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Old Town La Verne Business Improvement District Agendas

Regular Meeting

La Verne, CA · May 4, 2020

AgendaMinutes

Minutes

OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTIRICT ACTION MIIVUTES OF THE SPECIAL MEETING Monday, March 16,2020 1. The meeting was called to order by Chairperson Craig Walters at 8:30 a.m Advisory Board Members present: Craig Walters, Chris Gendreau, Micky Rehm, Jason Miller, Ms. Stark and Matt Forgey. City Representatives present: Community Development Director Eric Scherer. 2. NEW BUSINESS - Postponement of Events A. Cool Cruise - The Board recommended postponement of the event with no date identified. It was moved by Ms. Stark to postpone the Cool Cruise and seconded by Mr. Gendreau. Motion carried by a 5-0 vote. B. Wine Walk - It was moved by Ms. Stark to keep the date for Wine Walk and seconded by Mr. Gendreau. Motion carried by a3-2 vote (Mr. Walters and Ms. Rehm opposed). 3. PUBLIC COMMENT (Any discussion or action on non-agendized items must be deferred to the following meeting, as required by Califomia Brown Act Law) None 4, ADJOURNMENT Meeting was adjourned at 8:58 a.m., the next regular meeting to be held on Monday, April6th at 8:30 a.m. v N

Agenda

INSTRUCTIONS FOR THE MAY 4, 2020 OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTRICT MEETING The Old Town La Verne Business Improvement District meeting will be closed to the public in compliance with Governor Newsom’s Executive Order to minimize the spread of the COVID- 19 Virus. Additionally, the meeting will be conducted via teleconference with members participating remotely. Considering this, the customary meeting format has been modified. Even with this change in format, the City is still encouraging public participation and wishes to make residents aware of the following opportunities for participation: 1) View the meeting through the City’s website at www.cityoflaverne.org/stream 2) Send an email in advance if you wish to make a comment on a specific agenda item. Please submit your comments via email at planning@cityoflaverne.org. We ask that you provide those emails before 7:00 a.m. on May 4th so that staff will be prepared to read them aloud at the appropriate time during the meeting. 3) If you wish to make a comment during the meeting, we will be monitoring the above email address and will make every effort to include your comment into the records. Please be aware there is a delay in the live stream service and any comments should be submitted as soon as possible. 4) For individuals that wish to share their comments directly during the live stream, you may email the planning@cityoflaverne.org by 7:00 a.m. on May 4th with a phone number and the item(s) you wish to speak on. We will call you back at the appropriate time during the meeting for your comment. AGENDA Old Town La Verne Business Improvement District Advisory Board Monday, May 4, 2020 – 8:30 am – www.cityoflaverne.org/stream 1. WELCOME AND CALL TO ORDER- Board Members City Representatives/Others Present Craig Walters, Chair Eric Scherer, Com. Dev. Director Chris Gendreau, Vice Chair Natalie Hiatt, Com. Dev. Admin. Clerk Marianne Stark Jason Miller Micky Rehm Matt Forgey (Alternate) 2. CALENDAR- Cool Cruise - Saturday, August 22? Beer/Wine Walk - Saturday, September 26? 3. NEW BUSINESS A. Discussion on Business Support Programs Related to COVID-19 4. PUBLIC COMMENT (Any discussion or action on non-agendized items must be deferred to the following meeting, as required by California Brown Act Law) 5. ADJOURNMENT – Monday June 1, 2020 – 8:30 am – www.cityoflaverne.org/stream

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