HomeMy WebLinkAbout2022-08-18 EPPBID Regular Meeting MinutesCITY OF PALM DESERT
EL PASEO PARKING AND BUSINESS IMPROVEMENT AREA
THURSDAY, AUGUST 18, 2022 — 8:00A.M.
ZOOM VIRTUAL MEETING
CITY OF PALM DESERT, CA
I. CALL TO ORDER
Chair Klein called the meeting to order at 8:02 a.m.
II. ROLL CALL
Current Meeting Year to Date
Board Members Present Absent Present Absent
Patrick Klein, Chair X 7 0
Dennis Flaig-Moore X 6 1
Susan Stauber X 7 0
Sonja Campbell X 7 0
David Fletcher (late arrival) X 6 1
Also Present:
Mayor Jan Harnik, City of Palm Desert
Thomas Soule, Public Affairs Manager, City of Palm Desert
Vanessa Mager, Management Analyst, Public Affairs/Interim Recording Secretary
Stephanie Greene, FG Creative
Dawn McCoy, FG Creative
Lisa Barbato, FG Creative
Amy Smith, The Shops on El Paseo
Deja Kreutzberg, The Gardens on El Paseo & El Paseo Village
Paulina Larson, Palm Springs Life
Cathy Green, Allied District Properties
Debra Carrington, Summer Colony Living
Lisa Dempton, FG Creative
Michael Murray, Hotel Paseo
Teresa Maggio, The Competitive Advantage
Raju Mehta, El Paseo Jewelers
Catherine Abbott, College of the Desert
EL PASEO PARKING AND BUSINESS IMPROVEMENT
AUGUST 18, 2022
Hotel Paseo
Areli Beltran, Coda Gallery
Rebecca Shaffer, Unknown
Zoom user
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 July 21, 2022, Board of Directors Meeting
B. Approval of Financial Statements ending June 30, 2022
Main Motion: Approve as presented.
Moved by: Campbell, Stauber
Vote and Action: 4 Yes/0 No/ 1 Absent
IV. INFORMATION ITEMS
A. City Update
Amy Lawrence presented. Notified the Board that the Art pieces along the El Paseo
median will be dis-installed in October with new pieces being installed in November.
During this process, art pads will be demolished, and new lighting will be added. There
should be no major disruptions to the businesses during this process. A dedication
ceremony will be scheduled for January or February of 2023.
B. Sheriff Update
None.
V. ACTION CALENDAR
A. Update on New Marketing Plan
Mrs. Greene and Ms. McCoy presented.
Received and File
VI. PUBLIC COMMENT
None.
VII. REMARKS
A. City of Palm Desert
Mayor Harnik shared the date for the next City Council meeting, which will be August
25 via Zoom. The first in -person meeting is set for second meeting in September,
should all needed materials arrive per schedule. All Council meetings going forward will
be Hybrid. The next Coffee with the Mayor is scheduled for September 7 at 9am and
will be held at The Gardens on El Paseo.
2
EL PASEO PARKING AND BUSINESS IMPROVEMENT
AUGUST 18, 2022
B. Board Members
Mr. Fletcher noted that The Shops on El Paseo are 100% leased.
VIII. NEXT MEETING
The next meeting was confirmed for September 15, 2022, at 8am via Zoom.
IX. ADJOURNMENT
With board concurrence, the meeting was adjourned at 9:06 a.m.
Respectfully submitted,
Vanessa Mager, Interim Recording Secretary
3