Board of Parking Place Commissioners (VPD)

City of Pomona 505 S. Garey Ave. Pomona, CA 91766 Regular Meeting Agenda Thursday, February 8, 2024 6:00 PM Council Chambers Board of Parking Place Commissioners (VPD) Chairperson Joseph Mladinov III Vice-Chairperson Juan Carlos Garcia Juarez Glenda Barillas Geny Mejia Brian Mundy Carolyn Hemming Jacqueline Elizalde Board of Parking Place Regular Meeting Agenda February 8, 2024 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 Mladinov PLEDGE OF ALLEGIANCE ROLL CALL Chairperson: Mladinov, Vice-Chairperson: Garcia Juarez Commissioners: Barillas, Mejia, Mundy, Hemming, Elizalde PUBLIC COMMENT At this time, the public is invited to address the Vehicle Parking District Commission concerning any items not on the agenda. Together the Vehicle Parking District Commission members, City staff, and public honor Pomona ’s important City meeting values: • To speak and to listen to everyone with respect and courtesy; • To honor fairness in our cherished democratic process; • To affirm Pomona’s dedication to lead as a Compassionate City. Thank you all for keeping these values and this commitment to act with them ever present in our minds as we proceed with the meeting together. In order to address the Vehicle Parking District Board of Parking Place Commissioners, each individual must fill out a speaker card, which is available in the lobby of the Council Chambers. Speaker cards must be completed and turned in to the City staff at this time. Only those speaker cards turned in to the City staff will be allowed to address the Vehicle Parking District Board Commission. No late cards will be accepted. Each person should state their name and will be allowed to speak once for three (3) minutes. All speakers and persons in the audience must adhere to the City Rules of Procedure and Decorum. Public comments may also be submitted via email to VPD@pomonaca .gov by noon (12:00 pm) the day of the Vehicle Parking District Commission meeting. Comments must be limited to 200 words. At the direction of the City Council Emergency Sub Committee, emailed comments /letters will no longer be read into the record during Council meetings. However, they will be included as part of the record /meeting minutes. If you have any further questions or concerns, please do not hesitate in contacting the City Clerk’s Office.” City of Pomona Page 2 Printed on 2/1/2024 Board of Parking Place Regular Meeting Agenda February 8, 2024 Commissioners (VPD) 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 (5) minutes. If they are not acted upon within five (5) 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 11, 2024, VEHICLE PARKING DISTRICT COMMISSION MEETING MINUTES. Attachments: 020824 min (003).pdf 2. APPROVAL OF THE VEHICLE PARKING DISTRICT REVENUE AND EXPENDITURE REPORT Attachments: 020824 rev exp (003).pdf 3. RATIFICATION OF THREE (3) NEW VEHICLE PARKING DISTRICT PARKING PERMITS PURCHASED IN FEBRUARY 2024 Attachments: 020824 rati.pdf 4. RECEIVE AND FILE THE FEBRUARY 2024, VEHICLE PARKING DISTRICT BOARD OF PARKING PLACE COMMISSIONER ATTENDANCE REPORT Attachments: 020824 attn.pdf DISCUSSION CALENDAR 5. APPOINTMENT OF THE VEHICLE PARKING DISTRICT (VPD) BOARD OF PARKING PLACE COMMISSIONERS CHAIRPERSON AND VICE-CHAIRPERSON FOR AN ANNUAL TERM FROM FEBRUARY 2024 TO FEBRUYARY 2025 Attachments: 020824 elect.pdf PUBLIC HEARING None STAFF COMMUNICATION COMMISSIONER COMMUNICATION DPOA VPD BOARD MEMBER REPORT ADJOURNMENT Adjourn to the next regularly scheduled meeting of the City of Pomona Vehicle Parking District Board of Parking Place Commissioners. City of Pomona Page 3 Printed on 2/1/2024 Board of Parking Place Regular Meeting Agenda February 8, 2024 Commissioners (VPD) CERTIFICATION OF POSTING AGENDA I, Kirk Pelser, Economic Development Director for the City of Pomona, hereby certify that the agenda for the February 8, 2024 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 1, 2024. I declare under the penalty of perjury that the foregoing is true and correct. ____________________ Kirk Pelser, Economic Development Director City of Pomona Page 4 Printed on 2/1/2024