Board of Parking Place Commissioners (VPD)

City of Pomona 505 S. Garey Ave Pomona, CA 91766 Regular Meeting Agenda Thursday, January 11, 2018 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Board of Parking Place Regular Meeting Agenda January 11, 2018 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 DECEMBER 14, 2017, VEHICLE PARKING DISTRICT BOARD OF PARKING PLACE COMMISSIONERS MEETING MINUTES Attachments: 011118 dec 2017 minutes.pdf 2. APPROVAL OF VEHICLE PARKING DISTRICT REVENUE AND EXPENDITURE REPORT Attachments: 011118 rev expend report.pdf 3. RATIFICATION OF SIX (6) NEW PARKING PERMITS SOLD IN DECEMBER 2017 Attachments: 011118 SR ratification report.pdf OLD BUSINESS 4. REPORT ON PROJECTS LIST Attachments: 011118 Jan 2017 proj list.pdf NEW BUSINESS City of Pomona Page 2 Printed on 1/4/2018 Board of Parking Place Regular Meeting Agenda January 11, 2018 Commissioners (VPD) 5. REQUEST FROM THE POMONA OWNERS ASSOCIATION (DPOA) FOR USE OF OFFICER SHAUN DIAMOND PLAZA AND VEHICLE PARKING DISTRICT LOT 10 FOR THE “SECOND SATURDAY ART WALK” FROM 2PM TO 2AM, AND “POMONA NIGHT OUT” THE LAST SATURDAY OF EACH MONTH FROM 3PM TO 2AM; AND LOT 12 FOR THE “ANTIQUE COLLECTOR’S STREET FAIRE” THE LAST SATURDAY OF JANUARY, MARCH, MAY, SEPTEMBER, AND NOVEMBER FROM 7AM TO 8PM; AND WAIVE THE RESPECTIVE PARKING FEE IN LOT 10 OR 12 DURING THE RESPECTIVE EVENT DAYS AND TIMES. Attachments: 011118 SR spec event.pdf STAFF COMMUNICATION COMMISSIONER COMMUNICATION ADJOURNMENT Adjourn to the regular meeting of the Vehicle Parking District Board of Parking Place Commissioners of February 8, 2018. CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Deputy City Manager for the City of Pomona, hereby certify that the agenda for the January 11, 2018, 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 January 4, 2018. I declare under the penalty of perjury that the foregoing is true and correct. ____________________ Deputy City Manager City of Pomona Page 3 Printed on 1/4/2018