LAKEMERRITT/UPTOWN
COMM1.IJ>+Ht~tNtFqtHPftlC1
JointDISICommitteeMeetingJuly26th,2012-11:OOc.m.38819
th
StreetCBDConferenceRoomAGENDA
1.WelcomeandIntroductionsApprovalofMinutesfromMay24th,2012Meeting
ActionItem
.
3.ReviewofFirstFridayBudget
4.5.
RichardFelixProposal-FirstFridayManagementConsultantParklets:PresentationfromChrisHillyard
ActionitemActionItem
6.Art
&
Soul:PresentationfromSameeRobertsoftheCityofOakland
ActionItem
7.Other8.NextMeeting-CurrentlyScheduledforAugust23rd
BROWNACT:
Government
Code54950(TheBrownAct)requiresthatabriefdescriptionofeachitemtobetransactedordiscussedbepostedatleast72hourspriortoaregularmeeting.TheCorporationpostsagendaswiththeCityat1FrankH.OgawaPlaza,
#
101.Actionmaynotbetakenonitemsnotpostedontheagenda.CopiesoftheagendaareavailablefromtheDowntownOaklandAssociationat38819thStreet,Oakland,CA94612.Meetingfacilitiesareaccessibletopersonswithdisabilities.Ifyourequirespecialassistancetoparticipateinthemeeting,notifyourofficeat510238-1122atleast48hourspriortothemeeting.38819thStreet·Oakland,California94612DOAPhone510.238.1122•LMUDAPhone510.452.4529•Fax510.452.4530info@downtownoakland.org·www.downtownoakland.orginfo@lakemerritt-uptown.org•www.lakemerritt-uptown.org
z
DowntownOaklandAssociation/LakeMerritt-UptownDistrictAssociationJointDISICommittee
May24
th,
2012-11:00a.m.38819
th
streetCBOConferenceRoom
Present:
ChrisCurtis,LaurieCooperman-Rosen,AndreaKirkpatrick,KimBardakian,SaraMay,KarissaObesoSteveSnider/DistrictManager,VictoriaDecker/OfficeManager,
PRConsultants:
NancyAmaral
Guests:
AngelaTsay,KateWorteckhIddddbthDISIC
ltt
scussrons
ean
ecrsions
mae)ye
ornrm
ee
SubjectDiscussionAction?
Introductions
Introductionsweremadeandthemeetingwascalledtoorder.
ApprovalofMinutes
TheminutesoftheApril26th,2012meetingwere
ChrismovedandofApril26th,2012
presentedforapproval.
AndreasecondedtheMeetingmotionapprovetheminutesoftheApril26th,2012meetingaspresented.Themotionwasapprovedunanimously.CathedralofChrist
KiminformedthecommitteethattheCathedral
Andreamovedandthelight
ofChristtheLightplannedtorepeatthe
ChrissecondedthePresentation-Kim
successfulTwilightbytheLakeseriesthissummer.
motiontoapprovetheBardakian
Kimexplainedthatshewasseekingfundingin
$1050.00sponsorship
theamountof$1050.00toprovideasmall
ofthe2012Twilightby
stipendforthemusicianssheneedstobookfor
theLakeseriesatthe
thethreeevents.
Cathedral.$525.00tobeallocatedfromeachdistrict'sbannerlineitem.Themotionwasapprovedunanimously.DTOMerchant's
Steveexplainedthathewasworkinglocal
NoactiontakenAssociation
merchantstoformalizeamerchant's
Discussion
association.ItisanoutgrowthoftheDTOArtgroup.
DTOMerchant's
AnceloTsovandKateWorteckofOaklandish
Noactiontaken.
38819thStreet·Oakland,California94612DOAPhone
510.238.1122·
LMUDAPhone510.452.4529•
Fax510.452.4530
info@downtownoakland.org·www.downtownoakland.orginfo@lakemerritt-uptown.org•www.lakemerritt-uptown.org
s
Association
presentedtheirvisionforaDTOMerchant's
Presentation-
Associationtothecommittee.
AngelaTsay
Angelaexplainedthatasmallgroupoflike-mindedbusinessownershadalreadymetseveraltimestodiscusstheneedfortheassociation.Theassociationwouldadvocateonbehalfoflocalbusinessesandwouldtakeonprojectsinvolvingpublicsafety,festivalsandevents,marketingandoutreach,beautificationandresourcesharing.ShehopestopartnerwiththeCBDstohelpcommunicateandexecuteacohesivevisionforhowtheneighborhoodcangrow.Angelaexplainedthatshehadreachedouttoalocalattorneytoexploreformalizingtheassociationandatsomepointshewilllikelyapproachthecommitteeforfundingtocoverthecostofconductingasurvey,marketingorleqolexpenses
GallenNeilly
Nancyupdatedthecommitteeonthelatest
NoactiontakenUpdate
pressreleasesissuedonbehalfofthedistricts,specificallyforHUBOaklandandPassportOakland.Additionallysheinformedthecommitteeofrecentmediaclips,includingNPR'scoverageofpopuphoodandtheCity's160thbirthdaycelebration.
OtherNextMeetingDate
AnnualBreakfastMeeting:June14thDISICommitteeMeeting:June28th
MinutestakenbyVictoriaDecker,staff.
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DISI Meeting July 26th, 2012 Agenda Packet
Joint DISI Committee Meeting July 26th, 2012 - 11:OOa.m. 388 19th Street CBD Conference Room Agenda
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