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2018-06-28 Edmonds Downtown Alliance (BID) MinutesEdmonds • Downtown ALLIANCE June 28, 2018 8:00 AM - 8:56 AM Lobby, Edmonds Center for the Arts Meeting called to order at 8:10 am Board Members/Administration in attendance: Kiersten Christensen, Carrie Hulbert, Matt McCulloch, Clayton Moss, Petra Rousu, Jenny Shore, Mary Kay Sneeringer, Mark VonGunten City of Edmonds representatives in attendance: Patrick Doherty, Cindi Cruz Ed! Members/Guests: Joy Rai (Zinc), Judy Salinas (Glazed & Amazed), Pam Stuller (Walnut Street Coffee), Kimberly Koenig (Rogue) Public Comment: None President's Report: • Approval of previous meeting minutes from June 14, 2018: Mary Kay moved to approve the meeting minutes; Matt seconded. All in favor, none opposed. • Next meeting July 121" • Tourism collaboration: if anyone from the board is interested in working on this committee please let Patrick know. • Unfortunately Joy Rai is no longer eligible to be a board member but will stay involved through committees. New Businesses added to the BID: none City Update: • Walnut Street Coffee was awarded Envirostars recognition. Congratulations to Pam Stuller for her hard work in attaining this honor. • The tourism group is still in the beginning stages. • Economic Development/Arts Commission is working on getting an electric shuttle between the waterfront and downtown. • The Cities of Edmonds and Lynnwood are working on a joint "stay and play" tourism program. • The city is working on a housing strategy plan to make sure a full range of housing types are available in the city and are reviewing development codes toward that end. Committee Updates: • Marketing: The "Love, Edmonds" logo is being finalized and will be available to all Ed! members on line and on window clings. A motion was made by Kiersten to approve up to $600 for production. Mark seconded. All approved, none opposed. • Appearance & Environment: 1. The 4t" Avenue South parking lot opens to 3-hour parking on July 1 st 2. Washington Federal will begin offering after hours parking. $1,500 is needed for signage on this lot. Clayton motioned to approve these funds. Kiersten seconded. All approved, none opposed. • Communication and Outreach: Matt reported that a package is being developed for new businesses. • Professional Business Resources: A business education seminar was held on June 27t" and 9 people attended. • Grant Program: no update • Administration: no update Meeting adjourned at 8:56 a.m. Next Board meeting July 12th at 8:00 a.m. at the ECA.