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HomeMy WebLinkAbout2024-01-18 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, January 18, 2024, at 8:03 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, Susan Stauber, Michelle Whittaker, Vice Chair David Fletcher* and Chair Patrick Klein. * Vice Chair Fletcher arrived at 8:05 a.m. Absent: Board Member Alec Longmuir. Liaison(s) Present: Jan Harnik, Council Liaison City Staff Present: Vanessa Mager, Business Advocate; Jesus Centeno, Code Compliance Officer II; Pedro Rodriguez, Code Compliance Supervisor; Thomas Soule, Public Affairs Manager; and Michelle Nance, Recording Secretary. 3. NON-AGENDA PUBLIC COMMENT: David Fleck, of Cheeky Charity spoke about the importance of supporting awareness campaign for Colorectal Cancer Awareness Month taking place in March. Thursday January 18, 2024 8:00 a.m. Regular Meeting DocuSign Envelope ID: 08A716CA-F3E8-4BD2-861E-92FFE3A1845A El Paseo Parking and Business Improvement District Board Minutes January 18, 2024 City of Palm Desert Page 2 4. CONSENT CALENDAR: MOTION BY VICE CHAIR FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 5-0, to approve the consent calendar. A. APPROVAL OF MINUTES MOTION BY VICE CHAIR FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 5-0, to approve the El Paseo Parking and Business Improvement District Board Regular Meeting minutes of November 16, 2023. B. APPROVAL OF FINANCIALS MOTION BY VICE CHAIR FLETCHER, SECOND BY BOARD MEMBER STAUBER, CARRIED 5-0, to approve the financial statements ending November 30, 2023, and December 31, 2023. 5. INFORMATIONAL REPORTS A. CITY STAFF Jesus Centeno, Code Compliance Officer II, provided an update regarding regulations on business sidewalk signage and answered Board questions. Vanessa Mager, Business Advocate, provided an update on the new El Paseo Bench Pilot Program and answered Board questions. B. SHERIFF UPDATE None. C. MARKETING UPDATE Stephanie Greene, of FG Creative, answered Board questions and provided updates on the November and December 2023 Marketing Report. Paulina Larson, of Palm Springs Life Magazine, provided an update on El Paseo video and digital look book. 6. ACTION CALENDAR NONE. DocuSign Envelope ID: 08A716CA-F3E8-4BD2-861E-92FFE3A1845A El Paseo Parking and Business Improvement District Board Minutes January 18, 2024 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 Shorebird construction and grand opening. Board Member Elliott provided an update that Porta Via will be at the Indian Wells Tennis Gardens in March as a restaurant pop up during BNP Paribas Open . Chair Klein provided construction and vendor updates of the Gardens on El Paseo and feedback regarding Cruise Night’s time and location change. B. CITY COUNCIL LIAISON Councilmember Harnik provided updates on raised crosswalk project from Public Works and provided the Board resident feedback in regard to El Paseo. C. CITY STAFF Business Advocate Mager provided updates on the upcoming events sponsored by the City including Library outreach and Panther 5K. Public Affairs Manager Soule announced that the City of Palm Desert was designated as an Autism Friendly City and encouraged others to become certified; provided update regarding El Paseo Art Exhibition, NBC Travel piece showcasing El Paseo, and his attendance at the James Beard House event to promote Palm Desert Food and Wine. 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 9:33 a.m. Respectfully submitted, Michelle Nance, Deputy Clerk I Recording Secretary ATTEST: Thomas Soule, Public Affairs Manager Staff Liaison APPROVED BY THE BOARD: 2/15/2024 DocuSign Envelope ID: 08A716CA-F3E8-4BD2-861E-92FFE3A1845A