Board of Parking Place Commissioners (VPD)

City of Pomona 505 South Garey Avenue Pomona, CA 91766 Regular Meeting Agenda Thursday, September 14, 2017 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Board of Parking Place Regular Meeting Agenda September 14, 2017 Commissioners (VPD) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Chair Mladinov III, Vice-Chair Schowalter Commissioners: Alas, Davis, Diaz, Lustro, Van Allen PUBLIC COMMENT 1. APPROVAL OF JULY 13, 2017, VEHICLE PARKING DISTRICT BOARD OF PARKING PLACE COMMISSIONERS MEETING MINUTES Attachments: 091417 vpd july minutes.pdf 2. APPROVAL OF VEHICLE PARKING DISTRICT REVENUE AND EXPENDITURE REPORT Attachments: 091417 VPD Revenue Expenditures Rpt.pdf 3. RATIFICATION OF TWELVE (12) NEW VEHICLE PARKING DISTRICT PARKING PERMITS FOR THE MONTHS OF JULY AND AUGUST 2017 Attachments: 091417 july aug ratification.pdf OLD BUSINESS 4. REVIEW OF VEHICLE PARKING DISTRICT (VPD) BOARD OF PARKING PLACE COMMISSIONERS AUGUST AND SEPTEMBER 2017, PROJECTS LIST Attachments: 091417 sept 2017 projects list.pdf NEW BUSINESS 5. APPROPRIATION OF $13,500 FOR YEARLY VEHICLE PARKING DISTRICT PAYMENT KIOSKS CREDIT CARD PROCESSING AND BACK-OFFICE ELECTRONIC OPERATIONS / COMMUNICATIONS SERVICES FROM T2/DIGITAL PARKING TECHNOLOGIES. Attachments: 091417 13500 appropriation for t2.pdf 6. ENGAGMENT OF MORENO ENGINEERING TO RE-COMPACT THE PARKING LOT AND RE-DELINIATE THE PARKING STALL ROWS IN VEHICLE PARKING DISTRICT LOT 26T FOR THE AMOUNT OF $6,000 Attachments: 091417 engagement of moreno engineeri.pdf City of Pomona Page 2 Printed on 9/7/2017 Board of Parking Place Regular Meeting Agenda September 14, 2017 Commissioners (VPD) 7. REQUEST BY WERUNPOMONA TO USE LOT 10 AND OFFICER SHAUN DIAMOND PLAZA ON OCTOBER 21, 2017, FOR POMONA’S FIRST ANNUAL 5K RUN/WALK EVENT AND WAIVE THE PARKING FEES FOR THE DAY Attachments: 091417 werunpomona lot 10.pdf 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 September 14, 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 September 7, 2017. I declare under the penalty of perjury that the foregoing is true and correct. ____________________ Deputy City Manager / VPD Secretary City of Pomona Page 3 Printed on 9/7/2017