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Old Town La Verne Business Improvement District Agendas

Regular Meeting

La Verne, CA · October 2, 2023

AgendaMinutes

Minutes

OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTIRICT MINUTES OF THE REGULAR MEETING Monday, October 2,2023 I WELCOME AI\D CALL TO ORDER Chairperson Walters called the meeting to order at 8:40am. The following board members were present: Craig Walters, Marianne Stark, and George Hendirson. Not Present: Micky Rehm and zuhey Espinoza. others present: Krista chakmak, Ken Valmonte, and Fang Wang. 2 CALENDAR Halloween Tue. Oct. 31st - 3pm Cruisin La Verne Car Show Sat. Nov. 18th - 10am - 4pm Holiday Stroll Sat. Dec. 2od - 3pm-7pm 3. APPROVAL OF THE MINUTES August 7,2023 It was moved, by Mr. Henderson and seconded by Ms. Stark to approve the minutes for the August 7th meeting. Motion carried by a 3-0 vote. 4. NEW BUSINESS A. 5. CONTINUED BUSINESS A. Holiday Stroll Update - The Board discussed a petting zoo andcarolers. Mr. Scherer stated that the tree decorating quote was approximately $1,200.00 for three smaller trees instead of one large tree. Ms. Stark will check if John paddock is available to be Santa Claus. 6. A' City Report (Eric Scherer): Mr. Scherer discussed new residential and commercial development in the City. Mr' Scherer stated that Dr. Zuhey applied for the EIFD Board and if appointed, it is expected that someone from the University's Business School would join ttre gtO Board. B. University Report (Zuhey Espinoza): None C. Marketing (Micky Rehm): None D. Chamber Report (Leah Skinner): None E. Social Media Update (Micky Rehm): None F. Financial Report: Ms. Stark recommended more signers be added to the bank account. It was decided that Mr. Henderson will be added to the bank account. 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) Ms- Chakmak inquired about a farmer's market in Old Town that she had previously discussed with the Planning Department. Mr. Scherer recommended drafting a proposal to Planner Parker Stringfellow and adding to the next agenda for further discussion. Mr. Scherer stated that the patio approval for Caf6 Wang is set to expire in February 2024. He suggested that Caf6 Wang's patio and sidewalt dining Ue aaaeA to the next agenda for further discussion. 8. ADJOUR}IMENT Meeting was adjourned at 9:02 a.m., the next regular meeting to be held on Monday, November 6th at 8:30 a.m. at Cafr Wang Restaurant. vely Natalie

Agenda

AGENDA Old Town La Verne Business Improvement District Advisory Board Monday, October 2, 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. Secretary Micky Rehm Zuhey Espinoza George Henderson 2. CALENDAR- Halloween Tue. Oct. 31st – 3pm Cruisin La Verne Car Show Sat. Nov. 18 th – 10am – 4pm Holiday Stroll Sat. Dec. 2 nd - 3pm-7pm 3. APPROVAL OF MINUTES August 7, 2023 4. NEW BUSINESS A. 5. CONTINUED BUSINESS A. Holiday Stroll Update 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, November 6, 2023 at 8:30 am at Café Wang – 2316 D Street OLD TOWN LA VERNE BUSINESS IMPROVEMENT DISTIRICT MINUTES OF THE REGULAR MEETING Monday, August 7, 2023 1. WELCOME AND CALL TO ORDER Chairperson Walters called the meeting to order at 8:30am. The following board members were present: Craig Walters, Micky Rehm, Zuhey Espinoza, and George Henderson. Not Present: Marianne Stark. 2. CALENDAR E and 2nd Street Project Ceremony Tue. Aug. 15th - 9am Halloween Tue. Oct. 31st – 3pm Cruisin La Verne Car Show Sat. Nov. 18th – 10am – 4pm Holiday Stroll Sat. Dec. 2nd - 3pm-7pm 3. APPROVAL OF THE MINUTES June 19, 2023 It was moved by Mr. Henderson and seconded by Dr. Espinoza to approve the minutes for the June 19th meeting. Motion carried by a 4-0 vote. 4. NEW BUSINESS A. University Dinner Crawl – Cindy Vallejo from the University of La Verne discussed the details for the upcoming Dinner Crawl on August 31st. B. Cool Cruise Date – Mr. Scherer shared that the Cool Cruise promoter has asked if the date for the 2024 show could be moved to the Saturday after Easter as Easter falls on March 31st next year and he feels that the show would do better in April and has requested to move the event to Saturday April 6, 2024 instead. It was moved by Mr. Henderson and seconded by Dr. Espinoza to support the change of date. Motion carried by a 4-0 vote. 5. CONTINUED BUSINESS A. None 6. COMMITTEE REPORTS/ UPDATES A. City Report (Eric Scherer): Still working on paid staff support for the Board B. University Report (Zuhey Espinoza): New President Mahdavi – Parking now enforced 24/7 C. Marketing (Micky Rehm): Provided update on Holiday Stroll D. Chamber Report (Leah Skinner): None E. Social Media Update (Micky Rehm): None F. Financial Report: Chair Walters reported on distribution of check to Soroptimists 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 9:10 a.m., the next regular meeting to be held on Monday, September 11, 2023 at 8:30 a.m. at Café Wang Restaurant. Respectively submitted, _____________________ Eric Scherer

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