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19-1933
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Two matters regarding possible litigation to be initiated will be discussed (Pursuant to Government Code Section 54956.9 (d)(4))
One matter regarding exposure to litigation will be discussed (Pursuant to Government Code Section 54956.9 (d)(2))
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
Property: Southwest Corner of Mission Blvd. & Park Avenue
APNs 8341-010-914, 915, 916, 917, 918, 919, 920 and 921
Negotiating Party: Jamboree Housing Corporation
City’s Negotiator: Linda Lowry, City Manager
Under Negotiation: Price and Terms | | |
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19-1778
| 1 | A. | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming October 2019 as “Dyslexia Awareness Month” in the City of Pomona | | |
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19-1929
| 1 | B. | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming October 23-31, 2019 as “Red Ribbon Week” in the City of Pomona | | |
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19-1931
| 1 | C. | | Presentation/Proclamation | Certificate of Recognition to Pomona Veteran(s) | | |
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19-1930
| 1 | D. | | Presentation/Proclamation | Certificate of Recognition to the Museum of Tolerance in Appreciation of Grants Awarded to Pomona Students to Attend the “Tools for Tolerance” Workshop | | |
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19-1914
| 1 | E. | | Presentation/Proclamation | Presentation by City Attorney on Impact Development Fees | | |
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19-1915
| 1 | 1. | | 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:
December 12, 2018 Meeting Minutes
July 29, 2019 Meeting Minutes
September 9, 2019 Meeting Minutes | | |
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19-1883
| 1 | 2. | | Consent Calendar | Review and Recommend Voting Positions of Resolutions for the 2019 League of California Cities Annual Conference
It is recommended that the City Council take the following actions:
1) Approve the voting positions recommended on the proposed resolutions; and
2) Instruct the voting delegate to cast votes on resolutions being considered at the 2019 League of California Cities Annual Conference accordingly. | | |
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19-1893
| 1 | 3. | | Consent Calendar | Establishment of Process Integrity Standards Applicable to Commercial Cannabis Permit Applicants and their Representatives or Lobbyists Working on their Behalf
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-159 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, ESTABLISHING PROCESS INTEGRITY STANDARDS APPLICABLE TO COMMERICAL CANNABIS PERMIT APPLICANTS AND THEIR REPRESENTATIVES LOBBYING OR WORKING ON THEIR BEHALF IN ACCORDANCE WITH SECTION 68-42 OF THE COMMERCIAL CANNABIS BUSINESSES CHAPTER OF THE POMONA CITY CODE | | |
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19-1885
| 1 | 4. | | Consent Calendar | 2013-2021 Housing Element Annual Progress Report for the 2018 Reporting Period (Misc-012689-2019)
It is recommended that the City Council review the 2018 Annual Progress Report (APR) for the 2013-2021 Housing Element and direct staff to submit the report to the California Department of Housing and Community Development (HCD) and the Governor’s Office of Planning and Research (OPR). | | |
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19-1898
| 1 | 5. | | Consent Calendar | Award of Contract to USI Insurance Services to USI Insurance Services to Provide Employee Benefits Insurance Brokerage Services
It is recommended that the City Council take the following actions:
1) Approve the award of a three-year contract with two (2), one-year extension options to USI Insurance Services to provide employee benefits insurance brokerage services, at an annual cost of $35,000 with optional medical insurance procurement services for an additional amount of up to $15,000;
2) Authorize the City Manager to execute a contract with USI Insurance Services for employee benefit insurance brokerage services, and subsequent extensions to the contract, subject to review by the City Attorney; and
3) Authorize the City Manager to execute agreements with insurance and benefit providers for benefits obtained through USI Insurance Services and approve payment of premiums in accordance with the approved budget appropriations. | | |
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19-1902
| 1 | 6. | | Consent Calendar | Approval of Memorandum of Understanding between the City of Pomona and the Pomona Part-Time General Unit Teamsters Local 1932 and Citywide Salary Schedule
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2019-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A TWO (2) YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA PART-TIME GENERAL UNIT TEAMSTERS LOCAL 1932 FROM OCTOBER 1, 2019 THROUGH SEPTEMBER 30, 2021
RESOLUTION NO. 2019-142 - A RESOLUTON OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CITYWIDE SALARY SCHEDULE FOR FISCAL YEAR 2019-2020 TO REFLECT GENERAL SALARY INCREASES AND CHANGES TO CERTAIN POSITIONS PREVIOUSLY APPROVED BY THE CITY COUNCIL | | |
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19-1918
| 1 | 7. | | Consent Calendar | Amendment of the FY 2018-2019 City’s Operating Budget by Appropriating $72,000 to Pay an Outstanding June 2019 Invoice for the Pomona Operation Porchlight Grant Program
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-161 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2018-2019 CITY’S OPERATING BUDGET BY APPROPRIATING $72,000 TO PAY AN OUTSTANDING JUNE 2019 INVOICE FOR THE POMONA OPERATION PORCHLIGHT GRANT PROGRAM | | |
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19-1717
| 1 | 8. | Amend the 2019-20 Capital Improvement Program (CIP) Budget by Appropriating $462,000 from the Refuse Fund Balance to the City Lot Remediation Project and Approve an Amendment to the Agreement with EnSafe in the Amount of $462,000 for the Continuation of t | Consent Calendar | Amend the 2019-20 Capital Improvement Program (CIP) Budget by Appropriating $462,000 from the Refuse Fund Balance to the City Lot Remediation Project and Approve an Amendment to the Agreement with EnSafe in the Amount of $462,000 for the Continuation of the Onsite Soil Vapor Extraction Cleanup
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-110 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE 2019-20 CAPITAL IMPROVEMENT PROGRAM BUDGET BY APPROPRIATING $462,000 OF REFUSE FUND BALANCE TO THE “CITY LOT REMEDIATION,” PROJECT NO. 418-2590-XXXXX-71021
2) Approve an amendment to the agreement with EnSafe in the amount of $462,000 for the continuation of the onsite soil vapor extraction cleanup, groundwater analysis and indoor air remediation; and
3) Authorize the City Manager to execute any agreements necessary to complete the EnSafe amendment, contingent upon City Attorney review. | | |
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19-1882
| 1 | 9. | Adopt a Resolution Amending the 2019-20 Capital Improvement Program Budget and the “Street Preservation - Local Citywide (FY 18-19)” Project No. 428-2590-XXXXX-68560 and Approve a Construction Contract Change Order with Gentry Brothers Inc. in the Amount | Consent Calendar | Amendment of the 2019-20 Capital Improvement Program Budget and the “Annual Water Main Replacements”, Project No. 595-8125-XXXXX-95022 and the Street Preservation - Local Citywide (FY 18-19)” Project No. 428-2590-XXXXX-68560 and Approve a Construction Contract Change Order with Gentry Brothers Inc. in the Amount of $236,490 for a Pipeline Replacement and Various Pavement Repairs
It is recommended that the City Council take the following actions:
1) Determine that approval of the pipeline and paving project within Mission Boulevard and Meserve Street is exempt from environmental review pursuant to Section 15301 and 15282 of the state’s guidelines implementing the California Environmental Quality Act;
2) Adopt the following resolution:
RESOLUTION 2019-160 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, AMENDING THE 2019-20 CIP BUDGET BY RE-APPROPRIATING $132,800 OF WATER FUNDS FROM THE “ANNUAL WATER MAIN REPLACEMENTS”, PROJECT NO. 595-8125-XXXXX-95022 AND APPROPRIATING AN ADDITIONAL $103,690 OF AVAILABLE WATER FUNDS FOR A TOTAL OF $236,490 TO THE “STREET PRESERVATION L | | |
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19-1866
| 1 | 10. | | Discussion | Finding of Public Benefit to 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; and
2) Receive and file the recap of final amounts for previously approved projects/activities. | | |
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19-1897
| 1 | 11. | | Discussion | Introduction and First Reading of an Ordinance, Pertaining to Sidewalk Vending and Adoption of a Resolution, Establishing Rules and Regulations for Sidewalk Vending in Accordance with the Draft Ordinance and Senate Bill 946
It is recommended that the City Council take the following actions:
1) Introduce and waive further reading of the following ordinance:
ORDINANCE NO. 4270 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING ARTICLE X OF CHAPTER 30 OF THE POMONA CITY CODE TO CREATE A SIDEWALK VENDING PROGRAM, AND AMENDING SECION 38-73 RELATING TO VENDING IN PARKS AND FINDING THE SAME EXEMPT FROM CEQA
2) Adopt the following resolution:
RESOLUTION NO. 2019-162 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING REGULATIONS FOR SIDEWALK VENDING AND FINDING THE SAME EXEMPT FROM CEQA | | |
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19-1932
| 1 | 12. | | Discussion | Adoption of a Resolution Opting for the City of Pomona to be Included in a Prospective 2020 Revenue Measure to Fund Critical Fire Protection and Emergency Services should the Consolidated Fire Protection District of Los Angeles County and the Los Angeles County Board of Supervisors Decide to Pursue Such a Measure
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTON NO. 2019-163 - A RESOLUTON OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, OPTING FOR THE CITY OF POMONA TO BE INCLUDED IN A PROSPECTIVE 2020 REVENUE MEASURE TO FUND CRITICAL FIRE PROTECTION AND EMERGENCY SERVICES SHOULD THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY AND THE LOS ANGELES COUNTY BOARD OF SUPERVISORS DECIDE TO PURSUE SUCH A MEASURE.
2) Authorize the City Manager to issue a written notice and executed copy of the proposed resolution to the Fire District indicating that the City of Pomona has determined to allow voters to decide on this important funding measure and therefore authorizes the Fire District to include the City | | |
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19-1872
| 1 | 13. | | Public Hearing | Consideration of a Resolution Approving Conduit Financing for HealthRIGHT 360 Project under Requirement of the Tax and Equity Fiscal Responsibility Act (TEFRA)
It is recommended that the City Council conduct a public hearing under the requirements of the Tax and Equity Responsibility Act (TEFRA) and the Internal Revenue Code of 1986 to receive testimony and comments and, upon concluding the hearing, adopt the following resolution:
RESOLUTION NO. 2019-157 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $65,000,000 FOR THE PURPOSE OF FINANCING AND REFINANCING THE ACQUISITION, CONSTRUCTION, IMPROVEMENT AND EQUIPPING OF FACILITIES FOR HEALTHRIGHT 360 AND CERTAIN OTHER MATTERS RELATING HERETO | | |
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19-1880
| 2 | 14. | | Public Hearing | Approval of a Purchase and Sale Agreement Between The City of Pomona and Seventh Street Development, Inc. for the Conveyance of Certain Real Property Commonly Known as Veteran’s Park (Assessor Parcel No’s. 8707-019-903, 906 & 909), pursuant to Government Code Section 37420 et seq
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-158 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF POMONA AND SEVENTH STREET DEVELOPMENT, INC. FOR CONVEYANCE OF CERTAIN REAL PROPERTY COMMONLY KNOWN AS VETERAN’S PARK (ASSESSORS PARCEL NO. 8707-019-903, 906, & 909) TO SEVENTH STREET DEVELOPMENT, INC. PURSUANT TO GOVERNMENT CODE SECTION 37420 ET SEQ | | |
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