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HomeMy WebLinkAbout04-10-2024 PCC Minutes 1 Promotional Coordinating Committee Minutes April 10, 2024, 5:30 p.m. City Hall, 990 Palm Street, San Luis Obispo PCC Members Present: Committee Member Maureen Forsberg, Committee Member Lydia Bates, Committee Member John Thomas, Committee Member Anni Wang, Vice Chair Lori Lerian, Chair Samantha Welch PCC Members Absent: Committee Member Robin Wolf City Staff Present: Economic Development & Tourism Manager Molly Cano, Tourism & Community Promotions Manager 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 April 10, 2024 at 5:32 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 Thomas To approve Consent Items 3a through 3f. Ayes (6): Committee Member Forsberg, Committee Member Bates, Committee Member Thomas, Committee Member Wang, Vice Chair Lerian, and Chair Welch Absent (1): Committee Member Wolf CARRIED (6 to 0) 3.a MINUTES OF THE REGULAR MEETING ON MARCH 13, 2024 2 3.b 2023-24 COMMUNITY PROMOTION BUDGET REPORT 3.c SLO CHAMBER MONTHLY PUBLIC RELATIONS REPORT 3.d SLO CHAMBER GUEST SERVICES REPORT 3.e SLO CHAMBER GRANT SUPPORT REPORT 3.f TRANSIENT OCCUPANCY TAX (TOT) REPORT 4. PRESENTATIONS 4.a PUBLIC RELATIONS, GIA SUPPORT, AND VISITOR SERVICES QUARTER REPORT (15 MIN) Jessica Blanco and Hollie West, SLO Chamber presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 5. BUSINESS ITEMS 5.a BIKE SHARE PROGRAM UPDATE (25 MIN) Economic Development & Tourism Manager Molly Cano, Office of Sustainability and Natural Resources Official Bob Hill and Sustainability and Natural Resources Analyst Lucia Pohlman presented the staff report and responded to inquiries. Public Comment: Hollie West, SLO Chamber Jessica Blanco, SLO Chamber Motion By Committee Member Thomas Second By Committee Member Bates To support the RFP for a Bike Share Program. 5.b BUDGET STATUS & PROGRAM PRIORITIES (20 MIN) Tourism & Community Promotions Manager Jacqui Clark-Charlesworth presented the staff report and responded to inquiries. Public Comment: None 3 --End of Public Comment-- Action: No action taken on this item. 5.c INDEPENDENCE DAY BANNER PROJECT (25 MIN) Katie McGrath of Badger Branding and Economic Development & Tourism Manager Molly Cano presented the report and responded to inquiries. Public Comment: None --End of Public Comment-- Motion By Vice Chair Lerian Second By Committee Member Wang To approve a not to exceed budget of $16,000 for Design Series 3 banners with recommended changes at the meeting. Ayes (6): Committee Member Forsberg, Committee Member Bates, Committee Member Thomas, Committee Member Wang, Vice Chair Lerian, and Chair Welch Absent (1): Committee Member Wolf CARRIED (6 to 0) 6. PCC LIAISON REPORTS AND COMMUNICATION 6.a CACP LIAISON REPORT – Liaison Assignments Member Thomas attended the SLOMA event and the Beaver Brigade event. 6.b COMMITTEE OUTREACH UPDATE – Committee Report 6.c TBID BOARD REPORT – TBID Meeting Minutes: March 13 & 27, 2024 Committee Member Bates provided an update on items the TBID has been working on. 6.d TOURISM PROGRAM UPDATE – Staff Report Tourism and Community Promotions Manager Jacqui Clark-Charlesworth provided an update on the Tourism Program. 7. ADJOURNMENT 4 The meeting was adjourned at 7:38 p.m. The next Regular Meeting of the Promotional Coordinating Committee is scheduled for May 8, 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: 05/08/2024