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.
HBDBID Board Of Directors Meeting Minutes
HBDBID Board Of
Directors Meeting Minutes
Steve Grabowski, Tony Motakef, Brett Barnes, Bill Cuppy, Stephanie
Inbody, Susie Smith & Connie Pedenko-
Steve Daniel & Bob Bolen
Ron Mc Lin -Opened the Meeting
RE: Approval of Minutes-06-17-08
Motion to Approve by Stephanie, 2nd Bret,
Steve G. - Presented a Balance Sheet as of July 17th
and a Profit & Loss Oct-July 15th. Motion to approve by
Brett, 2nd Bill, motion passed ' On File
Steve G. and Ron presented 2008-2009 Budget Proposal-
Board member reviewed with changes to be made- On file
City/BID Agreement- Stephanie, brought a second
attorney's opinion, with some possible slight changes to be done.
Board members agreed if the BID attorney concurs with the possible
changes, the agreement will be signed within the upcoming week.
RE: Old Business
Block by Block cleaning/safety program proposal
The Board agreed to seek out two more
quotes. Block by Block will be given the opportunity to do a four
week test of their services prior to the BID fiscal end in
September. Connie and Ron will meet to discuss, times and days.
August 13th 5:30pm General Stakeholders
meeting agenda discussed
RE: New Business
- Zone Review- Connie presented to the Board
the current BID zone area and it's financial impacts in some
areas. Further research to be made
- Stephanie made a motion the BID take the
opportunity to advertise in the Chamber of Commerce Golf
Tournament as a Tee sponsor in the way of $150.00. Steve G. 2nd,
- Steve G. made a motion the BID join the HB
Chamber of Commerce, Stephanie 2nd, motion passed
- The BID Board Of Directors
Nominating committee, was announced by Connie, and the process
will begin in the next couple of weeks.
Adjourned ' 3:30 PM. Next meeting Tuesday, August 19th, 2008 at
IHop at 2:00 PM