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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 | | |
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19-2158
| 1 | A. | | Presentation/Proclamation | Board of Library Trustees and Cultural Arts Commission Introduction of the Inaugural City of Pomona Poet Laureate | | |
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19-2095
| 1 | B. | | Presentation/Proclamation | Pomona City Hall - Annual Tree Lighting Ceremony | | |
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19-2063
| 1 | C. | | Presentation/Proclamation | Certificate of Recognition to Pomona High School Boys’ Football for their Sixth Miramonte League Championship | | |
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19-2007
| 1 | D. | | Presentation/Proclamation | Certificate of Recognition to Pomona Veteran(s) | | |
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19-2175
| 1 | E. | | Presentation/Proclamation | Proclamation Proclaiming the Month of December 2019 as “Giving Month” in the City of Pomona, California | | |
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19-2176
| 1 | F. | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming November 30th as “Small Business Saturday” in the City of Pomona | | |
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19-2148
| 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:
November 4, 2019 Meeting Minutes | | |
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19-2089
| 2 | 2. | | Consent Calendar | Approval of the Filing of an Application for $28.2 Million in Grant Funds from the Transformative Climate Communities Program and Authorizing the Execution of all Necessary Documents and Agreements
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-189 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE APPLICATION FOR $28.2 MILLION IN GRANT FUNDS FROM THE TRANSFORMATIVE CLIMATE COMMUNITIES PROGRAM AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS AND AGREEMENTS | | |
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19-2147
| 1 | 3. | | Consent Calendar | Regional Housing Needs Assessment (RHNA) 6th Cycle and Housing Support Letter
It is recommended that the City Council authorize the City Manager to send a support letter to the California Department of Housing and Community Development (HCD) in support of the RHNA methodology as approved by the Southern California Association of Governments’ (SCAG) Regional Council. | | |
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19-2103
| 1 | 4. | Youth Commission Ordinance - Adoption | Consent Calendar | Second Reading and Adoption of Ordinance Establishing a Youth Commission
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4274 - AN ORDINACE 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 | | |
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19-2126
| 1 | 5. | | Consent Calendar | Authorization to Accept State Homeless Emergency Aid Program (HEAP) Funds for Operation of an Access Center and Amending the Agreement of Volunteers of America Los Angeles to Operate the Access Center as the Hope for Home Services Center Site Operator
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
A RESOLUTION OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $233,333 IN STATE HOMELESS EMERGENCY AID PROGRAM (HEAP) FUNDS FOR OPERATION OF AN ACCESS CENTER, AMENDING THE FY 2019-20 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATING $233,333 IN GRANT FUNDS, AND AMENDING THE AGREEMENT OF VOLUNTEERS OF AMERICA LOS ANGELES BY AWARDING $217,000 TO OPERATE THE ACCESS CENTER AS THE HOPE FOR HOME SERVICES CENTER SITE OPERATOR
2) Authorize the City Manager to execute the contracts and other documentation requested for acceptance and implementation of the grant awards, subject to approval as to form by the City Attorney. | | |
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19-2127
| 1 | 6. | | Consent Calendar | Authorization to Accept Grant Funds for Operation of a Bridge Housing Program at the Hope for Home Service Center and Amendment of Agreement of Volunteers of America Los Angeles to Operate the Bridge Housing Program as the Hope for Home Services Center Site Operator
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $353,230 IN COUNTY OF LOS ANGELES MEASURE H SPECIAL FUNDS AND $254,270 IN STATE HOMELESS EMERGENCY AID PROGRAM (HEAP) FUNDS FOR OPERATION OF A BRIDGE HOUSING PROGRAM AT THE HOPE FOR HOME SERVICES CENTER, AMENDING THE CITY’S 2019-20 OPERATING BUDGET BY APPROPRIATING $607,500 IN GRANT FUNDS, AND AMENDING THE AGREEMENT OF VOLUNTEERS OF AMERICA LOS ANGELES BY AWARDING $558,601 TO OPERATE THE BRIDGE HOUSING PROGRAM AS THE HOPE FOR HOME SERVICES CENTER SITE OPERATOR
2) Authorize the City Manager to execute the contracts and other documentation requested for acceptance and implementation of the grant awards, subject to | | |
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19-2130
| 1 | 7. | | Consent Calendar | Authorization to Accept Mental Health Services Act (MHSA) Funding from Tri City Mental Health Center to Reserve Beds at Hope for Home Services Center and Amendment of Agreement with Volunteers of America Los Angeles to Operate the MHSA Interim Housing Program as the Hope for Home Services Center Site Operator
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-188 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $396,025 IN MENTAL HEALTH SERVICES ACT (MHSA) FUNDING FROM TRI CITY MENTAL HEALTH CENTER TO RESERVE BEDS AT THE HOPE FOR HOME SERVICES CENTER; AMENDING THE CITY’S 2019-20 OPERATING BUDGET BY APPROPRIATING $396,025 IN MHSA FUNDS; AND, AMENDING THE AGREEMENTOF VOLUNTEERS OF AMERICA LOS ANGELES BY AWARDING $356,425 TO OPERATE THE MHSA INTERIM HOUSING PROGRAM AS THE HOPE FOR HOME SERVICES CENTER SITE OPERATOR
2) Authorize the City Manager to execute the contracts and other documentation requested for acceptance and implementation of the grant awar | | |
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19-2060
| 1 | 8. | | Consent Calendar | Award a Sole Source Contract to SPIDR Tech for Customer Engagement Software for an Amount Not to Exceed $70,454
It is recommended that the City Council take the following actions:
1) Award a Sole Source three (3) year contract to SPIDR Tech for Customer engagement software in the amount not to exceed $70,454; and
2) Authorize the City Manager, or designee, to execute the contract award and other documentation on behalf of the City. | | |
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19-2068
| 1 | 9. | | Consent Calendar | West Valley Connector Project - Preferred Alternative (Alternative B)
It is recommended that the City Council support the San Bernardino County Transportation Authority’s (SBCTA) selection of Alternative B as the Preferred Alternative for the West Valley Connector Project, an SBCTA project. | | |
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19-2069
| 1 | 10. | | Consent Calendar | Approval of Lot Merger LM1-2017 for the Properties Located at 260-290 E. Second Street, Pomona, CA, Assessor Parcel Number 8335-010-010, Related to Interior Remodeling of the Creative Home Antique Furniture Shop (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-190 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM1-2017 FOR THE PROPERTY LOCATED 260-290 E. SECOND STREET, ASSESSOR PARCEL NUMBER 8335-010-010
2) Authorize the City Engineer to sign the Lot Merger LM1-2017 on behalf of the City. | | |
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19-2071
| 1 | 11. | | Consent Calendar | Approval of Lot Line Adjustment LLA2-2019, Assessor Parcel Numbers 8707-001-027 and -040, for Parking Lot Consolidation and Future Development of the Commercial Properties Located at 901 Corporate Center Drive, Pomona, CA (Council District 1)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-185 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT LLA2-2019, FOR THE PROPERTIES LOCATED AT 901 CORPORATE CENTER DRIVE, ASSESSOR PARCEL NUMBERS 8707-001-027 AND -040; and
2) Authorize the City Engineer to sign the Lot Line Adjustment LLA2-2019 on behalf of the City. | | |
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19-2072
| 1 | 12. | | Consent Calendar | Approval of Lot Merger LM8-2019 for the Properties Located at 508-592 W. Mission Boulevard, 568-578 Parcels Street, 563 Sixth Street, and 561-581 Park Avenue, Pomona, CA, Assessor Parcel Numbers 8341-010-914 to -921, for the Development of West Mission Apartments Residential Project (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-192 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM8-2019 FOR THE PROPERTIES LOCATED AT 508-592 W. MISSION BOULEVARD, 568-578 PARCELS STREET, 563 SIXTH STREET, AND 561-581 PARK AVENUE, POMONA CA, ASSESSOR PARCEL NUMBERS 8341-010-914 TO -921; and
2) Authorize the City Engineer to sign the Lot Merger LM8-2019 on behalf of the City. | | |
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19-2079
| 1 | 13. | | Consent Calendar | Approval of Lot Merger LM6-2018 for the Property Located at 500 Humane Way, Pomona, CA, Assessor Parcel Numbers 8707-020-005 and -009, Related to Access and Parking Lot Improvements at Inland Valley Humane Society and Society for the Prevention of Cruelty to Animals Facilities (Council District 5)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-193 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM6-2018 FOR THE PROPERTY LOCATED AT 500 HUMANE WAY, ASSESSOR PARCEL NUMBERS 8707-020-005 AND-009; and
2) Authorize the City Engineer to sign the Lot Merger LM6-2018 on behalf of the City. | | |
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19-2119
| 1 | 14. | | Consent Calendar | Approve an Amendment to the Engagement Letter Agreement with Geocon West, Inc. to Provide Extended Geotechnical Investigation Services for “Downtown Parking Structures” Project No. 441-6725-XXXXX-73368
It is recommended that the City Council approve an amendment to the original engagement letter agreement with Geocon West, Inc. in the amount of $8,250 for extended geotechnical investigation services for “Downtown Parking Structures,” Project No. 441-6725-XXXXX-73368. | | |
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19-2122
| 1 | 15. | | Consent Calendar | Authorization to Submit an Application to the Fire Prevention Grant Program of the California Department of Forestry and Fire Protection (Cal Fire)
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-184 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE FIRE PREVENTION GRANT PROGRAM OF THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (CAL FIRE) | | |
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19-2104
| 1 | 16. | Amend the FY2019-20 Capital Improvement Program Budget by Appropriating $35,473 of Water Fund Reserves to the “Street Preservation - Local Citywide (FY 18-19),” Project No. 428-2590-XXXXX-68560
It is recommended that the City Council adopt the followi | Consent Calendar | Amend the FY2019-20 Capital Improvement Program Budget by Appropriating $35,473 of Water Fund Reserves to the “Street Preservation - Local Citywide (FY 18-19),” Project No. 428-2590-XXXXX-68560
It is recommended that the City Council adopt the following resolution:
RESOLUTION 2019-183 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2019-20 CIP BUDGET BY APPROPRIATING $35,473 OF WATER FUND RESERVES TO THE “STREET PRESERVATION - LOCAL CITYWIDE (FY 18-19),” PROJECT NO. 428-2590-XXXXX-68560 | | |
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19-2106
| 1 | 17. | Approve an increased purchase amount for a replacement utility truck from National Auto Fleet utilizing Sourcewell contract number 120716-NAF
It is recommended that the City Council approve an increased purchase amount of $146,557 for a replacement uti | Consent Calendar | Approve an Increased Purchase Amount for a Replacement Utility Truck from National Auto Fleet utilizing Sourcewell Contract Number 120716-NAF
It is recommended that the City Council approve an increased purchase amount of $8,233 for a replacement utility truck for Water Resources Department (WRD) from National Auto Fleet, utilizing Sourcewell contract number 120716-NAF. | | |
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19-2150
| 1 | 17A. | | Ordinance | Second Reading and Adoption of an Ordinance Awarding Non-Exclusive Towing Franchises for City Initiated Tows to Three (3) Franchises
It is recommended that the City Council adopt 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 SERVICES, INC., AND CARPE CARMA, LLC dba POMONA VALLEY TOWING, FOR A TERM OF THREE YEARS | | |
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19-1907
| 1 | 18. | | 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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19-2146
| 1 | 19. | | Public Hearing | Introduction and first reading of Ordinance No. 4277 amending sections 74-1 and 74-31 of the Pomona City Code to adopt the 2019 edition of the California Building Standards Code
It is recommended that the City Council introduce, waive further and give first reading to the following ordinance:
ORDINANCE NO 4277 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTIONS 74-1 AND 74-31 OF ARTICLE I, CHAPTER 74 OF THE POMONA CITY CODE BY ADOPTING THE 2019 EDITIONS OF THE CALIFORNIA CODES AND RELATED MODEL CODES WITH APPENDICES AND AMENDMENTS THERETO | | |
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