HomeMy WebLinkAbout08/16/2005, A2 - APPOINTMENT OF NEW SLO DOWNTOWN ASSOCIATION BOARD OF DIRECTORS MEMBER council
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CITY OF SAN LUIS O B I S P O
FROM: ri Borah Cash, Administrator
SUB_ JE_ CTc APPOINTMENT OF NEW SL_O DOWNTOWN ASSOCIATION BOARD OF
DIRECTORS MEMBER
CAO RECOMMENDATION
By motion, appoint Anna Wong to the SLO Downtown.Association Board of Directors.
DISCUSSION
In June 2005, Board member Tunny Ortali resigned from the Board of Directors, citing personal
and work related responsibilities. As permitted by the Association's by-laws, the vacated seat
may be filled by appointment by the President of the Board and approval of the appointment by
the entire Board. Anna Wong, manager of Cal Poly Downtown, was appointed and-approved in
July 2005 to complete the remaining term vacated by Tunny Ortali, which expires on March 31,
2007.
Anna Wong has managed Cal Poly Downtown and been a member of the Promotions Committee
since 2002.
FISCAL IMPACT
None.
ALTER_NA_TI_VE_S
None.
ATTACHMENTS
SLO Downtown Association Board of Directors Meeting Minutes, 12 July 2005
G: File Path
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SLO Downtown Association ATTACHMENT 1
Board of Directors
12 July 2005
City Council Hearing Room
Minutes
Present
(Voting Board members)
Kathi Main
Howard Carroll_
Brad Bilsten
Tom Copeland
Patty Carpenter
Alex Gough
Ellen Henry
Dave Booker, ex officio
Brandon Downing, ex officio
Deborah Cash; staff
Kristin Dennis, staff
Dave Romero, mayor
John Ewan, council
Betsy Kiser, city staff
Dave Garth, Chamber of Commerce
No public comment at this time.
Motion to approve minutes by Bilsten, 2nd by Carroll PAIF.
Board member resignation
Main reported that Board member Tunny Ortali has resigned;
Motion to approve Anna Wong appointment by Henry, 2°d by Carroll, PAIF.
Lot evelopm ml
Main in uced architect George Garcia; Garcia gave powerpoint presentation of project and
introduced 'sh Marshall; board asked questions about the project; item goes to Council on
July 26;
.Economic activity comms meeting to start at 8 AM this Friday to discuss this issue along
with Chinatown.
Chinatown Study Session
A.study session will be held at this month eeting.
Carroll said meeting is joint with parking co ; tee to provide educational opportunity.
Seismic Update
Main stated that for the most part;all in compliance, making sitive changes.