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20-1475
| 1 | | | Closed Session | A) 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 | | |
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20-1480
| 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:
June 15, 2020 Meeting Minutes | | |
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20-1391
| 1 | 2. | | Consent Calendar | Authorize an Agreement with Los Angeles County Workforce Development, Aging and Community Services (WDACS) to Receive Grant Funding Not to Exceed $300,000 for the Elderly Nutrition Program (ENP) to Provide Meal Services in FY 2020-21
It is recommended that the City Council take the following actions:
1) Authorize the City to enter into an agreement with Los Angeles County Workforce Development, Aging and Community Services (WDACS) to receive grant funding not to exceed $300,000 for the Elderly Nutrition Program (ENP), to provide meal services to the elderly in FY 2020-21; and
2) Authorize the City Manager or his designee to execute the grant agreement and any amendments thereto, subject to review by the City Attorney. | | |
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20-1392
| 1 | 3. | | Consent Calendar | Award a Contract to First Choice Vending and Amusements LLC for Operation of Vending Machines at Various City Facilities in FY 2020-21 with Four (4) One-Year Extension Options
It is recommended that the City Council take the following actions:
1) Award a one-year contract to First Choice Vending and Amusements LLC for the operation of vending machines at various City facilities in FY 2020-21, with four (4) one-year extension options; and
2) Authorize the City Manager or his designee to execute the contract and any amendments or extensions thereto, subject to review by the City Attorney. | | |
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20-1397
| 1 | 4. | | Consent Calendar | Approval of an Agreement with the Downtown Pomona Owners Association for Supplemental Police Patrols in the Downtown Business Improvement District
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2020-87- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A ONE-YEAR AGREEMENT WITH THE DOWNTOWN POMONA OWNERS’ ASSOCIATION (DPOA) BEGINNING JULY 1, 2020 FOR SUPPLEMENTAL POLICE PATROL SERVICES IN THE AMOUNT OF $168,000 FOR THE POMONA BUSINESS IMPROVEMENT DISTRICT (PBID) WITH A ONE-YEAR EXTENSION OPTION
2) Authorize the City Manager, or designee, to execute the Agreement on behalf of the City, in substantially the form submitted, subject to review and approval by the City Attorney. | | |
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20-1416
| 2 | 5. | | Consent Calendar | Approval of the Annual Report for the Downtown Pomona Property and Business Improvement District (PBID) and Levying the Assessments for FY 2020-2021
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE ANNUAL REPORT SUBMITTED BY THE DOWNTOWN POMONA OWNERS’ ASSOCIATION FOR THE DOWNTOWN POMONA PROPERTY AND BUSINESS IMPROVEMENT DISTRICT FOR FY 2020-21 AND LEVYING THE ASSESSMENTS FOR FY 2020-21 | | |
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20-1461
| 2 | 6. | | Consent Calendar | Retirement Incentive Estimated Costs and Savings
It is recommended that the City Council receive the report regarding the proposed retirement incentive program and associated costs and savings and direct staff to bring back the program for adoption at the subsequent Council meeting on July 20, 2020. | | |
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20-1467
| 1 | 7. | | Consent Calendar | Temporary Approval to Allow Occasional Sales (Yard Sales) on the First Weekend of Every Month until December, 2020, due to Impacts on Families from COVID-19 Pandemic
It is recommended that the City Council direct staff to cease enforcement of Municipal Code Section 30-751(a), on the specified weekends and disseminating the temporarily modified Yard Sale schedule to the public through City social media and other communication platforms. | | |
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20-1366
| 1 | 8. | | 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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20-1460
| 1 | 9. | | Discussion | Adoption of Resolution Extending Charter Review Commission and Clarifying Procedures
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA EXTENDING THE TIME DURING WHICH THE POMONA CITY CHARTER REVIEW COMMISSION MAY CONSIDER AND PROPOSE CITY CHARTER AMENDMENTS AND CLARIFYING THE PROCEDURES FOR CITY CHARTER AMENDMENT PROPOSALS BY THE CHARTER REVIEW COMMISSION | | |
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20-1468
| 1 | 10. | | Discussion | Adoption of a Resolution Approving the Form and Authorize the Execution of an Official Statement and Continuing Disclosure Certificate Relating to the Issuance of Pension Obligation Bonds; Approving Additional Actions Related Thereto
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2020-105 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA APPROVING THE FORM OF A PRELIMINARY OFFICIAL STATEMENT AND A CONTINUING DISCLOSURE CERTIFICATE IN CONNECTION WITH THE ISSUANCE OF BONDS TO REFUND CERTAIN PENSION OBLIGATIONS OF THE CITY AND APPROVING ADDITIONAL ACTIONS RELATED THERETO
2) Provide staff directions as to which funding option is preferred
3) Direct staff to allocate savings from the issuance of Pension Obligation Bonds to the City’s ‘Committed Fund Balance’ Reserve. | | |
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20-1395
| 2 | 11. | | Public Hearing | Public Hearing Regarding the Levy of Fiscal Year 2020-21 Assessments for the Consolidated Citywide Street Lighting and Landscaping Maintenance District
It is recommended that the City Council take the following actions:
1) Conduct a Public Hearing regarding the levy of assessments for the Consolidated Citywide Street Lighting and Landscaping Maintenance District FY 2020-21; and
2) After receiving public comments and testimony, conclude the Public Hearing and adopt the following resolution:
RESOLUTION NO. 2020-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, CONFIRMING THE ASSESSMENT DISTRICT DIAGRAMS, ZONE BOUNDARIES, AND THE LEVY OF FISCAL YEAR 2020-21 ASSESSMENTS FOR THE CONSOLIDATED CITYWIDE STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT | | |
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20-1400
| 1 | 12. | Public hearing and adoption of resolution setting customer power rates for Pomona Choice Energy Community Choice Aggregation
It is recommended that the City Council take the following actions:
1) Conduct a Public Hearing; and
2) Adopt the follo | Public Hearing | Public Hearing and Adoption of Resolution Setting Customer Power Rates for Pomona Choice Energy Community Choice Aggregation
It is recommended that the City Council take the following actions:
1) Conduct a Public Hearing; and
2) Adopt the following resolution:
RESOLUTION NO. 2020-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE CUSTOMER POWER RATES FOR POMONA CHOICE ENERGY | | |
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