Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council / Housing Authority / Successor Agency to the Redevelopment Agency Agenda status: Final
Meeting date/time: 8/1/2022 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Closed Session begins at 5:30 p.m.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
22-1562 1  Presentation/ProclamationProclamation Proclaiming August 2, 2022 as National Night Out 2022   Not available
22-1563 1  Presentation/ProclamationProclamation Proclaiming June 19, 2022 as a Celebration of Juneteenth National Freedom Day   Not available
22-1488 13. Consent CalendarAuthorize the Acceptance of the Measure H Funded Award of $106,000 for the Tri-Cities Cohort Grant and Amend Contract with Tri-City Mental Health It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2022-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE AND ALLOCATION OF THE LOS ANGELES COUNTY MEASURE H FUNDED AWARD OF $106,000 TO EXTEND THE TRI-CITIES COHORT GRANT THROUGH DECEMBER 31, 2022, AMEND THE TRI-CITY MENTAL HEALTH CONTRACT FOR NAVIGATION SERVICES BY $106,000 AND AMEND FY 2022-23 OPERATING BUDGET 2) Authorize the City Manager to execute the contract and other documentation requested for acceptance and implementation of the grant award, subject to approval as to form by the City Attorney.   Not available
22-1495 14. Consent CalendarApproval of Lot Merger LM4-2022 for the Properties Located at 510-595 E. Mission Boulevard and 505-590 E. Fourth Street, Pomona, CA, Assessor Parcel Numbers 8335-014-907, -910, -915, -916, and -919 to -921, for the Development of Prisma Artist’s Lofts Affordable Housing Project (Council District 2) It is recommended that City Council take the following actions: 1) Adopt the following Resolution: RESOLUTION NO. 2022-128 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM4-2022 FOR THE PROPERTIES LOCATED AT 501-595 E. MISSION BOULEVARD AND 505-590 E. FOURTH STREET, ASSESSOR PARCEL NUMBERS 8335-014-907, -910, -915, -916, AND -919 TO -921 2) Authorize the City Engineer to sign the Lot Merger LM4-2022 on behalf of the City of Pomona.   Not available
22-1526 12. Consent CalendarCouncil Report on the Temporary 45 Day Moratorium Adopted by the City Council of the City of Pomona, California, Describing the Measures Taken to Alleviate the Conditions which Led to the Adoption of the Moratorium, in Accordance with Government Code Section 65858 It is recommended that the City Council issue and file a Council Report to the public describing the City’s measure to alleviate conditions that led to adoption of Urgency Ordinance No. 4319, establishing a temporary 45-day moratorium on the establishment, expansion, or modification of warehouses, trucking facilities, and related uses city-wide.   Not available
22-1527 16. Consent CalendarAdoption of a Resolution Approving the Purchase of Real Property from the Successor Agency to the Former Redevelopment Agency of the City of Pomona and Authorizing the City Manager to Take Actions Necessary to Consummate the Transaction It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2022-126 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA (I) APPROVING THE PURCHASE OF REAL PROPERTY FROM THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, FOR THE PURCHASE PRICE OF $312,000,THUS AMENDING THE FY 2022-23 OPERATING BUDGET BY APPROPRIATING SAFE CLEAN WATER PROGRAM (MEASURE W) AND PARK AND RECREATION IMPROVEMENT FEES FUNDS FOR THE PURCHASE, (II) AUTHORIZING THE CITY MANAGER TO TAKE ACTIONS NECESSARY TO CONSUMMATE THE TRANSACTION, AND (III) FINDING THAT NO FURTHER CEQA ANALYSIS IS REQUIRED   Not available
22-1528 15. Consent CalendarAdoption of a Resolution Declaring Exempt Surplus Land And Approving the Sale of Property at 192 E. Center Street and 353 N. Gibbs Street in Pomona, California (APN’s 8336-026-904 & 905) to the City of Pomona, California, for The Purchase Price of $312,000 It is recommended that the Successor Agency to the former Redevelopment Agency (“Successor Agency”) adopt the following resolution: RESOLUTION NO. SA 2022-01 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, (I) DECLARING PURSUANT TO GOVERNMENT CODE SECTION 54221 THAT REAL PROPERTY OWNED BY THE SUCCESSOR AGENCY AT 192 E. CENTER STREET AND 353 N. GIBBS STREET IN POMONA, CALIFORNIA (APN’S 8336-026-904 & 905) IS EXEMPT SURPLUS LAND, (II) APPROVING THE SALE OF SUCH PROPERTY TO THE CITY OF POMONA, FOR THE PURCHASE PRICE $312,000; AND FINDING THAT NO FURTHER CEQA ANALYSIS IS REQUIRED   Not available
22-1545 37. Consent CalendarAward of Contract to Otto Environmental Systems, North America, Inc. for Purchase of Refuse Containers It is recommended that the City Council take the following actions: 1) Award a contract to Otto Environmental Systems, North America, Inc. for as-needed purchase of refuse containers through a cooperative purchase agreement that was executed by the Houston-Galveston Area Council (H-GAC) through December 31, 2023; and 2) Authorize the City Manager, or designee, to approve the agreement, purchase orders, and any extensions thereto, on behalf of the City.   Not available
22-1547 18. Consent CalendarAdopt a Resolution Amending the FY 2021-22 Operating Budget by Increasing Revenue Estimates by $129,595 and Appropriations by $84,232 to Account for Building and Safety Activity It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2022-131 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES BY $129,595 AND APPROPRIATIONS BY $84,232 TO ACCOUNT FOR BUILDING AND SAFETY ACTIVITY   Not available
22-1560 19. Consent CalendarAdoption of a Resolution Appointing Theresa St. Peter as Interim Human Resources/ Risk Management Director Pursuant to Government Code Section 21221(H) It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2022-112 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPOINTING THERESA ST. PETER AS THE INTERIM HUMAN RESOURCES/RISK MANAGEMENT DIRECTOR PURSUANT TO GOVERNMENT CODE SECTION 21221(h)   Not available
22-1561 110. Consent CalendarAdoption of a Resolution Approving the Annual Report for the Downtown Pomona Property and Business Improvement District (PBID) and Levying the Assessments for FY 2022-2023 It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2022- 146 - 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 2022-23 AND LEVYING THE ASSESSMENTS FOR FY 2022-23   Not available
22-1578 111. Consent CalendarRecommend Amendment to the Engagement Letter Agreement with Kabbara Engineering in the Amount of $8,400 for Engineering Services for the Emergency Shelter Annex/Water Utility Access Project It is recommended that the City Council take the following actions: 1) Amend the Engagement Letter Agreement with Kabbara Engineering in the amount of $8,400 to provide additional engineering services for the “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.   Not available
22-1582 212. Consent CalendarConsideration of a Finding of Public Convenience or Necessity (PCN) for an Off-Sale Beer & Wine License in Conjunction with a Market Located at 1670 Indian Hill Boulevard It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2022-147 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A REQUEST FOR A FINDING OF PUBLIC CONVENIENCE AND NECESSITY AS REQUIRED FOR AN OFF-SALE BEER AND WINE LICENSE (TYPE 20) IN CONJUNCTION WITH A MARKET LOCATED AT 1670 INDIAN HILL BOULEVARD   Not available
22-1583 113. Consent CalendarConsideration of a Finding of Public Convenience or Necessity (PCN) for an Off-Sale Beer & Wine License in Conjunction with an Existing Microbrewery Located at 281 S. Thomas Street It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2022-110 - A Resolution OF THE CITY COUNCIL OF THE CITY OF POMONA, california, APPROVING A REQUEST FOR A FINDING OF PUBLIC CONVENIENCE AND NECESSITY AS REQUIRED FOR AN OFF-SALE BEER AND WINE LICENSE IN CONJUNCTION WITH AN EXISTING MICROBREWERY LOCATED 281 S THOMAS STREET   Not available
22-1586 11. Consent CalendarSecond Reading and Adoption of Ordinance Amending Pomona City Code Sections 58-616 (18) and 58-679 (A) and (B) Pertaining to Equipment Requirements and the Rotation System for City Tow Franchisees It is recommended that the City Council adopt the following ordinance: ORDINANCE NO. 4318 - AN ORDINANCE OF THE CITY OF POMONA, CALIFORNIA, AMENDING POMONA CITY CODE SECTIONS 58-676 (18) AND 58-679 (A) AND (B) PERTAINING TO EQUIPMENT REQUIREMENTS AND THE ROTATION SYSTEM FOR CITY TOW FRANCHISEES   Not available
22-1589 114. Consent CalendarApproval and Presentation of Goddess Award to Community Member Mickey Gallivan It is recommended that the City Council approve the Goddess Award to community member Mickey Gallivan for her dedication and continuous years of service to the City of Pomona.   Not available
21-2103 115. 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.   Not available
22-1540 116. Discussion Designate a Voting Delegate and Alternate(s) for the 2022 League of California Cities Annual Conference It is recommended that the City Council take the following actions: 1) Designate a voting delegate and voting alternate(s) for the 2022 League of California Cities Annual Conference scheduled to take place on September 7-9, 2022, in Long Beach, California; and 2) Direct Staff to complete the Voting Delegate Form to be returned to the League’s Sacramento office.   Not available
22-1612 117. Discussion Adoption of Urgency Ordinance Regarding Rent Stabilization and Just Cause Eviction Protections for Residents Facing Housing Instability It is recommended that the City Council adopt the following urgency ordinance: URGENCY ORDINANCE NO. 4320 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING CHAPTER 30 OF THE POMONA CITY MUNICIPAL CODE TO ADD DIVISION 4 TO ARTICLE VIII PERTAINING TO “RESIDENTIAL RENT STABILIZATION”   Not available
22-1464 118. Public HearingPublic Hearing Regarding the Vacation of Portions of Santa Fe Street and Magnolia Street Located North of Grevillia Street, Between Garey Avenue and Pine Street, Vacation No. V-319 (Council District 6), and Adoption of a Resolution Ordering Vacation No. V-319 (Council District 6) It is recommended that the City Council take the following actions: 1) Open the public hearing regarding the vacation of portions of Santa Fe Street and Magnolia Street located north of Grevillia Street, between Garey Avenue and Pine Street, as show on Map of Townsite of Palomares, in the City of Pomona, County of Los Angeles, State of California, as per map recorded in Book 15, pages 71 and 72 of Miscellaneous Records in the Office of the County Recorder of Los Angeles County, Vacation No. V-319, to consider evidence presented pursuant to Sections 8324 of California Streets and Highways Codes; and 2) Upon receiving public comment, testimony, and finding that the portions of public street to be vacated are unnecessary for present or future public street use, conclude the public hearing and adopt th   Not available
22-1553 119. Public HearingAdopt Resolutions Requesting the Board of Supervisors of the County of Los Angeles to Consolidate a General Municipal Election to be Held on November 8, 2022 with the Statewide General Election to be Held on that Date, Calling for the Placement of a Special Tax Measure on the Ballot at the November 8, 2022 General Municipal Election, and Providing for the Filing of Primary and Rebuttal Arguments and Setting Rules for the Filing of Written Arguments Regarding a City Measure to be Submitted at the November 8, 2022 General Municipal Election It is recommended that the City Council adopt the following resolutions in order to add one measure to the November 8, 2022 ballot: RESOLUTION NO. 2022-142 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2022 WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THAT DATE PURSUANT TO §10403 OF THE ELECTIONS CODE RESOLUTION NO. 2022-143 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CA   Not available
22-1567 120. Public HearingPublic Hearing and Adoption of a Resolution to Establish a Preferential Parking District on Stanton Street, Jayson Court, Rex Court, and Sterling Street and Finding of Extreme Hardship and Waiver of Permit Fee It is recommended that the City Council take the following actions: 1) Open the public hearing regarding the establishment of an overnight preferential parking district on Stanton Street, Jayson Court, Rex Court, and Sterling Street, after receiving comments and testimony, close the public hearing; and 2) Adopt the following resolution: RESOLUTION NO. 2022-127 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO ESTABLISH A PREFERENTIAL PARKING DISTRICT ON STANTON STREET, JAYSON COURT, REX COURT, AND STERLING STREET AND FINDING OF EXTREME HARDSHIP AND WAIVER OF PERMIT FEE   Not available
22-1585 121. Public HearingPublic Hearing - Draft 2022 Water Quality Public Health Goals Report It is recommended that the City Council take the following actions: 1) Conduct a public hearing to accept comments to the attached Draft 2022 Water Quality Public Health Goals Report; and 2) Upon the conclusion of the public hearing, direct staff to incorporate appropriate comments received into the Final 2022 Water Quality Public Health Goals report (Report).   Not available