Board of Parking Place Commissioners (VPD)

City of Pomona 505 S. Garey Ave Pomona, CA 91766 Regular Meeting Agenda Thursday, November 8, 2018 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Board of Parking Place Regular Meeting Agenda November 8, 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 the October 11, 2018, Vehicle Parking District Board of Parking Place Commissioners Commission Meeting Minutes Attachments: 110818 October's VPD Meeting Minutes.pdf 2. Approval of the Vehicle Parking District Revenue and Expenditure Report Attachments: 110818 Rev & Expend Report .pdf 3. Ratification of Four New Vehicle Parking District Parking Permits for the Month of October 2018 Attachments: 110818 Parking Permit RATIFICATION.pdf OLD BUSINESS 4. Review of the Vehicle Parking District Projects List Attachments: 110818 PROJECT LIST.pdf NEW BUSINESS 5. Approval of the 2018/2019 Vehicle Parking District Holiday Bike Patrol by All American Security for $2,500 Attachments: 110818 Holiday Bike Patrol - STAFF REPORT BIKE PATROL.pdf City of Pomona Page 2 Printed on 11/1/2018 Board of Parking Place Regular Meeting Agenda November 8, 2018 Commissioners (VPD) 6. Vehicle Parking District (VPD) $24,500 Contribution to the Downtown Pomona Owners Association (DPOA) Towards the Purchase and Installation of Eight New Security Cameras and Supporting Equipment to Provide Surveillance to VPD Parking Lots, Surrounding Streets and Buildings Attachments: 110818 $24,500 Contribution STAFF REPORT DPOA.pdf 7. Cancellation of the December 13, 2018, Vehicle Parking District Board of Parking Place Commissioners Commission Meeting Attachments: 110818 Dec 18 Meeting Cancellation - STAFF REPORT.pdf STAFF COMMUNICATION COMMISSIONER COMMUNICATION ADJOURNMENT Adjourn to the next, regularly scheduled meeting of the City of Pomona Vehicle Parking District Board of Parking Place Commissioners Commission meeting. CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Deputy City Manager for the City of Pomona, hereby certify that the agenda for the November 8, 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 November 1, 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 11/1/2018