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HomeMy WebLinkAboutCorona del Mar BID Agenda Packet 08/02/2012 BUSINESS IMPROVEMENT DISTRICT Advisory Board Meeting - Agenda Thursday, August 2, 2012 at 7:30 a.m. Corona del Mar Chamber of Commerce offices - 2855 E. Coast Hwy, CdM 1. Call to order 7:30 2. Approval of Minutes 7:33 3. Public Comments & Introductions 7:35 4. City Council Report Nancy Gardner/Ed Selich 7:45 5. BID Advisory Board Elections Bernie Svalstad 7:55 6. Vision Plan Update Bernie/Ron Yeo/Scott Laidlaw 8:05 • Village Maintenance items Scott Palmer/Linda Leonhard - Nominate Committee Chair • Tree well Update Bernie • Establish Parking Sub-committee • Dekralite Proposal Stacy 7. Revitalization/CAP Committee Report Bernie Svalstad/Ron Yeo 8:30 • Merge Lane Study Update 8. Administration & Financial Report Scott Palmer 8:40 • BID Renewal & Board Bernie Svalstad Nominations Report • BID Administrator Update • Bylaws Change Discussion 9. Marketing Linda Leonhard 8:45 10. CdM Chamber Report Linda Leonhard 8:50 Adjourn Meeting 9:00 Next BID Meeting: August 23, 2012