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HomeMy WebLinkAboutTBID_2018-06-20_MinutesADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT MINUTES Wednesday, June 20, 2018 at 2:30 P.M. Atascadero City Hall - 6500 Palma Avenue, Club Room Atascadero, California Chairperson Sohi called the meeting to order at 2:32 p.m. ROLL CALL: Present: Board Member Brewer, Board Member Dawson, Vice Chairperson Alexander, and Chairperson Sohi. Vacant: None. Absent: Board Member O'Malley (arrived at 2:52 p.m.). Staff Present: Destination Management Consultant Amanda Diefenderfer, Destination Management Consultant Angelica Ottman, Destination Management Coordinator Hanna Meisinger, Marketing Consultant Stephanie Sawyer, Marketing Consultant Ashlee Akers and Deputy City Manager/Outreach Promotions Terrie Banish. APPROVAL OF AGENDA: MOTION: By Board Member Brewer and seconded by Vice Chairperson Dawson to approve the agenda. Motion passed 4:0 by a roll call vote. PUBLIC COMMENT: Stacie Jacob announced that Paso Robles is exploring the economic feasibility of a $26 million -dollar conference center and handed out a press release (Exhibit A). A. CONSENT CALENDAR 1. ATBID Draft Action Minutes - May 16, 2018 - Recommendation: Approve the Draft Action Minutes of May 16, 2018. [Big Red Marketing] Atascadero TBID June 20, 2018 Page 1 of 4 MOTION: By Board Member Brewer and seconded by Vice Chairperson Alexander to approve the consent calendar. Motion passed 4:0 by a roll call vote. B. BUSINESS ITEMS 1. Visit Atascadero 2018/2019 Marketing Plan Presentation • Recommendation: Receive and file Visit Atascadero marketing plan presentation for fiscal year 2018/2019. [Verdin] • Fiscal Impact: None. Marketing Consultant Ashlee Akers from Verdin gave the presentation, handed out a hard copy version of the marketing plan (Exhibit B), and answered questions from the Board. Board Member O'Malley arrived at 2:52 p.m. Public Comment: None. Visit Atascadero 2018/ 2019 Marketing Plan Presentation was received and filed by the Board. 2. ATBID Event Sponsorship Renewal Policy • Recommendation: Approve the ATBID Event Sponsorship Renewal Policy. [Big Red Marketing] • Fiscal Impact: None. Destination Management Consultant Angelica Ottman from Big Red Marketing gave the presentation and answered questions from the Board. Public Comment: None. MOTION: By Board Member Brewer and seconded by Chairperson Sohi to approve the ATBID Event Sponsorship Renewal Policy. Motion passed 5:0 by a roll call vote. 3. Central Coast Cider Festival Event Recap Presentation • Recommendation: Receive and file event recap presentation on the 2018 Central Coast Cider Festival. [Cider Fest] • Fiscal Impact (GL 2802): None. Stacie Jacob from Solterra Strategies gave the presentation and answered questions from the Board. Public Comment: Jessica Sohi and Jackie Meisinger. Event recap presentation was received and filed by the Board. Atascadero TBID June 20, 2018 Page 2 of 4 4. Monthly Marketing Statistics Summary • Recommendation: Receive and file May Marketing Statistics Report. [Verdin] • Fiscal Impact: None. Marketing Consultant Sawyer gave the presentation and answered questions from the Board. Public Comment: Jessica Sohi. The Monthly Marketing Statistics Summary was received and filed by the Board. 5. Monthly Budget Report • Recommendation: Receive and file April Budget Report. [Big Red Marketing] • Fiscal Impact: None. Destination Management Consultant Ottman gave the presentation and answered questions from the Board. Public Comment: Jessica Sohi. The Monthly Budget Report was received and filed by the Board. C. UPDATES 1. Visit SLO CAL TMD Update — No meeting in June and no updates. 2. Visit SLO CAL Marketing Committee Update — Marketing Consultant Sawyer provided an update, reported that there are no co-op opportunities at this time and handed out a summary of the meeting (Exhibit C). 3. Short-term Rentals Update — Deputy City Manager Banish provided an update and handout (Exhibit G). 4. Destination Management Update — Destination Management Consultant Ottman shared that there are new short-term rentals to report to the City. 5. City Business Update — Deputy City Manager Banish presented City updates, handed out the Chef Summer Sizzle Schedule (Exhibit D), the Saturday in the Park Summer Concert Series (Exhibit E) and the Atascadero Lakeside Wine Festival Program (Exhibit F). D. BOARD MEMBER COMMENTS Chairperson Sohi requested that the Board discuss ATBID lodging properties reporting TOT monthly and provided a STR report (Exhibit H). E. ADJOURNMENT Chairperson Sohi adjourned the meeting at 4:25 p.m. Atascadero TBID June 20, 2018 Page 3 of 4 MINUTES PREPARED BY: Diefenderfer, Destination Management Consultant Exhibit A — Paso Robles Explores Economic Feasibility of a $26+ Million Conference Center Press Release by Stacie Jacob Exhibit B — 2018/2019 Marketing Plan by Verdin Exhibit C — Visit SLO CAL Marketing Committee Update by Verdin Exhibit D — Chef Summer Sizzle Schedule by Deputy City Manager Banish Exhibit E — Saturday in the Park Summer Concert Series by Deputy City Manager Banish Exhibit F — Atascadero Lakeside Wine Festival Program by Deputy City Manager Banish Exhibit G — Vacation Stay Rental Update by Deputy City Manager Banish Exhibit H — STIR Report by Chairperson Sohi APPROVED: July 18, 2018 Atascadero TBID June 20, 2018 Page 4 of 4