Monday, June 5, 2023
7:00 PM
City of Pomona
505 S. Garey Ave.
Pomona, CA 91766
Council Chambers
City Council / Housing Authority / Successor Agency
to the Redevelopment Agency
Mayor Tim Sandoval
Vice-Mayor John Nolte
Councilmember Victor Preciado
Councilmember Nora Garcia
Councilmember Elizabeth Ontiveros-Cole
Councilmember Steve Lustro
Councilmember Robert Torres
VISION STATEMENT
Pomona will be recognized as a vibrant, safe, beautiful community that is a fun and exciting destination and the home of arts and artists, students and scholars, business and industry.
Regular Meeting Agenda
Closed Session begins at 5:30 p.m.
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
PLEASE NOTE
The numerical order of items on this agenda is for convenience of reference. Items may be taken out of order upon request of the Mayor or Members of the City Council.
Members of the City Council and the public are reminded that they must preserve order and decorum throughout the Meeting. In that regard, Members of the City Council and the public are advised that any delay or disruption in the proceedings or a refusal to obey the orders of the City Council or the presiding officer constitutes a violation of these rules.
• The conduct of City Council meetings is governed by the portion of the California Government Code commonly known as the “Brown Act” and by the Pomona City Council Meeting Rules of Procedure. • The City Council meeting is for conducting the City ’s business, and members of the audience must obey the rules of decorum set forth by law. This means that each speaker will be permitted to speak for three minutes to address items that are listed on the City Council agenda or topics which are within the jurisdictional authority of the City.
• No profanity, personal attacks, booing, cheering, applauding or other conduct disruptive to the meeting will be permitted. Any person not adhering to the Rules of Procedure or conduct authorized by the Brown Act may be asked to leave the Council Chambers.
• All comments directed to the City Council or to any member of the City Council must be directed to the Mayor (or Vice Mayor if the Mayor is absent).
We ask that you please respect the business nature of this meeting and the order required for the proceedings conducted in the Council Chambers.
ACCESSIBILITY
The City of Pomona wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City's Administration Office at (909) 620-2051 at least 48 hours before the meeting, if possible. Additionally, Listening Assistive Devices are available for the hearing impaired; please see the City Clerk.
Agenda-related writings or documents provided to the City Council are available for public inspection in the Office of the City Clerk and on the City ’s website www .pomonaca.gov. Persons who have questions concerning any agenda item may call the City Clerk’s Office at (909) 620-2341.
SPANISH INTERPRETATION / INTERPRETACIÓN EN ESPAÑOL
If you require Spanish interpretation, a bilingual interpreter is available at Regular City Council meetings and may be available at Special meetings, if necessary.
Si necesita interpretaci ón en espa ñol, un int érprete biling üe está disponible en las juntas regulares del Concejo Municipal y puede estar disponible en juntas especiales, si es necesario. 5:30 P.M.
In the Chuck Bader Conference Room
CLOSED SESSION
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
Held in the Chuck Bader Conference Room adjacent to the Council Chambers on the south side of the building.
CALL TO ORDER
PUBLIC COMMENT
Any member of the public wishing to address the City Council on any item listed on the closed session agenda will have an opportunity to present testimony to the City Council prior to the City Council convening into closed session .
Comments from the public will be limited to three (3) minutes. No member of the public will be allowed to be present once the City Council convenes into closed session.
CLOSED SESSION AGENDA ITEMS
A) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: Palm Lake
(APN No’s: 8343-016-013 & 8343-016-001)
Negotiating Parties: 1) Chino Development League
2) 1500 Phillips LLC
City’s Negotiator: James Makshanoff, City Manager
Under Negotiation: Price and terms
B) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9 (a) and (d)(1)) City of Pomona v. SQM North America Corporation
U.S.D.C. No. 2:11-cv-00167-RGK-JEM
C) 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 René Anderson
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
7:00 P.M.
Council Chambers
CALL TO ORDER
CLOSED SESSION REPORT
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
Presentation of Lifesaving Medal Awards to Pomona Police Officers Monique Gonzalez, Alejandro Lopez & Humberto Sanchez, Jr.
Proclamation Recognizing June 19, 2023 as a Celebration of Juneteenth National Freedom Day
Proclamation Recognizing June 2023 as LGBTQIA+ Pride Month in the City of Pomona
MAYOR/COUNCILMEMBER COMMUNICATIONS
Reports on conferences, seminars, and regional meetings attended by Mayor and City Council and announcements of upcoming events, and also items for future City Council consideration as requested by Mayor or Members of the City Council.
Additionally, this is the time for Mayor and City Council to disclose on the record any contributions per Charter Section 1403. This section states “Prior to casting a vote on any contract, permit, or other matter requiring City Council approval where the applicant seeking approval is a person or business entity controlled by that person that has contributed more than five hundred dollars ($500) within the previous twelve (12) months to a Councilmember ’s City election campaign committee, the Mayor or Councilmember receiving such contribution (s) shall disclose on the public record the receipt of said contribution(s).
CITY MANAGER COMMUNICATIONS
Reports from the City Manager.
PUBLIC PARTICIPATION
Public Participation – At this time, the public is invited to address the Council concerning any items not on the agenda.
Together the City Council members, City staff, and public honor Pomona’s important City meeting values:
To speak and to listen to everyone with respect and courtesy; To honor fairness in our cherished democratic process;
To affirm Pomona’s dedication to lead as a Compassionate City.
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
Thank you all for keeping these values and this commitment to act with them ever present in our minds as we proceed with the meeting together. In order to address the City Council, each individual must fill out a speaker card, which is available in the lobby of the Council Chambers. Speaker cards must be completed and turned in to the City Clerk at this time. Only those speaker cards turned in to the City Clerk will be allowed to address the City Council. No late cards will be accepted. Each person should state their name and will be allowed to speak once for three minutes. All speakers and persons in the audience must adhere to the City Council Rules of Procedure and Decorum.
CONSENT CALENDAR
All matters under the Consent Calendar may be enacted by a single motion without separate discussion. If discussion or a separate vote on any item is desired by a Councilmember, that item may be removed from the Consent Calendar and considered separately. All consent items pulled for discussion will be limited to five minutes. If they are not enacted upon within five minutes, the Mayor will move that Consent Item to the end of the Agenda, after consideration of the public hearings. Any motion relating to an ordinance or a resolution shall also waive the reading of the ordinance or resolution and include its introduction or adoption as appropriate.
1. 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:
May 8, 2023 Special Meeting Minutes
May 15, Regular Meeting Minutes
2. Second Reading and Adoption of Ordinance No. 4322 to Amend the Pomona Zoning Ordinance Related to Historic Review of Structures 50 Years Old or Older Prior to Demolition
It is recommended that the City Council adopt to the following ordinance:
ORDINANCE NO. 4322 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CODE AMENDMENT (FILE NO .
CODE-018684-2022) AMENDING SECTION .5809-13 OF THE CITY OF POMONA
ZONING ORDINANCE PERTAINING TO HISTORIC PRESERVATION
3. Second Reading and Adoption of Ordinance to Amend Chapter 62 (Utilities), Article VI (Solid Waste) of the Pomona City Code
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4331 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTIONS OF CHAPTER 62 (UTILITIES), ARTICLE VI (SOLID WASTE ), DIVISIONS 1 (GENERALLY), 3 (RESIDENTIAL COLLECTION SERVICE RATES AND CHARGES ), AND 4 (MULTIFAMILY
RESIDENTIAL, COMMERCIAL, INDUSTRIAL AND INSTITUTIONAL SERVICE) OF
THE CITY CODE
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
4. Amendment of the FY 2022-23 Capital Improvement Program Budget by Unappropriating Funds and Closing Two CIP Projects
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-73 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 CAPITAL
IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING FUNDS IN THE AMOUNT OF $530,087 AND CLOSING TWO (2) CIP PROJECTS
5. A Resolution of the City Council of the City of Pomona, California, Approving the Amended and Restated Joint Powers Agreement with the Los Angeles Regional Agency (LARA)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-82 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING THE AMENDED AND
RESTATED JOINT POWERS AGREEMENT WITH THE LOS ANGELES
REGIONAL AGENCY (LARA)
2) Authorize the City Manager to execute the agreement subject to approval by the City Attorney.
6. Amendment No. 2 with Pinnacle Environmental Technologies for the “Underground Storage Tanks” Project
It is recommended that the City Council take the following actions subject to City Council approving and adopting the Capital Improvement Program (CIP) Budget for Fiscal Year 2023-24:
1) Approve Amendment No. 2 to the purchase order with Pinnacle Environmental Technologies in the amount of $85,721 (for a total of $158,600 for professional services to abandon and install new monitoring wells for Brackett Field Pomona Police Heliport and Fire Station 182) for the CIP Project “Underground Storage Tanks - Work and Removal Plans,” Project No. 428- 2590-XXXXX-71061 to be processed after July 1, 2023; and 2) Authorize the City Manager, or designee, to execute any documents necessary to execute Amendment No. 2.
7. Approval of the Fiscal Year 2023-24 Submittal Projects List for the Road Repair and Accountability Act of 2017 (RMRA/SB-1)
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE CITY ’S STREET PROJECTS
LISTS, WITH CORRESPONDING CAPITAL IMPROVEMENT PROGRAM (CIP) AND
PUBLIC WORKS OPERATIONAL PROJECTS LIST PLAN, TO THE CALIFORNIA
TRANSPORTATION COMMISSION (CTC) TO BE ELIGIBLE FOR FISCAL YEAR 2023-24 RMRA/SB-1 FUNDING
8. Amendment of the FY 2022-23 Capital Improvement Program (CIP) Budget by Creating a New Project, “Swamp Coolers Replacement - Fleet Shop” It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-85 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING $ 56,142 OF UNEXPENDED EQUIPMENT MAINTENANCE FUNDS FROM “FLEET SHOP VEHICLE HOIST REPLACEMENTS,” PROJECT NO. 428-2590-XXXXX-71056, CREATING A NEW PROJECT, “SWAMP COOLERS REPLACEMENT - FLEET SHOP,” PROJECT NO. 428-2590-XXXXX-71087, AND APPROPRIATING $ 56,142 OF EQUIPMENT MAINTENANCE FUNDS AND $ 27,238 OF WATER FUND
RESERVE TO THE NEW PROJECT
9. Resolution to Amend the FY 2022-23 Capital Improvement Program (CIP) Budget by Creating a new Project, “Casillas Bike Park - Ganesha Park,” and Appropriating $200,000 of ARP (Mayoral) Funding
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-86 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2022-23 CAPITAL
IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW CIP PROJECT, “CASILLAS BIKE PARK - GANESHA PARK,” PROJECT NO .
428-2590-XXXXX-71088, AND APPROPRIATING $200,000 OF CORONAVIRUS
STATE AND LOCAL FISCAL RECOVERY AMERICAN RESCUE PLAN (ARP) (MAYORAL) FUNDING TO THE PROJECT
10. Resolution to Amend the FY 2022-23 Capital Improvements Program (CIP) Budget by Changing the Project Description and Title for “Energy Efficiency Upgrades - Pomona Public Library and Palomares Park Community Center,” Project No . 428-2590-XXXXX-71077, and Releasing and Unappropriating $1,029,831 of SoCalREN Revolving Savings Fund Loan Proceeds
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-84 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2022-23 CAPITAL
IMPROVEMENT PROGRAM (CIP) BUDGET BY CHANGING THE PROJECT DESCRIPTION AND TITLE FOR “ENERGY EFFICIENCY UPGRADES - POMONA PUBLIC LIBRARY AND PALOMARES PARK COMMUNITY CENTER,” PROJECT NO. 428-2590-XXXXX-71077, AND RELEASING AND UNAPPROPRIATING $1,029,831 OF SOCALREN REVOLVING SAVINGS FUND LOAN PROCEEDS
11. Award a Sole Source Agreement to Young Men ’s Christian Association (YMCA) of Greater Long Beach for Residential Camp Services in the Amount of $ 135,750 for FY 2022-23 and $150,000 for FY 2023-24
It is recommended that the City Council take the following actions:
1) Award a two -year sole source agreement to Young Men ’s Christian Association (YMCA) of Greater Long Beach for Residential Camp Services for an amount not to exceed $285,750; and,
2) Authorize the City Manager, of his designee, to execute all documents related with this action, with approval of the City Attorney as to form.
12. Approval of the Removal of Gazebo at Montvue Park
It is recommended that the City Council approve the removal of the existing gazebo at Montvue Park.
13. Award a Bid to Brenntag Pacific, Inc ., for the Purchase of Chemicals for Potable Water Treatment Facilities, at the Prices Bid
It is recommended that the City Council approve the following actions:
1) Award a bid to Brenntag Pacific, Inc. ( Brenntag), for a three -year term, with two, one-year extension options for the purchase of chemicals for potable water treatment facilities, at the prices bid, and
2) Authorize the City Manager, or designee, to execute subsequent changes or amendments thereto, on behalf of the City.
14. Approval of Lot Merger LM 16-2022 for the Property Located at 713-719 E. Kinglsey Avenue, Pomona, CA, Assessor Parcel Numbers 8337-001-029, Related to the Expansion of an Existing Residential Property (Council District 4)
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-90 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER
LM16-2022 FOR THE PROPERTY LOCATED AT 713-719 E. KINGSLEY AVENUE, ASSESSOR PARCEL NUMBER 8337-001-029
2) Authorize the City Engineer to sign the Lot Merger LM 16-2022 on behalf of the City of Pomona.
15. Approval of Lot Merger LM 5-2023 for the Property Located at 280 N. Main Street, Pomona, CA, Assessor Parcel Number 8336-032-007, Related to the Tenant Improvement of a Commercial Building (Council District 2) It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-91 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER
LM5-2023 FOR THE PROPERTY LOCATED AT 280 N. MAIN STREET, ASSESSOR PARCEL NUMBER 8336-032-007
2) Authorize the City Engineer to sign the Lot Merger LM 5-2023 on behalf of the City of Pomona.
16. Approval of Lot Merger LM 4-2023 for the Property Located at 580 N. Park Avenue, Pomona, CA, Assessor Parcel Number 8336-013-008, Related to the Tenant Improvement of a Commercial Building (Council District 1) It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-92 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER
LM4-2023 FOR THE PROPERTY LOCATED AT 580 N. PARK AVENUE, ASSESSOR PARCEL NUMBER 8336-013-008
2) Authorize the City Engineer to sign the Lot Merger LM 4-2023 on behalf of the City of Pomona.
17. Approval of Lot Merger LM 6-2023 for the Property Located at 130 E. Holt Avenue,
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
Pomona, CA Assessor Parcel Number 8336-021-005, Related to the Tenant Improvements of the Passport Inn (Council District 4)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-93 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER
LM6-2023 FOR THE PROPERTY LOCATED AT 130 E. HOLT AVENUE, ASSESSOR PARCEL NUMBER 8336-021-005
2) Authorize the City Engineer to sign the Lot Merger LM 6-2023 on behalf of the City of Pomona.
18. Approval of Lot Merger LM 14-2022 for the Property Located at 510 W. Monterey Avenue & 253 N. Rebecca Street, Pomona, CA Assessor Parcel Numbers 8340-034-021 & -004, Related to the Remodeling of an Existing Industrial Property (Council District 2) It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-94 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER
LM14-2022 FOR THE PROPERTY LOCATED AT 510 W. MONTEREY
AVENUE & 253 N. REBECCA STREET, ASSESSOR PARCEL NUMBERS 8340-034-021 & -004
2) Authorize the City Engineer to sign the Lot Merger LM 14-2022 on behalf of the City of Pomona.
19. Approval of Tract Map TM No. 83672 for the Property Located at 3191 W. Temple Avenue, Pomona, CA, Assessor Parcel Number 8719-002-018, for the Airspace Subdivision of an Existing Office Building into 35 Commercial Condominium Units (Council District 5)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO . 83672 FOR THE PROPERTY LOCATED AT 3191 W. TEMPLE AVENUE, ASSESSOR PARCEL NUMBER 8719-002-018
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
2) Authorize the City Engineer to sign the Tract Map TM No. 83672 on behalf of the City of Pomona.
20. Approval of the Engineer ’s Report and Adoption of a Resolution of Intent Setting July 17, 2023 as the Public Hearing Date Regarding Annexation of Additional Territory and the Levy of Annual Assessments
It is recommended that the City Council take the following actions:
1) Approve the Engineer ’s Report for the Consolidated Citywide Street Lighting and Landscaping Maintenance District for FY 2023-24, including annexation of 136 additional parcels and the annual levy of assessments; and 2) Adopt the following resolution:
RESOLUTION NO. 2023-89 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, TO ANNEX NEW TERRITORY AND LEVY FISCAL YEAR 2023-24 ASSESSMENTS FOR THE CONSOLIDATED CITYWIDE
STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT AND SETTING JULY 17, 2023 AS THE DATE FOR THE PUBLIC HEARING ON THE MATTER
21. Stop Signs on Columbia Avenue at Eleanor Street
It is recommended that the City Council direct staff to install stop signs on Columbia Avenue at Eleanor Street.
22. Award a Sole Source Agreement to Siemens Industry, Inc. for Ongoing Building Automation and Maintenance, Including Unforeseen Urgent Repairs, in an Amount Not-To-Exceed $250,000 Over Three (3) Years
It is recommended that the City Council take the following actions:
1) Award a Sole Source Agreement to Siemens Industry, Inc. ( “Siemens”) for ongoing building automation and maintenance at various City facilities in an amount not to exceed $130,000 for a three-year period effective July 1, 2023; 2) Authorize Siemens Industry, Inc. ( “Siemens”) to perform additional urgent building automation repairs at various City facilities on an as -needed basis in an amount not to exceed $120,000 for a three-year period effective July 1, 2023; and 3) Authorize the City Manager to execute the agreement with Siemens and any subsequent documents or amendments, subject to approval by the City Attorney.
23. Approval of an Agreement with the California Office of Historic Preservation Regarding
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
Review of Properties under Housing and Urban Development (HUD) Part 58 Programs It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-103 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING AN AGREEMENT WITH
THE CALIFORNIA OFFICE OF HISTORIC PRESERVATION FOR REVIEW
OF HOUSING AND URBAN DEVELOPMENT (HUD) PROGRAMS
2) Authorize the City Manager to execute the agreement.
24. Approve Sole Source Vendors for Fiscal Year 2023-24 to Supply Uniforms, Equipment and Services for the Police Department’s Sworn and Professional Staff It is recommended that the City Council approve sole source vendors to supply uniforms, equipment and services for the Police Department’s sworn and professional staff.
25. Exercise the First of Three One -Year Renewal Options with Blais & Associates, LLC for Grant Writing Services from July 1, 2023 to June 30, 2024 and Increase the Total Not-to-Exceed Amount from $ 140,000 to $ 350,000 to Incorporate the Annual Renewal Options
It is recommended that the City Council take the following actions:
1) Approve exercising of the first of three, one -year renewal options with Blais & Associates, LLC for Grant Writing Services from July 1, 2023 to June 30, 2024 and increase the total not -to-exceed amount for these service from $140,000 to $350,000 to incorporate the renewal options; and,
2) Authorize the City Manager to execute this and future renewals, subject to review and approval by the City Attorney.
26. Approval of a Termination Agreement
It is recommended that the City Council approve the Termination Agreement and authorize the City Manager to execute the same.
27. Adopt a Resolution Appointing Staff Representation on the Executive Committee of Spadra Basin Groundwater Sustainability Agency
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-105 - A RESOLUTION OF THE CITY COUNCIL OF THE
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
CITY OF POMONA, CALIFORNIA, APPOINTING STAFF REPRESENTATION ON
EXECUTIVE COMMITTEE OF THE SPADRA BASIN GROUNDWATER
SUSTAINABILITY AGENCY
DISCUSSION CALENDAR
28. 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.
29. Adoption of Resolutions Amending the Citywide Salary Schedule and Operating Budget for Fiscal Year 2022-23 to Reflect Salary Increases of 2.5% for All City Employee Bargaining Groups; Authorizing Side Letter Agreements between the City of Pomona and All City Employee Bargaining Groups Memoranda of Understanding and Amendments to Compensation Plans
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. 2023-106 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AMENDING THE CITYWIDE SALARY SCHEDULE FOR FISCAL YEAR 2022-23 TO MEET THE CALIFORNIA CODE OF REGULATIONS TITLE 2, SECTIONS 570.5 AND 571 IMPLEMENTING A 2.5%
SALARY INCREASE
RESOLUTION NO. 2023-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2022-23
OPERATING BUDGET TO REFLECT THE IMPLEMENTATION OF A TWO AND ONE HALF (2.5%) GENERAL SALARY INCREASE
RESOLUTION NO. 2023-108 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AUTHORIZING A SIDE LETTER AGREEMENT TO THE 2021-2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA CITY EMPLOYEES’ ASSOCIATION CHAPTER OF THE TEAMSTERS LOCAL 1932 (PCEA) IMPLEMENTING A 2.5% SALARY
INCREASE
RESOLUTION NO. 2023-109 - A RESOLUTION OF THE CITY COUNCIL OF THE
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
CITY OF POMONA, CALIFORNIA, AUTHORIZING A SIDE LETTER AGREEMENT TO THE 2021-2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY
OF POMONA AND THE POMONA MID-MANAGEMENT/CONFIDENTIAL
EMPLOYEES’ ASSOCIATION (PMMCEA) IMPLEMENTING A 2.5% SALARY
INCREASE
RESOLUTION NO. 2023-110 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AUTHORIZING A SIDE LETTER AGREEMENT TO THE 2021-2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA POLICE MANAGERS’ ASSOCIATION (PPMA) IMPLEMENTING A 2.5% SALARY INCREASE
RESOLUTION NO. 2023-111 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AUTHORIZING A SIDE LETTER AGREEMENT TO THE 2021-2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA POLICE OFFICERS’ ASSOCIATION, INC . (PPOA) IMPLEMENTING A 2.5% SALARY INCREASE
RESOLUTION NO. 2023-112 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AUTHORIZING A SIDE LETTER AGREEMENT TO THE 2021-2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY
OF POMONA AND THE POMONA PART -TIME GENERAL UNIT TEAMSTERS LOCAL 1932 (PTG) IMPLEMENTING A 2.5% CITYWIDE SALARY INCREASE RESOLUTION NO. 2023-113 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AMENDING THE COMPENSATION PLAN FOR
EXECUTIVE MANAGEMENT GROUP A AND B EMPLOYEES BY ADDING A TWO AND ONE-HALF PERCENT (2.5%) SALARY INCREASE PROVISION
RESOLUTION NO. 2023-114 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AMENDING THE COMPENSATION PLAN FOR
PART-TIME MANAGEMENT /CONFIDENTIAL EMPLOYEES BY ADDING A TWO AND ONE-HALF PERCENT (2.5%) SALARY INCREASE PROVISION
RESOLUTION NO. 2023-115 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AMENDING THE COMPENSATION PLAN FOR UNREPRESENTED, MID -MANAGEMENT LIBRARY GROUP C -2 EMPLOYEES BY ADDING A TWO AND ONE -HALF PERCENT (2.5%) SALARY INCREASE
PROVISION
PUBLIC HEARINGS
30. Adoption of Resolutions Approving the Fiscal Year (FY) 2023-24 City of Pomona
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
Operating Budget, Housing Authority Budget, Five Year Capital Improvement Program Budget, Establishing the FY 2023-24 GANN Appropriations Limit, and Personnel Related Actions
It is recommended that the City Council and the City Council sitting as the Commission of the Housing Authority conduct the public hearing and after receiving comments and testimony, adopt respectively the following resolutions:
RESOLUTION NO. 2023-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA ADOPTING THE CITY ’S OPERATING BUDGET FOR FY 2023-24
RESOLUTION NO. 2023-97 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, SITTING AS THE COMMISSION OF THE HOUSING AUTHORITY OF THE CITY OF POMONA, ADOPTING THE FY 2023-24
HOUSING AUTHORITY BUDGET
RESOLUTION NO. 2023-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE FY 2023-24 TO FY 2027-28
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPTING A CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FY 2023-24
RESOLUTION NO. 2023-99 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, ESTABLISHING THE GANN APPROPRIATIONS
LIMIT OF THE CITY OF POMONA PURSUANT TO ARTICLE XIII OF THE STATE CONSTITUTION FOR FY 2023-24
RESOLUTION NO. 2023-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE CITY OF POMONA ’S SALARY SCHEDULE FOR FY 2023-24 TO MEET THE CALIFORNIA CODE OF
REGULATIONS TITLE 2, SECTIONS 570.5 AND 571
RESOLUTION NO. 2023-101 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX A OF THE
COMPENSATION PLAN FOR EXECUTIVE MANAGEMENT GROUP A AND B
EMPLOYEES BY ADDING HOUSING STABILIZATION MANAGER
RESOLUTION NO. 2023-102 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE
M E M O R A N D U M O F U N D E R S T A N D I N G W I T H T H E P O M O N A MID-MANAGEMENT/CONFIDENTIAL EMPLOYEES’ ASSOCIATION TO ADD
DIGITAL EXPERIENCE MANAGER, HOUSING PROGRAMS, SUPERVISOR,
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
HOUSING STABILIZATION SUPERVISOR, RENT STABILIZATION
COORDINATOR AND SENIOR PLANNING COORDINATOR
31. Consideration of an Extension Until December 31, 2023 (or 169 Days) of the Moratorium on the Establishment, Expansion, or Modification of Warehouses, Trucking Facilities, and Related Uses that are Located within the City of Pomona It is recommended that the City Council introduce, waive further and give reading, and adopt the following urgency ordinance:
URGENCY ORDINANCE NO. 4332 - AN URGENCY ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF POMONA, CALIFORNIA, IN ACCORDANCE WITH GOVERNMENT CODE SECTION 65858, EXTENSION OF TERM BY ONE HUNDRED AND SIXTY -NINE (169) DAYS, A MORATORIUM ON THE
ESTABLISHMENT, EXPANSION, OR MODIFICATION OF WAREHOUSES,
TRUCKING FACILITIES, AND RELATED USES THAT ARE LOCATED WITHIN
THE CITY OF POMONA
32. Approving the 2023-2028 Consolidated Plan and Fiscal Year (FY) 2023-2024 Annual Action Plan
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2023-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE 2023-2028 CONSOLIDATED PLAN AND FISCAL YEAR (FY) 2023-2024 ANNUAL
ACTION PLAN WITH FUNDING FOR COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG), HOME INVESTMENT PARTNERSHIP PROGRAM (HOME)
AND THE EMERGENCY SOLUTIONS GRANT (ESG) FEDERAL
ENTITLEMENT PROGRAM FUNDS
2) Approve final award recommendations for FY 2023-2024 CDBG Program; 3) Approve final award recommendations for FY 2023-2024 ESG Program; 4) Approve final award recommendations for the FY 2023-2024 HOME Program; 5) Approve awarding $45,000 in Emergency Solutions Grant to Volunteers of America Los Angeles, under the current site operation agreement for the Hope for Home Service Center;
6) Approve Inclusion of funding awards in the Annual Action Plan;
June 5, 2023City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
7) Adopt the 2023-2028 Consolidated Plan and FY 2023-2024 Annual Action Plan; and 8) Authorize the City Manager to execute appropriate applications and certification documents for the Annual Action Plan for submittal to the U .S.
Department of Housing and Urban Development (HUD).
33. Public Hearing to Consider Adoption of a Resolution to Authorize an Increase to Solid Waste Collection Charges
It is recommended that the City Council take the following actions:
1) Conduct a Public Hearing regarding the implementation of solid waste rates. 2) After receiving written and public comments, close the Public Hearing and order the tabulation of written majority protests; and
3) If a majority protest of 50 percent plus one of all property owners in the City does not exist, adopt the following resolution:
RESOLUTION NO. 2023-87 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, TO ADOPT INCREASED SOLID
WASTE COLLECTION CHARGES
ADJOURNMENT
The next Regular Meeting will be held on July 17, 2023 in the City Council Chambers, 505 S. Garey Avenue, Pomona, California. Closed Session items will be discussed at 5:30 p.m. The Open Session will commence at 7:00 p.m.
CERTIFICATION OF POSTING AGENDA
I, Rosalia A. Butler, MMC, City Clerk for the City of Pomona, hereby certify that the agenda for the June 5, 2023 meeting of the City Council was posted in City Hall, near the door of the City Council Chambers and the Chuck Bader Conference Room, and on the City’s website www.pomonaca.gov on May 31, 2023.
I declare under the penalty of perjury that the foregoing is true and correct. /s/ Rosalia A. Butler, MMC
City Clerk