Huntington Beach Downtown Business Improvement District

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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 Agenda

Date: 09-16-08

 Day: Tuesday

Location: IHop

Time: 2:00-3:00pm



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

     Approval 08-19-08


                     II.    Financial Report-Steve G. Treasurer

A.     August Financial Report


                    III.     Old Business

                                  A.  City/BID Agreement finalization-Steve

 B.  Nominating Committee's Proposed 2008/2009 slate of BID Board officers & Directors

                                  C.  SCN Entertainment proposals (2)- open discussion

D.    Barricades- Steve

E.     Captive Media Marketing TV/Directory proposal

       F.   Monthly Downtown Econ. Dev. Committee-Hours of operation- Ron             


IV.              New Business

A.  BID Zone- Connie

 B.  Taste of New Zealand- Brett & Susie

 C.  Light of Light of Love 'Susie/Connie

 D.  Halloween Event financial projection/budget-Steve D.

 E.  General Membership meeting/ Inaugural - November 13th 5:30-7:30 p.m., Hilton Waterfront Beach Resort, 21000 Pacific Coast Highway, HB


                          V.    Adjournment- Next meeting Tuesday October 21st, 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





Connie Pedenko, Executive Director

Cell (714) 655-0569 E-Mail

412 Olive Street, Suite 149 Huntington Beach, CA  92648