Board of Parking Place Commissioners (VPD)

City of Pomona 505 S. Garey Ave Pomona, CA 91766 Regular Meeting Agenda Thursday, December 14, 2017 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Board of Parking Place Regular Meeting Agenda December 14, 2017 Commissioners (VPD) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Chairperson Mladinov III, Vice-Chairperson Schowalter Commissioners: Alas, Davis, Diaz, Lustro, Van Allen PUBLIC COMMENT At this time, the public is invited to address the Commission concerning any items that are: a) under the jurisdiction of the Commission; b) not listed on the agenda; and c) not public hearings. In accordance with VPD Commission Rules of Procedure and By-Laws, the maximum total time to be devoted to Public Participation on items not on the agenda will be limited to thirty (30) minutes, or such reasonable time as is granted by the majority of the Commission. Only those individuals who timely submitted speaker cards to the VPD Secretary will be allowed to address the Commission. CONSENT AGENDA NOTE: All matters on the Consent Calendar may be enacted by a single motion without separate discussion. If a Commissioner desires discussion or a separate vote on any item, 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 acted upon within five minutes, the Chair will move that Consent Item to the end of the Agenda, after consideration of the public hearings. 1. APPROVAL OF THE OCTOBER 12, 2017, VEHICLE PARKING DISTRICT BOARD OF PARKING PLACE COMMISSIONERS MEETING MINUTES Attachments: 121417 Minutes -agenda item 121401.pdf 2. APPROVAL OF VEHICLE PARKING DISTRICT REVENUE AND EXPENDITURE REPORT Attachments: 121417 Rev and Expen Report- agenda item 121402.pdf 3. RATIFICATION OF FIVE (5) PARKING PERMITS FOR THE MONTHS OF OCTOBER AND NOVEMBER 2017 Attachments: 121417 Ratification Report - agenda item 121403 (2).pdf OLD BUSINESS 4. REPORT ON PROJECTS LIST Attachments: 121417 Projects List -agenda item 121404.pdf NEW BUSINESS City of Pomona Page 2 Printed on 12/7/2017 Board of Parking Place Regular Meeting Agenda December 14, 2017 Commissioners (VPD) 5. T2/DIGITAL PARKING PAYMENT KIOSK PAYMENT CARD INDUSTRY (PMI) AND EUROPAY, MASTER CARD AND VISA CARD (EMV) SECURITY NON-COMPLIANCE AND PROCUREMENT OF NEW MACHINES Attachments: 121417 SR Kiosk PMI -EMV Non-Complainace and New Procurement -agenda item 121406. pdf.pdf 6. 2017/2018 VEHICLE PARKING DISTRICT HOLIDAY BIKE PATROL Attachments: 121417 SR 2017-2018 Holiday VPD Bike Patrol.pdf STAFF COMMUNICATION COMMISSIONER COMMUNICATION ADJOURNMENT Adjourn to the regular meeting of the Vehicle Parking District Board of Parking Place Commissioners of January 11, 2017. CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Deputy City Manager for the City of Pomona, hereby certify that the agenda for the December 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 December 7, 2017. I declare under the penalty of perjury that the foregoing is true and correct. ____________________ Deputy City Manager City of Pomona Page 3 Printed on 12/7/2017