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HomeMy WebLinkAboutTBID_2022-01-19_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/81654417690?pwd=eWp2cHpUc29FTDdSSzhpVXhUQklGQT09. 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: 816 544 17690; Passcode: 265250) ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA Wednesday, January 19, 2022 at 2:30 P.M. Video Conference: https://us02web.zoom.us/j/81654417690?pwd=eWp2cHpUc29FTDdSSzhpVXhUQklGQT09 Meeting ID: 816 5441 7690 Passcode: 265250 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, November 17, 2021 • Recommendation: ATBID Board approve the Draft Action Minutes of the Monthly Meeting, November 17, 2021. [City Staff] B. BUSINESS ITEMS 1. Central Coast Craft Beer Festival Event Recap 2021 & Event Sponsorship Request 2022 • Recommendations: 1. Receive recap of the marketing results of the October 23rd Central Coast Craft Beer Festival and new special event request for March 2022. 2. Provide staff direction on the sponsorship request for the March 2022 Central Coast Craft Beer Festival event. [CC Brewer’s Consortium] • Fiscal Impact: $5,000. 2. Atascadero Fall Festival Event Recap & Event Sponsorship Request 2022 • Recommendations: 1. Receive recap of marketing results from the first Atascadero Fall Fest and new special event request for November 2022. 2. Provide staff direction on the sponsorship request for the November 2022 Atascadero Fall Festival event. [En Fuego Events] • Fiscal Impact: $10,000. 3. New Bovine Classic Event for Sponsorship Review • Recommendation: ATBID Board discuss and provide staff direction on sponsorship of the new Bovine Classic and investment level. [City] • Fiscal Impact: Up to $10,000. 4. TOT Collection Software Billing & Short-Term Rental Platform Review • Recommendations: 1. Review next steps for the TOT Collection Software Billing platform and how the short-term rental works with that program. [City] • Fiscal Impact: Approx.$17,000 Annually 2. Review the current Short-Term Rental program and provide staff direction on renewal given the opportunity with the new billing software. [City] • Fiscal Impact: $5,135 Annually 5. Scope of Work for City Administrative Services for ATBID • Recommendation: ATBID Board receive and file the City’s “Scope of Work” for Administrative Services for ATBID starting January 2022. [City] • Fiscal Impact: $27,500 Annually 6. Marketing Plan Summary & Detailed Quarterly Marketing Report • Recommendation: ATBID Board receive and file the Marketing Plan Summary and detailed Quarterly Marketing Report. [Verdin] • Fiscal Impact: None 7. Budget Overview & Monthly Report • Recommendation: ATBID Board receive and file Budget Report. [City/Verdin] • Fiscal Impact: None. C. UPDATES 1. Visit SLO CAL Updates – Restaurant Month & SLO Cal Crafted – Camille Silvera 2. Marketing Update – Verdin Marketing 3. City Business & Administrative Update – City Manager’s Office 4. Chamber & BID (Downtown) Update – Josh Cross D. BOARD MEMBER COMMENTS D. 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 3. Economic Development Update for the City of Atascadero. 4. Space Port Presentation by Mayor Martin & Mayor Moreno. 5. Atascadero Lakeside Wine Festival Passport Update & 2022 Event Presentation. 6. Garagiste Festival Event Recap & 2022. F. ADJOURNMENT