Board of Parking Place Commissioners (VPD)

City of Pomona 505 South Garey Avenue Pomona, CA 91766 Regular Meeting Agenda Thursday, February 9, 2017 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Board of Parking Place Regular Meeting Agenda February 9, 2017 Commissioners (VPD) CALL TO ORDER PLEDGE OF ALLEGIANCE Chairperson ROLL CALL Chairperson Mladinov III, Vice-Chairperson Diaz, Commissioners: Alas, Davis, Lustro, Miranda, Van Allen PUBLIC COMMENT BOARD COMMUNICATIONS 1. APPROVAL OF JANUARY 12, 2017, VEHICLE PARKING DISTRICT (VPD) COMMISSION MINUTES Attachments: 1122017 MINUTES .pdf 2. VEHICLE PARKING DISTRICT BUDGET AND EXPENDITURE REPORT Attachments: 020917 BUDGET REPORT.pdf 3. RATIFICATION OF SEVEN (7) NEW PARKING PERMITS FOR THE MONTH OF JANUARY 2017 Attachments: 020917 Ratification report.pdf OLD BUSINESS 4. REPORT ON PROJECTS LIST Attachments: 020917 PROJECT LIST.pdf NEW BUSINESS 5. SCHOOL OF ART AND ENTERPRISE LOT 9 LICENSE AGREEMENT COMPLIANCE Attachments: 020917 sae license.pdf 6. APPROVAL FOR THE USE OF OFFICER SHAUN DIAMOND PLAZA AND 30 PARKING SPACES IN LOT 10 INCLUDING WAIVING THE DAILY PARKING FEE FOR THOSE PARKING SPACES ON WEDNESDAY, APRIL 26, 2017, FROM 12 NOON TO 7 PM FOR THE PROJECT SISTER FAMILY SERVICES ANNUAL DENIM DAY CHARITY FAIR Attachments: 020917 denium day .pdf City of Pomona Page 2 Printed on 2/2/2017 Board of Parking Place Regular Meeting Agenda February 9, 2017 Commissioners (VPD) STAFF COMMUNICATION COMMISSIOINER COMMUNICATION REPORT ON JANUARY 24, 2017 VPD AD-HOC COMMITTEE MEETING ADJOURNMENT Adjourn to the March 9, 2017, Regular Meeting of the Board of Parking Place Commissioners CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Deputy City Manager / VPD Secretary for the City of Pomona / City of Pomona Vehicle Parking District, hereby certify that the agenda for the February 9, 2017, meeting of the Vehicle Parking District Board of Parking Place Commissioners was posted in City Hall, near the door of the City Council Chambers, and on the City’s website www.ci.pomona.ca.us on February 2, 2017. I declare under the penalty of perjury that the foregoing is true and correct. _______________________________________ Kirk Pelser, Deputy City Manager / VPD Secretary City of Pomona Page 3 Printed on 2/2/2017