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HomeMy WebLinkAbout2021-04-22 EPPBID Special Meeting MinutesCITY OF PALM DESERT EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT BOARD SPECIAL MEETING THURSDAY, APRIL 22, 2021 — 8 A.M. ZOOM MEETING I. CALL TO ORDER Chairman Klein called the meeting to order at 8:05 am. II. ROLL CALL Present: Elyssa Goldberg Patrick Klein Susan Stauber Dennis Flaig-Moore Christine Stein David Fletcher Sonja Campbell — Late Arrival City of Palm Desert Staff Present: Thomas Soule, Tourism and Marketing Manager Vanessa Mager, Management Analyst, Economic Development Deborah Schwartz Glickman, Business Advocate Kevin Swartz, Associate Planner, Community Development Also Present: Mayor Pro Tem Jan Harnik, City of Palm Desert Amy Smith, Chartwell Properties Stephanie Greene, CV Strategies Michael Matthews, Palm Springs Life Paulina Larson, Palm Springs Life Dawn McCoy, Dawn McCoy Media Frank Jones, Palm Springs Life Lisa Dempton, A Gallery Fine Art Deja Kreutzberg, Gardens on El Paseo/EI Paseo Village Chris Clemens, CV Strategies Davis Meyer, Greater Palm Springs CVB Cleo Amelia, Cleo Amelia Acupuncture & Chinese Medicine III. CONSENT ITEMS Page 1 of 4 Approval of the Minutes and Financial Statements of the El Paseo Parking & Business Improvement District Regular Meeting of March 18, 2021. Rec: Approved A motion was made by Fletcher and seconded by Stauber to accept and approve. Motion passed with a 7-0-0 vote; with Campbell, Stauber, Goldberg, Klein, Flaig-Moore, Fletcher, and Stein voting in favor. None against. None abstained. IV. NEW BUSINESS A. Infrastructure Items presented by Kevin Swartz, City of Palm Desert. i. Raised Crosswalks — new locations A motion was made by Stein and seconded by Flaig-Moore to support a study for raised crosswalks, with an emphasis on including one between Sage Ave. and Ocotillo Dr. Motion passed with a 7-0-0 vote; with Campbell, Stauber, Goldberg, Klein, Flaig-Moore, Fletcher, and Stein voting in favor. None against. None abstained. ii. Color Crosswalks A motion was made by Stein and seconded by Goldberg to support leaving the colored crosswalks as is until the City can come up with an alternative option. Motion passed with a 7-0-0 vote; with Campbell, Stauber, Goldberg, Klein, Flaig-Moore, Fletcher, and Stein voting in favor. None against. None abstained. iii. Permanent Dining Decks A motion was made by Klein and seconded by Stein to keep dining decks as is while business owners with the City to bring all decks to code and a set standard. Motion passed with a 7-0-0 vote; with Campbell, Stauber, Goldberg, Klein, Flaig-Moore, Fletcher, and Stein voting in favor. None against. None abstained. iv. Lupine Plaza A motion was made by Fletcher and seconded by Goldberg to continue with the Plaza, but suggest that a more permanent design be created. Motion passed with a 7-0-0 vote; with Campbell, Stauber, Goldberg, Klein, Flaig-Moore, Fletcher, and Stein voting in favor. None against. None abstained. Page 2of4 Retainer/Strategic Planning i. March report (report sent prior to meeting)— Presented by Stephanie Greene, CV Strategies Ms. Greene discussed the March report activity, March continued to be busy as things are losing up and moving through the color tiers. Social media continues to grow, followers and audience have increased. The merchant group continues to grow as well. ii. Partner Updates — Presented by Stephanie Greene, CV Strategies; Ms. Greene reported there has been a huge success with Palm Springs Life, it has generated 394 % over goal in terms of impressions being generated and amount of readers exposed to messages. Partnership with CVB their website is starting to see more activity and Chamber of Commerce continues with their shop local campaign. C. May/June Marketing Plan: Ms. Greene proposed to use the remaining of the budget which is $15,000.00 to enhance and supplement the current advertising. Several ideas where proposed and were discussed with board. A motion was made by Campbell and seconded by Klein to utilize the $15,000.00 on the Experience Online Contest to advertise El Paseo. Motion passed with a 7-0-0 vote; with Stauber, Goldberg, Flaig- Moore, Fletcher, and Stein voting in favor. None against. None abstained. vote; Budget Planning Session — Ms. Greene presented a PowerPoint for the 2021-2022 yearly plan, with an estimated budget of $250,000.00. This included proposed projects and the board expressed their interest. Discussion ensued by presentational questioning. Ms. Greene will work on a plan and budget for the next Board meeting on May 20th, 2021. V. ORAL COMMUNICATIONS None VI. REMARKS A. City of Palm Desert. Thomas Soule, City of Palm Desert — Presidents Plaza update, still Page3of4 working on a launch date. B. Board Members. None VII. NEXT MEETING: The next meeting was confirmed for May 20, 2021, 8 a.m. VIII.ADJOURNMENT With board concurrence, the meeting was adjourned at 9:19 a.m. Page 4 of 4