City Council / Housing Authority

City of Pomona 505 S. Garey Ave. Pomona, CA 91766 Regular Meeting Agenda Monday, August 5, 2019 7:00 PM 5:30 p.m. in the Closed Session Room & 7:00 p.m. in the Council Chambers Council Chambers City Council / Housing Authority / Successor Agency to theMayor Redevelopment Tim Sandoval Agency Councilmember Rubio R. Gonzalez Vice-Mayor Victor Preciado Councilmember Nora Garcia Councilmember Elizabeth Ontiveros-Cole Councilmember Steve Lustro Councilmember 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 / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency 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. In the Closed Session Room City of Pomona Page 2 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency CLOSED SESSION Held in the City Council Conference Room adjacent to the Council Chambers on the south side of the building. CALL TO ORDER 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. CLOSED SESSION AGENDA ITEMS A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9 (d)(1)) Savengrith v. City of Pomona, et al. L.A. County Superior Court, Central District; Case No. BC603920 Jason Abboud v. City of Pomona, et al; L.A. County Superior Court, Central District; Case No. BC599074 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Property: Southwest Corner of Garey Ave. & Seventh St. APNs 8341-013-030 and 8341-016-053 and 056 Negotiating Party: M & A Gabee Successor Agency’s City’s Negotiator: Linda Lowry, City Manager Under Negotiation: Price and Terms Property: Veteran’s Park Site; APNs 8707-019-902, 903, 906 & 909 Negotiating Party: Seventh Street Development, Inc. City’s Negotiator: Linda Lowry, City Manager Under Negotiation: Price and Terms 7:00 P.M. Reconvene in the Council Chambers CALL TO ORDER City of Pomona Page 3 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency CLOSED SESSION REPORT PLEDGE OF ALLEGIANCE ROLL CALL PRESENTATIONS A. A Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of California, Proclaiming August 6, 2019 as “National Night Out 2019” in the City of Pomona B. Certificate of Recognition to Pomona Veteran(s) C. Certificate in Memory of Anna Soto 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. Together the City Council members, City staff, and public honor Pomona’s important City meeting values: To speak and to listen to everyone with respect and courtesy; To honor fairness and our cherished democratic process; To affirm Pomona’s dedication to lead as a Compassionate City. Thank you all for keeping these values and this commitment to act with them ever present in our minds as we proceed with the meeting together. 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 City of Pomona Page 4 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency 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. Second Reading and Adoption of Ordinance Amending Pomona City Code Section 58-164 to Disallow Temporary Parking at Red Curbs While Loading or Unloading Merchandise or Passengers It is recommended that the City Council adopt the following ordinance: ORDINANCE NO. 4265 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTION 58-164 OF THE POMONA CITY CODE PERTAINING TO EXCEPTIONS FOR PARKING AND STOPPING AT RED CURB ZONES AND AREAS Attachments: Staff Report.docx Attahment No. 1 - Ordinance 4265.docx 2. Approval of the Application for Statewide Park Development and Community Revitalization Program Grant Funds for Washington Park and Hamilton Park It is recommended that the City Council adopt the following resolutions: RESOLUTION NO. 2019-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS FOR WASHINGTON PARK RESOLUTION NO. 2019-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS FOR HAMILTON PARK Attachments: Staff Report.docx Attachment 1 - Resolution - Washington Park.doc Attachment 2 - Resolution - Hamilton Park.doc 3. Adopt a Resolution Accepting a Grant Award of $3,300 from the Los Angeles County Arts Commission for Free Summer Concerts and Amending the FY 2019-20 Miscellaneous Grant Funds Budget by Appropriating the Grant Funds It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2019-107 - A RESOLUTION OF THE CITY OF POMONA, City of Pomona Page 5 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency CALIFORNIA, RECEIVING A GRANT OF $3,300 (215-4190-40380-58687) FROM THE LOS ANGELES COUNTY ARTS COMMISSION FOR FREE SUMMER CONCERTS AND AMENDING THE FY 2019-20 MISCELLANEOUS GRANT FUNDS BUDGET BY APPROPRIATING THE $3,300 TO 215-4190-XXXXX-58687; and, 2) Accept the grant and authorize the City Manager to execute the Grant Agreement on behalf of the City and any documentation needed to accept grant funds. Attachments: Staff Report - LA County of Arts Commission Grant Acceptance Attachment 1 - Resolution 4. Approve the Purchase of an Asphalt Roller in the Amount Not-To-Exceed $45,000 from Trinity Equipment Inc. It is recommended that the City Council approve the purchase of one asphalt roller from Trinity Equipment Inc. in the amount not-to-exceed $45,000. Attachments: Staff Report.docx Acceptance and Award.pdf 5. Approval of Grant of Easement EC1-2018 to Southern California Edison for Electrical Equipment Installation on a Portion of City Property Located Near Village Loop Road and Bear Valley Road, Assessor Parcel Number 8704-004-903, Pomona, CA (Council District 5) It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2019-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING GRANT OF EASEMENT EC1-2018 TO SOUTHERN CALIFORNIA EDISON OVER A PORTION OF CITY PROPERTY LOCATED NEAR VILLAGE LOOP ROAD AND BEAR VALLEY ROAD, ASSESSOR PARCEL NUMBER 8704-004-903; and 2) Authorize the City Manager, or designee, to sign the Grant of Easement to SCE and the SCE Offer to Purchase Grant of Easement, on behalf of the City. City of Pomona Page 6 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency Attachments: Staff Report.doc Attachment No. 1 - Proposed Resolution 2019-104 .doc EXHIBIT 1.pdf EXHIBIT A.pdf EXHIBIT B.pdf EXHIBIT 2.pdf Attachment No. 2 - Typical Installation.pdf Attachment No. 3 - Vicinity Map.pdf Attachment No. 4 - Aerial Map.pdf 6. Approval of Tract Map TM No. 74606 for the Property Located at 1901 S. White Avenue, Pomona, CA, Assessor Parcel Numbers 8344-024-050 and -051, related to the Subdivision of Two Parcels into 110 Single Family Lots and 25 Lettered Lots for the Alicante and Madrone Residential Project (Council District 2) It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2019-105 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING TRACT MAP TM 74606 FOR THE PROPERTY LOCATED AT 1901 S. WHITE AVENUE, ASSESSOR PARCEL NUMBERS 8344-024-050 AND -051; and 2) Authorize the City Engineer to sign the Tract Map TM 74606 on behalf of the City. Attachments: Staff Report.doc Attachment No. 1 - Proposed Resolution 2019-105.doc Exhibit A.pdf Attachment No. 2 - City Council Resolution No. 2018.pdf Attachment No. 3 - Vicinity Map.pdf Attachment No. 4 - Aerial Map.pdf 7. Approval of City Council/Housing Authority/Successor Agency to the Redevelopment Agency Meeting Minutes It is recommended that the City Council approve the following City Council /Housing Authority/Successor Agency to the Redevelopment Agency Meeting Minutes: August 7, 2017 Meeting Minutes June 11, 2018 Meeting Minutes June 25, 2018 Meeting Minutes October 29, 2018 Closed Session Meeting Minutes City of Pomona Page 7 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency October 29, 2018 Study Session Meeting Minutes July 1, 2019 Meeting Minutes Attachments: FINAL MINUTES 8-7-2017 FINAL MINUTES 6-11-2018 FINAL MINUTES 6-25-2018 FINAL MINUTES 10-29-2018 - Closed Session FINAL MINUTES 10-29-2018 - Study Session FINAL MINUTES 7-1-2019 8. Second Reading and Adoption of Ordinance for a Change of Zone (Zone 11494-2019) for a Property Located at 261 S. Caswell Street It is recommended that the City Council adopt the following ordinance: ORDINANCE NO. 4264 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CHANGE OF ZONE (ZONE 11492-2019) FROM M-1 (LIGHT INDUSTRIAL) TO R-1-6,000 (SINGLE FAMILY RESIDENTIAL) FOR A PROPERTY LOCATED AT 261 S. CASWELL STREET Attachments: Staff Report Attachment 1 - Ordinance No. 4264 Attachment 2 - July 15, 2019 City Council Staff Report and Attachments 9. Approval of an Agreement to Provide Police Services for the 2019 Los Angeles County Fair by Setting the Rate of Compensation for Such Police Services and Amending the Police Department’s FY 2019-2020 Operating Budget by Appropriating an Additional $37,250 It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2019-108 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING A CONTRACT WITH THE LOS ANGELES COUNTY FAIR ASSOCIATION BY SETTING THE RATE FOR POMONA POLICE SERVICES DURING THE 2019 LOS ANGELES COUNTY FAIR AND AMENDING THE POLICE DEPARTMENT FY 2019-20 OPERATING BUDGET Attachments: Staff Report - 2019 Los Angeles County Fair Police Services Contract.docx 2019 LA County Fair Council Reso.doc 2019 LA County Fair Contract.pdf 10. Establishment of the City of Pomona Poet Laureate Program It is recommended that the City Council adopt the following resolution establishing the City of Pomona Poet Laureate Program as proposed by the Board of Library Trustees City of Pomona Page 8 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency and supported by the Cultural Arts Commission: RESOLUTION NO. 2019-106 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ESTABLISHING THE CITY OF POMONA POET LAUREATE PROGRAM Attachments: Staff Report Resolution No. 2019-106 11. Accepting the Standards and Training for Corrections (STC) Grant in the Amount of $13,200 and Amending the FY 2019-20 Operating and Revenue Budgets It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2019-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA ACCEPTING THE STANDARDS AND TRAINING FOR CORRECTIONS (STC) GRANT AND AMENDING THE FY 2019-20 SPECIAL REVENUE OPERATING AND REVENUE BUDGETS 2) Accepting the Standards & Training for Corrections (STC) Grant; and 3) Amending the FY 2019-20 Police Departments expenditures and revenues for grant funds to receive and appropriate $13,200 for the STC grant; and 4) Authorizing the City Manager, or designee, to execute any and all agreements on behalf of the City, in substantially the form submitted, subject to review and approval as to form by the City Attorney. Attachments: August 5, 2019- STC.docx PD Grant Reso Final STC Letter.pdf Disbursement Summary.pdf 12. Amendment of the FY 2019-20 Capital Improvement Program (CIP) Budget by Appropriating $875,000 in Available Housing Successor Agency, Low-Moderate Income Housing Funds to the “Year-Round Emergency Shelter,” Project No. 428-2590-XXXXX-71044 It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2019-109 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2019-20 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $875,000 IN City of Pomona Page 9 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency AVAILABLE HOUSING SUCCESSOR AGENCY, LOW-MODERATE INCOME HOUSING FUNDS (FUND 131) TO THE “YEAR-ROUND EMERGENCY SHELTER,” PROJECT NO. 428-2590-XXXXX-71044 Attachments: Staff Report - Appropriation of $875,000 in LM Funds to Emergency Shelter Resolution- Appropriation of $875,000 in LMIHF to Emergency Shelter 13. Second Reading and Adoption of Ordinance Approving a Comprehensive Update to the Downtown Pomona Specific Plan (SPA 6409-2016) and Related Updates to the Pomona Corridors Specific Plan (SPA 12106-2019) and Pomona Zoning Ordinance (Zone 12104-2019) It is recommended that the City Council adopt the following ordinance: ORDINANCE NO. 4267 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA APPROVING A COMPREHENSIVE UPDATE TO THE DOWNTOWN POMONA SPECIFIC PLAN (SPA 6409-2016) AND RELATED UPDATES TO THE POMONA CORRIDORS SPECIFIC PLAN (SPA 12106-2019) AND POMONA ZONING ORDINANCE (ZONE 12104-2019) Attachments: Staff Report Attachment 1: Ordinance 4267 with Exhibits A-C Attachment 2: Agenda Packet for City Council First Reading and Public Hearing Dated July 15, 2019.pdf 14. Second Reading and Adoption of Ordinance Amending Sections of Chapter 62 of the City Code Pertaining to Certain Water Service Fees It is recommended that the City Council adopt the following ordinance: ORDINANCE NO. 4266 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING CERTAIN SECTIONS OF CHAPTER 62 OF THE POMONA CITY CODE THAT ARE OBSOLETE PERTAINING TO SETTING WATER USER FEES AND SPECIAL ZONE CHARGES Attachments: Staff Report - Water Ord Amendment Second Reading.docx Attachment 1 - Ordinance 4266.docx 15. Approval of an Assignment, Assumption and Consent to Assignment of Purchase and Sale Agreements It is recommended that the City Council take the following actions: 1) Adopt the following resolutions: RESOLUTION NO. 2019-112 - A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN ASSIGNMENT, City of Pomona Page 10 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency ASSUMPTION AND CONSENT TO ASSIGNMENT OF PURCHASE AND SALE AGREEMENTS FOR THE PROPERTIES LOCATED AT 150-180 E. CENTER STREET (APN’S 8336-026-900 & 903) IN POMONA, CALIFORNIA TO TRIAD VENTURES, INC. SA RESOLUTION NO. 2019-4 - A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN ASSIGNMENT, ASSUMPTION AND CONSENT TO ASSIGNMENT OF PURCHASE AND SALE AGREEMENTS FOR THE PROPERTY AT 192 E. CENTER STREET AND 353 N. GIBBS STREET (APN’S 8336-026-904 & 905) IN POMONA, CALIFORNIA TO TRIAD VENTURES, INC. RESOLUTION NO. 2019-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING AN ASSIGNMENT, ASSUMPTION AND CONSENT TO ASSIGNMENT OF PURCHASE AND SALE AGREEMENTS FOR THE PROPERTY COMMONLY KNOWN AS CITY PARKING LOT 2 (APN 8336-021-901) IN POMONA, CALIFORNIA TO TRIAD VENTURES, INC. 2) Authorize the City Manager/Executive Director to execute the Assignment, Assumption and Consent to Assignment of Purchase and Sale Agreements (Assignment Agreement) for the sale of the subject properties, in substantially the form submitted, and any documents required to complete the intended assignment. Attachments: 080519 Pomona_ watt triad assignment staff report-c1 080519 Pomona_ reso for HA consent to assignment to Triad-c1 080519 Pomona_ SA reso for assignnment of watt interest to triad-c1 080519 Pomona_ reso for VPD assignment to triad-c1 Assignment Agreement 5-7 16. Amendment of the 2016 State Homeland Security Grant Program (SHSGP) Award by Accepting $202,869 of Additional Funds, Amending the FY 2019-20 CIP Budget by Appropriating the $202,869 in 2016 SHSGP Funds into the Capital Improvement Program (CIP) “Police-Dispatch Radio Console Upgrade,” Project No . 428-2590-XXXXX-71055, Amending the FY 2019-20 CIP Budget by Unappropriating $166,775 of FY 2018-19 and $36,094 of FY 2017-18 SLESA Funds from CIP Project No. 428-2590-XXXXX-71055, Amending the Police Special Funds Budget by Re-Appropriating a Total of $202,869 of SLESA Funds from CIP Project and Amending the FY 2017-18 and FY 2018-19 SLESA Expenditure Plans It is recommended that the City Council take the following actions: 1) Adopt the following resolution: City of Pomona Page 11 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency RESOLUTION NO. 2019-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE 2016 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) AWARD BY ACCEPTING $202,869 OF ADDITIONAL FUNDS, AMENDING THE FY 2019-20 CIP BUDGET BY APPROPRIATING THE $202,869 IN 2016 SHSGP FUNDS INTO THE CAPITAL IMPROVEMENT PROGRAM (CIP) “POLICE-DISPATCH RADIO CONSOLE UPGRADE,” PROJECT NO. 428-2590-XXXXX-71055, AMENDING THE FY 2019-20 CIP BUDGET BY UNAPPROPRIATING $166,775 OF FY 2018-19 AND $36,094 OF FY 2017-18 SLESA FUNDS OUT OF CIP PROJECT NO. 428-2590-XXXXX-71055, RE-APPROPRIATING THOSE SLESA FUNDS TO AMEND THE 2019-20 POLICE SPECIAL FUNDS BUDGET AND AMENDING THE FY 2017-18 FY 2018-19 SLESA EXPENDITURE PLANS 2) Amend the 2016 State Homeland Security Grant Program (SHSGP) grant award from $400,000 to $602,869, approving an addendum to the original Sub-Recipient Agreement, and authorizing the City Manager, or designee, to execute the Sub -Recipient addendum and reimbursement and related documents on behalf of the City; and 3) Accept the $202,869 of additional grant funds from the 2016 SHSGP; and 4) Amend the FY 2019-20 CIP budget by appropriating the $202,869 in 2016 SHSGP Funds into CIP Project “Police-Dispatch Radio Console Upgrade,” Project No. 428-2590 -XXXXX-71055; and 5) Amend the FY 2019-20 CIP budget by unappropriating $166,775 of FY 2018-19 SLESA and $36,094 of FY 2017-18 SLESA funds out of CIP Project No. 428-2590 -XXXXX-71055; and 6) Amend the FY 2019-20 Police Special Funds Budget by appropriating a total of $202,869 of unspent/carryover SLESA funds consisting of FY 2017-18 SLESA (281- 2090-XXXXX-58764) in the amount of $36,094 and FY 2018-19 (281-2090-XXXXX- 58690) in the amount of $166,775; and 7) Amend the FY 2017-18 and FY 2018-19 SLESA Expenditure Plans. Attachments: 8.5.19-Amend the FY 2019-20 CIP budget, Police FY 2019-20 Police Special Funds Budget and Amend the FY RESOLUTION NO. 2019-111.doc 17. Acceptance of Two Measure H Grant Awards from Los Angeles County for City Planning and Homeless Program Implementation Totaling $1,366,754 and Amending the City’s 2019-20 Operating Budget by Appropriating the Grant Funds It is recommended that the City Council take the following actions: 1) Adopt the following resolution: City of Pomona Page 12 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency RESOLUTION NO. 2019-116 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, Authorizing the Acceptance of Two Measure H Grant Awards from Los Angeles County for city planning and HOMELESS program implementation Totaling $1,366,754 and Amending the City’s 2019-20 Operating Budget by Appropriating the Grant Funds 2) Authorize the City Manager to execute the two grant agreements on behalf of the City and any documentation needed to accept the grant funds. Attachments: Staff Report - Acceptance of Two Measure H Grants for City Planning and Implementation Attachment 1 - Resolution 18. Adoption of a Resolution Amending the Bail (Fine) Schedule for Parking and Non-Moving Vehicle Violation Citations Issued in the City of Pomona It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2019-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE BAIL (FINE) SCHEDULE FOR PARKING AND NON-MOVING VEHICLE VIOLATIONS OCCURRING IN THE CITY OF POMONA Attachments: Staff Report -Amended Bail Schedule 8-5-19.docx Resolution - Parking Bail Schedule 2019.doc Exhibit A - Bail Schedule 8-5-19.xlsx City Survey - Updated v-2.xlsx 19. Adoption of a Resolution Approving the Annual Report for the Downtown Pomona Property and Business Improvement District (PBID) and Levying the Assessments for Fiscal Year 2019-2020 It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2019-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE DOWNTOWN POMONA PROPERTY AND BUSINESS IMPROVEMENT DISTRICT (PBID) ANNUAL REPORT FOR FISCAL YEAR 2019-2020 AND AUTHORIZING THE LEVYING OF THE FY 2019- 2020 ASSESSMENTS Attachments: 080519 CC rpt PBID annual 080519 PBID annual rpt reso Exhibit A to reso attach 2 City of Pomona Page 13 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency DISCUSSION CALENDAR 20. Finding of Public Benefit of the Community at Large: Recommended Expenditure and Recap of Funds It is recommended that the City Council take the following actions: 1) Approve the expenditure recommended and make the finding that the community at large will receive a public benefit from the expenditure of funds for the recommended item; and 2) Receive and file the recap of final amounts for previously approved projects/activities. Attachments: FOPB Staff Report Attachments 1-8 21. Award of Contract to Best Best & Krieger, LLP for City Attorney Services It is recommended that the City Council take the following actions: 1) Approve the Agreement for Legal Services for City Attorney Services between the City and Best Best & Krieger for City Attorney services on a month to month basis at the rates as proposed in the Agreement; and 2) Authorize the Mayor to finalize and execute the agreement. Attachments: City Attorney Services Staff Report Professional Service Agreement for City of Pomona V4 22. Discussion Regarding Options Available to the City Related to Inclusionary Housing Policies It is recommended that the City Council take the following actions: 1) Review and discuss the June 24, 2019 memorandum prepared by Best Best & Krieger, LLP, City Attorney; and 2)Provide direction to staff. Attachments: 080519 CC rpt Inclusionary intro memo Attach 1 memo 23. Review and Discussion of a Draft Ordinance Pertaining to Sidewalk Vending Regulations It is recommended that the City Council review the attached Draft Ordinance and Draft City of Pomona Page 14 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency Resolution (Attachments 1 & 2) regarding proposed amendments to the City Code Sections pertaining to sidewalk vending, solicit community input on the proposed ordinance and regulations, and provide staff direction on any desired changes to the ordinance or regulations as proposed Attachments: Staff Report Draft Ordinance Pomona Sidewalk Vending Reso-c1 (003) PUBLIC HEARINGS 24. Public Hearing to Adopt New National Pollutant Discharge Elimination System (NPDES) and Grease Producing Facility Inspection fees and to Amend Relative Sections of the Pomona City Code It is recommended that the City Council open the public hearing on adopting new NPDES inspection permit fees and establishing fees for inspecting grease producing facilities, and after receiving comments and testimony, conclude the public hearing and adopt the following resolution: RESOLUTION NO. 2019-115 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, ADOPTING NEW NPDES INSPECTION FEES AND ESTABLISHING INSPECTION FEES FOR GREASE PRODUCING FACILITIES It is further recommended that the City Council introduce for first reading the following ordinance: ORDINANCE NO. 4258 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING SECTIONS OF CHAPTERS 18, 50 AND 62 OF THE POMONA CITY CODE REGARDING TO INSPECTIONS OF GREASE PRODUCING FACILITIES AND PAYMENT OF FEES FOR NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT AND GREASE PRODUCING FACILITY INSPECTIONS AT THE TIME OF APPLICATION FOR ISSUANCE OF A BUSINESS LICENSE Attachments: Staff Report - NPDES-FOG with Fees.docx Attachment 1 -NPDES FOG Fee Reso.doc Attachment 2 - NPDES-FOG Ordinance.docx Attachment 3 - NPDES Cost Analysis Data.pdf Attachment 4 - NPDES-FOG Fee Notice.doc MATTERS INITIATED BY CITY COUNCILMEMBERS Items for future City Council consideration as requested by Mayor or Members of the City Council City of Pomona Page 15 Printed on 7/31/2019 City Council / Housing Authority / Regular Meeting Agenda August 5, 2019 Successor Agency to the Redevelopment Agency ADJOURNMENT The City Council will adjourn to a Special Meeting on Monday, August 19, 2019, in the Council Chambers, 505 S. Garey Avenue, Pomona, California.The Open Session will commence at 6:00 p.m. CERTIFICATION OF POSTING AGENDA I, Genoveva Rocha, CMC, Deputy City Clerk II for the City of Pomona, hereby certify that the revised agenda for the Monday, August 5, 2019, 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 Wednesday, July 31, 2019. I declare under the penalty of perjury that the foregoing is true and correct. /s/ Genoveva Rocha Deputy City Clerk II City of Pomona Page 16 Printed on 7/31/2019