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5. BUSINESS IMPROVEMENT DISTRICT (BID) UPDATE - (Pat Whitaker) <br />• Mrs. Whitaker and Chairperson Macres attended a BID budget meeting at <br />the Downtown office earlier in the day. <br />Mr. Macres reported that a draft of the BID budget was presented, which <br />included $15,000 for a consultant. Since only $10,000 is needed for this <br />expense, it was recommended that $5,000 be held for legal fees. <br />An action item with the draft BID budget will be on the next CRHC agenda. <br />If approved, the item will then be placed on the Council agenda. <br />MISCELLANEOUS ADMINISTRATION <br />fi. EXCUSED ABSENCES -None <br />S#aff will inquire to see if the current student member is still eligible to remain <br />on the Commission since she is now a college student. if not, staff will recruit <br />another studen# member from the local high schools. <br />COMMENTS <br />~, <br />7. PUBLIC COMMENTS -None <br />g, STAFF MEMBER COMMENTS <br />Pat Whitaker <br />• Announced that CDA had hired Linda Summers as the new Economic <br />Development Manager, and Ken O'Leary, as the newest Redevelopment <br />Project Manager Ill. <br />• Mentioned that the fiesta was a great success and that the parade is <br />scheduled for September 25. <br />g. COMMISSION MEMBER COMMENTS <br />Commissioner Stroud ~~ <br />• Announced that a Charter Review Committee Task Force is seeking <br />people and to contact a member of City Council if interested. <br />• Announced that a vendor ordinance is scheduled for hearing on Tuesday <br />at 5:30 p.m. in the Ross Annex second floor conference room. <br />Mentioned that the FiestaslParades are taking place this month on the 17'x' <br />and 25th. <br />,, <br />~ -- <br />CRHC MlNUT~S 4 September 20, 2005 <br />