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HomeMy WebLinkAboutVILLAGEFEST MEETING MINUTES - 01-10-23VILLAGEFEST BOARD CITY OF PALM SPRINGS, CALIFORNIA REGULAR MEETING MINUTES Via Zoom Meeting - Palm Springs, California 92262 www.almsprinqsca.gov Jan. 10, 2023 ;0 PALMS. �y V N, Cg41FORN�p.. MEETING CALLED TO ORDER/ROLL CALL: 5:30 PM CALL TO ORDER: The meeting was called to order at 5:30 p.m. Program Coordinator Roche took the roll call. ROLL CALUBOARD MEMBERS PRESENT: ABSENT: Daniel Gonnella X Celia Garton X Julie Montante X Christopher Ramirez X Gregory Roberts X David Anderson X Joy Meredith/Non-Voting X STAFF MEMBERS PRESENT: Jasmine Sullivan -Waits, Special Events Manager Faith Roche, Program Coordinator 1. PUBLIC COMMENTS (3-minute limit/person): None 2. BOARD COMMENTS (5-minute limit/person): None 3. CORRESPONDENCE: None. 4. CONSENT CALENDAR ACTION: Motion: Approve Items 4.A & 4.13 Action: APPROVED 4.A Garton/Roberts 4/0 and 4.B. December 13, 2022 Minutes Garton/Ramirez 4/0 5. LEGISLATIVE ACTIONS: Vendor Applications for Review and Determination (5-minute limit/person) 5. A. 760 TEPPANYAKI (JUAN C. CAZARES) FOOD SERVICE — CHICKEN, STEAK, SHRIMP, FILET, RICE, NOODLES, VEGGIES, SODA ACTION: VillageFest Vendor approved for the category and products listed on the application. Roberts/Gonnella 4/0 5. B. WALLYWOOOD ART & JEWELRY (JEFFREY HANNIBAL) ARTS & CRAFTS — WOOD ART, RESIN ART, CANDLES ACTION: Absent 5. C. MISSY'S HOTDOGS AND CATERING (MELISSA SPURLING) FOOD SERVICE — HOTDOGS, HOTLINKS, SODA, WATER, COTTON CANDY, CHIPS ACTION: VillageFest Vendor is approved for the category and products listed on the application. Garton/Roberts 4/0 5.D. THE HUMMING ROO (KATE RIVAS) ARTS & CRAFTS — HANDWEAVER, SCARVES, WRAPS ACTION: VillageFest Vendor approved for the category and products listed on the application. Garton/Ramirez 4/0 5.E. XOCOLATI CHURRERIA (OMAR RUIZ/MAYRA GIL) FOOD SWERVICE — CHURROS, COFFEE, ICE CREAM, WATER, HOT CHOCOLATE, TOPPINGS, FUNNEL CAKE ACTION: VillageFest Vendor approved for the category and products listed on the application. Ramirez/Garton 4/0 5.F. PALM SPRINGS CULTURAL CENTER (LAUREN WOLFER) NOW PROFIT — PROMOTE NON-PROFIT, SELL TICKETS AND MEMBERSHIPS ACTION: VillageFest Vendor approved for the category and products listed on the application. Roberts/Gonnella 4/0 5.G. JUCI ROOTS (DOMINIQUE ARMSTRONG) ARTS & CRAFTS — HAIR AND SKIN PRODUCTS, CONDITIONER, RAW BUTTER, SOAPS ACTION: VillageFest Vendor approved for the category and products listed on the application. Gonnella/Garton 4/0 5. H. GUIDE DOGS OF THE DESERT (LISA MORAND) NON-PROFIT — PROMOTE NON-PROFIT ACTION: VillageFest Vendor approved for the category and products listed on the application. Roberts/Garton 4/0 5.1. NRG RADIO (DAVID REESE) COORPORATE SPONSORSHIP — INTERESTED IN RUNNING RADIO SPOTS IN EXCHANGE FOR A BOOTH ACTION: VillageFest Vendor is conditionally approved for offering radio time in exchange for a VillageFest vendor space. Gonnella/Garton 4/0 6. UNFINISHED BUSINESS: NONE 7. NEW BUSINESS: NONE 8. REPORTS AND REQUESTS: A. PUBLIC — NONE BOARD MEMBER ROBERTS STATED THAT HE WAS AT A PARTY AND A FEW COUNCIL MEMBERS WERE THERE, THEY WOULD LIKE TO WALK VILLAGEFEST WITH A FEW BAORD MEMBERS. BOARD MEMBR RAMIREZ WOULD LIKE TO DISUCC FOOD TRUCKS AT THE BOARD RETREAT. C. MAIN STREET COMMENTS — NONE. 9. SUBCOMMITTEE REPORTS: A. RECRUITMENT/RETENTION —WILL PRESENT SLIDESHOW AT THE RETREAT. 10. STAFF REPORTS: SPECIAL EVENTS MANAGER WAITS STATED WILL EMAIL THE BOARD WITH DETAILS ABOUT RETREAT. 11. ADJOURNMENT: There being no further business to come before the VillageFest Board, Board Member Garton made a motion to adjourn the meeting to the next regularly scheduled meeting on January 24, 2023. It was seconded by Board Member Ramirez and unanimously approved. Coordinator, VillageFest