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Old Town La Verne Business Improvement District Agendas

Regular Meeting

La Verne, CA · April 5, 2021

AgendaMinutes

Minutes

OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTRICT MINUTES OF THE REGULAR MEETING Monday, April 5,2021 1 The teleconference meeting was called to order by Chairperson Craig Walters at 8:35a.m. Mr.Waltersstatedthatquestionscanbeemai1edto@. Advisory Board Members present: CraigWalters, Jason Miller, and Matt Forgey. Absent: Marianne Stark and Micky Rehm. City Representatives present: Community Development Director Eric Scherer. Others present: Sean Franco. 2. CALENDAR Cool Cruise - Saturday, September 11,2027 Cruisin La Verne - Saturday, November 20,2021 3. APPROVAL OF THE MINUTES February 1,2021and March 1,2021 It was moved by Mr. Miller and seconded by Mr. Forgey to approve the minutes as submitted. Motion carried by a 3-0 vote. 4. NEW BUSINESS A. Proposed for La Veme Cool Cruise - Saturday, September 1I,2021 Mr. Scherer state that two dates were presented to Mr. Hoelzel for the event and he chose SaturdaY, SePtember 111h. One public comment was received via email. It was moved by Mr. Miller and seconded by Mr. Forgey to support the date. Motion carried bY a 3-0 vote' B. Proposed Budget - Recommendation to the City Council Mr. Scherer pieviously met with Ms. Rehm and Mr. Walters to discuss the budget and make adjustments. One public comment was received via email' lt was moved by Mr. Miller and seconded by Mr. Forgey to recommend approval of the proposed budget to city council. Motion carried by a 3-0 vote. 5. CONT INUE,D BU ESS A. D Street Closure - Mr. Scherer stated that he was made aware of a potential petition to re-open the street. The Board discussed the timing for opening D Street. Mr. Schirer stated that he would continue to look at expanded outdoor 1 dining. [t was decided that a decision when to re-open the street was not needed at this time. B. Alternate Board Member Interest - Mr. Scherer indicated that there was one person who continued to be interested in serving on the Board, and introduced new co-owner of Chase's, Sean Franco. Mr. Franco gave a brief introduction and stated why he was interested in serving on the Board' It was moved by Mr. Miller and seconded by Mr. Forgey to recommend to the City Council to appoint Sean Franco to alternate member and appoint Matt Forgey as a regular member. Motion carried by a 3-0 vote' 6. COMMITTEE REPORTS/ UPDATES A. City Report (Eric Scherer): None B. UniverJity Report (Jason Miller): Mr. Miller stated that there will be a phased retum for staff. C. Marketing (Micky Rehm): None D. Chamber Report (Leah Skinner): None E. Social Media Update (Micky Rehm): None F. Financial Report: None 7 PUBLIC COMMENT (Any discussion or action on non-agendized items must be @meeting,asrequiredbyCalifomiaBrownActLaw) No public comments were received. 8. ADJOURNMENT Meeting was adjoumed at 9:18 a.m., to the next meeting to be held on Monday, May 3, 2021at 8:30 a.m. tted, Natalie Hiatt ATTACHMENTS: PUBLIC COMMENT RECEIVED AND 2O2II2O22 BUDGET 2 OLD TOWN LA VERNE BUSI NESS IMPROVEMENT DISTRICT 202L12022 BUDGET 2O2Ol2O2L 2O2Ol2O2L 2O2Ll2022 REVENUES Budget Est. Year End Budget Business License Fees s16,ooo $L4,ooo S15,ooo 32% nterest I s1,500 S1,5oo s1,500 3% Wine Walk S6o,ooo so $3o,ooo 65% Beer Walk S40,ooo So So o% REVENUES - TOTAL s117,500 s15,5oo s46,5oo Loo% 2O2Ol202t 2O2Ol202t 2O2L12022 EXPENDITURES Budget Est. Year End Budget oPERATIoNAL (Div 1) s7,o0o S7,ooo $7,ooo 8% Sidewal k/Trash/Cleani ng/Landscaping sso0 So Ssoo L% ULV Dinner Crawl Entertainment $8oo ssoo ssoo 1% Edison Annual Meeting s8o0 so $8oo t% Street Light Banners s2,o0o so s1,oo0 t% Contingency ssoo so ssoo t% S2o,ooo 512,ooo S6,ooo 7% Tra nsfer to Association cap ital Outlay (Mainiero, Street/Tree Lights) S4o,ooo so S+o,ooo 49% s72,o0o s19,8oo Ssz,ooo 69% OPERATIONAL SUBTOTAL EVENTS S1,750 2% Cool Cruise Auto Show (Div 2) s3,ooo $o so So o% Future Old Town Event (Div 4) $3,ooo Si.,7oo S3,5oo 4% Holiday Stroll (Div 5) S6,3oo So S18,1oo 22% Wine Walk Event (Div 6) $33,150 S:oo $goo $3oo 0% Fall Event- Halloween (Div 7) $o S1,zso 2% Cruisin La Verne Auto Show (Div 8) S3,ooo s22,500 so So 0% Beer Walk (Div 9) EVENTS SUBTOTAL S71,250 $2,ooo S25,4oo 3L% EXPENDITURES TOTAL 5143,250 S21,8oo S82,4oo too% Note: Beginning Fund Balance on July 7,2020 was 5126,500 From: Jackson Salinas <iaxsalinas@gmail.com> Sent: Saturday, April 3,2O2I1:57:29 PM To: planni ng@citvoflaverne.org <planning@citvoflaverne.org> Subject: Old Town La Verne Business lmprovement District Advisory Board Public Comment 04/0512021 2. CALENDAR Cool Cruise: Is there a way we can have it on a different date out of respect for the victims of 9/1 I since it's on that day or have it to honor them? 4. NEW BUSINESS B. Proposed Budget - Recommendation to the City Council: I am asking the board to add an amendment to the budget for the beer walk since the county is now in the Orange Tier I believe the beer walk can happen. City EmailSent April L5,2O2l: Hi D Street Restaurant Owners ln light of the Governor's announcement that his plan is to fully re-open the State on June 15th, we have been discussing the closure of D Street. This week, a letter (attached) was delivered to me from some business owners calling for the street to be reopened now. There was also a discussion at the last BID Board meeting on April 5th about D street and that perhaps there could still be expanded outdoor seating in the parking spaces in front of your business and allow the street to reopen. ln this scenario, the businesses would be responsible in building out the spaces to be a bit more permanent (as is seen in the Claremont Village) with a commitment by the City to allow them to remain for a while. I have also reached out to ABC to determine if they will be revoking the temporary permits many of you received in order to expand your serving areas. While they haven't made a decision, they indicated that businesses would be provided at least 30 day notice prior to them changing any of the rules that they put in place with Covid. Also keep in mind that if the State reopens everything on June 15th, the County of LA would also need to do the same, and as you know, their track record has been to be more restrictive than the State. However, there has been some indication that the County would follow the State on this, provided the numbers are stable and there is not another spike. Basicallv, we reallv need to know what vour olans are with the u of D Street. With the 50% inside occupancyallowance,doyoustill haveaneedorwanttocontinuetheexpandedoutdoorseating? lfso, do you want to continue it in this configuration or would be willing to reduce it to the parking spaces in order to open the street? Do you want to do this now or wait for June 15th? Woutd you continue to want to use the area if ABC does revoke your permits to serve out there? The City Council will have to make a decision on how to move forward, but your input is vital in allowing them to do so. lt is ext imoortant to let us kn what vour thoughts are on this issue Please email or call me with your thoughts. Thanks Eric Scherer, AICP Com mu nity Development Director City of La Verne 3560 D Street La Verne, CA 9L750 Office: 909-596-8706 escherer@citvoflave RESPONSES RECEIVED AS OF APRIL 29,2021 Spooners: Mr. Scherer, Thank you for your email. l'm on the fence with D street remaining closed. Of course the street closure helped all the restaurants tremendously during the lock down and I am forever grateful for what the city has done for us restaurant owners. However, I noticed more trash all over the street, public drunkenness, customers complaining of no parking space, and with sports games played in the canopy by other venues, my customers have experience not so pleasant time while they dined outside. Again goes back to public drunkenness and unruly crowd at nights. Dealing with weekend melees of people partying outside has been a struggle. As much as I love the set up right now, l'm beginning to doubt if it's even worth it. My husband is all for keeping the street closed and remain the way it is but he's not the one working here everyday to experience the bad side of it, lf the D street remains the way it is now, I would like to ask that we have more rules and policies for the restaurants to follow to keep our street clean and safe. Roberta's Village lnn: Hi Eric, First I want to say Thank You for all you and the City have done for us. We would like the Outdoor Dining to remain the same until at least June 15th. We aren't interested in taking away our parking spaces once the Street reopens. Hopefully we can still use the Sidewalk as extra dining space. Roberta's Village lnn Second Email: I would like to begin by thanking the City of La Verne and the other business owners of D street for approving the street closure during these tough times. We appreciate the overwhelming positivity and support you have shown in protecting our small businesses during this pandemic.This street closure has benefited us greatly and has saved our small business which would otherwise close because of the pandemic.We have heard an overwhelming amount of positive comments about our outdoor seating arrangements. Numerous customers commend the city for allowing us this type of arrangement. Some customers even suggested that this closure be made permanent. However I as a business owner understand that this arrangement does not work for all the businesses on D st. I would like to ask that the street closure be kept up until we are alt}O% capacity inside and would prefer that it remain as it is now. As far as using the parking spaces I think that there is a little more liability and it is not as enjoyable with the noise of the cars so for now I will pass on that.Once again thank you to the city of la Verne for providing us with this amazing opportunity for outdoor seating Cafri Wang: Hi Eric, Thank you for the update regarding the future of D Street. ln answer to your specific questions: 1. We would like to continue expanded outdoor dining and would be willing to reduce the area to the parking spaces. There undoubtedly will be customers who would prefer to sit outdoors, for precautionary reasons, even after the pandemic is officially over. 2. We want to work collectively with all the businesses who have been affected with the th D St. closure. And we support opening D St asap in order to help non-restaurant businesses get back to normal. lndeed, it has been a struggle just to survive for nearly all small businesses owners. 3. We would still like the outdoor accomodation whether or not ABC revokes permits lf possible, we would like to continue to use the parking lot areas in front of the restaurant and dessert shop on a long term basis. With the commitment of the City, we would seek to construct permanant structures to accommodate outdoor dining, alongside a D St. that is open to traffic. We believe that the La Verne Old Town District has the potential in a very short time to be something even more special than it already is. Following in the footsteps of Claremont Village would help create a similar ambiance that the area that it is well known for. And with the reopening of the University, in a few months, and the Gold Line in a couple years, it is predictable that the district will become a focal point within the City, with students, locals and tourists alike coming to see how much Old Town has transformed. Allowing all the restaurants in the district to increase its outdoor dining footprint will give the community a greater dining experience. But this is especially true of Cafe Wang, because of all the full service restaurants in Old Town, Cafe Wang has the smallest outdoor dining area. We believe the opportunity to expand on a permanent basis would be a "win-win-win" between for the community, the restaurant and the City. We want to thank you, as well as the Mayor and the City Council for your consideration. We know that you must all consider a multitude of factors before coming to a decision that meets your most important priorities. We thank you for the opportunity to share our input. House of Wings: Hi Eric! So sorry for the delayed response. Thank you for reaching out and allowing us to give an input on the outdoor seating decision. We highly prioritize and appreciate D St. being closed as it has allowed us ample seating. Our customers have been extremely vocal about the seating situation and many have expressed that they (1) enjoy that they have the option to sit indoor or outdoor and (2) many have voiced that they hope D St. stays closed at least through the warm summer months because they'd like to continue sitting outside. Both our employees and customers appear to feel safer outside. There were concerns about people driving by the smaller seating sections on D St. as closing off a few parking spaces would make for a narrow lane. We are not sure if our customers would be interested in sitting in an area so close to motor traffic. Of course, if the option was parking space seating or nothing, we would take what we could get. We hope to continue to have the option for tent seating but understand the situation the city is in when it comes to making this business decision. Lordsburg Eric, I have been circulating this letter to our patrons for a couple of weeks. We probably have 100+ signatures of local residents. sinrr:thrr City rrf Lt Ve;ne resptn'ded tr: th.e f.o.;id1g r-ririr by closrrg duA'r,,J it to ihra.rgh traflir. -rnd ln dainS ro rrvin3 the af{tsre.d old f<ywn regtaurs,,-t}, rer:rten{e pf !3 '|,l[,iner thri 'Ind otrr rurrn$ndl$E tirtr:ir (ilriiri, have o,,,enf,'[ir;irn:ngly 3ur]pcr-trd th* ciosurc, tukiflt atlvant*ge $i thF iorla: ind ctr.mmuflrl ltmorphers thet hsr hEs n e-r4:Jt*rI, brinEin;; ur rll (l.rrrt r a., rttlghborr ;!nd ff iLlrrdrl hy titarlng ttr.lt csflimon rlaff ,with +11 D{ th.-. ronnrf,tinE [*stauBr11] tnd buslne*irr, l.Jhile r+e at LdrdrDurg Taphourc nr.d Gr;li crn rerrcrtall'1 trstity that thls tlosure ra!ud us ar ir butirlr:r$ ham rertain delth, wr c.sn also tertiFY ta th* u nlxperlt"d irsost [n reridtn se pa rtlcl patlon .:r *d enloym en t of lhls rorrtrlloit Jpi&.r- The ritv !s noqr Lstl!*mplai.llrg irgain openlnf, uF thE tr.ttisrr of 0 5t to !*rpsdh truffie, Perrfl a l.l * n!:! eii ml natirrg rhi r (om n'l unity rpace, Attaclrfid lr r mp./ ol a lett*r adsrer:ed trl r:ity filaFa6emerrt by a feru dountown hrjtinr.titti pr-li itlonin6 l'or t his reopeniego clirir:ring fin*n<j;! I h rtdship du* to the clrsure ' W* wogld lrhr furthe cithens of la Ue.rne to havt s roiG€ ln thi, duli(nte gnd fa" re'rthing dercisiorr" ;rr lt aff*ctr nFi iust thr-. ft:w riiilid.int but,,nelr.$5, but Eli of tht rr-rridentr of tr';o vrrne, whiie lfle do notwish any ffnanr'ial hardtlrlplon our {cilow busine* ournli'i" wc t'tIll Ieoys: it tE {:vr*ry irrr.lirriglr:ul tq d(!t{:rrnlflE what bu.rltr+sres nraY hnvt h(lflit teserelY irrFactfd by the harsh rettrictionr impiementcd dunng ihP lnet 17 rrronthr. !f you feel thirt th+ D St rl*,sure has been'+ FoEitiv* idlonr not iust fcr th+'irnpiirted i,usirrc5,te:i hst f+r OUf {ommUnity iir a rthOls, ptrcart lrnd foul vt}i(* to thisup<+min8 [rlc Schertr at decitiqn hy signinS this p*iitiorl, cr by <ailing or crnriling th* rity F;irnrl(:t r. il.l rit y.:t I .: l rr^Q ^-rl- -rg1g1e"r Ny\ME ADDRESS -{- r'r'(i. llr I h .tlt r$ .i T ['a;) tt l+ ,.1,,:. !..,,,r....-.; J ( ,'.:: _) /.., I I $r0Diifli$s ,.1 I d L r. .rr'€-ve/s- I I NAME I APDRESS /'. .. 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' '',' NAME ADDRESS I I 'l! l 111li 'I I m ,l'l]lil ffi & I ri:r. i:r,-.-;1,,. m :i .,. retPc,rtdL\E Io :: l-( ii ,:,:.t'' j.r:l i i,iirr '| r-r,, :.,- lllr'.:::1lr'f . i;., ,.i:rtir r; "---:,, ..:1 ilr; L -'.' ,l;. ,r' !ij'' d,rrin8 thB ldrt lf rr,o [lhr. li'., D 5t Ll+1urO ir.1" E'cc'n r ;rori'l,ve ',i-i,." lil i .., i, i.1 ii,:i -l,"l-.i ":'j::j:'l r.JAM rl i[, riili T I I I NA{!1f I ADDfiESS ,i ,l ,li1i ,Ji ti I I I M I I February.26.2A2L Attention: Eric Scherer Community Development Director Subject: Closure of D 5t. in down town La Verne Since the start of the pandemic, local businesses have been supporting the neighboring restaurants and will continue to support them. We all have faced economic hardship due to this horrific pandemic. ln order to abide by COVID 19 CDC regulations, the city has permitted outdoor dining and closed D St. Local businesses (non-restaurants) are suffering due to the street closure. The city needs to acknowledge the financial harm and emotional stre$s caused by favoring restaurants over other businesses. The city could utilize the sidewalk in front of the restaurants for outdoor dining while re-opening D St. Also, the rear parking lot behind the restaurants can be used safely for outdoor dining" This would help our local restaurants and our smallstruggling businesses simultaneously. The local small businesses need equal opportunities to strive during this universal pandemic. We believe that our trust worthy city will take our suggestions into consideration and will not allow favoritism to conti nue. Thank you for your continuous support. B r,,si y\q:: Nctr"ae , S,Jrr- ArAt4otfr/s Prt,kPln "/ / ^-L ?n*u *"q 6r*-^K 3.po-n<t's ?e,"oL ??? 'l+- Ttncfer;an aaJ 6.. r* lfJ''' I (TrefrnJ 6 '{c'c1';r1 J6fii c(, Ct,rttt lr I Natalie Hiatt From: Jackson Salinas <jaxsalinas@gmail.com> Sent: Friday, April 30, 2021 5:26 PM To: Planning Subject: OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTRICT MEETING Public Comment os/03/2021 2. CALENDAR-C|Iy Council Public Protest Hearing Mon. June 7,2OZL @5:30pm: ls this Protest Hearing regarding the budget or something else? 1 Natalie Hiatt From: Jackson Salinas <jaxsalinas@gmail.com > Sent: Friday, April 30, 2021 5:26 PM To: Planning Subject: OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTRICT MEETING Public CommeNt 0s/03/2021 2. CALENDAR-City Council Public Protest Hearing Mon. June 7,}OZL @6:30pm: ls this Protest Hearing regarding the budget or something else? 1

Agenda

INSTRUCTIONS FOR THE APRIL 5, 2021 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) Please submit your written comments via email at planning@cityoflaverne.org. They will be shared with the District Board Members prior to the meeting and will be made part of the permanent record. We ask that you provide those emails before 7:00 p.m. the day before the meeting. Please be advised that public comments submitted by emails or any other format to the City are public records that will be made available for public viewing. 3) For individuals that wish to share their comments during the live stream, you may email planning@cityoflaverne.org by 7:00 a.m. on the day of the meeting 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. 4) Additionally, if you wish to participate via Zoom, you will need to register before 8:00 a.m. on the date of the meeting and please be aware that space is limited. https://us02web.zoom.us/webinar/register/WN_E-elVDSHTI60sgfCSsERYQ You will be provided a link after registering and will have the ability to watch the meeting live. If you wish to speak during the meeting, you can “raise your hand” as appropriate on the current agenda item(s). Once it is your turn to speak, you will be brought into the meeting and have the ability to speak and turn on your video when called upon. AGENDA Old Town La Verne Business Improvement District Advisory Board Monday, April 5, 2021 – 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 Marianne Stark Natalie Hiatt, Com. Dev. Admin. Clerk Jason Miller Leah Skinner, Chamber of Commerce Micky Rehm Matt Forgey (Alternate) 2. CALENDAR- Cool Cruise Sat. September 11, 2021? Cruisin La Verne Sat. November 20, 2021? 3. APPROVAL OF MINUTES February 1, 2021 and March 1, 2021 4. NEW BUISNESS A. Proposed Date for Postponed Cool Cruise – Saturday 9/11/21 B. Proposed Budget – Recommendation to the City Council 5. CONTINUED BUSINESS A. D Street Closure B. Alternate Board Member Interest 6. 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: 6. PUBLIC COMMENT (Any discussion or action on non-agendized items must be deferred to the following meeting, as required by California Brown Act Law) 7. ADJOURNMENT – Monday May 3, 2021 8:30 am–www.cityoflaverne.org/stream OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTIRICT MINUTES OF THE REGULAR MEETING Monday, February 1, 2021 1. The teleconference meeting was called to order by Chairperson Craig Walters at 8:38a.m. Mr. Walters stated that questions can be emailed to planning@cityoflaverne.org. Advisory Board Members present: Craig Walters, Chris Gendreau, Jason Miller, Micky Rehm and Matt Forgey. Absent: Marianne Stark. City Representatives present: Community Development Director Eric Scherer and Administrative Clerk Natalie Hiatt. Others present: Leah Skinner of the La Verne Chamber of Commerce and Alfie Sanchez of Majestic Cycle. 2. CALENDAR Cool Cruise – Rescheduled – Date to be determined. 3. APPROVAL OF MINUTES It was moved by Mr. Miller and seconded by Mr. Forgey to approve the Minutes of the December 2, 2020 and December 7, 2020 meetings. Motion carried by a 5-0 vote. 4. NEW BUSINESS A. Majestic Cycling – Proposed Event – Mr. Alfie Sanchez proposed a two day professional bicycle race in the City to be held July 2022. The first day of the event would include a course around Old Town. The board members were supportive of exploring the concept but expressed concerns regarding the financial obligation and access due to the road closures. Mr. Scherer stated that he will present the course map at the Department Head meeting. Chairperson Walters requested that Mr. Sanchez prepare a proposal with the event details. 5. CONTINUED BUSINESS A. D Street Closure – Mr. Scherer stated that the Health Department lifted the outdoor dining ban last week. D Street was closed on Thursday, January 28th to allow for outdoor dining. There was one Public Comment received via email. B. Alternate Board Member Interest – Mr. Scherer recommended that we invite Dori Franco and Peri Hanawalt for recommendation to the City Council. 6. COMMITTEE REPORTS/ UPDATES 1 A. City Report (Eric Scherer): None B. University Report (Jason Miller): The University is expected to open for hybrid learning in August. C. Marketing (Micky Rehm): Ten businesses took advantage of Facebook boosts from October-December. D. Chamber Report (Leah Skinner): During the month of February “Show your love for La Verne” by sharing a story, photo, post about a La Verne business by using #welovelaverne on social media. Every post will receive an entry. Winners will receive a 1 hour flight at Brackett Airport. E. Social Media Update (Micky Rehm): None F. Financial Report: None 7. PUBLIC COMMENT (Any discussion or action on non-agendized items must be deferred to the following meeting, as required by California Brown Act Law) There was one Public Comment received via email. 8. ADJOURNMENT Meeting was adjourned at 9:29 a.m., to the next meeting to be held on Monday, March 1, 2021 at 8:30 a.m. Respectively submitted, _____________________ Natalie M. Hiatt ATTACHMENT: PUBLIC COMMENT RECEIVED. 2 From: Jackson Salinas <jaxsalinas@gmail.com> Sent: Friday, January 29, 2021 9:19:55 PM To: planning@cityoflaverne.org <planning@cityoflaverne.org> Subject: Old Town La Verne Business Improvement District Advisory Board Public Comment 02/01/2021 5. CONTINUED BUSINESS A. D Street Closure: Will there be any plans to take legal action against the state if they reinstate the outdoor dining ban? 6. PUBLIC COMMENT: I am asking everyone on this board to get all the Old Town Businesses to support the Recall Gavin Newsom Campaign we are getting very close to our goal to recall him. Secondly, when can we go back to in-person meetings? People in our city want to go back to in-person meetings by following the COVID-19 health measures by having a reduced capacity for people that want to attend the meetings and speak during public comment in person while still having the option of submitting comments through email, and having them sign a speaker card so they can know how many people are speaking on an agenda item. Lastly, about email public comments is there a way we can keep that option when things go back to normal from COVID-19? I find it very convenient for people that want to speak on an item but cannot attend the meeting for some reason. I have already asked the City Council to talk with our Legislators to amend the Brown Act to have this option permanently. Jackson Salinas 3 OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTRICT MINUTES OF THE ANNUAL MEETING Monday, March 2, 2021 1. The teleconference meeting was called to order by Chairperson Craig Walters at 8:30a.m. Mr. Walters stated that questions can be emailed to planning@cityoflaverne.org. Advisory Board Members present: Craig Walters, Chris Gendreau, Jason Miller, Micky Rehm and Matt Forgey. Absent: Marianne Stark. City Representatives present: Mayor Tim Hepburn, City Manager Bob Russi, Community Development Director Eric Scherer, and Administrative Clerk Natalie Hiatt. Others present: Leah Skinner of the La Verne Chamber of Commerce, Lisa Levy Buch, and Craig Hoelzel. 2. CALENDAR 3. PRESENTATIONS A. L (Gold) Line Update – Lisa Levy Buch presented an update on the project and construction timeline. B. State of the City – Mayor Tim Hepburn spoke about the City’s response to COVID-19, Measure LV, staffing, City Council changes, and new projects and developments in the City. There was one public comment from Jackson Salinas. C. Annual Budget – Eric Scherer presented the 2021/22 Budget report. Mr. Scherer stated that he removed the 2021 Beer Walk and left the 2022 Wine Walk. Mr. Scherer asked for two volunteers to form a sub-committee. Ms. Rehm volunteered and Mr. Scherer stated he would check if Ms. Stark is available. Chairperson Walters volunteered to participate if Ms. Stark was unavailable. There was discussion among the Board if the Beer Walk could still take place. Mr. Scherer stated that a budget amendment can be made to City Council if needed. There was one public comment from Jackson Salinas. 4. CONTINUED BUSINESS A. Car Show Contract Extension – Mr. Scherer stated that a one year contract extension was discussed with Craig Hoelzel. The extension would include the November 2021 and April 2022 car shows. It was moved by Mr. Gendreau and seconded by Mr. Miller to extend the car show contract for one year. Motion carried by a 5-0 vote. 1 5. COMMITTEE REPORTS/ UPDATES A. City Report (Eric Scherer): None B. University Report (Jason Miller): Mr. Miller stated that the University’s fall semester will be hybrid and the upcoming commencements will be held virtually. C. Marketing (Micky Rehm): Ms. Rehm suggested banners to promote the Downtown businesses, decorations for the Fourth of July, and more signage directing public parking to the University lot. D. Chamber Report (Leah Skinner): Ms. Skinner stated that the Show Your Love promotion just ended and winners will be announced soon. E. Social Media Update (Micky Rehm): None F. Financial Report: Annual Budget report attached. Mr. Gendreau read a letter written by Susan Gendreau thanking the BID. Mr. Gendreau stated that Dory Franco is the new owner of Chase’s effective today, March 1, 2021, and that he would be resigning from his position on the Board. 6. PUBLIC COMMENT (Any discussion or action on non-agendized items must be deferred to the following meeting, as required by California Brown Act Law) There was one public comment from Jackson Salinas. 7. ADJOURNMENT Meeting was adjourned at 10:10 a.m., to the next meeting to be held on Monday, April 5, 2021 at 8:30 a.m. Respectively submitted, _____________________ Natalie M. Hiatt ATTACHMENT: ANNUAL BUDGET REPORT 2 OLD TOWN LA VERNE BUSI NESS IMPROVEMENT DISTRICT 202L12022 BUDGET 2O2Ol2O2L 2O2Ol2O2t 2O2tl2022 REVENUES Budget Est. Year End Budget Business License Fees S16,ooo S14,ooo Sts,ooo 32% nterest I 51,500 S1,5oo S1,5oo 3% Wine Walk S6o,ooo So Sso,ooo 6s% Beer Walk $4o,ooo So $o 0% REVENUES - TOTAL s117,500 s15,5oo s46,500 LOO% 2O2Ol2O2t 2O2Ol2O2t 202L12022 EXPENDITURES Budget Est. Year End Budget oPERATIONAT (Div 1) Sid ewa I k/Tras h/Clea n i n g/La n dsca pi n g s7,000 s7,ooo s7,ooo 8% ULV Dinner Crawl Entertainment Ssoo so Ssoo 1% Edison Saoo Ssoo Ssoo 1% Annual Meeting s8oo So Ssoo L% Street Light Banners S2,ooo So s2,000 2% Contingency ss0o So Sgoo 1% Transfer to Association $2o,ooo Sr 2,000 S6,ooo 7% Ca pita I Outlay ( Ma i n iero, Street/Tree Lights) S4o,ooo So S4o,ooo 45% OPERATIONAL SUBTOTAL S72,ooo S19,8oo $58,ooo 65% EVENTS Cool Cruise Auto Show (Div 2) S3,ooo So s1,750 2% Future Old Town Event (Div 4) S3,ooo So s3,ooo 3% Holiday Stroll (Div 5) $6,300 St,7oo s6,3oo 7% Wine Walk Event (Div 6) $33,150 So S18,1oo 20% Fall Event- Halloween (Div 7) SEoo Ssoo Saoo o% Cruisin La Verne Auto Show (Div 8) S3,ooo So S1,750 2% Beer Walk (Div 9) s22,5oo So So 0% EVENTS SUBTOTAL $7L,25O $2,000 s31,200 35% EXPENDITURES TOTAL $143,250 s2L,8OO s89,200 tOO% Note: Beginning Fund Balance on July 1,,2020 was 5126,500 OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTRICT 2021/2022 BUDGET 2020/2021 2020/2021 2021/2022 REVENUES Budget Est. Year End Budget Business License Fees $16,000 $14,000 $15,000 32% Interest $1,500 $1,500 $1,500 3% Wine Walk $60,000 $0 $30,000 65% Beer Walk $40,000 $0 $0 0% REVENUES - TOTAL $117,500 $15,500 $46,500 100% 2020/2021 2020/2021 2021/2022 EXPENDITURES Budget Est. Year End Budget OPERATIONAL (Div 1) Sidewalk/Trash/Cleaning/Landscaping $7,000 $7,000 $7,000 8% ULV Dinner Crawl Entertainment $500 $0 $500 1% Edison $800 $800 $800 1% Annual Meeting $800 $0 $800 1% Street Light Banners $2,000 $0 $1,000 1% Contingency $900 $0 $900 1% Transfer to Association $20,000 $12,000 $6,000 7% Capital Outlay (Mainiero, Street/Tree Lights) $40,000 $0 $40,000 49% OPERATIONAL SUBTOTAL $72,000 $19,800 $57,000 69% EVENTS Cool Cruise Auto Show (Div 2) $3,000 $0 $1,750 2% Future Old Town Event (Div 4) $3,000 $0 $0 0% Holiday Stroll (Div 5) $6,300 $1,700 $3,500 4% Wine Walk Event (Div 6) $33,150 $0 $18,100 22% Fall Event- Halloween (Div 7) $300 $300 $300 0% Cruisin La Verne Auto Show (Div 8) $3,000 $0 $1,750 2% Beer Walk (Div 9) $22,500 $0 $0 0% EVENTS SUBTOTAL $71,250 $2,000 $25,400 31% EXPENDITURES TOTAL $143,250 $21,800 $82,400 100% Note: Beginning Fund Balance on July 1, 2020 was $126,500

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