CLOSED SESSION
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 Party: 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
505 S. Garey Ave
Pomona, CA 91766 City of Pomona
Regular Meeting Minutes
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 S. 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. 7:00 PM Monday, June 5, 2023 Council Chambers
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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
CALL TO ORDER
Mayor Sandoval called the City Council Meeting to order at 7:00 p.m.
CITY ATTORNEY REPORT OUT FROM CLOSED SESSION
City Attorney Sonia Carvalho stated there was no reportable action.
PLEDGE OF ALLEGIANCE
Councilmember Ontiveros-Cole led the Pledge of Allegiance.
ROLL CALL
Present: Mayor Tim Sandoval
Vice Mayor John Nolte
Councilmember Victor Preciado
Councilmember Nora Garcia
Councilmember Elizabeth Ontiveros-Cole
Councilmember Steve Lustro
Absent: Councilmember Robert Torres
STAFF PRESENT
James Makshanoff, City Manager
Sonia Carvalho, City Attorney
Rosalia Butler, City Clerk
Diana Robles, Deputy City Clerk
Maricela Miotto, contracted by the City, provided translation services.
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PRESENTATIONS
*Presentation of Lifesaving Medal Awards to Pomona Police Officers Monique Gonzal ez, Alejandro Lopez & Humberto Sanchez, Jr.
Police Chief Michael Ellis introduced Deputy Chief Hsu who presented the awards to each of the officers. Anthony Moreno, a representative from State Senator Susan Rubio’s office, also presented the officers with a certificate of recognition.
*Proclamation Recognizing June 19, 2023 as a Celebration of Juneteenth National Freedom Day
Mayor Sandoval presented the proclamation to Trudy Coleman, from the Juneteenth Education Te chnology Mobile Arts Center. Trudy Coleman shared a few words regarding the history of the holiday and invited everyone to a Juneteenth Celebration taking place on Saturday, June 17.
*Proclamation Recognizing June 2023 as LGBTQIA+ Pride Month in the City of Pomona
Mayor Sandoval presented the proclamation to Frank Guzman, from the Pomona Pride Center. Frank Guzman shared a few words about the organization’s actions that celebrate the LGBTQIA+ community. He invited everyone to Pride Festival on Sat, June 10 in downtown Pomona.
MAYOR/COUNCILMEMBER COMMUNICATIONS
Councilmember Ontiveros-Cole attended a car show event with Pomona Police Department at the Derby. She attended a community meeting at Lincoln Park where residents discussed concerns regarding the possibility of a new development project in the neighborhood. Councilmember Ontiveros -Cole requested a report about the project from the Planning Director.
Councilmember Garcia thanked ever yone in attendance. She gave co ngratulations to all graduates at all academic levels for their achievement this academic year. She encouraged everyone to follow the City on social media to keep up with local community events.
Councilmember Preciado thank ed everyone in attendance. He attended the Youth Commission meeting to give congratulations to the graduating commissioners. He also attended the City Summer Concert that took place on Friday, June 2 , and invited everyone to attend the next one. He announc ed the next CommUnity Pull Up event would take place on June 6, at 681 E. Foothill Blvd. He also c ongratulated Lopez Urban Farm for having a successful art festival. Lastly , he wished everyone a Happy Memorial Day, Happy Juneteenth month and a Happy Pride month.
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Mayor Sandoval invited everyone to attend the upcoming City Summer Concerts taking place on the last Friday of the next three months. He gave thanks to the staff that worked on putting together the Summer Concert Series. He also thanked Pomona Police for their services during these concerts. He also announced the Mayor’s Gala taking place on Thursday, June 8th, to fundraise for the library. Tickets are still available. He then invited the community to join him for the State of the City taking place on June 13 at the Fox Theater; it is a free event with no RSVP required. Lastly, he gave congratulations to all Pomona students graduating this year.
CITY MANAGER COMMUNICATIONS
City Manager Makshanoff had no reportable action.
PUBLIC PARTICIPATION
At the direction of the City Council Emergency Sub Committee, beginning with the July 18, 2022 Council meeting, emailed comments will no longer be read into the record during Council meetings. However, they will be included as part of the record/meeting minutes.
Live Comments were as follows:
Michael Chioma spoke about non -denominational, faith based programs available to youth in Pomona through the Better Tomorrow Organization.
Dwayne Smith invited everyone to purcha se tickets and attend the gala, which he described as the most important fundraiser for the Pomona Public Library.
Carol Anten discussed various concerns associated with a property development project being considered for the neighborhood near Towne Ave. and San Bernardino Ave.
John Peña spoke about a recent incident at one of his properties in which the Police did not respond, and requested better improvement with communication between the Po lice and residents.
Patrick Horn from Pilgrim Congregation Church discussed vandalism and vagrancy affecting the church, and asked for assistance from City Council to address those issues.
Fred Van Allen congratulated the Ganesha High School Baseball Team for their undefeated season and CIF Championship. He also discussed concerns with the possible development at Towne Ave. and San Bernardino St.
Greg Estel expressed concerns with homelessness and street vendors.
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Beth Brooks spoke in opposition to rent stabilization, requested a curfew , and a no camping ordinance. She also spoke in opposition to street vendors and requested better communication from Councilmembers.
Elizabeth Flores discussed celebrating Pride Month and requested a moment of silence to honor black transgender women who have passed away. She also spoke in support of the Pomona Kids First Initiative.
Brandi Gutierrez discussed safety concerns in her neighborhood.
The following public speakers spoke in support of the Pomona Kids First Initiative:
Michelle Marin-Martinez
Sam Gutierrez
Kassandra Angel
Ivan Hernandez
Jaime Gutierrez
Brianna Argulo
Javier Hernandez
Elinor Crescenzi
Jeremiah Flores
Evelia Rocha
Miranda Sheffield
Samantha Zavala-Argula
Graciela R. Conchas
Lucia Nagler
Priscilla Merlo
Anel Hernandez
Yesenia Miranda Meza
Arleen Yaz
Erin Runions
Linett Luna
Gabriela Cortez
Ellie O’Bosky
The following members of the public did not speak but submitted a speaker card in support of the Pomona Kids First Initiative:
Emely Andreo
Kevin Olarte
Melanie Andreo
Paul Casillas-Chavez
Minerva A.
Pablo Padilla
Iris Villalpando
Jesus Sanchez
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CONSENT CALENDAR
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to approve the entire Consent Calendar except for Item No. 3, pulled for public speakers, Items No. 9 and No. 12, pulled for discussion by councilmembers, and Item No. 23 pulled by staff.
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, 2023 Regular Meeting Minutes
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to approve the City Council/Housing Authority/Successor Agency to the Redevelopment Agency Meeting Minutes of May 8, 2023 and May 15, 2023.
2. Second Reading and Adoption of Ordinance No. 4322 to Amend the Pomona Zoning Ordinance Related to Historic Review of Structures 50 Years O ld 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
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Ordinance No. 4322.
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:
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Redevelopment Agency
City of Pomona Page 7
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, COMME RCIAL, INDUSTRIAL AND
INSTITUTIONAL SERVICE) OF THE CITY CODE
*This item was pulled for public speakers.
The following Public Speakers spoke in opposition to the item:
Lorena Parker
David Harriman
Cathy Tessier
Beth Brooks
Jorge Arroyo
The following members of the public submitted speaker cards in opposition to the item but did not wish to speak:
Sharon Willison
Dennis Querio
Councilmember Garcia made a few comments regarding the rates for multi -family and commercial properties, and also asked questions.
Councilmember Ontiveros-Cole asked questions.
Public Works Director Rene Guerrero answered their questions.
MOTION BY VICE MAYOR NOLTE , SECOND BY COUNCILMEMBER LUSTRO, CARRIED 5-1 (COUNCILMEMBER GARCIA OPPOSED, COUNCILMEMBER TORRES ABSENT), to adopt Ordinance No. 4331.
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
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023-73.
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City of Pomona Page 8
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.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 -82 and 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 Co uncil 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.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS - COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to 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 authorize the City Manager, or designee, to execute any documents necessary to execute Amendment No.
2. City Council / Housing Authority / Meeting Minutes June 5, 2023 Successor Agency to the
Redevelopment Agency
City of Pomona Page 9
7. Approval of the Fiscal Year 2023 -24 Submittal Projects List for the Road Repair and Accountability Act of 2017 (RMRA/SB-1)
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
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to approve Resolution No. 2023-83.
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
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023-85.
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:
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City of Pomona Page 10
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
This item was pulled for discussion by Vice Mayor Nolte.
*Please see attachment for emails submitted regarding this item.
Vice M ayor Nolte expressed support for a bike park but did not think the location was appropriate. He asked questions regarding the selection of Ganesha Park as the location.
Public Works Director Guerrero discussed the process for how the location was selected through the Parks and Recreation Commission.
Mayor Sandoval suggested removing the location specification in the resolution, and direct staff to collect more feedback from the community.
Councilmember Ontiveros-Cole asked questions.
Councilmember Garcia made different suggestions for the location of the proposed bike park.
Councilmember Preciado asked questions and made comments.
Councilmember Lustro expressed support for getting input from the community in regards to the location of the park.
MOTION BY MAYOR SANDOVAL , SECOND BY COUNCILMEMBER GARCIA, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 - 86 with the removal of Ganesha Park as the location.
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 Pub lic 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
It is recommended that the City Council adopt the following resolution:
City Council / Housing Authority / Meeting Minutes June 5, 2023 Successor Agency to the
Redevelopment Agency
City of Pomona Page 11
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 LIBR ARY 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
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 ( COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023-84.
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.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to 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, 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.
This item was pulled for discussion by Councilmember Preciado.
After much deliberation between the Councilmembers, Mayor Sandoval continued the item to the July 17th City Council meeting. No motion was given for this item.
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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.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to award a bid to Brenntag Pacific, Inc. (Brenntag), for a three -year term, with two, one -year extension options for the purchase of chemical s for potable water treatment facilities, at the prices bid, and authorize the City Manager, or designee, to execute subsequent changes or amendments thereto, on behalf of the City.
14. Approval of Lot Merger LM16 -2022 for the Property Located at 713 -719 E. Kingsley Avenue, Pomona, CA, Assessor Parcel Numbers 8337 -001-029, Related to the Expansion of an Existing Residential Property (Council District 4)
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 LM16 -2022 on behalf of the City of Pomona.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 -90 and authorize the City Engineer to sign the Lot Merger LM16-2022 on behalf of the City of Pomona.
15. Approval of Lot Merger LM5 -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:
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Redevelopment Agency
City of Pomona Page 13
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 LM5 -2023 on behalf of the City of Pomona.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 -91 and authorize the City Engineer to sign the Lot Merger LM5-2023 on behalf of the City of Pomona.
16. Approval of Lot Merger LM4 -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 A T 580 N. PARK AVENUE, ASSESSOR PARCEL NUMBER 8336-013-008
2) Authorize the City Engineer to sign the Lot Merger LM4 -2023 on behalf of the City of Pomona.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 -92 and authorize the City Engineer to sign the Lot Merger LM4-2023 on behalf of the City of Pomona.
17. Approval of Lot Merger LM6 -2023 for the Property Located at 130 E. Holt Avenue, 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:
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Redevelopment Agency
City of Pomona Page 14
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 LM6 -2023 on behalf of the City of Pomona.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 -93 and authorize the City Engineer to sign the Lot Merger LM6-2023 on behalf of the City of Pomona.
18. Approval of Lot Merger LM14 -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 LM14 -2022 on behalf of the City of Pomona.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 -94 and authorize the City Engineer to sign the Lot Merger LM14-2022 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:
City Council / Housing Authority / Meeting Minutes June 5, 2023 Successor Agency to the
Redevelopment Agency
City of Pomona Page 15
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
2) Authorize the City Engineer to sign the Tract Map TM No. 836 72 on behalf of the City of Pomona.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023-95 and 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 F ISCAL 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
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS - COLE, CARRIED 6 -0 (COUNCILMEMBER TORRES ABSENT), to 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 adopt Resolution No. 2023-89.
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.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS - COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to direct staff to install stop signs on Columbia Avenue at Eleanor Street.
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City of Pomona Page 16
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.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to 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; authorize Siemens Industry, Inc. (“Siemens”) to perform additional urgent building automation r epairs 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 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 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 HI STORIC PRESERVATION FOR REVIEW OF
HOUSING AND URBAN DEVELOPMENT (HUD) PROGRAMS
2) Authorize the City Manager to execute the agreement.
This item was pulled by Development Services Director Anita Gutierrez for clarification.
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Redevelopment Agency
City of Pomona Page 17
Director Gutierrez stated there was a change made to the language regarding the term of the agreement. Director Gutierrez read the new language into the record: “This agreement shall continue in force and effect for ten (10) years from the date the last signatory has signed the agreement. The agreement may be extended for five (5) additional years , if there are no substantial modifications, that HUD and SHPO agree , and that other signatory wishing to remain party t o the agreement agrees. HUD may initiate the extension request from SHPO and other signatories in writing via confirmed mail delivery at any time in the six-month period prior to the expiration in the agreement. Should a party to this agreement other than HUD or SHPO choose not to extend its participation in the agreement; the agreement will be nullified for the other parties.”
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6 -0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 -103 and authorize the City Manager to execute the agreemen t with the updated language for the term of 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.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to 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 tota l 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.
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Redevelopment Agency
City of Pomona Page 18
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to 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, 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 Co uncil approve the Termination Agreement and authorize the City Manager to execute the same.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to 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 CITY OF POMONA, CALIFORNIA, APPOINTING STAFF
REPRESENTATION ON EXECUTIVE COMMITTEE OF THE SPADRA BASIN
GROUNDWATER SUSTAINABILITY AGENCY
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER ONTIVEROS-COLE, CARRIED 6-0 (COUNCILMEMBER TORRES ABSENT), to approve Resolution No. 2023-105.
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
A) Amount to be determined to Tradición Dance Company in support of the Folklorico Dance Show – Requested Amount $3,000
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City of Pomona Page 19
B) Amount to be determined to God Provides Ministry in support of the Pomona Valley Food Bank Fundraiser – Requested Amount $3,000
C) Amount to be determined to Valley Indoor Swap Meet in support of Free Backpack Giveaway – Requested Amount $500
D) Amount to be determined to Pomona Public Library Foundation in support of 2023 Mayor’s Gala – Requested Amount TBD
E) Amount to be determined to Pomona Police Department in support of the Summer Camp Day – Requested Amount TBD
F) Amount to be determined to Pomona Released Time Education, Inc. in support of a luncheon – Requested Amount $1,000
G) Amount to be determined to Better Tomorrow Organization in support of “Operation Catch Them Young” – Requested Amount $3,000
H) Amount to be determined to Conceptual Art Therapy in support of Youth Art Immersion Program – Requested Amount $4,600
I) Amount to be determined to Pomona United for Stable Housing in support of Youth Art Immersion Program – Requested Amount $2,000
2) Receive and file the recap of final amounts.
MOTION BY COUNCILMEMBER GARCIA, SECOND BY COUNCILMEMBER LUSTRO, CARRIED 6 -0 (COUNCILMEMBER TORRES ABSENT), to make a finding of publ ic benefit for Items A-I.
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
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Redevelopment Agency
City of Pomona Page 20
RESOLUTION NO. 2023 -107 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2022-23 OPERATING BU DGET 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 UNDER STANDING 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 CITY OF POMONA, CALIFORNIA, AUT HORIZING 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
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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
MOTION BY COUNCILMEMBER GARCIA , SECOND BY C OUNCILMEMBER ONTIVEROS-COLE, CARRIED 6 -0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No’s. 2023 -106, 2023 -107, 2023-108, 2023 -109, 2023-110, 2023-111, 2023- 112, 2023-113, 2023-114, and 2023-115.
PUBLIC HEARINGS
30. Adoption of Resolutions Approving the Fiscal Year (FY) 2023 -24 City of Pomona 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
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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
MEMORANDUM OF UNDERSTANDING WITH THE POMONA
MID-MANAGEMENT/CONFIDENTIAL EMPLOYEES’ ASSOCIATION TO ADD
DIGITAL EXPERIENCE MANAGER, HOUSING PROGRAMS, SUPERVISOR,
HOUSING STABILIZATION SUPERVISOR, RENT STABILIZATION
COORDINATOR AND SENIOR PLANNING COORDINATOR
Finance Director Andrew Mowbray gave the staff presentation.
Mayor Sandoval opened the Public Hearing, and with no speakers, he closed the Public Hearing.
Councilmember Garcia made comments and asked questions.
Councilmember Preciado made comments.
MOTION BY MAYOR SANDOVAL , SECOND BY COUNCILMEMBER PRECIADO, CARRIED 6 -0 (COUNCILMEMBER TORRES ABSENT), to adopt Resolution No’s. 2023-96, 2023-97, 2023-98, 2023-99, 2023-100, 2023-101 and 2023-102.
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 GOVER NMENT 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
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Redevelopment Agency
City of Pomona Page 23
*Please see attachment for emails submitted regarding this item.
Development Services Director Gutierrez gave the staff presentation.
Mayor Sandoval opened the public hearing.
Public Speaker Mihran Toumajan spoke in opposition to the item.
Mayor Sandoval closed the Public Hearing.
MOTION BY COUNCILMEMBER GARCIA , SECOND BY COUNCILMEMBER PRECIADO, CARRIED 5 -1 (COUNCILMEMBER ONTIVEROS-COLE OPPOSED, AND COUNCILMEMBER TORRES ABSENT), to adopt Urgency Ordinance No. 4332.
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;
7) Adopt the 2023 -2028 Consolidated Plan and FY 2023 -2024 Annual Action Plan; and
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City of Pomona Page 24
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).
Neighborhood Services Assistant Director Beverly Johnson gave a brief overview of the item.
Councilmember Preciado stepped away from the dais at 10:45 p.m. and was not present for the vote on this item.
Mayor Sandoval opened the public hearing and with no speakers, Mayor Sandoval closed the Public Hearing.
MOTION BY COUNCILMEMBER LUSTRO , SECOND BY COUNCILMEMBER GARCIA, CARRIED 5 -0 (COUNCILMEMBER PRECIADO AND COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023 -88, approve final award recommendations for FY 2023 -2024 CDBG Program, approve final award r ecommendations for FY 2023-2024 ESG Program; approve final award recommendation for the FY 2023 -2024 HOME Program, 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; approve Inclusion of funding awards in the Annual Action Plan; adopt the 2023 -2028 Consolidated Plan and FY 2023 -2024 Annual Action Plan; and 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
*Please see attachment for emails submitted regarding this item.
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Redevelopment Agency
City of Pomona Page 25
Public Works Director Rene Gutierrez gave an introductory statement.
Councilmember Preciado returned to the dais at 10:48 p.m.
Mayor Sandoval opened the Public Hearing.
Public Speaker Marie Limon spoke in opposition to the item and her disinterest in receiving services from Athens.
Public Speaker Debbie Terry spoke in opposition to the item.
Public Speaker Carlos Chavez spoke in opposition to the item.
Public Speaker Armida Saucedo spoke in opposition to the item.
Public Speaker Lorena Parker spoke in opposition to the item.
Public Speaker Jan Chase spoke in opposition to the item.
The following members of the public submitted speaker cards in opposition to the item but did not wish to speak:
Carol Anten
Cathy Tessier
Beth Brooks
Patrick Horn
Jennie Whyte
Steve Whyte
Dennis Querio
Sharon Willison
Sandi Lacey submitted a speaker card fo r this item, but did not speak and did not indicate if she supported or opposed the item.
Mayor Sandoval closed the Public Hearing.
Councilmember Garcia asked questions.
Mayor Sandoval made comments but was interrupted. Mayor Sandoval re -opened the public hearing.
Public Speaker Elinor Cres cenzi made comments regarding the pricing differences between commercial and residential properties, and regarding the order of speak ers during City Council meetings.
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City of Pomona Page 26
Public Speaker Phillip M. Potter made comments concerned with the monopolization of solid waste services.
Mayor Sandoval re-closed the public hearing.
Councilmember Preciado made comments.
Director Gutierrez made comments.
Vice President of Athens, Gary Clifford, made comments expanding on the price differences between commercial and residential properties.
Councilmember Preciado asked questions.
City Attorney Carvalho made comments regarding how protest votes related to solid waste fees are counted in the context of Proposition 218.
Councilmember Garcia asked questions.
Councilmember Ontiveros-Cole made comments and asked questions.
Councilmember Lustro asked questions.
Director Gutierrez and Athens Vice President Clifford answered the Councilmembers questions.
Mayor Sandoval asked questions.
Councilmember Garcia asked questions.
City Clerk Butler advised a total of twenty-five (25) protest letters were received.
MOTION BY COUNCILMEMBER PRECIADO , SECOND BY COUNCILMEMBER LUSTRO, CARRIED 5 -1 (COUNCILMEMBER GARCIA OPPOSED AND
COUNCILMEMBER TORRES ABSENT), to adopt Resolution No. 2023-87.
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ADJOURNMENT
The City Council Meeting adjourned, in honor of Marilyn Cox , at 11:38 p.m. on June 5 , 2023.
Respectfully submitted, ATTEST:
ROSALIA A. BUTLER, MMC TIM SANDOVAL
City Clerk/Secretary of the Pomona Mayor/Chair of the Pomona Housing Authority/Successor Agency to the Housing Authority/Successor Agency to the Redevelopment Agency Redevelopment Agency