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HomeMy WebLinkAbout03-13-2024 PCC Minutes 1 Promotional Coordinating Committee Minutes March 13, 2024, 5:30 p.m. City Hall, 990 Palm Street, San Luis Obispo PCC Members Present: Committee Member Maureen Forsberg, Committee Member John Thomas, Committee Member Anni Wang, Committee Member Robin Wolf, Vice Chair Lori Lerian, Chair Samantha Welch PCC Members Absent: Committee Member Clint Pearce City Staff Present: Tourism & Community Promotions Manager Jacqui Clark- Charlesworth _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Promotional Coordinating Committee was called to order on March 13, 2024 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 Thomas Second By Committee Member Wolf To approve Consent Items 3a to 3f. Ayes (6): Committee Member Forsberg, Committee Member Thomas, Committee Member Wang, Committee Member Wolf, Vice Chair Lerian, and Chair Welch Absent (1): Committee Member Pearce CARRIED (6 to 0) 2 3.a MINUTES OF THE REGULAR MEETING ON JANUARY 10, 2024 3.b 2023-24 COMMUNITY PROMOTION BUDGET REPORT 3.c SLO CHAMBER MONTHLY PUBLIC RELATIONS REPORTS 3.d SLO CHAMBER GUEST SERVICES REPORTS 3.e SLO CHAMBER GIA SUPPORT REPORTS 3.f TRANSIENT OCCUPANCY TAX (TOT) REPORTS 4. PRESENTATIONS 4.a PUBLIC RELATIONS MONTHLY ACTIVITY UPDATES (10 MIN) Hollie West, SLO Chamber presented the monthly public relations activities for January and February and responded to inquiries. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 4.b BUY LOCAL BONUS RECAP (20 MIN) Tourism & Community Promotions Manager Jacqui Clark-Charlesworth and SLO Chamber, Verdin Marketing and Badger Branding representatives presented the report and responded to inquiries. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 4.c EAT LOCAL BONUS & SLO RESTAURANT WEEK RECAP (20 MIN) Tourism & Community Promotions Manager Jacqui Clark-Charlesworth and SLO Chamber, Verdin Marketing and Badger Branding representatives presented the report and responded to inquiries. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 3 5. BUSINESS ITEMS 5.a PCC CHAIR & VICE-CHAIR APPOINTMENTS (10 MIN) Public Comment: None --End of Public Comment-- Motion By Committee Member Wolf Second By Committee Member Wang To appoint Samantha Welch as Chair and Lori Lerian as Vice Chair. Ayes (6): Committee Member Forsberg, Committee Member Thomas, Committee Member Wang, Committee Member Wolf, Vice Chair Lerian, and Chair Welch Absent (1): Committee Member Pearce CARRIED (6 to 0) 5.b CACP PROGRAM UPDATE (15 MIN) Chair Welch and Tourism & Community Promotions Manager Clark- Charlesworth provided an update on the CACP grant process and went over the subcommittee review process and timeline. Public Comment: None --End of Public Comment-- 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: January 10 and February 14, 2024 Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided an update on items the TBID has been working on. 6.d TOURISM PROGRAM UPDATE – Staff Report Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided an update on the Tourism Program. 4 7. ADJOURNMENT The meeting was adjourned at 7:02 p.m. The next Regular Meeting of the Promotional Coordinating Committee is scheduled for April 10, 2024 at 5:30 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY PROMOTIONAL COORDINATING COMMITTEE: 04/10/2024