Huntington Beach Downtown Business Improvement District

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.







Day: Tuesday

Date:  04-29-08  (meeting date has changed to April 29)

Location: IHop

Time: 2:00-3:00pm                                                                                                                                                                                               


I.  2:00 PM Open Meeting Steve Daniel, President

     Approval 03-18-08 minutes 


II.    Financial Report-Steve G. Present

        A.  March 'Profit & Loss Budget Performance-Steve G

        B.   City Contract- Steve D.


III.   Old Business

        A.  Chili At The Beach-Susie report

                 1.  Budget

                2.  Application review, May 15th 2:00 PM


        B.  Surf City Night

                1.  So Cal Film Festival schedule-hand out

                2.  Surf City Nights Idol Competition Overview-hand out

                3.  Quick event overview-open discussion


IV.  New Business


              A.       Downtown Specific Plan Work Shop- April 23rd, 6-9 Central Library

        B.   Business Development Committee Program of work

         Should it be a task force of the Board or an official committee'


V.  Adjournment-Next meeting Tuesday May 20, IHop 2:00PM



                                                            Meeting Ground Rules

                    *Respect each other's time: be on time and stay for the entire meeting

                    *Avoid side conversations *State your position first then explain the point (agenda items)

                    *Help create a non-judgmental environment where ideas have value and creativity is encouraged

                    *Hold all non-agenda items until the entire agenda has been addressed *Turn off cell phones

                    *The BID President will manage the discussion in order to achieve meeting goals