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HomeMy WebLinkAbout10-11-2023 PCC Agenda Packet Promotional Coordinating Committee AGENDA Wednesday, October 11, 2023, 5:30 p.m. City Hall, 990 Palm Street, San Luis Obispo The Promotional Coordinating Committee holds in-person meetings. Zoom participation will not be supported at this time. INSTRUCTIONS FOR PUBLIC COMMENT: Public Comment prior to the meeting (must be received 3 hours in advance of the meeting): Mail - Delivered by the U.S. Postal Service. Address letters to the City Clerk's Office at 990 Palm Street, San Luis Obispo, California, 93401. Email - Submit Public Comments via email to advisorybodies@slocity.org. In the body of your email, please include the date of the meeting and the item number (if applicable). Emails will not be read aloud during the meeting. Voicemail - Call (805) 781-7164 and leave a voicemail. Please state and spell your name, the agenda item number you are calling about, and leave your comment. Verbal comments must be limited to 3 minutes. Voicemails will not be played during the meeting. *All correspondence will be archived and distributed to members, however, submissions received after the deadline may not be processed until the following day. Public Comment during the meeting: Meetings are held in-person. To provide public comment during the meeting, you must be present at the meeting location. Electronic Visual Aid Presentation. To conform with the City's Network Access and Use Policy, Chapter 1.3.8 of the Council Policies & Procedures Manual, members of the public who desire to utilize electronic visual aids to supplement their oral presentation are encouraged to provide display-ready material to the City Clerk by 12:00 p.m. on the day of the meeting. Contact the City Clerk's Office at cityclerk@slocity.org or (805) 781-7114. Pages 1.CALL TO ORDER Chair Welch will call the Regular Meeting of the Promotional Coordinating Committee to order. 2.PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA At this time, people may address the Committee about items not on the agenda. Comments are limited to three minutes per person. Items raised at this time are generally referred to staff and, if action by the Committee is necessary, may be scheduled for a future meeting. 3.CONSENT 3.a MINUTES OF THE REGULAR MEETING ON SEPTEMBER 13, 2023 5 3.b 2023-24 COMMUNITY PROMOTION BUDGET REPORT 9 3.c SLO CHAMBER MONTHLY PUBLIC RELATIONS REPORT 11 3.d SLO CHAMBER GUEST SERVICES REPORT 13 3.e SLO CHAMBER GIA SUPPORT REPORT 15 3.f TRANSIENT OCCUPANCY TAX (TOT) REPORT 17 4.PRESENTATIONS 4.a PUBLIC RELATIONS, GIA SUPPORT, AND VISITOR SERVICES QUARTERLY REPORT Representatives from the SLO Chamber will present the quarter report for the Public Relations, GIA and Visitor Services activities. 5.BUSINESS ITEMS 5.a FY 23-24 CACP GRANT AWARDS 19 The committee will review the subcommittee recommendations for the Cultural Arts & Community Promotions grant allocations for discussion and approval of the FY 23-24 CACP grant awards. *updated final report uploaded on 10/11/23, the initial report was incomplete and uploaded in clerical error. 5.b LUNAR NEW YEAR ACTIVATION The committee will discuss the investment and support for the community activation in Chinatown during Lunar New Year including the review of a proposal for the program. 5.c ARTOBER PROGRAM UPDATE Staff will share an update on how the ARTober program is progressing. 6.PCC LIAISON REPORTS AND COMMUNICATION 6.a GIA LIAISON REPORT – Liaison Assignments 6.b COMMITTEE OUTREACH UPDATE – Committee Report 6.c TBID BOARD REPORT – TBID Meeting Minutes: September 13 and 27, 2023 21 6.d TOURISM PROGRAM UPDATE – Staff Report 7.ADJOURNMENT The next Regular Meeting of the Promotional Coordinating Committee is scheduled for November 8, 2023 at 5:30 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. LISTENING ASSISTIVE DEVICES are available -- see the Clerk The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7114 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7410. Agenda related writings or documents provided to the Promotional Coordinating Committee are available for public inspection on the City’s website, under the Public Meeting Agendas web page: https://www.slocity.org/government/mayor- and-city-council/agendas-and-minutes. Meeting video recordings can be found on the City’s website: http://opengov.slocity.org/WebLink/Browse.aspx?id=61002&dbid=0&repo=CityCl erk 1 Promotional Coordinating Committee Minutes September 13, 2023, 5:30 p.m. City Hall, 990 Palm Street, San Luis Obispo PCC Members Present: Committee Member Maureen Forsberg, Committee Member Clint Pearce, Committee Member Anni Wang, Committee Member Robin Wolf, Vice Chair Lori Lerian, Chair Samantha Welch PCC Members Absent: Committee Member John Thomas City Staff Present: Tourism Manager Molly Cano, Tourism Analyst Jacqui Clark- Charlesworth, City Clerk Teresa Purrington _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Promotional Coordinating Committee was called to order on September 13, 2023, at 5:30 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Chair Welch. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: None --End of Public Comment-- 3. CONSENT Motion By Committee Member Wang Second By Committee Member Pearce To approve the Consent Items 3a. to 3f. Ayes (6): Committee Member Forsberg, Committee Member Pearce, Committee Member Wang, Committee Member Wolf, Vice Chair Lerian, and Chair Welch Absent (1): Committee Member Thomas Page 5 of 30 2 CARRIED (6 to 0) 3.a MINUTES OF THE REGULAR MEETING ON JULY 12, 2023 3.b 2023-24 COMMUNITY PROMOTION BUDGET REPORT 3.c SLO CHAMBER MONTHLY PUBLIC RELATIONS REPORTS 3.d SLO CHAMBER VISITOR CENTER REPORTS 3.e SLO CHAMBER GIA SUPPORT REPORT 3.f TRANSIENT OCCUPANCY TAX (TOT) REPORT 4. PRESENTATIONS 4.a PUBLIC RELATIONS MONTHLY ACTIVITY UPDATE Hollie West, SLO Chamber provided the Committee with an overview of the Public Relations activity updated for the past two months. Public Comment: None --End of Public Comment-- 5. BUSINESS ITEMS 5.a ARTOBER Staff and contractors provided an overview of the ARTober program plan, including details of the community engagement campaign, “Experience ARTober” and pop-up installation “Piano in the Plaza”. Motion By Vice Chair Lerian Second By Committee Member Wolf To approve the plan and budget for ARTober including the PCC investment of $25,000 from the Community Promotions budget for ARTober including $17,500 for Verdin for marketing services, and the support of $13,600 from the Economic Development budget for Piano in the Plaza. Page 6 of 30 3 Public Comment: None --End of Public Comment-- Ayes (6): Committee Member Forsberg, Committee Member Pearce, Committee Member Wang, Committee Member Wolf, Vice Chair Lerian, and Chair Welch Absent (1): Committee Member Thomas CARRIED (6 to 0) 5.b CACP SCORECARD Staff provided an overview of the CACP grant scoring matrix. Motion By Committee Member Pearce Second By Committee Member Forsberg To approve the CACP grant scorecard for use in the upcoming grant review as recommended by the task force. Public Comment: None --End of Public Comment-- Ayes (6): Committee Member Forsberg, Committee Member Pearce, Committee Member Wang, Committee Member Wolf, Vice Chair Lerian, and Chair Welch Absent (1): Committee Member Thomas CARRIED (6 to 0) 6. PCC LIAISON REPORTS AND COMMUNICATION 6.a GIA LIAISON REPORT – Liaison Assignments Member Lerian and Thomas, and Chair Welch provided updates on their Liaison assignments. 6.b COMMITTEE OUTREACH UPDATE – Committee Report 6.c TBID BOARD REPORT – TBID Meeting Minutes: August 9, 2023 Page 7 of 30 4 Committee Member Pearce provided an update on items the TBID has been working on. 6.d TOURISM PROGRAM UPDATE – Staff Report Tourism Manage Molly Cano provided an update on the Tourism Program. 7. ADJOURNMENT The meeting was adjourned at 6:45 PM p.m. The next Regular Meeting of the Promotional Coordinating Committee is scheduled for October 11, 2023 at 5:30 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY PROMOTIONAL COORDINATING COMMITTEE: XX/XX/202X Page 8 of 30 Community Promotions Budget 2023-24 Budget 2023-24 Amount Budget 411,735$ Total Budget 411,735$ Expenditure Last Updated 10/6/2023 Expenditure Allocated Committed/Expended Available Balance Contractor Grant Funding 100,000$ 40,000$ 60,000$ GIA Recipients Grant Promotional Support Contract 30,000$ 30,000$ Chamber of Commerce Community Placemaking & Recovery Projects 53,243$ 25,000$ 28,243$ Various Visitor Services Contract 121,257$ 121,257$ Chamber of Commerce Public Relations Contract 50,000$ 50,000$ Chamber of Commerce Printed Maps 7,500$ -$ 7,500$ Chamber of Commerce Support Cost 5,000$ -$ 5,000$ City Administration Administration 44,735$ 44,735$ City Administration Total 411,735$ 310,992$ 100,743$ Page 9 of 30 Page 10 of 30 Report to City of SLO – TBID and PCC Public Relations Contract September 2023 PR ACTIVITY Implementation/Proactive Work Began planning for influencer Francesca Murray's upcoming visit Continued planning for travel writer Tony DiSilva's upcoming visit Continued planning for travel writer Brittany Leitman's upcoming visit in partnership with Visit Morro Bay & Visit Carmel Implemented communications/PR copy and strategy for ARTober Continued working with the City and Noble Studios/DCI on overall tourism marketing campaign Responsive leads Pitched "Extraordinary Coffee Shops" story ideas to Visit California Met with Wine Country Media team to explore potential partnerships Partnerships Attended Visit SLO CAL regional tourism PR mixer Continued planning ARTober in partnership with the City, DCI, Verdin & Badger Branding PUBLICATION PLACEMENTS UVPM AD VALUE PILLARS RESULT OF BAY AREA REPORTER Central CA city rolls out welcome mat for LGBTQs 54,000.00 $12.45 Cultural MEDIA HOSTING TRAVEL DREAMS MAGAZINE October is ARTober in San Luis Obispo, CA 4,000.00 $0.22 Cultural PROACTIVE PITCHING IN PARTNERSHIP W/DCI DRIFT TRAVEL MAGAZINE October is ARTober in San Luis Obispo, CA 42,000.00 $2.57 Cultural PROACTIVE PITCHING IN PARTNERSHIP W/DCI TRIPS TO DISCOVER 13 Best Pumpkin Patches in California 1,450,000.00 $92.79 Family REACTIVE PITCHING TRIPADVISOR Weekend in San Luis Obispo: Best things to do, see and eat 116,740,000.00 $6,194.91 Culinary U.S. NEWS & WORLD REPORT 29 Top Cheap Weekend Getaways in the U.S.34,020,000.00 $14,501.50 Cultural SUNSET From the Desert to the Coast, 11 Cities You Need to Visit Now 461,000.00 $62.67 Cultural THE TRAVEL 10 Best Towns To Visit In California During The Fall 2,200,000.00 $97.51 Cultural FOX 19 NOW Chamisal Vineyards Nominated for "American Winery of the Year" by Wine Enthusiast Magazine 1,940,000.00 $42.37 Beer/Wine WTOP 32 Top Cheap Weekend Getaways in the U.S.2,080,000.00 $368.81 Cultural KTLA 2 California destinations named best 'off-the-beaten-path' getaways in America 8,070,000.00 $281.63 Cultural BEST LLEGES 10 Best College Towns in America 2,040,000 $193.74 Cal Poly NEW TIMES Creative culture: Both local artists and outside influences inspire the range of public art in San Luis Obispo 29,000.00 $4.29 Cultural EXPLORE Popular US Cities With Beautiful Beaches 632,000.00 $0.12 Outdoor KSBY San Luis Obispo extends Old SLO Trolley service through the fall 656,000.00 $19.77 Support Local KSBY SLO ranked among top 15 'off-the-beaten path' vacation destinations in the U.S.478,000.00 $19.77 Support Local TOTALS 16 170,896,000.00 $21,895.12 TOTAL YTD 300,652,671.00 $164,072.83 49 471,548,671.00 $185,967.95 Page 11 of 30 Page 12 of 30 Sep Aug Sep 2022 2023 2023 Asia 3% Walk-ins 5,891 7,086 6,283 Europe 49% Phone Calls 690 697 125 Australia/NZ 4% Emails & Digital 939 1,061 1,065 UK 27% N. America 33% C. America 2% Sep Aug Sep S. America 5% 2022 2023 2023 Calls 91 86 26 West Coast 11% Southwest 14% Midwest 36% Sep Aug Sep South 20% 2022 2023 2023 East Coast 20% Referrals 1,559 1,608 51 Northern CA 21% Central Coast 54% Sep Aug Sep Central Valley 1% 2022 2023 2023 Desert 2% Email 95 118 132 Southern CA 23% Phone Calls 430 397 325 Sep Sep Sep 2022 2023 2023 YTD Fulfilled N/A 15 VisitSLO.com 59 59 Visitor Center 89 89 INFORMATION REQUESTS EVENTS SHARED REPORT TO CITY OF SLO - TBID & PCC GUEST SERVICES CONTRACT SEPTEMBER 2023 DEMOGRAPHIC SNAPSHOT International Travelers VISITOR INTERACTION CALLS TO 877-SLO-TOWN HOTEL REFERRALS HOTEL AVAILABILITY TRACKER Domestic Travelers California Travelers VISITOR CENTER ACTIVATIONS 1) Farmer's Market - Every Thursday from Memorial Day to Labor Day was out promoting SLO VISITOR CENTER HIGHLIGHTS 1) Prepared team for launch of ARTober 3) Beginning the SLO CAL Welcome training process for all staff 2) Welcomed & assisted the students and families back in town as Cal Poly Fall Quarter began Page 13 of 30 Page 14 of 30 September 2023 Grants-in-Aid Marketing Support Activity Organization Event EC PR PC VC SM MTG ST HD DS RACE Matters SLO County Belonging 2023 X X Central Coast Shakespeare Festival Love's Labor Lost X X X Orchestra Novo Orchestra Novo Goes Hollywood,Pops ON The Sequel X SLO Symphony SLO Symphony 2023-2024 Classics Season X X X X Festival Mozaic Mozart in the Mission X X X Hospice SLO County Light Up A Life X X X Central Coast Roller Derby (CCRD,Inc.) Central Coast Roller Derby 2023 Home Bouts X X Downtown SLO 27th Annual Concerts in the Plaza X X X X San Luis Obispo Master Chorale Chants Encounter;Holiday Festival; All-Night Vigil X X SLO Overdose Awareness Day SLO Overdose Awareness Day X X X X Black is current month,gray is past work Boxes marked with "D"indicate that recipients knew about service and declined to utilize. 10 Total;10 served to date or in progress EC-Confirmed/added event(s)in local Event Calendars, including:SLO CAL,SLO Chamber,SLO Happenings PR-Included event(s)in seasonal Press Release sent to local/regional media outlets PC-Spoke with recipient(s)via Phone Call to review/discuss promotional opportunities and answer questions VC-Prominently displayed printed promotional materials in Visitor Center;brochures,posters,etc. SM-Promoted event(s)on SLO Chamber Social Media Page 15 of 30 channels via press release from recipients MTG-Met with Groups in person and offered public relations advice and support ST-Sold/are currently selling Tickets for event(s) through the Visitor Center HD -Included printed promotional material in Hotel Distribution DS -Recipient Declined Services Page 16 of 30 2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 Change +/- to previous FY July 508,195$ 541,806$ 591,184$ 636,778$ 699,845$ 761,346$ 844,845$ 877,391$ 861,241$ 884,317$ 913,019$ 530,064$ 1,214,080$ 1,300,061$ 1,244,066$ -4.3% August 511,564$ 542,194$ 574,395$ 623,655$ 674,244$ 732,271$ 774,501$ 765,232$ 728,932$ 775,513$ 826,465$ 623,523$ 992,620$ 1,089,326$ 1,035,032$ -5.0% September 400,023$ 437,543$ 490,524$ 508,583$ 505,954$ 557,002$ 643,127$ 650,117$ 693,704$ 682,810$ 720,414$ 660,405$ 965,595$ 1,040,391$ October 414,870$ 442,586$ 437,805$ 469,977$ 509,435$ 594,032$ 642,221$ 628,049$ 601,208$ 650,101$ 711,393$ 632,733$ 889,485$ 986,882$ November 280,913$ 330,924$ 347,437$ 359,163$ 425,769$ 475,360$ 468,016$ 497,162$ 513,487$ 556,885$ 593,403$ 422,488$ 722,487$ 772,110$ December 246,684$ 274,417$ 314,784$ 319,451$ 355,315$ 391,132$ 429,600$ 434,836$ 473,701$ 488,296$ 488,757$ 236,391$ 638,253$ 630,527$ January 230,279$ 256,351$ 276,165$ 302,153$ 331,853$ 400,239$ 387,304$ 396,559$ 415,690$ 465,547$ 520,813$ 302,621$ 557,369$ 526,691$ February 273,373$ 302,246$ 323,359$ 344,160$ 366,980$ 431,510$ 466,915$ 439,735$ 503,451$ 524,327$ 596,021$ 426,144$ 716,045$ 718,467$ March 326,099$ 333,783$ 392,266$ 426,879$ 448,103$ 520,795$ 559,235$ 549,642$ 577,285$ 602,781$ 268,458$ 614,973$ 820,473$ 805,947$ April 423,158$ 451,133$ 475,913$ 486,850$ 564,617$ 610,894$ 609,439$ 708,724$ 641,919$ 741,364$ 69,184$ 742,477$ 1,068,408$ 1,057,701$ May 372,997$ 433,874$ 447,116$ 489,862$ 546,916$ 601,614$ 598,093$ 645,114$ 630,820$ 665,603$ 174,982$ 760,006$ 919,831$ 910,444$ June 490,326$ 512,543$ 578,234$ 610,948$ 630,729$ 727,028$ 731,038$ 765,362$ 796,899$ 835,727$ 409,945$ 973,975$ 1,100,000$ 1,147,826$ Total/Average 4,478,481$ 4,859,400$ 5,249,181$ 5,578,460$ 6,059,758$ 6,803,224$ 7,154,334$ 7,357,923$ 7,438,338$ 7,873,272$ 6,292,853$ 6,925,799$ 10,604,646$ 10,986,373$ 2022-23 2023-24 Change +/-2022-23 2023-24 Change +/-2022-23 2023-24 Change +/- July 82.6 83.5 1.1%206.04 199.85 -3.0%170.2 166.97 -1.9% August 75.8 74 -2.4%191.58 190.04 -0.8%145.18 140.59 -3.2% September 71.9 -100.0%212.43 -100.0%152.78 -100.0% October 69.6 -100.0%202.21 -100.0%140.73 -100.0% November 62.1 -100.0%185.60 -100.0%115.19 -100.0% December 54.2 -100.0%167.13 -100.0%90.6 -100.0% January 50.4 -100.0%136.70 -100.0%68.90 -100.0% February 66 -100.0%157.11 -100.0%103.64 -100.00% March 64.1 -100.0%159.05 -100.0%101.91 -100.00% April 74.0 -100.0%188.24 -100.0%141.32 -100.00% May 67.5 -100.0%181.38 -100.0%122.36 -100.00% June 74.2 -100.0%206.77 -100.0%153.52 -100.00% Total/Average 67.70 -0.83 182.85$ -0.84 125.53$ -0.84 Updated: 10/09/2023 Occupancy ADR RevPAR*Figures from Smith Travel Research Report TOT Comparison Page 17 of 30 Page 18 of 30 Amount Requested Organization Name Event Name Event Date Description of event Funding Recommendation Specific Items $20,000.00 At Her Table At Her Table 3/1-10/2024 At Her Table is a countywide 10-day festival with events at numerous locations run by women in the food, beverage and lodging industry. The festival occurs during International Women's Day and Women's History Month. $0.00 The financials for the organization were not included which resulted in an incomplete application. Additionally, events are defined as countywide and not specific to SLO which does not show a direct benefit to the City. $7,500.00 Cal Poly Corporation (on behalf of Cal Poly Arts) Cal Poly Arts Jazz Series 1/31/2024- 3/8/2024 Cal Poly Arts jazz series is in its 35th year and contains four separate musical performances held at the Cal Poly PAC.$7,500.00 Full funding toward the application as presented. $1,000.00 Canzona Women's Ensemble Weaving Women's Voices 3/10/2024 In its 15th year, the ensemble's afternoon concert will feature opera across four centuries. $1,000.00 Full funding toward the application as presented. $5,000.00 Central Coast Ag Network dba City Farm SLO 3rd Annual Sheep Shearing Shindig 4/21/2024 Demonstrations of sheep shearing and education around the Navajo Churro sheep will be accompanied by educational opportunities, games and rides.$4,000.00 Funding to be used toward consultant services, paid media plan and itemized grant funding allocation list as presented. $4,500.00 Central Coast Veterans Memorial Museum Memorial Day and Remembrance Ceremony 5/27/2024 Memorial Day will be commemorated with a guest speaker, Boy Scout presentation, color guard and more. $0.00 Numerous sections of the application did not answer what was being asked or were not specific to make a determination resulting in an incomplete application. $7,500.00 Civic Ballet of SLO West Side Story 4/19-21/2024 & 4/26-28/2024 The Civic Ballet is bringing West Side Story back for its spring show. $1,900.00 Funding to be used towards specific items on the itemized grant funding allocation list as presented including: social media post and management; news print, digital ads, website banners; and social media boost to increase reach. $4,550.00 Five Cities Diversity Coalition DBA Diversity Coalition of SLO County Women of Color Symposium 3/1/2024 This inaugural event will kick off Women's History Month with a panel discussing the dynamic and intersectional issues facing women today. $2,100.00 Funding to be used toward the itemized grant funding allocation list as presented including the media plan as outlined on the application. $7,000.00 Foundation of the Performing Arts Center NORTH: The Musical 1/16/2024 NORTH is a musical about a teenage boy and his mother as they escape the Deep South through the Underground Railroad. $4,250.00 Funding to be used toward the media plan as presented. $7,500.00 History Center of SLO County Opening Day at the Dallidet 3/30/2024 Open to all ages, this social and educational event kicks off the season of event for the History Center. $3,000.00 Funding to be used toward the media plan. $20,000.00 History Revisited Central Coast Renaissance Festival 7/20-21/2024 $0.00 The application did not meet the event date qualifications due to the event occurring beyond June 30, 2024. $7,500.00 MCSC WBC SLO WBC - Small Business Impact Project - Demo Day Showcase June-2024 This free inaugural event will allow ~50 small businesses to showcase their offerings and participate in a demo/pitch platform. $0.00 Event has a for-profit business focus as well as a niche and small audience of potential clients over general residents and visitors. This does not fit the ethos of CACP grants which are meant for cultural, social and/or recreational happenings. Additionally, the lack of description around marketing and advertising dollars in addition to event and venue details made this application incomplete. $7,500.00 Saint Andrew Greek Orthodox Church San Luis Obispo Greek Festival 6/1-2/2024 The free two-day Greek Festival is a celebration of the Greek heritage featuring a myriad of experiences and activities. $4,250.00 Funding to be used toward the itemized grant funding allocation list as presented. $12,600.00 SLO Beaver Brigade 2nd Annual SLO County Beaver Festival 3/23/2024 In its second year, this highly collaborative event seeks to share the benefits of beavers though activities, speakers, music and more. $5,000.00 Funding to be used toward the itemized grant funding allocation list as presented. $7,500.00 SLO Climate Coalition SLO County Earth Day Fair 4/20/2024 The Earth Day & Music Festival is free to the public wit the goal of raising climate awareness and inspiring action for Earth Day $5,000.00 Funding to be used toward the media plan. $7,250.00 SLO Hockey SLO Hockey Spring 2024 Events 1/1/2024- 6/30/2024 In its second year, SLO Hockey is putting on a six- month long series of skills clinics, stick times and pickup games geared at youth ages 5-16 with the hope of creating a league. $0.00 Does not demonstrate benefit to the general community. Event is targeted toward niche audience and participants which does not fit into the ethos of CACP grants, whose goal is to reach a broad and diverse group of residents and visitors. $15,000.00 SLO International Film Festival SLO International Film Festival 4/25-30/2024 IN its 30th year, SLOIFF will hold screenings at all four SLO theaters with free showings, numerous partnerships, and new dates running from Thurs.-Tues.$10,000.00 Funding to be used toward the itemized grant funding allocation list as presented. $2,750.00 SLO Movement Arts Collective SLOMAC Presents!6/1-2/2024 It is first show since the pandemic, SLOMAC is presenting a showcase of select dance performances. $0.00 Does not demonstrate benefit to the general community. Event is targeted toward niche audience and participants which does not fit into the ethos of CACP grants, whose goal is to reach a broad and diverse group of residents and visitors. $5,000.00 SLO Museum of Art Adam Parker Smith Exhibition 3/16/24-7/7/24 This four-month long exhibit by Adam Parker Smith will complement the artist's existing sculpture "David" on the lawn outside the museum. $3,000.00 Funding to be used toward the itemized grant funding allocation list as presented excluding the $2,000 expense toward contract services. $9,000.00 SLO Repertory Theatre Beehive - The 60s Musical 2/9/2024- 3/10/2024 Its biggest show of the year, Beehive, is a 60's "jukebox" musical part of SLO Rep's Gala production, celebrating its 10th year. $9,000.00 Funding to be used toward the media plan. $60,000.00 $0.00 Page 19 of 30 Page 20 of 30 1 Tourism Business Improvement District Board Minutes September 27, 2023, 10:00 a.m. City Hall, 990 Palm Street, San Luis Obispo TBID Board Present: Member Winston Newland, Member Prashant Patel, Member Sandy Sandoval, Vice Chair Lydia Bates, Chair Clint Pearce TBID Board Absent Member Lori Keller City Staff Present: Tourism Manager Molly Cano, Tourism Analyst Jacqui Clark- Charlesworth, City Clerk Teresa Purrington _____________________________________________________________________ 1. CALL TO ORDER Vice Chair Bates called the Regular Meeting of the San Luis Obispo Tourism Business Improvement District Board to order at 10:00 a.m. on September 27, 2023 in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. Chair Pearce arrived just after the Call to Order. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: None --End of Public Comment-- 3. BUSINESS ITEMS 3.a Q2 PLANNING + MEDIA PLAN REVIEW & APPROVAL Hayley Corbett and Allison Furr of Noble Studios presented the Q2 media plan for review and approval. inquiries. Public Comment: None --End of Public Comment-- Motion By Vice Chair Bates Second By Member Sandoval Page 21 of 30 2 Approval of the Q2 media plan as well as the allocation of $13,500 from the contingency fund for additional search engine marketing efforts in the following quarter to ensure SLO is maintaining a strong paid search presence. Ayes (5): Member Newland, Member Patel, Member Sandoval, Vice Chair Bates, and Chair Pearce Absent (1): Member Keller CARRIED (5 to 0) 3.b SLO FILM FEST SPONSORSHIP PROPOSAL Vice Chair Bates declared a conflict on this item. (Due to her membership on the SLO International Film Festival Board.) Staff, contractors and Skye McLennan of SLO International Film Festival presented a recap of the 2023 SLO Festival and the 2024 funding request along with planned efforts. inquiries. Public Comment: None --End of Public Comment-- Motion By Member Sandoval Second By Member Patel To approve $10,000 to support filmmaker, journalist, and industry professional's lodging and $6,750 for marketing effort ($1,750 for Noble Studios marketing and $5,000 for paid media) as presented at the meeting. $16,750 coming out of the general event promotion line item. Ayes (4): Member Newland, Member Patel, Member Sandoval, and Chair Pearce Recused (1): Vice Chair Bates Absent (1): Member Keller CARRIED (4 to 0) 3.c MISSION PREP CHRISTMAS CLASSIC Terrance Harris, Mission Prep presented the proposal and responded to inquiries. Page 22 of 30 3 Public Comment: None --End of Public Comment-- Motion By Vice Chair Bates Second By Member Patel To approve $10,000 to largely be invested in hotel rooms as title sponsor of the Mission Prep Christmas Classic. Ayes (5): Member Newland, Member Patel, Member Sandoval, Vice Chair Bates, and Chair Pearce Absent (1): Member Keller CARRIED (5 to 0) 4. ADJOURNMENT The meeting was adjourned at 11:23 a.m. The next Regular Meeting of the Tourism Business Improvement District Board is scheduled for October 11, 2023 at 10:00 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. _________________________ APPROVED BY TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: XX/XX/202X Page 23 of 30 Page 24 of 30 1 Tourism Business Improvement District (TBID) Board Minutes September 13, 2023, 10:00 a.m. City Hall, 990 Palm Street, San Luis Obispo TBID Board Present: Member Winston Newland, Member Sandy Sandoval, Vice Chair Lydia Bates, Chair Clint Pearce TBID Board Absent: Member Lori Keller, Member Prashant Patel City Staff Present: Tourism Manager Molly Cano, Tourism Analyst Jacqui Clark- Charlesworth, City Clerk Teresa Purrington _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on September 13, 2023 at 10:01 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Chair Pearce. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: Rani Shah from the SLO Chamber introduced herself as a new member of their communications team. --End of Public Comment-- 3. CONSENT Motion By Member Sandoval Second By Member Newland To approve the Consent Calendar Items 3a to 3g. Ayes (4): Member Newland, Member Sandoval, Vice Chair Bates, and Chair Pearce Absent (2): Member Keller, and Member Patel Page 25 of 30 2 CARRIED (4 to 0) 3.a MINUTES OF TBID REGULAR MEETING ON AUGUST 9, 2023 3.b SMITH TRAVEL REPORT (STR) 3.c TRANSIENT OCCUPANCY TAX (TOT) REPORT 3.d SLO CHAMBER PUBLIC RELATIONS MONTHLY REPORT 3.e SLO CHAMBER GUEST SERVICES MONTHLY REPORT 3.f NOBLE STUDIOS & DCI MARKETING MONTHLY REPORT 3.g BADGER BRANDING ORGANIC SOCIAL REPORT 4. BUSINESS ITEMS 4.a WEBSITE CONTINGENCY BUDGET CONSIDERATION Tourism Manager Molly Cano reviewed the motion previously made at the regular August meeting regarding the website project contingency budget, and provided new information that has come up since, requiring reconsideration by the Board. Public Comment: None --End of Public Comment-- Motion By Member Sandoval Second By Vice Chair Bates To approve allocating $1,560 from the general contingency line item to Badger Branding for the resizing of the neighborhood maps. Public Comment: None --End of Public Comment-- Ayes (4): Member Newland, Member Sandoval, Vice Chair Bates, and Chair Pearce Absent (2): Member Keller, and Member Patel CARRIED (4 to 0) Page 26 of 30 3 Motion By Vice Chair Bates Second By Member Newland To use the $13,365 remaining in the website contingency budget for $4,950 to complete post-launch web services and $8,415 for the post- launch website enhancements (New Filter Opportunities and Web Services Injection) as proposed at the meeting. Ayes (4): Member Newland, Member Sandoval, Vice Chair Bates, and Chair Pearce Absent (2): Member Keller, and Member Patel CARRIED (4 to 0) 4.b HARVEST ON THE COAST PAID MEDIA PLAN Agency representatives from Noble presented two options for consideration for the paid media plan for Harvest on the Coast in sponsorship partnership with SLO Coast Wine Collective. Public Comment: None --End of Public Comment-- Motion By Member Sandoval Second By Vice Chair Bates To allocate the $6,000 budget for Harvest on the Coast as follows: $4 ,500 for paid media and $1,500 for marketing services. CARRIED (4 to 0) 4.c FY 22-23 TBID ANNUAL REPORT Tourism Manager Molly Cano presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- Page 27 of 30 4 Motion By Vice Chair Bates Second By Member Sandoval To approve the 2022-23 TBID annual report as presented. Ayes (4): Member Newland, Member Sandoval, Vice Chair Bates, and Chair Pearce Absent (2): Member Keller, and Member Patel CARRIED (4 to 0) 4.d REGIONAL CO-OP MARKETING CONSIDERATIONS Tourism Manager Molly Cano presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- Motion By Vice Chair Bates Second By Member Sandoval To approve the cooperative marketing opportunities with Central Coast Tourism Council and Visit SLO CAL as follows: $10,000 for Central Coast Tourism Council Front Page $ 5,000 for Central Coast Tourism Council Co-op: I Heart Radio $ 7,500 for Central Coast Tourism Council Co-op: Editorial in Winter/Spring/Summer $ 5,000 for Visit SLO CAL Co-op: Sojern $ 3,500 for Visit SLO CAL Co-op: Brand Facebook/Instagram $ 5,000 for Denver Market Activation $36,000 Total from FY 23-24 Co-op budget Ayes (4): Member Newland, Member Sandoval, Vice Chair Bates, and Chair Pearce Absent (2): Member Keller, and Member Patel CARRIED (4 to 0) 4.e PLACER.AI CO-FUNDED LOCATION ANALYTICS TOOL Page 28 of 30 5 Tourism Manager Molly Cano presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- Motion By Member Sandoval Second By Vice Chair Bates To co-fund a partnership with the City for a shared location analytics tool in the amount of $10,000 from the research and development line item in the 23-24 budget. Ayes (4): Member Newland, Member Sandoval, Vice Chair Bates, and Chair Pearce Absent (2): Member Keller, and Member Patel CARRIED (4 to 0) 5. TBID LIAISON REPORTS AND COMMUNICATION 5.a HOTELIER UPDATE – LIAISON REPORTS 5.b PCC UPDATE – LIAISON REPORT Chair Pearce provided an update on items scheduled for the PCC meeting. 5.c VISIT SLO CAL UPDATE – LIAISON REPORT Chair Pearce indicated that there hasn't been a meeting since the last TBID meeting. Tourism Manager Molly Cano provided an update on the Visit SLO CAL marketing meeting. 5.d TOURISM PROGRAM UPDATE – STAFF REPORT Tourism Manager Molly Cano provided a Tourism update. 6. ADJOURNMENT The meeting was adjourned at 11:53 a.m. The next Special Meeting of the Tourism Business Improvement District Board is scheduled for September 27, 2023 at 10:00 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. Page 29 of 30 6 APPROVED BY TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: XX/XX/202X Page 30 of 30