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HomeMy WebLinkAbout10-08-2014 PCC Agenda PacketCity of San Luis Obispo, Agenda, Promotional Coordinating Committee Wednesday, October 8, 2014 5:30 P.M. City Hall – Council Hearing Room The goals of the City of San Luis Obispo Promotional Coordinating Committee are to (1) improve the quality of life available to all residents of and visitors to San Luis Obispo and (2) promote, in a manner consistent with long-range community goals, the development of San Luis Obispo as a regional and tourist center. CALL TO ORDER: Chair Jill LeMieux PUBLIC COMMENT: Each speaker is limited to three minutes of public comment. At this time, you may address the Committee on items that are not on the agenda but are of interest to the public and within the subject matter jurisdiction of the Promotional Coordinating Committee. The Committee may not discuss or take action on issues that are not on the agenda other than to briefly respond to statements made or questions raised, or ask staff to follow up on such issues. OATH OF OFFICE Brandon Collins, appointed by the City Council on October 7, 2014, will take the Oath of Office to serve on the PCC. CONSENT ITEMS C.1 Minutes of the Meeting on September 10, 2014 C.2 Community Promotions Budget Report C.3 Public Relations Report C.4 Grants-in-Aid Support Report C.5 Visitors Center Report C.6 SLO Happenings – Campaign Report C.7 TOT Report PRESENTATIONS 1. QUARTERLY REPORT BY CONTRACTOR 20 mins The Community Promotions contractors, SLO Chamber of Commerce and Verdin, will present the quarterly activity reports. BUSINESS ITEMS 1. 2015-17 GOAL SETTING 20 min In preparation of the goal setting process for the 2015-17 Financial Plan, the Council asks its advisory bodies to set forth goals and achievements for Council to consider. 2. SLO HAPPENINGS NEXT STEPS 30 mins The committee will consider options for the SLO Happenings program direction due to not receiving any proposal submission from the Request for Proposal (RFP) Specification No. 91305 for Events Promotion Outreach Services. 3. 2013-14 CARRYOVER UPDATE 5 mins Staff will update the committee on the request to carryover the remaining funds from the 2013-14 fiscal year budget into the current year’s budget. PCC LIAISON REPORTS & COMMUNICATION At this time Committee members make announcements, report on activities, refer to staff issues for study and report back to the Committee at a subsequent meeting. 1. GIA UPDATE – LIAISON REPORT 2. TBID BOARD REPORT – TBID Minutes September 10, 2014 3. TOURISM PROGRAM UPDATE ADJOURN. POSTING STATEMENT: I, Molly Cano, Tourism Manager, do hereby certify that on October 3, 2014, by 5:00 p.m., a true and correct copy of this agenda was posted on the bulletin board outside City Hall. Internet access to agendas and related material is available at www.slocity.org. Promotional Coordinating Committee Meeting Minutes Wednesday, September 10, 2014 5:30 pm at City Hall CALL TO ORDER: Vice Chair Sasha Palazzo PRESENT: Franciskovich, Palazzo, Pearce, Levi, LeMieux STAFF PRESENT: Molly Cano, Tourism Manager Meeting to order at 5:32 pm PUBLIC COMMENT Dave Schermer of Verdin Marketing informed the committee that Verdin would not be submitting a proposal to the RFP request for the SLO Happenings program. He read a letter prepared by the agency to the committee. CONSENT AGENDA ACTION: Moved by Pearce/Levi to approve the consent agenda . Motion carried 5:0 BUSINESS ITEMS 1. CAL POLY FOUNDATION FOR THE PERFORMING ARTS FUNDING The committee received a presentation from Heather Cochrane, Executive Director of the Foundation for the Performing Arts Center. The presentation outlined for the committee a new event called “Curtain Up!”. This event is scheduled to take place in January and will serve as the launch for the Foundation’s capital campaign. The event is design to showcase 6-8 performance groups as a way to celebrate performing arts in the community. The event is scheduled for January 22 and will be free and open to the public. This would be a repurposing of the funds awarded through GIA process to BravoSLO (a similar event traditionally held in the fall). Due to availability conflicts for scheduling at the PAC, Bravo SLO would not be taking place so they would not be able to redirect the funds to a similar event by the organization but held at a different date. Public comment was received on this item from Scott Andrews supporting the event. ACTION: Moved by Levi/Franciskovich to fund Curtain Up! Through the Foundation for the Performing Arts at $2300 from the funds originally allocated for BravoSLO though the GIA process. Motion carried 5:0 2. EVENT SUBCOMMITTEE – FUNDING RECOMMENDATIONS The committee received the 2014-15 funding recommendations for the event promotion agreements from the members of the Event Promotions subcommittee. DRAFT Promotional Coordinating Committee Minutes Page 2 ACTION: Moved by Levi/Franciskovich to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for the Mud Mash at $6900 with funds to be used for facebook and radio promotions only and require the event to track where attendees the came from and survey where they stayed. Motion carried 4:0:1 Abstention: Pearce Additional Committee Discussion on Mud Mash: the committee felt strongly about requiring the results on the attendee information from the event in the wrap up. The committee also agreed that this funding was a one-time opportunity to support the event growing this year. ACTION: Moved by Pearce/ LeMieux to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for Cal Poly Open House at $2500. Motion carried 4:0:1 Abstention: Palazzo ACTION: Moved by LeMieux /Franciskovich to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for SLO Marathon at $10,000. Motion carried 4:0:1 Abstention: Pearce ACTION: Moved by Levi/LeMieux to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for SLO Concours at $4,000. Motion carried 4:0:1 Abstention: Pearce ACTION: Moved by LeMieux/Pearce to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for SLO Jazz festival at $12,000. Motion carried 5:0 3. 2013-14 CARRYOVER UPDATE Staff updated the committee on the request to carryover the remaining funds from the 2013-14 fiscal year budget into the current year’s budget. The requested carryover amount from the PCC was $3,000. On September 15th, the City Manager would be reviewing the request for final approval. Staff will inform the committee at the October meeting on the final decision if it was available. COMMITTEE COMMUNICATION GIA Report: Levi- reached out to events and was able to connect with Bioneers on their upcoming event. Palazzo- reached out to Library Salon and connected via email. TBID Report: Pearce reported on the TBID updates. Promotional Coordinating Committee Minutes Page 3 Tourism Program Update: Molly Cano presented the Tourism Program update on the following topics: - Presented the TBID’s new logo and marketing campaign - PCC’s SLO Happenings RFP is currently open and scheduled to close on Friday, 9/19 - Working on the itinerary details for the upcoming travel trade FAM trip- UK SuperFAM: September 29 & 30- Luxury pillar - Continuing to work with the Chamber on the Visit California media requests: two Italian journalists for 23rd of September to 8th of October in assignment from 7 media outlets to write articles about California - Gearing up for SAVOR Savor 20% off promo with all SLO City hotels Main event participation - Reminder: ShareSLO Mixer – 9/11 from 4-6 at StudioGood; PCC members are welcome to attend Meeting adjourned at 6:45 pm Community Promotions Budget 2014-15 Budget 2014-15 Amount Budget 388,200$ 2013-14 Carryover 3,000$ Total Budget 391,200$ Expenditure Last Updated 10/3/2014 Expenditure Allocated Expended Other Expenditures Available Balance Grants-in-Aid Program 90,000$ 90,000$ -$ -$ Grants-in-Aid Support 25,000$ 25,000$ -$ Events Promotion 48,000$ 1,100$ 46,900$ 2015 SLO Happenings Program 32,000$ Visitors Center 95,000$ 95,000$ -$ PR Contract 58,000$ 58,000$ -$ Downtown Maps 8,000$ -$ Beautification* 4,000$ 4,000$ Support Cost 5,000$ 292$ 4,708$ Administration 26,200$ Total 391,200$ 269,392$ -$ 55,608$ Remaining Balance 55,607.70$ *2013-14 carryover Contractor City Administration - GIA Recipients & FPAC Chamber of Commerce City Administration Chamber of Commerce Chamber of Commerce Chamber of Commerce City Administration Report to City of SLO- PCC Committee Public Relations Contract September 2014 Media Releases: Savor all that San Luis Obispo has to offer – Distributed press regarding experiencing San Luis Obispo while attending Savor the Central Coast and the ticket discount that is available when you book your hotel in San Luis Obispo . Explore San Luis Obispo this fall– Wrote release on the best fall outdoor activities in San Luis Obispo and distributed to active lifestyle publications in the western U.S. San Luis Obispo Unveils New Tourism Logo, Campaign – Edited release regarding the new San Luis Obispo tourism logo and campaign for distribution to local media. Media/Community Relations: 1. Organized a press trip for Italian journalists Palo Ferrari and Bianca Maria Rossi who were in San Luis Obispo on September 24. To complement their focus on California Missions, they took the guided cultural history walk, stayed at Petit Soleil and had dinner at Luna Red. They are writing for multiple Italian magazines including DEGUSTA, Mantova chiama Garda and Travelling Interline. 2. Organized press trip for Sam Eichblatt who will be writing a multi-page travel feature for Air New Zealand’s in-flight magazine, Kia Ora. Specifically, the article will be about a road trip on the Pacific Coast Highway & include a night in San Luis Obispo. She stayed at the Apple Farm, explored San Luis Obispo with Molly Cano and Molly Kern and had dinner at Meze wine bar. 3. Organizing a press visit for Zlata Faerman who is writing an article for Fashion Affair and Destination Luxury magazines on the perfect road trip between LA and San Francisco; she will be in San Luis Obispo this next month and will be staying at Granada Hotel & Bistro. 4. Pitched Madonna Inn & Firestone Walker’s Oktoberfest as one of the Best Oktoberfest Celebrations in the U.S. 5. Worked with Aly Walansky of the The Daily Meal to feature San Luis Obispo as an awesome food city that is off the beaten path. 6. Provided Dana Trozak, Art Director of Touring&Tasting Magazine, photos of recreation in the San Luis Obispo Wine region. 7. Worked with Rajeev Sharma of the The Sunday Guardian to feature Madonna Inn & Firestone Walker’s Oktoberfest as one of the 5 Alternative Oktoberfests in the U. S. A. 8. Responded to an inquiry for family-friendly small towns. Cited San Luis Obispo’s recent press recognition as the friendliest town in America as well as the numerous family vacation articles that San Luis Obispo has recently been featured in. 9. Worked with Mimi Slawoff to feature Madonna Inn as a child and parent, not just child, friendly destination. 10. Continued to work with Cliff Matheson, a reporter with New Times, on an article regarding art and tourism including everything from city processes to public art. 11. Followed up with Sarah-Kate Lynch, a journalist with Woman’s Day, New Zealand’s number-one selling weekly women’s magazine, regarding her August 31 press trip to San Luis Obispo. 12. Met with UK FAM tour – part of the Visit California Luxury Pillar – at Luna Red to discuss why they should be booking trips to SLO. 13. Set up and attended SAVOR the Central Coast and the ShareSLO Mixer. 14. Continued to work with the City and Barnett Cox & Associates and StudioGood on overall marketing campaign. Media Relations/Placement 1. The Lowdown on SLO 5 page spread in 805 Magazine. Circulation: 30,820 http://online.publicationprinters.com//launch.aspx?eid=67513ccc-72e8-4549- b80f-3dfbc437b3de&pnum=88 2. These Are The 10 Best Counties In California National Real Estate site, Movoto, named San Luis Obispo the number four best County in California. No circulation or analytics data available. http://www.movoto.com/ca/best-counties-in-california/ 3. 7 Small Bike Friendly Cities Listed among the top towns for bicycling with a population under 50,000 on MountainBike.com. Page Views: 9,330 Unique Views: 3,244 http://www.mountainbike.com/ride-maps/featured-rides/7-small-bike-friendly- cities?quicktabs_3=2 4. Best Lighthouse Hikes in the US The 3.6 mile hike to Point San Luis Lighthouse was listed as the #3 best lighthouse hike on Backpacker.com. Page Views: 1,233,238 Unique Views: 132,616 http://www.backpacker.com/view/photos/trips-photos/the-best-lighthouse-hikes- in-the-u- 5. Seven California Hotels that woo parents as well as Children MiniTime.com, a family travel site, featured Madonna Inn as a hotel that caters to families as well as children. Over 200,000 monthly users and 500,000 monthly page views according to self report. http://www.minitime.com/trip-tips/7-California-Hotels-that-Woo-Parents-and-Kids- article?utm_source=facebookunpd&utm_medium=post&utm_campaign=minitime 6. Central Coast Pinot Noir: Edna Valley, Estancia, Wild Horse Cleveland.com article describes three Central Cost Pinot Noir’s, including one from San Luis Obispo. http://www.cleveland.com/drinks/index.ssf/2014/09/central_coast_pinot_noir_edn a.html 7. California’s Central Coast: Majestic shorelines and world-class wines Bob Carden’s Washington post article was picked up by a number of Canadian outlets including Canada.com (Page Views: 976,318, Unique Views: 354,448), The Windsor Star (Page Views: 410,895, Unique Views: 60,287), Edmonton Journal (Page Views: 1,350,047, Unique Views: 42,596) and the Vancouver Sun (Page Views: 488,897, Unique Views: 203,394). http://www.canada.com/life/California+Central+Coast+Majestic+shorelines+world +class+wineries/10185030/story.html 8. Look Who's Traveling YouTube Channel that shows traveling from a kid's perspective Features San Luis Obispo. No circulation or analytics data available. https://www.youtube.com/watch?v=RVAupCQOSBU 9. Road Trip from San Francisco to Los Angeles sfgirlbybay, one of the west coast’s leading interior design blogers, talks about her stop in SLO on her road trip. No circulation or analytics data available. http://www.sfgirlbybay.com/2014/09/15/l-a-thus-far/ 10. America's most ridiculous eating challenges SLO BBQ restaurant, Rib Line, was featured in the travel section of the British newspaper, the Telegraph. Page Views: 18,797,845 Unique Views: 4,408,746 http://www.telegraph.co.uk/travel/destinations/northamerica/usa/11107041/Ameri cas-most-ridiculous-eating-challenges.html 11. Five cool California food festivals to visit in September Savor the Central Coast was featured as one of the five food festivals to ‘extend summer’ in California in the travel section of the LA Times. Page Views: 34,617,190 Unique Views: 8,373,772 http://www.latimes.com/travel/deals/la-trb-california-food-wine-events-september- 20140902-story.html 12. Five Things to do this Fall that will Improve your Culinary Street Cred The September issue of the California Jewelers Association online magazine, CaratDiet.com, features SAVOR the Central Coast and the ‘drive up to San Luis Obispo’. No circulation or analytics data available. http://www.thecaratdiet.com/home.php/6/727 13. Mustangs Produce Two Sweeps to Close Cal Poly ShareSLO Tournament KSBY coverage highlights ShareSLO volleyball tournament. Page Views: 721,709 Unique Views: 59,738 http://www.ksby.com/news/mustangs-produce-two-sweeps-to-close-cal-poly- shareslo-tournament/ 14. SLO Little Theater Staged Reading Boroadway.com article regarding SLO Little Theatre’s staged reading of Take Me Out Page Views: 2,071,474 Unique Views: 597,431 http://www.broadwayworld.com/santa-barbara/article/SLO-Little-Theatre-to-Offer- TAKE-ME-OUT-Staged-Reading-926-27-20140925# 15. Reshaping the Future of Investing at Central Coast Bioneers Conference Santa Barbara news site, Noozhawk, highlights the SLO Bioneers conference. Page Views: 64,777 Unique Views: 23,169 http://www.noozhawk.com/article/reshaping_the_future_of_investing_at_central_ coast_bioneers_conference 16. New coat of chalk The Santa Maria Sun features Via dei Colori. Page Views: 15,206 Unique Views: 6,201 http://www.santamariasun.com/art/12109/new-coat-of-chalk-slos-famous-streetpainting- festival-debuts-a-new-name-via-dei-colori/ 17. Cuesta Art Gallery Features Christopher Miles The Tribune article focuses on PCC funding along with a description of the Los Angeles based sculptor’s work. Page Views: 831,666 Unique Views: 71,523 http://www.sanluisobispo.com/2014/09/05/3229050_cuesta-college-brings-los- angeles.html?sp=/99/137/882/&rh=1 18. SLOMA screens PBS documentary about origami, Between the Folds New Times article highlights the SLO Museum of Art’s film screening series. Page Views: 16,285 Unique Views: 6,915 http://www.newtimesslo.com/art/11396/sloma-screens-pbs-documentary-about- origami-between-the-folds-/ Grants- in-Aid Marketing Support September 2014 Report Organization Event VC PR SM EC EL MTG ST PC Almond Country Quilt Guild Seven Sisters Quilt Show X Cal Poly Corporation: Cal Poly Arts BASETRACK X X X X Canzona Women's Ensemble Concerts of choral music for women's voices Central Coast Arts International Traditional African Music and Dance Performance X Central Coast Children's Choir Annual Concerts Civic Ballet 2014 Nutcracker Ballet X Cuesta College Community Programs: Central Coast Writers' Conference 30th Anniversary Central Coast Writers' Conference X X X X X X Cuesta College Fine Arts Division Art Gallery Exhibitions X X X X X X Ecologistics, Inc. Central Coast Bioneers Conference X X X X Foundation for San Luis Obispo County Public Libraries Literary Salon X X X X X X Gay And Lesbian Alliance of the Central Coast (GALA)Central Coast Pride Week X X X X X X Jewish Community Center of San Luis Obispo (JCCSLO)Jewish Film Festival X Opera of San Luis Obispo Aida: A City-Wide Arts Collaboration X X X X Saint Andrew Greek Orthodox Church Evening in Greece X X X X X San Luis Obispo County Arts Council (dba ARTS Obispo) Children's Day in the Plaza with Passport to the Arts X San Luis Obispo Downtown Association Checkpoint Challenge San Luis Obispo International Film Festival 2015 Festival X X X San Luis Obispo Little Theatre 2014-15 Season X X X San Luis Obispo Museum of Art Taking Art Into the Community - Awakening Minds X X X X San Luis Obispo Soccer Club 26th Annual SLO Summer Classic X X X X San Luis Obispo Symphony Meet the Red Violin X X San Luis Obispo Vocal Arts Ensemble Kick off to Tour and Tour of Italy and Spain Concerts X TOR Productions ALTA X United Way of San Luis Obispo County Flavor of SLO X RSVP X X X Black is current month, gray is past work, P is for pending work, D is for Did not workout 26 Total; 22 served to date or in progress VC- Dropped off materials for display in Visitor Center; brochures, posters, etc. PR- Sent out Press Release to local media list SM- Ran event through Social Media outlets EC- Included in Event Calendar one-sheet sent out to local hoteliers, wineries, etc. EL- Included in Event Listings sent to local media highlighting upcoming local events MTG- Meet with Groups in person to offer public relations advice and support ST- Sell Tickets for events through the Visitor Center PC- In place of in person meeting, had phone call with group to discuss details. Visitor Services Contract Report September 2014 Highlights from September in the Visitor Center:  Sold Tickets for Rotary Club of SLO Presents Homes of Distinction Tour  Sold Tickets for SLO Library’s speaker Anne Perry  Welcome three groups of CalPoly WOW’ees SLO events promoted through Visitor Center: San Luis Obispo Children's Museum Fundraiser Arts Obispo Three Martini Arti Party SLO Little Theatre Good People Savor the Central Coast Cal Poly Presents Blue Man Group GALA presents SLO County Poet Laurette Dana Adobe Dinner Dance Fundraiser SLO Film Festival Fall Series Showing of The Goonies Inspired Home Expo Cuesta College presents An Evening with Anne Perry Central Coast Writers' Conference SLO Museum of Art’s presents Between the Folds Big Brothers Big Sister presents Cork Couture SLO County Sheriff's Family Day Via Dei Colori - Italian Street Painting Festival 9/11 Memorial Event and Art Show Central Coast Cancer Challenge St Andrew's an Evening in Greece at the Tavern SLO Court Street Concert Series Art After Dark Mexican Impendence Celebration at the Mission Concerts in the Plaza Ft. Big Daddy’s Blues Band SLO Brew Presents Tribal Seeds California Wine Month Monthly Visitor Center Interactions: September 2014 August 2014 September 2013 Visitors in Center: 6,372 6,941 6,605 Phone calls: 526 631 517 Emails: 110 142 129 Calendar of Events: Events in the September calendar: 103 Promotional Product Sales: Visitor Guides: 28 City Maps: 46 SLO HAPPENINGS MONTHLY REPORT DATE: OCTOBER 8, 2014 APP SUMMARY The SLO Happenings app has continued its impressive rate of monthly downloads. During the month of September, the app had 411 total downloads, 2,086 sessions and 2,132 page views. The splash page continues to direct iPhone and Android users to their appropriate app stores for instant downloading. Printed cards promoting the app are distributed monthly to local hotels and the SLO Visitor’s Center. ADVERTISING Media Outlet Impressions Clicks Click thru rate Facebook ad for Facebook Page Likes 3,453 184 5.32% Facebook ad for Splash Page 31,183 799 2.56% Charter Digital Ads 63,651 65 .10% SOCIAL MEDIA In September, we posted upcoming events and information on the Facebook page 6-7 times per week, which has been successful at continually increasing engagement of the page. During the month of September we gained 169 additional likes, which brought our total likes to 16,462. Our average weekly reach, which is the number of unique people who saw any content from our page, was 8,899. 0   5000   10000   15000   20000   Facebook Likes Likes   117   600   294   1486   0   500   1000   1500   2000   Downloads  Sessions   September  App  Stats   Android   iPhone   PROMOTIONAL COORDINATING COMMITTEE Proposed Major City Goals for 2013-15 Background The PCC had a lively discussion during its October regular meeting regarding goal setting for the 2013-15 Financial Plan. Consistent with its assigned role, the adopted goals concentrate on improvements and enhancements that would make the City of San Luis Obispo an even better place to reside and visit. The PCC did not weigh the goals since the members felt that they were equally important. Goals  Beautification • Concentrate on median beautification and create an “Adopt a Median” program. • Include all business districts (Railroad, Old Town, China Town) in beautification instead of concentrating solely on Downtown.  Create signage for bicycle trails with a distinct look so they visually link together. Utilize green paint for street marking of bike lane.  Enhance and increase capacity, awareness, and information about all modes of public transportations in and around San Luis Obispo.  Support collaboration with local cultural, recreational and competitive sports events to drive visitors to San Luis Obispo. Establish a process to make event organization and permitting easy, cost effective, and user friendly. As a City embrace and facilitate events as much as possible.  Install proper pedestrian lighting on residential and perimeter streets to increase safety. Consider implementing an “Adopt a Street Light” program for this purpose.  Finish the build-out of the directional wayfinding program. Tourism Business Improvement District Meeting Minutes Wednesday, September 10, 2014 10:00 am City Hall- Council Hearing Room 990 Palm Street, San Luis Obispo CALL TO ORDER: Chair Nipool Patel PRESENT: Patel, Hutton, Wilkins, Walker, Conner, Adams, Pearce STAFF PRESENT: Molly Cano, Tourism Manager; Lee Johnson, Economic Development Manager Chair Patel called the meeting to order at 10:00 am PUBLIC COMMENT Shari Danoff spoke to the TBID Board about the protecting Highway 101 as a scenic route and the removal of the billboard signs. She spoke as a member of the community group “Protect Scenic 101” or PS101. She shared facts about the billboards and what has been done in other areas. It was requested that the Board contact the group if they are interested in supporting the effort or if they have any questions, comments, or suggestions. Photos of the billboards were distributed for the Board to review. Rosemary Wilvert spoke to the TBID Board about the removal of the billboard signs. She shared that PS101 is committed to the objective to retire billboards within SLO’s Highway 101 corridor. Among other comments, it was stated that other states have banned billboards altogether. It was requested that the Board contact the group if they are interested in supporting the effort or if they have any questions, comments, or suggestions. CONSENT AGENDA ACTION: Moved by Conner/Hutton to approve the consent agenda. Motion carried 7:0 PRESENTATIONS 1. MARKETING AGENCY QUARTERLY UPDATE Representatives from BCA + StudioGood presented the quarterly update to the Board on the marketing activities since July. The agencies highlighted the extensive work with the Marketing Committee on the rebrand which will be presented later in the meeting. Studio Good spoke about the updates on the website and the redesign and updates on ShareSLO.com. The agencies reported on the metrics for the sites and mobile experience. BCA presented the booth plan and approach to SAVOR focusing on showcasing ShareSLO and the mobile experience. Molly Kern from the Chamber highlighted media coverage garnered over the recent months. BCA presented to upcoming media buys for 2014-15. DRAFT Tourism Board Improvement District Minutes Page 2 2. COUNTYWIDE TMD UPDATE Chuck Davison from Visit San Luis Obispo County, presented an update to the Board of Visits SLO County’s activities over the month. He informed the Board that he had been personally meeting with the 38 properties in SLO and throughput the County . He informed the Board that he was not able to present the update on the amount of petitions because the County was having an issue resolving the weighted vote count. He mentioned that Pismo Beach City Council would hear the item at their October 7 meeting. Morro Bay BID Board gave a dissenting recommendation however individual properties in Morro Bay could sign the petitions and the item would still go to Morro Bay City Council for consideration. Staff noted that SLO City staff were reviewing the weighted vote issue and would be discussing options with the County. BUSINESS ITEMS 1. TBID ANNUAL REPORT The Board reviewed the FY 2013-14 TBID annual report for recommendation to City Council on October 7, 2014. Staff discussed the report and asked for any feedback. The Board was pleased with the results of the report. Pending the City Council’s approval of the report, the annual public hearing for the TBID will be scheduled for the October 21, 2014 City Council meeting. ACTION: Moved by Hutton/Conner to accept the 2013-14 TBID Annual Report for submission to City Council. Motion carried 7:0 2. EVENT SUBCOMMITTEE – FUNDING RECOMMENDATIONS The committee received the 2014-15 funding recommendations for the event promotion agreements from the members of the Event Promotions subcommittee. ACTION: Moved by Conner/Hutton to conditionally accept the funding amounts recommended by the subcommittee until the consideration at the joint meeting with the PCC. Recommended funding amounts include: Mud Mash: $0; Cal Poly Open House $2500 with potential of additional $5000 for an event on Saturday night/Sunday; SLO Marathon $30,000; Concours $8,000; SLO Jazz Festival $13,000. Motion carried 6:0:1 Abstention: Pearce The Board also discussed the consideration of the support for SLO Wine on a new event once more information was available from SLO Wine. The TBID Board would also like to invite Cal Poly Orientation to present to the committee in an upcoming meeting for consideration. 3. MARKETING COMMITTEE - REBRAND UPDATE The marketing committee and marketing agencies presented the recommendation for the new logo and advertising concepts. The agencies went through several rounds of logo designs with the members of the TBID’s marketing committee through the process. It was important for this new logo to have an artisan feel and a unique, handcrafted look that reflects SLO. The agencies’ designers hand-drew the script for San Luis Obispo to show whimsy and playfulness but contrasted it with the structure of circle and typeface used for California which has the sense of sophistication. The colors were inspired by the true colors of SLO using palettes derived from iconic San Luis Obispo images. The clean simple design of the logo really makes San Luis Obispo the focal point. The dot of the “i” in Obispo represents the sun and hills and the circle loosely represents a wine glass stain as a nod to the areas robust wine culture. The design is extremely versatile as a logo. He ad campaign “It means Tourism Board Improvement District Minutes Page 3 something different here” is aimed at redefining what the drive markets of LA and the Bay Area think of negative words like “rush hour” or “crowded”. The Board discussed the logo and campaign and was very happy with the outcome. ACTION: Moved by Adams/Hutton to adopt the new logo design and ad campaign as present by the marketing agencies and begin the application. Motion carried 7:0 4. 2013-14 FUND BALANCE UPDATE Staff presented to the Board the end of the year result for the TBID collections of the fund balance of $70,000 from the 2013-14 fiscal year. The Board discussed having these funds added to the general unallocated line item within the Board’s program budget. This will increase the contract services portion of the TBID’s budget with the city, so the TBID can begin allocating these dollars as appropriate for upcoming projects. ACTION: Moved by Conner/Hutton to move the remaining $70,000 un-appropriated funds into the current TBID operating budget. Motion carried 7:0 COMMITTEE COMMUNICATION HOTELIER UPDATE Commissioner Adams met with all the properties on his liaison list. His visit was welcomed and well received by the properties. Commissioner Conner asked staff to redistribute the liaison assignment list. MANAGEMENT COMMITTEE UPDATE Subcommittee members and staff reviewed the minutes with the Board. PCC UPDATE Commissioner Pearce reviewed the minutes with the Board of the PCC’s August meeting. TOURISM PROGRAM UPDATE Tourism Program Update: Molly Cano presented the Tourism Program update on the following topics: - PCC’s SLO Happenings RFP is currently open and scheduled to close on Friday, 9/19 - Working on the itinerary details for the upcoming travel trade FAM trip- UK SuperFAM: September 29 & 30- Luxury pillar - Continuing to work with the Chamber on the Visit California media requests: o two Italian journalists for 23rd of September to 8th of October in assignment from 7 media outlets to write articles about California - Gearing up for SAVOR o Savor 20% off promo with all SLO City hotels Tourism Board Improvement District Minutes Page 4 o Main event participation - Reminder: ShareSLO Mixer – 9/11 from 4-6 at StudioGood Meeting adjourned at 11:15 am