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HomeMy WebLinkAboutTBID_2021-08-18_Agenda Copies of the staff reports or other documentation relating to each item of business referred to o n the Agenda are on file in the office of the City Clerk and are available for public inspection on our website, www.atascadero.org. Contracts, Resolutions and Ordinances will be allocated a number once they are approved by the ATBID Board. The Minutes of this meeting will reflect these numbers. All documents submitted by the public during ATBID meetings that are either read into the record or referred to in their statement will be noted in the Minutes and available for review by contacting the City Clerk's office. All documents will be available for public inspection by appointment during City Hall business hours. CITY OF ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA www.atascadero.org. ATBID agendas and minutes may be viewed on the City's website: for resolving reasonable accommodation requests. as possible while also maintaining public safety in accordance with the City procedure best efforts to provide reasonable accommodations to afford as much accessibility hours prior to the meeting or time when services are needed. The City will use their Clerk’s Office at cityclerk@atascadero.org or by calling 805-470-3400 at least 48 Any member of the public who needs accommodations should contact the City AMERICAN DISABILITY ACT ACCOMMODATIONS: the meeting. Please note, email comments will not be read into the record. administrative record of the meeting but will be forwarded to the ATBID Board following before the close of the meeting, the comment will still be included as a part of the administrative record. If a comment is received after the deadline for submission but The comments will be forwarded to the ATBID Board and be made a part of the comments must identify the Agenda Item Number in the subject line of the email. cityclerk@atascadero.org by 12:00 pm on the day of the meeting. Such email provide public comment via phone or submit written public comments to Members of the public are highly encouraged to use the link above or may call HOW TO SUBMIT PUBLIC COMMENT: https://us02web.zoom.us/j/87073194516. the meeting will be available for public participation through the following link To maximize public safety while still maintaining transparency and public access, HOW TO OBSERVE THE MEETING: teleconferencing into the meeting. not be physically open to the public and Board Members will be Consistent with Executive Order N-29-20 and N-08-21 the ATBID Meeting will 1(669) 900-6833 (Webinar ID: 870 7319 4516 | Passcode: 848907) to listen and ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA Wednesday, August 18, 2021 at 2:30 P.M. Video Conference: https://us02web.zoom.us/j/87073194516 Meeting ID: 870 7319 4516; Passcode: 848907 Atascadero City Hall - 6500 Palma Avenue, Club Room Atascadero, California CALL TO ORDER: ROLL CALL: Chairperson Patricia Hardin, SpringHill Suites by Marriott Vice Chairperson Corina Ketchum, Home 2 Suites by Hilton Board Member Deana Alexander, The Carlton Hotel Board Member, Tom O’Malley, Portola Inn Board Member Amar Sohi, Holiday Inn Express and Suites APPROVAL OF AGENDA: PUBLIC COMMENT: This portion of the meeting is reserved for persons wanting to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. The Board may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Public Comment, unless changed by the Board. A. CONSENT CALENDAR 1. ATBID Draft Action Minutes – Special Meeting, July 21, 2021  Recommendation: Approve the Draft Action Minutes of Special Meeting, July 21, 2021. [City Staff] B. BUSINESS ITEMS 1. Atascadero Equity Mural Project Update & Sponsorship Proposal  Recommendation: Review current mural project and provide staff direction to consider an additional mural sponsorship in Downtown Atascadero. [SLO County Arts/ Equity Mural Project]  Fiscal Impact: $5,000 per mural F 2. California Mid-State Fair Sponsorship Review  Recommendation: Review of the 2021 California Mid-State Fair sponsorship program. [City]  Fiscal Impact (GL 2801): None. 3. Future Destination Management/ Administrative Services - Ad Hoc Committee Update  Recommendation: Review and provide staff direction for the support needs and future direction for destination management services with an RFP/ RFQ to explore available options. [ATBID Ad Hoc Members]  Fiscal Impact (GL Varied): Up to $45,200 Annually based on prior admin contract. 4. Budget Report  Recommendation: Receive and file the updated Budget Report. [City]  Fiscal Impact: None. C. UPDATES 1. Visit SLO CAL TMD Update – Board Member Sohi 2. City Business Update – City Manager’s Office D. BOARD MEMBER COMMENTS E. FUTURE AGENDA ITEMS 1. Political/Action Topics Presentation by the Mayor and/or County Supervisor 2. Update on the status of the Visit SLO CAL Events & Festivals MOU F. ADJOURNMENT