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HomeMy WebLinkAbout05-10-2023 PCC Minutes 1 Promotional Coordinating Committee Minutes May 10, 2023, 5:30 p.m. Council Hearing Room, 990 Palm Street, San Luis Obispo Promotional Coordinating Committee Present: Committee Member Maureen Forsberg, Committee Member John Thomas, Committee Member Anni Wang, Committee Member Robin Wolf, Vice Chair Lori Lerian, Chair Samantha Welch Promotional Coordinating Committee Absent: Committee Member Clint Pearce City Staff Present: Tourism Manager Molly Cano, Tourism Analyst Jacqui Clark- Charlesworth _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Promotional Coordinating Committee was called to order on May 10, 2023 at 5:32 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Chair Welch. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: Ashley Scarcella, Verdin Marketing --End of Public Comment-- 3. CONSENT Motion By Committee Member Thomas Second By Vice Chair Lerian To approve Consent Items 3a. through 3f. Ayes (6): Committee Member Forsberg, Committee Member Wang, Committee Member Wolf, Committee Member Thomas, Vice Chair Lerian and Chair Welch Absent (1): Committee Member Pearce CARRIED (6 to 0) 2 3.a MINUTES OF THE REGULAR MEETING ON APRIL 12, 2023 3.b 2022-23 COMMUNITY PROMOTION BUDGET REPORT 3.c SLO CHAMBER MONTHLY PUBLIC RELATIONS REPORT 3.d SLO CHAMBER VISITOR CENTER REPORTS 3.e SLO CHAMBER GIA SUPPORT REPORTS 3.f TRANSIENT OCCUPANCY TAX (TOT) REPORT 4. BUSINESS ITEMS 4.a FY 23-25 CONTRACT PROPOSALS The Committee received a presentation from Jim Dantona, SLO Chamber of Commerce President/CEO on the SLO Chamber of Commerce's proposed two-year contracts for Public Relations, Grant Support and Visitor Services. No action taken on this item. 4.b FY 23-24 COMMUNITY PROMOTIONS PROGRAM BUDGET The committee reviewed potential budget allocations. No action taken on this item. To be voted on at the June 14, 2023 meeting. 4.c FY 22-23 PCC BUDGET STATUS By consensus the Board agreed to allocate the remaining budget to create an overview Neighborhood video project. Staff was directed to request a proposal of the project from the Support Local agency of record, Verdin Marketing to be considered at the June 14, 2023 meeting. 5. PCC LIAISON REPORTS AND COMMUNICATION 5.a GIA LIAISON REPORT – Liaison Assignments Member Thomas reported on the Sheep Shearing Shindig. Vice Chair Lerian reported on the Lego event. 5.b COMMITTEE OUTREACH UPDATE – Committee Report: No reports. 5.c TBID BOARD REPORT – TBID Meeting Minutes: April 12, 2023 Tourism Manager Cano provided an overview of items covered at the TBID meeting. 5.d TOURISM PROGRAM UPDATE Tourism Manager Molly Cano provided an update on the tourism program. 3 6. ADJOURNMENT The meeting was adjourned at 7:35 p.m. The next Regular Meeting of the Promotional Coordinating Committee is scheduled for June 14, 2023 at 5:30 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY PROMOTIONAL COORDINATING COMMITTEE: 06/14/2023