Loading...
HomeMy WebLinkAbout2022-12-15 EPPBID Regular Meeting MinutesEL PASEO BUSINESS IMPROVEMENT AREA BOARD CITY OF PALM DESERT, CALIFORNIA MINUTES Thursday December 15th, 2022 8:00 a.m. Regular Meeting (HYBRID MEETING) ADMINSTRATIVE CONFERENCE ROOM 73-510 FRED WARING DRIVE PALM DESERT, CA 92260 Pursuant to Assembly Bill 361, this meeting was conducted by teleconference, and there was 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 Klein on Thursday, December 15, 2022, at 8:06 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: Mayor Jan Harnik City Staff Present: Thomas Soule, Public Affairs Manager; Vanessa Mager, Business Advocate; Randy Bowman, Deputy Director of Public Works; 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: MOTION BY BOARD MEMBER Stauber, SECOND BY BOARD MEMBER Fletcher, CARRIED 4-0, to approve the consent calendar. City of Palm Desert Page 1 El Paseo Business Improvement Area Board Minutes December 17, 2022 A. APPROVAL OF MINUTES MOTION BY BOARD MEMBER Stauber, SECOND BY BOARD MEMBER Fletcher, CARRIED 4-0, to approve the El Paseo Business Improvement Area Board Regular Meeting minutes of October 20, 2022. CONSENT ITEMS HELD OVER: None. 5. INFORMATION REPORTS A. CITY UPDATE The introduction of the City's new Special Events Coordinator, Shelby Goodwin. B. SHERIFF UPDATE Sheriff Frank Avila presented information on an increase in issues with homeless people in trash areas in Presidents' Plaza and on being vigilant for counterfeit bills. C. NEW YEAR'S EVE EVENT UPDATE Theresa Maggio presented the timeline of events for the CV Celebrate 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. RAISED CROSSWALKS ON EL PASEO Deputy Director of Public Works Randy Bowman narrated a PowerPoint presentation on Raised Crosswalks on El Paseo and responded to Board Member inquiries. Chair Klein requested a motion to send a signed letter to the City that will support Deputy Director of Public Works Randy Bowman's staff report regarding the addition of mid -block crosswalks on El Paseo. Following discussion, MOTION BY BOARD MEMBER Fletcher, SECOND BY BOARD MEMBER Campbell, CARRIED 4-0. B. MID -YEAR BUDGET ADJUSTMENT FG Creative, Stephanie Green presented a mid -year budget adjustment of $40,000. The Board made a motion to approve the mid -year adjustment of $40,000, for Palm Springs Life, Eisenhower Magazine, and Digital. City of Palm Desert Page 2 El Paseo Business Improvement Area Board Minutes December 17, 2022 Following discussion, MOTION BY BOARD MEMBER Campbell, SECOND BY BOARD MEMBER Stauber, CARRIED 4-0. 7. COMMENTS A. EL PASEO BUSINESS IMPROVEMENT AREA BOARD MEMBERS Board Member Fletcher commented on the opening of new restaurants in El Paseo, and stores in development. Chair Klein commented on Hideout Kitchen and Bar opening. Board Member Campbell commented on the removal of locks on trash doors. Board Member Stauber commented on the courtesy cart app. B. CITY COUNCIL LIAISON Mayor Harnik commented on parking and raised crosswalks. C. CITY STAFF Public Affairs Manager Soule provided an update on Board membership and the membership sub -committee. 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 9:45 a.m. Respectfully submitted, Christiani Aquino Christiani Aquino, Administrative Assistant Recording Secretary ATTEST: Thomas Soule, Public Affairs Manager Secretary APPROVED BY THE BOARD: 01/19/2023 City of Palm Desert Page 3