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HomeMy WebLinkAbout2023-01-19 EPPBID Regular Meeting MinutesEL PASEO BUSINESS IMPROVEMENT AREA BOARD CITY OF PALM DESERT, CALIFORNIA MINUTES Thursday January 19, 2023 8:00 a.m. Regular Meeting This meeting was conducted by teleconference, and there was an in -person public access to the meeting location. CALL TO ORDER A Regular Meeting of the El Paseo Business Improvement Area Board was called to order by Chair on Thursday, January 19, 2023, at 08:08 a.m., in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL Present: Board Member, Susan Stauber, Sonja Campbell, David Fletcher, and Chair Patrick Klein. Absent: None. Liaison(s) Present: Jan Harnik, City Council Liaison City Staff Present: Thomas Soule, Public Affairs Manager; Vanessa Mager, Business Advocate; Erica Powell, Management Analyst; Shelby Goodwin, Special Events Coordinator; Christiani Aquino, Recording Secretary; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. 3. NON -AGENDA PUBLIC COMMENT: None. 4. CONSENT CALENDAR: A. APPROVAL OF MINUTES MOTION BY BOARD MEMBER Campbell, SECOND BY BOARD MEMBER Fletcher, CARRIED 4-0, to approve the El Paseo Business Improvement Area Board Regular Meeting minutes of December 15, 2022. City of Palm Desert Page 1 El Paseo Business Improvement Area Board Minutes January 19, 2023 B. AGENDA FINANCIALS MOTION BY BOARD MEMBER Campbell, SECOND BY BOARD MEMBER Fletcher, CARRIED 4-0, to approve the El Paseo Business Improvement Area Board Financial statement ending November 30, 2022. 5. INFORMATION REPORTS A. CITY UPDATE i. El Paseo Exhibit Signage Management Analyst Powell presented on the El Paseo Exhibit signage, tour markers, and upcoming dedication event. B. SHERIFF UPDATE Sheriff Frank Avila introduced the new sheriff of El Paseo, Sheriff Travis Mountz. Sheriff Avila reported that the issue of homeless individuals using dumpsters had been resolved. Board member Fletcher requested attention be given to the same issue on the west end of El Paseo as well. C. NEW YEAR'S EVE EVENT RECAP Theresa Maggio, Tom Niva, and Greg Middleton recapped the logistics and performance of the New Year's Eve event. D. MARKETING UPDATE — DECEMBER 2022 FG Creative, Stephanie Green presented on evolving El Paseo's brand, social media results, and photo bank information. 6. ACTION CALENDAR: A. LETTER OF SUPPORT FOR RAISED MID -BLOCK CROSSWALKS Public Affairs Manager Soule commented on the letter of support for raised Mid -Block Crosswalks. MOTION BY BOARD MEMBER Fletcher, SECOND BY BOARD MEMBER Stauber, CARRIED 4-0, to approve the letter of support for raised Mid -Block Crosswalks to City Council. B. BOARD INTERVIEWS Blonde Boutique, Michelle Whittaker interviewed for the vacant board member spot. Porta Via Restaurant, Rebecca Elliott interviewed for the vacant board member spot. Melissa Morgan Fine Art, Alexander Longmuir interviewed for the vacant board member spot. City of Palm Desert Page 2 ALL ACTIONS ARE DRAFT, PENDING APPROVAL OF THE MINUTES El Paseo Business Improvement Area Board Minutes January 19, 2023 Action on Alexander Longmuir will take place on the next El Paseo Board Meeting. MOTION BY BOARD MEMBER Campbell, SECOND BY BOARD MEMBER Stauber, CARRIED 4-0, to recommend from City Council to approve the application for Michelle Whittaker and Rebecca Elliott. 7. COMMENTS A. EL PASEO BUSINESS IMPROVEMENT AREA BOARD MEMBERS None. B. CITY COUNCIL LIAISON Mayor Harnik commented on her excitement about the raised crosswalk letter and the Homelessness resource guide. C. CITY STAFF Business Advocate, Vanessa Mager provided an update on the courtesy cart app. Special Events Coordinator, Shelby Goodwin provided a reminder about the upcoming Panther 5K. D. ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Commission took no action on this matter. 8. ADJOURNMENT The El Paseo Business Area Improvement Board adjourned at 09:19 a.m. Respectfully submitted, Christiani Aquino Name, Administrative Assistant Recording Secretary ATTEST: Thomas Soule, Public Affairs Manager Secretary APPROVED BY THE BOARD: 2 /16/2023 City of Palm Desert Page 3 ALL ACTIONS ARE DRAFT, PENDING APPROVAL OF THE MINUTES