HistoricDowntownPlanoAssociationMeetingMinutes May3,2016,9:00am event1013 I. CalltoOrder-JeffBergus,HDPAVicePresident II. OldBusiness A. PublicSafetyReport-OfficerChrisSemrau,PlanoPoliceDepartment 1. Nothingserioushashappenedoverthelastmonth 2. WineWalkwasgreat;peoplebehaved 3. TearingdowntentcityinDallas;willhavemoretransients 4. Callpoliceaboutsoliciting 5. Useresourcesnottogivetohomeless;givetoanorganizationthatcanhelp 6. Onewindowwasbroken;causeisunknown 7. Lockyourcars!Hadacouplebreakinsthepastmonth 8. Peopleareaskingwheremerchantsare;shouldaccessvisitdowntownplano.com B. FacilitiesReport–CentralizedWasteCollectionon15thPlace,ChristopherDay 1. “TrashMajal”—Enclosurewillbeonlyforthoseonnorthsideof15thandthedoorcode willonlygotocertainmerchants 2. Rateswillbecompetitive 3. Designedforfuturevolume 4. Howitworks?EmailfromChristophertomerchantswithinstructionsandcodes 5. Nooneelsewillhaveaccesstothetrashbuilding 6. Smarttrashenclosure—willbemonitored 7. Can’tputtrashinituntilallinspectionsarecomplete,aroundMay16 8. Emailwillgoouttheendofthisweek 9. Mirnabroughtupthebuildingowners;theyshouldalsobeintheknow C. FinanceReport–AmyPenprase 1. MonthofMarch:Income$18,964.36 2. Expenses$4,871.73 3. AsofMarch31:Bankbalance$69,800.21 4. Liabilities$42,653.14 5. LeavesHDPAwith$27,147.07 D. Art&WineWalkRecap/Updates–JenniferShertzer 1. Surveyswereprettypositive 2. Anycomplaintsarebeing 3. NextArtandWineWalkwillbeMay12 4. Republicisasponsorandtheyaredonatingallthewinefortherestoftheyear 5. Sincedrinkinginthestreetisnotallowed;workingonhavingawinebaratMcCallPlaza 6. Willhavesecurity 7. WillhavePlanoMagazinevolunteerstoremindpatronstonotdrinkonthestreet 8. WillhaveamoviescreeningthismonthofTheGreatOutdoors 9. Merchantswhowanttoofferdiscountsandspecialsneedtoemail [email protected] 10. Merchantsshouldpromoteeventonlineandonsocialmedia 11. Workingonabadgesomerchantsandartistshavesomethingtopostonline 12. [email protected] III. NewBusiness A. NightOutOn15thUpdate–JeffBergus,HDPAVicePresident 1. Sunday,May22 2. RainoutdatewillbeJune5 3. Inneedofraffleprizes 4. Needvolunteers 5. CaféMomentumisbringing20-40volunteersforserving 6. Restaurantswillbereceivinglastyear’smenu 7. Sameevent;sameamountofpeople 8. MichaelHamiltonaskedforhelpwithdécor;cashwouldbegreat 9. StreetwillbeshutdownatnoonatIAve. 10. JackieDeLunasuggestedlettingcustomersknowthestreetwillbeblockedaheadof timeonsocialmedia;churchserviceswillneedtobeaccommodatedfor 11. PostersavailableThursday B. BizArtsMixer,May11–MichelleHawkins 1. May11,5:30pmattheMercedesBenzofPlano 2. SponsoredbyNasherandMBofPlano 3. Wouldliketohaverepresentationatthisevent C. ArtsDistrictDesignationVideoShoot–JackieDeLuna,HDPABoardofDirectors 1. CreatingatourismvideofortheArtsDistrict 2. Selectmerchantswillbegivenaschedule 3. GettingsomeB-rollfootagearoundDowntown 4. FreepublicitytoolforDowntown D. HeritagePreservationMonth–BhaveshMittal 1. Nationalcampaigntocelebratehistoricplacesinourcommunities 2. Wouldlikepeopletotakepicswithplacardsandpostthemonline 3. Afterthemeeting,wewilltakeaphotoatMcCallPlaza 4. Mirnabroughtuptheplaquesthatusedtobegiventobuildingownersforpreserving theoriginalityofthebuilding,OriginalDesignationplaques 5. Wouldliketodevelopaplanthatwouldgivedowntownmorehistoricalsignificance exposure E. MembershipNews&Updates–Openforum 1. MichaelHamiltonbroughtuptheartgalleryshowingatTen20 2. Promotingartwithyouth 3. CollinCountyseniorswillbeshowingFridaynight,May6,7:00-11:00 4. Twodowntownartistswillalsobeshowing 5. ConnorChaddicksuggestedaddingphotosofthearttoshareonsocialmedia 6. CalendarisuptodateontheVisitDowntownPlanowebsite 7. Merchantscansubmiteventsandspecialdates 8. SweetasSugarwillbeopeningasecondlocationinUptownonMay13 9. TexasPoolwillhaveamembershipmixer/poolpartyonJune27;detailstocome 10. Markcalendars;willbeafamilyfriendlyevent 11. ZoningnorthofHomeDepotforartist’slofts;hasbeenapproved 12. Cityencouragedtheprojecttohavelive/workspacesforartists 13. PlanoMarineproperty;subjecttorezoningforapartmentliving 14. PlanoChamberofCommercebuildingwillberestaurantspacewhentheChamber moves;tworestaurantswillsharethespace 15. CitycouncilmeetingregardingzoningofPlanoMarineisMay9at7:00pm;Downtown shouldhaveapresencetosupportrezoning 16. JenniferSchertzer—PlanoMagazine,BestofPlanobeginningtoday;votingonline IV. BusinessItemsforNextMeeting NextMeeting: Tuesday,June7,2016 9:00AMheldatevent1013
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