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HomeMy WebLinkAbout09-10-2014 PCC MinutesPromotional Coordinating Committee Meeting Minutes Wednesday, September 10, 2014 5:30 pm at City Hall CALL TO ORDER: Vice Chair Sasha Palazzo PRESENT: Franciskovich, Palazzo, Pearce, Levi, LeMieux STAFF PRESENT: Molly Cano, Tourism Manager Meeting to order at 5:32 pm PUBLIC COMMENT Dave Schermer of Verdin Marketing informed the committee that Verdin would not be submitting a proposal to the RFP request for the SLO Happenings program. He read a letter prepared by the agency to the committee. CONSENT AGENDA ACTION: Moved by Pearce/Levi to approve the consent agenda . Motion carried 5:0 BUSINESS ITEMS 1. CAL POLY FOUNDATION FOR THE PERFORMING ARTS FUNDING The committee received a presentation from Heather Cochrane, Executive Director of the Foundation for the Performing Arts Center. The presentation outlined for the committee a new event called “Curtain Up!”. This event is scheduled to take place in January and will serve as the launch for the Foundation’s capital campaign. The event is design to showcase 6-8 performance groups as a way to celebrate performing arts in the community. The event is scheduled for January 22 and will be free and open to the public. This would be a repurposing of the funds awarded through GIA process to BravoSLO (a similar event traditionally held in the fall). Due to availability conflicts for scheduling at the PAC, Bravo SLO would not be taking place so they would not be able to redirect the funds to a similar event by the organization but held at a different date. Public comment was received on this item from Scott Andrews supporting the event. ACTION: Moved by Levi/Franciskovich to fund Curtain Up! Through the Foundation for the Performing Arts at $2300 from the funds originally allocated for BravoSLO though the GIA process. Motion carried 5:0 2. EVENT SUBCOMMITTEE – FUNDING RECOMMENDATIONS The committee received the 2014-15 funding recommendations for the event promotion agreements from the members of the Event Promotions subcommittee. Promotional Coordinating Committee Minutes Page 2 ACTION: Moved by Levi/Franciskovich to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for the Mud Mash at $6900 with funds to be used for facebook and radio promotions only and require the event to track where attendees the came from and survey where they stayed. Motion carried 4:0:1 Abstention: Pearce Additional Committee Discussion on Mud Mash: the committee felt strongly about requiring the results on the attendee information from the event in the wrap up. The committee also agreed that this funding was a one-time opportunity to support the event growing this year. ACTION: Moved by Pearce/ LeMieux to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for Cal Poly Open House at $2500. Motion carried 4:0:1 Abstention: Palazzo ACTION: Moved by LeMieux /Franciskovich to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for SLO Marathon at $10,000. Motion carried 4:0:1 Abstention: Pearce ACTION: Moved by Levi/LeMieux to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for SLO Concours at $4,000. Motion carried 4:0:1 Abstention: Pearce ACTION: Moved by LeMieux/Pearce to conditionally accept the funding amount recommended by the subcommittee until the consideration at the joint meeting with the TBID for SLO Jazz festival at $12,000. Motion carried 5:0 3. 2013-14 CARRYOVER UPDATE Staff updated the committee on the request to carryover the remaining funds from the 2013-14 fiscal year budget into the current year’s budget. The requested carryover amount from the PCC was $3,000. On September 15th, the City Manager would be reviewing the request for final approval. Staff will inform the committee at the October meeting on the final decision if it was available. COMMITTEE COMMUNICATION GIA Report: Levi- reached out to events and was able to connect with Bioneers on their upcoming event. Palazzo- reached out to Library Salon and connected via email. TBID Report: Pearce reported on the TBID updates. Promotional Coordinating Committee Minutes Page 3 Tourism Program Update: Molly Cano presented the Tourism Program update on the following topics: - Presented the TBID’s new logo and marketing campaign - PCC’s SLO Happenings RFP is currently open and scheduled to close on Friday, 9/19 - Working on the itinerary details for the upcoming travel trade FAM trip- UK SuperFAM: September 29 & 30- Luxury pillar - Continuing to work with the Chamber on the Visit California media requests: two Italian journalists for 23rd of September to 8th of October in assignment from 7 media outlets to write articles about California - Gearing up for SAVOR Savor 20% off promo with all SLO City hotels Main event participation - Reminder: ShareSLO Mixer – 9/11 from 4-6 at StudioGood; PCC members are welcome to attend Meeting adjourned at 6:45 pm