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HomeMy WebLinkAbout04-14-2021 PCC - Minutes Minutes – Promotional Coordinating Committee Meeting of April 14, 2021 Page 1 Minutes PROMOTIONAL COORDINATING COMMITTEE Wednesday, April 14, 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, April 14, 2021 at 5:33 p.m., by Chair Thomas via teleconference. ROLL CALL Present: Chair John Thomas, Ryan Heath, Lori Lerian, John Conner, Robin Wolf and Maureen Forsberg (arrived at 5:39 PM) Absent: Vice Chair Samantha Welch Staff: Tourism Manager Molly Cano and City Clerk Teresa Purrington PUBLIC COMMENT ITEMS NOT ON THE AGENDA Carlyn Christianson --End of Public Comment-- CONSENT ITEMS ACTION: UPON MOTION BY COMMITTEE MEMBER HEATH, SECONDED BY COMMITTEE MEMBER CONNER, CARRIED 5-0-2 ( with Vice Chair Welch and Committee Member Forsberg absent) to approve the Consent Agenda items 1 thru 6. C.1 Minutes of the Meeting on March 10, 2021 C.2 2020-21 Community Promotions Budget Report C.3 SLO Chamber Monthly Public Relations Report C.4 SLO Chamber Visitor Center Report C.5 SLO Chamber Modified GIA Marketing Support Report C.6 TOT Report Minutes – Promotional Coordinating Committee Meeting of April 14, 2021 Page 2 C.7 Modified GIA Program: Grant + Plaza Partnership Recommendation Report Committee Member Lerian abstained from Item C7 as she has a working relationship with one of the applicants. ACTION: UPON MOTION BY COMMITTEE MEMBER THOMAS, SECONDED BY COMMITTEE MEMBER WOLF, CARRIED 4-0-1-2 (With Committee Member Lerian Abstaining, Vice Chair Welch, and Committee Member Forsberg absent) to approve the Consent item C7. PRESENTATIONS 1. NEW COMMITTEE MEMBER INTRODUCTIONS City Clerk Teresa Purrington administered the Oath of Office to Committee Members Wolf and Forsberg. The committee introduction themselves. 2. PUBLIC RELATIONS, VISITOR SERVICES and GIA QUARTER REPORT SLO Chamber of Commerce representative, Jacqui Clark-Charlesworth and Dusty Colyer- Worth 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 Ashlee Akers from Verdin presented the third quarter report on the Support Local marketing activities, and the program recommendations for the final phase of the program for FY 20-21. Public Comment None. --End of Public Comment-- No action was taken on this item. 2. SERIES 4 BANNER PROJECT KICKOFF Katy McGrath from Badger Branding presented the concept for the series 4 banner project expected for installation in Summer 2021. By consensus the Committee provided direction to pursue the Icon concept. Minutes – Promotional Coordinating Committee Meeting of April 14, 2021 Page 3 3. FY 21-22 BUDGET DIRECTION & CONTRACT EVALUATIONS Tourism Manager Molly Cano presented the Committee’s budget for FY 21-22. Public Comment None. --End of Public Comment-- No action was taken on this item. PCC LIAISON REPORTS AND COMMUNICATION 1. GIA LIAISON REPORT No action. 2. COMMITTEE OUTREACH UPDATE - Member Lerian provided an update on SLO Master Coral and Spokes events. 3. TBID BOARD REPORT – TBID Meeting Minutes: April 14, 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 7:14 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, May 12, 2021 at 5:30 p.m., via teleconference. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 05/12/2021