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HomeMy WebLinkAbout06-12-2024 PCC Minutes 1 Promotional Coordinating Committee Minutes June 12, 2024, 5:30 p.m. City Hall, 990 Palm Street, San Luis Obispo PCC Members Present: Committee Member Lydia Bates, Committee Member John Thomas, Committee Member Anni Wang, Committee Member Robin Wolf, Chair Samantha Welch PCC Members Absent: Committee Member Maureen Forsberg, Vice Chair Lori Lerian 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 June 12, 2024 at 5:31 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 Public Comment: None --End of Public Comment- Motion By Committee Member Wang Second By Committee Member Bates To approve the Consent agenda Items 3a to 3f. 2 Ayes (5): Committee Member Bates, Committee Member Thomas, Committee Member Wang, Committee Member Wolf, and Chair Welch Absent (2): Committee Member Forsberg, and Vice Chair Lerian CARRIED (5 to 0) 3.a MINUTES OF THE REGULAR MEETING ON MAY 8, 2024 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 MONTHLY ACTIVITY UPDATE (10 MIN) Hollie West from the SLO Chamber presented the report for the public relations activities that occurred over the past month. Public Comment: None --End of Public Comment-- 4.b DOWNTOWN SUMMER SPENDING PROMOTION (15 MIN) Economic Development & Tourism Manager, Molly Cano presented the program plan for the new promotion, Downtown Summer Spending. Public Comment: None --End of Public Comment-- 5. BUSINESS ITEMS 5.a NEIGHBORHOOD CAMPAIGN UPDATE (30 MIN) The Neighborhood task force presented the recommended next steps in the Neighborhood Campaign for the committee's review and approval. Public Comment: None 3 --End of Public Comment-- Motion By Committee Member Wolf Second By Committee Member Wang To move forward with Whereabout Travel as the Neighborhood Identity consultant for a budget of $15,000 to come from Economic Development funds. Ayes (5): Committee Member Bates, Committee Member Thomas, Committee Member Wang, Committee Member Wolf, and Chair Welch Absent (2): Committee Member Forsberg, and Vice Chair Lerian CARRIED (5 to 0) 6. PCC LIAISON REPORTS AND COMMUNICATION 6.a CACP LIAISON REPORT – Liaison Assignments Chair Welch attended the Sheep Shearing Shindig. 6.b COMMITTEE OUTREACH UPDATE – Committee Report None 6.c TBID BOARD REPORT – TBID Meeting Minutes: May 22, 2024 Committee Member Bates 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. 7. ADJOURNMENT The meeting was adjourned at 6:18 p.m. The next Regular Meeting of the Promotional Coordinating Committee is scheduled for July 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: 07/10/2024