|
20-1078
| 1 | 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
Sayari v. City of Pomona
L.A. County Superior Court; Case No. BS170504
B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Eight (8) matters regarding exposure to litigation will be discussed (Pursuant to Government Code Section 54956.9 (d)(2)
C) CONFERENCE 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: James Makshanoff and Linda Matthews
D) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
Property | | |
Not available
|
|
20-1077
| 1 | A. | | Presentation/Proclamation | Certificate of Recognition to Pomona Veteran | | |
Not available
|
|
20-1079
| 1 | B. | | Presentation/Proclamation | Certificate of Recognition for Compassionate Pomona Giving Projects | | |
Not available
|
|
20-1080
| 1 | C. | | Presentation/Proclamation | Proclamation proclaiming February 2020 as “Love and Listen” Month in the City of Pomona | | |
Not available
|
|
19-2120
| 1 | 1. | Approve an Agreement with Cartegraph in the amount of $111,975 for a software upgrade to the City’s Laboratory Information Management System (LIMS)
It is recommended that the City Council take the following actions:
1) Approve the attached agreement | Consent Calendar | Approve an Agreement with Cartegraph in the Amount of $111,975 for a Software Upgrade to the City’s Laboratory Information Management System (LIMS)
It is recommended that the City Council take the following actions:
1) Approve the agreement with Cartegraph for a software upgrade to the City’s Laboratory Information Management System (LIMS); and
2) Authorize the City Manager, or designee, to sign the agreement. | | |
Not available
|
|
20-1025
| 1 | 2. | | Consent Calendar | Authorization to Allow an Application for Historic Landmark Status for the Pomona Civic Center Buildings
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE FILING OF A HISTORIC LANDMARK APPLICATION FOR LANDMARK STATUS FOR THE POMONA CIVIC CENTER BUILDINGS TO BE CONSIDERED BY THE HISTORIC PRESERVATION COMMISSION AS REQUIRED BY THE CITY OF POMONA ZONING ORDINANCE SECTION .5809-13(E) | | |
Not available
|
|
20-1059
| 1 | 3. | | Consent Calendar | Approval of Increased Change Order Capacity for the “Americans with Disabilities Act (ADA) Compliance Program - Curb Ramps, Sidewalks, and Public Facilities/Structures - Citywide, [Phase III: ADA Transition Plan]” Project No. 428-2590-XXXXX-81055
It is recommended that the City Council take the following actions:
1) Approve increased change order capacity for the contract between the City of Pomona and FS Contractors, Inc. for “ADA Compliance Program - Curb Ramps, Sidewalks, and Public Facilities/Structures - Citywide [Phase III: ADA Transition Plan]”, Project No. 428-2590-XXXXX-81055 from $120,861 (15%) to $182,098 (22.6%) for minor additional work required for close-out of the project, which exceeds the $100,000 allowed by City Code Section 2-1001(b)(14) and is commensurate with the size and scope of this project; and,
2) Authorize the City Manager to execute the change order on behalf of the City. | | |
Not available
|
|
20-1065
| 1 | 4. | | Consent Calendar | Adoption of a Bring Your Own Device Policy and Approval of a Stipend for City Employees Authorized to Use their Own Electronic Devices under the New Policy
It is recommended that the City Council take the following actions:
1) Adopt the proposed Bring Your Own Device (BYOD) Policy in substantially the form submitted; and
2) Authorize the City Manager, or his designee, to implement the policy and any subsequent revisions. | | |
Not available
|
|
20-1069
| 1 | 5. | Second reading and adoption of an ordinance amending Section 62-299 of the Pomona City pertaining to the requirements and procedures for Water Service Billing, Delinquency, and Disconnection for nonpayment
It is recommended that the City Council adopt | Consent Calendar | Second Reading and Adoption of an Ordinance Amending Section 62-299 of the Pomona City Code Pertaining to the Requirements and Procedures for Water Service Billing, Delinquency, and Disconnection for Nonpayment
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4280 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTION 62-299 OF THE POMONA CITY CODE PERTAINING TO WATER SERIVCE BILLING, DELINQUENCY, AND DISCONNECTION FOR NONPAYMENT | | |
Not available
|
|
20-1032
| 1 | 6. | | 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
|
|
20-1035
| 1 | 7. | | Public Hearing | Public Hearing Amending the Consolidated Plan, the Fiscal Year (FY) 2019-2020 Annual Action Plan and the FY 2019-2020 City Operating Budget by Re-Appropriating Budgeted Funds and Appropriating Additional Community Development Block Grant (CDBG) Funds, HOME Investment Partnerships Program (HOME) Funds and Emergency Solutions Grant (ESG) Funds
It is recommended that the City Council take the following actions:
1) Conduct a public hearing to receive public comment on the proposed amendments to the Consolidated Plan and the Fiscal Year 2019-2020 Annual Action Plan; and
2) Adopt the following resolution:
RESOLUTION NO. 2020-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CONSOLIDATED PLAN, THE FISCAL YEAR (FY) 2019-2020 ANNUAL ACTION PLAN AND THE FY 2019-2020 CITY OPERATING BUDGET BY RE-APPROPRIATING BUDGETED FUNDS AND APPROPRIATING ADDITIONAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) FUNDS AND EMERGENCY SOLUTIONS GRANT (ESG) FUNDS | | |
Not available
|
|
20-1036
| 2 | 8. | | Public Hearing | Public Hearing on the Adoption of a Resolutions of the City Council and Housing Authority Board Approving the Sale of Pomona Housing Authority Properties Located at 592 West Mission Boulevard (APN’s 8341-010-914, 915, 916, 917, 918, 919, 920 & 921) and of an Affordable Housing Disposition & Development Agreement with JHC-ACQUISITIONS LLC, for Development of a 57 Unit Affordable Housing Project
It is recommended that the City Council and the Pomona Housing Authority take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2020-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE POMONA HOUSING AUTHORITY AND JHC-ACQUISITIONS, LLC, A LIMITED LIABILITY COMPANY AND MAKING CERTAIN FINDINGS PURSUANT TO HEALTH & SAFETY CODE SECTION 33433
RESOLUTION NO. 2020-16 - A RESOLUTION OF THE BOARD OF THE POMONA HOUSING AUTHORIY OF THE CITY OF POMONA, CALIFORNIA, APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE POMONA HOUSING AUTHORITY AND JHC-ACQUISITIONS, LLC, | | |
Not available
|