HomeMy WebLinkAboutNBRA Meeting Presentation 04/05/2017NEWPORT BEACH RESTAURANT
BUSINESS IMPROVEMENT DISTRICT
BOARD OF DIRECTORS MEETING
Wednesday, April 5, 2017
I.Call Meeting to Order
II.Role Call
III.Public Comments on Agenda and Non-Agenda Items
IV.Current Business
1.Approval of Minutes
2.Board of Directors Nominations
3.Annual Report & Budget
4.Strategic Planning Session
V.Future Agenda, Discussion or Report Items
VI.Adjournment
Meeting Agenda
NBRA BID Board of Directors
Ronald Schwartz Muldoon’s Irish Pub
Christopher Roman CUCINA enoteca
Dan Miller The Village Inn
Jordan Otterbein A Restaurant & Market
John DeFrenza Crocker’s the Well Dressed Frank
Mario Marovic Malarkey’s | Dory Deli | Stag Bar + Kitchen
Bruno Massuger Back Bay Bistro
Matthew Meddock Sessions West Coast Deli
Brendon Salisbury The Cannery | El Cholo
Jim Walker The Bungalow
Roll Call
Board of Directors Applications
•(10) Applications Received by the City of Newport Beach
•(11) Board Seats Available
q Will Alovis –Sugar ‘N Spice
q Phil Crowley –Modo Mio Rustic Italian Kitchen
q Bruno Massuger –Back Bay Bistro
q Matthew Meddock –Sessions West Coast Deli
q Dan Miller –The Village Inn
q Jordan Otterbein –A Restaurant
q Kenyon Parr –Five Crowns
q Christopher Roman –CUCINA enoteca
q Ron Schwartz –Muldoon’s Irish Pub
q Jim Walker –The Bungalow
Board of Directors Nominees
FY 2017-2018 NBRA BID Budget
INCOME TOTAL
Stakeholder Assessments $189,000
Assessment Late Fees $26,500
Special Event Fees & Income $30,000
City of Newport Beach Matching Funds $40,000
City of Newport Beach Special Event Grant Funds $9,000
Total $294,500.00
EXPENSES TOTAL
Office Supplies $950
Postage $750
Bank/Merchant Fees $2,500
Membership Dues $300
Governance Meeting Expenses $3,500
Bloggers $12,000
Marketing Consultant Fees $60,000
BID Administration Fees $18,000
BID Accounting Services Fees $18,000
Operational Expenses & Insurance $12,000
Advertising - Consumer $70,000
Community Partner Events $3,000
Event Marketing Expenses $45,000
Event Operating Expenses $10,000
Research $5,000
Collateral Production Expenses $5,000
Social Media $3,500
Website Maintenance $15,000
Digital Advertising $7,000
Media Relations $3,000
Total Expenses $294,500.00
SAVE THE DATE
NEXT NBRA BOARD OF DIRECTORS MEETING
Wednesday, May 24, 2017