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City Council / Housing Authority

January 27, 2025 ·7:00 PM Final

Council Chambers

Agenda — 33 items

  1. 1 PLEASE NOTE
  2. 2 ACCESSIBILITY
  3. 3 5:30 P.M.
  4. 4 CLOSED SESSION
  5. 5 CALL TO ORDER
  6. 6 PUBLIC COMMENT
  7. 7 CLOSED SESSION AGENDA ITEMS
  8. 8 A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a)) Gerald Pardo vs. City of Pomona, et al. Los Angeles Superior Court Case Number 22PSCV01610 B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code Section 54956.9(d)(2)) One (1) case 25-1048
  9. 9 7:00 P.M.
  10. 10 CALL TO ORDER
  11. 11 CLOSED SESSION REPORT
  12. 12 PLEDGE OF ALLEGIANCE
  13. 13 ROLL CALL
  14. 14 MAYOR/COUNCILMEMBER COMMUNICATIONS
  15. 15 CITY MANAGER COMMUNICATIONS
  16. 16 PUBLIC PARTICIPATION
  17. 17 CONSENT CALENDAR
  18. 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: December 16, 2024 Meeting Minutes January 6, 2025 Meeting Minutes 25-1052
  19. 2. Second Reading and Adoption of Ordinance No. 4354 Amending City of Pomona Zoning and Development Code Section 830.A (Accessory Dwelling Units) pertaining to Accessory Dwelling Unit and Junior Accessory Dwelling Unit Regulations It is recommended that the City Council adopt the following ordinance: ORDINANCE NO. 4354 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE CITY OF POMONA ZONING AND DEVELOPMENT CODE SECTION 830.A (ACCESSORY DWELLING UNITS) PERTAINING TO ACCESSORY DWELLING UNIT AND JUNIOR ACCESSORY DWELLING UNIT REGULATIONS IN COMPLIANCE WITH STATE LAW AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA 24-1969
  20. 3. Adoption of a Resolution Receiving a Grant Award of $28,286 from Parks California and Amending the FY 2024-25 Operating Budget by Increasing Revenue Estimates and Appropriating the $28,286 in Awarded Grant Funds It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2025-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA RECEIVING A GRANT AWARD OF $28,286 FROM PARKS CALIFORNIA AND AMENDING THE FY 2024-25 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATING THE $28,286 IN AWARDED GRANT FUNDS 2) Authorize the City Manager, or designee, to execute all documents related with this action, with approval of the City Attorney as to form. 25-1005
  21. 4. Resolution to Amend the FY 2024-25 Capital Improvement Program (CIP) Budget by Creating a New Project, “Westmont Park Softball Field Rehabilitation,” and Appropriating $40,000 of CDBG Funding to the Project It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2025-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY CREATING A NEW PROJECT, “WESTMONT PARK SOFTBALL FIELD REHABILITATION,” PROJECT NO. 428-2590-XXXXX-71120 AND APPROPRIATING $40,000 OF DISTRICT 5 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING TO THE PROJECT 24-1999
  22. 5. Resolution to Amend the FY 2024-25 Capital Improvement Program (CIP) Budget for “Civic Center Plaza - New Playground and Amenities,” Project No. 428-2590-XXXXX-71063 and “Measure A Park Improvements - Citywide” Project No. 428-2590-XXXXX-71080 It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2025-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY INCREASING REVENUE ESTIMATES FOR LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT MEASURE A FUNDING BY $632,430 AND APPROPRIATING $501,096 OF MEASURE A ANNUAL ALLOCATIONS TO “CIVIC CENTER PLAZA - NEW PLAYGROUND AND AMENITIES,” PROJECT NO. 428-2590-XXXXX-71063; AND APPROPRIATING AN ADDITIONAL $131,334 OF MEASURE A ANNUAL ALLOCATIONS TO “MEASURE A PARK IMPROVEMENTS - CITYWIDE,” PROJECT NO. 428-2590-XXXXX-71080 25-1010
  23. 6. Approval of Agreement with God’s Pantry for Services Relating to Implementation of the California Proposition 47 (Prop 47) Grant It is recommended that the City Council take the following actions: 1) Approve a forty-four month agreement with God’s Pantry in the amount not to exceed $5,872,199 for their role in supporting the Office of Violence Prevention (OVP) as it carries out the City of Pomona’s California Proposition 47 Grant implementation and, 2) 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. 25-1023
  24. 7. Approve a Purchase From Seaside Helicopters, LLC. It is recommended that the City Council approve a purchase of a main rotor gearbox from Seaside Helicopters, LLC. for the total amount of $132,300.00. 24-1745
  25. 8. Approval of Appointment to Fill the District 1 Vacancy on the Board of Parking Place Commissioners (Vehicle Parking District) It is recommended that the City Council review the attached application and approve the appointment of Ms. Alejandra M. Tessier to serve as the District 1 representative on the Board of Parking Place Commissioners (VPD). 25-1040
  26. 9. Approval of Appointment to Fill the District 6 Vacancy on the Board of Parking Place Commissioners (Vehicle Parking District) It is recommended that the City Council review the attached application and approve the appointment of Mr. Sergio Cervantes to serve as the District 6 representative on the Board of Parking Place Commissioners (VPD). 25-1051
  27. 10. Receive and File Report Required by City Ordinance No. 4244 Related to the California Values Act (SB 54) It is recommended that the City Council receive a status report of the City’s compliance with City of Pomona Ordinance No. 4244 and the State of California Values Act (SB 54). 25-1027
  28. 28 DISCUSSION CALENDAR
  29. 11. 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. 25-1026
  30. 12. Receive and File the Police Oversight Commission Annual Report It is recommended that the City Council receive and file the Police Oversight Commission Annual Report. 25-1001
  31. 13. Fiscal Year 2025-26 Budget Kickoff It is recommended that the City Council take the following actions: 1) Approve the attached Fiscal Year (FY) 2025-26 Budget Guiding Principles; and 2) Review the FY 2025-26 Budget Preparation Calendar and Budget Process. 24-1984
  32. 32 ADJOURNMENT
  33. 33 CERTIFICATION OF POSTING AGENDA