RESOLUTION NO. 2025-46
RESOLUTION NO. 2025-46 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE USE OF THE FUND BALANCE IN THE REFUSE FRANCHISE FEE FUNDED PROGRAMS AND AMENDING THE FISCAL YEAR (FY) 2024-25 FRANCHISE FEE FUNDED PROGRAMS BUDGET BY APPROPRIATING $2,023,583 TOWARDS SECTION 115 TRUST CONTRIBUTION, EQUIPMENT REPLACEMENT RESERVE AND CAPITAL IMPROVEMENT RESERVE FUND WHEREAS, establishing fiscal policy is a prudent method to ensure that the City maintains a healthy financial structure; WHEREAS, on December 5, 2022, the City Council adopted Ordinance No. 4323 awarding an exclusive franchise agreement to Arakelian Enterprises, Inc., DBA Athens Services for residential and commercial solid waste, recyclable materials, and organic waste collection services WHEREAS, on February 6, 2023, the City of Pomona City Council adopted via Resolution 2023-06, City of Pomona’s Updated Consolidated Fiscal Policies and Administrative procedures; WHEREAS, the City Council adopted the FY 2023-24 Operating Budget on June 5, 2023 which includes appropriations to implement City of Pomona’s Fiscal Policies for establishing Section 115 Trust, setting aside funds for CIP funding and creating Reserves for Equipment Replacement and Catastrophic Events.
WHEREAS, on April 15, 2024, the City Council approved and authorized s $4.4M of the $13.3M Fiscal Year (FY) 2023-24 General Fund Unassigned Fund Balance be used towards Section 115 Trust for $2,188,250, CIP funding for $1,094,125 and Reserves for Equipment Replacement for $1,094,125 as identified in the City’s Consolidated Fiscal Policies and Administrative Procedures.
WHEREAS, on June 6, 2024, the City Council adopted the FY 2024-25 Operating Budget, which includes appropriations to implement City of Pomona’s Fiscal Policies for establishing Section 115 Trust, setting aside funds for CIP funding and creating Reserves for Equipment Replacement and Catastrophic Events.
WHEREAS, On February 3, 2025 the City Council receive and file the updated Ten-Year Financial Forecast on the General Fund as it related to the recent ballot measure charter amendment, the “Pomona Kids First” initiative that was approved by the voters of Pomona in November 2024 and went into effect in January 2025.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Pomona, California, as follows:
SECTION 1. That the City Council approves use of $2,023,583 of the Franchise Fee Fund Programs Fund Balance by amending the Fiscal Year 2024-25 Budget towards the following:
Use of Fund Balance
Account Number
Appropriations
Section 115 Trust
587-2505-59930-00000
$1,011,792
Equipment Replacement
587-2505-89921-00000
505,896
CIP Funding
587-2505-89987-00000
505,895
Total
$2,023,583
SECTION 2. That the City Council amends the Fiscal Year 2024-2025 City Operating Fund and Capital Improvement Fund Budget to appropriate the following:
Transfer In
Account Number
Revenues
Equipment Replacement Fund
434-2505-80723-00000
$505,896
Capital Improvement Prj Fund
428-2590-80723-67010
$505,895
SECTION 3. The City Clerk shall certify the passage and adoption of this resolution, and it shall thereupon be in full force and effect.
APPROVED AND ADOPTED THIS 21st DAY OF APRIL, 2025
ATTEST: CITY OF POMONA:
Rosalia A. Butler, City Clerk Tim Sandoval, Mayor
APPROVED AS TO FORM:
Sonia Carvalho, City Attorney
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF POMONA
I, ROSALIA A. BUTLER, CITY CLERK of the City of Pomona do hereby certify that the foregoing Resolution was adopted at a regular meeting of the City Council of the City of Pomona held on the 21st day of April, 2025 by the following vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
ABSTAIN: COUNCILMEMBERS:
______________________________
Rosalia A. Butler, City Clerk
Resolution No. 2025-46
April 21, 2025
Attachment No.1