Pomona — 2025-12-01

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) and (d)(1))\nRoxie Cooper, et al. v. City of Pomona, et al.\nLos Angeles County Superior Court\nCase No. 23PSCV02393\nLos Angeles County Superior Court\nCase No. 22PSCV0301\n7:00 P.M.\nCouncil Chambers\nCALL TO ORDER\nCLOSED SESSION REPORT

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. Also, report updates from Council Ad-Hoc Committees are given at this time.\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)\nshall disclose on the public record the receipt of said contribution(s).

1.\nApproval 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:\nNovember 3, 2025 Regular Meeting Minutes\n11-03-25 FINAL MINUTES.pdf

10. RESOLUTION NO. 2025-154 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 366 E. LINCOLN AVENUE WITHIN THE LINCOLN PARK\nHISTORIC DISTRICT

11. RESOLUTION NO. 2025-155 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 241 E. JEFFERSON AVENUE WITHIN THE LINCOLN PARK\nHISTORIC DISTRICT\nStaff Report\nAttachment 1 - CC Resolution No. 2025-145, 410 E. Alvarado Street\nAttachment 2 - CC Resolution No. 2025-146, 330 Garfield Avenue\nAttachment 3 - CC Resolution No. 2025-147, 1515 Ganesha Place\nAttachment 4 - CC Resolution No. 2025-148, 242 Lincoln Ave\nAttachment 5 - CC Resolution No. 2025-149, 112 E. Kingsley Ave\nAttachment 6 - CC Resolution No. 2025-150 (1574 N. Orange Grove\nAttachment 7- CC Resolution No. 2025-151 (335 San Francisco\nAttachment 8- CC Resolution No. 2025-152 (160 E. Columbia\nAttachment 9- CC Resolution No. 2025-153 (165 Garfield\nAttachment 10- CC Resolution No. 2025-154 (366 Lincoln\nAttachment 11- CC Resolution No. 2025-155 (241 East Jefferson\nAttachment 12 - Mills Act Contract, 410 E. Alvarado Street\nAttachment 13 - Mills Act Contract, 330 Garfield Avenue\nAttachment 14 - Mills Act Contract, 1515 Ganesha Place\nAttachment 15 - Mills Act Contract, 242 Lincoln Avenue\nAttachment 16 - Mills Act Contract, 112 E. Kingsley Avenue\nAttachment 17 - Mills Act Contract, 1574 N. Orange Grove Avenue\nAttachment 18 - Mills Act Contract, 335 San Francisco Avenue\nAttachment 19 - Mills Act Contract, 160 E. Columbia Avenue\nAttachment 20 - Mills Act Contract, 165 Garfield Avenue\nAttachment 21 - Mills Act Contract, 366 Lincoln Avenue\nAttachment 22 - Mills Act Contract, 241 E Jefferson Avenue

12.\nResolution to Amend the FY 2025-26 Capital Improvement Program (CIP) Budget by\nAdding Available CIP Project Fund Reserves (General Fund) to “Pomona Library Facility\nImprovements”\nIt is recommended that the City Council adopt the following resolution:\nRESOUTION NO. 2025-142 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF POMONA, CALIFORNIA, TO AMEND THE FY 2025-26 CAPITAL IMPROVEMENT\nPROGRAM (CIP) BUDGET BY APPROPRIATING $125,000 OF AVAILABLE CIP\nPROJECT FUND RESERVES (GENERAL FUND) TO “POMONA LIBRARY FACILITY\nIMPROVEMENTS,” PROJECT NO. 428-2590-XXXXX-74120\nStaff Report 1\nAttachment 1 - Resolution.doc

13.\nProposed Ballot Measure for June 2026 Municipal Primary Election to Amend and Refine\nMeasure Y\nIt is recommended that the City Council discuss and direct staff to place a ballot measure\non the June 2, 2026, Municipal Primary Election ballot to amend and refine Measure Y as\nrecommended by the Council Measure Y Subcommittee.\nPOMONA - Staff Report - Discussion on proposed new ballot measure to

14.\nPublic Hearing for the Introduction and First Reading of Ordinance No. 4364 Amending\nPomona City Code Article I, Chapter 74, Section 74-1 and Article II, Section 74-31\nAdopting the 2025 Edition of the California Building Standards Code and Related Model\nCodes with Appendices\nIt is recommended that the City Council take the following actions:\n1) Open the public hearing and after receiving testimony and public comment, close the\npublic hearing; and\n2) Introduce, waive further and give first reading to the following ordinance:\nORDINANCE NO. 4364 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF POMONA, CALIFORNIA, AMENDING POMONA CITY CODE ARTICLE I,\nCHAPTER 74 SECTION 74-1 AND ARTICLE II, SECTION 74-31 ADOPTING THE\n2025 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE AND\nRELATED MODEL CODES WITH APPENDICES\nStaff Report\nAttachment No 1 - Ordinance 4364\nAttachment No 2 - Public Notice\nAttachment No 3 - Staff Presentation

15.\nPublic Hearing for an Appeal of Planning Commission’s Approval of a Development Plan\nReview (DPR-000941-2024) for the Development of 35 Dwelling Units Located at 1377 N.\nGarey Avenue\nIt is recommended that the City Council take the following actions:\n1) Open the public hearing and after receiving testimony and public comment, close the\npublic hearing; and\n2) Adopt the following resolution:\nRESOLUTION NO. 2025-156 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, UPHOLDING THE PLANNING COMMISSION’S\nDECISION AND\nAPPROVING A DEVELOPMENT\nPLAN REVIEW\n(DPR-000941-2024) FOR THE DEVELOPMENT OF 35 RESIDENTIAL UNITS AS\nWELL AS ASSOCIATED ON-SITE AND OFF-SITE IMPROVEMENTS ON A\nPROPERTY LOCATED AT 1377 N. GAREY AVENUE (ASSESSOR’S PARCEL\nNUMBERS: 8339-027-015, 8339-027-016)\nStaff Report\nAttachment No. 1 - Draft CC Resolution 2025-156\nAttachment No. 2 - Zoning Administrator’s Hearing Agenda of 7-29-25\nAttachment No. 3 – Minutes of Zoning Administrator’s Hearing 7-29-25\nAttachment No. 4 - ZA Resolution No. 25-007\nAttachment No. 5 – Planning Commission Meeting Agenda of 9-24-25\nAttachment No. 6 – Minutes of Planning Commission Meeting 9-24-25\nAttachment No. 7 – PC Resolution No. 2025-013\nAttachment No. 8 - Appeal\nAttachment No. 9 - Public Notice\nAttachment No. 10 - Submitted Public Comments for DPR-000941-2025\nAttachment No. 11 – Project Plans\nAttachment No. 12 - Staff Presentation

2.\nSecond Reading and Adoption of Ordinance No. 4361 Extending the Current\nNon-Exclusive Towing Franchises for City-Initiated Tows for a Term of Three Years\nIt is recommended that the City Council adopt the following ordinance:\nORDINANCE NO. 4361 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nPOMONA, CALIFORNIA, EXTENDING THE CURRENT NON-EXCLUSIVE TOWING\nFRANCHISES FOR CITY-INITIATED TOWS TO SANDERS TOWING INC., S & J\nTOWING SERVICE, INC., CARPE CARMA, L.L.C., dba POMONA VALLEY\nTOWING, INC., AND AL & SON’S TOWING, INC. FOR A TERM OF THREE YEARS\nStaff Report - Second Hearing and Adoption of Ordinance\nAttachment No. 1 - Reso. No. 2025-126\nAttachment No. 2 - Staff Report - Extension of Tow Franchise\nAttachment No. 3 - Proposed Ordinance No. 4361

3.\nAdopt a Resolution to Receive Metropolitan Water District Grant Funds; and Amend an\nAgreement with Conserv Construction, Inc.\nIt is recommended that the City Council take the following actions:\n1) Adopt the following resolution:\nRESOLUTION NO. 2025-128 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, AMENDING THE FY 2025-26 WATER FUND\nBUDGET, RECEIVING AND INCREASING REVENUE ESTIMATES BY $120,000 OF\nMETROPOLITAN\nWATER\nDISTRICT\nFROM\nTHE\nMEMBER\nAGENCY\nADMINISTERED-INCENTIVE\nPROGRAM\nGRANT\nFOR\nTHE\nRESIDENTIAL\nLANDSCAPE EVALUATION PROGRAM\n2) Amend an agreement with Conserv Construction, Inc. to add an additional $70,000 to\nthe contract amount, to a total agreement amount of $220,000.\nStaff Report - Adopt Reso for MWD Grants _Amend Conserv\nAttachment No. 1 - Resolution No. 2025-128\nAttachment No. 2- Agreement

4.\nApproval of Tract Map No. 84154 for the Property Located at 1707 N. Towne Avenue,\nPomona, CA, Assessor Parcel Number 8339-001-008, Related to a 45 Unit Residential\nTownhome Development (Council District 4)\nIt is recommended that the City Council take the following actions:\n1) Adopt the following Resolution:\nRESOLUTION NO. 2025-130 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 84154 FOR\nTHE PROPERTY LOCATED AT 1707 N. TOWNE AVENUE, ASSESSOR PARCEL\nNUMBER 8339-001-008\n2) Authorize the City Engineer to sign the Tract Map TM No. 84154 on behalf of the City.\nStaff Report\nAttachment No. 1 - Resolution 2025-130\nExhibit A\nAttachment No.2 - City Council Resolution No. 24-135\nAttachment No. 3 - Vicinity Map

5.\nApproval of Tract Map No. 83188 for the Property Located at 1137-1149 W. Phillips\nBoulevard, Pomona, CA, Assessor Parcel Numbers 8343-012-015, and 8343-012-016,\nRelated to 12 Unit Residential Development (Council District 2)\nIt is recommended that the City Council take the following actions:\n1) Adopt the following Resolution:\nRESOLUTION NO. 2025-132 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM NO. 83188 FOR\nTHE PROPERTY LOCATED AT 1137-1149 W. PHILLIPS BOULEVARD, ASSESSOR\nPARCEL NUMBER 8343-012-015 to -016\n2) Authorize the City Engineer to sign the Tract Map TM No. 83188 on behalf of the City.\nStaff Report\nAttachment No. 1 - Resolution 2025-132\nExhibit A\nAttachment No.2 - Planning Commission Resolution No. 21-029\nAttach No. 3 - Vicinity Aerial Map

6.\nApproval of Summary Vacation VU1-2025 of a Portion of the City’s Unused Water\nEasement Located at 2000 Pomona Boulevard, Pomona, CA, Assessor Parcel Numbers\n8348-021-002; Approval of the Quitclaim Deed for the Vacated Easement (Council District\n1)\nIt is recommended that the City Council take the following actions:\n1) Adopt the following resolution:\nRESOLUTION NO. 2025-133 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, ORDERING THE SUMMARY VACATION\nVU1-2025 OF A PORTION OF THE CITY’S UNUSED WATER EASEMENT\nLOCATED AT 2000 POMONA BOULEVARD, POMONA, CA, ASSESSOR PARCEL\nNUMBERS 8348-021-002 AND APPROVING QUITCLAIM DEED FOR THE\nVACATED EASEMENT\n2) Authorize the City Manager to execute the quitclaim deed on behalf of the\nCity.\nStaff Report\nAttachment No. 1 - Resolution 2025-133\nExhibit 1 - Quitclaim Deed\nExhibit A & B\nAttachment No. 2 - Parcel Map No. 25805\nAttachment No. 3 - Vicinity Map\nAttachment No. 4 - Aerial Map

7.\nApproval of an Expenditure Plan for FY 2025-26 Supplemental Law Enforcement Services\nAccount (SLESA)\nIt is recommended that the City Council adopt the following actions:\n1) Approve the following resolution:\nRESOLUTION NO. 2025-137 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, AMENDING THE FY 2025-26 OPERATING\nBUDGET BY INCREASING\nREVENUE ESTIMATES\nBY $472,479\nAND APPROPRIATIONS BY $354,591\n2) Approve an expenditure plan for FY 2025-26 Supplemental Law Enforcement Services\nAccount (SLESA) in the amount of $354,591.\nStaff Report- SLESA FY 25-26\nAttachment No.1 - Resolution No. 2025-137

8.\nAward a Construction Contract to Fidelity Builders Inc. in the Amount of $5,264,355 for the\n“252 E. 4th Street - Major Rehabilitation,” Project No. 428-2590-XXXXX-71210\nIt is recommended that the City Council take the following actions:\nAward a construction contract to Fidelity Builders Inc. for the “252 E. 4th Street - Major\nRehabilitation,” Project No. 428-2590-XXXXX-71210, to include base bid items plus a\n15% contingency, in the total amount of $5,264,355; and,\n2) Authorize the City Manager to execute the construction contract and any subsequent\nchange orders on behalf of the City of Pomona (City).\nAward Construction Contract to Fidelity Builders Inc. for 252 E 4th St\nAttachment 1 - Pomona - Agreement - Fidelity Builders.docx

9.\nApproval of 11 Mills Act Contracts for Historic Properties Located within Historic Districts\nIt is recommended that the City Council adopt the following resolutions:\n1. RESOLUTION NO. 2025-145 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 410 EAST ALVARADO STREET WITHIN THE LINCOLN\nPARK HISTORIC DISTRICT\n2. RESOLUTION NO. 2025-146 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 330 GARFIELD AVENUE WITHIN THE LINCOLN PARK\nHISTORIC DISTRICT\n3. RESOLUTION NO. 2025-147 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 1515 GANESHA PLACE IN THE HACIENDA PARK\nHISTORIC DISTRICT\n4. RESOLUTION NO. 2025-148 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 242 LINCOLN AVENUE WITHIN THE LINCOLN PARK\nHISTORIC DISTRICT\n5. RESOLUTION NO. 2025-149 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 112 E. KINGSLEY AVENUE WITHIN THE LINCOLN PARK\nHISTORIC DISTRICT\n6. RESOLUTION NO. 2025-150 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 1574 N. ORANGE GROVE AVENUE WITHIN THE LINCOLN\nPARK HISTORIC DISTRICT\n7. RESOLUTION NO. 2025-151 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 335 SAN FRANCISCO AVENUE WITHIN THE LINCOLN\nPARK HISTORIC DISTRICT\n8. RESOLUTION NO. 2025-152 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 160 E. COLUMBIA AVENUE WITHIN THE LINCOLN PARK\nHISTORIC DISTRICT\n9. RESOLUTION NO. 2025-153 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, APPROVING MILLS ACT CONTRACT FOR\nPROPERTY LOCATED AT 165 GARFIELD AVENUE WITHIN THE LINCOLN PARK\nHISTORIC DISTRICT

PRESENTATIONS\nPomona City Hall - Annual Tree Lighting Ceremony