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HomeMy WebLinkAbout08-13-2014 PCC MinutesPromotional Coordinating Committee Meeting Minutes Wednesday, August 13, 2014 5:30 pm at City Hall CALL TO ORDER: Vice Chair Sasha Palazzo PRESENT: Franciskovich, Palazzo, Pearce, Levi STAFF PRESENT: Molly Cano, Tourism Manager Meeting to order at 5:30 pm PUBLIC COMMENT No public comment. CONSENT AGENDA ACTION: Moved by Pearce/Franciskovich to approve the consent agenda . Motion carried 4:0 PRESENTATIONS 1. SAN LUIS OBISPO LITTLE THEATRE Representatives from the SLO Little Theartre shared a multimedia presentation about the future plans for a new Little Theatre in downtown San Luis Obispo. Kevin Harris the Executive Director for the Little Theatre thanked the committee for the opportunity to present. Bryce Engstrom, the Board Chair and architect for the project shared the background on how the theatre learned of the opportunity and the steps they have taken to prepare the project to date. He presented the schematic video of the design for the new theatre. The proposed project will include new location, 2 separate theaters more than doubling the size of the current space, office spaces, deck areas for intimate theater events. The project is expected to cost around $6 million based on the current design and plans. Currently a silent capital campaign has begun but over the next 2-3 years will begin the public campaign in line with the theater’s 70 year anniversary. BUSINESS ITEMS 1. 2014-15 CONTRACTOR WORKSCOPES The committee reviewed the 2014-15 contractor workscopes for approval. Contracts include: Chamber GIA Support and PR Services. ACTION: Moved by Levi/Franciskovich for the PCC to approve the 2014-15 contractor work scope for the Chamber of Commerce for the GIA Support agreement. Motion carried 4:0:1 Abstain: Pearce Promotional Coordinating Committee Minutes Page 2 ACTION: Moved by Palazzo/Franciskovich for the PCC to approve the 2014-15 contractor work scope for the Chamber of Commerce for the PR agreement. Motion carried 4:0:1 Abstain: Pearce 2. IN-KIND EVENT SUPPORT PACKAGE The committee continued the discussion on the event support packages to offer to events that do not receive funding through GIA or Event Promotion application process. Staff requested that the committee outline the criteria for events to receive the benefits in addition to the package components. The committee discussed the criteria and outlined the following: 1. The event must meet the standard criteria outlined in the City’s GIA and/or Events Promotion application 2. Organizations/ Events that have termed out of funding support through the GIA program 3. Organizations/ Events that would have otherwise been considered for GIA funding but were thrown out due to technicality (ie. missing the mandatory meeting) COMMITTEE COMMUNICATION GIA Report: None. TBID Report: Commissioner Pearce updated the committee on the recent TBID meeting and reviewed the minutes included with the agenda. Tourism Program Update: Molly Cano presented the Tourism Program update on the following topics: - SLO Happenings RFP: will go to Council on 8/19 and if approved will open on 8/25 - Event Promotion Application process: closed on Friday 8/8; 7 applications received; binder are being finalized and will be distributed to the subcommittee; first meeting to review is scheduled for 8/25 - Hosted the winner of the Australia Promotion with Standbags: Dovetailing with one of Visit California Australia’s marketing pillars for 13/14 – Luxury & Indulgence – and focusing on growing the Australian/New Zealand consumer database, Visit California Australia has partnered with one of Australia’s largest, premium speciality retailers, Strandbags, providing a California trip as a prize for a national consumer promotion. The Strandbags promotion ran in November 2013 across 300 retail stores nationally during Strandbags’ annual sale month and reached 1.2 million Australians and New Zealanders via in store-signage, e-newsletter, social media and online platforms. Part of the prize was 2 night accommodation in San Luis Obispo for two people hosted by the TBID. - FAM trip- UK SuperFAM: September 29 & 30- The SuperFAM is in partnership with British Airways and the selection process is incentive program to the top selling agents based on the number of BA flight bookings to the three main California gateways over a defined period of time. The FAM trip provides agents in our top overseas market, a firsthand experience of our area in order to better sell our destination to potential visitors. The theme for this trip is “Luxury and Indulgence”. Promotional Coordinating Committee Minutes Page 3 - Upcoming Visit California media requests: o two Italian journalists for 23rd of September to 8th of October in assignment from 7 media outlets to write articles about California o Sarah-Kate Lynch is a New Zealand journalist visiting California and would like to write a piece titled ‘5 reasons to love San Luis Obispo’; Dates traveling: 31 August – 2 September (2 nights) Events Promotion Subcommittee representatives: Due to the resignation of Dave Cox the committee considered appointing a new committee member. The committee requested staff to reach out to Marco Rizzo since he was absent from the meeting to ask him to fill the open seat on the subcommittee. If Marco is not available then staff was directed to notify Sasha Palazzo. The committee discussed the feedback on Cal Poly Feasibility Study. The committee had questions as it related to the TBID’s perspective and the effect on hotels in the city. Commissioner Pearce shared the TBID’s perspective that was discussed at TBID meeting with the PCC. The committee also discussed the location of the facilities on campus and committee members expressed the need for transportation to be available from campus into the city core. The PCC also requested to be informed for the presentation from Cal Poly on the study. Meeting adjourned at 6:49 pm