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Board Agenda
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Santa Monica Pier Restoration Corporation
200 Santa Monica Pier, Suite A
Santa Monica, CA 90401
Phone: (310) 458-8900
Fax: (310) 656-1698
Email: info@santamonicapier.org
For more information about leasing, please contact the City of Santa Monica
Pier Leasing Manager at 310-451-6030.
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The Santa Monica Pier Restoration Corporation (SMPRC), established in
1983, is a non-profit, public benefit corporation made up of business
and community leaders who represent the full range of community interests.
It was created by the Santa Monica City Council to manage and promote
the Pier, and is funded by the City of Santa Monica. Members of the Board
serve without compensation.
Mission Statement: To preserve and enhance the pleasure pier experience
for people of all ages and for future generations.
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AGENDA
Santa Monica Pier Restoration Corporation Board of Directors
Special Meeting
Wednesday, June 4, 2008 Ken Edwards Center 6:30 PM 1527 Fourth Street, Santa Monica
- Call to Order
- Approval of Minutes: May 7, 2008
- Public Comment:
Public discussion permitted only on items on this agenda. No other items will be discussed. (Please note that public comment is limited to 2 minutes for an individual's first comment, 2 minutes for the same individual's second comment, and 1 minute for a third comment).
- Reports and Presentations
- Executive Director's Report
Recommendation: Receive and file (5 Minute Presentation)
- Chair's Report
Recommendation: Receive and file (2 Minute Presentation)
- Financial Report, December 2007
Recommendation: Receive and file (2 Minute Presentation)
- Treasurer's Report
Recommendation: Receive and file (2 Minute Presentation)
- Centennial Update
(Lewis Siris, Public Works Inc.) (15 Minute Presentation)
- SMPD/Harbor Patrol (Sgt. Mike Braaten)
(5 Minute Presentation)
- Committee Reports
- Executive (Allan Lipsky) (2 Minute Presentation)
- Leasing and Development (Kent Smith) (2 Minute Presentation)
- Audit and Budget (Sandra Pettit) (2 Minute Presentation)
- Marketing (Brenda Katz) (2 Minute Presentation)
- Operations and Public Safety (Joel Brand) (2 Minute Presentation)
- Ad Hoc Pier Access Improvement Committee (Ellen Brennan) (2 Minute Presentation)
- Santa Monica Pier Lessees Association (Chris Volaski)
(2 Minute Presentation)
- City Staff Report:
- Pier Access Improvement Project, Colorado Construction, Multi-Use Facility, Leasing, Parking, Pier Maintenance.
(Miriam Mack, Elana Buegoff, Saul Portillo, Walt Warriner) (10 Minute Presentation)
- Action Items
- PARKING RATES
Review and discussion of proposed parking rate increases for Beach and Pier Parking lots.
- FY 2008-2009 ANNUAL PLAN
Review and approval of FY 2008-2009 Annual Plan (Ben Franz-Knight 10 min)
- ADJOURN TO CLOSED SESSION
- Conference with Real Property Negotiator
Property: 250 Santa Monica Pier
Under Negotiation: Lease
Negotiating Parties: City of Santa Monica and Pier Hospitality Ventures LLC.
- Conference with Real Property Negotiator
Property: 200 Santa Monica Pier
Under Negotiation: Lease
Negotiating Parties: City of Santa Monica and Soda Jerks
- RECONVENE PUBLIC MEETING
Report from Closed Session.
- Board Member Items:
Information and discussion items only. No action to be taken.
- Adjournment:
Next regular meeting of the Board to be held on July 9, 2008 at 7:00 PM.
Upcoming Board meeting dates are as follows: July 9 and August 6 (if needed), 2008.
The Ken Edwards Center is wheelchair accessible. If you need any disability-related accommodations, please contact the Santa Monica Pier Restoration Corporation Office at 310/458-8901 or TDD: 310/917-6626 at least three days prior to the meeting.
Board Packet Materials
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