|
19-1157
| 1 | | | Report | A. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6)
Employee Organizations:
Part Time Unrepresented Employees
Part Time General Employees Unit
Unrepresented Group A and B Employees
Unrepresented Mid-Management Group C-2 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 Negotiators: Linda Lowry and Linda Matthews | | |
Not available
|
|
19-1125
| 1 | C. | | Presentation/Proclamation | Recognition of Ramiro Pinedo Jr., Pomona resident and one of thirty United States recipients of the prestigious Fulbright Research Grant award for the 2018-2019 year, to complete independent environmental research in Brazil. | | |
Not available
|
|
19-1099
| 1 | B. | | Presentation/Proclamation | Recognition of Western University Medical Students for their contribution to District 6 Senior Health Fair on January 17, 2019 | | |
Not available
|
|
19-1098
| 1 | A. | | Presentation/Proclamation | Presentation of a Proclamation declaring February as Teen Dating Violence Awareness Month | | |
Not available
|
|
19-1149
| 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:
· April 23, 2018 Regular Meeting Minutes
· April 30, 2018 Special (Workshop) Meeting Minutes
· May 21, 2018 Regular Meeting Minutes
· June 4, 2018 Regular Meeting Minutes
· July 9, 2018 Special Meeting Minutes
· August 1, 2018 Special Meeting Minutes
· October 1, 2018 Regular Meeting Minutes
· October 22, 2018 Special Meeting Minutes
· November 7, 2018 Special Meeting Minutes
· November 30, 2018 Special Meeting Minutes
· January 7, 2019 Regular Meeting Minutes
· February 4, 2019 Regular Meeting Minutes | | |
Not available
|
|
18-989
| 1 | 2. | | Consent Calendar | Citizens Oversight Committee Bylaws
It is recommended that the City Council Review and Approve the Citizens Oversight Committee Bylaws | | |
Not available
|
|
19-1077
| 1 | 3. | | Consent Calendar | Approve Amendment No. 1 to the Agreement Between the City of Pomona and the San Gabriel Valley Council of Governments (SGVCOG), Formerly Alameda Corridor East (ACE) Construction Authority, Regarding Traffic Signal Work for “Safety Improvements - At-Grade Crossing”, Project No. 428-2590-xxxxx-685551
It is recommended that the City Council take the following actions:
1) Approve Amendment No. 1 to the agreement between the City of Pomona and SGVCOG, formerly ACE, regarding traffic signal work for “Safety Improvements - At-Grade Crossing”, Project No. 428-2590-xxxxx-685551; and
2) Authorize the Mayor to execute Amendment No. 1 and future amendments to this agreement, subject to review by the City Attorney | | |
Not available
|
|
19-1080
| 1 | 4. | | Consent Calendar | Award an Extension of a Current Agreement with MCE Corporation for Three Months in an Amount not-to-exceed $323,072 for Landscape and Park Amenity Maintenance and Additional Related Services
It is recommended that the City Council take the following actions:
1) Approve a three-month extension of a current agreement with MCE Corporation in the amount not-to-exceed $323,072 for landscape and park amenity maintenance and additional related services; and
2) Authorize the City Manager, or her designee, to execute the extension to the contract on behalf of the City, subject to review by the City Attorney. | | |
Not available
|
|
19-1088
| 1 | 5. | | Consent Calendar | Annual Audit Report, Fiscal Year Ended June 30, 2018
It is recommended that the City Council receive and file the Annual Audit Report. | | |
Not available
|
|
19-1100
| 1 | 6. | | Consent Calendar | Amendment of the FY 2018-19 South Garey Assessment District Operating Budget for Replanting South Garey Avenue Medians
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2019-20 SOUTH GAREY ASSESSMENT DISTRICT OPERATING BUDGET BY APPROPRIATING $3,680 FROM AVAILABLE RESERVES FOR REPLANTING SOUTH GAREY AVENUE MEDIANS; and
2) Authorize work (replanting the South Garey Avenue Medians) to be performed by MCE Corporation, the current contractor for median landscaping. | | |
Not available
|
|
19-1105
| 1 | 7. | | Consent Calendar | Award of Contract to Housing Programs Contractor for the City’s Various Housing Rehabilitation Programs
It is recommended that the City Council take the following actions:
1) Award a Contract to the Housing Programs Contractor as the Lead Remediation/Abatement Program Consultant for the City’s Various Housing Rehabilitation Programs in an amount not to exceed $93,000;
2) The term of the Agreement to be 3 years, plus 2 additional option years; and,
3) Authorize the City Manager, or her designee, to execute the contract and amendments thereto, subject to review by the City Attorney. | | |
Not available
|
|
19-1124
| 1 | 8. | | Consent Calendar | Amend Award of Bid to Include Sales Tax for the Purchase of Service Weapon Ammunition in the Amount of $11,066 | | |
Not available
|
|
19-1143
| 1 | 9. | Approve second amendment to extend the professional services agreement with RMC for development of the Water, Sewer and Recycled Water Strategic Plan | Consent Calendar | Approve second amendment to extend the professional services agreement with RMC for development of the Water, Sewer and Recycled Water Strategic Plan | | |
Not available
|
|
19-1112
| 1 | 10. | | Discussion | Finding of Public Benefit to the Community at Large for Recommended Expenditures and Recap of Expended Funds
It is recommended that the City Council take the following actions:
1) Approve the expenditures recommended and make the finding that the community at large will receive a public benefit from the expenditure of funds for recommended items; and,
2) Receive and file the recap of final amounts for previously approved projects/activities. | | |
Not available
|
|
19-1160
| 1 | 11. | | Discussion | Commercial Cannabis Regulation Ordinance
It is recommended that the City Council take the following actions:
1) Introduce and give first reading of the following ordinance:
ORDINANCE NO. XXXX- AN ORDINANCE OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE POMONA CITY CODE BY ADDING CHAPTER 68, “COMMERCIAL CANNABIS BUSINESSES”
2) Direct staff to draft zoning ordinance amendments to allow certain commercial cannabis businesses in specified zones to be heard by the Planning Commission and direct that the Commission conduct a public hearing and make recommendations regarding the amendments; and
3) Direct staff to present the Planning Commission’s recommendations on amendments to the Zoning Code to address Commercial Cannabis Uses, in the form of an ordinance, to the City Council at a duly noticed public hearing, and also present for Council consideration a resolution establishing the maximum number and types of commercial cannabis businesses to be allowed in specified zones. | | |
Not available
|
|
19-1146
| 1 | 12. | ESTABLISHING AN ORDINANCE TO CREATE A COMMUNITY CHOICE AGGREGATION (CCA), AND AWARD AN AGREEMENT WITH CALIFORNIA CHOICE ENERGY AUTHORITY IN AN AMOUNT NOT TO EXCEED $160,000 TO PROVIDE CCA IMPLEMENTATION SERVICES | Public Hearing | Establishing an ordinance to create a Community Choice Aggregation (CCA), and award an agreement with California Choice Energy Authority in an amount not to exceed $160,000 to provide CCA implementation services
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING A COMMUNITY CHOICE AGGREGATION PROGRAM PURSUANT TO THE PUBLIC UTILITIES CODE | | |
Not available
|