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HomeMy WebLinkAboutTBID_2021-11-17_Agenda Copies of the staff reports or other documentation relating to each item of business referred to on 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 and Resolutions will be allocated a number once they are approved by the ATBID Board. The Minutes of this meeting will reflect these numbers. All documents submit ted 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. DISTRICT REGULAR MEETING AGENDA ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT 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 and provide public comment via phone or submit written public comments to listen meeting, AMERICAN DISABILITY ACT ACCOMMODATIONS: email comments will not be read into the record. but will be forwarded to the ATBID Board following the meeting. Please note, the comment will still be included as a part of the administrative record of the 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/89516162242?pwd=aXVXTjZ0Yi9pYmhoRXNRQmZqaTZadz09. the meeting will be available for public participation through the following link of the email.The comments will be forwarded to the ATBID Board and be comments must identify the Agenda Item Number in the subject line to cityclerk@atascadero.org by 9:00 am on the day of the meeting. Such email be made a part of the administrative record. If a comment is received after the deadline for submission deadline for submission but before the close of the To maximize public safety while still maintaining transparency and public access, HOW TO OBSERVE THE MEETING: 1(669) 900-6833 (Webinar ID: 895 1616 2242; Passcode: 162977) ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA Wednesday, November 17, 2021 at 2:30 P.M. Video Conference: https://us02web.zoom.us/j/89516162242?pwd=aXVXTjZ0Yi9pYmhoRXNRQmZqaTZadz09 Meeting ID: 895 1616 2242; Passcode: 162977 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 – Monthly ATBID Meeting, October 20, 2021 ▪ Recommendation: ATBID Board approve the Draft Action Minutes of the October 20, 2021 meeting. [City Staff] B. BUSINESS ITEMS 1. Bovine Classic Event Sponsorship Proposal ▪ Recommendation: ATBID Board review sponsorship proposal for a new event opportunity, Bovine Classic, and provide staff direction for approval of the event to take place in Atascadero. [Chamber/ Locomotive Event Organizer] ▪ Fiscal Impact: Up to $10,000. F. ADJOURNMENT Political/Action Topics Presentation by the Mayor and/or County Supervisor.6. Space Port Presentation by Mayor Martin & Mayor Moreno.5. Economic Development Update for the City of Atascadero.4. Update on the status of the Visit SLO CAL Events & Festivals MOU.3. budget and next steps to the monthly platform. Presentation from City’s Finance Department to provide a review of the ATBID2. Short Term Rental Contract & Program Review.1. FUTURE AGENDA ITEMSE. BOARD MEMBER COMMENTSD. Chamber & BID (Downtown) Update – Josh Cross5. City Business Update – City Manager’s Office4. Marketing Update – Verdin Marketing3. Administrative Services Update – City Manager’s Office2. Visit SLO CAL Updates – Camille Silvera1. C. UPDATES ▪ Fiscal Impact: None. [City/Verdin] ▪ Recommendation: ATBID Board receive and file the updated Budget Report. 3. Budget Report City of Atascadero - $27,500 annually.b. Chamber of Commerce - $30,000 annually.a. ▪ Fiscal Impact: direction. [Chamber/City] Chamber of Commerce and the City of Atascadero, discuss and provide staff ▪ Recommendation: ATBID Board review Administrative Service proposals from the 2. Destination Management - Administrative Services Proposal Review