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HomeMy WebLinkAbout02-10-2021 PCC - Minutes Minutes – Promotional Coordinating Committee Meeting of February 10, 2021 Page 1 Minutes PROMOTIONAL COORDINATING COMMITTEE Wednesday, February 10, 2021 Regular Meeting of the Promotional Coordinating Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Promotional Coordinating Committee was called to order on Wednesday, February 10, 2021 at 5:30 p.m., by Chair Matteson via teleconference. ROLL CALL Present: Committee Members John Conner, Ryan Heath, Lori Lerian, Stephanie Stackhouse, Samantha Welch, Vice Chair John Thomas, and Chair Dana Matteson, Absent: None Staff: Tourism Manager Molly Cano and City Clerk Teresa Purrington PUBLIC COMMENT ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSENT ITEMS ACTION: UPON MOTION BY COMMITTEE MEMBER CONNER, SECONDED BY VICE CHAIR THOMAS, CARRIED 7-0 to approve the Consent Agenda items 1 thru 7. C.1 Minutes of the Meeting on January 13, 2021 C.2 2020-21 Community Promotions Budget Report C.3 SLO Chamber Monthly Public Relations Report C.4 SLO Chamber Visitors Center Report C.5 Modified GIA Marketing Support Report C.6 TOT Report C.7 Modified GIA Program: Grant Recommendation Report Minutes – Promotional Coordinating Committee Meeting of February 10, 2021 Page 2 PRESENTATIONS 1. PUBLIC RELATIONS MONTHLY REPORT SLO Chamber of Commerce representatives, Jacqui Clark-Charlesworth provided a PowerPoint presentation review and responded to Committee inquiries. Public Comment None. --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1. SUPPORT LOCAL PROGRAM UPDATE Tourism Manager Molly Cano presented an update on the Support Local Program. Public Comment None. --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER WELCH, SECONDED BY COMMITTEE MEMBER HEATH, CARRIED 7-0 to approve $5800 in additional funding for the Support Local industry vignette videos as presented. 2. DOWNTOWN SLO BEAUTIFICATION PROJECTS Bettina Swigger, CEO of Downtown SLO, presented a partnership proposal for beautification efforts in the downtown activating vacant windows. Public Comment Katy McGrath Dusty Colyer-Worth --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER CONNER, SECONDED BY COMMITTEE MEMBER LERIAN, CARRIED 7-0 to approve $10,900 in funding for partnering with Downtown SLO on activating vacant windows projects. 3. MODIFIED CULTURAL GIA PROGRAM AMENDMENT Chair Dana Matteson and Tourism Manager Molly Cano presented program adjustments to the current modified cultural GIA program. Public Comment Minutes – Promotional Coordinating Committee Meeting of February 10, 2021 Page 3 Dusty Colyer-Worth Bettina Swigger Katy McGrath --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER THOMAS, SECONDED BY COMMITTEE MEMBER STACKHOUSE, CARRIED 7-0 to approve $50,000 from GIA budget for Plaza Partnership activations, and pilot with SLOMA for April and Downtown SLO for May and have the subcommittee create the application and make the selections of non-profit partners to the remaining months. PCC LIAISON REPORTS AND COMMUNICATION 1. GIA LIAISON REPORT – Member Lerian reported out on SPOKES event. 2. COMMITTEE OUTREACH UPDATE Chair Matteson updated the Committee on the recruitment process. 3. TBID BOARD REPORT – TBID Meeting Minutes: February 10, 2021 John Conner provided a brief overview of the TBID Board Meeting. 4. TOURISM PROGRAM UPDATE Tourism Manager Cano provided a brief Tourism Program update. ADJOURNMENT The meeting was adjourned at 7:18 p.m. The next Regular Promotinal Coordinating Committee meeting is scheduled for Wednesday, March 10, 2021 at 5:30 p.m., via teleconference. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 03/10/2021