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HomeMy WebLinkAbout2023-06-15 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 review the meeting audio. Click HERE to access the meeting agenda packet. 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, June 15, 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 Susan Stauber, Sonia Campbell, Michelle Whittaker, Rebecca Elliott, David Fletcher*, Alec Longmuir and Chair Patrick Klein. *Member Fletcher arrived at 8:07 a.m. Absent: None Liaison(s) Present: None City Staff Present: Vanessa Mager, Business Advocate; Thomas Soule, Public Affairs Manager, and Michelle Nance, Recording Secretary. 3. NON-AGENDA PUBLIC COMMENT: Serdar Takan, of Anatolian Rug and Art Gallery, spoke on the importance of maintaining the high-quality standards for El Paseo, including roadway conditions and accessibility. 4. CONSENT CALENDAR: A. APPROVAL OF MINUTES MOTION BY BOARD MEMBER FLETCHER, SECOND BY BOARD MEMBER CAMPBELL, CARRIED 7-0, to approve the El Paseo Parking and Business Improvement District Board Regular Meeting minutes of May 18, 2023. Thursday June 15, 2023 8:00 a.m. Regular Meeting DocuSign Envelope ID: B9A891AF-0594-4EB3-904E-302A034DADEA El Paseo Parking and Business Improvement District Board Minutes June 15, 2023 City of Palm Desert Page 2 B. APPROVAL OF FINANCIALS MOTION BY BOARD MEMBER FLETCHER, SECOND BY BOARD MEMBER CAMPBELL, CARRIED 7-0, to approve the Financial Statements ending April 30, 2023 CONSENT ITEMS HELD OVER: None. 5. INFORMATION REPORTS A. CITY UPDATE – Vanessa Mager, Business Advocate, provided an update on the extension of the Courtesy Cart contract and answered questions and Thomas Soule, Public Affairs Manager, provided a reminder of the Putt Putt event and discussed upcoming City Council meeting agenda items relative to El Paseo. B. SHERIFF UPDATE – Deputy Avila provided an update on activity in El Paseo Shopping District and answered questions. C. MARKETING UPDATE – Report provided; no action taken on this item. 6. ACTION CALENDAR A. EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARD MERCHANT SURVEY RESULTS Stephanie Greene, representing FG Creative, provided the results of the recent Merchant Survey, highlights included:  El Paseo is seen as a luxury shopping district;  Age range and demographics of shoppers visiting;  Merchant survey potentially being sent out seasonally;  Target audience for marketing needs; and  First Fridays and other events on El Paseo. Following discussion, MOTION BY BOARD MEMBER CAMPBELL, SECOND BY BOARD MEMBER STAUBER, CARRIED 7-0, to receive and file the Merchant Survey Results. B. BUDGET FOR FISCAL YEAR 2023-2024 Stephanie Greene, representing FG Creative, presented the proposed FY 2023/24 Budget. Dawn McCoy, gave an update on recent social media advertising. Frank Jones and Paulina Larson, representing Palm Springs Life, provided a report and presentation on the annual El Paseo Catalogue. DocuSign Envelope ID: B9A891AF-0594-4EB3-904E-302A034DADEA El Paseo Parking and Business Improvement District Board Minutes June 15, 2023 City of Palm Desert Page 3 During discussion, the Board provided feedback regarding to the following topics:  Sponsorship of events;  Merchant relations;  Marketing campaigns;  Types and costs of advertising: digital/social media, print media, and outdoor billboards; and  Palm Springs Life photo licensing fees. Following discussion, MOTION BY BOARD MEMBER FLETCHER, SECOND BY BOARD MEMBER CAMPBELL, CARRIED 7-0, to approve the budget, as presented, with direction to FG Creative to reallocate $20,000 for licensing fees to Palm Springs Life with funding to be derived from the Merchant Relations, Cruise Night, and Outdoor budget categories. 7. COMMENTS: A. EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARD MEMBERS None. B. CITY COUNCIL LIAISON None. C. CITY STAFF None. D. ATTENDANCE REPORT – Report provided; no action taken on this item. 8. ADJOURNMENT The El Paseo Parking and Business Improvement District Board adjourned at 9:58 a.m. Respectfully submitted, Michelle Nance, Deputy Clerk Recording Secretary ATTEST: Thomas Soule, Public Affairs Manager Secretary APPROVED BY THE BOARD: 7/20/2023 DocuSign Envelope ID: B9A891AF-0594-4EB3-904E-302A034DADEA