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HomeMy WebLinkAbout09-11-2019 PCC MinutesPROMOTIONAL COORDINATING COMMITTEE Minutes Wednesday, September 11, 2019 Regular Meeting of the Promotional Coordinating Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Promotional Coordinating Committee was called to order on Wednesday, September 11, 2019 at 5:33 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Dixon. ROLL CALL Present: Absent: Staff: Committee Members Ryan Heath, Melissa Godsey, Bruce Skidmore, John Thomas, Vice Chair Dana Matteson and Chair Zoya Dixon Daniel Levi Tourism Manager Molly Cano and Bailey Hicks, Recording Secretary PUBLIC COMMENT ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSENT ITEMS C.1 Minutes of the Meeting on August 14, 2019 C.2 2019-20 Community Promotions Budget Report C.3 Public Relations Report C.4 Grants-in-Aid Support Report C.5 Visitors Center Report C.6 SLO Happenings Activity Report C.7 TOT Report C.8 Minutes of the Special Meeting on August 13, 2019 Public Comment None --End of Public Comment-- Minutes - Promotional Coordinating Committee Meeting of September 11, 2019 Page 1 ACTION: UPON MOTION BY COMMITTEE MEMBER MATTESON, SECONDED BY COMMITTEE MEMBER SKIDMORE, CARRIED 6-0-1, to approve the Consent Agenda items Cl thru C8. PRESENTATIONS 1.PUBLIC RELATIONS MONTHLY ACTIVITY UPDATE Jacqui Clark-Charlesworth, SLO Chamber Director of Communications and Business Education, provided a PowerPoint presentation and responded to Committee inquiries. Highlights included: TBID's Sip Stay & Save promotion, co-op media hosting with Morro Bay and Pismo Beach, event promotion like Uptown SLO popup, and select media highlights. Public Comment None --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 2.2019-20 STRATEGIC COMMUNICATIONS PLAN Jacqui Clark-Charlesworth, SLO Chamber Director of Communications and Business Education, provided a Power Point presentation on the key points of the Strategic Communication Plan and responded to Committee inquiries. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER SKIDMORE, SECONDED BY COMMITTEE MEMBER GODSEY, CARRIED 6-0-1, to approve the 2019-20 Strategic Communication Plan. 3.DOWNTOWN VITALITY MAJOR CITY GOAL Charlene Rosales, Economic Development Manager provided a PowerPoint presentation on the Council's Major City Goal of Downtown Vitality and responded to Committee inquiries. Rosales Provided opportunity suggestions for the PCC to be involved in from the goal workplan. Public Comment None Minutes - Promotional Coordinating Committee Meeting of September 11, 2019 Page 2 --End of Public Comment-- ACTION: None 4.Banner Project Update Tourism Manager Molly Cano gave an update on the banner project. This included an update on the Downtown banner feedback and what is next for the project, an update on the Railroad Square project, and an update banner style guide. Tourism Manager Cano introduced the idea of adding holiday banners to the downtown banner project. The Committee members discussed the iii proposal for the project, the formation of a task force with authority to direct design decisions, and the overall project budget needed. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER GODSEY, SECONDED BY COMMITTEE MEMBER SKIDMORE, CARRIED 6-0-1, to approve an up to $15,750 Holiday Banner Project budget amount and project proposal. Formed a taskforce to oversee the Holiday Banner Project, including members Godsey, Heath, and Thomas. ACTION: UPON MOTION BY COMMITTEE MEMBER MATTESON, SECONDED BY COMMITTEE MEMBER THOMPSON, CARRIED 6-0-1, to approve the iii project proposal, with a proposed budget of $7 ,250 within the overall project budget. PCC LIAISON REPORTS AND COMMUNICATION 1.GIA UPDATE-LIAISON REPORT. John Spokes event moved to November. Tourism Manager Cano mentioned the final reports coming in and the committee needs to reassign Zoya's liaisons. 2.TBID BOARD REPORT -Committee Member Skidmore gave an update from the TBID meeting from September 11th, 2019. 3.TOURISM PROGRAM UPDATE Tourism Manager Cano provided a brief Tourism Program update. Including: •The Acknowledgement of Committee Chair Zoya leaving the committee. •Conference Center visibility •TBID co-sponsoring a Google workshop with SLOCAL. •Cal Poly move in weekend Minutes - Promotional Coordinating Committee Meeting of September 11, 2019 Page 3 •The Boots and Brews event at Madonna Inn. ADJOURNMENT The meeting was adjourned at 7:46 p.m. The next Regular Promotinal Coordinating Committee meeting is scheduled for Wednesday, October 9, 2019 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 10/09/2019 Minutes - Promotional Coordinating Committee Meeting of September 11, 2019 Page 4