HomeMy WebLinkAbout2022-09-15 EPPBID Regular Meeting MinutesAPPROVED INUTES
EL PASEO PARKING AND BUSINESS IMPROVEMENT
SEPTEMBER 15, 2022
CITY OF PALM DESERT
EL PASEO PARKING AND BUSINESS IMPROVEMENT AREA
APPROVED INUTES
THURSDAY, SEPTEMBER 15, 2022 8:00A.M.
ZOOM VIRTUAL MEETING
CITY OF PALM DESERT, CA
I. CALL TO ORDER
Chair Klein called the meeting to order at 8:04 a.m.
II. ROLL CALL
Current Meeting Year to Date
Board Members Present Absent Present Absent
Patrick Klein, Chair X 8 0
Dennis Flaig-Moore X 7 1
Susan Stauber X 8 0
Sonja Campbell (late arrival) X 8 0
David Fletcher X 6 2
Also Present:
Mayor Jan Harnik, City of Palm Desert
Vanessa Mager, Management Analyst, Special Programs
Christiani Aquino, Public Affairs/Recording Secretary
Denise Hamet, Management Analyst, Economic Development
Stephanie Greene, FG Creative
Lisa Barbato, FG Creative
Amy Smith, The Shops on El Paseo
Paulina Larson, Palm Springs Life
Lisa Dempton, FG Creative
Michael Murray, Hotel Paseo
Teresa Maggio, The Competitive Advantage
Raju Mehta, El Paseo Jewelers
Samuel Heaton, Coda Gallery
Debra Carrington, Summer Colony Living
Ramiah Thomas, It's a Real Estate Thing, LLC
Michelle Micalizzi, The Shops on El Paseo
1 I Draft Minutes
APPROVED INUTES
EL PASEO PARKING AND BUSINESS IMPROVEMENT
SEPTEMBER 15, 2022
III. CONSENT CALENDAR
All matters listed on the Consent Calendar are considered to be routine and may
be approved by one (1) Minute Motion.
A. Approval of Minutes from August 18, 2022, Board of Directors Meeting
B. Postponed Financial Statements ending July 31, 2022
Main Motion: Approve minutes as presented. Table financials to next meeting.
Moved by: Stauber, Flaig-Moore
Vote and Action: 4 Yes/0 No/ 1 Absent
IV. INFORMATION ITEMS
A. City Update
Jan Harnik presented. Voting will occur for Turf rebate program and will be in
conjunction with CVWD rebate.
B. C.O.D Foundation Event Update
Theresa Maggio presented. Let's Play Hooky event will be held in Hotel Paseo on
Friday, Nov. 18th. 14 stores confirmed participation, all proceeding will go to COD
Foundation for the students.
C. New Year's Eve Event Update
Theresa Maggio presented. New Years eve event will be announced Oct. 4th
V. ACTION CALENDAR
A. Update on New Marketing Plan
Mrs. Greene presented. Marketing El Paseo as downtown Palm Desert and design
district.
VI. PUBLIC COMMENT
Mrs. Micalizzi from The Shops on El Paseo reported on events occurring during the
holiday season.
VII. REMARKS
A. City of Palm Desert
Mr. Harnik Presented. 10% of proceeds for Hunger Action Month go back to FIND Food
Bank.
B. Board Members
Mr. Klein Presented. The Gardens is undergoing new arrivals and departures. Dining
deck were observed.
VIII. NEXT MEETING
The next meeting was confirmed in person for October 20, 2022, at 8am.
2 I Draft Minutes
APPROVED INUTES
EL PASEO PARKING AND BUSINESS IMPROVEMENT
SEPTEMBER 15, 2022
IX. ADJOURNMENT
With board concurrence, the meeting was adjourned at 8:45 a.m.
Respectfully submitted,
Christiani Aquino
Christiani Aquino, Recording Secretary
3 I Draft Minutes