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Old Town La Verne Business Improvement District Agendas

Regular Meeting

La Verne, CA · June 1, 2020

AgendaMinutes

Minutes

OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTIRICT MINUTES OF THE REGULAR MEETING Monday, June l,2020 I The teleconference meeting was called to order by Chairperson Craig Walters at 8:32 a.m. Mr. Walters stated that questions can be emailed to olanning@cityoflaverne.ore. Advisory Board Members present: Craig Walters, Chris Gendreau, Micky Rehm, Jason Miller, Marianne Stark and Matt Forgey. City Representatives present: Mayor Tim Hepburn, Community Development Director Eric Scherer and Administrative Clerk Natalie Hiatt. Others present: Craig Hoelzelof Flying Deuces, Cindy Vallejo of University of La Verne and Leah Skinner of the Chamber of Commerce. 2. CALENDAR Cool Cruise - Mr. Hoelzel stated that he is hopeful to hold the event on August 22,2020 If the event has to be cancelled he witl need a minimum three week notice. Mr. Scherer stated the event would be dependent upon the county restrictions. Mr. Walters asked how the show can be limited if a larger number of people attend. Ms. Stark suggested extending the event further to spread out the participants. Mayor Hepburn stated his support for the show but it would ultimately be up to Los Angeles County health orders. It was moved by Mr. Gendreau and seconded by Ms. Rehm to table the decision until the next meeting and keep the event date of August 22no. Motion carried by a 5-0 vote. Beer/Wine Walk - Tentative date Saturday, September 26ft 3. NEW BUSINESS A. Discussion on Upcoming Events (Cool Cruise, BeerAVine Walk, etc.) - Discussion will continue in the Association meeting. B. University of La Verne Dinner Crawl Discussion - Ms. Cindy Vallejo of Universiry of La Verne announced the Dinner Crawl date of August 27th. Due to COVID-19 a takeout option will be organized in addition to the dine-in option. Ms. Vallejo expects attendance to be between 100-150 students. Mr. Walters asked if the event can include the retail businesses Ms. Vallejo stated that retailers like Duds and Doodads participated in past events and others are welcome to join. The menu willbe organized in June and meals will be capped at 50 for each participating restaurant. It was moved by Ms. Stark and seconded by Mr. Gendreau to allocate $500.00 for the band. Motion carried by a 5-0 vote. C Discussion on amount to transfer to Association from proceeds of Beer Walk 2Ol9 - Mr. Scherer stated that the net revenue was $12,000.00. There is currently $ I 15,000.00 in reserves. It was moved by Mr. Gendreau and seconded by Ms. Rehm to move the entire $12,000.00 to the Association. D. Business Assistance Programs (OTLVBIA, CDBG, etc.) OLTVBIA - Mr. Walters stated that l6 businesses received S1,000.00 grants from the Association. CDBG - Mr. Scherer stated $2,500.00 Business Grants will be provided to approximately 100 businesses. Application deadline was extended to June 5'n. Mr. Scherer stated with the relaxation of ABC rules outdoor dining and a block party would be possible if the restaurants are interested. It was moved by Mr. Miller and seconded by Ms. Rehm to present to City Council for pre-approval. Motion carried by a 5-0 vote. 4. COMMITTEE REPORTS/ UPDATES A. City Report (Eric Scherer): Mr. Scherer stated that the annual report will be presented to City Council at tonight's meeting. B. University Report (Jason Miller): Mr. Miller stated that the University is preparing for face-to-face instruction for the fall. C Marketing (Micky Rehm): Ms. Rehm had no marketing updates but asked if there was more information regarding the scheduled protest at City Hall. Mayor Hepburn stated that the police department will be fully staffed and there will be more announcements to come. Mr. Scherer stated that the protest is scheduled to start at l2:00 p.m' D. Chamber Report (Leah Skinner): Ms. Skinner announced the Community Yard Sale is scheduled for Saturday, June 27'h,The event was moved from Bonita High School to Brackett Airport. E. Social Media Update (Micky Rehm): None. F. Financial Report: None. 5. PUBLIC COMMENT (Any discussion or action on non-agendized items must be deferred to the following meeting, as required by California Brown Act Law) None 6. ADJOI.]RNMENT Meeting was adjourned at9:52 a.m., the next regular meeting to be held on Monday, July 6,2020 at 8:30 a.m.

Agenda

INSTRUCTIONS FOR THE JUNE 1, 2020 OLD TOWN LA VERNE BUISNESS 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 June 1st 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 June 1st 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, June 1, 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 Craig Hoelzel, Flying Deuces Jason Miller Cindy Vallejo, University of La Verne Micky Rehm Matt Forgey (Alternate) 2. CALENDAR- Cool Cruise - Saturday, August 22? Beer/Wine Walk - Saturday, September 26? 3. NEW BUSINESS A. Discussion on Upcoming Events (Cool Cruise, Beer/Wine Walk, etc.) B. University of La Verne Dinner Crawl Discussion C. Discussion on amount to transfer to Association from proceeds of Beer Walk 2019 D. Business Assistance Programs (OTLVBIA, CDBG, etc.) 4. COMMITTEE REPORTS/ UPDATES A. City Report (Eric Scherer): B. University Report (Jason Miller): C. Marketing (Micky Rehm): D. Chamber Report (Leah Skinner): E. Social Media Update (Micky Rehm): F. Financial Report: 5. PUBLIC COMMENT (Any discussion or action on non-agendized items must be deferred to the following meeting, as required by California Brown Act Law) 6. ADJOURNMENT – Monday July 6, 2020 – 8:30 am – www.cityoflaverne.org/stream

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