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

2017-10-09T13:10:04+00:00