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HomeMy WebLinkAbout2022-06-16 EPPBID Regular Meeting Agenda PacketCITY OF PALM DESERT REGULAR EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT PALM DESERT CITY HALL ADMINISTRATION CONFERENCE ROOM 73510 FRED WARING DRIVE PALM DESERT, CA 92260 THURSDAY JUNE 16, 2022, 8 A.M. I. CALL TO ORDER II. ROLL CALL 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 the Minutes from May 09, 2022, Special Board of Directors Meeting B. Approval of Minutes from May 12, 2022, Board of Directors Meeting C. Approval of Financial Statements ending April 30, 2022 AGENDA JUNE 16, 2022 EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT Agenda Page 2 IV. INFORMATION ITEMS A. City Update B. May Marketing Report & Update C. Proposed New Year’s Eve Event V. ACTION CALENDAR A. Resignation of Elyssa Goldberg from the Board Rec: Accept and File B. Board Term Renewals: Sonia Campbell, Dennis Flaig-Moore, Patrick Klein Rec: Approve renewed terms C. Strategic Planning Session for 2022-23 i. Review Survey Results ii. Discuss final input for Marketing Plan iii. Develop initial draft of budget VI. PUBLIC COMMENT Any person wishing to discuss any item not appearing on the agenda may address the El Paseo Parking and Business Improvement District at this point by giving his/her name and address for the record. Remarks shall be limited to a maximum of three (3) minutes unless the El Paseo Parking and Business Improvement District authorizes additional time. Because the Brown Act does not allow the El Paseo Parking and Business Improvement District to take action on items not on the Agenda, members will not enter into discussion with speakers but may briefly respond or instead refer the matter to staff. VII. REMARKS A. City of Palm Desert B. Board Members VIII. NEXT MEETING: Confirm July 21, 2022 IX. ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda for the El Paseo Parking and Business Improvement District was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 13th day of June 2022. Vanessa Mager, Recording Secretary