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V~~Rl~TUDY BEI~N <br />Bill Manis provided a binder titled "BID ~ Do~rntovwrn Business Improvement <br />District ~BID~ Advisory Board" containing information on the BID. Mr. Man'rs <br />rude ~ Pov~rerPoint presentation, ~rhich shoed information about the <br />Do~nto~rn Santa Ana Business improvement District, Ne explained the <br />definition of a BID as a type of district that chooses to be assessed a fee by <br />the pity. This fee ~rould then be used to ir~prove and promote the business <br />area, <br />~. REMMENDATI~NB EAR THE BANTAANA D~vVNT~vUN B1D <br />{or~sultant Marco Li Mandri} <br />The follo~ving members of the public spoke in support of the near District <br />formation and recommendations as proposed by Marco Li Mandri~ <br />Manuel Pena, Cart 1ler~dor ~ Merchants Association of Historic Do~nto~vn <br />Bob Btewart, Do~rnto~rn Banta Ana Business council <br />Irving phase <br />Andrea Harris, CBUF brand central Art tenter <br />Art Lomeli <br />Mr. Marco Li Mandri of Nevtir pity America, Inc. provided a copy of his final <br />report, a compilation of charts regarding the strengths and ~reakness of the <br />current Davtirnton Banta Ana BID, His presentation also included three <br />reco~mendations; ~~}that the currant BAD remain in place until December <br />2og~ to then be replaced by a nevtir, brander more equitable special benefits <br />district to commence on January ~ , ego; ~~} that a Bteering committee <br />consisting of an outside consultant ~rorking together Frith pity staff be formed <br />to determine the type of special benefits district that ~roufd be forrr~ed; and ~~} <br />and that this ne~viy formed Bteering orr~rnittee continue its ~rork for ~! 8 <br />r~onths so that funding services could begin at the end of this time period. <br />I1~iCELL~IN EoU ADIV~INITRATION <br />6. E~CUBEDABBENCEB <br />Motion; Excuse the absence of ommissjoner Turner from the Regular Meeting <br />of July 5, ~~~~. <br />C~HC MINUT~s 4 Judy 5, 20DG <br />