Pomona — 2023-03-06

CITY MANAGER COMMUNICATIONS\nReports from the City Manager.

CLOSED SESSION AGENDA ITEMS\nA) CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Pursuant to Government Code Section 54956.8)\nProperty: 8 Rio Rancho Road, Pomona, CA\n(APN No.: 8344-402-013)\nNegotiating Party: Rio Ventures Group, LLC\nCity’s Negotiator: James Makshanoff, City Manager\nUnder Negotiation: Price and terms\nB) PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Pursuant to Government Code Section 54957(b)(1))\nCity Clerk\n7:00 P.M.\nCouncil Chambers\nCALL TO ORDER

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.\nAdditionally, this is the time for Mayor and City Council to disclose on the record any contributions per Charter Section\n1403. This section states “Prior to casting a vote on any contract, permit, or other matter requiring City Council\napproval where the applicant seeking approval is a person or business entity controlled by that person that has\ncontributed more than five hundred dollars ($500) within the previous twelve (12) months to a Councilmember’s City\nelection campaign committee, the Mayor or Councilmember receiving such contribution(s) shall disclose on the public\nrecord the receipt of said contribution(s).

1. Approval of Tract Map TM 83474 for the Property Located at 2769 N. Garey Avenue,\nPomona, CA, Assessor Parcel Number 8371-011-052, Related to the “Knoll Station\nHomes” 73 Unit Residential Condominium Development (Council District 6)\nIt is recommended that the City Council take the following actions:\n1) Adopt the following resolution:\nRESOLUTION NO. 2023-15 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 83474 FOR\nTHE PROPERTY LOCATED AT 2769 N. GAREY AVENUE, ASSESSOR PARCEL\nNUMBER 8371-011-052\n2) Authorize the City Engineer to sign the Tract Map TM No. 83474 on behalf of the City.\nAttachments: Staff Report\nAttachment No. 1 - Resolution 2023-15\nEXHIBIT A\nAttachment No. 2 - Planning Commission Resolution No. 21-026\nAttachment No. 3 - Vicinity Map\nAttachment No. 4 - Aerial Map\nAttachment No. 5 - Site Plan

2. Approval of Lot Merger LM10-2022 for the Property Located at 830-48 W. Commercial\nStreet, Pomona, CA, Assessor Parcel Numbers 8348-011-901, -902, and -903, Related to\nthe Construction of a City Urban Green Space Project (Council District 1)\nIt is recommended that the City Council take the following actions:\n1) Adopt the following resolution:\nRESOLUTION NO. 2023-31 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM10-2022 FOR\nTHE PROPERTY LOCATED AT 830-48 W. COMMERCIAL STREET, ASSESSOR\nPARCEL NUMBERS 8348-011-901, -902, and -903\n2) Authorize the City Engineer to sign the Lot Merger LM10-2022 on behalf of the City of\nPomona.\nAttachments: Staff Report\nAttachment No. 1 - Resolution 2023-31\nExhibit 1\nExhibit A\nExhibit B\nAttachment No. 2 - Vicinity Map\nAttachment No. 3 - Aerial Map

3. Authorization to Apply for and Receive an Award of Housing Accelerator Funds from the\nCalifornia Department of Housing and Community Development for the East End Village\nAffordable Housing Project\nIt is recommended that the City Council take the following actions:\n1) Adopt the following resolution:\nRESOLUTION NO. 2023-33 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, AUTHORIZING THE CITY TO BE A\nCO-APPLICANT AND CO-RECIPIENT OF CALIFORNIA HOUSING ACCELERATOR\nFUNDS THROUGH THE DEPARTMENT OF HOUSING AND COMMUNITY\nDEVELOPMENT FOR THE EAST END VILLAGE AFFORDABLE HOUSING\nPROJECT IN THE CITY OF POMONA\n2) Approve a Standard Agreement (STD213) in an amount not to exceed $46,386,823, to\nsecure the California Housing Accelerator Loan from the California State Department\nof Housing and Community Development (“HCD”) and to participate in the California\nHousing Accelerator program; and\n3) Authorize the City Manager to execute the agreement and any extensions,\nsubsequent non-substantive changes or corrections that may be required by HCD or\namendments thereto, on behalf of the City, subject to review and approval as to form\nby the City Attorney.\nAttachments: staff report.docx\nresolution.DOCX\nAttach 2.pdf

4. Pomona Choice Energy Rate Increase\nIt is recommended that the City Council receive and file the report on Pomona Choice\nEnergy rate increase.\nAttachments: Staff Report - PCE Rates.docx\nAttach 1 - POME-SCE-JRC-10-01-2022.pdf

6. 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

PRESENTATIONS\n*Proclamation Declaring March 11, 2023 as Sigma Gamma Rho Sorority Youth Day\nAttachments: Sigma Gamma Rho Sorority Youth Day