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HomeMy WebLinkAbout07-08-2015 PCC Agenda PacketCity of San Luis Obispo, Agenda, Promotional Coordinating Committee PCC Agenda Wednesday, July 8, 2015 5:30 pm 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 Sasha Palazzo 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. APPOINTMENT - OATH OF OFFICE Tish Loosley, appointed by the City Council on June 16, 2015, will take the oath of office to serve on the PCC. CONSENT ITEMS C.1 Minutes of the Meeting on June 10, 2015 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. 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. BUSINESS ITEMS 1. 2015-16 EVENT PROMOTION FUNDING RECOMMENDATIONS 20 mins The Events Subcommittee will present the funding recommendations for the 2015-16 Events Promotion sponsorship program. 2. SLO HAPPENINGS PROMOTIONAL PLAN AUDIT RESULTS 25 mins FreshBuzz Media will present the initial results of the program audit and lead the committee through a discussion for the development direction for the 2015-16 SLO Happenings Promotional Plan. 3. SLO HAPPENINGS TECHNOLOGY APPROVAL 10 mins The Committee will receive a presentation from GFL on the completed contracted technology enhancements for the SLO Happenings app for final approval. 4. 2015-16 CONTRACTOR WORK SCOPES 10 mins The Committee will review the 2015-16 contractor work scopes for approval. 5. GIA LIAISON ASSIGNMENTS 5 mins The Committee will review the 2015-16 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 10, 2015 3. TOURISM PROGRAM UPDATE ADJOURN. POSTING STATEMENT: I, Molly Cano, Tourism Manager, do hereby certify that on July 2, 2015 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, June10, 2015 5:30 pm at City Hall CALL TO ORDER: Chair Sasha Palazzo PRESENT: Pearce, Palazzo, Roberson, Lewis, Levi STAFF PRESENT: Molly Cano, Tourism Manager; Lee Johnson, Economic Development Manager Meeting to order at 5:31 pm PUBLIC COMMENT None. CONSENT AGENDA ACTION: Moved by Levi/Roberson to approve the consent agenda. Motion carried 5:0 PRESENTATIONS 1. SLO HAPPENINGS REPORT Christiana Newcomb from Verdin presented the results of the 6 month campaign extension for the SLO Happenings app promotions. The tasks for the contract included: 1. Continued content management of the app, including searching for and adding events; 2. Ran Facebook ads with refreshed artwork directing people to download the app; 3. Continued content curation, posting, and monitoring of the SLO Happenings Facebook page; 4. Worked with GFL to ensure the app programming was maintained and any glitches were resolved; 5. Continued monthly reporting to the PCC. As a result based on the outlined metrics the app had 1,375 total download, over 10,000 sessions and 9,000 page views. There were also over 400 events listed in the app. Verdin presented the facebook media results including: nearly 154,000 impressions for the facebook page, over 330,000 impressions for the splash page, and the new component of video ads which only ran for about 1 week but produced nearly 4,000 impressions, 900 views, and 863 actions. The video ads are performing very well. The facebook page was posted to 5-6 times per week, and likes increased by 14% over the span of the contract. Twitter had BUSINESS ITEMS 1. SLO HAPPENINGS TECHNOLOGY UPDATE Promotional Coordinating Committee Minutes Page 2 GFL presented a status update to the Board on the development of the SLO Happenings app technology. They should the draft dashboard of the events entry form and the administrative side of the events database. 2. SLO HAPPENINGS PROMOTIONAL PLAN PROPOSALS The committee reviewed the results of the proposal rating and discussed the selection of the promotional plan contractor. Each of the three prospers: Create, Fresh Buzz, and S. Lomabrdi was available for questions and answers about the proposal. As it related to the FreshBuzz proposal, the proposers commented that new social channels might need to be added after the review with the committee. The committee asked if the additional consideration for marketing were included in budget and Judith of FreshBuzz said they were all to be considered for use within the budget and additional opportunities is more budget became available. After through discussion and the review of the rating results, the committee felt that FreshBuzz offered the most relevant response and opportunity for promotion of the app. ACTION: Moved by Roberson/Lewis to select FreshBuzz Media for the SLO Happening promotional plan and services for 2015-16 based on the proposal received for the work. Motion carried 5:0 3. DOWNTOWN ORIENTATION MAPS SIGNAGE COMMITTEE The PCC discussed participation from two commissioners in the Downtown Orientation Maps project input meetings with the City Engineer for the next piece of the wayfinding sign project. Commissioners Levi and Lewis volunteered to participate in the committee. COMMITTEE COMMUNICATION GIA Report: None. TBID Report: Pearce reported on the TBID updates. Tourism Program Update: Molly Cano presented the Tourism Program update: - The Countywide TMD was passed by the Board of Supervisors. The collection for the new district will begin on July 1. - Visit CA Third Thursday Recap Molly Cano represented the Central Coast at the Visit California Offices for the Third Thursday Presentation on May 14, 2015 with partners from the Central Coast Tourism Council. Over 30 Visit California staff attended the presentation and luncheon to learn about the Central Coast including San Luis Obispo. The response from the presentation was outstanding. Staff has been following up with requests from the Visit California staff since the presentation. - Interviews for the Board seats o Held on in May o New PCC member would be appointed by Council on June 16 o In July the new committee member would be sworn in to the Board. - Event Promotion o 9 event applications were submitted  Subcommittee is finalizing review for recommendations in July o Festival Moziac Promotional Coordinating Committee Minutes Page 3  10% off tickets for booking stay in SLO still available o SAVOR – special offer for SLO hotels $100 pass through June & July Key Dates: o July 7 – Community Promotions program to the City Council including GIA recommendations Meeting adjourned at 6:37 pm Community Promotions Budget 2014-15 Budget 2014-15 Amount Budget 388,200$ 2013-14 Carryover 3,000$ Returned Funds (GIA)4,109$ Difference In Budget Actual 3,557$ Total Budget 398,866$ Expenditure Last Updated 7/2/2015 Expenditure Allocated Expended Other Expenditures Available Balance Contractor Grants-in-Aid Program 90,000$ 82,500$ -$ -$ City Administration - GIA Recipients & FPAC& Festival Mozaic Grants-in-Aid Support 25,000$ 25,000$ -$ Chamber of Commerce Events Promotion 55,666$ 57,150$ (1,484)$ City Administration ($48k was budget + $4109 from returned funds) 2015 SLO Happenings Program 32,000$ 31,000$ 1,000$ $15,000 Verdin - 6 mon contract; $1000 GFL Discovery; $15,000 GFL Tech Services Visitors Center 95,000$ 95,000$ -$ Chamber of Commerce PR Contract 58,000$ 58,000$ -$ Chamber of Commerce Downtown Maps 8,000$ 8,000$ -$ Chamber of Commerce Beautification* 4,000$ -$ Natural Resource Management Support Cost 5,000$ 2,899$ 2,101$ City Administration Administration 26,200$ Total 398,866$ 359,549$ -$ 1,617$ Remaining Balance 1,616.93$ *2013-14 carryover Report to City of SLO – PCC Public Relations Contract June 2015 Media Releases: Small Town Shows Big Pride – Wrote and distributed release to California lifestyle contacts highlighting SLO Pride celebrations. Savor in SLO – Wrote and distributed release to food and wine contacts touting the Exclusive $100 Sunset SAVOR the Central Coast weekend pass. Media/Community Relations: 1. Worked with Visit San Luis Obispo County to host Journalists from the Beijing bureaus of GQ, Trading UP, Esquire, National Geographic Traveler and Traveler Weekly. 2. Worked with Emma Kissle of VacationIdea - Dream Vacation Magazine to feature San Luis Obispo in their 23 Best Romantic Weekend Destinations on the West Coast article. 3. Distributed GIA recipient materials to hotels and hospitality partners. 4. Provided photos to Kristin Conard for her piece on San Luis Obispo in Adventure Sports Journal. 5. Pitched Scout Coffee to Beekman 1802 for their article on people who have recently left a big U.S. city to open a business in a small town. 6. Coordinated food-focused press trip for Bryan Roof, Executive Food Editor at Cook's Country Magazine and America's Test Kitchen, this July. 7. Worked with TripAdvisor’s Ashlee Centrella to feature SLO as a Pet friendly destination. 8. Pitched SLO as the perfect wine region that also offers Family friendly activities to Amiee Beazley with DuJour.com. 9. Pitched Bubblegum Alley and Madonna Inn to Carri Wilbanks of USA Today for her piece on Quirky Roadside Attractions. 10. Provided photos and information to Lauren Wiliams and Paul Bersebach at the OC Register for her upcoming article on San Luis Obispo. 11. Coordinated press trip for Monica Kapila, Blogger with doindubai.com, correspondent for Travel Arabia magazine and Dubai's English talk radio show The Ticket. 12. Provided photos to KSBY for their coverage of SLO Pride Week events. 13. Created and distributed July SLO Happenings event sheet to hospitality partners. 14. Continued to work with the City and Barnett Cox & Associates and StudioGood on overall tourism marketing campaign. Media Relations/Placement 1. Traveling to SLO then rushing back to SF Ahead of the SLO destination section, SF Chronicle writer tastes his way through San Luis Obispo. Blog Unique Views: 67,761 Circulation/Audience: 211,779 http://insidescoopsf.sfgate.com/blog/2015/06/26/traveling-to-slo-then-rushing- back-to-sf/#photo-656559 2. 50 States, 50 Trips: America’s greatest Hits Travel+Leisure Calls out the Madonna Inn and Hearst Castle along the Highway 1 road trip in California. Circulation/Audience: 973,834 http://www.cntraveler.com/galleries/2015-06-27/things-to-do-in-america-all-50-us- states/5 3. The 5 Best Coastal Drives In The World Conde Nast Traveler and Huffington Post recommend travelers along their #2 pick, CA Hwy 1, stop in “San Luis Obispo, ‘America's happiest city.’" Unique Views: 47,669,118 http://www.huffingtonpost.com/conde-nast-traveler/the-5-best-coastal- drives_b_7520320.html?utm_hp_ref=travel&ir=Travel 4. The USA's best rail journeys MSN names the Coast Starlight: LA - San Luis Obispo - Emeryville one of the best train trips in the US. Unique Views: 154,811,271 http://www.msn.com/en-us/travel/tripideas/the-usas-best-rail-journeys/ar- BBkmEli#page=4 5. Tips for the Ultimate Road Trip Atlas Travel Blog names the drive from San Luis Obispo to Monterey among the most popular U.S. road trips. Unique Views: 3,977,245 http://blog.atlastravelweb.com/us-travel/road-trip-guide/ 6. America’s Happiest Town: Wining and Dining In San Luis Obispo Lifestyle and travel blog Plum Deluxe reviews San Luis Obispo focusing on wineries and restaurants. Unique Views: 72,163 http://www.plumdeluxe.com/weekend-getaway-in-san-luis-obispo 7. Cambria's Turnbow takes one-woman show to SLO Little Theatre Tribune reviews GIA recipient, SLO Little Theatre’s, production of Between Iraq and a Hard Place. Unique Views: 558,745 http://www.sanluisobispo.com/2015/06/03/3662998_cambria-turnbow-iraq-little- theatre.html?rh=1 8. Destination: San Luis Obispo Kristen Conard, who we hosted earlier this year, raves “no matter what level you’re at in just about any outdoor adventure, you can find a way to challenge and indulge yourself in and around SLO,” in her Adventure Sports Journal article. Circulation: 42,000 http://adventuresportsjournal.com/destination-san-luis-obispo/ 9. Hearst Country Pristine beaches, fine wine and a castle, too California Weekend Getaways revamps and promotes an earlier article calling San Luis Obispo “an appealing destination city.” http://californiaweekend.com/california-vacation/hearst-castle.php Grants- in-Aid Marketing Support June 2015 Report Organization Event VC PR SM EC EL MTG ST PC Almond Country Quilt Guild Seven Sisters Quilt Show X X X Cal Poly Corporation: Cal Poly Arts BASETRACK X X X X Canzona Women's Ensemble Concerts of choral music for women's voices X X X X X X Central Coast Arts International Traditional African Music and Dance Performance X X X X X X Central Coast Children's Choir Annual Concerts X X X X Civic Ballet 2014 Nutcracker Ballet X X X X 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 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 X X 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 X X X X San Luis Obispo Downtown Association Checkpoint Challenge San Luis Obispo International Film Festival 2015 Festival X X X X X San Luis Obispo Little Theatre 2014-15 Season X X X 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 X X X San Luis Obispo Vocal Arts Ensemble Kick off to Tour and Tour of Italy and Spain Concerts X X X X TOR Productions ALTA United Way of San Luis Obispo County Flavor of SLO X X X X X RSVP 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 EL- Included in Event Listings/one-sheet sent out to local hoteliers, wineries, etc. 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 June 2015 Highlights from June in the Visitor Center: Sold Happy Town t-shirts Sold adventure passes Sold SLO city bus passes SLO events promoted through Visitor Center: San Luis Obispo Museum of Art Youth Art Class SLO Regional Transit’s Summer Youth Ride Free Cuesta College Art Gallery Exhibition Cuesta College Fine Arts-Division SLO Children Museum Art Activity SLO Youth Baseball Camp SLO Children Museum Art Activity SLO Brew Presents Third World SLO Blues Baseball SLO Children Museum Art Activity Circus Vargas Apple Farm Backyard Winemaker Dinner SLO Blues Baseball SLO Brew Presents The English Beat Big Brothers Big Sisters Big Event 7 Sisters Quilt Show SLO Children Museum Art Activity SLO Blues Baseball North County Youth Camp SLO Blues Baseball Concerts in the Plaza Monthly Visitor Center Interactions: June 2015 May 2015 June2014 Visitors in center: 8157 6986 6549 Phone calls: 603 468 483 Emails: 231 180 139 Calendar of Events: 369 Events in the June calendar: 465 TOT Comparision 2007-08 2008-09 2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 Change +/-2014-15 2013-14 Change +/-2014-15 2013-14 Change +/-2014-15 2013-14 Change +/- July 565,386$ 565,637$ 508,195$ 541,806$ 591,184$ 636,778$ 699,845$ 761,346$ 8.8%87.2 86.8 0.3 143.47$ 132.62$ 7.1 125.05$ 116.34$ 7.5 August 573,057$ 609,452$ 511,564$ 542,194$ 574,395$ 623,655$ 674,244$ 732,271$ 8.6%85.1 83.1 2.4 147.17$ 134.54$ 9.4 125.17$ 111.81$ 12 September 465,179$ 416,859$ 400,023$ 437,543$ 490,524$ 508,583$ 505,954$ 557,002$ 10.1%74.5 73.1 1.8 128.61$ 121.10$ 6 95.77$ 88.69$ 8 October 418,474$ 416,905$ 414,870$ 442,586$ 437,805$ 469,977$ 509,435$ 594,032$ 16.6%77.9 70.4 10.6 130.39$ 119.51$ 9.0 101.57$ 84.26$ 20.5 November 375,287$ 354,737$ 280,913$ 330,924$ 347,437$ 359,163$ 425,769$ 475,360$ 11.6%67.8 62.6 8.3 $120.89 113.79$ 6.1 $81.95 71.36$ 14.8 December 312,510$ 274,871$ 246,684$ 274,417$ 314,784$ 319,451$ 355,315$ 391,132$ 10.1%57 54.8 4 $110.50 107.30$ 3 $62.95 58.78$ 7.1 January 287,474$ 258,316$ 230,279$ 256,351$ 276,165$ 302,153$ 331,853$ 400,239$ 20.6%60.6 54.5 11.1 110.82$ 102.55$ 8.1 67.15$ 55.92$ 20.1 February 342,220$ 292,343$ 273,373$ 302,246$ 323,359$ 344,160$ 366,980$ 431,510$ 17.6%66.8 63.7 4.8 $116.20 108.59$ 7 $77.57 69.20$ 12.1 March 386,458$ 289,506$ 326,099$ 333,783$ 392,266$ 426,879$ 448,103$ 520,795$ 16.2%70.3 66.4 5.8 121.44$ 110.14$ 10.3 85.32$ 73.16$ 16.6 April 388,911$ 391,891$ 423,158$ 451,133$ 475,913$ 486,850$ 564,617$ 610,894$ 8.2%78 75.4 3.3 133.83$ 124.57$ 7.4 104.34$ 93.98$ 11 May 435,516$ 393,431$ 372,997$ 433,874$ 447,116$ 489,862$ 546,916$ **70.4 73.5 4.4 137.58$ 128.56$ 7 101.05$ 90.45$ 11.7 June 513,631$ 456,098$ 490,326$ 512,543$ 578,234$ 610,948$ 630,729$ 76.6 139.93$ Total/Average 5,064,103$ 4,720,046$ 4,478,481$ 4,859,400$ 5,249,181$ 5,578,460$ 6,059,758$ 70.08 120.27$ **May totals were not available as of 7/2/15. Occupancy ADR RevPAR Figures from Smith Travel Research report #Event(s)Organization Event Dates 2015-16 Request TBID Recommendati PCC Recommendati Recommended Support Subcommittee Funding Notes 1 EROICA California,A benefit for Hospice of SLO County Eroica USA Ride & Festival Inc. and Hospice of SLO County April 8-10, 2016 $ 18,000 $ 18,000.00 $ - $ 18,000.00 TBID to cover full funding as presented due to the largest benefit for the hotel/ out of area guests. TBID may want to consider additional $$$ toward bags or collateral 2 Festival Mozaic WinterMezzo Chamber Music Series Mozart Festival Association dba Festival Mozaic November 5-7, 2015February 25-27, 2016 $ 7,250 $ 2,250.00 $ 4,985.00 $ 7,235.00 TBID to cover: program & notes expenses and email. PCC to cover ad budget. 3 Holiday Train Celebration / Elf Express and SLO Train Day San Luis Obispo Railroad Museum December 5-6, 12-13, 19-20and May 14, 2016 $ 10,000 $ 4,000.00 $ 3,500.00 $ 7,500.00 TBID see high rankings in SEO for train references. TBID to cover direct mail pieces. PCC to cover ad budgets for Steel Wheels and Westways. 4 Mud Mash All Out Events January 15-16, 2016 $ 20,000 $ - $ - $ - Date occurs on a peak holiday weekend (MLK), don’t see the opportunity for guests traveling for this purpose 5 San Luis Obispo International Film Festival San Luis Obispo International Film Festival March 15-20, 2016 (dates to be confirmed mid-May) $ 30,000 $ 20,000.00 $ 10,000.00 $ 30,000.00 Full funding recommended for event. TBID/PCC interested in the new media component and the return of the event core focus to SLO City locations. 6 San Luis Obispo Marathon, Half Marathon,5K + Family Fitness Get Off The Couch Potato Sports Productions, LLC April 29 - May 1, 2016 $ 50,000 $ 25,000.00 $ 5,000.00 $ 30,000.00 Reduction in funding amount do to the sustainable funding model practice. TBID has also invested $5000 in 2015-16 for the RaceSLO arch. Would like to see enhanced community support and buy-in/ entertainment 7 SLO Concours Hospice of SLO County June 3-5, 2016 $ 15,000 $ 6,000.00 $ 2,500.00 $ 8,500.00 Reduction in funding amount due to the sustainable funding model practice. Tracking out participants- gates sales included. 8 SLO Jazz Festival SLO Jazz Festival, Inc.May 13-14, 2015 $ 50,000 $ 13,000.00 $ 9,000.00 $ 22,000.00 SLO TBID/City would like to invest in the event again based on potential. The funding direction is to hold off on the open night event and focus on full developing one day event with max capacity and large amount of out of area guests. All funding must be used toward advertising expenses and at min 75% (16,500) on out of area. must be able to track expenses and out of area participants. 9 SLO Wine ROTB SLO Wine June 2-5, 2016 $ 18,000 $ 13,000.00 $ 5,000.00 $ 18,000.00 Event is important to SLO TBID/ City. Date proposed conflicts with SLO Concours weekend. Funding contingent on move date off first weekend in June. Event agreed on June 23-26. $ - $ 218,250 $ 101,250 $ 39,985 $ 141,235 Recommended Allocation Total $ 195,000 $ 40,000 Budget $ 93,750 $ 15 Remaining Funds Tourism Business Improvement District Meeting Minutes Wednesday, June 10, 2015 10:00 am City Hall CALL TO ORDER: Chair Nipool Patel PRESENT: Patel, Pearce, Wilkins, Walker, Hutton, Phipps STAFF PRESENT: Molly Cano Call to Order at 10:00 am PUBLIC COMMENT None. CONSENT AGENDA ACTION: Moved by Hutton/Phipps to approve the consent agenda. Motion carried 5:0 PRESENTATIONS Commissioner Walker arrived. 1. MARKETING AGENCY MONTHLY UPDATE BCA & Studio Good staff summarized the recent promotional activity during the previous month. Updates included: development of the 2015-16 marketing plan, planning and participation at the Sunset Celebration Weekend event, continued work on the new photography and video, Savor promotion and bag design, and new collateral. Highlights also included: t advertising in Touring & Tasting in July. The publication will be distributed on newsstands, subscribers and trade through December and is accessible via web, mobile, and direct distribution. There were updates to the SLO vacations website and the ShareSLO. Looking ahead the team is preparing for Festival Mozaic in July, SAVOR promotions, and the website rebuild. During the presentation the Board discussed Helium. They asked staff to coordinate a presentation with Chad to invite the hotels to attend to have questions answered and walk through the new system. The goal is to have the system live by the end of the month. BUSINESS ITEMS 1. PRESENTATION OF THE 2015-16 MARKETING PLAN The TBID marketing contractors, BCA & Studio Good presented the 2015-16 prosed marketing plan and budget. The plan included the approach to addressing the TBID strategic imperatives to deliver smart growth; develop the SLO brand; and to contribute to an unforgettable SLO experience. The major areas of opportunity included: an integrated and responsive San Luis Obispo Vacations website; development of unique collateral; production and implementation of new videography & photography; consideration of new tradeshows; and an integrated PR effort with Chamber. In addition to the plan the contractors presented the budget allocations including the additional $70,000 for website redevelopment and the internal and external documentation for the events approach. The Board was complementary of plan. The marketing committee and the Board commented that the plan exceeded their expectations and was the most comprehensive plan they have had to date. The Board also discussed the direction to use any remaining funds within the existing marketing contract for promotional activities in 2015-16. DRAFT Tourism Board Improvement District Minutes Page 2 ACTION: Moved by Phipps/Pearce to approve the 2015-16 marketing plan as presented. Motion carried 6:0 2. 2015-16 BUDGET AMENDMENTS Staff presented recommendations for budget amendments and considerations for fiscal year 2014-15 and fiscal year 2015-16 budgets. The summary of the proposed adjustments included: 1. Based on the available funds remaining in the 2014-15 fiscal year current budget, allocate the additional $8000 for the digital assets project from the current budget as opposed to the 2015-16 budget. The TBID had approved the total project cost of $43,000 during the May meeting but had spread the cost over two fiscal years in order to be sure the funding was available for the project, specifically $35,000 from fiscal year 2014-15 and $8,000 from fiscal year 2015-16. 2. Update the line item amount in the fiscal year 2015-16 budget for the additional SAVOR bags to $8,176 based on the invoice received from Visit SLO County. 3. As has been historically done, authorize the Marketing Agency (BCA/Studio Good) to utilize any remaining funds from the first year of the marketing contract for use in the second year of the marketing contract for promotional services and programs. Based on the budget projections, staff anticipates the remaining funds to be under $15,000. The Board discussed these recommendations and agreed that they were in line with the program. ACTION: Moved by Pearce/Wilkins to approve and authorize the budget amendments to the 2014- 15 and 2015-16 budgets and approve the authorization to utilize the remaining marketing contract funds by the marketing agency for 2015-16 promotional programs. Motion carried 6:0 3. TRAVEL & ADVENTURE SHOW PARTICIPATION APPROVAL The Board considered the direction to staff to complete the registration of the booth space for the Travel & Adventure Show tradeshow series events in Bay Area, Los Angeles, and San Diego. The Board asked staff and the marketing agencies to recap the results for the tradeshows during the current fiscal year. Staff shared results and the support from the Marketing Committee during the marketing plan development to continue participation at the three tradeshows. Staff also commented that the expense for participation in these shows was allocated for within the tradeshow budget for 2015-16. ACTION: Moved by Hutton/Walker to authorize staff to complete the registration and secure the booth space for the City of San Luis Obispo at the three California based Travel & Adventures shows: Bay Area, Los Angeles, and San Diego. Motion carried 6:0 COMMITTEE COMMUNICATION HOTELIER UPDATE None. MANAGEMENT COMMITTEE UPDATE Minutes were included. MARKETING COMMITTEE UPDATE Minutes were included. PCC UPDATE Pearce reviewed the minutes with the Board. Tourism Board Improvement District Minutes Page 3 TOURISM PROGRAM UPDATE - Visit CA Third Thursday Recap Molly Cano represented the Central Coast at the Visit California Offices for the Third Thursday Presentation on May 14, 2015 with partners from the Central Coast Tourism Council. Over 30 Visit California staff attended the presentation and luncheon to learn about the Central Coast including San Luis Obispo. The response from the presentation was outstanding. Staff has been following up with requests from the Visit California staff since the presentation. - Helium Developments Helium developments are underway. Staff and Studio Good have been working closely to get the system launched. Properties were asked to reply with a dedicated contact by Wednesday and if no contact was recommended then Helium team would scrub the sites for existing information. The revised goal is for the system to launch by the end of June. - Interviews for the Board seats o Held on in May o New TBID members would be appointed by Council on June 16 o In July the new committee member would be sworn in to the Board. - Event Promotion o 9 event applications were submitted  Subcommittee is finalizing review for recommendations in July o Festival Moziac  10% off tickets for booking stay in SLO still available o SAVOR – special offer for SLO hotels $100 pass through June & July - SLO Happenings Promotion Plan RFP for the PCC o 3 qualified proposals for the committee to consider o PCC to consider the proposals during June meeting and establish a recommendation for the contractor Key Dates: o June 10 at 1:30 pm - County Board of Supervisors hearing for the formation of the TMD o July 7 – Community Promotions program to the City Council Meeting adjourned at 11:15 am