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HomeMy WebLinkAbout11-13-2024 TBID Minutes 1 Tourism Business Improvement District Board Minutes November 13, 2024, 10:00 a.m. Council Hearing Room, 990 Palm Street, San Luis Obispo TBID Board Present: Member Winston Newland, Member Prashant Patel, Member Sandy Sandoval, Vice Chair Clint Pearce TBID Board Absent Member Lori Keller, Member Nipool Patel, Chair Lydia Bates City Staff Present: Tourism & Community Promotions Manager Jacqui Clark- Charlesworth _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on November 13, 2024 at 10:00 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Vice Chair Pearce. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: Jim Dantona - SLO Chamber of Commerce Brianna Harris - SLO Chamber of Commerce --End of Public Comment-- 3. CONSENT 3.a MINUTES OF TBID REGULAR MEETING ON OCTOBER 9 & SPECIAL MEETING ON OCTOBER 28 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 2 3.f NOBLE STUDIOS & UNIQUELY DRIVEN MARKETING MONTHLY REPORT 3.g BADGER BRANDING ORGANIC SOCIAL REPORT 4. PRESENTATIONS 4.a 2025-2027 COUNCIL GOAL SETTING PROCESS (15 MIN) Principal Budget Analyst, Riley Kuhn, presented the 2025-2027 Financial Planning process including instructions for Advisory Body input for the City Council goal-setting portion of the effort. Public Comment: None --End of Public Comment-- 4.b CONTENT MARKETING QUARTER REPORT (15 MIN) Molly Burchett, Badger Branding presented the first quarter report for the content marketing support and organic social media activities with the SLO TBID. Public Comment: Felicia Lewis --End of Public Comment-- 5. BUSINESS ITEMS 5.a SLO FILM FEST SPONSORSHIP PROPOSAL (20 MIN) Representatives from a recap of 2024 SLO International Film Fest sponsorship and a presentation of a proposal for the 2025 Film Festival. Public Comment: Felicia Lewis --End of Public Comment-- Motion By Member Newland Second By Member Sandoval To approve $20,000 to support the SLO International Film Festival sponsorship and corresponding marketing efforts. 3 Ayes (4): Member Newland, Member Patel, Member Sandoval, and Vice Chair Pearce Absent (3): Member Keller, Member Nipool Patel, and Chair Bates CARRIED (4 to 0) 5.b TOURISM ECONOMICS ECONOMIC IMPACT & FORECAST STUDY (15 MIN) The Board received a presentation on a co-op opportunity with Visit SLO Cal and Tourism Economics for an Economic Impact Study and Lodging Forecast. Public Comment: None --End of Public Comment-- Motion By Member Sandoval Second By Member Patel To approve $8,500 to participate in the Economic Impact Study and Lodging forecast. Ayes (4): Member Newland, Member Patel, Member Sandoval, and Vice Chair Pearce Absent (3): Member Keller, Member Nipool Patel, and Chair Bates CARRIED (4 to 0) 5.c IPW PARTICIPATION (10 MIN) Tourism and Community Promotions Manager Jacqui Clark-Charlesworth presented a co-op commitment to participate om IPW in partnership with Visit SLO CAL. Public Comment: None --End of Public Comment-- Motion By Member Sandoval Second By Member Newland 4 To approved $9,340 for co-op participation and travel expenses. Ayes (4): Member Newland, Member Patel, Member Sandoval, and Vice Chair Pearce Absent (3): Member Keller, Member Nipool Patel, and Chair Bates CARRIED (4 to 0) 6. TBID LIAISON REPORTS & COMMUNICATION 6.a HOTELIER UPDATE Board Member Sandoval informed the Board that this would be her last meeting as she is starting a new position in Pismo Beach. 6.b MARKETING COMMITTEE UPDATE No October meeting. 6.c MANAGEMENT COMMITTEE UPDATE No October meeting. 6.d PCC UPDATE Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided a brief update on PCC activities. 6.e VISIT SLO CAL UPDATE Vice Chair Clint Pearce provided a brief update on Visit SLO CAL activities. 6.f TOURISM PROGRAM UPDATE Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided an update on the tourism program. 7. ADJOURNMENT The meeting was adjourned at 11:44 a.m. The next Regular Meeting of the Tourism Business Improvement District Board is scheduled for December 11, 2024 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: 12/11 /2024