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HomeMy WebLinkAbout09-08-2021 PCC - MinutesDRAFT Minutes – Promotional Coordinating Committee Meeting of September 8, 2021 Page 1 PROMOTIONAL COORDINATING COMMITTEE Minutes Wednesday, September 8, 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, July 14, 2021 at 5:39 p.m., by Chair Thomas. ROLL CALL Present: Chair John Thomas, Vice Chair Samantha Welch, Committee Members, Maureen Forsberg, Lori Lerian and Robin Wolf Absent: Member John Conner Staff: Tourism Manager Molly Cano and City Clerk Teresa Purrington PUBLIC COMMENT ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSENT ITEMS Public Comment Annie Malak Maureen Welch --End of Public Comment— ACTION: UPON MOTION BY VICE CHAIR WELCH, SECONDED BY COMMITTEE MEMBER FORSBERG, CARRIED 5-0 (With Member Conner absent and one seat vacant) to approve the Consent Agenda items 1 thru 6. C.1 Minutes of the Meeting on July 14, 2021 C.2 2021-22 Community Promotions Budget Report C.3 SLO Chamber Monthly Public Relations Report (July & August) C.4 SLO Chamber Visitor Center Report (July & August) C.5 TOT Report C.6 Modified GIA Program: Grant Recommendation Report DRAFT Minutes – Promotional Coordinating Committee Meeting of September 8, 2021 Page 2 PRESENTATIONS 1. DEI PRESENTATION Dale Magee, Interim Project Manager for DEI provided a presentation on the City’s DEI efforts. Public Comment Annie Malak Dusty Colyer-Worth --End of Public Comment-- No action was taken on this item. 2. PUBLIC RELATIONS MONTHLY ACTIVITY UPDATE Jacqui Clark-Charlesworth, SLO Chamber presented the report for the public relations activities that occurred over the past months. Public Comment None. --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1. VACANT WINDOW PROJECT Bettina Swigger, CEO Downtown SLO presented a project update on the vacant window beautification project. Public Comment None --End of Public Comment-- No action was taken on this item discussion only. DRAFT Minutes – Promotional Coordinating Committee Meeting of September 8, 2021 Page 3 2.NEIGHBORHOOD MAP PROJECT Molly Cano, Tourism Manager presented the PowerPoint regarding the Neighborhood Map Project and provided options for the third business neighborhood to feature in Neighborhood Map Project. Public Comment Jacqui Clark-Charlesworth Katy McGrath Dusty Colyer-Worth --End of Public Comment-- ACTION: UPON MOTION BY MEMBER WOLF, SECONDED BY COMMITTEE MEMBER LERIAN, CARRIED 5-0 (With Member Conner absent and one seat vacant) to have the Broad/Orcutt area to be the next neighborhood to be included in the Neighborhood Map Project. 3.PCC COMMUNITY PLACEMAKING & RECOVERY PROJECT BRAINSTORM The committee will discuss project ideas for the Community Placemaking and Recovery Project work efforts. Public Comment Jacqui Clark-Charlesworth Katy McGrath Dusty Colyer-Worth --End of Public Comment-- No action was taken on this item discussion only. PCC LIAISON REPORTS AND COMMUNICATION 1.GIA LIAISON REPORT No reports 2.COMMITTEE OUTREACH UPDATE - None. 3.TBID BOARD REPORT – TBID Meeting Minutes: August 11, 2021 Tourism Manager Molly Cano provided a brief overview of the TBID Board Meeting. 4.TOURISM PROGRAM UPDATE Tourism Manager Cano provided a brief Tourism Program update. DRAFT Minutes – Promotional Coordinating Committee Meeting of September 8, 2021 Page 4 ADJOURNMENT The meeting was adjourned at 8:08 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, October 13, 2021 at 5:30 p.m. via teleconference. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 10/13/2021