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2016-07-14 Edmonds Downtown Alliance (BID) MinutesEdmonds • Downtown ALLIANCE July 14, 2016 8:00AM-9:30AM Edmonds Center for the Arts Lobby Meeting Minutes Attendees: Cindi Cruz, Kiersten Christensen, Jacob Comstock, Kimberly Koenig, Robert Boehlke, Pam Ehrbar, Clayton Moss, Jordana Turner, John Rankin, Shubert Ho, Petra Rousu Absent: Apple Catha, Cadence Clyborne Guests: Pam Stuller, Valerie Claypool Call to order — 8:05 am Welcome Approval of 6.9.16 Minutes — all approved, none opposed. Jordana abstained. Treasurer's Report — John shared financials for month of July. Will be invoiced by the city for the funds toward the restrooms. President's Report — Looking ahead to committee planning/proposed budgets for October for next year. Rules for contractor services — steps for hiring consultants; Patrick will share thresholds on when bids are required. City Update — Survey idea from recent webinar; Patrick, Kimberly, Ellen and Cindy met to review proposed survey questions for Edmonds visitors. Will pick two weeks in August to get a snapshot of who is visiting town. Community Survey is open online until Friday. City Council is July 191" for sign code decision. New Businesses in BID — Caretech LLC, Certa Law Group, Main St. Nails & Spa (new owners), Marieka Miller's Private Practice LLC, Red Lantern. Committee Updates - Marketing — (Kimberly) Digital ad campaign done for the summer. Over 7,000 clicks, 4% engagement — higher than .9% industry standard. Most engagement was on Eat & Drink and the calendar. Up 244% in sessions (usually 1700 users, was up to 5800). 90% of visitors were new to the site. Met with city tourism to discuss holiday marketing — city tweaking creative so it mimics Ed, for joint digital. Member Outreach — (Jacob) Focus on selling Ed to new members; share tangible benefits. Patrick and Jacob to meet to discuss Salish Crossing (expansion). Appearance & Environment/Parking — (Jordana) Bike rack at Chanterelle hit by a car, was removed. Other at 5t" and Bell destroyed by fire last year; obtained bid to replace both. Board approved up to $1200 to purchase two replacement bike racks. Kimberly seconded; Kirsten approved. Parking —Talked to city engineer (Mike) about preliminary assessment for parking. Banks own a lot of spots; maybe pursue use of spaces after hours. Previous approval of up to $1500 for drawings. Patrick mentioned city looking at metered parking; concern about parking enforcement. Trash cans — make proposal for additional locations and send to city. Umbrellas — looking for alternative stands/holders. Motion to approve up to $100 to purchase propotype sample; Petra seconded. - Grants — (Cadence absent) — Robert shared grant proposal for Art Wine Walk for discussion. Not submitted within grant timeline for a group decision; request didn't fit parameters as a community event. Look at grant application to see if more clarity can be provided for future requests. - Non -Profit — no update. - Business & Civic Collaboration & Outreach — (John) Discuss option to merge with Member Outreach committee. Kiersten suggested idea to focus on different business groups at a time to see how we could better meet needs. - Professional Business Resources — (Shubert) — Website is central to all businesses. Want to add map of amenities, business listing — make it more interactive. Add social media to front page. Meeting to discuss options with web designer. New Business — none Public Comments — Valerie Claypool shared Police Foundation event Aug 3ra Adjourn 9:38 a.m.