​PACIFIC PALISADES BID BOARD MEETING –
Wednesday, October 2, 2019

Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM
STREET PARKING ONLY AND BRING YOUR OWN COFFEE.


AGENDA:

Welcome & Introductions – Rick Lemmo
Public Comment
Approval of minutes from September 4, 2019 
Lisa Cahill - CD 11 deputy 
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff

Old Business:
         Reformation Update
         Financial Update 
         Committee for Parking Meter Money from DOT

New Business:
         Report on Closed Session if appropriate

Adjourn

NEXT MEETING: WED. November 6, 2019 at 9:00 AM at the Chamber of Commerce Offices, 15330 Antioch. 

The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Staci Mitchel at admin@palisadesbid.org

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PACIFIC PALISADES BID BOARD MEETING –
Wednesday, September 4, 2019

Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM
STREET PARKING ONLY AND BRING YOUR OWN COFFEE.

AGENDA:

Public Comment
Welcome & Introductions – Rick Lemmo
Approval of minutes from August 7, 2019 
Lisa Cahill – CD 11 deputy 
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff
Ad Hoc committee for Reformation of the BID – Rick Lemmo to welcome New City America, Marco Li Mandri

Old Business:
         Financial Update – Manuel Pardo
         Committee for Parking Meter Money from DOT- Dave Peterson

New Business:
         Athens Services – Ryan Robles – Assembly Bill AB 1826 will require businesses and multifamily dwellings

         to separate organic waste (food & yard waste).

Adjourn

NEXT MEETING: WED. October 2, 2019 at 9:00 AM at the Chamber of Commerce Office, 15330 Antioch. 


The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Staci Mitchel at admin@palisadesbid.org

_______________________________________________________________________________________________________________________


PACIFIC PALISADES BID BOARD MEETING –
Wednesday, August 7, 2019

Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM
STREET PARKING ONLY AND BRING YOUR OWN COFFEE.


AGENDA:

Public Comment
Welcome & Introductions
Approval of minutes from July 10, 2019 
Lisa Cahill - CD 11 deputy 
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff

Old Business:
         Ad Hoc committee for Reformation of the BID – Rick
         Committee for Parking Meter Money from DOT
         PPCC Voting Rights for property owners in BID

New Business:
         Meeting with City of LA on August 1st reveals that only a 10% Budget Surplus can be carried forward from

         year to year.
         Holiday Luncheon
         New Board member to replace Joe Ramirez (American Legion)
         Nominations for President are required since Elliot has resigned

Adjourn

NEXT MEETING: WED. September 4, 2019 at 9:00 AM at the Chamber of Commerce Office, 15330 Antioch. 


The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Elliot Zorensky at info@palisadesbid.org

_______________________________________________________________________________________________________________________

​PACIFIC PALISADES BID BOARD MEETING –
Wednesday, July 10, 2019
Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM

STREET PARKING ONLY AND BRING YOUR OWN COFFEE.

AGENDA:

Public Comment
Welcome & Introductions
Approval of minutes from June 5, 2019 
Lisa Cahill - CD 11 deputy 
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff

Old Business:
         Finance update - Manuel
                  Conflict of Interest Form 
         Ad Hoc committee for Reformation of the BID – Rick
         Tree Trimming – Manuel 
         Committee for Parking Meter Money from DOT

New Business:
         PPCC Voting Rights for property owners in BID
         Nominations for President are required since Elliot is moving to Las Vegas.

Adjourn



NEXT MEETING: WED. August 7, 2019 at 9:00 AM at the Chamber of Commerce Office, 15330 Antioch. 

The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Elliot Zorensky at info@palisadesbid.org.

_______________________________________________________________________________________________________________________

PACIFIC PALISADES BID BOARD MEETING –
Wednesday, June 5, 2019

Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM
STREET PARKING ONLY AND BRING YOUR OWN COFFEE.

AGENDA:
Public Comment

Welcome & Introductions
Approval of minutes from May 8, 2019 
Lisa Cahill - CD 11 deputy 
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff

Old Business:
         Finance update - Manuel
                  Conflict of Interest Form
         Ad Hoc committee for Reformation of the BID – Rick
         Tree Trimming – Manuel 

New Business:
         Ad Hoc Committee for Parking Meter Money from DOT
         Assessment Rates for 2020
         PPCC Voting Rights for property owners in BID

Adjourn

NEXT MEETING: WED. July 10, 2019 at 9:00 AM at the Chamber of Commerce Office, 15330 Antioch. 

The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Elliot Zorensky at info@palisadesbid.org


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PACIFIC PALISADES BID BOARD MEETING –
Wednesday, May 8, 2019
Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM

STREET PARKING ONLY AND BRING YOUR OWN COFFEE.


AGENDA:
Public Comment
Welcome & Introductions
Approval of minutes from April 3, 2019 
Lisa Cahill - CD 11 deputy 
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff

Old Business:
         Finance update - Manuel
                  1st Quarter revenue and expenses as of 3/31/19
                  Review Taxes 
                  Conflict of Interest Form
         Ad Hoc committee for Reformation of the BID – Rick
         Tree Trimming – Manuel 

New Business:
​         Ad Hoc Committee for Parking Meter Money from DOT

Adjourn


NEXT MEETING: WED. June 5, 2019 at 9:00 AM at the Chamber of Commerce Office, 15330 Antioch Street. 

The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Elliot Zorensky at info@palisadesbid.org
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PACIFIC PALISADES BID BOARD MEETING –
Wednesday, April 3, 2019
Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM 
STREET PARKING ONLY AND BRING YOUR OWN COFFEE.

AGENDA:

Public Comment
Welcome & Introductions
Approval of minutes from March 6, 2019 
Lisa Cahill - CD 11 deputy
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff. With a focus on how the time is spent and whether workers or hours can be reduced.

Old Business:
         Finance update- Taxes completed for 2018 – Manuel/Staci 
         Update from Ad Hoc committee for reformation of the BID – Rick

New Business:

Adjourn


NEXT MEETING: Wed., May 1, 2019 at 9:00 AM at the Chamber of Commerce Office, 15330 Antioch Street. 

The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Elliot Zorensky at info@palisadesbid.org

_______________________________________________________________________________________________________________________

PACIFIC PALISADES BID BOARD MEETING –

Wednesday, March 6, 2019
Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM 
STREET PARKING ONLY AND BRING YOUR OWN COFFEE.

AGENDA:
Public Comment
Welcome & Introductions
Approval of minutes from January 9, 2019 
Lisa Cahill - CD 11 deputy – 
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff

Old Business:
         Finance update- Cash Flow Statement and Audit - Manual/Staci 
         Update from Ad Hoc committee for reformation of the BID – Rick
         Update on the trash disposal for this year – Elliot 
         Update can the BID drawing power from the street lights - Elliot 
         Update on waiver of fee for the storage bin on the city lot - Lisa
         Update on Sidewalk Vending possible opt out.

New Business:
         Mural for the community - Elliot
         Ring scooters - Elliot
         Tree Trimming Quotes from Manuel
         Trash training - Elliot
         New Board Member

Adjourn

NEXT MEETING: Wed., April 3, 2019 at 9:00 AM at the Chamber of Commerce Office, 15330 Antioch Street.

The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Elliot Zorensky at info@palisadesbid.org

_______________________________________________________________________________________________________________________

PACIFIC PALISADES BID BOARD MEETING – 
Wednesday, January 9, 2019

Location: Chamber of Commerce Office, 15330 Antioch Street, Pacific Palisades, 9:00 AM 
STREET PARKING ONLY AND BRING YOUR OWN COFFEE.

AGENDA:
Public Comment

Welcome & Introductions
Approval of minutes from November 14, November 16 and December 5, 2018 
Lisa Cahill - CD 11 deputy – 5 Mins
LAPD/SLO report from Officer Moore
Chrysalis – Report from Eleni Polakoff

Old Business:
         Finance update - Lee/Staci
         Update from Ad Hoc committee for reformation of the BID 
         Update on the trash disposal for next year. 
         Update: Can the BID draw power from the street lights? 
         Update on waiver of fee for the storage bin on the city lot

New Business:
         Election of officers (slate)
                  Elliot Zorensky, President
                  Rick Lemmo, Vice President
                  Lee Ford, Treasure/CFO
                  Susan Carroll, Secretary

Adjourn

NEXT MEETING: Wed., Feb. 6, 2019 at 9:00 AM at the Chamber of Commerce Office, 15330 Antioch Street. 

The Pacific Palisades BID follows the California Ralph M. Brown Act - all meetings shall be open to the public except when the Brown Act authorizes otherwise. As a covered entity under Title II of the Americans with Disabilities Act, Pacific Palisades BID does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its meeting by contacting Elliot Zorensky at info@palisadesbid.org