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20-1724
| 1 | 1. | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Pursuant to Government Code Section 54956.9(d)(4))
One matter regarding possible litigation to be initiated related to Park Plaza CC&R’s will be discussed. | | |
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20-1604
| 1 | 2. | | Consent Calendar | Amendment of the FY 2020-21 Capital Improvement Program (CIP) Budget by Re-Appropriating Funds for the “Police - Main Facility Roof Replacement,” Project No. 428-2590-XXXXX-73369
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2020-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2020-21 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING $16,800 OF SERIES “BI (AW)” BOND PROCEEDS FROM “POLICE - MAIN FACILITY ROOF REPLACEMENT,” PROJECT NO. 428-2590-XXXXX-73369, RE-APPROPRIATING $562,300 OF SERIES “BI (AX/AI)” BOND PROCEEDS FROM “HOLT AVENUE (WEST) RECONSTRUCTION,” PROJECT NO. 428-2590-XXXXX-71047 TO “POLICE - MAIN FACILITY ROOF REPLACEMENT,” PROJECT NO. 428-2590-XXXXX-73369, APPROPRIATING $33,500 OF AVAILABLE SERIES “BI (AX/AI)” BOND PROCEEDS AND $300,000 OF AVAILABLE PUBLIC SAFETY IMPROVEMENT FEES TO “POLICE - MAIN FACILITY ROOF REPLACEMENT,” PROJECT NO. 428-2590-XXXXX-73369
2) Approve amending the FY 2020-21 CIP by modification of the project name and | | |
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20-1653
| 1 | 3. | | Consent Calendar | Approval of LS-1 Option E Agreement with Southern California Edison (SCE)
It is recommended that the City Council take the following actions:
1) Approve LS-1 Option E Agreement with SCE to replace SCE-owned streetlights from High Pressure Sodium Vapor (HPSV) fixtures to Light Emitting Diode (LED) fixtures; and
2) Authorize the City Manager to execute the Agreement. | | |
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20-1672
| 1 | 4. | | Consent Calendar | Extension of Citywide Landscaping and Park Amenity Maintenance Contract with MCE Corporation
It is recommended that the City Council take the following actions:
1) Approve a three-month extension of the current agreement with MCE Corporation in the amount not-to-exceed $344,902 for Citywide landscape and park amenity maintenance and additional related services; and
2) Authorize the City Manager to execute the extension to the contract on behalf of the City, subject to review by the City Attorney. | | |
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20-1686
| 1 | 5. | | Consent Calendar | Authorizing the Execution of a Memorandum of Agreement with the San Gabriel Valley Council of Governments (SGVCOG), to Receive Two Homeless Program Grants Totaling $264,997, Amending the FY 2020-21 Operating Budget by Increasing Revenue Estimates and Appropriating Funds in the Same Amount
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2020-134 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT WITH THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS (SGVCOG), TO RECEIVE TWO HOMELESS PROGRAM GRANTS TOTALING $264,997, AMENDING THE FY 2020-21 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATING FUNDS IN THE SAME AMOUNT
2) Authorize the City Manager to execute the contracts and other documentation requested for acceptance and implementation of the grant awards, subject to approval as to form by the City Attorney. | | |
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20-1688
| 1 | 6. | | Consent Calendar | Acceptance of the Donation of a New Demco Library Materials Curbside Drop Box from the Pomona Public Library Foundation
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-137 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING DONATION OF A DEMCO LIBRARY MATERIALS RETURN BOX VALUED AT $6,300 FROM THE POMONA LIBRARY FOUNDATION | | |
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20-1723
| 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:
September 14, 2020 Meeting Minutes | | |
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20-1705
| 1 | 7. | | Discussion | Suspension of Late Fees for Utility Bills and General Update Regarding Eviction Moratoriums and the City’s Response to the COVID-19 Pandemic
It is recommended that the City Council take the following actions:
1) Approve the following related to emergency directives issued by the Director of Emergency Services:
a. Extend the emergency directives to suspend the shut off of City water service for residents and businesses in the City for non-payment of utility (water, sewer, and solid waste) bills through January 31, 2021.
b. Extend the emergency directive to suspend late payment penalties or fees for delinquent utility (water, sewer, and solid waste) bills through January 31, 2021.
2) Receive and file the update regarding eviction moratoriums and the City’s response to the COVID-19 pandemic. | | |
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20-1708
| 1 | 8. | | Discussion | Finding of Public Benefit to the Community at Large-Recommended Expenditure(s) and Recap of Expended 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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20-1570
| 1 | 9. | | Public Hearing | Public Hearing Amending the Consolidated Plan, the Fiscal Year (FY) 2020-2021 Annual Action Plan and the FY 2020-2021 City Operating Budget by Increasing Revenue Estimates and Appropriating Home Investment Partnerships Program (HOME), Community Development Block Grant (CDBG), Lead Hazard Reduction and Healthy Homes (LHRHH), CalHome Re-use and Section 8 Housing Choice Voucher Funds, and by ReallocatingBudgeted Emergency Solutions Grant - Corona Virus (CV) and CDBG-CV Program Funds
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2020-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CONSOLIDATED PLAN, THE FISCAL YEAR (FY) 2020-2021 ANNUAL ACTION PLAN AND THE FY 2020-21 CITY OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATING HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME), COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), LEAD HAZARD REDUCTION AND HEALTHY HOMES (LHRHH), CALHOME RE-USE FUNDS AND SECTION 8 HOUSING CHOICE VOUCHER FUNDS, AND BY REALLOCATING BUDGETED EMERGENCY SOLUTIONS GRANT - CORONA VIRUS (C | | |
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