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21-1866
| 1 | | | Closed Session | A) CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
(Pursuant to Government Code Section 54956.9 (d)(1))
Chad Jensen and Michael Neaderbaomer v. City of Pomona
L.A. County Superior Court; Case No. 20STCV17625
Edil Vazquez and Steve Congalton v. City of Pomona
L.A. County Superior Court; Case No. 20STCV15371
B) 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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21-1230
| 1 | | | Presentation/Proclamation | Proclamation Proclaiming October 23-31, 2021 Red Ribbon Week | | |
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21-1573
| 1 | | | Presentation/Proclamation | Presentation of Certificates of Recognition to the Charter Review Commission | | |
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21-1203
| 1 | 1. | | Consent Calendar | Approval of Memorandum of Understanding (MOU) Between the City of Pomona and the Los Angeles County Metropolitan Transportation Authority (MTA) Establishing a Proposition C Capital Reserve Fund
It is recommended that the City Council approve the Memorandum of Understanding (MOU) with the Los Angeles Metropolitan Transportation Authority (MTA) establishing a Proposition C Capital Reserve Fund for the “Major Street Rehabilitation - 2015 Metro Call,” Project No. 428-2590-XXXXX-67918. | | |
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21-1777
| 1 | 2. | | Consent Calendar | Approval of Parcel Map PM No 82844 For the Property Located at 1325 W. Grand Avenue, Pomona, CA, Assessor Parcel Number 8349-026-036, Related to the Subdivision and Development of a 3-Unit Residential Condominium Project (Council District 2)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
Resolution NO. 2021-153 - A Resolution of the City Council of the City of Pomona, California, Approving Parcel Map PM No. 82844 for the Property Located at 1325 W. Grand Avenue, Assessor Parcel Number 8349-026-036
2) Authorize the City Engineer to sign the Parcel Map PM No. 82844 on behalf of the City. | | |
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21-1781
| 1 | 3. | | Consent Calendar | Adoption of a Resolution Accepting the Final Report of the Charter Review Commission 2020 and the Commission’s Request to Place the Proposed Amendments on the Ballot for the November 8, 2022 General Municipal Election
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2021-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ACCEPTING THE FINAL REPORT OF CHARTER REVIEW COMMISSION 2020 AND THE COMMISSION’S REQUEST TO PLACE THE PROPOSED AMENDMENTS ON THE BALLOT FOR THE NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION | | |
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21-1797
| 1 | 4. | | Consent Calendar | Amending the FY 2021-22 Operating Budget to Increase Revenue Estimates and Appropriations in the CalHome Program Funds
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2021-131 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2021-22 OPERATING BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $720,000 IN THE CALHOME PROGRAM FUND | | |
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21-1843
| 1 | 5. | | Consent Calendar | Approval of the Pomona Housing Authority’s Moving to Work Supplement to the Annual PHA Plan and Authorization to Submit to the U.S. Department of Housing and Urban Development
It is recommended that the City Council, sitting as the Governing Board of the City of Pomona Housing Authority, take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2021-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SITTING AS THE GOVERNING BOARD OF THE POMONA HOUSING AUTHORITY (PHA), APPROVING THE PHA’S MOVING TO WORK (MTW) SUPPLEMENT TO THE ANNUAL PHA PLAN AND TO RECEIVE AUTHORIZATION TO SUBMIT TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FINAL REVIEW AND APPROVAL
2) Authorize the Executive Director of the Housing Authority or his designee, to execute the MTW Certifications of Compliance and authorizing the submission of the PHA’s MTW Supplement to the Annual PHA Plan to HUD. | | |
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21-1846
| 1 | 6. | | Consent Calendar | Approve Award of a Procurement Agreement to Miracle Recreation Equipment Company for the Purchase of Hamilton Park Playground Equipment in an Amount Not-to-Exceed $291,137
It is recommended that the City Council take the following actions:
1) Approve award of a procurement agreement with Miracle Recreation Equipment Company for the purchase of new playground equipment for “Hamilton Park Renovation,” Project No. 428-2590-XXXXX-71070 through a California Multiple Award Schedule cooperative agreement (contract number 4-17-78-0006B) for an amount not-to-exceed $291,137; and
2) Authorize the City Manager, or designee, to execute the agreement and any extensions thereto, on behalf of the City. | | |
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21-1861
| 1 | 7. | | Consent Calendar | Adopt a Resolution Authorizing a Purchase and Sales Agreement with the Mark A Warren Trust for the Acquisition of Multifamily Housing Property Located at 1172 E. Pasadena Street, Using Emergency Solutions Grant CARES Act Coronavirus Funds, in the Amount of $1,250,000.
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2021-149 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING A PURCHASE AND SALES AGREEMENT WITH THE MARK A WARREN TRUST FOR THE ACQUISITION OF MULTIFAMILY HOUSING PROPERTY LOCATED AT 1172 E. PASADENA STREET, POMONA (APN 8323-016-016), USING EMERGENCY SOLUTIONS GRANT CARES ACT CORONAVIRUS (ESG-CV) FUNDS, FOR THE PURCHASE PRICE OF $1,250,000 (193-1791-66201-71076), FOR TEMPORARY EMERGENCY SHELTER | | |
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21-1868
| 1 | 8. | | 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:
October 4, 2021 Meeting Minutes | | |
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21-1870
| 1 | 9. | | Consent Calendar | Adoption of Resolution Approving Memorandum of Understanding Between the City of Pomona and the Pomona City Employees’ Chapter of the Teamsters Local 1932 from October 1, 2021 Through September 30, 2023
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2021-140 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A TWO (2) YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND the pomona city employees’ chapter of the teamsters local 1932 FROM OCTOBER 1, 2021 THROUGH SEPTEMBER 30, 2023. | | |
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21-1873
| 1 | 10. | | Consent Calendar | Adoption of Resolution Approving Memorandum of Understanding Between the City of Pomona and the Pomona Mid-Management/Confidential Employees’ Association from October 1, 2021 Through September 30, 2023
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2021-141 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A TWO (2) YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND the pomona MID-MANAGEMENT/CONFIDENTIAL EMPLOYEES’ ASSOCIATION FROM OCTOBER 1, 2021 THROUGH SEPTEMBER 30, 2023. | | |
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21-1874
| 1 | 11. | | Consent Calendar | Adoption of Resolutions Approving Two-Year Memorandum of Understanding for the Part-Time General Unit Represented by Teamsters Local 1932 and Amending Compensation Plan for Part-time Management/Confidential Employees
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2021-143 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A TWO (2) YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND the POMONA PART-TIME General UNIT teamsters local 1932 FROM OCTOBER 1, 2021 THROUGH SEPTMEBER 30, 2023.
RESOLUTION NO. 2021-145 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE PART-TIME MANAGEMENT/ CONFIDENTIAL COMPENSATION PLAN. | | |
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21-1876
| 1 | 12. | | Consent Calendar | Adoption of Resolution Approving Memorandum of Understanding Between the City of Pomona and the Pomona Police Managers’ Association From July 1, 2021 Through August 31, 2023
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2021-142 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A TWENTY-SIX MONTH MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA POLICE MANAGERS’ ASSOCIATION, INC. FROM JULY 1, 2021 THROUGH AUGUST 31, 2023. | | |
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21-1016
| 1 | 13. | | 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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21-1830
| 2 | 14. | | Discussion | Designation of the Pomona Civic Center as a Local Historic District
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2021-139 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DESIGNATING THE AREA GENERALLY LOCATED BETWEEN GAREY AVENUE, 8TH STREET, PARK AVENUE, AND MISSION BOULEVARD, KNOWN AS THE POMONA CIVIC CENTER, AS A LOCAL HISTORIC DISTRICT | | |
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21-1865
| 1 | 15. | | Discussion | Authorize the City of Pomona to Become a Member of the CSCDA Community Improvement Authority (The “CSCDA Authority”); Approval of Issuance of Revenue Bonds by the CSCDA Authority; and Approval of a Public Benefit Agreement for the Acquisition of Property by the Authority for Conversion to Low- and Moderate-Income Housing
It is recommended that the City Council take the following action:
1) Adopt the following resolution:
RESOLUTION NO. 2021-150 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE CITY TO BECOME A MEMBER OF THE CSCDA COMMUNITY IMPROVEMENT AUTHORITY (THE “CSCDA AUTHORITY”); APPROVAL OF THE ISSUANCE OF REVENUE BONDS BY THE CSCDA AUTHORITY; AND APPROVAL OF A PUBLIC BENEFIT AGREEMENT FOR THE ACQUISITION OF PROPERTY BY THE AUTHORITY FOR CONVERSION TO LOW- AND MODERATE-INCOME HOUSING
2) Authorize the City Manager to execute any and all documents to effectuate the City’s membership in the CSCDA Authority;
3) Approve the terms of a Public Benefit Agreement with the CSCDA Authority, for the acquisition of an existing apartment p | | |
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21-1875
| 1 | 16. | | Discussion | Adoption of Resolutions Amending Compensation Plans for Executive Group A and B Employees and Mid-Management Library Group C-2 Employees and Citywide Salary Schedule
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2021-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE COMPENSATION PLAN FOR EXECUTIVE GROUP A AND B EMPLOYEES
RESOLUTION NO. 2021-144 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE COMPENSATION PLAN FOR MID-MANAGEMENT LIBRARY GROUP C-2 EMPLOYEES
RESOLUTION NO. 2021-147 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CITY OF POMONA’S SALARY SCHEDULE FOR FISCAL YEAR 2021-22 TO MEET THE CALIFORNIA CODE OF REGULATIONS TITLE 2, SECTIONS 570.5 AND 571 TO REFLECT NEW SALARY RATES APPROVED AS A RESULT OF 2021 LABOR NEGOTIATIONS | | |
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