Finance & Executive Committee Meeting

Thursday, April 9, 2020 – 10:30 a.m. Zoom Teleconference
https://us04web.zoom.us/j/360614646
Meeting ID: 360614646

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Meeting ID: 360 614 646
Find your local number: https://us02web.zoom.us/u/kdwHiZ3R3S

Chair: J. Luster
Members: D. Bass, S. Costello, A. Gardener, N. Larrew, T. Lee, M. Padilla

A. Call to Order/Welcome/Introductions

B. Public Comment for Items Not on the Agenda

C. Approval of Meeting Minutes – meeting of March 12, 2020.

D. Committee Reports

1. Finance Committee

a. P and L – March 2020
b. Balance Sheet – March 2020
c. Monthly Expenses
d. 2019 Annual Financial Report for City
e. Second Quarter Projections and Management

2. Arts Committee

a. Pandemic Relief for Theatres
b. Clean-up sidewalks
c. Lights across Santa Monica Blvd.
d. Murals

3.PLUM Committee

a. 7-11 revocation hearing
b. The HCPU2 – update
c. Turns into 99 Cents Only Store on Willoughby
d. Support letter for Blvd. Development

4. Clean & Green Committee

a. LABT – update
b. Report in use of additional five shifts
c. Tree trimming medians
d. Weeding medians
e. Replanting Medians

5. Marketing Committee

a. Mailing/Handout on BID restaurants
b. Website additions, COVID-19 information
c. Social Media
d. Newsletter

6. Nominating/Board Development Committee

7. Safe Committee

a. Report on Impact of “Stay at Home” Order
b. Issues Raised by Stakeholders
c. CD-4 Response
d. District Hot Spots
e. Neighborhood outreach initiatives
f. ‘One corner at a time’ pilot project

E. Old Business

F. New Business

G. Adjournment

H. Next Joint Finance and Executive Committee Meeting

Thursday, May 9, 2020 at 10:30 a.m.
The BID Office, 948 N. Sycamore Ave., Los Angeles, CA