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HomeMy WebLinkAbout05-13-2015 PCC MinutesPromotional Coordinating Committee Meeting Minutes Wednesday, May 13, 2015 5:30 pm at City Hall CALL TO ORDER: Chair Sasha Palazzo PRESENT: Pearce, LeMieux, Palazzo, Roberson, Lewis, Levi STAFF PRESENT: Molly Cano, Tourism Manager Meeting to order at 5:37 pm PUBLIC COMMENT None. CONSENT AGENDA ACTION: Moved by Pearce/Roberson to approve the consent agenda. Motion carried 6:0 PRESENTATIONS 1. GFL TECHNOLOGY UPDATE GFL presented a status update to the committee on the development of the SLO Happenings app technology. The update included the report on the progress to the build out of the system and further conversations with the Chamber regarding the sole source data pull. In addition GFL reported that there was discussion about sharing of the online form into a sole event data portal that could feed the event content to various calendar of events. BUSINESS ITEMS 1. 2015-17 PARTNERSHIP AGREEMENT RECOMMENDATIONS The committee considered the contract requests for the 2015-17 financial plan. The committee discussed: • SLO Chamber of Commerce proposal for GIA support at $28,000 and the production of the tear-off maps for $8500. Staff reported that the TBID had taken action to share the PR contract fee with the PCC. The TBID would cover 60% of the contract fees plus the expense of the media monitoring system. This would leave $32,000 for the contract service fee for the PCC. The committee also discussed the 2-year agreement for the Visitor Center at $103,000. Promotional Coordinating Committee Minutes Page 2 • GFL Systems proposal of on-going technology services. The committee agreed that this was needed for the success of the app. The committee discussed having the event database maintenance and event approval included within this contract. ACTION: Moved by Levi/Roberson to approve contracting with the Chamber of Commerce for Public Relations at $32,000 for the PCC portion, GIA Support at $28,000, downtown maps at $8500, and two year agreement for Visitor Center Operations. Motion carried 4:0:2 Abstention: Pearce, LeMieux ACTION: Moved by Lewis/Levi to approve contracting with GFL for the technology services for the SLO happenings app, this would include the event approval piece. Motion carried 6:0 2. 2015-17 BUDGET PROCESS The committee discussed and determined the final allocations for the 2015-17 Community Promotions budget. They discussed the unallocated $12,000 made available through the TBID’s willingness to cover the majority of the PR agreement. ACTION: Moved by LeMiuex/Levi to approve the budget allocations with the added classification of the general contract services line. Motion carried 6:0 3. GRANTS-IN-AID – PRELIMINARY RECOMMENDATION The Grants-in-Aid Subcommittee presented the preliminary recommendations to the committee for review and discussion. The committee reviewed each recommended funding amount and felt like it was in line with their expectation overall. 4. SPECIAL OLYMPICS HOST TOWN The committee considered the funding support for the Special Olympics Host Town event in San Luis Obispo on July 23, 2015. The committee felt like this was a great opportunity for the City. Staff reviewed the current budget. There was anticipated to be remaining dollars from the PCC budget. ACTION: Moved by Peace/LeMiuex to allocate up to $10,00 from the reminding 2014-15 budget for the event productions costs. Motion carried 6:0 COMMITTEE COMMUNICATION GIA Report: None. TBID Report: Pearce reported on the TBID updates. Tourism Program Update: Molly Cano presented the Tourism Program update: - CCTC Visit California Third Thursday presentation tomorrow - FAM Promotional Coordinating Committee Minutes Page 3 o Brazil Media FAM  Visit California will host a small press trip with three key Brazilian outlets themed as ‘The unexpected affordable experiences in CA ’, jumping on the high dollar news and showing brand pillars attractions. o Westways Journalist  lesser-known college towns o Time Out Magazine Opportunity  Visit California and Air New Zealand have a fantastic partnership with Time Out in the UK which launched this week. We’re giving one lucky winner the chance to become a correspondent for Time Out and travel to California to experience some unique Outdoor, Culinary and Entertainment themed activities. The winner, plus a producer and rep from Air New Zealand (3 people in total) will be travelling from May 17th till May 23rd, with a jam packed 5 days to create 5x 2 minute videos as well as create a written guide of their experience that will be published in Time Out magazine. - Interviews for the Board seats o Applications were submitted o May interview o June new committee member - Event Promotion o 8 event apps submitted  Binder being completed now for distribution to committee members  Subcommittee will review and make the recommendations o Jazz Festival is this weekend  Trolley Service o SLO Concours  o Festival Moziac  10% off tickets o SAVOR – special offer for SLO hotels $100 pass through June & July - SLO Happenings Promotion Plan RFP o Open and receiving strong interest o Closes May 28 at 3pm Key Dates: o GIA Hearing May 20 at 5:30 o Scheduling the Event Promotions Q&A meeting next week Meeting adjourned at 6:54 pm