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.



August 25, 2009

Date: 08-25-09                      

Day: Tuesday                                                                                        

Location: BID Office                                                                        

Time: 2:00-3:30pm


I.   2:00 PM Open Meeting 'Susie Smith, President


                      II.   Approval of 07-21-09 Minutes                  


                     III.    Financial Report-Stephanie Inbody- Treasurer

A.     July Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet


                     IV.   Old Business

                                 A. August 17th City Council/Redevelopment Agency HBDBID

                                      *2009-2010 & DT Image -Report-Susie

                                 B.  Maintenance Program-Bill/Connie

C.     Halloween-Connie


V.  New Business

A.     DTSP-Task Force-Susie

B.     Salon Assessments-Susie

C.     Art Walk-Susie

D.    Formulating BID Board Member Selection Committee -Susie

E.     BID Logo Window Decals-Bill/Connie

F.      Anjo Japan-Susie


                       VI.  Adjournment ' Next meeting August 18th, BID Office 2:00pm.








 Meeting Round 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 nonjudgmental 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 meetings goal





Connie Pedenko, Executive Director/Consultant

                                                             Office number (714) 536-8300  E-Mail

412 Olive Street, Suite 149 Huntington Beach, CA  92648