20-1175
| 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
Citizens for Amending Prop L v. City of Pomona
Case No. 19STCO00482
B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
One matter regarding possible litigation to be initiated will be discussed (Pursuant to Government Code Section 54956.9 (d)(4)) | | |
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20-1143
| 1 | A. | | Presentation/Proclamation | A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming February 2020 as “Black History Month” in the City of Pomona | | |
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20-1153
| 1 | B. | | Presentation/Proclamation | Certificates of Recognition Honoring Black History Month | | |
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19-2279
| 1 | 1. | | Consent Calendar | Approval of Annual Audit Reports for Fiscal Year Ended June 30, 2019 | | |
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20-1071
| 1 | 2. | | Consent Calendar | Approval of Lot Merger LM9-2019 for the Properties Designated as Assessor Parcel Numbers 8340-004-016 and -017, Related to Remodeling of an Existing Residential Property Located at 1128 Wisconsin Street, Pomona, CA (Council District 1)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2020-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM9-2019 FOR THE PROPERTIES LOCATED AT 1128 WISCONSIN STREET, ASSESSOR PARCEL NUMBERS 8340-004-016 and -017 ; and
2) Authorize the City Engineer to sign the Lot Merger LM9-2019 on behalf of the City. | | |
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20-1085
| 1 | 3. | | 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:
January 6, 2020 Meeting Minutes | | |
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20-1088
| 1 | 4. | | Consent Calendar | Approval of Applications for Grant Funds through the Los Angeles County Regional Park and Open Space District’s Measure A Funded Grants
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING APPLICATIONS FOR GRANT FUNDS THROUGH THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT’S MEASURE A FUNDED GRANTS | | |
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20-1098
| 1 | 5. | Approve a memorandum of understanding between the City of Pomona and Three Valleys Municipal Water District to collaborate in the development a Regional Urban Water Management Plan
It is recommended that the city council take the following actions: | Consent Calendar | Approve a Memorandum of Understanding between the City of Pomona and Three Valleys Municipal Water District to Collaborate in the Development of a Regional Urban Water Management Plan
It is recommended that the City Council take the following actions:
1) Direct staff to collaborate with the Three Valleys Municipal Water District (TVMWD) and partnering agencies to develop a 2020 Regional Urban Water Management Plan (RUWMP); and
2) Authorize the City Manager to execute an MOU with TVMWD in support of completing the 2020 RUWMP. | | |
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20-1106
| 1 | 6. | | Consent Calendar | Approval of Amendment to the Engagement Letter Agreement with Cumming Construction Management, Inc. in the Amount of $117,015 for Construction Management Services for the Year-Round Emergency Shelter and Emergency Shelter Annex
It is recommended that the City Council take the following actions:
1) Amend the Engagement Letter Agreement with Cumming Construction Management, Inc. in the amount of $117,015 to provide staff augmentation for Construction Management Services for the “Year-Round Emergency Shelter,” CIP Project No. 428-2590-XXXXX-71044 and “Emergency Shelter Annex/Water Utility Access,” CIP Project No. 428-2590-XXXXX-71053; and,
2) Authorize the City Manager to execute all documents and subsequent amendments related with this action, with approval of the City Attorney as to form. | | |
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20-1108
| 1 | 7. | | Consent Calendar | Legislative Advocacy - Consideration of a Resolution in Support of H.R. 763 (Deutch) the Energy Innovation and Carbon Dividend Act of 2019
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2020-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, IN SUPPORT OF H.R. 763 - THE ENERGY INNOVATION AND CARBON DIVIDEND ACT OF 2019
2) Authorize staff to disseminate the executed Resolution to the appropriate Federal Legislators. | | |
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20-1113
| 1 | 8. | | Consent Calendar | Acceptance of the Donation of Sixty (60) SANDD Mini Devices from Redhawk Medical Products and Services LLC
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE DONATION OF SIXTY (60) SANDD MINI DEVICES IN AN IN KIND AMOUNT OF $15,000 FROM REDHAWK MEDICAL PRODUCTS AND SERVICES LLC | | |
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20-1116
| 2 | 9. | | Consent Calendar | Approval of the Sale of 1320 Jacqueline Drive in Pomona, California (APN: 8358-034-903) to Maria Diaz for the Purchase Price of $140,000 - Council District 1
It is recommend that the City Council take the following actions:
1) Adopt the following resolution:
SUCCESSOR AGENCY RESOLUTION NO. 2020-02 - A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE SALE OF PROPERTY LOCATED AT 1320 JACQUELINE DRIVE IN POMONA, CALIFORNIA (APN: 8358-034-903) TO MARIA DIAZ FOR THE PURCHASE PRICE OF $140,000
2) Authorize the City Manager to execute the Real Property Purchase & Sale Agreement and Joint Escrow Instructions, in substantially the form submitted, and all related documents to complete the sale transaction contingent upon the Consolidated Oversight Board’s (“Oversight Board”) approval of the disposition of the Property as herein presented. | | |
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20-1121
| 1 | 10. | | Consent Calendar | Adopt a Resolution Amending the FY 2019-20 Capital Improvement Program (CIP) Budget by Creating a New CIP Project “Pomona Library Facility Improvements,” Project No. 428-2590-XXXXX-74120, and Receiving and Appropriating $280,000 of Donation Funds from the Pomona Public Library Foundation (PPLF) to the New Project
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2019-20 CAPITAL IMPROVEMENT (CIP) BUDGET BY CREATING A NEW CIP PROJECT, “POMONA LIBRARY FACILITY IMPROVEMENTS,” PROJECT NO. 428-2590-XXXXX-74120, AND BY RECEIVING AND APPROPRIATING $280,000 OF DONATION FUNDS FROM THE POMONA PUBLIC LIBRARY FOUNDATION (PPLF) TO THE NEW PROJECT | | |
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20-1135
| 1 | 11. | | Consent Calendar | Approval of the Filing of an Application for $200,000 in Planning 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. 2020-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE APPLICATION FOR $200,000 IN GRANT FUNDS FROM THE TRANSFORMATIVE CLIMATE COMMUNITIES PROGRAM AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS AND AGREEMENTS | | |
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20-1144
| 1 | 12. | | 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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20-1107
| 1 | 13. | | Public Hearing | Appeal of Major Certificate of Appropriateness No. 12883-2019, HPC Resolution 20-001 for 877 W. Grand Avenue
Staff recommends that the City Council adopt the following resolution:
RESOLUTION NO. 2020-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING MAJOR CERTIFICATE OF APPROPRIATENESS (MAJCOA 12883-2019) TO ALLOW FOR THE DEMOLITION OF A PRE-1945 SINGLE-FAMILY DWELLING, DETACHED GARAGE, AND POULTRY HOUSE ON A PROPERTY LOCATED AT 877 W. GRAND AVENUE | | |
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20-1111
| 1 | 14. | | Public Hearing | Appeal of Major Certificate of Appropriateness No. 11397-2019, HPC Resolution 20-002 for 961 East Phillips Boulevard
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING MAJOR CERTIFICATE OF APPROPRIATENESS (MAJCOA 11397-2019) FOR THE DEMOLITION OF FOUR PRE-1945 SINGLE FAMILY RESIDENCES BUT ALLOWING THE RELOCATION OF EXISTING HOMES TO THE PROJECT SITE TO FACILITATE ADDITIONAL DENSITY/UNITS ON THE PROPERTY LOCATED AT 961 EAST PHILLIPS BOULEVARD (APN: 8333-031-013) | | |
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20-1112
| 1 | 15. | | Public Hearing | Appeal of Major Certificate of Appropriateness No. 12537-2019, HPC Resolution 20-003 for 650 West Grand Avenue
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING MAJOR CERTIFICATE OF APPROPRIATENESS (MAJCOA 12537-2019) TO ALLOW FOR THE PARTIAL DEMOLITION OF A PRE-1945 SINGLE FAMILY RESIDENCE AND RELOCATION OF STRUCTURE TO SIDE OR FRONT, BUT NOT TO THE REAR, OF THE SUBJECT SITE LOCATED AT 650 WEST GRAND AVENUE (APN: 8343-005-019) | | |
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