PROMOTE LA JOLLA, INC.
ADMINISTRATORS FOR THE BUSINESS IMPROVEMENT DISTRICT
BOARD OF DIRECTORS MEETING
La Valencia Hotel- 1132 Prospect Street
June 11, 2008
CALL TO ORDER
ACTION ITEM: MOTION TO APPROVE
THE MINUTES
FROM May 14, 2008
Introductions
Public Comment on Non-Agenda Items and General Announcements
Visitors’ Reports:
Representative from Assemblymember George Plecia’s Office –Liz Saidkhanian
Representative from Council President Peters Office- Keely Sweeny
Other Representatives
President’s Report
Financial Report
ACTION ITEM: APPROVE FINANCIAL REPORTS Review and vote on May 2008 Financial Reports
ACTION ITEM: FY 2009 BUDGET review and approve the PLJ budget for FY
2009
Presentation and Vote on the Taste at the Cove Event
ACTION ITEM: Discussion and vote on economic development
committee items that include the development of a La Jolla Concert Series,
funding sources for Security Ambassadors, PDO update, parking and economic
development research.
PROMOTIONS – P. Walsh
ACTION ITEM: Discussion and vote on promotion committee
items that include Cows on Parade, Gallery and Wine Walk, Motorcar Classic
including the closure of Prospect Street as an option for the 2009 show, Movies
by the Sea, Advertising Campaigns, “92037” magazine. Promoting members contribution to the community and establishing collective
fund for community relations.
*REVIEW EARNED MEDIA FOR 2008.
DESIGN – S. Greenwald
ACTION ITEM: Discussion and vote on design committee
items that include: Benches, PROW applicants, Newsracks, Right of Way issues,
Street Lighting, Fay Ave. beautification and Post Office beautification, VONS
clean up and security requests,
increase to the banner rental fees.
COMMUNITY PARKING DISTRICT ADVISORY BOARD- R. Ghasemi, L. Peto, M. Mosier
ACTION ITEM: Discussion and vote on items that relate to the Community Parking District Advisory Board. Vote about universal time limits in the Village.
LIAISONS
BID Council Liaison – T. Sherer
PDO Committee Report – Wagenseller ,Underwood ,Wagener
Action Item: Ratify minutes from previous PDO meeting.
(May)
La Jolla Traffic & Transportation Board – Marengo, Burwell
Action Item: May meeting was cancelled
CONTINUING BUSINESS
NEW BUSINESS
ADJOURN TO: Board of Directors Meeting, July 9, 2008 3:00 pm-5:00 pm
La Valencia, 1132 Prospect Street,
LJ CA 92037