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
Public Comment on Non-Agenda Items and General Announcements
Representative from Assemblymember George Plecia’s Office –Liz Saidkhanian
Representative from Council President Peters Office- Keely Sweeny
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.
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
ADJOURN TO: Board of Directors Meeting, July 9, 2008 3:00 pm-5:00 pm
La Valencia, 1132 Prospect Street, LJ CA 92037