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B~BINEB CALENDAR <br />1~oT~oN: Nacres EoND: Stroud <br />voTE: AYES. Nacres, Stroud, Turner, Yane~ ~~}, <br />Advisory ~ Engler, lotas <br />NOES: None {0) <br />ABSTAIN: None {o} <br />ABSENT: ~ Jauregui, armiento, deity{3} <br />WORK STUDY HESS«N <br />6. DOWNTOWN B1D UPDATE - (Steve Hard9ng) <br />r. Harding announced that Mr. Tam Eidem has been retained a the lnterir~ <br />Do~ntovun manager, ~uho v~ill help facilitate the ~DOl BID budget process. <br />~ 4~ n initial meeting eras held on November ~4 to discuss the ~OO~ BID budget, <br />Attendees included representatives from Card 1lendor and Merchants of <br />Historic Santa Ana, Inc., Do~unto~rn Santa Ana Business Council, Fiertas <br />Marketplace Merchants, La Calla Cuatro de Santa Ana, and the lofts. Mr. <br />Eidem utirill continue to contact and hold meetings vuith Dovunto~n merchants. <br />Lisa Storck reiterated that a potential Bro~rn Act violation could result if (here <br />is a quorum of commissioners attending any BID meetings. Mrs, Storck also <br />reminded the Cor~n~ission that if any of the Commissioners have any <br />meetings or conversations ~vith Mr. Eidem, they v~ould need to disclose such <br />meetings or conversations to the Commission prior to any decision making. <br />members vuere rerr~inded that if they attend these meetings, they could receive <br />mere ordifferent information than gill be presented to them as a Board. <br />mr. Harding mentioned that the BID budget item ~vill hopefully be on the <br />second Council meeting agenda in January. <br />RHC N[1NUT'~ 5 N~v~mber2~, 200 <br />