disi meeting october 24, 2013 agenda packet

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    BROWN ACT: GOVERNMENTCODE 54950(THEBROWNACT) REQUIRES THAT A BRIEF DESCRIPTION OF EACH ITEM TO BE TRANSACTED OR DISCUSSED BE

    POSTED AT LEAST 72 HOURS PRIOR TO A REGULAR MEETING. THECORPORATION POSTS AGENDAS WITH THE C ITY AT 1 FRANK H. OGAWAPLAZA, #101

    ACTION MAY NOT BE TAKEN ON ITEMS NOT POSTED ON THE AGENDA. COPIES OF THE AGENDA ARE AVAILABLE FROM THE DOWNTOWN OAKLAND

    ASSOCIATION AT 388 19TH STREET, OAKLAND, CA 94612. MEETING FACILITIES ARE ACCESSIBLE TO PERSONS WITH DISABILITIES. IF YOU REQUIRE SPECIA

    ASSISTANCE TO PARTICIPATE IN THE MEETING, NOTIFY OUR OFFICE AT 510 238-1122AT LEAST48 HOURS PRIOR TO THE MEETING.

    388 19th Street Oakland, California 94612

    DOA Phone 510.238.1122 LMUDA Phone 510.452.4529 Fax 510.452.4530

    Downtown Oakland Association/Lake Merritt-Uptown District Association

    Special meeting of the District Identity & Streetscape Improvement (D.I.S.I.) Committee

    October 24, 2013 11:00 a.m. - CBD Conference Room - 388 19 th Street

    Amended Agenda

    1. Introductions

    2. Public comment and announcements

    3. Approval of the minutes of September 26, 2013 Meeting Action Item

    4. Discussion of Ruth Miller Proposal for Auto Row Banner design Action Item

    5. Staff Updates:

    Retail Shopping Guide

    DTO Arts Proposal

    Latham/Franklin Square Projects

    6. Gallen.Neilly & Associates Public Relations Update

    7. Warriors Fan Fest sponsorship presentation Chris Pastena Action Item

    8. Other

    9. Adjournment

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    Downtown Oakland Association/Lake Merritt-Uptown District AssociationDistrict Identity and Streetscape Improvement (D.I.S.I.) Committee Meeting

    Minutes of September 26, 2013 11:00 a.m. - CBD Conference Room - 388 19th Street

    Present: Andrea Kirkpatrick, Sara May, Chris Curtis, Jesse Nelson, CJ Hirschfield,Drew McGowan, Maeven McGovern, Laurie Cooperman-Rosen (byphone)

    Excused Absence:

    Staff: Steve Snider/District Manager, Andrew Jones/District Services Coordinator,Tori Decker/Office and Operations Manager

    PR Consultants: Nancy Amaral/Gallen.Neilly

    Guests: Angelica Tavella/Oakland Drops Beats, Issabella Shields/The Great Wall ofOakland, Kari Marboe/Block Gallery, Lacey Haslam/Block Gallery

    Discussions held and decisions made by the DISI Committee

    Subject Discussion Action?Introductions Andrew Jones called the meeting to order at

    10:58 a.m.Public comment andannouncements

    Laurie reported that there was a small fire

    outside of her building when someone dropped

    a lit cigarette in a pile of leave. There was no

    property damage.

    Approval of theminutes of August 22,2013 meeting

    The minutes of the August 22, 2013 meeting

    were presented for review.

    Drew motion and Laurieseconded the motion toapprove the minutes ofAugust 22, 2013.Maeven abstained. Themotion was approved.

    Discussion of FDBK

    proposal

    Andrew introduced the FDBK proposal and

    explained that staff wants to utilize FDBK toengage with stakeholder and the greater

    community. FDBK has a unique and accessible

    platform to run surveys. The proposal offers 10

    surveys for a total of $1,000. Andrew noted that

    we have already launched 3 surveys and Tori

    reported that FDBK is a very responsive group

    with immediate turnaround. The 3 surveys

    launched include 2 property owner surveys, 1

    per district which was focused on CBD services.

    The third survey was to gather the community

    feedback on Latham Square. The survey link is

    Chris moved and

    Andrea seconded themotion to approve a$1,000 allocation to fundthe FDBK proposal. Themotion was approvedunanimously.

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    posted on the website and on-site signage.

    Andrew noted that if the districts receive the

    permit for Franklin Square, the next survey we

    publish would be to gather the public opinionon the new public space.

    Authorization to usePublic SpaceDevelopment lineitems funds forLatham Squareopening and signage

    Andrew noted that the Latham Square Grand

    Opening is scheduled for October 12th and will

    feature live music and pop-up vendors curated

    by popuphood. Tori noted that no money has

    been spent from the Public Space

    Development line item in 2013. She also

    reported that staff would like to use up to

    $1,500 dollars toward the Grand Opening and

    $300 to post signage outlining the rules and

    regulations of the space as well as featuring the

    FDBK survey. CJ asked what the reaction toLatham Square has been so far and Andrew

    reported that reactions have been mixed and

    concerns are focused on the citys ability to

    maintain the space especially related to safety

    and loitering issues and the street closure which

    blocks street access from Telegraph Avenue to

    several buildings in the area. Andrew noted

    that all CBD funds are concentrated in the

    permanent space at Latham Square, and not

    in the street closure area. There was discussion

    of the impact of the space on the area so far.

    Jesse asked what specifically the money for the

    Grand Opening will be spent on. Andrewstated that he will be purchasing food,

    advertising, a live band, some equipment

    rentals such as a stage and sound equipment.

    It was clarified that we have already funded

    popuphood for promotion and vendor curation

    at Latham Square and their work for the grand

    opening is funded from that money.

    Sara moved and Jesseseconded the motion toapprove the use of$1500.00 for the LathamSquare grand openingand signage from thepublic spacedevelopment line item.The motion wasapproved unanimously.

    Staff Updates:- Holiday ShoppingCampaign- Property Owner

    Survey Results- DTO Arts proposalupdate

    Steve reported that Oakland Grown, the East

    Bay Express, the City of Oakland, and the CBDs

    have partnered to coordinate Plaid Friday

    activities with participation from Oaklandish, In

    the Black, Great Wall, and Pro Arts. The East BayExpress is coordinating a bar crawl with pop-up

    retail vendors in various bars. In the Black is

    coordinating their annual vendor fair. The East

    Bay Express is offering to promote Plaid Friday

    over their channels at a very discounted rate.

    District staff is planning on distributing the retail

    guide in the East Bay Express in conjunction with

    their holiday guide. Jesse expressed his concern

    about producing a paper guide and asked

    how much web presence we can have with

    the guide. Steve responded that we will have a

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    digital version that will be on our website and

    social media. Sara asked if we have a

    relationship with Yelp and if we can fold them

    into this project. Staff reported not yet.

    Tori reviewed the property owner survey and

    noted that so far we have received 35

    responses but they are still coming in. We are

    planning on sending it out through our eblast to

    increase our reach. She reviewed the results we

    have received so far.

    Steve gave an update on the DTO Arts

    proposal. He reported that the majority of the

    expenses are supplies for events. Tori reminded

    the committee that the motion at the lastmeeting was contingent upon receiving more

    detail information about how DTO would

    allocate their funds. Sara noted that the DTO

    Arts proposal does fit in the DISI goal of

    promoting art in the districts. She also noted

    that two/thirds of the proposal is going toward

    Latham Square, which the committee has

    already committed significant funds toward.

    Jesse noted that there is a lot of detail in the

    other categories of the proposal but not the

    Latham Square section which is one third of the

    proposal. The committee asked to see more

    detail about how the Latham Square moneywill be spent.

    Gallen.Neilly &Associates publicrelations update

    Nancy reviewed the highlights of the

    Gallen.Neilly update packet.

    Great WallPresentation

    Issabella outlined the activities that are

    planned for the holiday Great Wall events. She

    noted that the content is crowd sourced and

    all from Oakland artists. Issabella noted that the

    Great Wall is asking for $10,000 for the two

    events and she presented budgets for how she

    will spend the sponsorship dollars and noted

    that they are not full project budgets. She alsonoted that a timeline of deliverables will be

    provided.

    Historic Art InstallationPresentation BlockGallery Presentation

    Kari and Lacey outlined the art installation they

    have planned for the large windows in the

    Rotunda building at Latham Square. They have

    coordinated use of the space with Rotunda

    Dental, a community partner of the districts.

    They explained that the piece will focus on the

    history of the Latham family and the square.

    They reviewed the timeline of the project and

    outlined the steps that have already been

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    taken. They also reviewed their maintenance

    plan. They noted that they intend to keep the

    installation up through the Latham Square pilot.

    They outlined what the piece will look like aswell as their PR plans. They are asking for a

    $2,770 sponsorship and they presented their full

    project budget. They noted that the $2,770

    covers the full cost of creation and installation,

    and the other funding they are hoping to

    receive will cover the cost of an event to unveil

    the piece at which they will offer to promote

    the businesses at Latham Square.

    Sara asked about night lighting at Latham

    Square. Andrew noted that string lights are

    being installed today.Discussion of GreatWall and BlockGallery sponsorship

    Tori noted that the Block Gallery funding would

    come from the DOA Public Space

    Development line item. Jesse expressed his

    preference for projects that are more engaging

    than a 2-dimensional installation. Chris agreed,

    but pointed out that this project is far better

    than the current blacked out windows. It was

    noted that examples of Kari and Laceys work

    can be found on their websites.

    Chris Curtis left the meeting due to a conflict of

    interest as he sits on the board of directors of

    the Great Wall of Oakland. Tori noted that theGreat Wall is requesting $10,000 which would

    come from the First Friday line item. Andrew

    noted that though past events funded by the

    districts have been purely for entertainment,

    these two events directly benefit the districts by

    supporting district businesses. Andrea

    suggested that the districts fund the project

    with $8,000. Because the event features

    businesses from both districts, the committee

    chose to split the sponsorship equally.

    Sara moved and Drewseconded the motion toapprove an allocationof $2,770 from the PublicSpace Development lineitem to fund the LathamSquare windowinstallation. The motionwas approvedunanimously.

    Jesse moved and CJ the

    motion to approve an$8,000 sponsorship forthe Great Wall ofOakland holiday eventfrom the First Friday lineitem. The motion wasapprove unanimously.

    Other Tori noted that she will be sending out an email

    to schedule a budget planning meeting for thefirst week in November. She also mentioned

    that staff will be leaving for the International

    Downtown Association annual conference in

    New York on October 4th and will return on

    October 9th.

    Adjournment The meeting was adjourned at 12:31 p.m.

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    Attention: Andrew Jones

    Lake Merritt / Uptown District Association

    388 19th Street

    Oakland, CA 94612

    Date:10/17/13

    PROJECT TITLE: Auto Row Banners

    Dozens of banners l ine the median of Broadways Auto Row, including eight (hung on four

    poles, double-sided) below 25th Street within the Uptown BID. This proposal envisions re-placing these eight banners with eight new designs. Each pole would have a theme, such as

    Art, Dining, or Music, with two graphic-based designs per pole. The northernmost pole,

    which serves as the gateway to Uptown, would say Welcome and Thanks for Visiting.

    The following task list proposes three rounds of design and two rounds of review, providing

    ample opportunity for review and feedback from the Uptown BID and its partners. These are

    generous estimates, meant to provide as many options and opportunities for review as pos-

    sible. Tasks 1.3, 2.2, and 3.2, particularly, would vary on the level of review required.

    Task Hours

    1.1 Generate 8-12 concepts for text-based Welcome / Thanks for Visiting

    banners

    6-10

    1.2 Collect 4-6 images for each of the six graphic-based banners (24-36

    total)

    6-8

    1.3 Discuss initial concepts and images with BID and partners, gathering

    feedback

    1-4

    2.1 Implement initial feedback into 1-3 options for each banner (8-24

    total)

    2-3

    2.2 Discuss the revised options with BID and partners, gathering

    feedback

    1-2

    3.1 Create final banner designs (8 total) 1-3

    3.2 Presentation of final designs 1-2

    Total hours 18-32

    Total cost, at $75 per hour $1350-2400

    1461 Alice Street, 611

    Oakland, CA 94612

    T 770-312-9295

    E [email protected]

    W ruthmiller.net

    Proposal

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    Sincerely yours,

    Ruth Miller

    1461 Alice Street, 611

    Oakland, CA 94612

    T 770-312-9295

    E [email protected]

    W ruthmiller.net

    Proposal

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