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HomeMy WebLinkAbout2022-10-20 EPPBID Regular Meeting MinutesEL PASEO BUSINESS IMPROVEMENT AREA BOARD CITY OF PALM DESERT, CALIFORNIA MINUTES Thursday October 20th, 2022 8:00 a.m. Regular Meeting (HYBRID MEETING) ADMINSTRATIVE CONFERENCE ROOM 73-510 FRED WARING DRIVE PALM DESERT, CA 92260 . CALL TO ORDER A Regular Meeting of the El Paseo Business Improvement Area Board was called to order by Chair Klein on Thursday, October 20, 2022, at 8:06 a.m., in the Administrative Conference Room, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL Present: Board Member, Dennis Flaig-Moore, Susan Stauber, Sonja Campbell, David Fletcher, and Chair Patrick Klein. Absent: None. Liaison(s) Present: Jan Harnik, Mayor; City Council Liaison City Staff Present: Thomas Soule, Public Affairs Manager; Vanessa Mager, Business Advocate; Christiani Aquino, Recording Secretary; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. 3. CONSENT CALENDAR: MOTION BY BOARD MEMBER Fletcher, SECOND BY BOARD MEMBER Campbell, CARRIED 5-0, to approve the consent calendar. A. APPROVAL OF MINUTES MOTION BY BOARD MEMBER Fletcher, SECOND BY BOARD MEMBER Campbell, CARRIED 5-0, to approve the El Paseo Business Improvement Area Board Regular Meeting minutes of Thursday, September 15, 2022. B. APPROVAL OF FINANCIALS MOTION BY BOARD MEMBER Fletcher, SECOND BY BOARD MEMBER Campbell, City of Palm Desert Page 1 El Paseo Business Improvement Area Board Minutes October 20, 2022 CARRIED 5-0, to approve the El Paseo Business Improvement Area Board Financial Statement ending August 31, 2022. 4. INFORMATIONAL REPORTS & COMMENTS: A. CITY STAFF Erica Powell, Management Analyst - Public Art, provided an update regarding El Paseo Sculptures. Thomas Soule, Public Affairs Manager, provided an update regarding the discussion of raised cross walks. Vanessa Mager, Business Advocate, provided an update regarding the Curtesy Shuttle Program. Chris Gerry, Project Manager, provided an update regarding Lupin Plaza contract. B. SHERIFF UPDATE Frank Avila, Deputy Sherriff, provided an update regarding the Golf Cart parade patrol. C. NEW YEAR'S EVE EVENT UPDATE Greg Middleton, Pocial, provided an update regarding the New Year's Eve event. 5. ACTION CALENDAR A. MARKETING UPDATE Stephanie Greene, FG Creative, provided an update regarding the Marketing Update. Paulina Larson, Palm Springs Life, presented images from the PSL El Paseo photo shoot that will be used in this year's catalogue and directory. Jason Kosky, Locale Magazine, provided an update on Locale Magazine. Davis Meyer, Visit Greater Palm Springs, narrated a PowerPoint presentation on the current tourism outlook. B. VACANT COMMITTEE SEATS Thomas Soule, Public Affairs Manager, proposed a timetable regarding the application process for the El Paseo Business Board Seats. 6. NON -AGENDA PUBLIC COMMENT: None. 7. REMARKS A. CITY COUNCIL LIAISON City of Palm Desert Page 2 El Paseo Business Improvement Area Board Minutes October 20, 2022 Mayor Jan Harnik provided an update on in -person meetings returning to City Council and Promotion of Vanessa Mager to Business Advocate. B. EL PASEO BUSINESS IMPROVEMENT AREA BOARD MEMBERS Board Member Fletcher provided an update regarding new store openings, rebranding, and construction plans. 7. ADJOURNMENT The El Paseo Business Area Improvement Board adjourned at 09:28 a.m. Respectfully submitted, Name, Administrative Assistant Recording Secretary ATTEST: Thomas Soule, Public Affairs Manager Secretary APPROVED BY THE BOARD: 11/17/2022 City of Palm Desert Page 3