Monday, February 26, 2024
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 Victor Preciado
Councilmember John Nolte
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.
February 26, 2024City 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
February 26, 2024City 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 LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a) and (d)(1)) Citizens for Amending Prop L, et al. v. City of Pomona, et al.
Los Angeles County Superior Court
Case No. 19STCP00482
B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION-EXPOSURE TO LITIGATION
(Pursuant to Government Code Section 54956.9(d)(2))
One (1) case related to Civil Enforcement of Private Property. 7:00 P.M.
Council Chambers
CALL TO ORDER
CLOSED SESSION REPORT
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
A Proclamation Recognizing March 2024 as “National Nutrition 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
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
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.
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:
February 5, 2024 Meeting Minutes
2. Second reading and adoption of an Ordinance amending Division 4 to Chapter 30, Article VIII (Rental Units ), of the City of Pomona Municipal Code pertaining to Short -Term Rental Regulations
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
It is recommended that the City Council adopt the following ordinance:
ORDINANCE NO. 4342 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA CALIFORNIA, AMENDING DIVISION 4 OF CHAPTER 30, ARTICLE
VIII (RENTAL UNITS) OF THE CITY OF POMONA MUNICIPAL CODE PERTAINING
TO REGULATING SHORT -TERM RENTALS AND FINDING THE ACTION TO BE
EXEMPT FROM CEQA
3. Approving Funding of $ 75,000 to the Pomona Economic Opportunity Center (PEOC) in Accordance with the Defined Disbursement Schedule
It is recommended that the City Council approve funding for the Pomona Economic Opportunity (the “PEOC”) for FY 2023-2024 in the amount of $ 75,000 to be disbursed in four equal payments of $ 18,750 at the end of each quarter after receipt of the respective Quarterly Reports.
4. Approve the Purchase of two 2024 Ford Super Duty F -350 Trucks from National Auto Fleet Group
It is recommended that the City Council approve the purchase of two 2024 Ford Super Duty F -350 Trucks for the Water Resources Department (WRD) in the amount of $219,208 from National Auto Fleet Group utilizing Sourcewell contract 091521-NSF.
5. Approval of Parcel Map PM 83364 for the Property Located at 1555-1561 Via Estrella, Pomona, CA, Assessor Parcel Number 8360-015-035, Related to a 2-Lot, Residential Subdivision within Mountain Meadows Specific Plan Area (Council District 6) It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-20 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING PARCEL MAP PM 83364 FOR THE PROPERTY LOCATED AT 1555-1561 Via Estrella, ASSESSOR PARCEL NUMBER 8360-015-035
2) Authorize the City Engineer to sign the Parcel Map PM 83364 on behalf of the City of Pomona.
6. Approval of Lot Merger LM 2-2023 for the Property Locate at 304-330 W. Orange Grove Avenue and 1269 N. Park Avenue, Pomona, CA, Assessor Parcel Numbers 8340-001-015, -021 & -024, Related to the Tenant Improvement of a Commercial Property (Council District 1)
It is recommended that the City Council take the following actions:
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
1) Adopt the following resolution:
RESOLUTION NO. 2024-21 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER
LM2-2023 FOR THE PROPERTY LOCATED AT 304-330 W. ORANGE
GROVE AVENUE AND 1269 N. PARK AVENUE, ASSESSOR PARCEL
NUMBERS 8340-001-015, -021 & -024
2) Authorize the City Engineer to sign the Lot Merger LM 2-2023 on behalf of the City of Pomona.
7. Approval of Lot Merger LM 9-2023 for the Property Located at 1518 Arroyo Avenue, Pomona, CA Assessor Parcel Numbers 8355-021-035 & -036, Related to the Future Development of a Residential Property (Council District 1) It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-22 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER
LM9-2023 FOR THE PROPERTY LOCATED AT 1518 ARROYO AVENUE, ASSESSOR PARCEL NUMBERS 8355-021-035 & -036
2) Authorize the City Engineer to sign the Lot Merger LM 9-2023 on behalf of the City of Pomona.
8. Approval to Initiate the Reversion to Acreage Process and Direct the Setting of a Public Hearing Regarding the Reversion to Acreage of Property Located at 252 W. Franklin Avenue, Pomona, CA Assessor Parcel Number 8344-021-033, Associated with Recorded Tract Map TM NO. 63194 (Council District 2)
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2024-23 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, TO INITIATE THE REVERSION TO ACREAGE
PROCESS AND DIRECT THE SETTING OF A PUBLIC HEARING REGARDING THE REVERSION TO ACREAGE OF PROPERTY LOCATED AT 252 W. FRANKLIN AVENUE, POMONA, CA, ASSESSOR PARCEL NUMBER 8344-021-033, ASSOCIATED WITH RECORDED TRACT MAP TM NO. 63194
9. Adoption of Resolutions Amending the Authorized Staffing Levels and Citywide Salary Schedule within Fiscal Year 2023-24 Operating Budget Related to Classification Changes in Various City Departments
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
It is recommended that the City Council adopt the following Resolutions:
RESOLUTION NO. 2024-29 - 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 THE
IMMIGRATION RESEARCH COORDINATOR AND PUBLIC INFORMATION
SPECIALIST CLASSIFICATIONS
RESOLUTION NO. 2024-30 - A RESOLUTION OF THE CITY COUCIL OF THE CITY
OF POMONA, CALIFORNIA, AMENDING APPENDIX A OF THE COMPENSATION
PLAN FOR EXECUTIVE MANAGEMENT GROUP A & B EMPLOYEES TO ADD
THE DEPUTY DEVELOPMENT SERVICES DIRECTOR CLASSIFICATION AND
ADJUST THE SALARY RANGE FOR THE ASSISTANT TO THE CITY MANAGER
CLASSIFICATION
RESOLUTION NO. 2024-31 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AMENDING THE CITYWIDE SALARY SCHEDULE OF FISCAL YEAR 2023-24 TO MEET THE REQUIREMENTS OF THE CALIFORNIA CODE OF REGULATIONS TITLE 2, SECTIONS 570.5 AND 571 TO
REFLECT CLASSIFICATION CHANGES WITHIN VARIOUS CITY DEPARTMENTS RESOLUTION NO. 2024-32 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AMENDING AUTHORIZED STAFFING LEVELS FOR THE FISCAL YEAR 2023-24 OPERATING BUDGET RELATED TO
POSITIONS IN THE ADMINISTRATION, DEVELOPMENT SERVICES,
INNOVATION & TECHNOLOGY, NEIGHBORHOOD SERVICES AND WATER
RESOURCES DEPARTMENTS
10. Adopt a Resolution Authorizing the Acceptance of the Local Immigrant Integration and Inclusion Grant Award from the State of California International Affairs and Trade Unit (IATU)
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-25 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $557,740 FROM THE STATE OF CALIFORNIA INTERNATIONAL AFFAIRS AND TRADE UNIT (IATU) AND AMENDING THE FY 2023-24 OPERATING
BUDGET TO INCREASE REVENUE ESTIMATES AND APPROPRIATIONS BY
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
$267,402 WITH THE REMAINING $ 290,338 TO BE INCLUDED IN THE FY 2024-25 OPERATING BUDGET
2) Authorize the City Manager to execute the memorandum of understanding, contracts and other documentation requested for acceptance and implementation of the grant awards, subject to approval as to form by the City Attorney.
11. Adopt a Resolution Authorizing the Acceptance of the United Way Greater Los Angeles (UWGLA) Daytime Services Center Grant Award to Fund Physical and Operational Site Upgrades at the Pomona Family Resource Center
It is recommended that the City Council take the following actions:
1) Adopt the following resolution:
RESOLUTION NO. 2024-26 - RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF POMONA, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF $150,000 FROM THE UNITED WAY GREATER LOS ANGELES (UWGLA) DAYTIME SERVICES CENTER GRANT AWARD, AMENDING THE FY 2023-24
OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND
APPROPRIATIONS in the same amount
2) Authorize the City Manager to execute the memorandum of understanding, contracts and other documentation requested for acceptance and implementation of the grant awards, subject to approval as to form by the City Attorney.
12. Resolution to Amend the FY 2023-24 Capital Improvement Program (CIP) Budget by Unappropriating American Rescue Plan (ARP) Funding and Appropriating Measure A Funding to Fund Five Park Playground Projects
It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2024-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2023-24 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING $ 434,000 OF
CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY AMERICAN RESCUE PLAN FUNDING FROM “NEW PLAYGROUND AT WASHINGTON PARK
BASEBALL FIELDS,” PROJECT NO. 428-2590-XXXXX-71094, “COUNTRY CROSSING PARK PLAYGROUND RESURFACING AND PLAY EQUIPMENT, ” PROJECT NO. 428-2590-XXXXX-71089, AND “DISTRICT 4 - JAYCEE PARK PLAYGROUND UPGRADE,” PROJECT NO. 428-2590-XXXXX-71090; FUNDING A PREVIOUSLY UNFUNDED PROJECT, “MARTIN LUTHER KING, JR. PARK P L A Y G R O U N D E Q U I P M E N T R E P L A C E M E N T , ” P R O J E C T N O . 428-2590-XXXXX-71099, AND CREATING A NEW PROJECT, “DISTRICT 6 - TED
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
G R E E N E P A R K P L A Y G R O U N D U P G R A D E , ” P R O J E C T N O . 428-2590-XXXXX-71098; AND UNAPPROPRIATING $1,823,000 OF LOS
ANGELES COUNTY REGIONAL PARKS AND OPEN SPACE DISTRICT
MEASURE A ANNUAL ALLOCATION FUNDING FROM “MEASURE A PARK IMPROVEMENTS - CITYWIDE,” PROJECT NO. 428-2590-XXXXX-71080, AND APPROPRIATING $ 1,823,000 OF THIS FUNDING TO THE FIVE PARK
PLAYGROUND PROJECTS
13. Award a Contract to Oppenheimer National for the Installation of Drinking Fountains It is recommended that the City Council take the following actions:
1) Approve the project, as described below, as being categorically exempt from CEQA pursuant to Section 15301;
2) Award a construction contract to Oppenheimer National for “Hydration Stations Upgrades,” Project No. 528-2590-XXXXX-71073 to include Base Bid and Additive Alternate for the installation of drinking fountains in the amount of $198,248; and,
3) Authorize the City Manager, or designee, to execute the construction contract and all related documents with Oppenheimer National on behalf of the City and any subsequent documents or amendments, subject to approval by the City Attorney.
14. Approval to Authorize Amendment of Agreement with God ’s Pantry; and Execution of an Agreement with the Institute of Ecological Civilization Relating to the Implementation of the California Violence Intervention and Prevention Grant (CalVIP) It is recommended that the City Council take the following actions:
1) Amend the approved two -and-a-half year agreement with God ’s Pantry in the amount not to exceed $860,000 to hire a Full -Time Equivalent (FTE) Violence Intervention Manager to provide supervision for Neighborhood Change Agents (NCA’s); and oversee the implementation of the Peacemaker Fellowship program. 2) Approve a sole source extension for CalVIP grant coordinating and reporting services to the Institute of Ecological Civilization (EcoCiv) not to exceed $87,750. 3) Authorize the City Manager, or designee, to execute the agreement and any extensions, subsequent changes, or amendments thereto, on behalf of the City, subject to review and approval as to form by the City Attorney.
15. Award a Sole Source Agreement to Ken Grody Ford for Vehicle Purchases in the Amount of $120,000 for FY 2023-24 In Support of a Pilot Park Ambassador Program
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
It is recommended that the City Council approve a purchase of three 2024 Ford Maverick trucks from Ken Grody Ford in amount not to exceed $120,000.
DISCUSSION CALENDAR
16. 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.
17. Impact Analysis Report on the Possible Effects of the Proposed Initiative Petition to Amend the City Charter to Require 10% of Annual unrestricted General Fund Revenues be Transferred to a new Special Fund restrictive to funding no cost services to Children and Youth, with a minimum 65% of such monies going to non -profit organizations through a competitive grant application and award process overseen by an appointed Citizen Board
It is recommended the City Council:
1) Receive and file the Impact Analysis Report on the possible effects of the proposed “Pomona Kids First” initiative petition to amend the Pomona City Charter as described herein;
2) Based upon the Impact Analysis Report, Submit the Measure to the voters at the “next regular municipal election” occurring at least 88 days later. Under Elections Code section 348, a “[R]egular election is an election, the specific time for the holding of which is prescribed by law .” The next being the City ’s upcoming General Municipal Election on November 5, 2024.
18. Selection of a Development Team for the Downtown Development Opportunity Site and Direction to Prepare an Exclusive Negotiation Agreement It is recommended that the City Council take the following action:
Select the Development Team of Village Partners /Arteco Partners /National CORE (Development Team) to move forward in the Downtown Development Opportunity Site Process and direct staff to bring back an Exclusive Negotiation Agreement (ENA) for Approval with the Selected Development Team.
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
PUBLIC HEARINGS
19. Public Hearing Amending the Consolidated Plan, the Fiscal Year (FY) 2023-24 Annual Action Plan and the FY 2023-24 City Operating Budget by Increasing /Decreasing Revenue Estimates and Appropriations for Various Federal- and State -Funded Housing Programs
It is recommended that the City Council take the following actions:
1) Conduct a Public Hearing regarding the amendments to the FY 2023-24 City Operating Budget; and,
2) After receiving public comment and testimony, close the Public Hearing and adopt the following resolution:
RESOLUTION NO. 2024-12 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF POMONA, CALIFORNIA, AMENDING THE CONSOLIDATED PLAN, THE FISCAL YEAR (FY) 2023-24 ANNUAL ACTION PLAN AND THE FY 2023-24 CITY OPERATING BUDGET BY INCREASING/DECREASING
REVENUE ESTIMATES AND APPROPRIATIONS FOR THE HOME
INVESTMENT PARTNERSHIPS (HOME) PROGRAM, COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG), CDBG CORONA VIRUS
(CDBG-CV), LEAD HAZARD REDUCTION AND HEALTHY HOMES
SUPPLEMENT (LHRHH), HEALTHY HOMES PRODUCTION GRANT
(HHPG), EMERGENCY SOLUTIONS GRANT (ESG), LEAD FREE HOMES
LA, PERMANENT LOCAL HOUSING ALLOCATION (PLHA), CALHOME
AND CALHOME RE-USE PROGRAM FUNDS
ADJOURNMENT
The next Regular Meeting will be held on March 18, 2024 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, City Clerk for the City of Pomona, hereby certify that the agenda for the February 26, 2024 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 February 21, 2024.
I declare under the penalty of perjury that the foregoing is true and correct. /s/ Rosalia A. Butler, MMC
City Clerk
February 26, 2024City Council / Housing Authority /
Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda