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Old Town La Verne Business Improvement District Agendas

Regular Meeting

La Verne, CA · June 19, 2023

AgendaMinutes

Minutes

OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTIRICT MINUTES OF THE SPECIAL MEETING Monday, June 19,2023 I WELCOME ,ANT) CALL TO ORDER Chairperson Walters called the meeting to order at 8:30am. The following board members were present: Craig Walters, Micky Rehm, Marianne Stark, and George Henderson. Not Present: Zuhey Espinoza. 2. CALENDAR Gold (A) Line Track Completion - Saturday, June 24,2023 - 9:30am Beer Walk - Saturday, September 23,2023 - 5pm-8:30pm 3. APPROVAL OF THE MINUTES April 3,2023 It was moved by Ms. Rehm and seconded by Mr. Henderson to approve the minutes for the April 3'd meeting. Motion carried by a 4-0 vote. 4. NEW BUSINESS A. Discussion on City/Association Duties - City Manger Ken Domer and Eric Scherer provided an overview of potential opportunities for modifuing the responsibilities of the District to provide professional oversight to help strengthen the promotion of the District and to organize the events. It was discussed that it would be beneficial to hear from an outside source who might be able to provide these types of services. The Board was supportive of exploring options on this matter. B. Post Wine Walk Action Items - The Board discussed the amount to donate to this year's nonprofit group, the San Dimas/La Verne Soroptimist, deciding on $2,500. The group also established the ticket prices for the 2024 event at $65 for participants and $35 for non-drinkers and confirmed the date to be held on April 27,2024. They also agreed to donate the surplus wine to the Wine and Shine events. It was moved by Ms. Stark and seconded by Mr. Henderson to support these changes as described above. Motion carried by a 4-0 vote. C. Beer Walk Committee - It was discussed that there had been no interest expressed in coordinating the planned Beer Walk event in September. As the date was fast approaching, it was determined that this year's event would be postponed until someone can be identified or hired to plan the event. D. Farmer's Market Interest - Mr. Scherer indicated that he had received an inquiry from the University on hosting a Farmers Market. The issues with the previous market were discussed, however, the Board expressed support should the University wish to move forward with hosting a market on their property. Any proposals would come back to the Board for review. E. University Dinner Crawl - Mr. Schere indicated that Cindy Vallejo from the University could not attend the meeting but had asked for the Board to consider sponsoring the band for the annual Dinner Crawl in August. Mr. Scherer explained that this year's event would include not just new students, but also returning students and faculty. It was moved by Ms. Stark and seconded by Ms. Rehm to support these changes as described above. Motion carried by a 4-0 vote. F. Cancetlation of the July 3'd Board Meeting - Mr. Scherer noted that the next regular meeting would be on July 3'd, and that due to the holiday and lack of business, the meeting will be cancelled. 5. CONTINUED BUSINESS A. None 6. COMMITTEE REPORTS/ UPDATES A. City Report (Eric Scherer): None B. University Report (Zuhey Espinoza): None C. Marketing (Micky Rehm): Access is needed to the website for updating 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 deferred to the following meeting, as required by Califomia Brown Act Law) None 8. ADJOURNMENT Meeting was adjoumed at 9:31 a.m., the next regular meeting to be held on Monday, August 7,2023 at 8:30 a.m. at Caf6 Wang Restaurant. Respectively submitted, Eric

Agenda

AGENDA Old Town La Verne Business Improvement District Advisory Board Monday, June 19, 2023 – 8:30 am 2316 D Street– Cafe Wang 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 Micky Rehm Ken Domer, City Manager Zuhey Espinoza George Henderson 2. CALENDAR- Gold (A) Line Track Completion Sat. June 24, 2023 9:30am – D Street Beer Walk Sat. September 23, 2023 5pm-8:30pm 3. APPROVAL OF MINUTES April 3, 2023 4. NEW BUSINESS A. Discussion on City/Association Duties B. Post Wine Walk Action Items 1) Donation to SD/LV Soroptomist 2) Next Year’s Date and Ticket Prices 3) Donation of Wine C. Beer Walk Committee D. Farmer’s Market Interest E. University Dinner Crawl – Support for Band F. Cancellation of July 3rd Meeting 5. CONTINUED BUSINESS A. 6. COMMITTEE REPORTS/ UPDATES A. City Report (Eric Scherer): B. University Report (Zuhey Espinoza): C. Marketing (Micky Rehm): D. Chamber Report (Leah Skinner): E. Social Media Update (Micky Rehm): F. Financial Report: 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) 8. ADJOURNMENT – Monday, July 3, 2023 at 8:30 am at Café Wang – 2316 D Street OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTIRICT MINUTES OF THE REGULAR MEETING Monday, April 3, 2023 1. WELCOME AND CALL TO ORDER Chaiperson Walters called the meeting to order at 8:36am. The following board members were present: Craig Walters, Micky Rehm, Zuhey Espinoza, and George Henderson. Not Present: Marianne Stark. 2. CALENDAR Cool Cruise Car Show – Saturday, April 8, 2023 – 10am-4pm Heart of the Foothills Open Streets – Sunday, April 23, 2023 – 9am-4pm Wine Walk – Saturday, April 29, 2023 – 5pm-8:30pm City Council Annual Report – Monday, May 15, 2023 – 6:30pm Beer Walk – Saturday, September 23, 2023 – 5pm-8:30pm 3. APPROVAL OF THE MINUTES December 5, 2022 and March 13, 2023 It was moved by Ms. Rehm and seconded by Mr. Henderson to approve the minutes for the December 5, 2022 and March 13, 2023 meetings. Motion carried by a 4-0 vote. 4. NEW BUSINESS A. University of La Verne Dinner Crawl – Mr. Scherer stated that Cindy Vallejo had asked to speak on this topic but had to cancel at the last minute. It will be brought back for the next meeting. B. Budget Overview and Recommendation – Mr. Scherer presented an overview of the proposed budget for 2023-2024 to the Board. Chair Walters indicated that the Budget subcommittee had met and was supportive of the budget. It was moved by Ms. Rehm and seconded by Mr. Henderson to recommend that the City Council approve the prepared budget. Motion carried by a 4-0 vote. There was then further discussion about potentially adding a summer concert series at Mainiero Square this summer. After general support was expressed, it was moved by Mr. Henderson and seconded by Dr. Espinosa to add to the budget $3,000 for a concert series. Motion carried by a 4-0 vote. 5. CONTINUED BUSINESS A. Mainiero Square/ E and 2nd Streets – Mr. Scherer provided updates on these two projects with the anticipated start of construction for the E and 2nd Street project. 6. COMMITTEE REPORTS/ UPDATES A. City Report (Eric Scherer): None B. University Report (Zuhey Espinoza): Dr. Espinoza provided the Board with an update of University activities. 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 deferred to the following meeting, as required by California Brown Act Law) None 8. ADJOURNMENT Meeting was adjourned at 8:55 a.m., the next regular meeting to be held on Monday, May 1, 2023 at 8:30 a.m. at Café Wang Restaurant. Respectively submitted, _____________________ Natalie M. Hiatt

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