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HomeMy WebLinkAboutTBID_2016-03-15_Agenda ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA Tuesday, March 15, 2016 at 2:00 P.M. Atascadero City Hall - 6500 Palma Avenue, Room 306 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 Board Member Lindsey Ridgeway, SpringHill Suites Marriott 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 – February 16, 2016 • Action: Board approve the Draft Action Minutes of February 16, 2016. [City Manager’s Office] B. BUSINESS ITEMS 1. Atascadero Wine Festival: Presentation about this year’s festival and discussion of shuttle support – Presentation by Linda Hendy • Recommendation: Cover the cost of the shuttles during the Atascadero Wine Festival. • Fiscal Impact (GL 2903): $3,000 TBID 03.15.16 Page 001 2. Atascadero Cider Festival – Presentation by Stacie Jacob • Recommendation: Receive update from the planning team regarding the final details of the Festival and the ticket launch (today!) • Fiscal Impact (GL 2903): None. 3. Selection of Host Hotels: Utilization of hotels in promotional contests – Discussion led by Verdin Marketing • Recommendation: Utilize previously adopted accommodation selection guidelines. • Fiscal Impact (GL 2502): None. 4. Visit Atascadero Brochures: Printing costs – Presentation by Terrie Banish • Recommendation: Cover the cost of printing recognizing the City’s support of distribution costs. • Fiscal Impact (GL 2400): Up to $13,000 5. Promotional Items: Visit Atascadero items for utilization during promotions such as CCTC Adventure Tour, FAM Tours, League of CA Cities Dinners and others – Presentation by Terrie Banish • Recommendation: Share with the City of Atascadero the cost of purchasing promotional items for events and giveaways. • Fiscal Impact (GL 2400): Up to $1,000 6. TBID Event Support: Development of TBID Event Support Guidelines to Coincide with City Event Tier Categories – Presentation by Terrie Banish • Recommendation: Adopt guidelines for consideration of any event support requested of the TBID. • Fiscal Impact (GL 2903): None. 7. Annual Marketing Report: Initial Draft of Report – Presented by Verdin Marketing • Recommendation: Receive draft of report and communicate edits and adjustments prior to April 6 for inclusion in final version • Fiscal Impact (GL 2201): None. 8. Industry Discussions: Initial discussion regarding short-term rentals and Online Booking Scams Act – Discussion Led by Vice Chairperson Amar Sohi • Recommendation: Receive update from Amar Sohi and discuss if a formal position from the Atascadero TBID should be communicated • Fiscal Impact (GL N/A): None. D. UPDATES 1. Visit SLO County TMD – JP Patel 2. Visit Atascadero Website – Amanda Diefenderfer 3. TBID Renewal Process – Amanda Diefenderfer TBID 03.15.16 Page 002 a. Notification of board openings b. Development of budget c. Development of annual report and marketing plan 4. Deputy City Manager Update – Terrie Banish a. TOT collection and reporting on a quarterly vs. monthly basis: results of City Council February 23 vote b. Billboard Update c. Event Update i. Chick City at the Zoo: March 20 – April 3 – Included with admission to the Charles Paddock Zoo. ii. Art & Wine Tour: March 25, 5:30 – 8:30 p.m. – Tickets available at the corner of Entrada and El Camino Real for $15 each. Ticket price includes a wine glass and tastings with participating merchants in the downtown area. There will also be Historic City Hall tours starting at 5:30 p.m. with the last tour beginning at 7:30 p.m. iii. Brew at the Zoo: April 30, 5 – 8:30 p.m. – Early-bird tickets go on sale April 1 at the Zoo for $30/ticket. Ticket price includes commemorative glass, beer, cider and wine tasting, food for purchase and live music. iv. League of California Cities Channel Counties Division Dinner: April 15, 5 – 9 p.m. at the Historic City Hall – Evening to start with social hour and tours of City Hall followed by dinner at 6:35 p.m. The social hour will include wine, cider and beer sampling along with appetizers. v. Event Calendar: Now posted online at Atascadero.org and VisitAtascadero.com vi. Event Sponsors Update 5. Budget Report – Amanda Diefenderfer 6. Marketing Update – Verdin Marketing a. Verdin Marketing Monthly Report E. BOARD MEMBER COMMENTS F. ADJOURNMENT TBID 03.15.16 Page 003 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. TBID 03.15.16 Page 004