Loading...
HomeMy WebLinkAbout07-13-16 - PCC Agenda PacketCity of San Luis Obispo, Agenda, Promotional Coordinating Committee Wednesday, July 13, 2016 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 Stephanie Roberson 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. CONSENT ITEMS C.1 Minutes of the Meeting on June 8, 2016 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 Promotions Report C.7 SLO Happenings Technology Report C.8 TOT Report PRESENTATIONS 1. SLO HAPPENINGS TECHNOLOGY YEAR-END REPORT 5 mins Representatives from the GFL will present the 2015-16 year-end report for the SLO Happenings Technology contracted services for the PCC. 2. SLO HAPPENINGS PROMOTION YEAR-END REPORT 20 mins Representatives from the FreshBuzz will present the 2015-16 year-end report for the SLO Happenings Promotion contracted services for the PCC. 3. CHAMBER YEAR-END REPORT 20 mins Representatives from the SLO Chamber will present the 2014-15 year-end report for the contracted services for the PCC. Minutes - DRAFT Promotional Coordinating Committee Wednesday, June 08, 2016 Regular Meeting of the Promotional Coordinating Committee CALL TO ORDER A Regular Meeting of the Promotional Coordinating Committee was called to order on Wednesday, June 8th, 2016 at 5:40 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Vice Chair Jill LeMieux. ROLL CALL Present: Committee Members Deborah Lewis, Patricia Loosley, Sasha Palazzo, Matthew Wilkins, Vice-Chair Jill LeMieux, and Chair Stephanie Roberson (5:45). Absent: Committee Member Daniel Levi. Staff: Tourism Manager Molly Cano and Recording Secretary Kevin Christian. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. CONSENT AGENDA ITEMS C1. MINUTES OF REGULAR MEETING ON WEDNESDAY, MAY 11, 2016 Vice Chair LeMieux called for a motion covering both sets of minutes on the Consent Agenda (Items C1 and C9). ACTION: MOTION BY COMMITTEE MEMBER WILKINS, SECOND BY COMMITTEE MEMBER LEWIS, CARRIED 5-0, to approve the Minutes presented from the Regular Promotional Coordinating Committee meeting of May 11, 2016 (Item C1) and the Special Promotional Coordinating Committee meeting of May 18, 2016 (Item C9). C2. COMMUNITY PROMOTIONS BUDGET REPORT By consensus, the Committee directed staff to receive and file the Community Promotions Budget Report. Promotional Coordinating Committee Minutes of June 8th, 2016 – DRAFT Page 2 C3. PUBLIC RELATIONS REPORT By consensus, the Committee directed staff to receive and file the Public Relations Report. C4. GRANTS-IN-AID SUPPORT REPORT By consensus, the Committee directed staff to receive and file the Grants-in-Aid Support Report. C5. VISITOR CENTER REPORT By consensus, the Committee directed staff to receive and file the Visitor Center Report. C6. SLO HAPPENINGS PROMOTIONS REPORT By consensus, the Committee directed staff to receive and file the SLO Happenings Promotions Report. C7. SLO HAPPENINGS TECHNOLOGY REPORT By consensus, the Committee directed staff to receive and file the SLO Happenings Technology Report. C8. TOT REPORT By consensus, the Committee directed staff to receive and file the TOT Report. C9. MINUTES OF THE SPECIAL MEETING ON MAY 18, 2016 See motion, Item C1. PRESENTATIONS 1. PUBLIC RELATIONS MONTHLY REPORT Molly Kern, Chamber of Commerce Director of Communications and Business Education, noted the following past month highlights support the “hub and spoke” marketing focus which the Chamber stresses. San Luis Obispo was featured in the Lonely Planet list of the top 25 things to do in California, specially noting the Amtrak Surfliner trips; San Luis Obispo is #18 on Thrillist Travel “25 Best Small US Cities To Spend The Weekend” listing, noting the millennial demographic target market; and a Gear Patrol piece titled “72 hours in San Luis Obispo County”. Promotional Coordinating Committee Minutes of June 8th, 2016 – DRAFT Page 3 BUSINESS ITEMS 1. 2016-17 EVENT PROMOTION FUNDING RECOMMENDATIONS Tourism Manager Cano reported that the Tourism Business Improvement District Board (TBID) had approved funding at all levels recommended by the joint Events Subcommittee. Vice Chair LeMieux reviewed each of the events, the subcommittee funding recommendations, and explained that the funding recommendation for the Roll Out the Barrels Weekend event is pending review of the upcoming 2016 event. ACTION: MOTION BY COMMITTEE MEMBER PALAZZO, SECOND BY COMMITTEE MEMBER LEWIS, CARRIED 6-0, to approve the Event Promotion Sponsorship funding as presented including: $5000 for 2017 Jazz Festival; $5000 for Earth Day Food & Wine; $5000 for WinterMezzo; $8000 for the Film Festival; $3000 for SLO Craft Beer Festival; $5000 for SLO Marathon and with the understanding that the Roll Out the Barrels Weekend event funding of $4000 is pending review of the upcoming 2016 event 2. 2016-17 SLO HAPPENINGS PROMOTIONAL MARKETING PROPOSAL Tourism Manager Cano reviewed the 2016-17 SLO Happenings promotional marketing proposal and budget allocation, which is based on the committee’s funding allocation specified during the May 11, 2016 meeting. ACTION: MOTION BY COMMITTEE MEMBER LOOSLEY, SECOND BY COMMITTEE MEMBER LEWIS, CARRIED 6-0, to approve the SLO Happenings promotional marketing proposal as presented. 3. 2016-17 CONTRACTOR WORK SCOPES & AGREEMENTS TERMS Tourism Manager Cano presented the 2016-17 contractor scope of work for the Chamber of Commerce and GFL Systems. Public Comment: Michael Holliday, owner GFL Systems, Inc. stated, “GFL is awesome”. ACTION: MOTION BY CHAIR ROBERSON, SECOND BY COMMITTEE MEMBER WILKINS, CARRIED 6-0, to approve the GFL scope of work as presented. ACTION: MOTION BY COMMITTEE MEMBER LOOSLEY, SECOND BY COMMITTEE MEMBER LEWIS, CARRIED 5-0-1 (LeMieux abstained), to approve the Chamber of Commerce scope of work as presented. PCC LIASON REPORTS & COMMUNICATION 1. GIA UPDATE – LIAISON REPORTS No reports at this time. Promotional Coordinating Committee Minutes of June 8th, 2016 – DRAFT Page 4 2. TBID BOARD REPORT Committee member Wilkins reviewed the May 11, 2016 TBID minutes and discussed the TBID Board’s position on the funding level recommended for the SLO Marathon. Tourism Manager Cano reported that the Tourism intern position was approved by the TBID Board and that it will be presented to City Council on June 14, 2016. 3. TOURISM PROGRAM UPDATE Tourism Manager Cano reported that today was the last day for the current Tourism Intern, Mattie Kuber, that a new intern has been hired for the summer, and reviewed that GIA recommendations will be presented to City Council at their July 12, 2016 meeting. ADJOURNMENT The meeting was adjourned at 6:19 p.m. The next Regular PCC meeting is scheduled for Wednesday, July 13, 2016 at 5:30 p.m. in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY PROMOTIONAL COORDINATING COMMITTEE: XX/XX/2016 BUSINESS ITEMS 1. 2016-17 SLO HAPPENINGS TECHNOLOGY UPDATES 15 mins The committee will review SLO Happenings app layout and flow as well as define when push notifications will be used. 2. PCC COMMITTEE STRATEGIC PLAN DEVELOPMENT 20 mins The committee will discuss the process, timeline and requirements for the development of a PCC strategic plan. 3. GIA LIAISON ASSIGNMENTS 5 mins The Committee will review the 2016-17 GIA recipient list and assign committee liaisons. 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 June 8, 2016 3. TOURISM PROGRAM UPDATE ADJOURN. POSTING STATEMENT: I, Molly Cano, Tourism Manager, do hereby certify that on July 8, 2016 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. Community Promotions Budget 2016-17 Budget 2016-17 Amount Budget 403,609$ 2015-16 Released Encumbrances -$ Returned Funds (GIA)-$ Total Budget 403,609$ Expenditure Last Updated 7/8/2016 Expenditure Allocated Expended Available Balance Contractor Grants-in-Aid Funding 100,000$ 100,000$ -$ GIA Recipients Grants-in-Aid Promotional Support Contract 28,000$ -$ Chamber of Commerce Event Promotion Funding 40,000$ 35,000$ 5,000$ City Administration SLO Happenings Program - Technology 15,900$ -$ GFL SLO Happenings Program - Promotion 30,000$ -$ FreshBuzz General Contract Services 7,600$ -$ 7,600$ Various: FreshBuzz, Visitors Center 103,000$ -$ Chamber of Commerce PR Contract 34,000$ -$ Chamber of Commerce Downtown Maps 8,500$ Chamber of Commerce Support Cost 5,000$ -$ City Administration Administration 31,609$ 31,609$ City Administration Total 403,609$ 12,600$ Report to City of SLO – TBID and PCC Public Relations Contract June 2016 Media/Community Relations 1. Continued working with Landis PR on an arts FAM this fall. 2. Pitched San Luis Obispo as a destination post to Hello Mrs. 3. Hosted Chaney Kwak, a writer with Conde Nast, who was on a reconnaissance road trip to gather story ideas. 4. Began coordinating press trip for writer and photographer with Revista Lugares, an Argentinean travel magazine, this August. 5. Worked with SLO Wine to host a group of LA wine writers experiencing Roll Out the Barrels. 6. Provided images of BarrelHouse Speakeasy to Canadian Traveller Magazine for inclusion in their California feature. 7. Worked with Motel Inn developers to begin creating a pitch for the new property that incorporates the city’s historical assets. 8. Coordinated trip for writer and photographer from Sweet, a Snapchat Discover brand, for their feature on San Luis Obispo. 9. Provided suggestions for the San Luis Obispo portion of Nick Dalton’s family road trip piece for The Daily Express. 10. Pitched San Luis Obispo as the best college town to Kara Robinson of Collegerank.net. 11. Pitched hiking Cerro San Luis to Visit California for their round up of best activities to do outdoors with fitness trackers. 12. Pitched the following ideas to Visit California for their round up of What’s new in CA Fall 2016: a. CowParade b. The Butler Hotel c. SLO Brew Lofts d. Flour House - SLO 13. Pitched the following ideas to Visit California for their round up of best slow food restaurants: a) Luna Red b) Foremost Wine Co. c) Koberl at Blue 14. Continued to work with the city, Barnett Cox & Associates and StudioGood on overall tourism marketing campaign. Report to City of SLO – TBID and PCC Public Relations Contract June 2016 Media Placements 1. E-biker traveling 20,000 miles in attempt at world record When asked ‘What has been your favorite location…’ in Grind TV article, Mike calls out San Luis Obispo as the place he has spent the most time during his trip. http://www.grindtv.com/bike/e-biker-traveling-20000-miles-in-attempt-at-world- record/#BIk8oZ2MpHCbAvGM.97 Unique Visitors Per Month: 2,372,500 2. 39 Things You Have To Do In Northern California Before You Die (Or Move) Thrilist article calls out a stop in San Luis Obispo at the Madonna Inn as a must see. https://www.thrillist.com/travel/san-francisco/northern-california-bucket-list-things-to-do- in-norcal-before-you-die Unique Visitors Per Month: 3,047,773 Report to City of SLO – TBID and PCC Public Relations Contract June 2016 3. Free And Discounted Amtrak Transfers Now Offered in Southern California The San Diego edition of Patch announces free public transportation with Amtrak ticket. http://patch.com/california/san-diego/s/fsm4x/free-and-discounted-amtrak-transfers-now- offered-in-southern-california Unique Visitors Per Month: 3,844,411 4. Mission San Luis Obispo de Tolosa: The Fifth California Mission California Through my Lens blogger highlights historical attractions in San Luis Obispo. http://californiathroughmylens.com/mission-san-luis-obispo Facebook: 10,400 Instragram: 11,800 Pinterest: 4,300 Twitter: 8,700 Total traffic: 7 million views from people in over 200 countries (self reported) Report to City of SLO – TBID and PCC Public Relations Contract June 2016 5. SAN LUIS OBISPO- A CALIFORNIA TREASURE Mealody Pittman, a writer hosted in March with Wherever I May Roam, blogs about her time in San Luis Obispo. http://www.whereverimayroamblog.com/san-luis-obispo-california-treasure/ Unique Visitors Per Month: 26,348 Amtrak blog coverage 6. Three Epic Summer #AmtrakAdventures Post suggests a trip on the Coast Starlight to San Luis Obispo as one of the most beautiful trainrides. http://blog.amtrak.com/2016/06/three-epic-summer-amtrakadventures/ 7. Top California #AmtrakAdventures Post calls out a trip to San Luis Obispo as a must do including SLO Brew, Old San Luis BBQ and Hearst Castle. http://blog.amtrak.com/2016/06/top-california-amtrakadventures/ Report to City of SLO – TBID and PCC Public Relations Contract June 2016 8. The Road Back From the 5th Annual Firestone Walker Invitational The Craft Beer Guy stops in San Luis Obispo and tries out two local breweries. http://craftbeerguy.com/drive-back-from-fwibf16/?nggpage=2 9. ‘Blue Marble’ a look at planet Earth through artists’ eyes Santa Maria Times article highlights national juried exhibit opening at the San Luis Obispo Museum of Art. http://santamariatimes.com/entertainment/arts-and-theatre/blue-marble-a-look-at-planet- earth-through-artists-eyes/article_285cab8c-904e-5db6-a194-56e3c217a4e0.html Unique Visitors Per Month: 49,646 Circulation/Audience: 10,749 Grants- in-Aid Marketing Support June 2016 Report Organization Event VC PR SM EC MTG ST PC Almond Country Quilt Guild Seven Sisters Quilt Show X X Cal Poly Corporation: Cal Poly Arts La Guitarra California Festival 2015 X X X Canzona Women's Ensemble Canzona Women's Ensemble Concerts X X X X X Central Coast Arts International SLO Multicultural Music & Dance Showcase X Central Coast Children's Choir Annual Concerts X X X X X Civic Ballet 2014 Nutcracker Ballet X Ecologistics, Inc. All-Star Benefit Concert to SLO Down Cancer Foundation for San Luis Obispo County Public Libraries Library Foundation Literary Salon X X X History Center of San Luis Obispo County SLO Souls: Meet the Eternal Residents of San Luis Obispo X X X X Institute for Sustainable Living ReSkilling Expo 2016: Learn Practical Skills for Living JCC - Federation of San Luis Obispo SLO Jewish Film Festival X X X Opera San Luis Obispo Cavalleria Rusticana & Pagliacci: 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 Children's Day in the Plaza with Passport to the Arts X X X X San Luis Obispo Little Theatre 2014-15 Season X X X X San Luis Obispo Railroad Museum Central Coast Railroad Festival X X X X X X San Luis Obispo Soccer Club SLO Summer Classic X X San Luis Obispo Symphony New Year's Eve Celebration X X San Luis Obispo Vocal Arts Ensemble 2016 California International Choral Festival Senior Volunteer Services 7th Annual Giveaway Raffle X X X X SLO Children's Museum Via Dei Colori SLO X X X X SLO Downtown Association 40th Annual Holiday Parade X SLO Downtown Association 20th Annual Concerts in the Plaza X X X SLO Noor Foundation 50 Shades of Color Fashion Revue + MusicFest X X X X United Way of San Luis Obispo County Flavor of SLO 2016 X X X X X X X Wilshire Hospice Dia de los Muertos in Mission Plaza X X X X X Black is current month, gray is past work Returned or forfeited grant 25 Total; 23 served to date or in progress VC- Dropped off materials for display in Visitor Center; brochures, posters, etc. PR- Sent out Press Release SM- Ran event through Social Media outlets EC- Included in Event Calendar 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. Report to City of SLO – PCC Visitor Services Contract June 2016 Visitor Interaction June 2015 May 2016 June 2016 Walk-ins 8,157 5,036 6,232 Farmers’ Market* n/a n/a 1,500 Phone calls 603 356 531 Emails 231 224 288 *estimate without people counter Visitor Center Highlights  Set up a Visitor Center booth in the Downtown Farmers’ Market  Distributed event materials for Roll Out the Barrels, SLO Pride, Blues Baseball  Sold tickets for ‘An Afternoon of Epicurean Delights’  Used Helium Hotel Booking service on Visitor Center iPad kiosk  Enjoyed helping every single visitor that came through our doors Demographic Snapshot International travelers 409 Asia 7% Africa 0% Europe 46% Australia/New Zeeland 14% United Kingdom 22% North America 9% South America 2% Domestic travelers (outside of CA.) 291 West 3% West Coast 18% East Coast 23% South West 24% Mid-West 20% South 12% California travelers 1060 Northern CA 21% Southern CA 22% Central Coast 45% Central Valley 10% Desert 2% Calendar of Events June 2016 July 2016 Events in calendar 186 183 SLO HAPPENINGS MARKETING - MONTHLY REPORT REPORT PERIOD: June 1 – 30, 2016 PROGRAM SERVICES & RESULTS SUMMARY Services Delivered: Promotional Mobile App Digital, Social, Content Marketing Strategies, Media Advertsiing Planning and Execution, Content Planning and Execution, Creative Design, App and Page Design, and Video Production & Editing. Results Summary: We are seeing robust results overall with our integrated strategies and execution. User numbers remain high and they continue to both use and share the app, resulting in steady results across all data points. Please note that the FY ad budget was not fully spent, and therefore the balance was applied to final June ad budget. APP, CLICKS & CURATION PERFORMANCE – [ MO / MO (+/-) ] Number of App Sessions: 4,314 (+455) Number of Active Users: 2,185 (+245) Number of App Downloads: / New Users: 1,024 (+317) Number of App Page Views: 24,067 (+3,311) Number of Submission Sessions: 256 (-5) Number of Submission Users: 136 (-42) Number of Splash Page Link Clicks: 15,723 (+767) Number of Add Event Page Link Clicks: 152 (+12) Number of Curated Events Entered: 94 (+4) MEDIA / ADVERTISING OUTLET: Facebook/Instagram Ads People Reached Impressions Actions Taken CTR Budget Engagement / Awareness / Clicks to Website 113,866 423,730 72,610 .70% $1,861.10 SOCIAL CHANNELS We post upcoming events, promotions and local information, provide branded designs, timeline and app-based contests, connect and engage with the community users and event planners, optimize the ad campaigns and deliver provide quick response monitoring-- incrementally growing all channels. FACEBOOK May 2016 June 2016 +/- Likes 22,129 22,302 173 TWITTER May 2016 June 2016 +/- Tweets 873 889 +17 Following 2,333 2,466 +133 Followers 1,810 1,944 +134 INSTAGRAM May 2016 June 2016 +/- Posts 110 123 +13 Followers 1,578 1,785 +207 Following 659 680 +21 EMAILS May 2016 June 2016 +/- EMAILS n/a n/a - 3765 S. Higuera St. Suite 120   San Luis Obispo, CA 93401      SLO   Happenings   June   Report    Events  Events :                                                    221  Submissions :                         30  From   C hamber :             191    User   Location  SLO   County:                  55%   San   Francisco:                  17%  Los   Angeles:                           14.5%  Other:                                                            13.5%    Most   Popular   Events:  Oreos   &   Percocet   Presented   by   SLO   Little   Theatre   ­   4­08   ­   06­16  SLo   Blowout   Bar   ­   6­27  Concerts   in   the   Plaza   ft   Young   D ubliners   ­   6­10  SLO   Wine   Presents   Roll   Out   The   Barrels   ­   6­23  Bye,   Bye   Birdie   Presented   By   SLO   Little   Theatre   ­   6­03   ­   7­02    Usage:  2016 2015  Users :2,185 1,999                ( 29.64%         increase)  Times   Opened: 4,408 2,954                            (49.22%         increase)  Avg.   Session   Length: 2:22                                                   N/A      TOT Comparision 2008-09 2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16 Change +/-2014-15 2015-16 Change +/-2014-15 2015-16 Change +/-2014-15 2015-16 Change +/- July 565,637$ 508,195$ 541,806$ 591,184$ 636,778$ 699,845$ 761,346$ 844,845$ 11.0%87.2 88.2 1.2 143.53$ 159.40$ 11.1 125.19$ 140.66$ 12.4 August 609,452$ 511,564$ 542,194$ 574,395$ 623,655$ 674,244$ 732,271$ 774,501$ 5.8%84.7 84.7 0 144.08$ 150.35$ 4.3 122.01$ 127.37$ 4.4 September 416,859$ 400,023$ 437,543$ 490,524$ 508,583$ 505,954$ 557,002$ 643,127$ 15.5%72.7 75.8 4.4 127.59$ 137.53$ 7.8 92.73$ 104.30$ 12.5 October 416,905$ 414,870$ 442,586$ 437,805$ 469,977$ 509,435$ 594,032$ 642,221$ 8.1%78 77.9 -0.2 130.39$ 140.91$ 8.1 101.68$ 109.70$ 7.9 November 354,737$ 280,913$ 330,924$ 347,437$ 359,163$ 425,769$ 475,360$ 468,016$ -1.5%67.9 64.8 -4.5 $120.78 127.19$ 5.3 $81.96 82.40$ 0.5 December 274,871$ 246,684$ 274,417$ 314,784$ 319,451$ 355,315$ 391,132$ 429,600$ 9.8%57 59.2 3.9 $110.70 117.78$ 6.4 $63.06 69.72$ 10.6 January 258,316$ 230,279$ 256,351$ 276,165$ 302,153$ 331,853$ 400,239$ 387,304$ -3.2%60.8 55.2 -9.3 112.18$ 118.80$ 5.9 68.26$ 65.57$ -3.9 February 292,343$ 273,373$ 302,246$ 323,359$ 344,160$ 366,980$ 431,510$ 466,915$ 8.2%67.2 66.2 -1.5 $121.40 129.14$ 6.3 $81.63 85.53$ 4.8 March 289,506$ 326,099$ 333,783$ 392,266$ 426,879$ 448,103$ 520,795$ 559,235$ 7.4%70.5 72.3 2.5 121.88$ 131.90$ 8.2 85.94$ 95.33$ 10.9 April 391,891$ 423,158$ 451,133$ 475,913$ 486,850$ 564,617$ 610,894$ 609,439$ -0.2%78.1 72.6 -7.1 134.95$ 145.81$ 8.1 105.36$ 105.81$ 0.4 May 393,431$ 372,997$ 433,874$ 447,116$ 489,862$ 546,916$ 601,614$ 598,093$ -0.6%73.7 70.7 -4 138.90$ 145.55$ 4.8 102.36$ 102.93$ 0.6 June 456,098$ 490,326$ 512,543$ 578,234$ 610,948$ 630,729$ 727,028$ 82 149.08$ 122.30$ Total/Average 4,720,046$ 4,478,481$ 4,859,400$ 5,249,181$ 5,578,460$ 6,059,758$ 6,803,224$ 6,423,296$ 5.5%73.32 71.60 129.62$ 136.76$ 96.04$ 99.03$ 6,843,873$ 5.0% Occupancy ADR RevPAR Figures from Smith Travel Research report Minutes - DRAFT Tourism Business Improvement District Board Wednesday, June 08, 2016 Regular Meeting of the Tourism Business Improvement District Board CALL TO ORDER A Regular Meeting of the Tourism Business Improvement District Board was called to order on Wednesday, June 8th, 2016 at 10:00 a.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Matthew Wilkins. ROLL CALL Present: Board Members Dean Hutton, Clint Pearce, LeBren Young-Harris, Vice-Chair Nipool Patel (arrived 10:05), and Chair Matthew Wilkins. Absent: Pragna Patel-Mueller and Kimberly Walker Staff: Tourism Manager Molly Cano, Tourism Intern Maddie Kuber, and Recording Secretary Kevin Christian. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. CONSENT AGENDA ITEMS C1. MINUTES OF REGULAR MEETING ON WEDNESDAY, MAY 11, 2016 ACTION: MOTION BY BOARD MEMBER PEARCE, SECOND BY BOARD MEMBER HUTTON, CARRIED 4-0, to approve the Minutes of the Tourism Business Improvement District Board meeting on May 11, 2016. C2. SMITH TRAVEL REPORT By consensus, the Board directed staff to receive and file the Smith Travel Report. C3. CHAMBER PUBLIC RELATIONS REPORT By consensus, the Board directed staff to receive and file the Chamber Public Relations Report. C4. BCA + STUDIOGOOD MARKETING REPORT By consensus, the Board directed staff to receive and file the BCA + StudioGood Marketing Report. Tourism Business Improvement District Board Minutes of June 8th, 2016 – DRAFT Page 2 C5. CHAMBER VISITOR CENTER REPORT By consensus, the Board directed staff to receive and file the Chamber Visitor Center Report. C6. TOT (TRANSIENT OCCUPANCY TAX) REPORT By consensus, the Board directed staff to receive and file the Transient Occupancy Tax Report. PRESENTATIONS 1. MARKETING AGENCY MONTHLY UPDATE Representative from BCA + StudioGood presented upcoming events, reported on partnership activity, specifically reviewing work with the San Luis Obispo Wine Country Association and the upcoming Bacon and Barrels event, reviewed the May metrics for sanluisobispovacations.com, #ShareSLO, and various social media, commenting that referrals and organic traffic are trending upward, along with noting high growth for Instagram. 2. PUBLIC RELATIONS MONTHLY REPORT Molly Kern, Chamber of Commerce Director of Communications and Business Education, noted the following past month highlights support the “hub and spoke” marketing focus which the Chamber stresses. San Luis Obispo was featured in the Lonely Planet list of the top 25 things to do in California, specially noting the Amtrak Surfliner trips; San Luis Obispo is #18 on Thrillist Travel “25 Best Small US Cities To Spend The Weekend” listing, noting the millennial demographic target market; and a Gear Patrol piece titled “72 hours in San Luis Obispo County”. 3. VISIT SLO COUNTY (VSLOC) ANNUAL UPDATE Chuck Davison from VSLOC presented an update on the Countywide Tourism Marketing District (TMD) activities, including a report on the American Airlines, American Way magazine partnership, an update on the VSLOC consumer research initiative and benchmark development for their strategic plan, and highlighted a Visit California sponsored trip to China. Tourism Business Improvement District Board Minutes of June 8th, 2016 – DRAFT Page 3 BUSINESS ITEMS 1. PRESENTATION OF THE 2016-17 MARKETING PLAN Shari Clark, Account Executive BCA + Studio Good, presented the Marketing Plan for fiscal year 2016-17. Past plan highlights and new components were reviewed. It was noted that two new promotions similar to the “Rainy Day” campaign will be included for 2016-17, that expansion of video for paid media is a 2016-17 plan focus, and automation for digital and social media marketing are being planned. ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER HUTTON, CARRIED 5-0, to approve the 2016-17 Marketing Plan as presented. 2. 2016-17 CONTRACTOR WORK SCOPES & AGREEMENTS TERMS The Board reviewed the 2016-17 contractor and partner work scopes for approval contingent upon City Council’s approval of the TBID operating program budget, and the Management sub-Committee presented their recommendation for the 2-year extension of the marketing contract with BCA + Studio Good. ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER HARRIS, CARRIED 4-0-1 (Pearce abstained), to approve the scope of work for the Chamber of Commerce as presented. ACTION: MOTION BY BOARD MEMBER PEARCE, SECOND BY VICE CHAIR PATEL, CARRIED 5-0, to approve the scope of work for the San Luis Obispo Wine Country Association as presented. ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER PEARCE, CARRIED 5-0, to approve a two year extension of the BCA + StudioGood contract. 3. MARKETING AGENCY CONFLICT OF INTEREST PARAMETERS Tourism Manger Cano reviewed the conflict of interest parameters presented in a letter of agreement from the marketing agency. By consensus the TBID Board directed staff to receive and file the letter of agreement from BCA + StudioGood outlining competing business parameters. Tourism Business Improvement District Board Minutes of June 8th, 2016 – DRAFT Page 4 4. 2016-17 EVENT PROMOTION FUNDING RECOMMENDATIONS Marketing sub-committee member Hutton reviewed the proposed 2016-17 Annual Event Promotion Sponsorship. Each item was discussed by the Board with germane details noted below. Public comment was called for on each item with none being offered. SLO Jazz Festival ACTION: MOTION BY BOARD MEMBER PEARCE, SECOND BY BOARD MEMBER HUTTON, CARRIED 5-0, to approve $15,000 in funding for the SLO Jazz Festival through in-kind marketing support. Earth Day Food and Wine Festival ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER HUTTON, CARRIED 5-0 to approve $15,000 in funding for the Earth Day Food and Wine Festival. Festival Mozaic WinterMezzo Chamber Music Series The Board discussed that the recommended funding is incentive based. ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER PEARCE, CARRIED 5-0 to approve $5,000 in funding for the Festival Mozaic WinterMezzo Chamber Music Series through an incentive program. Roll Out the Barrels Weekend No funding was allocated at this time. A funding recommendation will be developed following the scheduled 2016 event being held later this month. San Luis Obispo International Film Festival Tourism Manager Cano reviewed past event sponsorship conflict concerns, and the Board discussed that the specific sponsorship funding for this event is to be focused on out of the area advertising and the hosting of the VIP tent. ACTION: MOTION BY BOARD MEMBER PEARCE, SECOND BY BOARD MEMBER HUTTON, CARRIED 5-0, to approve $23,500 in funding for the San Luis Obispo International Film Festival. SLO Craft Beer Festival The Board discussed that the funding amount will be in-kind advertising through BCA+ Studio Good. ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER HARRIS, CARRIED 4-0-1 (Pearce abstained), to approve $9,000 in funding for the SLO Craft Beer Festival. Tourism Business Improvement District Board Minutes of June 8th, 2016 – DRAFT Page 5 SLO Marathon + Half The Board discussed the decline in attendance for the event, the general demographics of the event attendees, and that the recommended funding is to be used for out of the area promotion and the establishment of a medical conference in conjunction with the race. ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER HUTTON, CARRIED 4-0-1 (Pearce abstained), to approve $15,000 in funding for the SLO Marathon + Half. Sustainable Agriculture Exposition Tourism Manager Cano noted that this is a new event for TBID promotion, reviewed the event’s subject and target demographic, and stressed the timing of the event. ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER HARRIS, CARRIED 4-0-1 (Pearce abstained), to approve $10,000 in funding for the Sustainable Agriculture Exposition. 5. MARKETING COMMITTEE RECOMMENDATIONS Tourism Manager Cano reported on the two promotion requests presented to the TBID Marketing sub-committee and their funding recommendations. Steelhead Summit It was reported that the Steelhead Summit focuses on technical education regarding the restoration and recovery of Steelhead fish habitat. The event is planned to be held mid- week, the week of October 20, 2016. ACTION: MOTION BY BOARD MEMBER PEARCE, SECOND BY BOARD MEMBER HUTTON, CARRIED 5-0, to approve $ 3,000 in funding for the Steelhead Summit. History Center’s Historical Guided Tour Program A brief review of the History Center’s past request for funding for this program and subsequent denial by the TBID Board was presented, followed by an explanation of how the new request conforms to the TBID Board directions following the past denial. ACTION: MOTION BY BOARD MEMBER HUTTON, SECOND BY VICE CHAIR PATEL, CARRIED 5-0, to approve $ 6,700 in funding for History Center’s Historical Guided Tour Program. 6. 2016-17 BUDGET AMENDMENTS Tourism Manager Cano reviewed the remainder of the current year budget and presented recommendations for budget amendments for fiscal year 2016-17. Tourism Business Improvement District Board Minutes of June 8th, 2016 – DRAFT Page 6 ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER HARRIS, CARRIED 5-0, to approve payment from the current budget for the RaceSLO Arch at $5,000, for the Chamber of Commerce Media Monitoring Service fee of $8,000, for the CCTC membership of $1,000, for the Smith Travel Report of $1,500, for the SLO Wine Country partnership of $18,000, and for the Strategic Plan Update of $8,000. TBID LIASON REPORTS & COMMUNICATION 1. HOTELIER UPDATE No further report 2. MANAGEMENT COMMITTEE UPDATE No further report 3. MARKETING COMMITTEE UPDATE No further report 4. PCC UPDATE None at this time. 5. VISIT SLO COUNTY UPDATE No further report 6. TOURISM PROGRAM UPDATE Tourism Manager Cano thanked Tourism Intern, Mattie Kuber, for her service and offered congratulations on her upcoming graduation. It was noted that a new intern, Katie Conroy, has been hired for the summer school quarter. She reviewed that the TBID Intern position will be considered by the City Council at their June 14, 2016, meeting, that there will be a TBID Management sub-committee meeting on June 28, 2016, and that the TBID program allocations at the City Council meeting on July 12, 2016. ADJOURNMENT The meeting was adjourned at 12:03 p.m. The next Regular TBID meeting is scheduled for Wednesday, July 13, 2016 at 10:00 a.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: XX/XX/2016