HomeMy WebLinkAbout03/18/1997, A-1 - APPOINTMENT OF NEW BIA BOARD OF DIRECTORS MEMBERS council- 7 MAr" �-
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C ITY O F SAN LUIS O B I S P O
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FROM: Deborah Holler BIA Administrator
SUBJECT: Appointment of new BIA Board of Directors Members
RECOMMENDATION:
By motion, approve the appointment of reelected/newly elected Business Improvement Association Board
of Directors members: (Reelected) Pierre Rademaker,Correne Cotta,Mike Spangler; (Newly Elected)
Dennis Johansen,Tunny Ortali. Also approve the appointment of Brett Weaver by President Steve
Gilreath to serve the remaining tens of Mark Furia,who resigned in January, 1997.
DISCUSSION:
The BIA completed its annual elections in February, 1997 for the Board of Directors positions with terms
expiring March 31, 1997 (five total). In accordance with the by-laws,the BIA membership has voted on a
slate of candidates representing twice the number of positions available with all candidates meeting BIA
Board membership requirements.
The ballots were tabulated by the BIA Nominating Committee and the election results confirmed by the
Board of Directors at its monthly meeting of 11 March, 1997. Incoming Board members need City
Council approval before they can assume office.
In addition,Brett Weaver was appointed by President Steve Gilreath to fill the position formerly held by
Mark Furia who resigned in January, 1997. There is approximately one year remaining on that term.
The following BIA members were elected to serve one two-year term ending 31 March, 1999.
Pierre Rademaker, owner, Rademaker Designs
Convene Cotta, manager, Express
Mike Spangler, owner, Audio Video
Dennis Johansen, owner, Jim's Campus Camera
Tunny Ortah,owner, F. McLintock's Saloon
President's Appointment: Brett Weaver to replace Mark Furia as of 11 February, 1997.
FISCAL IMPACT: None