THE
CrTV'
OF
SAN
DHIGD
SMALL
BUSINESS ADVISORY BOARD
MEETING
AGENDA
Wednesday, May
28,
2008 at 8:45 A.M.
Civic
Center
Plaza Building, 1200
Third
Avenue
Suite 1400 (14th Floor)
Large
Conference Room
San Diego,
CA
92101
1.
Call
to
Order
2.
Approval
of
Minutes
- April 23, 2008
3.
Public
Comment-
8:50 a.m.
(TIME
CERTAIN)
Public comment may be made on any non-agenda topic in the Board's area
of
responsibility. Presenters have three (3) minutes to address the Board.
4.
Administrative
Items
a.
Board Administrative Items and/or Non-Agenda Comment
b. Conflict ofInterest Declarations
c.
Requests for Agenda Revisions (continuances, change in order, etc.)
d.
Subcommittee Reports
1.
Internal Standing Committee - Small Business Code Team
2.
External Standing Committee - Small Business Roundtable
e.
City Staff Monthly Reports
1.
Economic Development Division/Office
of
Small Business
a.
Approval
of
Revised Storefront Improvement Program Council Policy
900-17
b. Approval
of
Recommended Storefront Improvement Program Rebate
Formula
c.
Approval
of
Revised Small Business Enhancement Program Council
Policy 900-15
2.
Development Services Department
5.
BID
Council
Monthly
Report
- Warren Simon, Hillcrest Association
6.
Appointment
of
New
Board
Chair
and
Vice-Chair
(2-year
Term)
- SBAB
7.
Annual
Community
Outreach
Meeting
Update
10. New
Business/Impact
Issues
11.
Old
Business
12.
Next
Meeting
Date
(Small Business
Roundtable)
- June 25, 2008 at 9:30 a.m.
13.
Adjournment-10:15
a.m.
(TIME
CERTAIN)
Unfinished business shall be tabled and placed on the agenda for the next Board meeting.