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HomeMy WebLinkAbout11-12-2014 TBID MinutesTourism Business Improvement District Meeting Minutes Wednesday, November 12, 2014 10 am City Hall CALL TO ORDER: Chair Nipool Patel PRESENT: Wilkins, Adams, Patel, Hutton, Conner STAFF PRESENT: Molly Cano, Tourism Manager; Lee Johnson, Economic Development Manager Call to Order at 10:02 am No Public Comment CONSENT AGENDA ACTION: Moved by Conner/Hutton to approve the consent agenda. Motion carried 4:0 Commissioner Hutton arrived. PRESENTATIONS 1. CAL POLY EVENTS CENTER FEASIBILITY STUDY Dr. Doug Cerf, Cal Poly's Interim Executive Director of Cal Poly’s Center for Innovation & Entrepreneurship presented the University’s recent Events Center Complex Feasibility Study. He shared with the Board initiative for the hospitality program and center. The center would follow Cal Poly’s learn by doing philosophy. The site has not been selected. The analysis will be a part of the 2016 Cal Poly Master Plan. There will be an external advisory group and if anyone is interested in being a part of that group, contact Dr. Cerf. 2. MARKETING AGENCY MONTHLY UPDATE Representatives from BCA + StudioGood presented an update to the Board on the marketing activities during the month of October. Highlights included: placement of the new ads and advertising campaign including Sunset.com, LATimes.com, TripAdvisor, Weekend Sherpa, etc. SG presented the updates to the SLOVacations & ShareSLO websites along with the status of the performance metrics. BUSINESS ITEMS 1. VISIT SLO COUNTY QUARTER REPORT & COUNTYWIDE TMD UPDATE Chuck Davison from Visit SLO County presented the quarterly activity report from Visit San Luis Obispo County. Highlights included: the update on the countywide TMD initiative including the approval from SLO City Council. The website updates included the work on the SEO through SimpleView as the contractor to optimize the site. The 2015 Visitors Guide will be in a new format focusing on custom Tourism Board Improvement District Minutes Page 2 content. Davison also presented brief stats on SAVOR but mentioned a full recap would be presented in a few months once the figures were final and presented to the VSLOC Board. Other highlights included upcoming tradeshows, press coverage, and FAM trips. 2. 2015-17 GOAL SETTING The Board finalized their suggested goals for City Council. They directed staff to add the following goal: “Recognize tourism as an integral aspect of the City’s economic development efforts and support the tourism promotion activities of the TBID and PCC.” With that addition, they directed staff to submit the goals for Council’s consideration. 3. TRADESHOW DELEGATION The Board discussed the selection process for the delegates representing the TBID at the upcoming tradeshows. They directed staff to distribute the request for participation to all member properties for selection via lottery process during the December meeting. Board members interested in participating may submit their properties into the lottery as well. 4. MARKETING COMMITTEE RECOMMENDATIONS The Board discussed the Marketing Committee’s recommendation for event funding support for Cal Poly Orientation Programs and the SLO Regional Airports bid for the annual SIXEL Conference. ACTION: Moved by Conner/ Hutton to support the airport’s bid for the SIXEL conference: participate in the site visit with funding in needed and support the conference in San Luis Obispo with funding amount to be determined for either a special event or general hosting support. Motion carried 5:0 ACTION: Moved by Hutton/Adams to support the Cal Poly Orientation program for 2015 through sponsorship funding for $9000 to assist in the transportation expenses and the map and brochure printing as recommended by the marketing committee. Motion carried 5:0 COMMITTEE COMMUNICATION HOTELIER UPDATE Hutton- reached out to all of the properties on his liaison list. Connor- reached out to all the hotels on his liaison list. Adams- has been in contact with Hampton Inn and contacted all properties on his liaison list regarding the TMD. Wilkins- Reached out to Lexington In and Best Western Sommerset Patel- Visited the Avenue Inn & Travelodge. PCC UPDATE Staff reviewed the PCC minutes with the Board. TOURISM PROGRAM UPDATE Molly Cano presented the Tourism Program update: Tourism Board Improvement District Minutes Page 3 - Council provided Consent for TMD approved 5-0 at Council on Tuesday night - Participating in the Wine Tourism Conference tomorrow and Friday - CCTC updates: (Marketing Committee Chair) o Candian Traveller sweeps o CCTC 2015 Map o Hired a PR contractor o Website focus - Holiday Promotion – specials due by the end of the week - Outreach for package updates on site Meeting adjourned at 11:44 am