City Council / Housing Authority

City of Pomona 505 South Garey Avenue Pomona, CA 91766 Revised Regular Meeting Agenda Monday, June 5, 2017 7:00 PM Council Chambers City Council Mayor Tim Sandoval Council Member Rubio R. Gonzalez Council Member Adriana M. Robledo Council Member Cristina Carrizosa Council Member Elizabeth Ontiveros-Cole Council Member Ginna E. Escobar Council Member Robert S. Torres VISION STATEMENT Pomona will be recognized as a vibrant, safe, beautiful community that is a fun and exciting destination and the home of arts and artists, students and scholars, business and industry. City Council Revised Regular Meeting June 5, 2017 Agenda PLEASE NOTE The numerical order of items on this agenda is for convenience of reference. Items may be taken out of order upon request of the Mayor or Members of the City Council. Members of the City Council and the public are reminded that they must preserve order and decorum throughout the Meeting. In that regard, Members of the City Council and the public are advised that any delay or disruption in the proceedings or a refusal to obey the orders of the City Council or the presiding officer constitutes a violation of these rules. • The conduct of City Council meetings is governed by the portion of the California Government Code commonly known as the “Brown Act” and by the Pomona City Council Meeting Rules of Procedure. • The City Council meeting is for conducting the City’s business, and members of the audience must obey the rules of decorum set forth by law. This means that each speaker will be permitted to speak for three minutes to address items that are listed on the City Council agenda or topics which are within the jurisdictional authority of the City. • No profanity, personal attacks, booing, cheering, applauding or other conduct disruptive to the meeting will be permitted. Any person not adhering to the Rules of Procedure or conduct authorized by the Brown Act may be asked to leave the Council Chambers. • All comments directed to the City Council or to any member of the City Council must be directed to the Mayor (or Vice Mayor if the Mayor is absent). We ask that you please respect the business nature of this meeting and the order required for the proceedings conducted in the Council Chambers. ACCESSIBILITY The City of Pomona wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City's Administration Office at (909) 620-2051 at least 48 hours before the meeting, if possible. Additionally, Listening Assistive Devices are available for the hearing impaired; please see the City Clerk. Agenda-related writings or documents provided to the City Council are available for public inspection in the Office of the City Clerk and on the City’s website www.ci.pomona.ca.us. Persons who have questions concerning any agenda item may call the City Clerk’s Office at (909) 620-2341. SPANISH INTERPRETATION / INTERPRETACIÓN EN ESPAÑOL If you require Spanish interpretation, a bilingual interpreter is available at Regular City Council meetings and may be available at Special meetings, if necessary. Please note that if no one requests assistance by 8:00 pm, the interpreter will be dismissed. Si necesita interpretación en español, un intérprete bilingüe está disponible en las juntas regulares del Concejo Municipal y puede estar disponible en juntas especiales, si es necesario. Tenga en cuenta que si nadie solicita asistencia antes de las 8:00 pm, el intérprete será despedido. 5:30 P.M. CLOSED SESSIONS Held in the City Council Conference Room adjacent to the Council Chambers on the south side of the building. City of Pomona Page 2 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda Public Comment: Any member of the public wishing to address the City Council on any item listed on the closed session agenda will have an opportunity to present testimony to the City Council prior to the City Council convening into closed session. Comments from the public will be limited to three (3) minutes. No member of the public will be allowed to be present once the City Council convenes into closed session. A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1)) Samuel Johnson v. City of Pomona Tessier v. City of Pomona Peace Leaf Incorporated v. City of Pomona, et al. Tommy Singleton and North Towne Christian Church v. City of Pomona, et al. City of Pomona v. Pomona Auto Lodge Citizens for Amending Prop L, et al. v. City of Pomona Ignacio Aguilar IV, et al. v. City of Pomona, et al. B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION (Pursuant to Government Code Section 54956.9 (d)(4)) Three matters regarding possible litigation to be initiated will be discussed C. CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) Part Time Unrepresented Employees Unrepresented Group A and B Employees Unrepresented Mid-Management Group C-2 Employees Pomona City Employees’ Association, a Chapter of Teamsters Local 1932 Pomona Mid-Management Confidential Employees Association (PMMCEA) Pomona Police Officers Association (PPOA) Pomona Police Managers Association (PPMA) Labor Negotiators: Linda Lowry and Linda Matthews D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Property: 2501 N. Garey Avenue Negotiating Parties: Landmark West Enterprises, LLC; RKR Investors Real Estate Fund, LLC Successor Agency’s City’s Negotiator: Linda Lowry, City Manager Under Negotiation: Price and Terms Property: 460 E. Fourth Street Negotiating Party: Dennis Perez and Elena Carrillo Housing Authority’s City of Pomona Page 3 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda Negotiator: Linda Lowry, Executive Director Under Negotiation: Price and Terms Property: 1420 S. Garey Avenue Negotiating Party: Victor Caseres City’s Negotiator: Linda Lowry, City Manager Under Negotiation: Terms of Lease 7:00 P.M. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE MAYOR/COUNCILMEMBER COMMUNICATIONS Reports on conferences, seminars, and regional meetings attended by Mayor and City Council and announcements of upcoming events. CITY MANAGER COMMUNICATIONS Reports from the City Manager. PUBLIC PARTICIPATION Public Participation – At this time, the public is invited to address the Council concerning any items not on the agenda. In order to address the City Council, each individual must fill out a speaker card, which is available in the lobby of the Council Chambers. Speaker cards must be completed and turned in to the City Clerk at this time. Only those speaker cards turned in to the City Clerk will be allowed to address the City Council. No late cards will be accepted. Each person should state their name and will be allowed to speak once for three minutes. All speakers and persons in the audience must adhere to the City Council Rules of Procedure and Decorum. CONSENT CALENDAR All matters under the Consent Calendar may be enacted by a single motion without separate discussion. If discussion or a separate vote on any item is desired by a Councilmember, that item may be removed from the Consent Calendar and considered separately. All consent items pulled for discussion will be limited to five minutes. If they are not enacted upon within five minutes, the Mayor will move that Consent Item to the end of the Agenda, after consideration of the public hearings. Any motion relating to an ordinance or a resolution shall also waive the reading of the ordinance or resolution and include its introduction or adoption as appropriate. 1. Adopt a Resolution Amending the Fiscal Year 2016-17 Capital Improvement Program (CIP) Budget and Award a Construction Contract in the Amount of $246,778 to Metrocell Construction, Inc. for “Pedestrian Access Ramp Removal and Wall Replacement - Norval Street,” Project No. 428-2590-XXXXX-67917 and “Plaza Park Improvements,” Project No. 418-2590-XXXXX-70895 City of Pomona Page 4 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING $96,000 FROM “MAJOR STREET REHABILITATION - CITYWIDE (FY 13-14 TO FY 15-16), PROJECT NO. 428-2590-XXXXX-68548; APPROPRIATING $47,000 TO “PEDESTRIAN ACCESS RAMP REMOVAL AND WALL REPLACEMENT - NORVAL STREET”, PROJECT NO. 428-2590-XXXXX-67917; AND APPROPRIATING $49,000 TO “PLAZA PARK IMPROVEMENTS,” PROJECT NO. 418-2590-XXXXX-70865 Attachments: Staff Report Attachment 1 - Resolution Attachment 2 - Vicinity Maps Attachment 3 - Aerial Maps 2. Adopt a Resolution Amending the FY 2016-17 Capital Improvement Program (CIP) Budget by Creating a New CIP Project, “Street and Alley Rehabilitation Improvements - District 3,” Project No. 428-2590-XXXXX-71051 and Reappropriating Excess RDA Bond Proceeds in the Amount of $2,240,285 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF POMONA, CALIFORNIA, AMENDING THE FY 2016-17 CAPITAL IMPROVEMENT PROGRAM BY CREATING “STREET AND ALLEY REHABILITATION IMPROVEMENTS-DISTRICT 3,” PROJECT NO. 428-2590-XXXXX-71051 AND AMENDING THE 2016/17 APPROPRIATIONS BY REAPPROPRIATING DISTRICT 3 SERIES “AX” BOND PROCEEDS IN THE AMOUNT OF $2,240,285 FROM “EXCESS RDA BOND PROCEEDS ALLOCATION,” PROJECT NO. 428-2590-XXXXX-71041 TO NEWLY CREATED PROJECT Attachments: Staff Report Attachment 1 - Resolution Attachment 2 - Previously Related Action Attachment 3 - Priority District 3 Rehabilitation Areas 3. Adopt a Resolution Approving a Lot Merger LM 2-2017 of Lots 1 and 2 in Block 68 of Pomona, Recorded in Book 3, Pages 90 and 91 of Miscellaneous Records, County of Los Angeles, Assessor Parcel Numbers 8335-012-900 and -901, Located at 252 and 286 E. Fourth Street, Pomona, CA - Pomona Housing Authority Multi-Residential Apartment Building (Council District 2) RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING LOT MERGER LM 2-2017 OF LOTS 1 AND 2 IN BLOCK 68 OF POMONA, RECORDED IN BOOK 3, PAGES 90 AND 91 OF City of Pomona Page 5 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda MISCELLANEOUS RECORDS, COUNTY OF LOS ANGELES, ASSESSOR PARCEL NUMBERS 8335-012-900 AND -901, LOCATED AT 252 AND 286 E. FOURTH STREET, POMONA, CA Attachments: Staff Report Attachment 1 - Resolution EXHIBIT 1.pdf EXHIBIT A.pdf EXHIBIT B.pdf ATTACHMENT 2 - Vicinity Map.pdf ATTACHMENT 3 - Aerial Map.pdf 4. Adopt a Resolution Approving Tract Map TM 73183 for the Property Located at 2-16 Village Loop Road, Pomona, CA, Consolidating 23 Existing Commercial Lots into 124 Single-Family Residential Lots, Two Commercial Lots, 41 Lettered Lots, and 21 Street Lots for the Pinewood at Phillips Ranch Project (Council District 5) RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM 73183 FOR THE PROPERTY LOCATED AT 2-16 VILLAGE LOOP ROAD Attachments: Staff Report Attachment 1 - Resolution EXHIBIT "A" Attachment 2 - PC Reso 15-040 Attachment 3 - PC Reso 15-041 Attachment 4 - PC Reso 15-042 Attachment 5 - City Council Ord. 4210 Attachment 6 - Vicinity Map Attachment 7 - Aerial Map 5. Adopt a Resolution Appropriating $126,000 in Low-Moderate Income Housing Fund Revenues for Continued Operation of the Transitional Storage Center from July 1, 2017 through June 30, 2018; and Amending the Contract with Volunteers of America Los Angeles for an Amount Not to Exceed $63,000 to Extend Operation of the Transitional Storage Center through December 31, 2017 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2017-18 OPERATING BUDGET BY APPROPRIATING $126,000 IN LOW-MODERATE INCOME HOUSING FUND REVENUES FOR CONTINUED OPERATION OF THE TRANSITIONAL STORAGE City of Pomona Page 6 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda CENTER (TSC) FROM JULY 1, 2017 THROUGH JUNE 30, 2018 Attachments: Staff Report- Appropriating TSC Funds and Award of Contract.doc Attachment 1 - Reso Appropriating TSC Funds and Award of Contract 6. Approve the Award of Bid to Inland Kenworth, Inc. for the Purchase of Heavy Duty Truck Engine Parts Attachments: Staff Report.docx Attachment 1.pdf 7. Adopt at Second Reading an Ordinance Amending Sections 50-339 and 50-345 of the Pomona City Code Pertaining to Business License Application Processing Fees and Section 2-924 to Update the Index of City Fees and Service Charges ORDINANCE NO. XXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING 50-337(b) AND 50-345 OF THE POMONA CITY CODE PERTAINING TO APPLICATION PROCESSING FEES FOR NEW BUSINESS LICENSE APPLICATIONS AND BUSINESS LICENSE RENEWALS AND UPDATING THE INDEX OF CITY FEES AND SERVICE CHARGES SET FORTH IN POMONA CITY CODE SECTION 2-924(a) Attachments: Bus Lic - Second Reading Staff Report Ordinance amending code 8. Legislative Advocacy Opposition of Senate Bill 649 - Wireless and Small Cell Telecommunications Facilities Streamlining Attachments: Staff Report.doc SB 649 Legislative Text.pdf Draft Opposition Letter.docx 9. Adopt a Resolution Canceling the July 3, 2017 City Council Meeting Due to the Proximity of the 4th of July Holiday and Rescheduling the Meeting to Monday, July 10, 2017 to Be Conducted as a “Regular” Meeting of the City Council RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CANCELLATION AND RESCHEDULING OF THE JULY 3, 2017 CITY COUNCIL MEETING AND ESTABLISHING THE RESCHEDULED MEETING AS A “REGULAR” MEETING OF THE CITY COUNCIL Attachments: Staff Report Attachment No. 1 Resolution 10. Adopt a Resolution Amending the 2016/2017 Capital Improvement Program (CIP) Budget by Appropriating: $7,100 of Available Series “BB/BD” Sewer Bond Proceeds, City of Pomona Page 7 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda $359,289 of Available Series “BA” Sewer Bond Proceeds, and $3,250,000 of Available Sewer Fund Balance, to “Sewer Pipeline Replacement - Citywide (Phase IV),” Project No. 586-2565-XXXXX-86022; and Award a Construction Contract to MNR Construction, Inc., in the amount of $3,765,800 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2016-17 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $7,100 OF AVAILABLE SERIES “BB/BD” SEWER BOND PROCEEDS, $359,289 OF AVAILABLE SERIES “BA” SEWER BOND PROCEEDS, AND $3,250,000 OF AVAILABLE SEWER FUND BALANCE, TO “SEWER PIPELINE REPLACEMENT - CITYWIDE (PHASE IV),” PROJECT NO. 586-2565-XXXXX-86022 Attachments: Award Construction Contract to MNR Construction.docx Resolution.docx Withdrawal of Bid - Vasilj.pdf DISCUSSION CALENDAR 11. Finding of Public Benefit to the Community at Large for Recommended Expenditures and Recap of Approved Funds CURRENT REQUESTS: A) Amount to be determined to purchase new furniture for Renacimiento Community Center - Amount requested: TBD Attachments: FOPB Staff Report Attachments 1-2 PUBLIC HEARINGS 12. Introduction and First Reading of an Ordinance Adopting a Code Amendment (Code 6899-2017) related to Waste and Recycling Facilities to Amend Section .062 (“Definitions”), Section .580 J (Uses Requiring CUP), Section .342 (C-1 Zone Uses Expressly Prohibited), Section .352 (C-2 Zone Uses Expressly Prohibited), Section .362 (C-3 Zone Uses Expressly Prohibited), Section .367 (C-C Zone Uses Expressly Prohibited), Section .372 (C-4 Zone Uses Expressly Prohibited), Section .392 (C-IND Zone Uses Expressly Prohibited), Section .398 (M-Zone Uses Expressly Prohibited), Section .412 (M-1 Zone uses Expressly Prohibited, and Section .422 (M-2 Zone Uses Expressly Prohibited) of the Pomona Zoning Code to Prohibited New Waste and Recycling Uses as Allowed Uses Throughout the City, with the Exception of Convenience Recycling Uses as Allowed Uses throughout the City, and Recycling Manufacturers in M-1 and M-2 Zones and Rescind Determination of Similarity (DOS 99-008) Allowing Trash Transfer Facilities with a CUP, and Rescind Article VI, Division 8 of the Pomona City Code Pertaining to Medical Waste Facilities City of Pomona Page 8 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda ORDINANCE NO. 2017 - AN ORDINANCE OF THE CITY OF POMONA CITY COUNCIL APPROVING CODE AMENDMENT (CODE 6899-2017) TO AMEND SECTION .062 (“DEFINITIONS”), SECTION .580 J (“USES REQUIRING CUP”), SECTION .342 (C-1 ZONE USES EXPRESSLY PROHIBITED), SECTION .352 (C-2 ZONE USES EXPRESSLY PROHIBITED), SECTION .362 (C-3 ZONE USES EXPRESSLY PROHIBITED), 367 (C-C ZONE USES EXPRESSLY PROHIBITED), SECTION .372 (C-4 ZONE USES EXPRESSLY PROHIBITED), SECTION .391 (C-IND ZONE USES EXPRESSLY PROHIBITED), SECTION .398 (M-ZONE USES EXPRESSLY PROHIBITED), SECTION .412 (M-1 ZONE USES EXPRESSLY PROHIBITED, AND SECTION .422 (M-2 ZONE USES EXPRESSLY PROHIBITED) OF THE POMONA ZONING CODE, AND TO RESCIND DETERMINATION OF SIMILARITY (DOS 99-008) ALLOWING TRASH TRANSFER FACILITIES WITH A CONDITIONAL USE PERMIT, AND RESCIND ARTICLE VI, DIVISION 8 OF THE POMONA CITY CODE PERTAINING TO MEDICAL WASTE FACILITIES Attachments: Staff Report.doc Attachment 1: Proposed Code Amendments Attachment 2: City Council Ordinance approving CODE 6899-2017 Attachment 6: Letter from California Metals Coalition Attachment 3: City Council report dated 10/3/16 Attachment 4: CIty Council meeting minutes dated 10-3-16 Attachment 5: Original ordinance by Task Force Attachment 7: Planning Commission staff report dated 4-26-17 Attachment 8: Unofficial Planning Commission minutes dated 3-8-17 Attachment 9: Unofficial Planning Commission minutes dated 4-26-17 Attachment 10: Additional letters received Letter received 6-1-17 from SA Recycling Letter received 6-1-17 from LA County Business Federation Opposing Waste and Recycling Ordinance Letter Received 6-1-2017 from ISRI 13. Conduct a Public Hearing to consider the Planning Commission’s recommendation for denial of an Ordinance approving Specific Plan Amendment (SPA 6114-2016) to allow property within the Pomona Corridors Specific Plan (PCSP) area to develop under PCSP Urban Neighborhood Expansion Zone development standards. The City Council is also considering Tentative Parcel Map 74696 (PARCELMAP 5850-2016) to consolidate two lots into one, and Development Plan Review (DPR 6535-2016) to allow the construction of a 35-unit multi-family residential development. The subject site is located at 203 Myrtle Avenue in the R-2-PD (Low Density Multiple-Family Planned Development) zoning district and also identified within the PCSP Urban Neighborhood Expansion Zone RESOLUTION NO. 2017 - City of Pomona Page 9 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING SPECIFIC PLAN AMENDMENT (SPA 6114-2016) TO REQUEST URBAN NEIGHBORHOOD EXPANSION ZONE REGULATIONS TO BE APPLIED TO A PROPERTY THAT IS WITHIN THE URBAN NEIGHBORHOOD EXPANSION ZONE, BUT IS NOT CONTIGUOUS WITH A PROPERTY WITHIN THE POMONA CORRIDORS SPECIFIC PLAN (PCSP) AREA ON PROPERTY LOCATED AT 203 MYRTLE AVENUE RESOLUTION NO 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, FOR DENIAL OF TENTATIVE PARCEL MAP 74696 (PARCEL MAP 5850-2016) FOR THE CONSOLIDATION OF TWO PARCELS (APN 8348-011-024 AND 8348-011-025) TO COMPREHENSIVELY DELINEATE THE BOUNDARIES OF THE SUBJECT SITE FOR THE CONSTRUCTION OF 35 MULTIPLE-FAMILY RESIDENTIAL UNITS ON PROPERTY THAT IS APPROXIMATELY 2.24 ACRES IN SIZE LOCATED AT 203 MYRTLE AVENUE RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING DEVELOPMENT PLAN REVIEW (DPR 8535-2016) FOR THE CONSTRUCTION OF 35 MULTIPLE-FAMILY RESIDENTIAL UNITS ON PROPERTY THAT IS 2.24 ACRES IN SIZE LOCATED AT 203 MYRTLE AVENUE OR ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING SPECIFIC PLAN AMENDMENT (SPA 6115-2016) TO REQUEST URBAN NEIGHBORHOOD EXPANSION ZONE REGULATIONS TO BE APPLIED TO A PROPERTY THAT IS WITHIN THE URBAN NEIGHBORHOOD EXPANSION ZONE, BUT IS NOT CONTIGUOUS WITH A PROPERTY WITHIN THE POMONA CORRIDORS SPECIFIC PLAN (PCSP) AREA ON PROPERTY LOCATED AT 203 MYRTLE STREET RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, FOR APPROVAL OF TENTATIVE PARCEL MAP 74696 (PARCEL MAP 5850-2016) FOR THE CONSOLIDATION OF TWO PARCELS (APN 8348-011-024 AND 8348-011-025) TO COMPREHENSIVELY DELINEATE THE BOUNDARIES OF THE SUBJECT SITE FOR THE CONSTRUCTION OF 35 MULTIPLE-FAMILY RESIDENTIAL UNITS ON PROPERTY THAT IS City of Pomona Page 10 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda APPROXIMATELY 2.24 ACRES IN SIZE LOCATED AT 203 MYRTLE AVENUE RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING DEVELOPMENT PLAN REVIEW (DPR 6335-2016) FOR THE CONSTRUCTION OF 35 MULTIPLE-FAMILY RESIDENTIAL UNITS ON PROPERTY THAT IS 2.24 ACRES IN SIZE LOCATED AT 203 MYRTLE AVENUE Attachments: Staff Report - 203 Myrtle Avenue (SPA 6114-2016, PARCELMAP 5850-2016, AND DPR 6535-2016) Attachment A - Draft Denial Resolution for SPA 6114-2016 (1 of 3) Attachment A - Draft Denial Resolution for PARCELMAP 5850-2016 (2 of 3) Attachment A - Draft Denial Resolution for DPr 6535-2016 (3 of 3) Attachment B - Draft City Council Ordinance for SPA 6114-2016 (1 of 3) Attachment B - Draft Resolution for PARCELMAP 5850-2016 (2 of 3) Attachment B - Draft Resoution for DPR 6535-2016 (3 of 3) Attachment C - Vicinity Map and Aerial Photo Attachment D - Public Hearing Notice Attachment E - Project Plans Attachment F - Site PHotographs Attachment G - Staff Report and Minutes of Planning Commission Meeting of 3/22/2017 and 4/26/2017 Attachment J - Draft Planning Commission Resolutions for Denial of the proposed project dated 4/26/2017 14. Conduct a Public Hearing for an Appeal of the Planning Commission’s Denial of Conditional Use Permit (CUP 11-002) to legalize the conversion of a group care facility to an eleven unit roominghouse on a 16,600 square foot property located at 804 William Street in the R-2 (Low Density Multiple Family Residential) zoning district (Council District 1); Applicant/Appellant, Dr. Michael Agron/Russell Morse RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT (CUP 11-002), FOR THE LEGALIZATION OF THE CONVERSATION OF A GROUP CARE FACILITY TO AN ELEVEN UNIT ROOMINGHOUSE ON A 16,600 SQUARE FOOT PROPERTY LOCATED AT 804 WILLIAM STREET IN THE R-2 (LOW DENSITY MULTIPLE FAMILY RESIDENTIAL) ZONING DISTRICT OR RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, DENYING CONDITIONAL USE PERMIT (CUP 11-002) FOR THE LEGALIZATION OF THE CONVERSION OF A GROUP CARE FACILITY TO AN City of Pomona Page 11 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda ELEVEN UNIT ROOMINGHOUSE ON A 16,600 SQUARE FOOT PROPERTY LOCATED AT 804 WILLIAM STREET IN THE R-2 (LOW DENSITY MULTIPLE FAMILY RESIDENTIAL) ZONING DISTRICT Attachments: City Council Staff Report - 804 William Street (CUP 11-002) Attachment A - Draft City Council Resolution approving Conditional Use Permit (CUP 11-002), with Conditions Attachment B - City Council Resolution denying Conditional Use Permit (CUP 11-002) Attachment C - Applicant's Appeal Application (Dated February 13, 2017) and Planning Commission Staff Repor Attachment D - Excerpt from Unofficial Minutes from Planning Commission Hearing of January 25, 2017 and Apr Letter Received 06-01-2017 from Truman and Elliott LLP.pdf 15. Conduct a Public Hearing for Consideration of a Resolution Establishing and Adjusting Business License Fees for Services Provided by the Finance Department RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA ESTABLISHING BUSINESS LICENSE APPLICATION FEES FOR THE FINANCE DEPARTMENT Attachments: Bus Lic App Fees Report v2 final.doc Bus Lice App Fees Reso v2 final.docx Bus Lice App Fees Reso v2 final - Exhibit A - Fee Schedule.pdf Bus Lic App Fees Council Report - Attachment 2.pdf 16. Conduct a Public Hearing and adopt Resolutions approving the Fiscal Year 2017-18 City of Pomona Operating Budget, Housing Authority Budget, Five Year Capital Improvement Program Budget, related actions, and review and adoption of Fiscal Year 2016-2017 budget amendments RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE CITY’S OPERATING BUDGET FOR FISCAL YEAR 2017-2018 AND AMENDING THE CITY’S OPERATING BUDGET FOR FISCAL YEAR 2016-17 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SITTING AS THE COMMISSION OF THE HOUSING AUTHORITY OF THE CITY OF POMONA, ADOPTING THE HOUSING AUTHORITY OPERATING BUDGET FOR FISCAL YEAR 2017-2018 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, City of Pomona Page 12 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda CALIFORNIA, APPROVING THE 2017-18 TO 2021-22 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPTING A CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2017-2018 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING THE GANN APPROPRIATIONS LIMIT FOR THE CITY OF POMONA PURSUANT TO ARTIVLE XIII OF THE STATE CONSTITUTION FOR FISCAL YEAR 2017-2018 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE PERSONNEL RULES AND REGULATIONS FOR EXECUTIVE MANAGEMENT GROUP A AND B EMPLOYEES BY THE ACTIONS LISTED HEREIN RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING APPENDIX B OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF POMONA AND THE POMONA CITY EMPLOYEES’ CHAPTER OF THE TEAMSTERS LOCAL 1932 BY THE ACTIONS LISTED HEREIN RESOLUTION NO. 2017 - A RESOLUTIONOF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING THE CITY OF POMONA’S SALARY SCHEDULE TO MEET THE CALIFORNIA CODE OF REGULATIONS TITLE 2, SECTIONS 570.5 AND 571 Attachments: 2017-18 Adopted Budget Report 1_2017-18 Operating Budget Resolution_CA Exhibit A to Resolution 1 Resolution 2_2017-18 Housing Authority Budget Resolution 3_2017-18 CIP Budget Exhibit A to Resolution 3 Resolution 4_2017-18 GANN Exhibit A to Resolution 4 Resolution 5_Budget Reso A &B Rules Resolution 6_Budget PCEA Resolution 7_Salary Schedule Exhibit A to Resolution 7 City of Pomona Page 13 Printed on 6/1/2017 City Council Revised Regular Meeting June 5, 2017 Agenda MATTERS INITIATED BY CITY COUNCILMEMBERS Items for future City Council consideration as requested by Mayor or Members of the City Council ADJOURNMENT There will be a Study Session held on June 12, 2017 in the City Council Chambers, 505 S. Garey Avenue, Pomona, California. Closed Session items will be discussed at 5:30 p.m. The Open Session will commence at 7:00 p.m. CERTIFICATION OF POSTING AGENDA I, Eva M. Buice, City Clerk for the City of Pomona, hereby certify that the agenda for the June 5, 2017 meeting of the City Council was posted in City Hall, near the door of the City Council Chambers and City Council Conference Room, and on the City’s website www.ci.pomona.ca.us on May 30, 2017. I declare under the penalty of perjury that the foregoing is true and correct. ____________________ City Clerk City of Pomona Page 14 Printed on 6/1/2017