Agendas and misc info for Board meetings.

Davis Downtown Board Agenda – September 14, 2017

Davis Downtown Board of Directors Agenda
Thursday, September 14, 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 – Mo Stoycoff (interim) – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. *** CLOSED SESSION ***

3. Public Comment

4. Correspondence

5. Approval of Minutes from 8/10/2017 Board Meeting

6. Financial Report for August 2017

7. 2018-2019 Davis Downtown Budget Development

8. Davis Downtown Annual Report

9. Tim Spencer Alley Presentation

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

11. Core Area Advisory Committee Appointment

12. Board Elections
Expiring terms 2018: Bisch, Lott, Maloney, Hein, Sturges

13. Zoning and Regulation of Retail Cannabis Businesses

14. Davis Downtown, Davis Chamber of Commerce, Yolo County Visitors Bureau Joint Objectives *DRAFT*

15. JumpStart

16. New Business

17. 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
18. Adjourn

Davis Downtown Board Agenda – September 14, 2017 2017-09-11T11:37:20+00:00

Davis Downtown Board Agenda – August 10, 2017

Davis Downtown Board of Directors Agenda
Thursday, August 10, 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. Davis Downtown Annual Report

 

8. Parking In-Lieu Report

 

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

 

10. Tim Spencer Alley

 

11. Downtown Open Street Events

 

12. Zoning and Regulation of Retail Cannabis Businesses

 

13. Downtown Beautification Fund

 

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 – TBD
16. CLOSED SESSION

17. Adjourn

Davis Downtown Board Agenda – August 10, 2017 2017-08-04T15:07:33+00:00

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 – June 8, 2017 2017-06-26T15:36:06+00:00

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 – March 9, 2017 2017-03-06T10:33:56+00:00

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 – February 9, 2017 2017-02-06T09:21:01+00:00