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HomeMy WebLinkAbout2021-10-21 EPPBID Regular Meeting Minutes CITY OF PALM DESERT EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT BOARD MINUTES THURSDAY, October 21, 2021 – 8 A.M. ZOOM MEETING ___________________________________________________________________________ I. CALL TO ORDER Christine Stein called the meeting to order at 8:07 a.m. II. ROLL CALL Present: Absent: Elyssa Goldberg Patrick Klein Susan Stauber Dennis Flaig-Moore Sonja Campbell Christine Stein David Fletcher City of Palm Desert Staff Present: Thomas Soule, Public Affairs Manager Vanessa Mager, Management Analyst, Public Affairs Marisol Lopez, Recording Secretary, Public Affairs Deborah Glickman, Business Advocate, Economic Development Also Present: Mayor Pro Tem Jan Harnik, City of Palm Desert Stephanie Greene, CV Strategies Jessica Mediano, CV Strategies Paulina Larson, Palm Springs Life Frank Jones, Palm Springs Life Lisa Dempton, A Gallery Fine Art Randy Florence, Palm Desert Area Chamber of Commerce Davis Meyer, Greater Palm Springs CVB Amy Smith, Chartwell Properties Angela Rafferty – Chakra Esthetics Michael Page 1 of 3 III. CONSENT ITEMS A. Approval of the Minutes and Financial Statements of the El Paseo Parking & Business Improvement District Regular Meeting of September 23, 2021. Rec: Approved A motion was made by Fletcher and seconded by Campbell to accept and approve. Motion passed with a 5-0-2 vote; with Campbell, Goldberg, Fletcher, Stein and Stauber, voting in favor; none against, Klein & Flaig- Moore absent. IV. PARTNER UPDATES A. President’s Plaza Construction update presented by Thomas Soule – Concrete is being poured on sidewalks and median islands; demo began this week for the new ADA ramps. SCE & CVWD will continue their work during October and November. B. Events Updates: Paint El Paseo Pink Recap – Elyssa shared they had a good outcome; attendance was high, and the event generated revenue. Greater Palm Springs Pride Parade – Thomas shared information on the th Parade, it will take place on November 7. Encouraged participation to promote the City of Palm Desert. Martha’s Kitchen – Thanksgiving 5K will be virtual this year. Holiday Event – Susan and Elyssa shared they are still working on ideas for a holiday event in conjunction with the Chamber of Commerce. Event rd is tentatively scheduled for December 3. V. OLD BUSINESS A. Presented by Stephanie Greene & Jessica Mediano, CV Strategies. An st update was shared on the Ad campaign which launches November 1. They also shared the schedule of the November/December Pop-ops as well as a presentation of the Marketing plan for the year. VI. NEW BUSINESS None Page 2 of 3 VII. ORAL COMMUNICATIONS None VIII. REMARKS A. City of Palm Desert. None B. Board Members. David Fletcher – Shared the Food Now Group in Desert Hot Springs, will be hosting a fundraising event “Take Someone Under Your Wing” at the Bird Garden. They are looking for donations, gift cards, merchandise for a silent auction. NEXT MEETING: The next meeting was confirmed for November 18, 2021, 8 a.m. IX. ADJOURNMENT With board concurrence, the meeting was adjourned at 8:49 a.m. Page 3 of 3