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HomeMy WebLinkAbout03-08-2017 PCC Agenda PacketCity of San Luis Obispo, Agenda, Promotional Coordinating Committee    Wednesday, March 8, 2017 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: Interim Chair Jill LeMieux 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 February 8, 2017 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 C.9 Minutes of the Special Meeting on February 4, 2017 C.10 Minutes of the Special Meeting on February 16, 2017 PRESENTATIONS 1. CHAMBER MONTHLY REPORT 10 mins Representatives from the SLO Chamber will present the report for the public relations activities that occurred over the past month. BUSINESS ITEMS Public comment will be taken for each individual agenda item. Each speaker will be limited to three minutes of public testimony. 1. PROMOTIONAL COORDINATING COMMITTEE STRATEGIC PLAN 30 mins BethMarie Ward from Regenerate Group will present the PCC the complied PCC Strategic Plan for the committee’s review and adoption. 2. SAN LUIS OBISPO CHAMBER OF COMMERCE PARTNERSHIP CONSIDERATION 20 mins Representatives from the Chamber of Commerce will present the future program opportunities and funding requests for the consideration of the committee. 3. 2017-19 FINANCIAL PLAN UPDATE 5 mins Staff will update the committee on the 2017-19 financial plan budget. 4. ELECTION OF CHAIR & VICE-CHAIR 5 mins The committee will elect a Chair and Vice-Chair for the term of April 2017 to March 2018. PCC LIAISON REPORTS & COMMUNICATION At this time, Committee members will 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: February 8, 2017 3. TOURISM PROGRAM UPDATE ADJOURN. POSTING STATEMENT: I, Molly Cano, Tourism Manager, do hereby certify that on March 3, 2017 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. Minutes - DRAFT PROMOTIONAL COORDINATING COMMITTEE Wednesday, February 8, 2017 Regular Meeting of the Promotional Coordinating Committee CALL TO ORDER A Regular Meeting of the Promotional Coordinating Committee was called to order on Wednesday, February 8, 2017 at 5:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Vice Chair Lemieux. ROLL CALL Present: Committee Members Daniel Levi, Patricia Loosley, Deborah Lewis, Sasha Palazzo, Matthew Wilkins, and Vice-Chair Jill LeMieux. Absent: (The committee currently has one open seat.) Staff: Tourism Manager Molly Cano, and Recording Secretary Kevin Christian. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. CONSENT AGENDA ACTION: MOTION BY COMMITTEE MEMBER LEVI, SECOND BY VICE CHAIR LOOSLEY, CARRIED (6-0) to approve the Consent Agenda items C1 to C10. C.1 Minutes of the Meeting on January 11, 2016 C.2 Community Promotions Budget Report C.3 Public Relations Report C.4 Grants-in-Aid (GIA) Support Report C.5 Visitors Center Report C.6 SLO Happenings Promotions Report C.7 SLO Happenings Technology Report DRAFT Minutes – Promotional Coordinating Committee Meeting of February 8, 2017 Page 2 C.8 TOT Report C.9 Notice of Unscheduled Vacancy C.10 Minutes of the Special Meeting on January 19, 2017 PRESENTATIONS 1. SLO Museum of Art Jeff-AlMashat SLO Museum of Art Capital Campaign Director, reported that approximately 10% of the $15 million goal, has been raised at this time. 2. RACESLO Updates No presentation at this time. 3. Chamber of Commerce Quarterly Report Chamber of Commerce representative Molly Kern, Director of Communications and Business Education, presented the public relations activities report for the past month, highlighting coverage of the TBID Rainy Day program. BUSINESS ITEMS 1. 2016-17 Mid Year Budget Update & 2017-19 Financial Plan Tourism Manager Cano updated the committee on the mid-year budget status for 2016- 17, noting that a total of $ 6000 has been released back to the committee’s budget from past encumbrances, giving an available balance of $ 8,600. The PCC 2017-19 budget development timeline was discussed and developed by the committee as follows:  February PCC Meeting – Review timeline.  March PCC Meeting – First review of the base budget amounts. Chamber of Commerce and Strategic Plan contractor presentations.  April – Chamber of Commerce contract proposals review and discussion; overall program allocations; SLO Happenings program review and direction.  May Board Meeting – Budget recommendations for 2017-19: SLO Happenings proposals.  June – Approve program plans for SLO Happenings. Public Comments: None. ---End of Public Comments--- No action was taken. DRAFT Minutes – Promotional Coordinating Committee Meeting of February 8, 2017 Page 3 2. 2017-18 GIA Funding Allocation Vice Chair LeMieux reviewed the GIA grant application review process and discussed the funding allocation amount for the 2017-18 GIA grant cycle. The committee discussed the budget timeline, past allocation amounts, and the expected number of applicants. Public Comments: None. ---End of Public Comments--- ACTION: MOTION BY COMMITTEE MEMBER LEWIS, SECOND BY COMMITTEE MEMBER PALAZZO, CARRIED (6-0) to budget $100,000 for GIA funding for 2017-18. 3. Review of Committee Bylaws Tourism Manager Cano presented the bi-annual Advisory Body bylaw review process and responded to questions concerning the current bylaws. Public Comments: None. ---End of Public Comments--- ACTION: MOTION BY COMMITTEE MEMBER PALAZZO, SECOND BY COMMITTEE MEMBER LEVI, CARRIED (6-0) to recommend deleting “and prepare an annual marketing program” from Article 6, Item 1. Article 6. Functions and Duties 1 Planning a comprehensive program to promote the City of San Luis Obispo and prepare an annual marketing program consistent with City goals and objectives. PCC LIAISON REPORTS AND COMMUNICATION 1. GIA Update No additional report at this time. 2. TBID Board Report Tourism Manager Cano presented a review of the February 8, 2017 meeting, noting that additional funding has been allocated to the Rainy Day promotion. DRAFT Minutes – Promotional Coordinating Committee Meeting of February 8, 2017 Page 4 3. Tourism Program Update Tourism Manager Cano reported on the following Tourism program events:  Reported that Tourism Coordinator Liesel Kuehl has been focusing on the Rainy Day promotion and will be assisting with staffing the upcoming tradeshows.  Noted that there are six applicants for the two open PCC board seats.  Reviewed the upcoming trade shows and additional out-of-town promotion events.  Reported that the Amgen Tour of California festival planning is underway with a meeting for residents along the race scheduled for Monday, February 13th. It was reported that the festival is now planned to be held on Higuera Street. ADJOURNMENT The meeting was adjourned at 6:33 p.m. The next regular meeting of the Promotional Coordinating Committee is scheduled for Wednesday, March 8, 2017 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: XX/XX/2017 Community Promotions Budget 2016-17 Budget 2016-17 Amount Budget 403,609$ 2015-16 Released Encumbrances 6,000$ Returned Funds (GIA) Total Budget 409,609$ Expenditure Last Updated 3/2/2017 Expenditure Allocated Expended Available Balance Contractor Grants-in-Aid Funding 100,000$ 100,000$ -$ GIA Recipients Grants-in-Aid Promotional Support Contract 28,000$ 16,331$ Chamber of Commerce Event Promotion Funding 40,000$ 40,000$ -$ City Administration SLO Happenings Program - Technology 15,900$ 15,900$ GFL SLO Happenings Program - Promotion 30,000$ 17,530$ FreshBuzz General Contract Services 13,600$ 5,000$ 8,600$ Various: Strategic Plan Visitors Center 103,000$ 60,081$ Chamber of Commerce PR Contract 34,000$ 19,831$ Chamber of Commerce Downtown Maps 8,500$ Chamber of Commerce Support Cost 5,000$ 3,126$ City Administration Administration 31,609$ 31,609$ City Administration Total 409,609$ 309,408$ 8,600$ Report to City of SLO – TBID and PCC Public Relations Contract February 2017 Media/Community Relations 1. Participated in Conference call with CCTC’s UK public relations team, Black Diamond. 2. Coordinated beer-cation press trip for Great Beer Now writer Bryan Carey. 3. Began coordinating FAM trip in partnership with Native Trails. 4. Workd with Jackie Burell at Bay Area New Group, Bianca Bahamondes at The Daily Meal as well as Alison DeRosa at the San Diego Union Tribune on articles about the TBID’s money for a rainy day promotion. 5. Coordinated and hosted press trip for Cheryl Crabtree who was on assignment with Fodor’s updating the California Guidebook. 6. Pitched Bubblegum Alley as one of the artsey-ist undiscovered streets ion the world to Architectural Digest. 7. Worked with Sheobi Anne Ramos of Travelers Today on corrections for her article on the five most beautiful college towns in America. 8. Worked with the Central Coast Renaissance Festival regarding coverage of the festival in Westways Magazine. 9. Coordinated press trip for Heather Cassell of the Bay Area Reporter. 10. Continued to work with the city, Barnett Cox & Associates and StudioGood on overall tourism marketing campaign including the lodging loyalty program and working with City sponsored events. Report to City of SLO – TBID and PCC Public Relations Contract February 2017 Media Placements 1. San Luis Obispo travel deals Jackie Burrell’s article in the Mercury News and the East Bay Times about the Money for a Rainy Day deal also featured information about SLO Wine’s Sip in SLO promotion. Mercury News Circulation: 397,754 | Unique Views: 8,948,720 East Bay Times Circulation: 147,510 | Unique Views: 21,031 http://www.mercurynews.com/2017/02/06/san-luis-obispo-travel-deals/ http://www.eastbaytimes.com/2017/02/06/san-luis-obispo-travel-deals/ 2. Your California Bucket List LA Times articles included Madonna Inn and Bubblegum Alley as essential California experiences. The LA Times also ran a second article highlight the release of Visit California’s Visitor Guide which showcases a full day itinerary for San Luis Obispo. Unique Views: 23,901,579 http://www.latimes.com/travel/deals/la-tr-deal-california-visitor-guide-free-20170207- story.html http://www.latimes.com/travel/la-tr-california-bucket-list-updates-enjoy-bubblegum-alley-in- san-luis-1481850238-htmlstory.html Report to City of SLO – TBID and PCC Public Relations Contract February 2017 3. Golden State Grub: The Best Things to Eat in California Food Network highlights Firestone Grill and Tri-Tip sandwiches as one of the 30 most iconic foods in California. Unique Views: 26,209,075 http://www.foodnetwork.com/restaurants/photos/what-to-eat-in-california https://drive.google.com/file/d/0B9A8-93F35NkLURVRFZLblQwTDA/view 4. Swimming Pools and Movie Stars: A History of the World's First Motel KCET story on the history and future of the Motel Inn. Unique Views: 279,058 https://www.kcet.org/shows/artbound/checking-in-at-the-worlds-first-motel-san-luis-obispos- motel-inn?utm_source=facebook&utm_medium=social&utm_campaign=kcet Report to City of SLO – TBID and PCC Public Relations Contract February 2017 5. The Five Most Beautiful College Towns In America Travelers Today highlights San Luis Obispo as one of the five most beautiful College towns in America. Unique Views: 132,006 http://www.travelerstoday.com/articles/38152/20170207/five-beautiful-college-towns- america.htm 6. Beercation Bliss in San Luis Obispo Great Beer Now writer Bryan Carey talks about his time in San Luis Obispo, hosted by the City, as well as a review of SLO Brew. Unique Views: 14,845 http://www.greatbeernow.com/slo-lofts-beercation-bliss-in-san-luis-obispo http://www.greatbeernow.com/slo-brew-your-one-stop-shop-for-beer-food-and-live- entertainment Report to City of SLO – TBID and PCC Public Relations Contract February 2017 7. 5 Things to do in San Luis Obispo Blogger Mel Says features her favorite things to do in San Luis Obispo including Scout Coffee, Seeds and Wolff Vineyards. Unique Views: 12,267 http://melsays.com/5-things-to-do-in-san-luis-obispo/ 8. travel journal: California Allison Day, a blogger, cookbook author, food photographer and nutritionist chronicles her coffee-fueled California road trip through California including San Luis Obispo on Yummy Beet. Unique Views: 10,539 http://yummybeet.com/travel-california/ Report to City of SLO – TBID and PCC Public Relations Contract February 2017 9. Kid-Favorite Lodgings Visit California highlights the Madonna Inn as a top family friendly resort in the state. http://www.visitcalifornia.com/feature/kid-favorite- lodgings?utm_source=NEWSL&utm_medium=email&utm_campaign=Feb+3+Family_2017- 02-16_489268&utm_content=11113651&utm_term=_489268_489274 Grants- in-Aid Marketing Support February 2017 Report Organization Event VC PR SM EC MTG ST PC Almond Country Quilt Guild Seven Sisters Quilt Show X X Cal Poly Corporation (for Cal Poly Arts)Cal Poly Arts Broadway Series X X X X California Poppy Foundation Holiday Beer Festival X X X X X Canzona Women's Ensemble Canzona Women's Ensemble Concerts (Choral Music)X X X Central Coast Shakespeare Festival Shakespeare Under the Stars X X X Cuesta College Foundation Friends of the CPAC 6th Annual Gala X X X X X Ecologistics, Inc.Deep Green Convergence X Festival Mozaic Festival Mozaic Live Concert Broadcast in Mission Plaza X X X X Foundation for San Luis Obispo County Public Libraries Book and Author Series (Formerly Literary Salon)X X History Center of San Luis Obispo County Friday Night at the Museum X X X X X Opera San Luis Obispo La boheme: A City-Wide Arts Collaboration X X X X X Orchestra Novo Oz with Orchestra X X X X X X Performing Arts Center, San Luis Obispo BravoSLO X Saint Andrew Greek Orthodox Church An Evening in Greece X X X San Luis Obispo Classical Academy An Evening with Garrison Keillor 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 San Luis Obispo Little Theatre SLO Little Theatre 70th Anniversary Season X X X X San Luis Obispo Railroad Museum Central Coast Railroad Festival X X X X San Luis Obispo Soccer Club SLO Summer Classic 2016 X San Luis Obispo Vocal Arts Ensemble Vocal Arts Ensemble 40th Anniversary Year X X X SLO Downtown Association 41st Annual Holiday Parade X X X SLO Downtown Association 21st Annual Concerts in the Plaza X X X SLO Downtown Association Santa's House X X X SLO Noor Foundation Compassionate Hearts of Noor X Black is current month, gray is past work 24 Total; 24 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 February 2017 Visitor Interaction February 2016 January 2017 February 2017 Walk-ins 4,733 4,553 4,955 Farmers’ Market* n/a n/a n/a Phone calls 393 331 412 Emails 300 512 486 *estimate without people counter Visitor Center Highlights  Continued the “Rainy Day” promotion for SLO hotels.  Joined City tourism in promoting SLO at two out-of-town tourism tradeshows.  Enjoyed helping every single visitor that came through our doors Demographic Snapshot International travelers 396 Asia 4% Africa 0% Europe 41% Australia/New Zeeland 6% United Kingdom 29% North America 18% South America 2% Domestic travelers (outside of CA.) 367 West 7% West Coast 33% East Coast 17% Southw est 12% Midw est 24% South 7% California travelers 1,113 Northern CA 26% Southern CA 23% Central Coast 38% Central Valley 10% Desert 3% Calendar of Events February 2017 March 2017 Events in calendar 319 143 SLO HAPPENINGS MARKETING - MONTHLY REPORT REPORT PERIOD: February 1 – 28, 2017 PROGRAM SUMMARY, SERVICES and RESULTS Services Delivered: Promotional Mobile App Digital, Social, Content Marketing Strategies, Media Advertising Planning and Execution, Content Planning and Execution, Creative Design, App and Landing Page Design, and Video Production and Content. Results Summary: We are actively promoting the new features on all channels and we deployed two #TicketTuesday promotions (image below) this month. The contest activity has increased engagement and entries which raise the social profile. The drop in app activity and in the user stats is reflective of the recent rains and an overall slow activity month. We look forward to increased interest from the February press release. The new video showcasing app 3.0 is in production and will be available very soon. APP, CLICKS & CURATION PERFORMANCE – [ MO / MO (+/-) ] Number of App Sessions: 166 (-1,129 / -57.57%) Number of Active Users: 106 (-426 / -79.85%) Number of App Downloads: / New Users: 559 (+69 / -33.00%) Number of App Page Views: 733 (3,889 / -84.14%) Number of Submission Sessions: 194 (+24 / +14.12%) Number of Submission Users: 97 (+3 / +3.19%) Number of Splash Page Link Clicks: 642 (-1065) Number of Add Event Page Link Clicks: 1 (-194) Number of Curated Events Entered / Posted: 78 MEDIA / ADVERTISING Facebook / Instagram Ads People Reached Impressions Actions Taken CTR Budget Engagement / Awareness / Clicks to Website 10,767 23,590 5,129 2.34% $216..48 SOCIAL CHANNELS SOLVE manages, curates and posts upcoming events, promotions and local information, executed branded design, timeline and digital app contests, connect and engage with the community users and event planners, optimize the media campaigns and deliver provide quick response monitoring -- incrementally growing all digital channels and user data. FACEBOOK January 2017 February 2017 +/- Likes 22,237 22,209 -28 TWITTER January 2017 February 2017 +/- Tweets 1,244 1,281 +37 Following 2,800 2,803 +3 Followers 2,349 2,404 +55 INSTAGRAM January 2017 February 2017 +/- Posts 188 196 +8 Followers 2,954 3,090 +136 Following 1,810 1,890 +90 3765 S. Higuera St. Suite 120   San Luis Obispo, CA 93401      SLO   Happenings   February   Report    Events  Events :                                                    163  Submissions :                         59  From   C hamber :             104    User   Location  SLO   County:                  58%   San   Francisco:                  19%  Los   Angeles:                           12%  Other:                                                            11%    Most   Popular   Events:  5th   Annual   SLO   Mardi   Gras   02­25  Victorian   Valentine's   Party   at   Point   SLO   Lighthouse   02­12  SLO   Craft   Beer   Festival   02­24   ­   02­25  Live   Music   @   Tap   it!   Brewing   02­03   ­   03­03  Valentine's   Winemaker   Dinner   02­17    Usage:  2017 2016  Users :1,231 1,412             ( 13.69%       decrease)  Times   Opened: 2,210                                             2,637                     ( 17.61%    decrease)  Avg.   Session   Length: 2:17                                                   2:24                              ( 4.98%       decrease)      TOT Comparison2009‐102010‐11 2011‐12 2012‐13 2013‐142014‐15 2015‐162016‐17 Change +/‐2015‐162016‐17 Change +/‐2015‐162016‐17 Change +/‐2015‐162016‐17 Change +/‐July 508,195$        541,806$        591,184$        636,778$       699,845$           761,346$           844,845$            877,391$          3.9% 88.384.7‐4.1 160.52$   175.369.2 141.66$      148.484.8August 511,564$        542,194$        574,395$        623,655$       674,244$           732,271$           774,501$           765,232$            ‐1.2% 84.882.6‐2.6 151.23$   155.112.6 128.23$      128.09‐0.1September 400,023$        437,543$        490,524$        508,583$       505,954$           557,002$           643,127$            650,117$          1.1% 7874.8‐4.1 140.93$   152.378.1 109.94$      114.033.7October 414,870$        442,586$        437,805$        469,977$       509,435$           594,032$           642,221$           628,049$            ‐2.2% 7872.9‐6.6 142.17$   146.182.8 110.87$      106.51‐3.9November 280,913$        330,924$        347,437$        359,163$       425,769$           475,360$           468,016$            497,162$          6.2% 65.166.52.1 128.84$   133.33.5 83.85$        88.615.7December 246,684$        274,417$        314,784$        319,451$       355,315$           391,132$           429,600$            434,490$          1.1% 59.758.9‐1.3 118.86$   123.173.6 70.92$        72.522.3January 230,279$        256,351$        276,165$        302,153$       331,853$           400,239$           387,304$           352,612$          ‐9.0% 55.256.42.2 118.85$   115.69‐2.7 65.62$        65.30$       ‐0.5February 273,373$        302,246$        323,359$        344,160$       366,980$           431,510$           466,915$           66.2 129.14$   85.53$        March 326,099$        333,783$        392,266$        426,879$       448,103$           520,795$           559,235$           72.3 131.90$   95.33$        April 423,158$        451,133$        475,913$        486,850$       564,617$           610,894$          609,439$            72.6 145.81$   105.81$      May 372,997$        433,874$        447,116$        489,862$       546,916$ 601,614$ 598,093$ 70.7 145.55$   102.93$      June 490,326$        512,543$        578,234$        610,948$       630,729$           727,028$           731,038$           78.9 $160.81 126.91$      Total/Average 4,478,481$    4,859,400$    5,249,181$    5,578,460$   6,059,758$       6,803,224$        7,154,334$        4,205,053$        72.48 139.55$   102.30$      7,186,067$ *January TOT totals missing 1 hotel property and 6 homestaysOccupancy ADR RevPARFigures from Smith Travel Research report Promotional Coordinating Committee Special Meeting Minutes Sunday, February 4, 2017 2:00 pm Sand Inn & Suites CALL TO ORDER: Interim Chair Jill LeMieux PRESENT: LeMieux, Loosley, Wilkins, Lewis, Palazzo, Levi STAFF PRESENT: Molly Cano, Tourism Manager BUSINESS ITEMS 1. STRATEGIC PLANNING WORKSHOP #2 The committee held the second of three strategic planning workshop sessions to develop the PCC Strategic Plan. This session was the Practical Vision workshop. See the attached data. City of San Luis Obispo Promotional Coordinating Committee Practical Vision Workshop, February 4, 2017 “What do we want to see in place in the next two to three years as a result of our actions?” Strengthened External Relations Enhanced Programming & Content Established City Partnerships Enhanced Community Engagement Increased Awareness & Support of PCC New, Vibrant Projects Effective GIA Program Program Evaluation  Support public art i.e.- cows/painted boxes  Identify partnerships for beautification projects  Partnerships with Community Foundation, Art Obispo/Cultural orgs, City-Park & Rec, etc.  Bridge between the community & visitors  Map/list promo of current public features (public art, temp displays, walking tours  Community academy? Learn about where you live  Support Plaza and Cultural Center downtown  Neighborhood support  Identify other ways to better the community (not just events)  PCC members engaged in $ ask Council  Educate community of what PCC does (scope)  Community informed of PCC accomplishments  Locals are aware that we exist  Stop saying PCC- make people say it  More funding  Council & staff buy in of the PCC vision  More events/activities that benefit all residents!  Service businesses we haven’t been  Projects that the committee is passionate about  Visitors & Residents: Free Wi-Fi downtown  Support evening events- next anchor attraction (local & visitor friendly)  Vibrant tourist destination  Best way to fund marketing services for GIA  Workshops to support GIA applicants with other agencies  Effective help to non-profits  Understand & evaluate the way we handle PR  Next generation SLO Happenings- not just an app. This data was created in response to the above focus question by members of the City of SLO PCC. The center columns are the areas where the most consensus was reached by the most data produced by the group. The facilitated process utilized was a ToP® Practical Vision Consensus Workshop, a method of the Institute of Cultural Affairs. Facilitator: BethMarie Ward, CTF, www.regenerategroup.com. Promotional Coordinating Committee Special Meeting Minutes Thursday, February 16, 2017 4:30 pm Sand Inn & Suites CALL TO ORDER: Interim Chair Jill LeMieux PRESENT: LeMieux, Loosley, Wilkins, Lewis, Palazzo, Levi STAFF PRESENT: Molly Cano, Tourism Manager BUSINESS ITEMS 1. STRATEGIC PLANNING WORKSHOP #3 The committee held the final of three strategic planning workshop sessions to develop the PCC Strategic Plan. This session was the Strategic Directions and Focused Implementation Workshop, During this meeting they established the implementation plan for the first year initiatives. The three strategic directions are 1) Maintaining and updating Current Projects 2) Creating and Establishing New Projects 3) Improving Internal Operations. SLO PCC – Timeline—Year One Priorities Strategic Direction Project by Priority Victory July-Sept 2017 Oct-Dec 2017 Jan-Mar 2018 April-June 2018 Resources Needed Current Projects/ Review GIA Make improvements GIA Support  Launch July  Review existing survey results  Review current program components/ application process  Identify needed changes  Council approval?  Implement changes  PCC  Molly  External Support  Survey data  Budget Internal/ Evaluation Process PCC knows what they’re doing Committee has a clear understanding  Launch July  Identify who/what we need to evaluate—July (PCC)  Create criteria for evaluation- July (PCC)  Create tool to use for evaluation- August (Molly)  Implement evaluation Oct(quarter) (PCC)  Review program evaluation (quarter) Nov. (PCC)  Molly  Committee Internal/ Communication Plan Communication Clear understanding Follow Through  Launch July  Define the purpose of the plan- July (PCC)  Form a taskforce to draft Communication Plan- July (PCC)  Define who the message needs to go to- July- PCC  Identify what we need to communicate- July (PCC)  Present draft plan- Oct. (Taskforce)  Approve & implement- Nov. (PCC)  Taskforce & time  Molly  PCC  Write the draft plan Aug-Sept. (Taskforce) Current Projects/SLO Happenings Review  Launch Oct. New Projects/ Survey Local Businesses & Community  Launch August New Projects/Identify New Partnerships  Launch January Internal/ PCC Member Skillset Criteria and Succession Plan  Launch Nov. This data was generated on February 19, 2017 by the City of SLO PCC Session #3—Strategic Directions and Focused Implementation Workshop facilitated by BethMarie Ward, Regenerate Group. Data is synthesized by top 7 priorities for Fiscal Year 2017-2018 and color coded by three strategic directions: 1) Maintaining and updating Current Projects 2) Creating and Establishing New Projects 3) Improving Internal Operations Minutes - DRAFT TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Wednesday, February 8, 2017 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, February 8, 2017 at 10:00 a.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Wilkins. ROLL CALL Present: Board Members Dean Hutton, Clint Pearce (10:17), Pragna Patel-Mueller (10:03), LeBren Young-Harris, Vice-Chair Nipool Patel, and Chair Matthew Wilkins Absent: Amy Swink Staff: Tourism Manager Molly Cano, Tourism Coordinator Liesel Kuehl, and Recording Secretary Kevin Christian. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None CONSENT AGENDA Item considered following Presentation 3, due to lack of quorum. ACTION: MOTION BY BOARD MEMBER PATEL, SECOND BY BOARD MEMBER YOUNG-HARRIS, CARRIED (5-0-1, HUTTON ABSTAINED), to approve Consent Calendar Items C1 through C6. C1. Minutes of regular meeting on Wednesday, January 11, 2017 C2. Smith Travel Report C3. Chamber Public Relations Report C4. BCA + Matchfire Marketing Report C5. Chamber Visitor Center Report C6. Transit Occupancy Tax (TOT) Report DRAFT Minutes – Tourism Business Improvement District Board Meeting of February 8, 2017 Page 2 PRESENTATIONS Item considered prior to Consent Agenda items, due to lack of quorum. 1. SLO MUSEUM OF ART Jeff Al-Mashat, SLO Museum of Art Capital Campaign Director, introduced himself and presented a report on the San Luis Obispo Museum of Art’s capital campaign. Public Comments: None. ---End of Public Comments--- No action was taken on this item. 2. SLO WINE MID YEAR REPORT Heather Muran, Executive Director SLO Wine Country Association, presented the mid- year activity report for the SLO TBID partnership contract. Highlights included a review of associate member benefits, digital communications metrics, and a review of customer demographics. It was noted that out-of-state visitors peak in June and Bay Area visitors trend in the off-season. Public Comments: None. ---End of Public Comments--- No action was taken on this item. DRAFT Minutes – Tourism Business Improvement District Board Meeting of February 8, 2017 Page 3 3. RACESLO UPDATE Samantha Pruitt, CEO Race SLO, presented an update on the 2017 SLO Marathon & the Healthy Running Conference. A demographic review of the participants was presented along with the economic impact of each event. New events for 2017 were reported on and the new course for the SLO Marathon was reviewed, stressing the community outreach being done related to the new course. Of particular note is a new event for the California Military Department, scheduled for March 2018 at Camp San Luis Obispo. Public Comments: None. ---End of Public Comments--- No action was taken on this item. The Consent Agenda Items were considered at this time. 4. MARKETING AGENCY MONTHLY REPORT Representatives from BCA + Matchfire presented the monthly activity report for their TBID marketing activities over the past quarter. Recent and upcoming events were reviewed, the revised Discover San Luis Obispo brochure/map was presented, and it was noted that the Digital Advertising campaign continues to grow along with overall digital metrics. The new “Hotel Abandonment” email function, which sends an email to anybody who has looked at a property page but didn’t book a stay, was presented. Responding to Board member questions concerning the lodging loyalty program, a discussion of the room-stay parameters and tracking method of the program ensued. Public Comments: None. ---End of Public Comments--- No action was taken on this item. 5. CHAMBER OF COMMERCE MONTHLY REPORT Chamber of Commerce representative Molly Kern, Director of Communications and Business Education, presented the activity report for the public relations and phone/availability contracts for January. Successes with the LA Times and the East Bay Times concerning the Rainy Day promotion were discussed, along with upcoming opportunities with the Fodors’s CA Guide 2018 update. DRAFT Minutes – Tourism Business Improvement District Board Meeting of February 8, 2017 Page 4 Public Comments: None. ---End of Public Comments--- No action was taken on this item. BUSINESS ITEMS Business Item 4 was considered first and Business Item 3 was considered second. 1. 2016-17 MID YEAR BUDGET UPDATE & 2017-19 FINANCIAL PLAN Tourism Manager Cano reviewed the mid-year budget, discussed the current TBID Program fund balance and projections for 2017-19, and reviewed the timeline for the 2017-19 Financial Plan creation. Public Comments: None. ---End of Public Comments--- ACTION: MOTION BY BOARD MEMBER PATEL, SECOND BY BOARD MEMBER YOUNG-HARRIS, CARRIED (6-0), to carry over $ 100,000 of the current fund balance to 2017-18 program budget and hold $ 53,000 for possible use in the current fiscal cycle. Board Member Pragna Patel-Mueller and Vice-Chair Nipool Patel left the meeting: 11:42. ACTION: MOTION BY BOARD MEMBER HUTTON, SECOND BY BOARD MEMBER PEARCE, CARRIED (4-0), to use $14,000 of the fund balance for the Rainy-Day promotion. 2. STRATEGIC PLAN UPDATE COMMITTEE ASSIGNMENTS The Management Committee members reviewed committee assignments for the Strategic Imperatives and Initiatives. Public Comments: None. ---End of Public Comments--- ACTION: MOTION BY BOARD MEMBER HUTTON, SECOND BY BOARD MEMBER YOUNG-HARRIS, CARRIED (4-0), to accept the sub-committee assignments as presented. DRAFT Minutes – Tourism Business Improvement District Board Meeting of February 8, 2017 Page 5 3. MARKETING COMMITTEE RECOMMENDATIONS This item was considered second. Tourism Manager Cano and Board Member Hutton reviewed available funding and recommended that it be held for future Arts funding. Public Comments: None. ---End of Public Comments--- ACTION: MOTION BY VICE CHAIR PATEL, SECOND BY BOARD MEMBER HUTTON, CARRIED (4-0), if available to use the remaining funds from the Festival Mozaic Winter Mezzo sponsorship for the Rainy Day promotion. 4. REVIEW OF COMMITTEE BYLAWS This item was considered first. Tourism Manager Cano reviewed the biannual Advisory Bodies bylaws review process along with changes made to the TBID bylaws in the past four years. The Board reviewed the current TBID bylaws and Tourism Manager Cano answered questions concerning recruitment. Board Member Patel-Mueller suggested that Board Members should be making the recommendations for who is appointed to the Board, rather than Council, with final Council approval. The proposal was discussed by the Board and it was determined that this is a process discussion rather than a bylaw issue. Staff noted that the discussed topics of; interview appointment scheduling, Board-member make-up of the interview panel, and what the time lapse requirement is for possible reappointment following reaching term limits, will be researched by staff. Public Comments: None. ---End of Public Comments--- No action was taken on this item. DRAFT Minutes – Tourism Business Improvement District Board Meeting of February 8, 2017 Page 6 BUSINESS ITEMS 1. HOTELIER UPDATE No updates at this time. 2. MANAGEMENT COMMITTEE UPDATE No further report. 3. MARKETING COMMITTEE UPDATE Tourism Manager Cano reviewed that there was a request to redesign the website layout for Hotel pages on the website. 4. PCC UPDATE Chair Wilkins reviewed the PCC Strategic Plan update process to date. 5. VISIT SLO COUNTY UPDATE Board Member Pearce reviewed discussions on SAVOR on the Road, the current Conference Center Feasibility Study, and noted that the new name for VSLOC is Visit SLO CAL 6. TOURISM PROGRAM UPDATE Tourism Manager Cano;  Introduced Tourism Coordinator Leisel Kuehl, noting that her focus so far has been on the Rainy Day promotion, and that she will be attending the upcoming tradeshows.  Reported that Board members Swink and Young-Harris terms are up for reappointment, and that Board member Hutton is termed out. It was noted that a past board member has applied for the open seat.  Reviewed the upcoming tradeshow schedule, Visit California Outlook Forum, and provided a brief update on planning for the Amgen Tour of California downtown festival.  Notified the Board that the next Management committee meeting will be held on February 21, 2017. ADJOURNMENT The meeting was adjourned at 11:58 a.m. The next Regular meeting of the Tourism Business Improvement District Board is scheduled for Wednesday, March 8, 2017 at 10:00 a.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: XX/XX/2017