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HomeMy WebLinkAbout01-09-2019 PCC Agenda PacketCity of San Luis Obispo, Agenda, Promotional Coordinating Committee Wednesday, January 9, 2019 5:30 P.M. City Hall – Council Hearing Room The goals of the City of San Luis Obispo Promotional Coordinating Committee are to (1) improve the quality of life available to all residents of and visitors to San Luis Obispo and (2) promote, in a manner consistent with long-range community goals, the development of San Luis Obispo as a regional and tourist center. CALL TO ORDER: Chair Zoya Dixon PUBLIC COMMENT: Each speaker is limited to three minutes of public comment. At this time, you may address the Committee on items that are not on the agenda but are of interest to the public and within the subject matter jurisdiction of the Promotional Coordinating Commi ttee. The Committee may not discuss or take action on issues that are not on the agenda other than to briefly respond to statements made or questions raised, or ask staff to follow up on such issues. CONSENT ITEMS C.1 Minutes of the Meeting on December 12, 2018 C.2 2018-19 Community Promotions Budget Report C.3 Public Relations Report C.4 Grants-in-Aid Support Report C.5 Visitors Center Report C.6 SLO Happenings Activity Report C.7 TOT Report PRESENTATIONS 1. SLO CHAMBER OF COMMERCE QUARTERLY UPDATE 20 mins Representatives from the SLO Chamber of Commerce will present the quarterly report for the contracts with the PCC. 2. SLO HAPPENINGS PROGRAM QUARTERLY PROMOTIONS UPDATE 10 mins A representative from Matchfire will present the quarterly report for the SLO Happenings program. BUSINESS ITEMS 1. 2019-20 GIA APPLICATION APPROVAL 20 mins The committee will approve the 2019-20 GIA application and timeline, direct staff to release the application in February, earmark GIA budget amount for 2019-20 and assign the 2019-20 GIA Task Force. 2. COMMUNITY PLACEMAKING: BANNER PROJECT 30 mins The committee will continue the discussion on the Community Placemaking strategic plan work including initial discussion on the banner project in partnership with Downtown SLO. 3. SCHEDULING OF FEBURARY PCC SPECIAL MEETING 5 mins The committee will discuss the scheduling of a Special Meeting of the Committee in February and the cancellation of the regular monthly meeting due to staff’s attendance at a conference on behalf of the committee. PCC LIAISON REPORTS & COMMUNICATION At this time Committee members make announcements, report on activities, refer to staff issues for study and report back to the Committee at a subsequent meeting. 1. GIA UPDATE – LIAISON REPORT 2. TBID BOARD REPORT – TBID Meeting Minutes December 12, 2018 3. TOURISM PROGRAM UPDATE ADJOURN. POSTING STATEMENT: I, Chantal Burns, Tourism Coordinator, do hereby certify that on January 4, 2019 by 5:00 p.m., a true and correct copy of this agenda was posted on the bulletin board outside City Hall. Internet access to agendas and related material is available at www.slocity.org. DRAFT Minutes – Promotional Coordinating Committee Meeting of December 12, 2018 Page 1 Minutes - DRAFT PROMOTIONAL COORDINATING COMMITTEE Wednesday, December 12, 2018 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, December 12, 2018 at 5:32 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Vice Chair Levi. ROLL CALL Present: Committee Members Diana Cozzi, Melissa Godsey, Dana Matteson, John Thomas, and Vice Chair Daniel Levi Absent: Committee Member Matthew Wilkins and Chair Zoya Dixon Staff: Tourism Manager Molly Cano and Deputy City Clerk Kevin Christian PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA none --End of Public Comment-- CONSENT ITEMS C.1 Minutes of the Regular Meeting of Wednesday, November 14, 2018 C.2 2018-19 Community Promotions Budget Report C.3 Public Relations Report C.4 Grants-in-Aid Support Report C.5 Visitor Center Report C.6 SLO Happenings Activity Report C.7 TOT Report DRAFT Minutes – Promotional Coordinating Committee Meeting of December 12, 2018 Page 2 PUBLIC COMMENT None --End of Public Comment-- ACTION: MOTION BY COMMITTEE MEMBER GODSEY, SECONDED BY COMMITTEE MEMBER MATTESON, CARRIED 5-0, TO APPROVE THE CONSENT AGENDA ITEMS 1 THROUGH 7. PRESENTATIONS 1. SLO Chamber of Commerce Monthly Report Molly Kern, Chamber of Commerce Director of Government Affairs, reported on the past month’s public relations activities, highlighting coverage in the Philadelphia Sun, Amtrak publications, and The Scottish Sun. Public Comment None --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1. Strategic Plan Work – Community Placemaking Tourism Manager Cano reviewed City Management feedback on the “Community Placemaking” concept and their relationship to other City programs, and presented additional ideas introduced by City Management. Public Comment None --End of Public Comment-- ACTION: No action at this time. DRAFT Minutes – Promotional Coordinating Committee Meeting of December 12, 2018 Page 3 2. PCC Strategic Plan Funding The committee discussed their current budget, the range of topics still to be addressed, and the potential costs for further work. Tourism Manager Cano introduced the idea of focusing their work on the creation of the Community Placemaking program and possibly hiring a facilitator with that focus. Public Comment None --End of Public Comment-- ACTION: By consensus the committee directed staff to further research the possibility of hiring a facilitator to help focus on the Community Placemaking project. 3. 2019 Mid-State Fair Showcase of Cities The committee reviewed the challenges faced in participation in the 2018 Mid-State Fair Showcase of Cities and discussed sponsorship to participate in the 2019 event. Public Comment None --End of Public Comment-- ACTION: MOTION BY COMMITTEE MEMBER COZZI, SECONDED BY COMMITTEE MEMBER MATTESON, CARRIED 5-0, TO ALLOCATE $100 TO RESERVE A SPOT FOR PARTICIPATION IN THE 2019 SHOWCASE. 4. GIA Application Review The committee reviewed the 2018-19 GIA application template and discussed resultant issues and successes from the changes made for the 2018-19 application process. There was consensus that the 2018-19 process worked well and should be continued for 2019-20. Public Comment None --End of Public Comment-- ACTION: No Action at this time. DRAFT Minutes – Promotional Coordinating Committee Meeting of December 12, 2018 Page 4 PCC LIAISON REPORTS AND COMMUNICATION 1. Grants-in-Aid (GIA) Update Tourism Manager Cano reviewed two Cal Poly projects and the City Farm project. 2. Tourism Business Improvement District (TBID) Board Report Tourism Manager Cano reported that the TBID decided to enter into an agreement to purchase the “VisitSLO.com” website domain name at their November 14th meeting, dedicated approx. $ 51,000 to development of the site at the December 12th meeting, and approved travel to a media event in January 2019 for the Tourism Manager. 3. Tourism Program Update St Tourism Manager Cano presented an update on the recent and upcoming Tourism Program activities, including: • Advisory body recruitment – Committee members John Thomas and Diana Cozzi terms are expiring in March. Both are eligible to apply for another term. • 2019-21 Financial Plan process o Open City Hall online allows for input until January 16, 2019 o Community Forum - January 23, 2019 6 p.m. – 9 p.m. o Council Goal Setting Workshop – February 4, 2019 • Strategic partners o SLO Coast Wine Collective (previously known as SLO Wine) elected Tourism Manager Cano to a Board position. • Central Coast Tourism Council o Reviewed the January media event in New York o Noted selection of top two picks from the Marketing Agency RFP • Cal Travel – Hosting a sustainable hospitality summit in Monterey in January ADJOURNMENT The meeting was adjourned at 6:49 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, January 9, 2018 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: XX/XX/2018 Community Promotions Budget 2018-19 Budget 2018-19 Amount Budget 403,386$ 2017-18 Encumbrances Returned Funds (GIA) Total Budget 403,386$ Expenditure Last Updated 1/4/2019 Expenditure Allocated Expended Available Balance Contractor Grants-in-Aid Funding 100,000$ 98,000$ 2,000$ GIA Recipients Grants-in-Aid Promotional Support Contract 30,000$ 12,500$ Chamber of Commerce Strategic Initiative 25,000$ Event Promotion 25,000$ 23,250$ 1,750$ SLO Happenings Campaign 19,300$ 11,000$ Matchfire General Contract Services 6,486$ 100$ Visitors Center 112,600$ 46,915$ Chamber of Commerce PR Contract 34,000$ 14,165$ Chamber of Commerce Downtown Maps 9,000$ Chamber of Commerce Support Cost 5,000$ 3,000$ City Administration Strategic Plan Update*2,000$ Carryover Approved Administration 37,000$ City Administration Total 403,386$ 208,930$ 3,750$ Report to City of SLO – TBID and PCC Public Relations Contract December 2018 Media/Community Relations 1. Pitched San Luis Obispo for inclusion in the Phoenix Magazine’s 2019 adventure guide. 2. Continued planning influencer Jackie McEwan’s wellness focused press trip to SLO in February. 3. Hosted freelancer on assignment with Fodors for site tours of new hotels in the City of SLO and planned second trip for early January. 4. Continued working with the ‘Beyond the Campus Tour’ group of destinations to pitch the press trip. 5. Began planning for ‘Money for a Rainy Day’ launch with a focus on digital and deal/budget focused travel outlets. 6. Provided photos for Brit+Co. article about the SLO Tri-Tip Challenge. 7. Worked with the LOSSAN – Pacific Surfliner team to update destination information about San Luis Obispo for their site and pitches. 8. Submitted the following content for Visit California’s Story Ideas. a. What’s New i. The Mark SLO ii. Leroy’s at The Kinney SLO iii. Live Oak Music Festival iv. McConnell’s Fine Ice Cream Comes to SLO v. Downtown Donut Factory vi. New ‘Out There’ Brewery Comes to SLO vii. Hotel Serra viii. SLO Creek Lodge Bed & Breakfast ix. BoltAbout x. Hotel San Luis Obispo xi. Big SLO Bike b. Pitches & Leads: (California’s Murals and Street Art) i. San Luis Obispo Library Mural ii. Utility Box Art Program iii. The Creamery Marketplace iv. Kreuzberg Murals c. Pitches & Leads: (Accessible Travel for Families) i. Madonna Inn Trail Rides ii. Sunset Drive-In (experience the movies from the comfort of your own car) iii. San Luis Obispo Children’s Museum Report to City of SLO – TBID and PCC Public Relations Contract December 2018 9. Submitted the following content for CCTC a. Accessible Travel for Families i. San Luis Obispo Children’s Museum ii. SLO Railroad Museum iii. Sunset Drive-In iv. Madonna Trail Rides b. Central Coast Murals i. “Movimiento Mundial” (SLO Public Library) ii. Utility Box Art Program iii. Canned Pineapple Co. (“SLO Irresistible” in the creamery) iv. Kreuzberg Murals v. Marsh Street Parking Garage vi. Bubblegum Alley vii. Cowparade Cows 10. Continued to work with the city, AMF and Matchfire on overall tourism marketing campaign. Report to City of SLO – TBID and PCC Public Relations Contract December 2018 1. 5 Off-the-Beaten-Path Hiking Trails to Tackle in 2019 Brit + Co. featured the Central Coast Tri-Tip challenge which includes hiking popular trails and then eating at Firestone Grill. UVPM: 6.71M 2. 7 Hotels That Will Help You Achieve Your New Year’s Resolutions VOGUE highlights the Coast Starlight Train as a part of their article, which notes a stop in San Luis Obispo. UVPM: 6.6M 3. California Road Trip | Santa Barbara to Big Sur London Blogger, Lucy Williams writes about San Luis Obispo in her blog, Fashion Me Now. She mentions stopping at Madonna Inn and High Street Deli. 4. The Tribune posted about things to do in SLO on multiple dates. Highlights include Holiday Performances at the SLO Rep, the Levity Academy and Cal Poly’s Performing Arts Center. a. 18 things to do in SLO County on Sunday, Dec. 9 b. 14 things to do in SLO County on Friday, Dec. 14 Report to City of SLO – TBID and PCC Public Relations Contract December 2018 c. 18 things to do in SLO County on Saturday, Dec. 15 d. 13 things to do in SLO County on Friday, Dec. 21 e. 15 things to do in SLO County on Saturday, Dec. 22 f. 13 things to do in SLO County on Sunday, Dec. 23 g. 11 things to do in SLO County on Friday, Dec. 28 h. 10 things to do in SLO County on Saturday, Dec. 29 UVPM: 850K 5. Mission San Luis Obispo de Tolosa Visit California features the Mission in downtown San Luis Obispo and specifically calls out the concerts in the Plaza. It was featured again by Visit California in another article on missions on the Central Coast. UVPM: 1K 6. Looking to turn up the heat in the bedroom? Try one of these sexy 'Cuffing Season' getaways Numerous news outlets including Canoe.com and The Toronto Sun picked up this story which featured The Kinney SLO, a hotel that brings back the best parts of college. UVPM: 12.8M 7. Travel in 2019 – What’s HOT on the horizon! Lifestyle blog Champagne Living also featured The Kinney SLO calling it “a fun place to ear, sleep and play for the young at heart.” UVPM: 55.3K Report to City of SLO – TBID and PCC Public Relations Contract December 2018 8. Six Producers Bringing out the Best in California Zinfandel Wine Enthusiast featured Bill & Tom Greenough of Saucelito Canyon known for their Zinfandel. UVPM: 462K 9. Numerous outlets reported on the added flights by American Airlines which include the first addition in April to SBP. These sources include: a. American Airlines Adds 16 Regional Routes for Summer 2019, Expands Europe Frequencies b. American Airlines to add 18 routes, including new flights to Glacier National Park c. Summertime, and the Travel Is Easy: American Airlines Introduces 18 New Routes and Adds Seats to Paris and Madrid d. American Airlines Announces Several New Routes in 2019 e. Routes: American, United bulk up + Emirates celebrates + Delta boss in BOS + more f. American Airlines Announces 18 New Routes UVPM: 150M 10. Local news outlets The Tribune and Paso Robles Daily News covered the new Dallas flight as well. a. SLO County airport to add new flight to Dallas- Fort Worth b. San Luis Obispo Airport launches new nonstop service to Dallas/Fort Worth c. Journeys of Discovery: San Luis Obispo, home to America's 5th fastest-growing airport UVPM: 887K 11. The Friday Flyer a club newsletter published by Golding Publications highlighted the Amtrak journey from San Diego to SLO which includes a stay at the Madonna Inn. UVPM: 6K Report to City of SLO – TBID and PCC Public Relations Contract December 2018 12. Celebrate the new year at the annual Jewish Film Festival Paso Robles Daily News wrote about the SLO Jewish Film Festival, a weekend long event. UVPM: 29.4K 13. The Travel Splurge You Should Treat Yourself To Next Year, Based On Your Zodiac Sign My Style News blog suggested those born between June 21-July 22 “Get Quirky at The Madonna Inn”. UVPM: 16.4M 14. You Need to Go: New Year's Eve entertainment The Santa Maria Times showcases Michael Nowak and Orchestra Novo performing at the Cal Poly Performing Arts Center. UVPM: 187K Report to City of SLO – TBID and PCC Public Relations Contract December 2018 15. Cover Stars: Sue Mackintosh UK travel agent from SuperFAM, Sue Mackitosh talked about visiting SLO’s “incredible” and “magical” Farmers Market in Travel Weekly. UVPM: 16.9K 16. The Best Beach Vacation for Every Month of the Year Reader’s Digest highlighted The Kinney as their pick of where to stay in October. They also referenced downtown’s SLO’s BBQ, Bubblegum Alley and the Farmer’s Market as must-dos. UVPM: 16.4M Grants-in-Aid Marketing Support December 2018 Report Organization Event VC PR SM EC MTG ST PC ARTS Obispo, the San Luis Obispo County Arts Council Art After Dark X X X Cal Poly Corporation (Cal Poly Arts) Cal Poly Arts Broadway Series (2018- 19)X X X X Central Coast Ag Network (Central Coast Grown) City Farm Annual Harvest Festival - 2018 Central Coast Autism Spectrum Center Zombie Invasion SLO X X Central Coast Children's Choir Central Coast Children's Choir Winter Concert X X X Cuesta College Foundation 8th Annual CPAC Council Benefit X X X Downtown SLO, formally San Luis Obispo Downtown Association 23rd Annual Concerts in the Plaza X X X X Foundation for SLO County Public Libraries Library Foundation Centennial Year Festivities Foundation for the Performing Arts Center Family Day at the PAC History Revisited Central Coast Renaissance Festival X X X X JCC - Federation of San Luis Obispo Apples and Honey Festival X X X Opera San Luis Obispo The Magic Flute: A Citywide Arts Collaboration X X Orchestra Novo 4th Annual Pops ON!X X X San Luis Obispo Master Chorale San Luis Obispo Master Chorale X X X X San Luis Obispo Museum of Art WHAT'S UP AT SLOMA?X X X X X San Luis Obispo Railroad Museum Central Coast Railroad Festival X X X San Luis Obispo Repertory Theatre The SLO REP 2018-19 season X X X X San Luis Obispo Soccer Club Junior's Classic San Luis Obispo Symphony "Concerts in the Cohen" Series X X X X San Luis Obispo Vocal Arts Ensemble Kick Off to Tour Concert X X X SLO Blues Society SLO Blues Dance Concerts X X SLO Classical Academy An Evening with Bill Deresiewicz X X SLO County Farmers' Market Association Farmers' Market 40th Anniversary X St. Andrews Greek Orthodox Church San Luis Obispo Greek Festival X The Central Coast Shakespeare Festival Shakespeare Under the Stars X X X X United Way of San Luis Obispo County Flavors of SLO 2019 Wilshire Hospice Día de los Muertos X X X Black is current month, gray is past work 27 Total; 22 served to date or in progress VC- Dropped off materials for display in Visitor Center; brochures, posters, etc. PR- Sent out Press Release SM- Ran event through Social Media outlets EC- Included in Event Calendar MTG- Meet with Groups in person to offer public relations advice and support ST- Sell Tickets for events through the Visitor Center PC- In place of in person meeting, had Phone Call with group to discuss details Report to City of SLO – PCC Visitor Services Contract December 2018 Visitor Interaction December 2017 November 2018 December 2018 Walk-ins 6,191 5,500 6,067 Farmers’ Market* n/a n/a n/a Phone calls 430 565 412 Emails 541 570 566 *estimate without people counter Visitor Center Highlights • Promoted Santa’s House and holiday festivities around SLO . • Hosted holiday themed pop-ups in the Visitor Center. • Enjoyed helping every guest that walked through our door. Demographic Snapshot International travelers 594 Asia 1% Africa 0% Europe 37% Australia/New Zealand 14% United Kingdom 35% North America 10% South America 3% Domestic travelers (outside of CA.) 605 West 12% West Coast 29% East Coast 20% Southw est 13% Midw est 22% South 4% California travelers 1,702 Northern CA 23% Southern CA 29% Central Coast 45% Central Valley 2% Desert 1% Calendar of Events December 2018 January 2019 Events in calendar 299 157 SLO Happenings | Monthly Report: December 2018 In December, we continued to build out the SLO Happenings calendar with over 325 events and 52 new events added for the month. Weekly calendar optimization ensures events are properly represented on the site and that all key SLO events are included. Social Highlights + Performance Ticket Tuesday Total Entries Total Likes Total Reach Civic Ballet SLO Presents The Nutcracker at the PAC 63 179 3,821 SLO Brew’s Ugly Christmas Sweater Concert 16 151 3,197 The English Beat at Fremont Theater 20 123 2,921 NYE Masquerade Ball at SLO Brew 28 128 3,630 Total 127 581 12,569 Monday SLO Happenings*Total Engagement Total Reach Facebook 823 33,403 Instagram 1,003 17,274 Twitter 23 4,316 Total 1,879 54,993 *Includes data from the following post dates: 12/3, 12/10, 12,/17, 12/24, 12/31 Website Highlights + Performance In December, we continued to see great engagement metrics for all SLO Happenings content. Overall, we saw a 30%increase in total total reach and a 12% increase in total engagement to our “Monday: What’s Happening This Week” posts when compared to November 2018. As a reminder, these posts are boosted for engagement and specifically targeted to our regional audience. SLO Happenings event calendar remained within the top 5 most visited pages on SanLuisObispoVacations.com with 1,987 pageviews. Top 3 most visited events: -Civic Ballet SLO Presents The Nutcracker at the PAC -New Years Eve at San Luis Wine Bar -Annual Holiday Parade Email Highlights + Performance Summary December SLO Happenings email was sent on 12/6 featuring SLO’s top holiday events. Open rate was above industry standard. -Delivered: 3,937 -% open rate*: 32.2% -Clicks: 211 *Industry standard open rate: 20% 2009‐10 2010‐11 2011‐12 2012‐13 2013‐14 2014‐15 2015‐16 2016‐17 2017‐18  2018‐19Change +/‐July 508,195$            541,806$            591,184$        636,778$              699,845$              761,346$         844,845$           877,391$       880,321$      874,775$        ‐0.6%August 511,564$            542,194$            574,395$        623,655$              674,244$              732,271$         774,501$           765,232$        734,830$       779,965$      6.1%September 400,023$            437,543$            490,524$        508,583$              505,954$              557,002$         643,127$           650,117$       701,230$      676,527$        ‐3.5%October 414,870$            442,586$            437,805$        469,977$              509,435$              594,032$         642,221$           628,049$        613,045$       681,424$      11.2%November 280,913$            330,924$            347,437$        359,163$              425,769$              475,360$         468,016$           497,162$       519,193$      394,707$        ‐24.0%December 246,684$            274,417$            314,784$        319,451$              355,315$              391,132$         429,600$           434,836$        479,813$        ‐100.0%January 230,279$            256,351$            276,165$        302,153$              331,853$              400,239$         387,304$           396,559$        415,461$        ‐100.0%February 273,373$            302,246$            323,359$        344,160$              366,980$              431,510$         466,915$           439,735$        502,476$        ‐100.0%March 326,099$            333,783$            392,266$        426,879$              448,103$              520,795$         559,235$           549,642$        577,221$        ‐100.0%April 423,158$            451,133$            475,913$        486,850$              564,617$              610,894$         609,439$           708,724$        653,881$        ‐100.0%May 372,997$            433,874$            447,116$        489,862$              546,916$              601,614$         598,093$          645,114$      626,025$        ‐100.0%June 490,326$            512,543$            578,234$        610,948$              630,729$              727,028$         731,038$           765,362$        795,368$        ‐100.0%Total/Average 4,478,481$         4,859,400$         5,249,181$     5,578,460$          6,059,758$          6,803,224$     7,154,334$        7,357,923$    7,498,864$    3,407,398$    ‐54.6%*Figures from Smith Travel Research Report 2017‐18 2018‐19 Change +/‐2017‐18 2018‐19Change +/‐2017‐18 2018‐19Change +/‐July 84.8 85.2 0.5 174.1 175.1 0.6 147.7 149.2 1.0August 76.3 81.3 6.7 158.2 166.5 5.2 120.7 135.4 12.2September 74.5 72.3 ‐2.9 158.4 163.1 3.0 117.9 117.9 0.0October 70.0 72.7 3.9 147.1 151.2 2.8 102.9 109.9 6.8November 65.7 67.7 3.1 136.3 143.0 4.9 89.5 96.7 8.1December 61.5 129.11 79.39January 58 118.75 68.89February 69 134.06 92.5March 68.5 139.88 95.85April 72.7 149.73 103.25May 69.7 150.35 104.77June 78.9 174.18 137.37Total/Average 70.79 75.84147.51159.77105.05121.82Occupancy ADRTOT ComparisonRevPARNov. - missing 12x TBID TOT DRAFTFebruary 1, 2019 Dear Interested Organization: The City of San Luis Obispo's Promotional Coordinating Committee (PCC), under direction of the City Council, recognizes that cultural, social and recreational organizations make significant contributions to the overall quality of life in the City of San Luis Obispo. Accordingly, the City sponsors a Grants-In-Aid program to promote such activities within our community.The City awards annual promotional grants totaling approximately $100,000 to various organizations each year. At this time the City of San Luis Obispo invites you to apply for grant funding to be awarded as part of this program. To be considered for grant funding,organizations must have non-profit status (Articles of Incorporation, 501(c)(3) or (c)(6) status, Federal ID number and Tax-Exempt Notification) prior to grant submittal. They must also have clearly stated goals and be able to demonstrate that their financial management practices are sound and insure accountability. The City is unlikely to fund new projects which duplicate or conflict with existing programs, services, or events. Project collaboration among organizations is encouraged. Grant requests must be for programs and events that occur during the funding cycle of July 1,2019 – June 30, 2020. Organizations that received promotional grants during the 2018-19 funding cycle must have complied with all reporting requirements to be considered for a 2019-20 grant. Starting in 2018-19, the PCC implemented modifications to the grant program that will continue to the 2019-20 program. These modifications include: • Organizations are limited to one application submission per grant cycle. • Qualified expenses for grant funding now include:limited contracted services such as public relations, video production expenses, social media expenses directly relating to the event, expenses relating to enhancements for digital newsletters or email campaigns,and web design services. The applying organization must provide documentation that expenses for these services are directly and exclusively related to the event or program in which funding is requested. • Elimination of the Sustainable Funding Program (sustainability track). To be considered for a grant, organizations must attend the mandatory meeting on Wednesday February 6, at 4:30 pm at the Ludwick Community Center and apply,using the attached application form, by NO LATER THAN 5:00 p.m., Friday March 15, 2019. Late or incomplete applications will not be accepted. The application must provide the following information: Please submit 10 printed sets (typed, clipped, and 3-hole punched) of the attached application. Additionally, please submit one copy (clipped) of the following: • your organization's financial statement • by-laws • tax exempt certification • a listing of all officers and staff • signed statement of limitations and payment disbursement (Attachment 4) •digital copy of completed application in PDF format to Chantal Burns at cburns@slocity.org PLEASE DO NOT SUBMIT OTHER SUPPLEMENTAL MATERIALS WITH THE REQUESTED APPLICATION OR BIND/STAPLE YOUR APPLICATION MATERIALS. DRAFTIt is important that your application provide all the requested information. Clear, concise and original applications are best. Ten copies of your original application should be hand delivered or mailed to: Promotional Coordinating Committee Attn: Molly Cano City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 Grant Application Process Dates & Deadlines Date Time Location Action Description 1-Feb 9:00 AM www.slocity.org Application Period Opens Application will be available on the City’s website. 6-Feb 4:30 PM Ludwick Community Center 864 Santa Rosa St., SLO Mandatory Application Meeting & Event Resource Fair A mandatory application meeting followed by an event resource fair will be held to answer questions regarding the Grants-In-Aid process. THIS MEETING IS MANDATORY FOR ALL APPLICANTS. 15-Mar 5:00 PM City Hall City Clerk's Office Applications Due Completed applications will be due to the City Clerk's Office by 5:00 p.m. LATE OR INCOMPLETE APPLICATIONS WILL NOT BE ACCEPTED. 15-May 5:30 PM City Hall Council Hearing Room PCC Preliminary Grant Recommendations Committee will present its preliminary 2019-20 Grants-In-Aid recommendations to applicants at a public meeting. 2-Jul 6:00 PM City Hall Council Chamber City Council Consideration of Grant Recommendations City Council will review the PCC recommendations and makes final funding decisions. Please note, as the City’s Promotional Grants-in-Aid program is considered by the Promotional Coordinating Committee each year funding is provided, all applicants will have to compete for funding anew every year. If you have any questions, please contact Molly Cano at 805-781-7165 or mcano@slocity.org. Sincerely, Zoya Dixon Chairperson, PCC DRAFTPROMOTIONAL COORDINATING COMMITTEE GRANT APPLICATION ASSESSMENT CRITERIA Applications submitted to the Promotional Coordinating Committee will be evaluated both in terms of the applicant and the grant proposal using the following criteria: A. APPLICANT CRITERIA 1.Applicant organization must have a clearly stated purpose and function and be responsible for the planning and provision of a cultural, social or recreational program/event. 2.Applicant must demonstrate that it has the managerial and fiscal competence to complete the proposed project. Repeat applicants must have a successful history of using prior grant funds, as evidenced by a completed and accepted Final Report. 3.The organization must have non-profit status as defined in Section 501(c)(3) or (c)(6) of the Internal Revenue Code (no exceptions made). 4.The organization must give evidence that it has pursued other sources of financial support, and that it has examined and weighed the financial ability of the target population to support its program or event. 5.The organization must extend its program to the general public and may not exclude anyone by reason of race, religion, sex, national origin, sexual orientation, age, physical, mental or economic status. 6.The applicant organization must comply with the final report evaluation process as requested by the Promotional Coordinating Committee. B. GRANT CRITERIA & GUIDELINES 1.Priority will be given to events that take place in the City of San Luis Obispo or events of special benefit to the City of San Luis Obispo. 2.An organization may only apply for one grant per year. An organization may not submit multiple grant applications for separate events. 3.Grant requests must meet one or both purposes below: •Of tourism promotion advantage to the City of San Luis Obispo and/or; •Of cultural, social, and/or recreational benefit to the residents of the City of San Luis Obispo. 4.Events and programs must take place during the City’s fiscal year July 1 through June 30. Priority will be given to events that take place in “non-peak” tourism months (October through March) and bring people to San Luis Obispo. 4.Priority will be given to requests pertaining to marketing and promotional efforts for the event in DRAFTorder to drive visitors and tourists to the City of San Luis Obispo. 5.Additional consideration will be given to organizations celebrating an anniversary or grand opening. 6.Additional consideration will be given to organizations requesting “seed money” for new events or to enter new promotional markets outside of San Luis Obispo. 7.Amount of other City support requested and co-op opportunities that are actively pursued will be considered. 8.Demonstrated financial need is considered, although events with potential promotional benefit to the City of San Luis Obispo will be given higher consideration. 9.Past grant performance of the organization is considered. Please note that integration of the City’s logo and the City’s support of the event are imperative in order to receive grant funding for a consecutive year. 10.Grants are not given for the following expenses: a.Office overhead or staff b.Equipment c.Rental of space d.Scholarships / Honoraria e.General website maintenance and hosting f.General email systems or base subscriptions g.Prize giveaways The following tiered structure will be guidelines to establish the grant amount: First Tier: Up to $3,000 Organization of local reach with a cultural, social, and recreational benefit to the residents of San Luis Obispo. The organization agrees to place the City’s logo on all its marketing material and its website (if one is available). Second Tier: $3,001 to $7,500 Organizations that reach countywide and bring patrons to San Luis Obispo. The events have a distinct benefit to the City’s residents, but also drive traffic from around the county to the City for the event. The organization agrees to incorporate the City’s logo on marketing material and its website. In addition, the organization will include City of San Luis Obispo visitors and tourism information in its mailings and marketing outreach. Third Tier: $7,501 to $12,000 The organization effectively brings patrons from outside the county to San Luis Obispo and has the means to drive tourism to the City. In addition to the integration of the City’s logo on marketing material and its website, the organization will include City of San Luis Obispo visitors and tourism information in its mailings and marketing outreach and allow physical presence of City Tourism at the event. The organization is encouraged to submit a proposal to that effect. DRAFTAPPLICANT: Please use this as a checklist for your application. It does not need to be submitted with the application. Everything on this checklist is required, unless otherwise indicated. 1.Grant Application Form a. Description of project or activities to be supported by the grant. b. Description of who will benefit from the project, including any tourist attraction potential. c. Description of any collaborative efforts with other agencies relative to this project. d. The total amount requested, including a prioritized breakdown of individual line items within that total. e.Detailed budget for the project, indicating expenditures to be supported by the grant and expenditures supported by other grant sources. f. Crowd control safety plan (parades or large special events only). g. Description of how your agency will acknowledge the City in your promotional materials. h. Organization’s website URL 2.Your organization’s most recent complete annual financial statement 3.Your organization’s by-laws 4.Your organization’s tax-exempt certification 5.A listing of all officers and staff 6.A signed statement of limitations and payment disbursement (Attachment 4) NOTE: Please do not bind or staple your application materials. Submit 10 sets (typed, clipped & 3-hole punched) of item # 1 Submit 1 set (clipped) of items # 2-6 Submit Digital Copy to cburns@slocity.org LATE OR INCOMPLETE APPLICATIONS WILL NOT BE ACCEPTED. Completed applications are due to the City Clerk’s Office on Friday, March 15, 2019 by 5:00 pm DRAFTGIA APPLICATION Page 1 of 5 GRANT APPLICATION FORM DATE(S) OF EVENT: ______________________________________________________________________ NAME OF EVENT: ______________________________________________________________________ EVENT LOCATION: ___________________________________________________________________ NAME OF ORGANIZATION: ADDRESS OF ORGANIZATION:_________________________________________________ WEBSITE URL:________________________________________________________________ NAME OF CONTACT PERSON: TELEPHONE NUMBER: E-MAIL ADDRESS: TOTAL AMOUNT REQUESTED: PURPOSE OF GRANT REQUEST: (Word Limit: 100 max) DRAFTGIA APPLICATION Page 2 of 5 Please complete the entire application, answering all requests for information. 1.Provide a brief description of the event or activity. (Word Limit: 100 max) 2.Provide a brief description of your organization and its cause including how the project or activities support the overall goals of the organization. (Word Limit: 250 max) 3.Will your event be taking place within the City of San Luis Obispo? Yes ___ No ____ Venue Name: __________________________________________________________________ Venue Location: ________________________________________________________________ 4.Has a City permit been issued for your event or have contracted the venue for your event date? Yes ___ No ____ DRAFTGIA APPLICATION Page 3 of 5 Note: Event applicants shall be responsible for securing a separate Special Event Permit with the City. For use of City facilities, venues, or services, applications must be received no later than 90 days in advance and can be accepted up to 1 year in advance. The application form can be found at the link provided. Application and fees are payable to the City of San Luis Obispo and can be submitted directly to the Parks and Recreation Department located at 1341 Nipomo Street, San Luis Obispo, CA 93401. 5.Is this the first year the event will take place?Yes ___ No ____ If yes, skip to question number 13 6.If not, how many years has it taken place? 7.Where has it taken place previously? 8.What was the historical attendance? 9.What is the expected event attendance? 10.Expected percentage of in-county vs. out-of-county attendees: 11.Who is your target audience? 12.Do you sell tickets or is it a free event?Tickets____ Free____ If tickets are required, please provide the price range. ________________________________ DRAFTGIA APPLICATION Page 4 of 5 13. Describe any collaborative efforts with other agencies relative to this project. (Word Limit: 100 max and bulleted list is acceptable.) 14. Overall Program Budget: Provide a detailed budget for the whole program/event, listing all available income and expense sources. Attach a separate sheet if more space is needed. Source Income Expense TOTAL $ 15.Funding Request: Indicate total amount requested from the City of San Luis Obispo. Use the chart below to prioritize the list of individual line items including media plan making up the total request. Attach a separate sheet if more space is needed. Total Amount Requested: $___________________________________________________________ Prioritized Project Component Amount Total $ DRAFTGIA APPLICATION Page 5 of 5 16.Media Plan: Provide a detailed Media Plan including traditional and online media. Attach a separate sheet if more space is needed. Media Outlet Type & Frequency Cost of Advertising Example: LA Times Online Banners / 1,000 impressions $ XXXXX The Tribune ½ page ads / 3 times $ XXXXX 17. Provide your crowd control and safety plan (parades or large special events only). 18.Describe how your organization will acknowledge the City’s support in your promotional materials. (Word Limit: 100 max and bulleted list is acceptable.) Be sure to include all supplemental materials as requested. Thank you. Return Grant Application to: Promotional Coordinating Committee Attn: Molly Cano City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 DRAFT PROMOTIONAL COORDINATING COMMITTEE STATEMENT OF LIMITATIONS AND PAYMENT DISBURSEMENT Please read the following document and sign to indicate that you have read and understand it. Limitations: This grant application does not commit the sponsor to award a grant or to pay any costs incurred in the preparation of this application or to procure or contract for services or supplies. The Promotional Coordinating Committee reserves the right to accept or reject any or all applications received, to fund on a line item basis, to negotiate with all qualified applicants, or to cancel in part or in its entirety this application, if it is in the best interest of the City to do so. Payment of Funds: All duties, obligations, and disbursements of funds are to be governed by the provisions of the agreement between the City and the applicant receiving funds. • An applicant awarded funds shall enter into a contractual agreement with the City of San Luis Obispo for stated programs for the current grant period July 1, 2019 through June 30, 2020. • The payment schedule will be stated in the contractual agreement. • The contracting agency will agree to provide reports in such form and detail as may be required by the City and the PCC to monitor contract performance prior to payment for programs. • Contracting agency will provide City with an annual audit by an independent auditor to be approved by the City, if the City should so request. I, , (printed or typed name of authorized applicant organization representative), have read the above statement and fully understand its contents and implications. I further attest that all the information contained in this application is accurate to the best of my knowledge. Signature Date Title Applicant Organization DRAFT Minutes – Tourism Business Improvement District Board Meeting of 11/14/2018 Pg. 1 Minutes - DRAFT TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Wednesday, December 12, 2018 Regular Meeting of the Tourism Business Improvement District Board CALL TO ORDER A Regular Meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on Wednesday, December 12, 2018, at 10:01 a.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Skidmore. ROLL CALL Present: Board Members Dean Hutton, LeBren Young-Harris, Pragna Patel-Mueller, Clint Pearce Nipool Patel and Chair Bruce Skidmore Absent: Vice Chair Matthew Wilkins Staff: Tourism Manager Molly Cano and Tourism Coordinator Chantal Burns PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Jill Stollmeyer, Owner of East Wellbeing & Tea introduced herself and new business additions including a TukTuk style taxi and tours. --End of Public Comment-- CONSENT ITEMS C.1 Minutes of Meeting on Wednesday, November 14, 2018 C.2 Smith Travel Report C.3 Chamber Public Relations Report C.4 AMF + Matchfire Marketing Report C.5 Chamber Visitor Center Report C.6 TOT Report PUBLIC COMMENT None DRAFT Minutes – Tourism Business Improvement District Board Meeting of 12/12/2018 Pg. 2 --End of Public Comment-- ACTION: MOTION BY COMMITTEE MEMBER PATEL, SECONDED BY COMMITTEE MEMBER HUTTON, CARRIED 6-0-1, TO APPROVE THE CONSENT AGENDA ITEMS 1 THRU 6. PRESENTATIONS 1. SLO TROLLEY REPORT City of San Luis Obispo’s Transit Manager, Gamaliel Anguiano, presented the SLO Trolley route, experience, free holiday season rides, costs, ridership, and token system. The Board was able ask questions, review trolley materials, and request additional brochures to have at their properties. Public Comment None. --End of Public Comment-- No action was taken on this item. 2. MARKETING AGENCY REPORT Representatives from AMF and Matchfire presented a review of the November month’s marketing activities, website and social media metrics, upcoming planned activities, and responded to Board questions. Public Comment None. --End of Public Comment-- No action was taken on this item. 3. CHAMBER OF COMMERCE REPORT Representatives from the SLO Chamber of Commerce presented the previous month’s report for the Guest Service and Public Relations contracts and responded to Board questions. Additionally, future publications to watch out for were presented. Public Comment DRAFT Minutes – Tourism Business Improvement District Board Meeting of 12/12/2018 Pg. 3 None --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1. 2019 TRAVEL & ADVENTURE SHOW DELEGATION SELECTION With direction from the Board, staff collected interest forms from TBID property representatives to be entered a lottery for the two 2019 Travel & Adventure tradeshows delegate selections. Public Comment None --End of Public Comment-- Through the random lottery selection, Embassy Suites Delegate will be attending the Los Angeles show in February and Apple Farm will be attending the San Francisco/Bay Area show in March. The Apple Farm was selected as the alternate for the Los Angeles show and The Kinney was selected as the alternate for the San Francisco/Bar Area Show. 2. TRAVMEDIA IMM USA 2019 CCTC REPRESENTATION CO-OP Tourism Manager Cano presented the CCTC commitment to the 2019 Travmedia IMM USA event in New York and the opportunity to attend as the representative for the Central Coast. By committing to the co-op there will be additional opportunity for media appointments separate from the event. The committee discussed Cano’s recommendation to attend the event as the CCTC Representative and extend the trip by a day to include San Luis Obispo TBID specific media appointments. CCTC will pay for event registration and TBID will pay for travel and lodging. Public Comment Molly Kern commented on the event from a public relations perspective. --End of Public Comment-- ACTION: MOTION BY COMMITTEE MEMBER PATEL-MUELLER, SECONDED BY COMMITTEE MEMBER PATEL CARRIED 5-0-1, TO APPROVE BUDGET ALLOCATION OF $3,290 FOR PARTICIPATION WITH THE TRAVMEDIA IMM USA 2019 AS THE CCTC REPRESENTATIVE AS PRESENTED. DRAFT Minutes – Tourism Business Improvement District Board Meeting of 12/12/2018 Pg. 4 3. WEBSITE UPDATE PROPOSAL With the recommendation from the Management Committee, Tourism Manager Cano presented the recommendation for the new VisitSLO.com website restructure and merging project by Matchfire. Board members provided feedback and asked questions of the Management Committee, Matchfire representative and staff. Public Comment None. --End of Public Comment-- ACTION: MOTION BY COMMITTEE MEMBER PATEL-MUELLER, SECONDED BY COMMITTEE MEMBER PEARCE CARRIED 5-0-1, TO APPROVE THE FEE OF $51,000 as presented in the proposal FOR THE PROPOSED WEBSITE PROJECT OVER THE COURSE OF TWO YEARS ACCORDING TO THE PROPOSED PAYMENT SCHEDULE. Approved the website development project as proposed at the investment of $51k 4. TBID STRATEGIC PLAN CONSULTANT SELECTION Tourism Manager Cano reviewed the process of receiving Strategic Plan proposals and Management Committees recommended selection based off of a rating system. Public Comment None --End of Public Comment-- ACTION: MOTION BY COMMITTEE MEMBER HUTTON, SECONDED BY COMMITTEE MEMBER PATEL CARRIED 5-0-1, TO APPROVE THE SELECTION AND CONTRACTING OF THE CORAGGIO GROUP FOR THE 2019-2024 SAN LUIS OBISPO TBID STRATEGIC PLAN DEVELOPMENT. TBID LIAISON REPORTS AND COMMUNICATION 1. Hotelier Update Board Member Pearce reminded the members that he will be terming out in March 2019. 2. Management Committee Update DRAFT Minutes – Tourism Business Improvement District Board Meeting of 12/12/2018 Pg. 5 Tourism Manager Cano reviewed the December 6th, 2018 meeting. 3. Marketing Committee Update Marketing Committee Members Harris reviewed the December 5th, 2018 meeting. 4. PCC Update Tourism Manager Cano reviewed the minutes of the November 14th, 2018 meeting. 5. SLO CAL Update 6. Tourism Program Update ADJOURNMENT The meeting was adjourned at 11:55 a.m. The next Regular Tourism Business Improvement District Board meeting is scheduled for Wednesday, December 12, 2018 at 10:00 a.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: XX/XX/2018