Board of Parking Place Commissioners (VPD)

City of Pomona 505 S. Garey Ave Pomona, CA 91766 Regular Meeting Agenda Thursday, May 10, 2018 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Board of Parking Place Regular Meeting Agenda May 10, 2018 Commissioners (VPD) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Chairperson Schowalter, Vice-Chairperson Lustro, Commissioners: Alas, Davis, Diaz, Mendoza, Van Allen PUBLIC COMMENT At this time, the public is invited to address the Commission concerning any items not on the Agenda, which are not public hearings, or other items under the jurisdiction of the Board of Parking Place Commissioners. ( Three Minute Limit on Non-Agenda Items Only) 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 APRIL 12, 2018, VEHICLE PARKING DISTRICT COMMISSION MEETING MINUTES Attachments: 051018 Minutes.pdf 2. APPROVAL OF VEHICLE PARKING DISTRICT REVENUE AND EXPENDITURE REPORT Attachments: 051018 Rev - Expenditure.pdf 3. RATIFY THE SALE OF FIVE (5) NEW PARKING PERMITS ISSUED IN THE MONTH OF APRIL 2018 Attachments: 051018 Ratification.pdf OLD BUSINESS 4. REVIEW OF VEHICLE PARKING DISTRICT PROJECTS LIST Attachments: 051018 Project List.pdf NEW BUSINESS 5. VEHICLE PARKING DISTRICT (VPD) $24,500 CONTRIBUTION TO THE DPOA FOR DOWNTOWN PURCHASE AND INSTALLATION OF ADDITIONAL SECURITY CAMERAS AND SUPPORTING EQUIPMENT Attachments: 051018 Sur Cameras.pdf City of Pomona Page 2 Printed on 5/3/2018 Board of Parking Place Regular Meeting Agenda May 10, 2018 Commissioners (VPD) 6. CONTRACT AWARD RECOMMENDATION FOR THE PROCUREMENT AND INSTALLATION OF 17 NEW CALE AUTOMATED PARKING PERMIT PAYMENT KIOSKS Attachments: 051018 Kiosks Procurement.pdf 7. REQUEST FROM WERUNPOMONA TO REDUCE VEHICLE PARKING DISTRICT (VPD) PARKING FEES FROM TWO DOLLARS A DAY TO ONE DOLLAR FOR THE DAY AND THE USE OF OFFICER SHAUN DIAMOND PLAZA ON SATURDAY, OCTOBER 20, 2018, FROM 6 AM TO 3 PM FOR THE SECOND ANNUAL 5 KILOMETER RUN/WALK EVENT Attachments: 051018 We RunPomona.pdf STAFF COMMUNICATION COMMISSIONER COMMUNICATION ADJOURNMENT Adjourn to the regular meeting of the Vehicle Parking District Board of Parking Place Commissioners of June 14, 2018. CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Deputy City Manager for the City of Pomona, hereby certify that the agenda for the May 10, 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 May 3, 2018. I declare under the penalty of perjury that the foregoing is true and correct. ____________________ Kirk Pelser, Deputy City Manager City of Pomona Page 3 Printed on 5/3/2018