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19-1200
| 1 | | | Closed Session | A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1))
George Ricks v. City of Pomona; Federal Court Case No. 2:18-cv-07862-DDP- PLA
B. 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
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
Property: Portions of:
APN 8318-001-900 at 2000 N. San Antonio Avenue
APN 8331-005-901 & 902 at 600 E. Philadelphia St.
APNs 8333-005-903, 904, 905, 906, 907 & 908 at 865 ½ E. Grand Avenue
APN 8327-014-029 at 1400 E. Mission Blvd.
APN 8708 | | |
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19-1181
| 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 2, 2018 Meeting Minutes
· May 7, 2018 Meeting Minutes
· May 14, 2018 Meeting Minutes | | |
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18-916
| 1 | 2. | Metrolink Project | Consent Calendar | Amendment of the FY 2018-19 Capital Improvement Program (CIP) Budget to Create a New CIP Project, “Pomona Transit Bridge Improvements and Beautification; and Award Construction Contracts to MDJ Management in the Amount of $1,235,295.34 and to the Gordian Group for $73,500.07 for Construction Management Services
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2019-24 - A Resolution OF THE CITY COUNCIL OF THE CITY OF POMONA, Amending the FY 2018-19 Capital Improvement Program (CIP) Budget TO CREATE A NEW CIP PROJECT, “pomona transit bridge IMPROVEMENTS and beautification,” Project No. 428-2590-XXXXX-67927, and appropriating $245,000 FROM PROP A FUNDS AND $1,280,116 FROM series AW bond funds (SALE PROCEEDS FROM THE MISSION PROMENADE); and
2) Award a contract to MDJ Management in the amount of $1,235,295.34 for construction of project; and
3) Award a contract to the Gordian Group in the amount of $73,500.07 for Construction Management Services; and
4) Authorize the City Manager to execute all necessary documents | | |
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19-1106
| 1 | 3. | | Consent Calendar | Approval of a New State of California Department of Transportation (Caltrans) Freeway Agreement for State Highway Route 71
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A NEW CALTRANS FREEWAY AGREEMENT FOR STATE HIGHWAY ROUTE 71 | | |
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19-1153
| 1 | 4. | | Consent Calendar | Authorization of the Acceptance of an Additional $400,000 in Measure H Capital Cost Funds and Amending the FY 2018-19 Capital Improvement Program (CIP) Budget
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF AN ADDITIONAL $400,000 IN MEASURE H CAPITAL COST FUNDS AND AMENDING THE FY 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $400,000 IN MEASURE H CAPITAL COST FUNDS TO “YEAR-ROUND EMERGENCY SHELTER,” PROJECT NUMBER 428-2590-XXXXX-71044 | | |
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19-1159
| 1 | 5. | | Consent Calendar | Approval of an Exclusive Negotiation Agreement with JHC-Acquisitions LLC to Purchase Housing Authority Properties Generally Located on the 500 Block of Mission Blvd
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-17 - A RESOLUTION OF THE POMONA HOUSING AUTHORITY OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT WITH JHC-ACQUISITIONS LLC | | |
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19-1194
| 1 | 6. | Adopt Ordinance No. 4256 to create a Community Choice Aggregation (CCA) | Consent Calendar | Adoption of Ordinance to Create a Community Choice Aggregation (CCA)
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4256 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING A COMMUNITY CHOICE AGGREGATION PROGRAM PURSUANT TO THE PUBLIC UTILITIES CODE | | |
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19-1113
| 1 | 7. | | 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. | | |
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19-1192
| 1 | 8. | | 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. 4257 - AN ORDINANCE OF THE CITY COUNCIL 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 of a resolution establishing the maximum number and types of commercial cannabis businesses to be allowed in specified zones. | | |
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19-1089
| 2 | 9. | | Public Hearing | Consideration of Single Historic Landmark Designation (SHistoric 010610-2018) for the Single Family Residential Property Located at 798 San Francisco Avenue
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2019-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A SINGLE HISTORIC LANDMARK DESIGNATION REQUEST (SHISTORIC 010610-2018) TO DESIGNATE SINGLE FAMILY RESIDENTIAL PROPERTY LOCATED AT 798 SAN FRANCISCO | | |
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