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HomeMy WebLinkAbout2020-09-24 EPPBID Special Meeting MinutesCITY OF PALM DESERT EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT BOARD DRAFT MINUTES — SPECAIL MEETING THURSDAY, September 24, 2020 — 8 A.M. ZOOM MEETING I. CALL TO ORDER Chairman Klein called the meeting to order at 8:03 am. II. ROLL CALL Present: Sonja Campbell Dennis Flaig-Moore Elyssa Goldberg Patrick Klein Christine Stein Susan Stauber (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 Andrew Firestine, Assistant City Manager Martin Alvarez, Director of Economic Development Ryan Stendell, Director of Community Development Also Present: Councilmember Jan Harnik, City of Palm Desert Jim Doyle, Palm Springs Life Amy Smith, Chartwell Properties Stephanie Greene, CV Strategies/FG Creative Michael Matthews, Palm Springs Life Paulina Larson, Palm Springs Life Chris Clemens, CV Strategies/FG Creative Frank Jones, Palm Springs Life Davis Meyer, Greater Palm Springs CVB Dawn McCoy, Dawn McCoy Media Lisa Dempton, A Gallery Fine Art Joe Alegre, Hotel Paseo Page 1 of 4 Pam Scannell, Palm Desert Area Chamber of Commerce Angela Rafferty, Chakra Esthetics Debra Carrington, Summer Colony Living III. CONSENT ITEMS A. Approval of the Minutes and Financial Statements of the El Paseo Parking & Business Improvement District Regular Meeting of August 20, 2020. Rec: Approved A motion was made by Stein and seconded by Campbell to accept and approve. Motion passed with a 5-0-2 vote; with Goldberg, Klein, Campbell, Flaig-Moore, and voting in favor; none against; Stauber and Fletcher absent. Approval Financial Statements of the El Paseo Parking & Business Improvement District Regular Meeting of July 23, 2020 and August 20, 2020. Rec: Approved A motion was made by Stein and seconded by Campbell to accept and approve. Motion passed with a 5-0-2 vote; with Goldberg, Klein, Campbell, Flaig-Moore, and voting in favor; none against; Stauber and Fletcher absent. IV. PARTNER UPDATES A. City of Palm Desert a) Outdoor Dining — Presented by Kevin Swartz. Council approved to move forward with outdoor dining. Working with Bright Party Rentals and Skip Paige, owner of the Little Bar. Closure of Lupine for dinning to start October 1, 2020. 13 Dining decks have been approved. Planning will continue to work with local restaurants on expansions. b) Fall events on El Paseo — Presented by Vanessa Mager Halloween haunted house presented by Family YMCA to take place on October 29th and October 30th at The Gardens on El Paseo. Halloween Costume Cruise on El Paseo to take place on October 31st at 5pm. Paint El Paseo Pink — Presented by Elyssa Goldberg This year is a virtual event. Elyssa asking everyone to buy a yard sign & t- shirt to support the event. Yard signs are $25, entry free (t-shirt included) is $25. Visit www.paintelpaseopink.org for more information and to Page 2of4 register. Paint El Paseo Pink Cruise Night to take place on October 9, 2020, 4pm-6pm. Hotel Paseo — Presented by Joe Alegre Hotel to open October 1, 2020 at 14-18% occupancy. Opening without AC3. Pool and Fitness center to open by reservation. Palm Springs Life Update. Presented by Jim Doyle, PSL. Mr. Doyle presented the monthly report and the accountability report with content regarding, the Website, Social and Print. PSL to work with property managers for short term rentals to include catalogue in their properties. Jim to send talking points and link to Board, as they assist with getting more businesses to participate. V. NEW BUSINESS A. Retainer/Strategic Planning a) Mr. Klein confirmed with Board that the monthly reports provided by Stephanie Greene are still valuable. Board unanimously agreed. Brand Retention — Presented by Stephanie Greene & Paulina a) Social Media report shared prior to meeting b) Cover options presented to Board, along with other visual components for their consideration. c) PSL plans to re -design website so that it is more content driven. Merchant Relations a) Fall Merchant Meeting to be a one -hour zoom call Tuesday, October 13th at 9am. b) Influencers tend to look to be paid or to receive freebies in order to visit and promote El Paseo or a particular store. Mrs. Greene would like to have a list of businesses that can put together an influencer package or experience within in a 24-hour notice. This call out will be included in an upcoming newsletter. c) Mr. Klein asked the Board to consider dividing up the street into small sections that each Board member can handle, as they seek to increase engagement from all merchants. Mrs. Stein volunteered to take the lead and divide up roles to each Board member. Mrs. Greene to re -send google doc link with the spreadsheet of merchant contacts. She will also send an email with highlights of important information to share with merchants, as the Board visit. VI. ORAL COMMUNICATIONS None Page3of4 VII. REMARKS A. City of Palm Desert. Councilmember Harnik — Suggested that businesses watch the Council meetings with timely updates. Also encouraged everyone to use the #UnitePalmDesert when posting on social media. Board Members. Christine Stein, Leeds & Son — Encouraged the Board and other merchants to take photos when out in the City and show support to businesses visited on personal social media sites. Mrs. Stein also asked Councilmember Harnik to bring the President Plaza discussion up at the next Council meeting. VIII. NEXT MEETING: The next meeting was confirmed for October 15, 2020, 8 a.m. via Zoom. IX. ADJOURNMENT With board concurrence, the meeting was adjourned at 10:05 a.m. Page4of4