Pomona — 2023-01-09

CITY MANAGER COMMUNICATIONS\nReports from the City Manager.

MAYOR/COUNCILMEMBER COMMUNICATIONS\nReports on conferences, seminars, and regional meetings attended by Mayor and City Council and announcements of\nupcoming events, and also items for future City Council consideration as requested by Mayor or Members of the City\nCouncil.

2. Annual Audit Reports for the Fiscal Year Ended June 30, 2022\nIt is recommended that the City Council receive and file the Annual Audit reports for Fiscal\nYear ended June 30, 2022.\nAttachments: 2022 ACFR Staff Report\nAuditor's letter to Mayor and City Council for year ended June 30,\n2022 - Attachment 2.pdf

3. Approval of the Police Department’s Expenditure Plan for the FY 2022-23 Supplemental Law\nEnforcement Services Account\nIt is recommended that the City Council adopt the following resolution:\nRESOLUTION NO. 2023-03 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nPOMONA, CALIFORNIA, APPROVING THE POLICE DEPARTMENT’S EXPENDITURE PLAN\nFOR THE FY 2022-23 SUPPLEMENTAL LAW ENFORCEMENT SERVICES ACCOUNT\n(SLESA), AND AMENDING THE FY 2022-23 OPERATING BUDGETS BY INCREASING\nREVENUE ESTIMATES AND APPROPRIATIONS BY $400,000\nAttachments: Staff Report -SLESA FY 22-23.docx\nAttachment No. 1 - RESO. 2023-03.doc

4. Approval of Contract to Institute for Ecological Civilization for Technical Assistance\nRelating to Implementation of the California Violence Intervention and Prevention Grant\n(CalVIP)\nIt is recommended that the City Council take the following actions:\n1) Approve a two-and-a-half-year agreement with Institute for Ecological Civilization in\nthe amount not to exceed $458,000 for technical assistance relating to the\nimplementation of the California Violence Intervention and Prevention Grant (CalVIP);\nand\n2) Authorize the City Manager, or designee, to execute the agreement and any\nextensions, subsequent changes or amendments thereto, on behalf of the City, subject\nto review and approval as to form by the City Attorney.\nAttachments: Staff Report - CalVIP SWakeling\nAttach 1 EcoCiv Wakeling Proposal\nDISCUSSION CALENDAR

5. City Council Appointments/Reappointments to Local and Regional\nBoards/Commissions/Agencies\nIt is recommended that the City Council take the following actions:\n1) Review the City Council Appointments to Local and Regional\nBoards/Commissions/Agencies roster and make new appointments or reappointments\nas needed; and\n2) Direct staff to post an updated Form 806 on the City’s website following the\nappointments.\nAttachments: Staff Report - City Council Appointments to External Committees.docx\nAttachment 1-Jan-04-2021 Regional Boards and Commissions.doc.pdf

6. Discussion Regarding Possible Use of City-Owned Property at Martin Luther King, Jr.\nPark for Community Farming\nIt is recommended that the City Council provide direction regarding the possible use of\nCity-owned property at Martin Luther King, Jr. Park, 800 W. Lexington Avenue for a\ncommunity farm.\nAttachments: Staff Report\nFood Cycle Collective Proposal

7. Finding of Public Benefit to the Community at Large-Recommended Expenditure(s) and\nRecap of Expended Funds\nIt is recommended that the City Council take the following actions:\n1) Approve the expenditure(s) recommended and make the finding that the community at\nlarge will receive a public benefit from the expenditure of funds for the recommended\nitem(s); and\n2) Receive and file the recap of final amounts\nAttachments: FOPB Staff Report\nAttachments

PRESENTATIONS\n*Proclamation Recognizing January 2023 as “Human Trafficking Awareness” Month in the\n*Presentation by the Pomona Police Department on the City’s Homeless Services\n*Presentation by the Pomona Police Department on the City’s Traffic Project