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.





Date: 11-24-09   

Day: Tuesday                                                                                      

Location: BID Office                                                                                    

Time: 2:00 -4:00pm


I.   2:00 PM Open Meeting 'Ron McLin & Susie Smith

           Welcome new Board Members- Self Introduction's               


                     II.   Approval of 10-27-09 Minutes                  


                     III.    Financial Report- Nicole Topor

A.     October Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet


                       IV.    Old Business

                                 A.   Art Walk-Susie Smith/Connie Pedenko

B.     Taxi Vouchers-Tom Black

C.     Parking-City Council-Ron McLin

D.    BID by-laws- President's request-Connie Pedenko


 V.  New Business


A.     Ambassador Report- Rob Kee

B.     Presidents request to move Meeting Date and Time-3rd Wednesday @ 1:30pm

Starting in January- December Dark

                                C. Vision and Purpose Handout-Connie Pedenko


                        VI.  Adjournment ' Next meeting, Wednesday January 19th, 1:30pm BID Office




 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