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HomeMy WebLinkAbout05-12-2021 PCC - Minutes Minutes – Promotional Coordinating Committee Meeting of May 12, 2021 Page 1 Minutes PROMOTIONAL COORDINATING COMMITTEE Wednesday, May 12, 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, May 12, 2021 at 5:31 p.m., by Chair Thomas via teleconference. Chair Thomas opened the meeting with a moment of silence in honor of Officer Luca Benedetti. ROLL CALL Present: Chair John Thomas, Vice Chair Samantha Welch, John Conner, Maureen Forsberg, Ryan Heath, Lori Lerian, and Robin Wolf 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 VICE CHAIR WELCH, SECONDED BY COMMITTEE MEMBER LERIAN, CARRIED 7-0 to approve the Consent Agenda items 1 thru 7. C.1 Minutes of the Meeting on April 14, 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 C.7 Modified GIA Program: Grant + Plaza Partnership Recommendation Report Minutes – Promotional Coordinating Committee Meeting of May 12, 2021 Page 2 PRESENTATIONS 1. PUBLIC RELATIONS, MONTHLY REPORT SLO Chamber of Commerce representative, Jacqui Clark-Charlesworth provided a PowerPoint presentation and responded to Committee inquiries. Public Comment None. --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1. SERIES 4 BANNER CONCEPTS Katy McGrath from Badger Branding presented the series 4 banner design concepts. Public Comment Dusty Colyer-Worth Jacqui Clark-Charlesworth --End of Public Comment-- ACTION: By consensus the Committee directed to move forward with Design 3 with the color pallet and shadowing of Design 1 and come back at the next meeting with refined designs. 2. NEIGHBORHOOD MAP PROJECT Jacqui Clark-Charlesworth, SLO Chamber presented a project proposal for the development of maps for select Downtown adjacent neighborhoods and/or business districts. Public Comment None. --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER WOLF, SECONDED BY COMMITTEE MEMBER FORSBERG, CARRIED 7-0 to use the leftover funds to produce the new maps as presented at the meeting. 3. SLO CHAMBER CONTRACT PROPOSALS Jim Dantona, Dusty Colyer-Worth and Jacqui Clark-Charlesworth, SLO Chamber presented a contract proposal for Public Relations Support, Visitor Services and GIA Support. Minutes – Promotional Coordinating Committee Meeting of May 12, 2021 Page 3 Public Comment None. --End of Public Comment-- ACTION: UPON MOTION BY VICE CHAIR WELCH, SECONDED BY COMMITTEE MEMBER CONNER, CARRIED 7-0 to contract proposal for Public Relations Support, Visitor Services and GIA support as presented. 1. 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 Taken on this item. PCC LIAISON REPORTS AND COMMUNICATION 1. GIA LIAISON REPORT Member Lerian reported on SLO Bike Coalition, RACE Matters combined event. Chair Thomas announce SLO Pride events. Member Welch reported on Restorative Partners Grill Cheese Festival. 2. COMMITTEE OUTREACH UPDATE - provided an update on SLO Master Coral and Spokes events. 3. TBID BOARD REPORT – TBID Meeting Minutes: May 12, 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 7:54 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, June 9, 2021 at 5:30 p.m., via teleconference. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 06/09/2021