Huntington Beach Downtown Business Improvement District Visit: HB Downtown

Board Agendas & Minutes

The Downtown Huntington Beach Business Improvement District is a business organization, dedicated to enhancing the downtown business environment by providing opportunities, service, information, and encourages businesses to work together for their collective best interest. It perpetuates the spirit, values and vision that a community must exercise in order to achieve an exemplary life style.

HBDBID Board Of Directors Meeting Minutes

02-19-08

Present: Steve Daniel, Ron McLin, Bill Cuppy, Brett Barnes, Bob Bolen, Stephanie Inbody, Connie Pedenko

Absent: Tony Motakef, Steve Grabowski, Susie Smith

Steve Daniel- Opened meeting at 2:10 PM

RE: Approval of Minutes-01-22-08

• Motion to Approve by Ron, Bill 2^nd, motion, passed with the spelling corrections of Bill C. and Steve. G. last names.

RE:  Financial Report- Steve D.

• Discussion on receiving in the future a Budget Vs. Actual Report prior to meeting.

• Motion to Approve January's financial report as presented by Ron, Steve D. 2nd

RE:  Old Business

• By-laws- Approval of final changes- Motion to approve Ron, Bill 2nd. Completed By-laws with changes will be submitted to the General Membership upon completion. News Racks- Steve D. Reported the types of racks reviewed by committee, and the conclusion was no more that 8 in a row and will be uniform and not a single unit.

• Christmas Decorations- Open discussion on various types of Holiday decorations, to include a large tree. Steve D. to do the research, on costs and partnering with the city.

February 21st BID General Membership Meeting- Connie reminded the Board Members about the meeting & Social and thanked Stephanie for hosting the event.

• Downtown Specific Plan Community Workshop-Connie reminded the Board members the meeting was taking place on Feb. 20, 2008 from 6:00-9:00 pm at the Art Center. Several Board members express the concern of not receiving any actual mailing notification. Connie to research why.  However, she did say the information did go out via the BID Electronic Newsletter.

RE: New Business

• Steve D. reported on the Conditional Use permits for the Main Street Anchor stores Jacks & Huntington Surf & Sport, and what is being required of them by the city. Ron & Steve discussed the research to be done on a downtown shuttle service. Ron requested to use the BID Generators for the Taste of Huntington Beach.  Motion to approve Bob, Steve D. 2nd