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HomeMy WebLinkAbout10-11-2017 PCC AgendaCity of San Luis Obispo, Agenda, Promotional Coordinating Committee Wednesday, October 11, 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: Chair Daniel Levi 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 September 13, 2017 C.2 2017-18 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 TOT Report C.8 Minutes of the Special Meeting on September 27, 2017 C.9 Notice of Unscheduled Vacancy PRESENTATIONS 1. SLO CHAMBER OF COMMERCE QUARTERLY UPDATE 15 mins Representatives from the SLO Chamber of Commerce will present the quarterly report for their contracts with the PCC. 2. SLO HAPPENINGS PROGRAM QUARTERLY PROMOTIONS UPDATE 15 mins Representatives from SOLVE will present the quarterly promotions activity report for the SLO Happenings program. BUSINESS ITEMS 1. FISCAL HEALTH RESPONSE PLAN 15 mins Economic Development Manager, Lee Johnson will present the City’s approach to the development of the Fiscal Health Response Plan. 2. STRATEGIC PLAN WORK – GIA PROGRAM EVALUATION 20 mins The committee will continue the review of the GIA program evaluation for the implementation of the strategic plan. The committee will review and discuss the survey results and the forum feedback as the consider modifications to the GIA program. 3. STRATEGIC PLAN WORK – SLO HAPPENINGS REVIEW 20 mins The committee will begin to discuss the review of the SLO Happenings program for the implementation of the strategic plan. 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 September 13, 2017 3. TOURISM PROGRAM UPDATE ADJOURN. POSTING STATEMENT: I, Liesel Kuehl, Tourism Coordinator, do hereby certify that on October 6, 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. DRAFT Minutes – Promotional Coordinating Committee Meeting of September 13, 2017 Page 1 Minutes - DRAFT PROMOTIONAL COORDINATING COMMITTEE Wednesday, September 13, 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, September 13, 2017 at 5:31 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Levi. ROLL CALL Present: Committee Members Zoya Dixon, Patricia Loosley, Sasha Palazzo (5:33), Matthew Wilkins, Vice Chair Jill LeMieux, and Chair Daniel Levi Absent: Committee Member Diana Cozzi Staff: Tourism Manager Molly Cano, and Recording Secretary Kevin Christian. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA none CONSENT AGENDA ACTION: MOTION BY VICE CHAIR LEMIEUX, SECOND BY COMMITTEE MEMBER LOOSLEY, CARRIED (5-0) to approve the Consent Agenda items C1 to C7. C.1 Minutes of the Meeting on August 9, 2017 C.2 2017-18 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 Transit Occupancy Tax (TOT) Report DRAFT Minutes – Promotional Coordinating Committee Meeting of September 13, 2017 Page 2 PRESENTATIONS 1. Chamber Public Relations Monthly Report Chamber of Commerce representative Molly Kern, Director of Communications and Business Education, reviewed their Public Relations report for August. Highlights discussed included coverage in Seattle Magazine, the Mercury News, the East Bay Times, and A Practical Wedding which had a piece entitled “23 Best North American Honeymoon Destinations.” Public Comments: None. ---End of Public Comments--- No action was taken on this item. BUSINESS ITEMS 1. Strategic Plan Work – GIA Program Evaluation Tourism Manger Cano reviewed the outline created for the Open Forum meeting and a draft of the survey questions that are to be used in gathering data from current and prior grant recipients. The Committee discussed their needs for particular information and edited the survey questions, determined who would present particular topics at the open forum meeting, and set the survey timeline. The Open Forum meeting is being held on September 27, 2017, at 4:30 p.m. at the Ludwick Community Center. Public Comments: None. ---End of Public Comments--- No further action was taken on this item. DRAFT Minutes – Promotional Coordinating Committee Meeting of September 13, 2017 Page 3 2. Strategic Plan Work – GIA Program Evaluation The committee discussed the evaluation questions. Public Comments: None ---End of Public Comments--- ACTION: MOTION BY COMMITTEE MEMBER PALAZZO, SECOND BY VICE CHAIR LEMIEUX, CARRIED (6-0) to adopt the evaluation questions as presented in the Agenda Packet, Item B2. 3. Strategic Plan Status Review The committee reviewed the Strategic Plan document to check in on progress made and evaluate priorities and the timeline. By consensus, the committee added “Event Promotion Criteria” to the evaluation listing, and decided that the next program to be assessed is SLOHappenings. Public Comments: None ---End of Public Comments--- No further action was taken on this item. PCC LIAISON REPORTS AND COMMUNICATION 1. Grants In Aid (GIA) Update GIA event liaisons reported on recent communications they have had with their assigned events. 2. TBID Board Report Tourism Manager Cano reviewed the August TBID meeting minutes. DRAFT Minutes – Promotional Coordinating Committee Meeting of September 13, 2017 Page 4 3. Tourism Program Update Tourism Manager Cano reviewed and provided updates on the following: - Cal Poly SLO Days - Move In weekend at Cal Poly - Visit Temecula Valley will be coming to meet and discuss the San Luis Obispo City Tourism Promotion program. ADJOURNMENT The meeting was adjourned at 7:19 p.m. The next regular meeting of the Promotional Coordinating Committee is scheduled for Wednesday, October 11, 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 2017-18 Budget 2017-18 Amount Budget 404,688$ 2016-17 Encumbrances Returned Funds (GIA) Total Budget 404,688$ Expenditure Last Updated 10/6/2017 Expenditure Allocated Expended Available Balance Contractor Grants-in-Aid Funding 100,000$ 100,000$ -$ GIA Recipients Grants-in-Aid Promotional Support Contract 28,000$ 6,999$ 21,001$ Chamber of Commerce Event Promotion Funding 40,000$ -$ 40,000$ City Administration SLO Happenings Program - Technology 8,000$ 5,000$ 3,000$ GFL SLO Happenings Program - Promotion 30,000$ 7,500$ 22,500$ Solve General Contract Services 5,649$ 375$ 5,274$ Visitors Center 112,600$ 28,149$ 84,451$ Chamber of Commerce PR Contract 34,000$ 8,499$ 25,501.00$ Chamber of Commerce Downtown Maps 8,750$ Chamber of Commerce Support Cost 5,000$ 3,273$ 1,727$ City Administration Strategic Plan Update 2,500$ Regenerate Group - Encumbered from ED Administration 32,689$ 32,689$ -$ City Administration Total 404,688$ 192,484$ 203,454$ Report to City of SLO – TBID and PCC Public Relations Contract September 2017 Media/Community Relations 1. Coordinated San Luis Obispo portion of press trip for 2TravelDads. 2. Coordinated San Luis Obispo press trip for San Diego Blogger Ellis Beardsley. 3. Continued to work with CCTC partners to coordinate FAM for Adventure Travel Trade Association influencers, writers, photographers and videographers. 4. Pitched Car Free SLO for inclusion in the Visit California’s round up of destinations that make alternative transportation easy. 5. Pitched San Luis Obispo for inclusion in the Visit California’s round up of best destinations in the state for coffee lovers. 6. Pitched the Madonna Inn to the Travel Channel for inclusion in their round up of ‘hotels that pop with color.’ 7. Began planning press trip for Kathy Chin Leong on assignment with Active Over 50. 8. Worked with TravelMag.com to feature San Luis Obispo as one of the most charming towns and small cities in California. 9. Pitched a number of activities in San Luis Obispo to be featured in the CCTC’s ‘wellness road trip.’ 10. Worked with the California Cyber Training Complex at Camp SLO to feature City promotional footage in the video they send to companies considering hosting an event there. 11. Worked with Seattle Met on an article featuring the City of SLO as a new, convenient destination. 12. Worked with Mindbody to coordinate pitches and identify opportunities to work together when positioning San Luis Obispo as a health and wellness destination. 13. Continued working with Portia Smith to plan a press trip to San Luis Obispo from Seattle. 14. Continued to work with the city, Barnett Cox & Associates and Matchfire on overall tourism marketing campaign. Report to City of SLO – TBID and PCC Public Relations Contract September 2017 Media Placements 1. Why San Luis Obispo is coastal California's storybook wine country Robin Soslow, who was hosted by the City in partnership with SLO Wine earlier this year, writes about her trip including places to stay, hikes and restaurants for the Dallas Morning News. Circulation/Audience: 216,244 Unique Visitors Per Month: 9,376,788 https://www.dallasnews.com/life/travel/2017/09/08/san-luis-obispo-iscoastal-californias- storybook-wine-country 2. Hug the coast on Amtrak's Pacific Surfliner between San Luis Obispo and San Diego LA Times calls the Pacific Surfliner route between San Diego and San Luis Obispo “the best Amtrak miles in California.” Unique Visitors Per Month: 23,904,510 http://www.latimes.com/travel/la-tr-california-bucket-list-updates-hug-the-coast-on- amtrak-s-pacific-1504292405-htmlstory.html Report to City of SLO – TBID and PCC Public Relations Contract September 2017 3. State of American WellBeing | 2016 Community Rankings for Exercise San Luis Obispo ranks 3rd in Gallup’s rankings of communities with the highest rates of regular exercise. Additional outlets, including The Tribune, also picked up the results. Unique Visitors Per Month: 3,164,483 http://info.healthways.com/hubfs/Gallup-Sharecare/Gallup- Sharecare%20State%20of%20American%20Well- Being_2016%20Community%20Exercise%20Rankings%20vFINAL.pdf?t=15057705875 25&__hstc=56314740.77e3bf3c1bdd82229f46e2b4916d6938.1505835965301.1505835 965301.1505840780851.2&__hssc=56314740.1.1505840780851&__hsfp=1496530038 Unique Visitors Per Month: 856,264 http://www.sanluisobispo.com/news/local/article174162936.html?#emlnl=Breaking_New sletter 4. What is SLO best at? Judging from these ‘best of’ lists, just about everything The Tribune article mentions recent coverage of SLO as the Best Town Ever, Best College Town and Best Small Town in California. Unique Visitors Per Month: 856,264 http://www.sanluisobispo.com/news/local/article171797022.html Report to City of SLO – TBID and PCC Public Relations Contract September 2017 5. 11 California Vegan Restaurants to Add to Your Bucket List Spoon University’s line up of ‘a hardcore vegan foodie's restaurant bucket list’ included a stop in San Luis Obispo for Bliss Café. Unique Visitors Per Month: 3,717,788 https://spoonuniversity.com/lifestyle/a-vegan-foodie-s-restaurant-bucket-list-california- edition 6. Seriously hip hotels you need to follow on Instagram UK based Stylist includes Madonna Inn in their list of “Some of the coolest, quirkiest and most inspiring Instagram accounts.’ Twitter followers: 701,000 Facebook followers: 619,000 Instagram Followers: 279,000 http://www.stylist.co.uk/travel/hotels-rooms--world-to-follow-on-instagram-holiday- vacation-accommodation-places-to-stay-escape-weekend-break Report to City of SLO – TBID and PCC Public Relations Contract September 2017 7. These Are the Amazing Airline Perks That Only Frequent Flyers Know About Cheat Sheet lauds the Alaska Airlines’ Wine Flies Free program for flights departing from wine country (including San Luis Obispo) as ‘one of the most unique airline perks,’ in their round up of the 15 best. Unique Visitors Per Month: 10,187,182 https://www.cheatsheet.com/culture/amazing-airline-perks-that-only-frequent-flyers- know-about.html/?a=viewall 8. I’M HEADING OUT ON AN EPIC CALIFORNIA ROAD TRIP Stuffed Suitcase writer Kim Tate teases her trip with the Adventure Travel Trade Association throughout California including San Luis Obispo. Unique Visitors Per Month: 44,169 https://stuffedsuitcase.com/wild-california-road-trip/ Report to City of SLO – TBID and PCC Public Relations Contract September 2017 9. Vài nơi mà trẻ em có thể đi chơi bằng xe lửa (Places where children can go by train) Vietnamese website Văn nghệ covers the Pacific Surfliner in its article about family friendly train attractions. http://vanghe.blogspot.pt/2017/09/con-trai-tui-me-xe-lua-qua-nen-tui-cu.html Grants-in-Aid Marketing Support September 2017 Report Organization Event VC PR SM EC MTG ST PC Associated Quilt Guilds of the Central Coast (AQGCC)Seven Sisters Quilt Show X Cal Poly Corporation (for Cal Poly Arts) Cal Poly Arts "Masters of American Music" Series X X X X Canzona Women's Ensemble Canzona Women's Ensemble Concerts X X Central Coast Shakespeare Festival Shakespeare Under the Stars X X X Cuesta College Foundation Friends of the CPAC 7th Annual Gala X Foundation for San Luis Obispo County Public Libraries Library Foundation Book & Author Series X X X History Revisited Central Coast Renaissance Festival X X Opera San Luis Obispo Madama Butterfly: A Citywide Arts Collaboration X X X X Orchestra Novo Labor Day Weekend Pops Concert X X X X X Performing Arts Center, San Luis Obispo Family Day at the PAC San Luis Obispo Classical Academy An Evening of Story with Jim Wiess San Luis Obispo Little Theatre Introducing the San Luis Obispo Repertory Theatre X X X X San Luis Obispo Railroad Museum Central Coast Railroad Festival and Elf Express X X San Luis Obispo Soccer Club SLO Summer Classic - Girls Edition X San Luis Obispo Soccer Club SLO Junior's Classic San Luis Obispo Vocal Arts Ensemble 2017-2018 Season X X SLO Downtown Association 42nd Annual Holiday Parade X SLO Downtown Association Santa's House (25th Anniversary)X X SLO Downtown Association 22nd Annual Concerts in the Plaza X X X The Monday Clubhouse Conservancy Becoming Julia Morgan X X X X United Way & Rotaract Flavors of SLO 2018 Black is current month, gray is past work 21 Total; 17 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 September 2017 Visitor Interaction September 2016 August 2017 September 2017 Walk-ins 6,280 5,804 6,057 Farmers’ Market* 2,000 2,000 1,000 Phone calls 523 526 566 Emails 412 439 482 *estimate without people counter Visitor Center Highlights • Extended Farmers’ Market booth for two weeks into September. • Representation with a booth at the Cal Poly Week of Welcome resource fair. • Enjoyed helping every single visitor that came through our doors . Demographic Snapshot International travelers 643 Asia 1% Africa 0% Europe 37% Australia/New Zealand 14% United Kingdom 38% North America 8% South America 2% Domestic travelers (outside of CA.) 628 West 4% West Coast 29% East Coast 29% Southw est 14% Midw est 18% South 6% California travelers 1,822 Northern CA 25% Southern CA 25% Central Coast 41% Central Valley 8% Desert 1% Calendar of Events September 2017 October 2017 Events in calendar 265 228 SLO HAPPENINGS MARKETING - MONTHLY REPORT REPORT PERIOD: September 1 – 30, 2017 PROGRAM SUMMARY, SERVICES and RESULTS Services Delivered: Promotional Digital, Content and Social Marketing and Management Strategies, CMS/APP Management, Monitoring & Entry, Media Advertising Design, Planning and Execution, Content Design, Planning and Execution, App and Landing Page Design, and Video Production. Services Summary: Our Q1 efforts continue to be centered on improving the user experience and keeping the flow of events coming in from promoters. Our efforts are now focusing more towards outreach and editing as we are not finding the goal of 200 new events a month to be a sustainable one, this also includes edits and outreach efforts. We will regularly remind people to download/use the app. The social community engagement connects an additional information portal to those who are not yet aware of the app, for updates, and for those who simply rely on Facebook for their social interactions. Ads are paused for Q1. MEDIA / ADVERTISING APP, CLICKS & CURATION PERFORMANCE – [ MO / MO (+/-) ] • Number of App Downloads: 1,932 (+1,798 /+1,342%) • Number of Users: 1,889 (+19 / +1.2%) • Number of App Sessions: 3,381 (+90 / +2.7%) • Number of Submission Users: 96 (-10 / -9.43%) • Number of Submission Sessions: 230 (-23/ -9.09%) • Number of SLO Happening Splash Page clicks: 23,816 (+1547 / +6.95%) • Number of Add Event Page clicks: 223 (+0 / +.0%) • Number of Events Entered / Edited / Posted: 184 • Contest / Emails / Survey Entries n/a Facebook / Instagram Ads People Reached Impressions Actions Taken CTR Spend Engagement / Awareness / Clicks to Website (Ads paused Q-1) - - - - - 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 August 2017 September 2017 +/- Likes 22,123 22,113 -100 Followers 21,707 21,780 +73 Video Views 3,910 1,958 -1,952 TWITTER August 2017 September 2017 +/- Tweets 1,471 1,486 +15 Following 2,782 2,822 +40 Followers 2,698 2,761 +63 INSTAGRAM August 2017 September 2017 +/- Posts 220 229 +9 Followers 3,568 3,586 +18 Following 2,181 2,244 +63 TOT Comparison 2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 Change +/-2016-17 2017-18 Change +/-2016-17 2017-18 Change +/-2016-17 2017-18 Change +/- July 508,195$ 541,806$ 591,184$ 636,778$ 699,845$ 761,346$ 844,845$ 877,391$ 878,786$ 0.2%84.7 84.9 0.3 174.75 174.02 -0.4 148 147.82 -0.1 August 511,564$ 542,194$ 574,395$ 623,655$ 674,244$ 732,271$ 774,501$ 765,232$ 733,970$ -4.1%82.5 76.6 -7.2 155.56 157.94 1.5 128.38 121.01 -5.7 September 400,023$ 437,543$ 490,524$ 508,583$ 505,954$ 557,002$ 643,127$ 650,117$ 74.8 152.37 114.03 October 414,870$ 442,586$ 437,805$ 469,977$ 509,435$ 594,032$ 642,221$ 628,049$ 72.9 146.18 106.51 November 280,913$ 330,924$ 347,437$ 359,163$ 425,769$ 475,360$ 468,016$ 497,162$ 66.5 133.3 88.61 December 246,684$ 274,417$ 314,784$ 319,451$ 355,315$ 391,132$ 429,600$ 434,836$ 58.9 123.17 72.52 January 230,279$ 256,351$ 276,165$ 302,153$ 331,853$ 400,239$ 387,304$ 396,559$ 56.4 115.69 65.3 February 273,373$ 302,246$ 323,359$ 344,160$ 366,980$ 431,510$ 466,915$ 439,735$ 61.7 128.71 79.36 March 326,099$ 333,783$ 392,266$ 426,879$ 448,103$ 520,795$ 559,235$ 549,642$ 69.1 130.03 89.91 April 423,158$ 451,133$ 475,913$ 486,850$ 564,617$ 610,894$ 609,439$ 708,724$ 80.4 149.96 120.56 May 372,997$ 433,874$ 447,116$ 489,862$ 546,916$ 601,614$ 598,093$ 645,114$ 72 147.7 106.33 June 490,326$ 512,543$ 578,234$ 610,948$ 630,729$ 727,028$ 731,038$ 765,362$ 79 164.33 129.9 Total/Average 4,478,481$ 4,859,400$ 5,249,181$ 5,578,460$ 6,059,758$ 6,803,224$ 7,154,334$ 7,357,923$ 71.58 143.48 104.12 7,186,264$ *April TOT totals missing 2 homestays *May TOT totals missing 3 homestays *June TOT totals missing 2 homestays *July TOT totals missing 5 homestays *August missing 3 homestays Occupancy ADR RevPAR Figures from Smith Travel Research report DRAFT Minutes – Special Meeting of the Promotional Coordinating Committee on September 27, 2017 Page 1 Minutes - DRAFT PROMOTIONAL COORDINATING COMMITTEE Wednesday, September 27, 2017 Special Meeting of the Promotional Coordinating Committee CALL TO ORDER A Special Meeting of the Promotional Coordinating Committee was called to order on Wednesday, September 27, 2017 at 4:34 p.m. in the Ludwick Community Center, located at 864 Santa Rosa Street, San Luis Obispo, California, by Jill LeMieux. ROLL CALL Present: Committee Members Zoya Dixon, Sasha Palazzo, Diana Cozzi Matthew Wilkins, Jill LeMieux. Absent: Chair Daniel Levi Staff: Tourism Manager Molly Cano, and Tourism Coordinator Liesel Kuehl. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Angela from ARTS Obispo commented on the Arts & Economic Prosperity study conducted on the arts culture and its economic impact. This study acknowledged the impact of the arts on San Luis Obispo County at $27.7 million dollars annually. BUSINESS ITEMS 1. GRANTS-IN-AID FORUM The committee held an open forum with GIA recipients to discuss the GIA program, understand the sustainability track, and get a better insight into how the process works. The program included the following sections: Welcome & Introductions Molly Cano introduced the Committee and the items that will be covered during the meeting. Overview of GIA Funding Allocation of PCC Budget Jill LeMieux reviewed the GIA funding allocations, which includes 30-40% of the PCC’s overall budget. The purpose of the PCC is to improve the quality of lives for the community and the Committee has dedicated a portion of the budget towards events that will enhance the community. The budget makes up about $100,000. DRAFT Minutes – Special Meeting of the Promotional Coordinating Committee on September 27, 2017 Page 2 PCC Task Force Matt Wilkins introduced the process for PCC’s task force. PCC makes a recommendation to City Council for event funding, and pending approval, the PCC can fund events. The Committee provides seed money for new events to foster and grow events in the community, while also balancing funding for events that have been around for years. Sustainability Track Sasha Palazzo presented the background of the sustainability track. Year after year, the PCC is faced with the same budget but an increase in event applicants. PCC provides seed money for new events with the hope that events can become sustainable to succeed over the years. The Sustainability Track allows organizations 8 years of GIA funding in order to provide seed money for other events. Jill LeMieux also mentioned the PCC’s contract with the Chamber to provide promotional support for events to help stretch event dollars. PCC contracts $28,000 for GIA support, which is spent to the Chamber’s communications team for promoting events that have received GIA funding. Jill commented this funding never came out of GIA budget, it came from a different section of the budget for additional GIA funding. Feedback from GIA Partners Molly Cano reviewed the survey results. The survey went out to all grant applicants. Jill LeMieux turned the conversation to audience members for feedback towards the GIA process. Feedback included: Angela from Arts Obispo commented on the fact that a promotion needs to be developed – from either a volunteer or staff from the organization. For example, it’s not just placing an ad in a newspaper, but funding is also needed for operational support to develop the promotion. Some organizations have found ways to advertise events for free and end up not needing the GIA funding for the purposes that it needs to be spent. Because of this, public requested PCC to consider commissioning a study for how advertising is changing so events can use the dollars as best as possible. Consider an opportunity for events to co-op for ads. Sarah from Vocal Arts Ensemble commented on the Sustainability Tract. 75% of events are on the verge of reduced funding. Is there a reset button? Define an event vs the organization. Performing Arts Center of San Luis Obispo hold different musicals every year – what constitutes as a new event for the Sustainability Tract? DRAFT Minutes – Special Meeting of the Promotional Coordinating Committee on September 27, 2017 Page 3 Jack House surveyed people to their guests if they have seen an ad displayed for their event. Results have been only 1-2 per event and commented GIA funding dollars don’t benefit the event itself because the mass advertising isn’t seen by their guests. Jill commented that GIA recipients can spend their advertising where they want it and where it works best for their event. Jill also commented how PCC can provide value to organizations to best promote their organization/event to best spend the GIA dollars. For example, PCC will discuss the option of bringing in a professional to train organizations in marketing expertise. How can GIA applicants advocate for additional money and how can the community advocate additional dollars for the arts? Consider how other communities contribute to the arts culture. For example, Boulder and Santa Barbara. Bettina with Festival Mozaic will provide the Tourism Manager with a research study of how other communities contribute to the arts culture. ADJOURNMENT The meeting was adjourned at 5:38 p.m. The next regular meeting of the Promotional Coordinating Committee is scheduled for Wednesday, October 11, 2017 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. DRAFT Minutes – Special Meeting of the Promotional Coordinating Committee on September 27, 2017 Page 4 APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: XX/XX/2017 DRAFT Minutes – Tourism Business Improvement District Board Meeting of September 13, 2017 Page 1 Minutes - DRAFT TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Wednesday, September 13, 2017 Tourism Business Improvement District Board CALL TO ORDER A Meeting of the Tourism Business Improvement District Board was called to order on Wednesday, September 13, 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 Pragna Patel-Mueller, Bruce Skidmore, Kimberly Walker (10:01), LeBren Young-Harris, and Chair Matthew Wilkins Absent: Board Member Clint Pearce and Vice Chair Nipool Patel 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 ACTION: MOTION BY BOARD MEMBER HARRIS, SECOND BY BOARD MEMBER SKIDMORE, CARRIED 4-0, to approve the Consent Calendar Items C1 through C6. C1. Minutes of Meeting on Wednesday, August 9, 2017 C2. Smith Travel Report C3. Chamber Public Relations Report C4. BCA + Matchfire Marketing Report C5. Chamber Guest Services Report C6. Transit Occupancy Tax (TOT) Report DRAFT Minutes – Tourism Business Improvement District Board Meeting of September 13, 2017 Page 2 PRESENTATIONS 1. Marketing Agency Monthly Report Representatives from BCA + MatchFire reviewed their monthly marketing activities. Highlights included new metrics on website book-now use, a promotional video featuring Bubblegum Alley, #shareslo use increases, and a report on the Cal Poly Parent Program activity with the students moving in this week. Public Comments: None ---End of Public Comments--- No action was taken on this item 2. SLO Chamber of Commerce Monthly Report Chamber of Commerce representative Molly Kern, Director of Communications and Business Education, reviewed their Public Relations report for August. Highlights discussed included coverage in Seattle Magazine, the Mercury News, the East Bay Times, and A Practical Wedding which had a piece entitled, “23 Best North American Honeymoon Destinations.” Public Comments: None. ---End of Public Comments--- No action was taken on this item. DRAFT Minutes – Tourism Business Improvement District Board Meeting of September 13, 2017 Page 3 BUSINESS ITEMS 1. 2018 SLO Jazz Festival Sponsorship Consideration Tourism Manager Cano recapped the TBID Board’s funding requirements for the awarded $10,000 for the 2018 SLO Jazz Festival. Jazz Festival representative Scott Andrews reviewed the Jazz Festival concerns about the TBID stipulated marketing requirements, outlined the Festival’s priorities to increase outside attendance, and expressed their belief that the marketing efforts should drive attendees directly to the Jazz Festival website in the most streamlined method possible. Tourism Manager Cano and representatives from BCA + MatchFire reviewed the past Jazz Festival website traffic and related ticket sales statistics for the Board and responded to questions. The Board discussed their priorities and the expressed marketing concerns of the Jazz Festival. Jazz Festival representative Scott Andrews was informed that there would be no change in the funding requirement terms. Public Comments: None. ---End of Public Comments--- No action was taken on this item. 2. 2016-17 TBID Annual Report Tourism Manger Cano presented an overview of changes and highlights for the draft FY 2016-17 TBID annual report, played a sizzle real presentation, and informed the Board that the report would be presented to the City Council on October 17, 2017. Board member Patel-Mueller requested a spelling change to her name. Board members Harris and Walker each requested minor changes to the names of their respective hotels. Public Comments: None. ---End of Public Comments--- ACTION: MOTION BY BOARD MEMBER WALKER, SECOND BY BOARD MEMBER SKIDMORE, CARRIED 5-0, to approve the report with the minor changes discussed. DRAFT Minutes – Tourism Business Improvement District Board Meeting of September 13, 2017 Page 4 3. Board Member Committee Assignments Tourism Manager Cano reviewed the management and marketing committee meeting schedules. The Board discussed their availability, directed staff to make some changes to meeting dates, and decided on the following sub committee assignments. The new committee assignments will begin in October 2017. Management Marketing Patel-Mueller Young-Harris Patel Walker Pearce Skidmore Public Comments: None. ------------------ ---End of Public Comments--- DRAFT Minutes – Tourism Business Improvement District Board Meeting of September 13, 2017 Page 5 4. Property Liaison Assignments Tourism Manager Cano reviewed the background and purpose of property liaison assignments. The Board made changes to the assignments to group them geographically as follows: 2017-18 Board Liaison Property Name Clint Budget Inn Clint Homestead Motel Clint Los Padres Motel Clint Madonna Inn Inc Clint San Luis Obispo Travelodge Clint Villa San Luis Motel Bruce Royal Oak Bruce Economy Motel Bruce Holiday Inn Express Bruce La Cuesta Inn Llc Bruce Vagabond Bruce Embassy Suites Kimberly Avenue Inn Kimberly Granada Hotel & Bistro Kimberly Hostel Obispo Kimberly San Luis Creek Lodge Kimberly SLO Brew Lofts LeBren Motel 6 #1373 LeBren Motel 6 #138 LeBren Rose Garden Inn LeBren Courtyard By Marriott LeBren Hampton Inn & Suites Matt Inn at San Luis Obispo Matt Sunbeam Matt Sands Inn & Suites Matt Super 8 Motel Matt The Butler Hotel Matt Petit Soleil Nipool America's Best Value Inn Nipool Lamplighter Nipool Quality Suites San Luis Obispo Nipool Ramada Olive Tree Inn Nipool San Luis Inn & Suites Pragna Lexington Inn Pragna Apple Farm Pragna Garden Street Inn Bed & Breakfast Pragna Heritage Inn Pragna Peach Tree Inn DRAFT Minutes – Tourism Business Improvement District Board Meeting of September 13, 2017 Page 6 Public Comments: None. ------------------ ---End of Public Comments--- ACTION: MOTION BY BOARD MEMBER WALKER, SECOND BY BOARD MEMBER HARRIS, CARRIED 5-0, to approve the assignments as discussed. TBID LIAISON REPORTS &COMMUNICATIONS 1. Hotelier Update No further discussion at this time. 2. Management Committee Update Tourism Manager Cano reported on changes to the STR report contract and additional committee activity. 3. Marketing Committee Update Tourism Manager Cano reported on MindBody University, upcoming travel show booth changes, and approval of the 2017-18 Media Plan. 4. Promotional Coordinating Committee (PCC) Update Tourism Manager Cano reported on the activities of the PCC, specifically covering approval of the SLO Happening program plan and work on their Strategic Plan. 5. Visit SLO CAL Update Tourism Manager Cano reported on activities of the Visit SLO CAL Marketing Committee. 6. Tourism Program Update Tourism Manager Cano reviewed the following: • Cal Poly partnership – Move-In weekend at Cal Poly • Promotional Gift Cards left over from the Rainy Day promotion • Central Coast Tourism Council • Short-term rental program and AirBnB compliance DRAFT Minutes – Tourism Business Improvement District Board Meeting of September 13, 2017 Page 7 ADJOURNMENT The meeting was adjourned at 11:38 a.m. The next Regular meeting of the Tourism Business Improvement District Board is scheduled for Wednesday, October 11, 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