Agendas and misc info for Board meetings.

Davis Downtown Board Agenda – July 13, 2017

Davis Downtown Board of Directors Agenda
Thursday, July 13, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – TBD – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 6/08/2017 Board Meeting

5. Financial Report for June 2017

6. 2018-2019 Davis Downtown Budget Development

7. Parking In-Lieu Report

8. Core Area Specific Plan / General Plan Update and Form-Based Code, Parking Management Plan

9. Tim Spencer Alley

10. Downtown Open Street Events

11. New Business

12. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – TBD
13. Adjourn

Davis Downtown Board Agenda – June 8, 2017

Davis Downtown Board of Directors Agenda
Thursday, March 9, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 3/9/2017 Board Meeting

5. Financial Report for May 2017

6. Lincoln 40 Development Project

7. Board Retreat Follow-up

8. Parking In-Lieu Fee Report
http://cityofdavis.org/home/showdocument?id=7925

9. Retail + Program Discussion
http://www.plannerdan.com/2015/05/urban-retail-towards-balanced-approach.html

10. Downtown Events

11. New Business

12. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
13. *** Closed Session ***

14. Adjourn

 

Davis Downtown Board Agenda – March 9, 2017

Davis Downtown Board of Directors Agenda
Thursday, March 9, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 2/9/2017 Board Meeting

5. Financial Report for February 2017

6. Youth Training Program – Interfaith Rotating Winter Shelter Presentation – Silas Kirsch

7. Back 2 Sac

8. Taste of Yolo

9. Board Retreat Planning – Date, Time, Location, Topics

10. Project Toto

11. Cannabis

12. New Business

13. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
14. Adjourn

 

Davis Downtown Board Agenda – February 9, 2017

Davis Downtown Board of Directors Agenda
Thursday, February 9, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Welcome/Induction of Davis Downtown Directors
A. Recap of Annual Meeting
B. Approval of new Directors
3. Selection of Davis Downtown Officers for FY 2017-2018
A. President
B. Vice President
C. Secretary
D. Treasurer
4. Sub-Committee Chairs and Alternates for FY 2017
A. Visioning Committee
B. Parking Committee
C. Marketing Committee
D. Bar and Restaurant Committee
E. Nominating Committee
F. Esprit de Corps Team
5. Public Comment

6. Correspondence

7. Approval of Minutes from 1/12/2017 Board Meeting

8. Financial Report for January 2017 YEAR END

9. By-laws/Policies and Procedures

10. Board Retreat Planning

11. Downtown Parking

12. Pathways to Employment

13. Holiday/Promotions Update

14. New Business

15. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
16. Adjourn

Davis Downtown Board Agenda – January 12, 2017

Davis Downtown Board of Directors Agenda
Thursday, January 12, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 12/8/2016 Board Meeting

5. Financial Report for December 2016

6. Trackside Development Request for Support

7. Downtown Parking Update

8. General Plan/Core Area Policy Update

9. Embassy Suites Project Plan Update

10. Pathways to Employment

11. Holiday/Promotions Update

12. Annual Meeting Update

13. New Business

14. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
15. Adjourn