Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council / Housing Authority / Successor Agency to the Redevelopment Agency Agenda status: Final
Meeting date/time: 8/19/2019 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
19-1784 1A. Presentation/ProclamationCertificate in Memory of Helen Mosier   Not available
19-1751 11. Consent CalendarAmendment of the Fiscal Year 2019-20 Capital Improvement Program Budget by Appropriating a Combined $2,000,000 in Various Funds to “Police - Main Facility Roof Replacement,” Project No. 428-2590-XXXXX-73369 and Authorization to Increase the Various Contract Prices by a Total of $2,000,000 It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2019-120 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2019-20 CAPITAL IMPROVEMENT PROGRAM BUDGET BY APPROPRIATING A COMBINED $2,000,000 OF AVAILABLE ASSET FORFEITURE FUNDS, SERIES “AW” BONDS (MISSION PROMENADE SALE PROCEEDS), SERIES “BI” (“AD”) BONDS, SERIES “BI” (“AW”) BONDS AND SERIES “BI” (“AX”) BONDS TO “POLICE - MAIN FACILITY ROOF REPLACEMENT,” PROJECT NO. 428-2590-XXXXX-73369; and 2) Authorize the City Manager to execute needed amendments to the following contracts with Letner Roofing (construction), Victorious R.E.D. (abatement), and H2 Environmental (monitoring of abatement), respectively, by $2,000,000 (total) for the roof and wal   Not available
19-1781 12.RHNADiscussion Regional Housing Needs Assessment (RHNA) 6th Cycle and Housing Strategies Discussion It is recommended that the City Council receive and file the report and provide staff direction as needed.   Not available
19-1782 13. Discussion Update and Discussion on Remaining City Council Actions Required to Launch the City of Pomona’s Commercial Cannabis Permitting Program It is recommended that the City Council discuss the remaining action steps necessary to launch the Commercial Cannabis Permitting Program (“CCPP”) in the City of Pomona and provide direction to staff as necessary.   Not available
19-1792 1A. Closed SessionCONFERENCE 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   Not available
19-1787 1B. Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) 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