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HomeMy WebLinkAbout06-11-2025 TBID Minutes 1 Tourism Business Improvement District Board Minutes June 11, 2025, 10:00 a.m. Council Hearing Room, 990 Palm Street, San Luis Obispo TBID Board Present: Member Lori Keller, Member Prashant Patel, Member Dante Specchierla, and Vice Chair Clint Pearce TBID Board Absent: City Staff Present: Member Christine Nelson and Member Nipool Patel Tourism & Community Promotions Manager Jacqui Clark- Charlesworth and Economic Development & Tourism Manager Laura Fiedler _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on June 11, 2025, at 10:03 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: None --End of Public Comment-- 3. CONSENT Motion By: Member L. Keller Second By: Member P. Patel To approve Consent Items 3a. to 3g. Ayes (4) Member L. Keller, Member P. Patel, Member Specchierla, and Vice Chair Pearce Absent (2) Member N. Patel and Member C. Nelson 2 CARRIED (4 to 0) 3.a MINUTES OF TBID REGULAR MEETING ON MAY 14, 2025 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 3.f NOBLE STUDIOS & UNIQUELY DRIVEN MARKETING MONTHLY REPORT 3.g BADGER BRANDING ORGANIC SOCIAL REPORT 4. PRESENTATIONS 4.a SLO LIFE COACH CAMPAIGN UPDATE (10 MINUTES) Haley Corbett and Gabbi Hall from Noble Studios presented an update to the SLO Life Coach campaign. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 5. BUSINESS ITEMS 5.a SUSTAINABLE AG EXPO SPONSORSHIP (20 MINUTES) Vice Chair Pearce recused himself from item 5a. Beth Vukmanic from Vineyard Team presented a Sustainable Ag Expo sponsorship request for TBID's consideration. Public Comment: None --End of Public Comment-- Action: No action taken on this matter due to absentee members and not equaling a full quorum to vote. Absent board members will view the 3 recording of the presentation and the Board will vote at their July 9 meeting. 5.b CA MAIN STREET CONFERENCE SPONSORSHIP (20 MINUTES) LeBren Harris and Ali Bailey from Downtown SLO presented the California Main Street Conference Opening Day sponsorship request for the Board's consideration. Public Comment: None --End of Public Comment-- Motion By: Member P. Patel Second By: Member L. Keller To approve $13,000 from the FY 25 General Events Promotion Budget to be the Opening Day sponsor for the California Main Street Conference. Ayes (4) Member L. Keller, Member P. Patel, Member Specchierla, and Vice Chair Pearce Absent (2) Member N. Patel and Member C. Nelson CARRIED (4 to 0) 5.c VISIT SLO CAL CO-OP MARKETING CONSIDERATIONS (15 MINUTES) Tourism & Community Promotions Manager Jacqui Clark-Charlesworth presented the cooperative marketing opportunities with Visit SLO CAL to the Board for review and approval. Public Comment: None --End of Public Comment-- To approve the presented co-ops with funds to be distributed for according to budget allowance in FY25 and FY26. Recommended line items presented but may adjust as needed. 4 Motion By: Member P. Patel Second By: D. Specchierla Ayes (4) Member P. Patel, Member D. Specchierla, Member L. Keller, and Vice Chair Pearce Absent (2) Member N. Patel and Member C. Nelson CARRIED (4 to 0) 5.d SUPPLEMENTAL SUPPORT (15 MINUTES) Economic Development & Tourism Manager Laura Fielder presented a consideration to the Board to seek support from Noble Studios to support the TBID program during staff ’s forthcoming planned family leave. Public Comment: None --End of Public Comment-- To approve proposed amount of $44,735 from available fund balance for additional support from Noble Studios during staff ’s forthcoming planned family leave. 5 Motion By: Member L. Keller Second By: Member D. Specchierla Ayes (4) Member L. Keller, Member D. Specchierla, Member P. Patel, and Vice Chair Pearce Absent (2) Member N. Patel and Member C. Nelson CARRIED (4 to 0) 5.e ELECTION OF CHAIR & VICE-CHAIR (10 MINUTES) Motion By: Vice Chair C. Pearce Second By: Member L. Keller To approve appointing Vice Chair Pearce as Chair and Lori Keller as Vice Chair for the term July 2025 to March 2026 and to appoint Dante Specchierla to the TBID seat on the Promotional Coordinating Committee. Public Comment: None --End of Public Comment-- Ayes (4) Member D. Specchierla, Member P. Patel, Member L. Keller and Vice Chair Pearce Absent (2) Member N. Patel and Member C. Nelson CARRIED (4 to 0) 6. TBID LIAISON REPORTS & COMMUNICATION 6.a HOTELIER UPDATE Member L. Keller presented an update on Apple Farm’s new ownership for the restaurant. 6.b MARKETING COMMITTEE UPDATE 6 Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided a brief update on the Mini-Marketing Retreat. 6.c MANAGEMENT COMMITTEE UPDATE No meeting was held in May 6.d PCC UPDATE - Tourism & Community Promotions Manager Jacqui Clark- Charlesworth provided an update on items the PCC has been working on. 6.e VISIT SLO CAL UPDATE Tourism & Community Promotions Manager Jacqui Clark-Charlesworth 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 12:04 p.m. The next Regular Meeting of the Tourism Business Improvement District Board is scheduled for July 9, 2025, 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: 07/09/2025