|
19-2114
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - PENDING 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. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
One matter regarding exposure to litigation will be discussed (Pursuant to Government Code Section 54956.9 (d)(2)
C. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957(b)(1))
City Manager | | |
Not available
|
|
19-2093
| 1 | A. | | Presentation/Proclamation | Certificate of Recognition to World Mission Society Church of God and ASEZ for Beautifying and Cleaning Outdoor Spaces in Pomona during their November 10, 2019 Holt Avenue Clean-Up | | |
Not available
|
|
19-2006
| 1 | B. | | Presentation/Proclamation | Certificate of Recognition to Pomona Veteran(s) | | |
Not available
|
|
19-2062
| 1 | C. | | Presentation/Proclamation | Certificate of Recognition to Garey High School Girls’ Volleyball for Winning the First CIFSS League Championship in School History | | |
Not available
|
|
19-2094
| 1 | D. | | Presentation/Proclamation | Certificate of Recognition to Garey High School Marching Band | | |
Not available
|
|
19-2102
| 1 | E. | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming December 1st, 2019 as “World AIDS Day 2019” in the City of Pomona | | |
Not available
|
|
19-2081
| 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:
October 15, 2018 Meeting Minutes
July 15, 2019 Meeting Minutes | | |
Not available
|
|
19-2076
| 1 | 2. | | Consent Calendar | Approval of Right-of-Way Contracts for City Owned Properties Associated with the State Route 71 Widening Project
It is recommended that the City Council approve Right-of-Way Contracts with the State of California Department of Transportation (DOT) and authorize the City Manager to execute the contracts and all related amendments, subject to approval as to form by the City Attorney. | | |
Not available
|
|
19-2097
| 1 | 3. | | Consent Calendar | Second Reading and Adoption of an Ordinance Approving a Commercial Cannabis Permit Program Overlay District in the City of Pomona
It is recommended that the City Council adopt the following ordinance which establishes a Commercial Cannabis Permit Program Overlay District, as amended at the November 4, 2019 City Council meeting (CODE 12664-2019):
ORDINANCE NO. 4273 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A COMMERCIAL CANNABIS PERMIT PROGRAM OVERLAY DISTRICT | | |
Not available
|
|
19-2105
| 1 | 4. | | Consent Calendar | Appointment of Robert DeLoach as Interim Water Resources Director Pursuant to Government Code Section 21221(h)
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-182 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPOINTING ROBERT DELOACH AS THE INTERIM WATER RESOURCES DIRECTOR, PURSUANT TO GOVERNMENT CODE SECTION 21221(h) | | |
Not available
|
|
19-2036
| 1 | 5. | | Consent Calendar | Appropriation of $120,000 from Available Measure M Funds to “Safety Improvements - At-Grade Crossings,” Project No. 428-2590-XXXXX-68551 and Approve An Agreement with San Gabriel Valley Council of Governments (SGVCOG) for Additional Improvements and Award of Sole Source Open Purchase Orders to Ameron Pole Products, and McCain, Inc. for Traffic Signal Materials and Equipment
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-180 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2019-20 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $120,000 OF AVAILABLE MEASURE M FUNDS TO “SAFETY IMPROVEMENTS - AT- GRADE CROSSINGS,” PROJECT NO. 428-2590-XXXXX-68551
2) Approve an agreement with San Gabriel Valley Council of Governments (SGVCOG) for additional improvements;
3) Award of sole source open purchase orders to Ameron Pole Products, and McCain, Inc. for the purchase of traffic signal materials and equipment; and
4) Authorize the City Manager to execute the a | | |
Not available
|
|
19-2084
| 1 | 6. | | Consent Calendar | Agreement with California Conservation Corps (CCC) for Vegetation/Brush Clearance in the Phillips Ranch Assessment District
It is recommended that the City Council take the following actions:
1) Approve an agreement with the California Conservation Corps (CCC), Pomona Center, in the amount of $28,800 to provide vegetation and brush clearing in the Phillips Ranch area; and
2) Authorize the City Manager to sign the Agreement in substantially the form submitted. | | |
Not available
|
|
19-1906
| 1 | 7. | | 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. | | |
Not available
|
|
19-1896
| 1 | 8. | Youth Commission | Discussion | Introduction and First Reading of an Ordinance Establishing a Youth Commission
It is recommended that the City Council introduce, waive further, and give first reading to the following ordinance:
ORDINANCE NO. 4274 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING A YOUTH COMMISSION AND ESTABLISHING ITS PURPOSE AND STRUCTURE AND AMENDING THE CITY CODE | | |
Not available
|
|
19-2098
| 1 | 9. | | 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; and
2) Provide direction on community initiated grants and the process needed to incorporate these grants into the City process. | | |
Not available
|
|
19-2080
| 1 | 10. | | Discussion | Receive and file the Fiscal Year 2018-19 Unaudited Year-End Overview, Review the Fiscal Year 2019-20 General Fund 1st Quarter Budget Review, and Amend the Fiscal Year 2019-20 Operating Budget and Fiscal Year 2019-20 Capital Improvement Program Budget
It is recommended that the City Council take the following actions:
1) Receive and file the Fiscal Year (FY) 2018-2019 Unaudited Year-End Overview
2) Review the FY 2019-20 General Fund 1st Quarter Budget Report; and
3) Adopt the following resolution:
RESOLUTION NO. 2019-179 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2019-20 OPERATING BUDGET AND AMENDING THE FY 2019-2020 CAPITAL IMPROVEMENT PROGRAM BUDGET BY APPROPRIATING $253,928 OF AVAILABLE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM INCOME FUNDS TO THE “EMERGENCY SHELTER ANNEX/WATER UTILITY ACCESS,” PROJECT NUMBER NO. 428-2590-XXXXX-71053 | | |
Not available
|
|
19-2090
| 1 | 11. | | Discussion | Authorize the City Manager to Commence Validation Proceedings Related to the Issuance of Pension Obligation Bonds and Confirm the Selection of Financing Team
It is recommended that the City Council take the following actions:
1) Authorize the City Manager to commence Judicial Validation Proceedings related to the Sale of Pension Obligation Bonds; and
2) Confirm a selected financing team composed of Urban Futures, Inc., to serve as financial advisor to the City; Stradling, Yocca, Carlson & Rauth, to serve as Bond Disclosure Counsel to the City and to manage the validation proceedings; and RBC Capital Markets to serve as the lead underwriter for the Bonds.
3) Authorize the City Manager to execute sole source contracts to complete the intent of the Finance Team. | | |
Not available
|
|
19-2038
| 1 | 12. | | Public Hearing | Introduction and First Reading of an Ordinance Awarding Non-Exclusive Towing Franchises for City-Initiated Tows to Three (3) Franchises and Adoption of a Resolution to Increase the Maximum Tow and Storage Charges for City-Initiated Tows
It is recommended that the City Council take the following actions:
1) Open the public hearing and after receiving testimony and public comment, close the public hearing and introduce and waive first reading of the following ordinance:
ORDINANCE NO. 4272- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AWARDING NON-EXCLUSIVE TOWING FRANCHISES FOR CITY-INITIATED TOWS TO SANDERS TOWING INC., S & J TOWING SERVICE, INC., AND CARPE CARMA, LLC, dba POMONA VALLEY TOWING, FOR A TERM OF THREE YEARS
2) Adopt the following resolution:
RESOLUTION NO. 2019-181 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE MAXIMUM ALLOWABLE TOW AND STORAGE RATE SCHEDULE FOR CITY-INITIATED TOWS | | |
Not available
|