Pomona — 2025-01-27

CITY MANAGER COMMUNICATIONS\nReports from the City Manager.

CLOSED SESSION AGENDA ITEMS\nA) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Pursuant to Government Code Section 54956.9(a))\nGerald Pardo vs. City of Pomona, et al.\nLos Angeles Superior Court Case Number 22PSCV01610\nB) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Pursuant to Government Code Section 54956.9(d)(2))\nOne (1) case\n7:00 P.M.\nCouncil Chambers\nCALL TO ORDER\nCLOSED SESSION REPORT

1. Approval of City Council/Housing Authority/Successor Agency to the Redevelopment\nAgency Meeting Minutes\nIt is recommended that the City Council approve the following City Council/Housing\nAuthority/Successor Agency to the Redevelopment Agency Meeting Minutes:\nDecember 16, 2024 Meeting Minutes\nJanuary 6, 2025 Meeting Minutes

10. Receive and File Report Required by City Ordinance No. 4244 Related to the California\nValues Act (SB 54)\nIt is recommended that the City Council receive a status report of the City’s compliance\nwith City of Pomona Ordinance No. 4244 and the State of California Values Act (SB 54).

11. 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.

12. Receive and File the Police Oversight Commission Annual Report\nIt is recommended that the City Council receive and file the Police Oversight Commission\nAnnual Report.

13. Fiscal Year 2025-26 Budget Kickoff\nIt is recommended that the City Council take the following actions:\n1) Approve the attached Fiscal Year (FY) 2025-26 Budget Guiding Principles; and\n2) Review the FY 2025-26 Budget Preparation Calendar and Budget Process.

2. Second Reading and Adoption of Ordinance No. 4354 Amending City of Pomona Zoning\nand Development Code Section 830.A (Accessory Dwelling Units) pertaining to Accessory\nDwelling Unit and Junior Accessory Dwelling Unit Regulations\nIt is recommended that the City Council adopt the following ordinance:\nORDINANCE NO. 4354 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nPOMONA, CALIFORNIA, AMENDING THE CITY OF POMONA ZONING AND\nDEVELOPMENT CODE SECTION 830.A (ACCESSORY DWELLING UNITS)\nPERTAINING TO ACCESSORY DWELLING UNIT AND JUNIOR ACCESSORY\nDWELLING UNIT REGULATIONS IN COMPLIANCE WITH STATE LAW AND\nDETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA

3. Adoption of a Resolution Receiving a Grant Award of $28,286 from Parks California and\nAmending the FY 2024-25 Operating Budget by Increasing Revenue Estimates and\nAppropriating the $28,286 in Awarded Grant Funds\nIt is recommended that the City Council take the following actions:\n1) Adopt the following resolution:\nRESOLUTION NO. 2025-13 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA RECEIVING A GRANT AWARD OF $28,286\nFROM PARKS CALIFORNIA AND AMENDING THE FY 2024-25 OPERATING\nBUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATING THE\n$28,286 IN AWARDED GRANT FUNDS\n2) Authorize the City Manager, or designee, to execute all documents related with this\naction, with approval of the City Attorney as to form.

4. Resolution to Amend the FY 2024-25 Capital Improvement Program (CIP) Budget by\nCreating a New Project, “Westmont Park Softball Field Rehabilitation,” and Appropriating\n$40,000 of CDBG Funding to the Project\nIt is recommended that the City Council adopt the following resolution:\nRESOLUTION NO. 2025-07 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT\nPROGRAM (CIP) BUDGET BY CREATING A NEW PROJECT, “WESTMONT PARK\nSOFTBALL FIELD REHABILITATION,” PROJECT NO. 428-2590-XXXXX-71120 AND\nAPPROPRIATING $40,000 OF DISTRICT 5 COMMUNITY DEVELOPMENT BLOCK\nGRANT (CDBG) FUNDING TO THE PROJECT

5. Resolution to Amend the FY 2024-25 Capital Improvement Program (CIP) Budget for\n“Civic Center Plaza - New Playground and Amenities,” Project No.\n428-2590-XXXXX-71063 and “Measure A Park Improvements - Citywide” Project No.\n428-2590-XXXXX-71080\nIt is recommended that the City Council adopt the following resolution:\nRESOLUTION NO. 2025-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF POMONA, CALIFORNIA, TO AMEND THE FY 2024-25 CAPITAL IMPROVEMENT\nPROGRAM (CIP) BUDGET BY INCREASING REVENUE ESTIMATES FOR LOS\nANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT MEASURE A\nFUNDING BY $632,430 AND APPROPRIATING $501,096 OF MEASURE A ANNUAL\nALLOCATIONS TO “CIVIC CENTER PLAZA - NEW PLAYGROUND AND AMENITIES,”\nPROJECT NO. 428-2590-XXXXX-71063; AND APPROPRIATING AN ADDITIONAL\n$131,334 OF MEASURE A ANNUAL ALLOCATIONS TO “MEASURE A PARK\nIMPROVEMENTS - CITYWIDE,” PROJECT NO. 428-2590-XXXXX-71080

6. Approval of Agreement with God’s Pantry for Services Relating to Implementation of the\nCalifornia Proposition 47 (Prop 47) Grant\nIt is recommended that the City Council take the following actions:\n1) Approve a forty-four month agreement with God’s Pantry in the amount not to exceed\n$5,872,199 for their role in supporting the Office of Violence Prevention (OVP) as it\ncarries out the City of Pomona’s California Proposition 47 Grant implementation and,\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.

7. Approve a Purchase from Seaside Helicopters, LLC.\nIt is recommended that the City Council approve a purchase of a main rotor gearbox from\nSeaside Helicopters, LLC. for the total amount of $132,300.00.

8. Approval of Appointment to Fill the District 1 Vacancy on the Board of Parking Place\nCommissioners (Vehicle Parking District)\nIt is recommended that the City Council review the attached application and approve the\nappointment of Ms. Alejandra M. Tessier to serve as the District 1 representative on the\nBoard of Parking Place Commissioners (VPD).

9. Approval of Appointment to Fill the District 6 Vacancy on the Board of Parking Place\nCommissioners (Vehicle Parking District)\nIt is recommended that the City Council review the attached application and approve the\nappointment of Mr. Sergio Cervantes to serve as the District 6 representative on the\nBoard of Parking Place Commissioners (VPD).