Board of Parking Place Commissioners (VPD)

City of Pomona 505 South Garey Avenue Pomona, CA 91766 Regular Meeting Agenda Thursday, July 13, 2017 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Board of Parking Place Regular Meeting Agenda July 13, 2017 Commissioners (VPD) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Chair Mladinov III, Vice-Chair Diaz, Commissioners: Alas, Davis, Lustro, Schowalter, Van Allen PUBLIC COMMENT CONSENT AGENDA 1. APPROVAL OF JUNE 8, 2017, VEHICLE PARKING DISTRICT BOARD OF PARKING PLACE COMMISSIONERS MEETING MINUTES Attachments: 071317 MINUTES ITEM NO 01 .pdf 2. APPROVAL OF VEHICLE PARKING DISTRICT REVENUE AND EXPENDITURE REPORT Attachments: 071317 EXPENDITURE REPORT ITEM NO02.pdf 3. RATIFICATION OF FIVE NEW VEHICLE PARKING DISTRICT PARKING PERMITS FOR THE MONTHS OF JUNE AND JULY 2017 Attachments: 071317 RATIFICATION REPORT ITEM NO03.pdf OLD BUSINESS 4. REVIEW OF VEHICLE PARKING DISTRICT JULY 2017, PROJECTS LIST Attachments: 071317 PROJECT LIST ITEM NO04.pdf 5. MONTHLY PARKING KIOSK REVENUE REPORT FOR THE MONTH OF FEBRUARY 2017 Attachments: 071317 STAFF REPORT ITEM NO05.pdf NEW BUSINESS 6. ELECTION OF NEW VEHICLE PARKING DISTRICT BOARD (VPD) OF PARKING PLACE COMMISSIONERS CHAIRPERSON AND VICE-CHAIRPERSON Attachments: 071317 STAFF REPORT ITEM NO06.pdf 7. AUTHORIZATION TO RE-STRIPE AND RE-STENCIL INDIVIDUAL VPD PARKING LOTS ON AN ON-GOING, LOT TO LOT BASIS, NOT TO EXCEED $3,000 PER LOT Attachments: 071317 STAFF REPORT ITEM NO07.pdf City of Pomona Page 2 Printed on 7/6/2017 Board of Parking Place Regular Meeting Agenda July 13, 2017 Commissioners (VPD) 8. CANCELLATION OF AUGUST 10, 2017, VEHICLE PARKING DISTRICT BOARD OF PARKING PLACE COMMISSIONERS MEETING Attachments: 071317 STAFF REPORT ITEM NO08.pdf CLOSED SESSION 9. CONFERENCE WITH REAL PROPERTY NEGOTIATORS KIRK PELSER, DEPUTY CITY MANAGER, MAYA CINEMA AND CHARLES COMPANY FOR ASSESOR’S PARCELS 8341-002-904, 8341-003-901, 902, 903, 904, 905, 906, 907, 908, 909 AND 8341-004-902 (PURSUANT TO GOVERNMENT CODE SECTION 54956.8) STAFF COMMUNICATION COMMISSIONER COMMUNICATION ADJOURNMENT Adjourn to the next regularly scheduled meeting of the Vehicle Parking District Board of Parking Place Commissioners CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Deputy City Manager / VPD Secretary for the City of Pomona, hereby certify that the agenda for the July 13, 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 July 6, 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 7/6/2017