EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARDCITY OF PALM DESERTREGULAR MEETING MINUTESThursday, January 16, 2025 at 8:00 A.m. - 10:00 A.m.Administrative Conference Room, City Hall73-510 Fred Waring DrivePalm Desert, CA 92260Present:Board Member Rebecca Elliott, Vice Chair David Fletcher, Board Member Alec Longmuir, Board Member Michelle Whittaker, Chair Patrick Klein, and Board Member Mahasti Islami Absent:Board Member Susan Stauber Staff Present:Public Affairs Manager Thomas Soule, Marketing Assistant Christiani Aquino, Recording Secretary Monique Lomeli, and Recording Secretary Damian Olivares 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 DATE/TIME in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California.2.ROLL CALL 3.NONAGENDA PUBLIC COMMENTS None.4.CONSENT CALENDAR Motion by:Board Member ElliottSeconded by:Board Member IslamiMotion Carried4.aAPPROVAL OF MINUTES 1.2024-12-05 El Paseo Parking and Business Improvement District Board.pdfMotion by:Board Member ElliottSeconded by:Board Member IslamiMotion Carried4.bAPPROVAL OF FINANCIALS 1.FINANCIAL STATEMENTS ENDING NOVEMBER 30, 2024 AND DECEMBER 31, 2024.pdf2.Financial Statement Reports for the months ending November 30 2024 and December 31 2024.pdfStaff answered Board Member inquiries.Motion by:Board Member ElliottSeconded by:Board Member IslamiMotion Carried5.CONSENT ITEMS HELD OVER None.6.INFORMATIONAL REPORTS 6.aCITY STAFF 6.a.1EL PASEO SCULPTURE EXHIBIT DEDICATION 1.El Paseo Sculpture Exhibition Dedication .pdfBusiness and Community Outreach Coordinator Mager presented staff report and answered board member inquiries.6.a.2ON-STREET PARKING STRIPING PLAN 1.Update on On-street Parking Striping Plan.pdfStaff Report was pulled and will be presented at the February 20, 2025, Regular Meeting.6.bSHERIFF UPDATE Chair Klein mentioned new Sheriff representative, Captain Sexton.6.cMARKETING UPDATE 1.EL PASEO MARKETING UPDATE FOR DECEMBER 2024.pdf2.EPPBID DEC 2024 Report (2).pdfStephanie Greene, of FG Creative, provided the December Marketing Report and answered board member inquiries.7.ACTION CALENDAR 7.aMID-YEAR BUDGET ADJUSTMENT 1.PROVIDE DIRECTION ON A MID-YEAR BUDGET ADJUSTMENT.pdf2.EPPBID 2024-25 Mid Year Bud Adj 01-16-25 v1.2.pdfStephanie Greene, of FG Creative, presented mid-year budget adjustments. Board members provided feedback and input to move forward with the adjustments as presented and discuss Quest Promotion/Bandwango at a future meeting.Motion by:Vice Chair FletcherSeconded by:Board Member ElliottProvide direction on a mid-year budget adjustment.Motion Carried7.bPROVIDE FEEDBACK ON RESTRICTING DELIVERY VEHICLES ON EL PASEO. 1.Provide Direction on Closing El Paseo to Deliveries.pdfBoard members provided feedback; no action taken.Provide feedback and direction to the City on the question of whether to restrict delivery vehicles from parking on El Paseo to make business deliveries.8.COMMENTS 8.aEL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT BOARD MEMBERS 8.bCITY COUNCIL LIAISON Mayor Harnick provided updates on Coffee with the Mayor, and comments for city sponsorships as they relate to events on El Paseo. 8.cCITY STAFF Staff provided information on upcoming events.8.dATTENDANCE REPORT 1.Attendance Report EPPBID 12.24.pdfReport provided; no action taken on this item.9.ADJOURNMENT The El Paseo Parking and Business Improvement District Board adjourned at 9:45 a.m.10.PUBLIC NOTICES No Item Selected This item has no attachments.1.PROVIDE DIRECTION ON A MID-YEAR BUDGET ADJUSTMENT.pdf2.EPPBID 2024-25 Mid Year Bud Adj 01-16-25 v1.2.pdf1.EL PASEO MARKETING UPDATE FOR DECEMBER 2024.pdf2.EPPBID DEC 2024 Report (2).pdf1.El Paseo Sculpture Exhibition Dedication .pdf1.Provide Direction on Closing El Paseo to Deliveries.pdf1.Update on On-street Parking Striping Plan.pdf1.FINANCIAL STATEMENTS ENDING NOVEMBER 30, 2024 AND DECEMBER 31, 2024.pdf2.Financial Statement Reports for the months ending November 30 2024 and December 31 2024.pdf1.2024-12-05 El Paseo Parking and Business Improvement District Board.pdf1.Attendance Report EPPBID 12.24.pdf