Executive Committee Meeting March 4, 2010
8:00 a.m. to 10:00 a.m.
Kavikas
95 Aquarium Way
Long Beach, CA 90802
1. CALL TO ORDER and INTRODUCTIONS
2. APPROVAL OF MINUTES
ACTION: Approve Minutes from February 4, 2010, Executive Committee Meeting
3. PRESENTATIONS
A. Multi-space Parking Meter Ordinance - Broc Coward, Second Councilmatic District
B. Retail Visioning Process - Kris Larson and Mike Berne
4. FINANCIAL REPORT
A. Present Year-to-Date Financial Report
5. CHAIRPERSON'S REPORT - Jim Anderson
A. Election Procedures
1. ACTION ITEM: Recommend that the Board amend the Directors Elections Procedures Article 4.i to replace "plurality" with "majority" in tabulating slates.
2. ACTION ITEM: Recommend that the Board amend the Directors Elections Procedures Article 4.i calculate majority using only valid returned slates.
B. Strategic Plan Update
C. Special Board Meeting February 17-Board Strategies/Tasks
D. President and CEO Midterm Evaluation
6. PRESIDENT & CEO REPORT - Kraig Kojian
A. Annual Review of Property Based Improvement District (PBID) Assessment
ACTION ITEM: In accordance with Section 5-C of PBID Management Plan, review and
recommend to Board any or no adjustment to PBID annual assessments for FY 2010-11
based on 12-month difference in Consumer Price Index (CPI) from January 2009 -
January 2010 in tri-county area.
B. Annual Adjustment to Downtown Parking Improvement Area (DPIA) Assessment
ACTION ITEM: Recommend that Board request that City of Long Beach not implement annual CPI adjustments to Downtown business license fees and/or DPIA assessments for 12 months,
from July 1, 2010 - June 30, 2011.
C. Board Development Committee
D. Task Force Updates
7. OLD BUSINESS
8. NEW BUSINESS
9. PUBLIC COMMENT
10. MEETING SUMMARY - Jim Anderson, Chair
11. ADJOURNMENT
