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HomeMy WebLinkAbout2023-11-16 EPPBID Regular Meeting Minutes City of Palm Desert Page 1 EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARD CITY OF PALM DESERT, CALIFORNIA MINUTES Click HERE to access the meeting agenda packet. Click HERE to access the meeting audio. 1. CALL TO ORDER A Regular Meeting of the El Paseo Parking and Business Improvement District Board was called to order by Chair Klein on Thursday, November 16, 2023, at 8:02 a.m., in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL Present: Board Members Rebecca Elliott, Alec Longmuir*, Susan Stauber, Michelle Whittaker, Vice Chair David Fletcher and Chair Patrick Klein. * Board Member Longmuir participated remotely in accordance with AB 2449. Absent: None. Liaison(s) Present: Jan Harnik, Council Liaison City Staff Present: Bassam AL-Beitawi, Senior Project Manager; Vanessa Mager, Business Advocate; Christiani Aquino, Marketing Assistant; Thomas Soule, Public Affairs Manager; and Michelle Nance, Recording Secretary. 3. NON-AGENDA PUBLIC COMMENT: None. Thursday November 16, 2023 8:00 a.m. Regular Meeting DocuSign Envelope ID: A46FB755-F899-4FB3-8D0E-4500A426C7FB El Paseo Parking and Business Improvement District Board Minutes November 16, 2023 City of Palm Desert Page 2 4. CONSENT CALENDAR: MOTION BY VICE CHAIR FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 6-0, to approve the consent calendar. A. APPROVAL OF MINUTES MOTION BY VICE CHAIR FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 6-0, to approve the El Paseo Parking and Business Improvement District Board Regular Meeting minutes of October 19, 2023. B. APPROVAL OF FINANCIALS MOTION BY VICE CHAIR FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 6-0, to approve the financial statements ending October 31, 2023. 5. INFORMATIONAL REPORTS A. CITY STAFF Bassam AL-Beitawi, Senior Project Manager of Public Works, presented on the El Paseo Raised Mid-Block Crosswalk Study and answered Board questions. B. SHERIFF UPDATE Deputy Amato, of Riverside County Sheriff, provided updates on an addition to a Deputy on the Business District Team, new vehicle and Community Service Officer De La Torre foot patrol on El Paseo and answered Board questions. C. MARKETING UPDATE Stephanie Greene, of FG Creative, answered Board questions and provided updates on the October 2023 Marketing Report. Paulina Larson and Susan Stein, of Palm Springs Life Magazine, provided an update on Palm Desert Food & Wine and El Paseo Fashion Week partnerships and answered Board questions. 6. ACTION CALENDAR A. CONSIDERATION OF THE DECEMBER 2023 MEETING SCHEDULE MOTION BY VICE CHAIR FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 6-0, to approve the cancellation of the December 21, 2023, El Paseo Parking and Business Improvement District Board meeting. DocuSign Envelope ID: A46FB755-F899-4FB3-8D0E-4500A426C7FB El Paseo Parking and Business Improvement District Board Minutes November 16, 2023 City of Palm Desert Page 3 7. COMMENTS: A. EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARD MEMBERS Vice Chair Fletcher provided an update on the December opening of Shorebird and upcoming holiday event at The Shops on El Paseo . Board Member Whitaker reminded the Board of the City’s 50th Anniversary celebration Saturday, November 18th, 2023. Chair Klein provided update on the December opening of Our House at the Gardens on El Paseo and the reopening of The Hideout. B. CITY COUNCIL LIAISON Councilmember Harnik commended Board Member Elliott for hosting an El Paseo merchant meeting at Porta Via; provided an update of dining deck extension on City Council’s agenda; and thanked the Board for all their continued commitment to the community on behalf of the entire City Council. C. CITY STAFF Public Affairs Manager Soule provided an update on the video shoot with NBC for California Live on El Paseo. Business Advocate Mager provided an update on the upcoming new benches for El Paseo. D. ATTENDANCE REPORT - The attendance report was provided with the agenda materials. The Board took no action on this matter. 8. ADJOURNMENT - The El Paseo Parking and Business Improvement District Board adjourned at 9:23 a.m. Respectfully submitted, Michelle Nance, Deputy Clerk I Recording Secretary ATTEST: Thomas Soule, Public Affairs Manager Staff Liaison APPROVED BY THE BOARD: 1/18/2024 DocuSign Envelope ID: A46FB755-F899-4FB3-8D0E-4500A426C7FB