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HomeMy WebLinkAboutTBID_2016-02-16_Agenda ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA Tuesday, February 16, 2016 at 2:00 P.M. Atascadero City Hall - 6500 Palma Avenue, Club Room Atascadero, California CALL TO ORDER: ROLL CALL: Chairperson Tom O’Malley, Portola Inn Vice-Chairperson Amar Sohi, Holiday Inn Express and Suites Board Member Deana Alexander, The Carlton Hotel Board Member Jiten Patel, Best Western Plus Colony Inn 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. Advisory Board Draft Action Minutes – January 19, 2016  Action: Board approve the Draft Action Minutes of January 19, 2016. [City Manager’s Office] 2. Atascadero TBID Nomination Draft Action Minutes – January 19, 2016  Action: Board approve the Draft Action Minutes of January 19, 2016 Nomination Meeting. [City Manager’s Office] B. OATH OF OFFICE 1. Administration of Oath of Office – New Board Member Lindsey Ridgeway to be sworn in by Deputy City Clerk Lori Kudzma C. BUSINESS ITEMS 1. Presentation from Paso Robles Wineries.net - Presentation from Lauren Lekai  Recommendation: Accept presentation and recommend to staff to connect resource with selected web design firm for possible integration.  Fiscal Impact (GL 2501): TBD based on selected resources and scope of use. 2. Directional Signage: Tesla Charging Station & Surrounding Activities - Presented by Amar Sohi  Recommendation: Recommend to staff and contractors to research vendor options and associated costs to complete Tesla-related signage, then to return to a future meeting with additional information.  Fiscal Impact (GL 2403 & 2603): TBD 3. Community Event: Revisiting the Cow Parade – Discussion Requested by Deana Alexander  Recommendation: Pursue participation in the Cow Parade.  Fiscal Impact (GL 2903): $3,500 - $20,000 4. Advertising Opportunity: Vintages Magazine – Report from Terrie Banish  Recommendation: Pursue sharing placement in Vintages Magazine with City of Atascadero including additional costs for design support from Verdin.  Fiscal Impact (GL 2603): $1,300 for ad placement. Design costs TBD. 5. Visit SLO County Research Opportunity – Update from Amanda Diefenderfer  Recommendation: Participate in Visit SLO County visitor research survey Destination Marketing Organization buy-in.  Fiscal Impact (GL 2900): up to $2,500 6. Update on Visit Atascadero Website Progress – Update from Amanda Diefenderfer  Recommendation: Pursue contract with staff recommended firm resulting from completion of second RFP process.  Fiscal Impact (GL 2501): $35,000 7. Atascadero TBID Renewal and Board Terms - Review Timeline and Next Steps - Presentation from Amanda Diefenderfer  Recommendation: Recommend to staff and marketing firm to complete Atascadero TBID renewal information and board nomination process as noted in the timeline.  Fiscal Impact (GL 2201 & 2202): None 8. Event Tiers - Review Event Tiers as defined in the “Atascadero Tourism & Promotion Game Plan” by the Coraggio Group and discuss how that applies to the TBID Program- Discussion with Terrie Banish and Amanda Diefenderfer  Recommendation: Recommend to staff further clarification to event tier definitions as well as qualification of the Event Tiers with regard to communicating and promoting those events utilizing TBID resources.  Fiscal Impact (GL 2903): None D. UPDATES 1. Visit SLO County TMD – JP Patel 2. Visit SLO County Educational Symposium – Jessica Sohi 3. Confirmation of Appointment of Lindsey Ridgeway to ATBID Board - Amanda Diefenderfer 4. Deputy City Manager Update – Terrie Banish a. Results of City Council meeting: Update on TOT collection and reporting on a quarterly vs. monthly basis b. SEO Keyword Update for www.VisitAtascadero.com c. Results of SF Chronicle Placement d. Event Update: i. Zoo Aviary opens February 20th ii. Tater Day on Traffic Way – March 12th iii. Chick City at the Zoo - March 20th – April 3rd iv. Brew at the Zoo – April 30th 5. Budget Report – Amanda Diefenderfer 6. Marketing Update – Verdin Marketing a. Verdin Marketing Monthly Report E. BOARD MEMBER COMMENTS F. ADJOURNMENT Atascadero Tourism Business Improvement District (ATBID) WELCOME TO THE ATBID MEETING The ATBID Advisory Board meets in regular session on the third Tuesday of each month at 2:00 p.m. Board meetings will be held at the Atascadero City Hall, 6500 Palma Avenue, Atascadero. Matters are considered by the Advisory Board in the order of the printed 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 during City Hall business hours at the Atascadero City Hall, 6500 Palma Avenue, Atascadero, and on our website, www.atascadero.org. All documents submitted by the public during Advisory Board meetings that are either read into the record or referred to in their statement will be noted in the minutes and available for review in the City Clerk's office. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager’s Office or the City Clerk’s Office, both 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 or service. TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA Under the Agenda item, “PUBLIC COMMENT”, the Chairperson will call for anyone from the audience wishing to speak concerning any item not on the Agenda to approach the lectern and be recognized. 1. Give your name for the record (not required) 2. State the nature of your business. 3. All comments are limited to 3 minutes. 4. All comments should be made to the Chairperson and Advisory Board. 5. No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present. This is the time items not on the Agenda may be brought to the Advisory Board’s attention. A maximum of 30 minutes will be allowed for PUBLIC COMMENT (unless changed by the Advisory Board). If you wish to use a computer presentation to support your comments, you must notify the City Clerk's office at least 24 hours prior to the meeting. Digital presentations must be brought to the meeting on a USB drive or CD. You are required to submit to the City Clerk a printed copy of your presentation for the record. Please check in with the City Clerk before the meeting begins to announce your presence and turn in your printed copy. TO SPEAK ON AGENDA ITEMS (from Title 2, Chapter 1 of the Atascadero Municipal Code) Members of the audience may speak on any item on the agenda. The Chairperson will identify the subject, staff will give their report, and the Advisory Board will ask questions of staff. The Chairperson will announce when the public comment period is open and will request anyone interested to address the Advisory Board regarding the matter being considered to step up to the lectern. If you wish to speak for, against or comment in any way: 1. You must approach the lectern and be recognized by the Chairperson 2. Give your name (not required) 3. Make your statement 4. All comments should be made to the Chairperson and Advisory Board 5. No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present 6. All comments limited to 3 minutes The Chairperson will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Advisory Board.