DLBA Board of Directors July 21, 2010
Board of Directors Agenda
Wednesday, July 21, 2010
8:00 - 10:00 AM
The Renaissance Hotel, Sicilian Ballroom
111 East Ocean Boulevard
Long Beach, CA 90802
1. CALL TO ORDER and INTRODUCTIONS
2. SECRETARY'S REPORT - Tony Shooshani, Secretary
ACTION ITEM: Approve minutes from May 19 Board meeting.
3. FINANCIAL REPORT
A. Present Year-to-Date Financial Report - Phil Appleby
ACTION: Approve May 2010 Financial Report as presented.
4. CHAIRPERSON'S REPORT - Jim Anderson
Bylaws Action Report
ACTION ITEM: Approve Executive Committee recommendation to amend Bylaw 8.3 as presented or amended.
ACTION ITEM: Approve Executive Committee recommendation to amend Bylaw 8.5.a.3 as presented or amended.
ACTION ITEM: Approve Executive Committee recommendation to amend Bylaw 8.5.f as presented or amended.
5. BOARD DEVELOPMENT COMMITTEE REPORT - John Sangmeister
A. FY2010-11 Board of Directors Slate
ACTION: In accordance with Bylaws, approve Executive Committee recommendation of slate of candidates for Board of Directors voting seats representing DPIA and PBID as recommended by Board Development Committee.
DPIA East Village: Richard Lewis, Hotel d'Artistes
DPIA North Pine: Hilda Sanchez, Minuteman Press
DPIA West Gateway: Michelle Manire, CTC Destination and Meeting Management
PBID Premium: Tony Shooshani, CityPlace Shopping Center
PBID Premium: Henry Walker, Farmers and Merchants Bank
PBID Standard: Janet Moore, Distant Horizons
PBID Standard: Michelle Molina, Press-Telegram Lofts
B. FY2010-11 Board At-Large Appointment
ACTION: In accordance with Bylaws, approve Executive Committee recommendation of the following candidate for a voting Board of Directors At-Large seat for a two-year term beginning October 1, 2010, and ending September 30, 2012, as recommended by Board Development Committee.
Cameron Andrews, Pier Communications
C. FY2010-11 Downtown Residential Council Representative Appointment
ACTION: In accordance with Bylaws, approve Executive Committee recommendation of the following candidate for a voting Board of Directors seat representing the Downtown Residential Council for a two-year term beginning October 1, 2010, and ending September 30, 2012, as recommended by Board Development Committee.
Pedro Costa, North Pine Resident (and Pedro Costa Architects, Inc., at 800 Pine Avenue)
D. FY2010-11 Redevelopment Agency Board Representative Appointment
ACTION: In accordance with Bylaws, approve Executive Committee recommendation of the following candidate for a voting Board of Directors seat representing the Redevelopment Agency Board for a one-year term beginning October 1, 2010, and ending September 30, 2011, as recommended by Board Development Committee.
John Thomas, RDA Board
E. FY2010-11 Board Advisors Appointments
ACTION: Approve Executive Committee recommendation of the following candidates as Advisors to the DLBA Board of Directors for a one-year term beginning October 1, 2010, and ending September 30, 2011, as recommended by the Board Development Committee.
Mark Bixby, Pacific Retail Partners
Jeffrey Miyaoka, Developers Diversified Realty/The Pike at Rainbow Harbor
Uwe Roggenthien, The Queen Mary
Jerry Schubel, The Aquarium of the Pacific
6. PRESIDENT & CEO REPORT - Kraig Kojian
A. Present Draft FY2010-11 Budget
7. COMMITTEE AND TASK FORCE REPORTS
8. DOWNTOWN RESIDENTIAL COUNCIL REPORT
9. OLD BUSINESS
10. NEW BUSINESS
11. PUBLIC COMMENT (three minutes on all non-agenda items)
12. MEETING SUMMARY - Jim Anderson, Chair
13. ADJOURNMENT
