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HomeMy WebLinkAbout07-12-2023 TBID Minutes 1 Tourism Business Improvement District Board Minutes July 12, 2023, 10:00 a.m. City Hall, 990 Palm Street, San Luis Obispo Tourism Business Improvement District Board Present: Committee Member Winston Newland, Committee Member Prashant Patel, Committee Member Sandy Sandoval, Chair Clint Pearce Tourism Business Improvement District Board Absent: Committee Member Lori Keller, Vice Chair Lydia Bates 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 July 12, 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: None --End of Public Comment— 5. BUSINESS ITEMS (first item pulled out of order) 5.a SUSTAINABLE AG EXPO EVENT SPONSORSHIP Beth Vukmanic presented the proposed project and responded to questions about funds for marketing and advertising allocation. Public Comment: None --End of Public Comment-- Action on this item was continued to the next meeting due to Member Pearce needing to recuse himself and subsequent lack of quorum. 2 3. CONSENT Motion By Committee Member Sandoval Second By Committee Member Newland To approve Consent Calendar Items 3a to 3g. Ayes (4): Committee Member Newland, Committee Member Patel, Committee Member Sandoval, and Chair Pearce Absent (2): Committee Member Keller, and Vice Chair Bates CARRIED (4 to 0) 3.a MINUTES OF TBID SPECIAL MEETING ON JUNE 28, 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. PRESENTATIONS 4.a PUBLIC RELATIONS & GUEST SERVICES ANNUAL REPORT San Luis Obispo Chamber of Commerce representative Hollie West presented the Q4 and end-of-year activity highlights and results data for the 2022-23 Guest Services and Public Relations contracted work. Public Comment: None --End of Public Comment— No action taken on this item. 3 4.b CONTENT MARKETING ANNUAL REPORT Badger Branding representative Molly Burchett presented the Q4 and the end of year activity highlights and results data for the 2022-23 content marketing contracted work. Public Comment: None --End of Public Comment— No action taken on this item. 5. BUSINESS ITEMS (continued) 5.b MIDWEEKEND PROMOTION RECAP Tourism Analyst Jacqui Clark-Charlesworth, and Haley Corbett, Danni Winter, and Gabbi Hall from Noble Studios as well as contractors Hollie West and Molly Burchett presented the report and responded to inquiries. Public Comment: None --End of Public Comment-- No action taken on this item. 5.c WEBSITE STATUS UPDATE Hayley Corbett, Senior Client Success Manager, and Breanne Standingwater, Senior Project Manager, with Noble Studios provided an update on the status of the new VisitSLO.com website. Public Comment: None --End of Public Comment-- Motion By Committee Member Patel Second By Committee Member Sandoval To approve the allocation of $5,000 from the website contingency budget to create the neighborhood map interactive functionality. Ayes (4): Committee Member Newland, Committee Member Patel, Committee Member Sandoval, and Chair Pearce Absent (2): Committee Member Keller, and Vice Chair Bates CARRIED (4 to 0) 4 6. TBID LIAISON REPORTS AND COMMUNICATION 6.a HOTELIER UPDATE – LIAISON REPORTS 6.b PCC UPDATE – LIAISON REPORT Chair Pearce provided an overview of the PCC agenda for tonight. 6.c VISIT SLO CAL UPDATE – LIAISON REPORT Tourism Manager Molly Cano provided an update from the Marketing Committee for SLO CAL and noted that Mark Eads the General Manager at Embassy Suites SLO is the new board chair. Alyssa Mano, Partner Engagement Manager at SLO CAL shared the organization’s sponsorship of the Mid-State Fair and that the resident sentiment survey results will be released soon. 6.d TOURISM PROGRAM UPDATE – STAFF REPORT Tourism Manager Molly Cano and Tourism Analyst Jacqui Clark- Charlesworth provided an update on the tourism program. 7. ADJOURNMENT The meeting was adjourned at 11:50 a.m. The next Regular Meeting of the Tourism Business Improvement District Board is scheduled for August 9, 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: 08/09/2023