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HomeMy WebLinkAbout07-09-2014 TBID MinutesTourism Business Improvement District Meeting Minutes Tuesday, July 9, 2014 10:00 am City Hall- Council Hearing Room 990 Palm Street, San Luis Obispo CALL TO ORDER: Chair Nipool Patel PRESENT: Patel, Hutton, Walker, Wilkins, Conner, Adams, Pearce STAFF PRESENT: Molly Cano, Tourism Manager; Lee Johnson, Economic Development Manager Chair Patel called the meeting to order at 10:02 am PUBLIC COMMENT None. CONSENT AGENDA ACTION: Moved by Hutton/Conner to approve the consent agenda. Motion carried 7:0 PRESENTATIONS 1. CHAMBER YEAR-END REPORT Ermina Karim from the SLO Chamber presented the 2013-14 year-end report for their contract with the SLO TBID. The Chamber reported that there were 479 calls to the TBID specific phone number- up from 119 the previous year. For the availability tracking the Chamber made 670 touch points with hotels via email and 1303 through phone calls. In total over 72,000 visitors were served in the new Visitor Center which was an 11% increase in traffic. BUSINESS ITEMS 1. COUNTYWIDE TMD UPDATE The Board received an update from Visit San Luis Obispo County on the countywide TMD initiative. Visit SLO County reported that as of the end of June 75% of the hotel properties in SLO had signed the letter of intention to support the district. The next phase in the process will be the distribution of the petitions which is currently be worked on through the County. The Board asked how long the petition process will take and the response was as long as it needs to take to achieve the amount required for support. Visit SLO County also commented that there was still a lot of work to be done as it was a grass roots effort. 2. 2014-15 CONTRACTOR WORKSCOPES The Board reviewed and approved the 2014-15 contractor and partner workscopes. Works scopes include: Visit SLO County, SLO Chamber, SLO Wine, and Cal Poly Athletics. ACTION: Moved by Pearce/Hutton for the TBID Board to approve the 2014-15 contractor work scopes for the following organizations as presented: Visit SLO County, SLO Chamber, SLO Wine, and Cal Poly Athletics. Motion carried 7:0 Tourism Board Improvement District Minutes Page 2 3. REBRANDING OVERVIEW & COMPONENTS Representatives from BCA & StudioGood presented an update to the Board on the marketing activities. They reviewed the memo distributed to the Board on the process for the first major marketing project for the rebranding. The Board provided brief feedback to them on the direction for the rebrand through using the adjectives outlined in the strategic plan. The agencies will work with staff and the marketing subcommittee on the development of the new logo and campaigns. The Board discussed that the timing of the rebrand should not be rushed in order to meet the fall deadlines, but instead be through and well-designed even if the timeline takes longer than originally anticipated. They agencies asked the Board that if there were brands that resonated with them to please send them to the agencies for their consideration in the design work. COMMITTEE COMMUNICATION HOTELIER UPDATE PCC UPDATE Staff reviewed the minutes with the Board of the PCC’s June meeting. TOURISM PROGRAM UPDATE Molly Cano presented the Tourism Program update on the following topics: 7/1: Council approval of the community promotions program including the PCC and TBID program plans and recommended allocations Helium update: the contract is currently being routed for signatures; a meeting is being scheduled between marketing agencies and Helium to begin the dialogue Events Promotion sponsorship funding application is now open. Meeting today at 4:30pm in the Council Chambers to answer any questions from the events. The applications are due to the City by 5pm on August 8 for consideration. Cal Poly Athletics Room request for 2014-15 seasons will be distributed later this week. Please be watching for the email and reply with your availability. Meeting adjourned at 10:39 am