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HomeMy WebLinkAboutTBID_2014-10-22_Agenda ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT1 AGENDA Wednesday, October 22, 2014 2:00 P.M. Atascadero City Hall 6500 Palma Avenue, 4th Floor Atascadero, California CALL TO ORDER: ROLL CALL: Chairperson Jiten Patel, Best Western Plus Colony Inn Vice-Chairperson Amar Sohi, Holiday Inn Express and Suites Board Member Deana Alexander, The Carlton Hotel Board Member Linda Hendy, Chamber of Commerce 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.) 1 On April 23rd, 2013, the Atascadero City Council Adopted Ordinance No. 568, adding Chapter 16 to Title 3 of the Atascadero Municipal Code, Establishing the Atascadero Tourism Business Improvement District. OATHS OF OFFICE: 1. Administration of Oaths of Office – New Board Member Diane Helbert will be sworn in by City Clerk Marcia Torgerson. A. CONSENT CALENDAR: 1. Advisory Board Draft Action Minutes – October 8, 2014  Recommendation: Board approve the Draft Action Minutes of October 8, 2014. [City Manager’s Office] B. BUSINESS ITEMS 1. County Business Improvement District Proposal  Recommendation: Board receive oral presentation by Stacie Jacob and Chuck Davison of Visit San Luis Obispo County and consider a recommendation to the City Council for approval. 2. Continued from October 8, 2014 Meeting – Selection of Firm for Public Relations and Marketing  Fiscal Impact: The RFP listed an estimated overall budget for lodging business strategic marking plan at a range of $50,000 to $75,000 for a 12 month period. This position is budgeted in the Atascadero TBID Fund.  Recommendation: Advisory Board select one firm to recommend to the City Council for the TBID Public Relations & Marketing position. 3. Consideration of Advertising in Visit San Luis Obispo County Magazine  Recommendation: Board give City staff direction concerning advertising in Visit San Luis Obispo Magazine. C. BOARD MEMBER COMMENTS: D. ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a Tourism Business Improvement District Meeting, please contact the City Clerk’s Office at (805) 470- 3400. Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting.