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19-2048
| 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
B. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957(b)(1))
City Manager
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) | | |
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19-2005
| 1 | A. | | Presentation/Proclamation | Certificate of Recognition to Pomona Veteran(s) | | |
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19-2044
| 1 | B. | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming the Month of November 2019 as “National Gratitude Month” in the City of Pomona | | |
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19-2045
| 1 | C. | | Presentation/Proclamation | Review of Policy and Procedures for Street Sweeping Signage | | |
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19-2046
| 1 | D. | | Presentation/Proclamation | Presentation from Pomona Chamber of Commerce | | |
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19-1871
| 1 | 2. | | Consent Calendar | Fairplex Mitigation Fund Advisory Committee Bylaws
It is recommended that the City Council review and approve the Fairplex Mitigation Fund Advisory Committee Bylaws. | | |
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19-1953
| 1 | 3. | | Consent Calendar | Approval of Parcel Map PM No. 74582 for the Property Located at 2771 N. Garey Avenue, Pomona, CA, Assessor Parcel Number 8371-011-026, Related to the Subdivision of One Parcel into Two Numbered Lots and Two Lettered Lots for the Santa Fe Residential and Mixed-Use Development (Council District 6)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-177 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING PARCEL MAP PM 74582 FOR THE PROPERTY LOCATED AT 2771 N. GAREY AVENUE, ASSESSOR PARCEL NUMBER 8371-011-026
2) Authorize the City Engineer to sign the Parcel Map PM 74582 on behalf of the City. | | |
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19-1989
| 1 | 4. | | Consent Calendar | Award of a Sole Source Contract to the Weed Hazard and Pest Management Bureau of the Los Angeles County Department of Agricultural Commissioner Weights and Measures for Required Weed Abatement
It is recommended that the City Council take the following actions:
1) Award a sole source contract to the Weed Hazard and Pest Management Bureau of the Los Angeles County Department of Agricultural Commissioner - Weights and Measures to clear grass, weeds, and/or brush in compliance with the Los Angeles County Fire Code for the attached parcels; and
2) Authorize the City Manager to execute the Letter of Authorization. | | |
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19-1995
| 1 | 5. | | Consent Calendar | Acceptance of $4,000,000 in Lead Hazard Reduction Grant Funds and $600,000 in Healthy Homes Supplement; Amendment of the FY 2019-20 Operating Budget to Increase Revenue Estimates and Appropriate $4,000,000 in Federal Funds for the Lead Hazard Control Program and $600,000 for the Healthy Homes Program
It is recommended that the City Council take the following action:
1) Adopt the following resolution:
RESOLUTION NO. 2019-174 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING $4,000,000 IN LEAD HAZARD REDUCTION GRANT FUNDS AND $600,000 IN HEALTHY HOMES SUPPLEMENT; AMENDING THE FY 2019-20 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATE $4,000,000 IN FEDERAL FUNDS FOR THE LEAD HAZARD CONTROL PROGRAM AND $600,000 FOR THE HEALTHY HOMES PROGRAM
2) Amend the Professional Services Agreement with “Housing Programs” as the Lead Consultant for the City’s various housing rehabilitation programs, by increasing funding by $354,900;
3) Amend the Professional Services Agreement with Barr & Clark, Inc. for Lead Inspector and Risk Assessor Se | | |
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19-2022
| 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 17, 2018 Meeting Minutes
October 7, 2019 Meeting Minutes | | |
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19-2027
| 1 | 6. | | Consent Calendar | Authorization to Submit an Application for, and Receipt of, State Planning Grant Program Funds
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-176 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING APPLICATION FOR, AND RECEIPT OF, SENATE BILL 2 GRANTS PROGRAM FUNDS | | |
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19-2037
| 1 | 7. | | Consent Calendar | Amendment of the Fiscal Year 2019-20 Capital Improvement Program Budget by Appropriating $1,400,000 of Available General Fund Balance to “Police - Main Facility Roof Replacement,” Project No. 428-2590-XXXXX-73369 and Authorization to Increase the Various Contract Prices by a Total of $1,400,000
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-178 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2019-20 CAPITAL IMPROVEMENT PROGRAM BUDGET BY APPROPRIATING $1,400,000 OF AVAILABLE GENERAL FUND RESERVES TO “POLICE - MAIN FACILITY ROOF REPLACEMENT,” PROJECT NO. 428-2590-XXXXX-73369
2) Authorize the City Manager to execute needed amendments to the following contracts with Victorious R.E.D. (abatement), H2 Environmental (monitoring of abatement), and Letner Roofing (construction), respectively, by a total of $1,400,000 for the roof and wall repairs, inspections/testing, fees, and other expenses necessary to complete the project. | | |
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19-1453
| 1 | 8. | | Discussion | Overview of the City’s Grants Application Review and Administration Process
It is recommended that the City Council take the following actions:
1. Discuss the City’s grant application process and provide direction to staff regarding seeking and applying for future grant funding on the City’s behalf.
2. Provide direction on community initiated grants and the process needed to incorporate these grants into the City process. | | |
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19-1905
| 1 | 9. | | 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 actions:
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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19-2023
| 1 | 10. | | Discussion | Approve a Resolution Providing Notice of Intent to Award Non-Exclusive Towing Franchises for City-Initiated Tows to Four (4) Franchisees and Setting the Public Hearing to Introduce a Towing Franchise Ordinance
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-168 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA DECLARING ITS INTENT TO GRANT THREE YEAR NON-EXCLUSIVE TOWING FRANCHISES FOR CITY-INITIATED TOWS AND SETTING THE PUBLIC HEARING TO INTRODUCE A TOWING FRANCHISE ORDINANCE | | |
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19-2049
| 1 | 10A. | | Discussion | Adoption of an Uncodified Urgency Ordinance No. 4275 Enacting Rules and Regulations to Temporarily Prohibit No-Fault Evictions through December 31, 2019, for Residential Real Property Built Prior to January 1, 2005
It is recommended that the City Council adopt an Uncodified Urgency Ordinance
URGENCY ORDINANCE NO. 4275 - AN UNCODIFIED URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA ENACTING RULES AND REGULATIONS TO TEMPORARILY PROHIBIT NO-FAULT EVICTIONS THROUGH DECEMBER 31, 2019, FOR RESIDENTIAL REAL PROPERTY BUILT PRIOR TO JANUARY 1, 2005 | | |
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19-1888
| 1 | 11. | | Public Hearing | Introduction and First Reading of an Ordinance Adopting the Cannabis Overlay Program in the City of Pomona.
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 of the following ordinance:
ORDINANCE NO. 4273 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A COMMERCIAL CANNABIS PERMIT PROGRAM OVERLAY DISTRICT | | |
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