HomeMy WebLinkAbout10/02/2007, A1 - APPOINTMENT OF NEW SLO DOWNTOWN ASSOCIATION BOARD OF DIRECTORS MEMBER council .)oa a�
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CITY O F SAN LUIS O B 1 S P 0
FROM: Oborah Cash, Administrator
SUBJECT: APPOINTMENT OF NEW SLO DOWNTOWN ASSOCIATION BOARD OF
DIRECTORS MEMBER
CAO RECOMMENDATION
By motion, appoint Bob Seeley to the SLO Downtown Association Board of Directors.
DISCUSSION
In July, 2007, Board member Frank DuFault resigned from the Board of Directors, due to health
reasons. 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.
Bob Seeley, co-owner of SOHO Studio was appointed and approved in September, 2007 to
complete the remaining term vacated by Frank DuFault, which expires on March 31, 2008.
Bob Seeley is a former Board member and member of the Design Committee.
FISCAL IMPACT
None.
ALTERNATIVES
None.
ATTACHMENTS
SLO Downtown Association Board of Directors Meeting Minutes, September 11, 2007
Letter of Resignation from Frank DuFault
G: File Path
Draft - SLO Dowp+-.own Associaton
Board of Direct,__,s 9/11/07 Minutes RTTRCHMENTI q
Copeland: sounds like they gave it their best shot but it didn't work, key is when you do
it.
Carpenter: did not get any benefit but doesn't think it affected her business
Swem: need guidance from our membership
Henry: invite Shaba Mosheni to next meeting
Mueller: did they fully execute their marketing plan
Litigation
Dietrick: 30 day response period, will be evaluated by outside Counsel, get an analysis
of what defense approach will be.
If individuals have questions, they can call Christine Dietrick in the City Attorney's
office.
/ Board Member Appointment
Henry reported Bob Seeley agreed to assume vacancy.
Shaw moved to appoint Bob Seeley to vacancy,2°d by Carpenter, PAIF.
CDA Conference
Cash reported she and Vanderhoof will attend conference in October, any interested
board members please sign up. Cash will invite Bob and Pam Seeley (not in attendance).
Promotions
Hollingsworth said she is wrapping up Concerts, setting up debriefs
Working on holiday activities, Santa's House has been repaired
Henry said sponsors are needed for holiday activities
TNP
Carpenter said market has been busy
Cotta said spaces are sold out
August 9 Main Stage very successful, Karaoke comer successful also; Diez y Seis
celebration at the market
Carpenter said KSBY will be live at the market this week
Economic Activities
Gough said the committee did a final review of Strategic Plan and a lengthy discussion
on DT building heights
Chamber Report
Miller reported Chamber is in the process of hiring a new governmental director.
Other: Henry reported on slashed tires in her neighborhood. Dudley reported Coast
bank was tagged.
Meeting adjourned 9:05 AM.
Jul 12 2007 2: 49PM 80- -781-6050 ATTAC MENT2
Date: July 12,2007
To: Deborah Cash
From: Franc DuFault
Re: SLO Downtown Association
Due to medical reasons,please accept this letter as my resignation from the SIA
Downtown Association effective immediately. Once my health improves I would be
happy to serve again. If you have any que tions please feel free to contact me.
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