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HomeMy WebLinkAbout2023-09-21 EPPBID Regular Meeting MinutesCity 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. Due to technical difficulties, this meeting was not recorded. 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, September 21, 2023, at 8:05 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, David Fletcher, Alec Longmuir, Susan Stauber, and Michelle Whittaker. Absent: None Liaison(s) Present: None City Staff Present: Eric Ceja, Director of Economic Development; Ryland Penta, Digital Strategies Coordinator; Vanessa Mager, Business Advocate; Christiani Aquino, Marketing Assistant; and Michelle Nance, Recording Secretary. 3.ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON OF THE EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARD MOTION BY BOARD MEMBER FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 6-0, to appoint Patrick Klein to serve as El Paseo Parking and Business Improvement District Board Chairperson. MOTION BY CHAIR KLEIN, SECOND BY BOARD MEMBER STAUBER, CARRIED 5-0-1 (FLETCHER ABSTAINING), to appoint David Fletcher to serve as El Paseo Parking and Business Improvement District Board Vice Chairperson. Thursday September 21, 2023 8:00 a.m. Regular Meeting DocuSign Envelope ID: 86D54639-1E95-431E-B2C3-C7DD07B1EF4C El Paseo Parking and Business Improvement District Board Minutes September 21, 2023 City of Palm Desert Page 2 4.NON-AGENDA PUBLIC COMMENT: Elyssa Goldberg, of BGs on El Paseo, provided an update on the 17th Annual Paint El Paseo Pink event on October 14, 2023. 5.PRESENTATIONS: A.WHITE CANE WALK PROPOSAL - BRAILLE INSTITUTE Amy Sand, of the Braille Institute, provided information regarding the inaugural White Cane Walk to raise awareness for individuals with blindness or vision impairment scheduled for October 2024 on El Paseo. B.TIME TO TALK TRASH CAMPAIGN - LIVING DESERT CONSERVATION Katie Shaw, of the Living Desert, provided an update on “Time to Talk Trash” Campaign and the importance to “Raven-proof” trash containers to help protect the Desert Tortoise population. C.DESERT RESORT CONCIERGES’ ASSOCIATION UPDATE Amy Owens, of the Desert Resort Concierges’ Association, provided an update on the Association’s membership and encouraged local Concierges to reach out and join if interested. 6.CONSENT CALENDAR: MOTION BY BOARD MEMBER FLETCHER SECOND BY BOARD MEMBER STAUBER, CARRIED 6-0, to approve the consent calendar. A.APPROVAL OF MINUTES MOTION BY BOARD MEMBER FLETCHER SECOND BY BOARD MEMBER STAUBER CARRIED 6-0, to approve the El Paseo Parking and Business Improvement District Board Regular Meeting minutes of July 20, 2023. B.APPROVAL OF FINANCIALS MOTION BY BOARD MEMBER FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 6-0, to approve the financial statements ending May 31 and June 30, 2023. DocuSign Envelope ID: 86D54639-1E95-431E-B2C3-C7DD07B1EF4C El Paseo Parking and Business Improvement District Board Minutes September 21, 2023 City of Palm Desert Page 3 7.INFORMATIONAL REPORTS A.CITY UPDATE Business Advocate Mager provided an update regarding new security locks on the dumpsters at Presidents Plaza 1 and 2 and answered Board questions. B.SHERIFF UPDATE Deputy Brandon Amato, Business District Team, stated there are no updates regarding El Paseo but spoke on the national rise in retail theft. Sergeant Jeff Cryder introduced himself to the Board. C.MARKETING UPDATE Stephanie Greene, of FG Creative, answered Board questions and provided updates on the following items: •July and August Marketing Reports; •First Fridays Campaign; •Fall Merchant Meeting to be held on November 1st, 2023; •Visit Greater Palm Springs’ The Champions of Hospitality Awards and Gala; and •Initial design of new branding campaign. Paulina Larson, of Palm Springs Life, provided an update on the Palm Springs Life Catalogue and Marketing of El Paseo. 8.ACTION CALENDAR A.PALM DESERT DINING DECK PROGRAM EXTENSION Business Advocate Mager presented the proposed Palm Desert Dining Deck Program Extension and answered Board questions. Board feedback was provided to staff, no action was taken on this item. B.DELIVERABLES FOR FASHION WEEK AND FOOD & WINE SPONSORSHIPS Stephanie Greene, of FG Creative, and Paulina Larson, of Palm Springs Life, provided an update on deliverables for El Paseo Fashion Week and Palm Desert Food & Wine sponsorships. No action was taken on this item. DocuSign Envelope ID: 86D54639-1E95-431E-B2C3-C7DD07B1EF4C El Paseo Parking and Business Improvement District Board Minutes September 21, 2023 City of Palm Desert Page 4 C.REVIEW NEW BRANDING CAMPAIGN INITIAL DESIGN Stephanie Greene, of FG Creative, provided an update on the new branding campaign design during Section 7C – Informational Reports, Marketing Update. No action was taken on this item. 9.COMMENTS: A.EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARD MEMBERS None. B.CITY COUNCIL LIAISON None. C.CITY STAFF Paulina Larson, of Palm Springs Life, provided an update on the City of Palm Desert’s 50th Anniversary celebration taking place on November 18, 2023, at Civic Center Park. D.ATTENDANCE REPORT - The attendance report was provided with the agenda materials. The Board took no action on this matter. 10. ADJOURNMENT The El Paseo Parking and Business Improvement District Board adjourned at 9:54 a.m. Respectfully submitted, Michelle Nance, Deputy Clerk I Recording Secretary ATTEST: Christiani Aquino, Marketing Assistant Staff Liaison APPROVED BY THE BOARD: 10/19/2023 DocuSign Envelope ID: 86D54639-1E95-431E-B2C3-C7DD07B1EF4C