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HomeMy WebLinkAbout02-11-2015 LRC2 TBID Board ReportTourism Business Improvement District Meeting Minutes Wednesday, January 14, 2015 10 am City Hall CALL TO ORDER: Chair Nipool Patel PRESENT: Adams, Pearce, Patel, Walker STAFF PRESENT: Molly Cano, Tourism Manager Call to Order at 10:03 am PUBLIC COMMENT Councilwomen Carlyn Christianson introduced herself to the Board as the new Council Liaison to the TBID. CONSENT AGENDA ACTION: Moved by Pearce/Adams to approve the consent agenda. Motion carried 4:0 PRESENTATIONS 1. MARKETING AGENCY QUARTERLY UPDATE Representatives from BCA + StudioGood presented the quarterly update to the Board on the marketing activities during the previous quarter. Highlights included: the launch of the new tourism brand logo and campaign; launch of the media plan (sunset.com, latimes.com, TripAdvisor, Facebook, Twitter, Weekend Sherpa, and San Francisco Chronicle); running of the SEO and SEM campaigns; website redesign, updates, and audit; and newsletter updates and distribution. SLO Chamber representative Molly Kern presented the PR highlights. Maggie Cox thanked the Board for their hard work and praised the efforts of the marketing team in their accomplishments. The TBID Board agreed with the remarks and expressed their gratitude for the work. 2. SLO CHAMBER OF COMMERCE QUARTERLY UPDATE Ermina Karim from the SLO Chamber presented the quarterly report for their contract with the SLO TBID. Highlights included: 24% increase in walk-in traffic to the Visitor Center; 3% increase in phone calls during the quarter to the SLO TBID line; continuing the quarterly visits to properties to distribute information and maps; presented the updated map design for the tear-off maps. Over 150,000 maps are distributed annually. The Board expressed their appreciation for the work of the Chamber. DRAFT Tourism Board Improvement District Minutes Page 2 BUSINESS ITEMS 1. SIXEL CONFERENCE SPONSORSHIP The Marketing Committee presented the recommendation for sponsorship support for the SIXEL Airport conference on April 21-23, 2015. The committee recommended the $2500 sponsorship for the Thursday evening farmers’ market tour and dinner. The committee also discussed their intrest is support the event design to ensure a SLO centric represntion. The Board discussed the potential need for additional funds to cover added expenses to implement the SLO centric vision. The Marketing committee will come back to the Board at a later meeting to consider the additional funding needs. ACTION: Moved by Pearce/Adams to sponsor the SIXEL conference Thursday evening dinner for $2,500. Motion carried 4:0 The Board requested the marketing committee to bring back a recommendation of implementation expenses when needed. 2. SLO MARATHON ADDITIONAL SPONSORSHIP The Marketing Committee presented the recommendation for the TBID support of RaceSLO events for the sponsorship of an inflatable arch. The arch would be used at all local event produced by Get Off the Couch including Giro, Central Coast Cancer Challenge and SLO Marathon. The sponsorship would be a 4 year contract paid over the 4 years. The design of the arch would be handled by the marketing agency in partnership with the race producers in order to represent the SLO Tourism brand. The Board requested that since this arch can’t be used for both the start and finish of the SLO Marathon, that Get Off the Couch would work with the marketing agency on the hard start arch design as well. ACTION: Moved by Walker/Adams to sponsor race arch for the Get Off the Couch events fir $20,000 over a four-year term with payments made in year-year installments as recommended by the marketing committee. Motion carried 4:0 3. STRATEGIC PARTNERSHIP SCORECARD REVIEW The Management Committee presented the draft Strategic Partnership scorecard for the Board to consider for implementation and use. The Board felt like it addressed qualitative and quantitative needs. Public comment was received by Ermina Karim to include a short answer question relating to historical feedback. The Board directed staff to make that edit. The Board will begin using the scorecard for the end of the year presentations. 4. STRATEGIC PLAN ROLES & RESPONSIBILITIES LIST REVIEW The Management Committee presented the draft Roles & Responsibilities List for the Board to consider for implementation and use. The Board supported the work of the Management Committee and agreed to receive and file the list. The Board discussed that this tool would be useful in recruiting new Board members. COMMITTEE COMMUNICATION Tourism Board Improvement District Minutes Page 3 HOTELIER UPDATE The Board discussed the hotelier updates. Pearce mentioned that he had reached out to his properties and the feedback was that things were good overall. One suggestion was for the TBID to initiate a conversation between the conference hotels in order to pursue larger group bids. PCC UPDATE Pearce reviewed the PCC minutes with the Board. TOURISM PROGRAM UPDATE Molly Cano presented the Tourism Program update: - February will be a month full of travel o Tradeshows o Outlook Forum - Homestay Ordinance was passed o Will be contributing to TOT and TBID assessment o Management committee will be working proactively on our policies and procedures for integrating them into TBID programs o Management Committee will be begin this discussion at the 1/27 meeting - Promotion Theme: Craft Beer o On slot of craft beer in our community o Working on developing this theme – itineraries, partnerships, events o SEO/social listening contractor to gauge projected impact for SLO o Meeting with the Craft Beer Week team for promotional/partnership opportunities Upcoming Business: - GIA program will open on 2/2 - SLO Wine- will present to TBID in February, including an opportunity for media FAM during April - Event Requests o Roll Out the Barrels in April o 24 Hr Adventure Race o L’Eroica (vintage bike ride) o SAVOR for 2015 planning - Subcommittee Dates: Events promotion subcommittee with PCC is currently being scheduled. Meeting adjourned at 11:25 am