2015-06-02 Hillcrest Business Association Board of Directors Meeting (Partial)
Channel: Hillcrest BIA San Diego
Date: 2015-06-14

+ Original agenda located at this link, http://hillcrestbia.org/wp-content/uploads/2011/10/June-Board-Packet-.pdf - text of this agenda copied below with corrections made for dates, spelling, names, location, and sequence. 
+ Time stamps from the video are presented in = 00:00=

# # # 

Hillcrest Business Association
Board of Directors Meeting
Public Meeting ~ June 2, 2015, 5pm
Bombay Restaurant
3960 5th Ave, San Diego CA 92103

AGENDA

1.  Call to order and introductions / Johnathan Hale / 2 minutes = 01:04-01:57=
'3.'  President’s report / J. Hale / 5 minutes = 01:58-03:35=, = 07:20-08:35=
'5.'  Executive Director’s report / Benjamin Nicholls / 5 minutes = 03:36-07:19= 
'2.'  Public comment, 2 minutes per speaker, 8 minutes = 08:36-09:21= 
4.  Treasurer's report: Taste of Hillcrest / Cecelia Moreno / 5 minutes _was not presented here_
6.  Consent agenda, action / J. Hale / 2 minutes = 09:22-10:53=
* Approval of minutes, May 2015, *1 _Public notice was again made that the minutes for this meetings were recorded in violation of the Brown Act, which as of Jan 2014 require all votes record the names of the members voting, not simply the vote tallies_
* Approval of financials, April 2015, *2
7.  Appointment of new board member, action / J. Hale, B. Nicholls / 5 minutes = 10:54-13:32=
8.  Position update concerning SANDAG bike lane, action, *4 / B. Nicholls / 10 minutes = 13:33-1:18:42=
9.  Approval of sidewalk steam cleaning company, action / B. Nicholls / 10 minutes _not recorded_
10. Approval of HBA organization FY16 Budget, action, *3 / B. Nicholls / 10 minutes _not recorded_ 
11. Adjourn _not recorded_

Attachments:
*1 Board minutes May, 2015
*2 Board financial documents April, 2015
*3 FY16 Budget

Notices to the public:

Brown Act:
Government Code 54950 "The Brown Act" requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Benjamin Nicholls at 619-299-3330 at least 48 hours prior to the meeting.

Public Comment:
You are welcomed and encouraged to participate in this meeting. Public comment is taken, 2 minutes maximum per person, on items listed on the agenda when they are called. Public Comment on items not listed on the agenda will be heard at the meeting as noted on the agenda. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. 

The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The Agenda provides a general description and staff recommendations; however, the Board of Directors may take action other than what is recommended.

Hillcrest Business Association
3737 5th Ave #202, San Diego, CA 92103
p:619-299-3330
f:619-299-4230

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