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HomeMy WebLinkAbout07-10-2024 PCC Minutes 1 Promotional Coordinating Committee Minutes July 10, 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 Lydia Bates 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 July 10, 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 Wang Second By Committee Member Forsberg To approve the Consent Agenda items 3a through 3e. Ayes (6): Committee Member Forsberg, Committee Member Thomas, Committee Member Wang, Committee Member Wolf, Vice Chair Lerian, and Chair Welch Absent (1): Committee Member Bates CARRIED (6 to 0) Page 5 of 24 2 3.a MINUTES OF THE REGULAR MEETING ON JUNE 12, 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 TRANSIENT OCCUPANCY TAX (TOT) REPORT 4. PRESENTATIONS 4.a SUPPORT LOCAL PROGRAM FY23-24 YEAR-END REPORT (15 MIN) Ashlee Akers from Verdin Marketing provided the 23-24 year-end report for the Support Local marketing activities and responded to inquiries. Action: No action taken on this item. 4.b SLO CHAMBER FY23-24 YEAR-END REPORT (20 MIN) Hollie West and Jessica Blanco from the San Luis Obispo Chamber presented the 23-24 year-end report for Public Relations, Guest Services and Grant Support contracts and responded to inquiries. Action: No action taken on this item. 5. BUSINESS ITEMS 5.a NEIGHBORHOOD CAMPAIGN UPDATE (5 MIN) Tourism and Community Promotions Manager Jacqui Clark-Charlesworth presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 5.b PCC ANNUAL PROGRAM PLANNING (25 MIN) The Committee brainstormed ideas and program priorities for 2024-25 fiscal year. 6. PCC LIAISON REPORTS AND COMMUNICATION 6.a CACP LIAISON REPORT – Liaison Assignments 6.b COMMITTEE OUTREACH UPDATE – Committee Report Page 6 of 24 3 6.c TBID BOARD REPORT – TBID Meeting Minutes: June 13, 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. 7.ADJOURNMENT The meeting was adjourned at 7:11 p.m. The next Regular Meeting of the Promotional Coordinating Committee is scheduled for August 14, 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: 08/14/2024 Page 7 of 24