Assessor Parcel Number 8340-026-022, Related to the Remodeling of the LA Care Facilities (Council District 1)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-130 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM2-2019, FOR THE PROPERTY LOCATED AT 690-696 W. HOLT AVENUE, ASSESSOR PARCEL NUMBER 8340-026-022; and
2) Authorize the City Engineer to sign the Lot Merger LM2-2019 on behalf of the City. | | |
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19-1802
| 1 | 12. | | Consent Calendar | Accept and Receive $140,000 of Additional Grant Funds from San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy (RMC) and Amend “Phil and Nell Soto Park,” Project No. 428-2590-XXXXX-71040 within the FY 2019-20 Capital Improvement Program (CIP) Budget by Receiving and Appropriating $140,000 of Available RMC Grant Funds to the Project
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-132 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO ACCEPT AND RECEIVE $140,000 OF ADDITIONAL GRANT FUNDS FROM SAN GABRIEL AND LOWER LOS ANGELES RIVERS AND MOUNTAINS CONSERVANCY (RMC) AND AMEND “PHIL AND NELL SOTO PARK,” CIP PROJECT NO. 428-2590-XXXXX-71040 WITHIN THE FY 2019-20 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY RECEIVING AND APPROPRIATING $140,000 OF SAN GABRIEL AND LOWER LOS ANGELES RIVERS AND MOUNTAINS CONSERVANCY GRANT FUNDS TO THE PROJECT | | |
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19-1804
| 1 | 13. | | Consent Calendar | Amendment of the Section 8 Housing Choice Voucher Program Administrative Plan
It is recommended that the City Council, sitting as the Governing Board of the City of Pomona Housing Authority (PHA) adopt the following resolution:
RESOLUTION NO. 2019-133 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SITTING AS THE GOVERNING BOARD OF THE POMONA HOUSING AUTHORITY, AMENDING THE POMONA HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN | | |
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19-1805
| 1 | 14. | | Consent Calendar | Approval of a Letter of Understanding with Union Pacific Railroad for the Acquisition of Certain Real Property in Pomona, California
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-147 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A LETTER OF UNDERSTANDING WITH UNION PACIFIC RAILROAD FOR THE ACQUISITION OF CERTAIN REAL PROPERTY IN POMONA, CALIFORNIA | | |
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19-1814
| 1 | 15. | | Consent Calendar | Approving Funding of $50,000 to the Pomona Chamber of Commerce in Accordance with the Defined Disbursement Schedule
It is recommended that the City Council approve funding for the Pomona Chamber of Commerce for Fiscal Year 2019-2020 in the amount of $50,000 to be disbursed in four equal quarterly payments of $12,500 at the end of each quarter. | | |
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19-1534
| 1 | 16. | | Discussion | Finding of Public Benefit of the Community at Large: Recommended Expenditure(s) and Recap of Funds
It is recommended that the City Council take the following action(s):
1) Approve the expenditure(s) recommended and make the finding that the community at large will receive a public benefit from the expenditure of funds for the recommended item(s); and
2) Receive and file the recap of final amounts for previously approved projects/activities. | | |
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19-1819
| 1 | 17. | | Discussion | Council Direction Regarding a Draft Ordinance Pertaining to Sidewalk Vending Regulations
It is recommended that the City Council provide staff direction regarding decision points and associated findings for incorporation into the draft sidewalk vending ordinance and regulations as proposed. | | |
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19-1739
| 1 | 18. | Public Hearing - Draft 2019 Water Quality Public Health Goals Report
It is recommended that the City Council take the following actions:
1. Conduct a public hearing to accept comments on the Draft 2019 Water Quality Public Health Goals Report; and | Public Hearing | Public Hearing - Draft 2019 Water Quality Public Health Goals Report
It is recommended that the City Council take the following actions:
1) Conduct a public hearing to accept comments on the Draft 2019 Water Quality Public Health Goals Report; and
2) Upon the conclusion of the public hearing, direct staff to incorporate appropriate comments received into the Final 2019 Water Quality Health Goals Report. | | |
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19-1753
| 1 | 19. | | Public Hearing | Public Hearing to Receive Comments on the Fiscal Year (FY) 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER) for Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME), and Emergency Solutions Grant (ESG) Funds
It is recommended that the City Council take the following actions:
1) Conduct a public hearing to receive comments on the Fiscal Year (FY) 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER) for Community Development Grant (CDBG), Home Investment Partnerships Program (HOME), and Emergency Solutions Grant (ESG) Funds; and,
2) Upon conclusion of the public hearing, direct staff to incorporate comments received into the Final FY 2018-2019 CAPER; and,
3) Approve the FY 2018-2019 CAPER for submission to the U.S. Department of Housing and Urban Development (HUD). | | |
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19-1758
| 1 | 20. | | Public Hearing | Introduction and First Reading of Code Amendment No. 12173-2019, Amending the Pomona Zoning Ordinance Pertaining to Pertaining to Legal Nonconforming Waste & Recycling Uses
It is recommended that the City Council open the public hearing and after receiving testimony and public comment, close the public hearing and introduce and waive further reading the following ordinance:
ORDINANCE NO. 4268 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CITY OF POMONA ZONING ORDINANCE (PZO) SECTION .554.B (“NONCONFORMING USE OF A CONFORMING BUILDING”) AND SECTION .554.C (“NONCONFORMING USE OF THE LAND”) AS IT PERTAINS TO THE LENGTH OF TIME IN WHICH LAND USES MADE NONCONFORMING BY WASTE & RECYCLING ORDINANCE NO. 4234 MAY BE DISCONTINUED BEFORE THE USE IS TERMINATED, FROM TWO YEARS TO 180 DAYS | | |
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19-1759
| 1 | 21. | | Public Hearing | Appeal of Approved Major Certificate of Appropriateness No. 5107-2016, HPC Resolution 19-014 for 402 Randolph Street
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-148 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING MAJOR CERTIFICATE OF APPROPRIATENESS (MAJCOA 5107-2016) TO LEGALIZE THE INSTALLATION OF NINE (9) VINYL WINDOWS WITH SHUTTERS, NEW VINYL FRENCH DOORS, NEW EXTERIOR LIGHTING FIXTURES, A NEW TRELLIS AND BLOCK RAILING, AND A NEW BLOCK WALL, SUBJECT TO CONDITIONS OF APPROVAL, ON AN EXISTING NONCONTRIBUTING SINGLE-FAMILY RESIDENCE LOCATED AT 402 RANDOLPH STREET (APN: 8340-012-031) IN THE WILTON HEIGHTS HISTORIC DISTRICT | | |
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19-1803
| 1 | 22. | ADU Ordinance - First reading | Public Hearing | Introduction and First Reading of an Ordinance Adopting a Code Amendment to the City of Pomona Zoning Ordinance (PZO) for the Purpose of Regulating Accessory Dwelling Units (ADUs) in Accordance with State Law
It is recommended that the City Council open the public hearing and after receiving testimony and public comment, close the public hearing, introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO. 4269 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, APPROVING CODE AMENDMENT (CODE 12324-2019) ADDING SECTION .5809-26 TO THE CITY OF POMONA ZONING ORDINANCE PERTAINING TO ACCESSORY DWELLING UNIT REGULATIONS, AMENDING SECTION .580, .5809-13 AND SECTION .560 OF THE POMONA ZONING ORDINANCE PERTAINING TO ACCESSORY DWELLING UNIT REGULATIONS, DELETING “SECOND UNIT HOUSING” FROM SECTION .062 OF THE CITY OF POMONA ZONING ORDINANCE, AND DELETING SECTION .503-H(C)(4) FROM THE CITY OF POMONA ZONING ORDINANCE | | |
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