Board of Parking Place Commissioners (VPD)

City of Pomona 505 S. Garey Ave. Pomona, CA 91766 Regular Meeting Agenda Thursday, September 12, 2019 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Roberto Alas Fred Van Allen Sergio Diaz Luna Marcos Molina Mike A. Davis Joseph Mladinov III John Mendoza Board of Parking Place Regular Meeting Agenda September 12, 2019 Commissioners (VPD) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Chairperson: Mladinov III, Vice-Chairperson: Van Allen Commissioners: Alas, Davis, Diaz-Luna, Mendoza, Molina 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 JULY 11, 2019, VEHICLE PARKING DISTRICT BOARD OF PARKING PLACE COMMISSIONERS MEETING MINUTES Attachments: 091219 minutes 2. APPROVAL OF THE VEHICLE PARKING DISTRICT REVENUE AND EXPENDITURE REPORT Attachments: 091219 rev 3. RATIFICATION OF 11 NEW PARKING PERMITS FOR THE MONTHS OF JULY AND AUGUST 2019 Attachments: 091219 rati OLD BUSINESS 4. REVIEW OF VEHICLE PARKING DISTRICT PROJECTS LIST Attachments: 091219 proj NEW BUSINESS 5. APPROVAL OF A VEHICLE PARKING DISTRICT LICENSE AGREEMENT WITH WESTERN UNIVERSITY FOR THE ANNUAL AMOUNT OF $397,740 Attachments: 091219 licen City of Pomona Page 2 Printed on 9/5/2019 Board of Parking Place Regular Meeting Agenda September 12, 2019 Commissioners (VPD) 6. APPROVAL TO PURCHASE AND INSTALL VEHICLE PARKING DISTRICT (VPD) PARKING LOT WAYFINDING SIGNS FROM MAIN STREET SIGNS AND SUPPLIES COMPANY FOR A COST OF $2,243, PLUS A 10% ($225) CONTIGENCY COST FOR UNFORSEEN ITEMS TOTALLING $2,468.00 Attachments: 091219 way_ STAFF COMMUNICATION COMMISSIONER COMMUNICATION ADJOURNMENT Adjourn to the October 10, 2019, regular meeting of the City of Pomona Vehicle Parking District Board of Parking Place Commissioners meeting. CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Deputy City Manager for the City of Pomona, hereby certify that the agenda for the September 12, 2019, 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 (Insert Posting Date). 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 9/5/2019