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HomeMy WebLinkAboutTBID_2025_04_16_MinutesAtascadero Tourism Business Improvement District Advisory Board April 16, 2025 Pag 1 of 5 CITY OF ATASCADERO ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA MEETING MINUTES Wednesday, April 16, 2025, at 1:00 P.M. Atascadero City Hall - 6500 Palma Avenue, Club Room Atascadero, California CALL TO ORDER: Chairperson Harden called the meeting to order at 1:01 P.M. ROLL CALL: Present: Board Members Clint Pearce and Amar Sohi, Vice Chairperson Tom O’Malley and Chairperson Harden Vacant: None Absent: Board Member Jeffrey Lemus Staff Present: Ashley Zamora Recreation Coordinator PUBLIC COMMENT: Chairperson Harden opened public comment. The following citizens provided public comment on this item: None. Chairperson Harden closed public comment. A. CONSENT CALENDAR: 1. ATBID Board Draft Action Minutes – March 19, 2025, Regular Meeting Minutes ▪ Recommendation: ATBID Advisory Board approve the March 19, 2025, Regular Meeting Draft Action Minutes. [City] MOTION BY: O’Malley SECOND BY: Pearce 1. Approve Consent Calendar. AYES (4): O’Malley, Sohi, Pearce, Harden ABSENT (1): Lemus VACANT (0) Passed 4-0 Atascadero Tourism Business Improvement District Advisory Board April 16, 2025 Pag 2 of 5 B. BUSINESS ITEMS: 1. 2025 California Mid-State Fair Sponsorship Renewal ▪ Fiscal Impact: Up to $3,750. ▪ Recommendations: ATBID Advisory Board provide staff direction on renewal of the 2025 California Mid-State Fair shared sponsorship opportunity with the City. [City] Community Services & Promotions Director Terrie Banish presented the item and answered questions for the Advisory Board. PUBLIC COMMENT: Chairperson Harden opened public comment. The following citizens provided public comment on this item: None. Chairperson Harden closed public comment. MOTION BY: Pearce SECOND BY: Sohi 1. Approve sponsorship renewal up to $3,750. AYES (4): O’Malley, Sohi, Pearce, Harden ABSENT (1): Lemus VACANT (0) Passed 4-0 2. 2024 Event Recap for the Garagiste Festival ▪ Fiscal Impact: None. ▪ Recommendation: ATBID Advisory Board: 1. Receive and file recap of marketing results from the November 2024 Garagiste Festival [Gargariste] 2. Discuss and provide staff direction for renewal of an event sponsorship program for 2025. [City] Community Services & Promotions Director Terrie Banish and Stewart McClellan with Garagiste presented the item and answered questions from the Advisory Board. Vice Chairperson Tom O’Malley left at 1:31pm. PUBLIC COMMENT: Chairperson Harden opened public comment. The following citizens provided public comment on this item: None. Chairperson Harden closed public comment. Atascadero Tourism Business Improvement District Advisory Board April 16, 2025 Pag 3 of 5 MOTION BY: Sohi SECOND BY: Chairperson Harden 1. Marketing Results from November 2024 Garagiste Festival Received and Filed. 2. The Advisory Board motioned to bring back for review with additional data of where guests are staying before deciding to approve renewal of event sponsorship. AYES (3): Sohi, Pearce, Harden ABSENT (1): Lemus, O’Malley VACANT (0) Passed 3-0 3. Visit SLO CAL Co-Op Opportunities for 2025-2026 ▪ Fiscal Impact (Varied): Up to $45,000. ▪ Recommendation: ATBID Advisory Board review and provide staff directions on the FY2025-2026 Visit SLO CAL Co-Op program. [SLO CAL] Molly Cano with Visit SLO Cal presented the item and answered questions from the Advisory Board. PUBLIC COMMENT: Chairperson Harden opened public comment. The following citizens provided public comment on this item: None. Chairperson Harden closed public comment. MOTION BY: Pearce SECOND BY: Sohi 1. Motion to approve $46,500 of the Visit SLO CAL FY 26 Co-Op Partner Opportunities, which included everything except Lodging Forecast Report & Economic Impact Report. AYES (3): Sohi, Pearce, Harden ABSENT (1): Lemus, O’Malley VACANT (0) Passed 3-0 4. Budget Ad Hoc Committee Report for FY2025-2027 Budget Preparation ▪ Fiscal Impact: FY2025-2026 $503,680; FY2026-2027 $546,340. ▪ Recommendation: ATBID Advisory Board review and approve draft budget for fiscal years 2025-2026 and 2026-2027. [City/ Budget Ad Hoc Committee] Community Services & Promotions Director Terrie Banish presented the item and answered questions from the Advisory Board. PUBLIC COMMENT: Atascadero Tourism Business Improvement District Advisory Board April 16, 2025 Pag 4 of 5 Chairperson Harden opened public comment The following citizens provided public comment on this item: None. Chairperson Harden closed public comment. MOTION BY: Pearce SECOND BY: Harden 1. The Advisory Board approved the draft budget for fiscal years 2025-2026 and 2026- 2027. AYES (3): Sohi, Pearce, Harden ABSENT (1): Lemus, O’Malley VACANT (0) Passed 3-0 5. Budget Reports and Performance Metrics ▪ Fiscal Impact: None. ▪ Recommendation: ATBID Advisory Board receive and file the Budget Reports and Performance Metrics. [City] Community Services & Promotions Director Terrie Banish presented the item and answered questions from the Advisory Board. PUBLIC COMMENT: Chairperson Harden opened public comment The following citizens provided public comment on this item: None. Chairperson Harden closed public comment. The Board received and filed the Budget Reports and Performance Metrics. C. COMMITTEE REPORTS: 1. Website Ad Hoc Committee Report Update ▪ Fiscal Impact: None. ▪ Recommendation: ATBID Advisory Board discuss and provide staff direction on next steps following the oral report to the Board [Verdin Marketing]. Community Services & Promotions Director Terrie Banish provided a brief recap of the oral report and advised on the next steps. PUBLIC COMMENT: Chairperson Harden opened public comment. The following citizens provided public comment on this item: None. Chairperson Harden closed public comment. Atascadero Tourism Business Improvement District Advisory Board April 16, 2025 Pag 5 of 5 2. Budget Ad Hoc Committee Report ▪ Fiscal Impact: None. ▪ Recommendation: ATBID Advisory Board discuss and provide staff direction on next steps following the oral 2025-2027 Budget Preparation report to the Board [City]. Community Services & Promotions Director Terrie Banish provided a brief update of the oral report. PUBLIC COMMENT: Chairperson Harden opened public comment. The following citizens provided public comment on this item: None. Chairperson Harden closed public comment. D. UPDATES: 1. Visit SLO CAL Board & Marketing Committee Updates. [Visit SLO CAL/Marketing Committee liaisons] 2. Marketing Update. [Verdin Marketing] 3. City Business and Administrative Update. [City] E. BOARD MEMBER COMMENTS: F. FUTURE AGENDA ITEMS: (This section set aside for open discussion on future agenda items) 1. TMD Terms for Atascadero up for renewal (Special Meeting – April 23rd or April 30th). 2. Event Sponsorship Renewal, ROI Criteria & Event Matrix (May 2025). 3. ATBID Annual Budget Assessment (May 2025). 4. Jump on the School Bus Fair Transportation Renewal for Mid-State Fair (May 2025). 5. DRIVE Workshop 2025 Event Recap (May 2025). 6. Quarterly Marketing Recap (May 2025). 7. Welcome Center Location Update/ Opportunity (June 2025). 8. Meet Onsite at the Charles Paddock Zoo & Discuss how revenue coming from the .5% assessment is being used (August 2025). 9. County update from incoming Supervisor Moreno (August 2025). G. ADJOURNMENT: Chairperson Harden adjourned the meeting at 3:07 P.M. MINUTES PREPARED BY: ______________________ Ashley Zamora Recreation Coordinator Approved: May 21, 2025 Exhibit A: DRIVE Event Workbook Exhibit B: DRIVE Event Postcard