Board of Parking Place Commissioners (VPD)

City of Pomona 505 S. Garey Ave. Pomona, CA 91766 Regular Meeting Agenda Thursday, February 10, 2022 6:00 PM Via Teleconference-Zoom Board of Parking Place Commissioners (VPD) Mayoral Appointee-Vacant Juan Carlos Garcia Juarez Geny Mejia Marcos Molina Mike A. Davis Joseph Mladinov III Jacqueline Elizalde Board of Parking Place Regular Meeting Agenda February 10, 2022 Commissioners (VPD) ACCESSIBILITY The City of Pomona wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City's Administration Office at (909) 620-2051 at least 48 hours before the meeting, if possible. Agenda-related writings or documents provided to the Commissions or Committees are available for public inspection in City Hall and on the City's website www.pomonaca.gov. Persons who have questions concerning any agenda item may call City Hall at (909) 620-2311. CALL TO ORDER Chairperson Molina PLEDGE OF ALLEGIANCE ROLL CALL Chairperson: Molina, Vice-Chairperson: Commissioners: Davis, Elizalde, Garcia Juarez, Mejia, Mladinov III PUBLIC COMMENT In response to the global COVID-19 pandemic and in accordance with California Assembly Bill 361 and Resolution No. 2022-177 adopted January 24, 2022, regarding the Brown Act, please note that comments for Public Participation or for a specific item on the agenda were accepted by email and will be accepted by live comment by Zoom or phone. If you would like to comment please indicate to staff by either using the raise hand feature on Zoom or by dialing *9 if you are calling in via phone. Staff will call on you one at a time. Each speaker will have up to three (3) minutes for their comment. Comments received via email will be read into the record by City staff. The deadline to submit e-mail comments was 4:00 p.m. the day of the meeting. CONSENT CALENDAR 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 JANUARY 13, 2022, VEHICLE PARKING DISTRICT COMMISSION MEETING MINUTES Attachments: 021022 SR min 1-13-22 (002).pdf 2. APPROVAL OF THE VEHICLE PARKING DISTRICT REVENUE AND EXPENDITURE REPORT Attachments: 021022 SR rev & exp (002).pdf City of Pomona Page 2 Printed on 2/3/2022 Board of Parking Place Regular Meeting Agenda February 10, 2022 Commissioners (VPD) 3. RATIFY THE SALE OF THREE (3) NEW PARKING PERMITS ISSUED IN JANUARY OF 2022 Attachments: 021022 SR rat (002).pdf DISCUSSION CALENDAR 4. ELECTION OF A NEW VEHICLE PARKING DISTRICT (VPD) BOARD OF PARKING PLACE COMMISSIONERS CHAIRPERSON AND VICE-CHAIRPERSON Attachments: 021022 SR elect.pdf 5. RECOMMENDATION TO THE CITY COUNCIL APPROVAL OF THE FISCAL YEAR 2022-2023, VEHICLE PARKING DISTRICT (VPD) PROPOSED BUDGET Attachments: 021022 SR FY 2022-2023 VPD Budget.pdf PUBLIC HEARING STAFF COMMUNICATION COMMISSIONER COMMUNICATION ADJOURNMENT Adjourn to the March 10, 2022, regular meeting of the City of Pomona Vehicle Parking District Board of Parking Place Commissioners. CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Deputy City Manager for the City of Pomona, hereby certify that the agenda for the February 10, 2022 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.pomonaca.gov on February 3, 2022,. 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 2/3/2022