Loading...
HomeMy WebLinkAboutTBID_2018-09-19_Agenda PacketADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA Wednesday, September 19, 2018 at 2:30 P.M. Atascadero City Hall - 6500 Palma Avenue, Club Room Atascadero, California CALL TO ORDER: ROLL CALL: Chairperson Deana Alexander, The Carlton Hotel Board Member Jaclyn Dawson, SpringHill Suites by Marriott Board Member Tom O’Malley, Portola Inn Board Member Amar Sohi, Holiday Inn Express and Suites Vacancy 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.ATBID Draft Action Minutes – August 15, 2018 •Recommendation: Approve the Draft Action Minutes of August 15, 2018. [Big Red Marketing] B. BUSINESS ITEMS 1.City of Atascadero Finance Presentation •Recommendation: Receive and file finance presentation. [City of Atascadero] •Fiscal Impact: None. 2.Monthly Marketing Statistics Summary •Recommendation: Receive and file August Marketing Statistics Report. [Verdin] •Fiscal Impact: None. 3.Monthly Budget Report •Recommendation: Receive and file July Budget Report. [Big Red Marketing] •Fiscal Impact: None. C.UPDATES 1.Visit SLO CAL TMD Update – Board Member Sohi 2.Visit SLO CAL Marketing Committee Update – Verdin 3.Short-term Rental Update – City Manager’s Office 4.Destination Management Update – Big Red Marketing 5.City Business Update – City Manager’s Office D.BOARD MEMBER COMMENTS E.ADJOURNMENT Atascadero Tourism Business Improvement District (ATBID) WELCOME TO THE ATBID MEETING The ATBID Advisory Board meets in regular session on the third Wednesday of each month at 2:30 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. ITEM NUMBER: A-1 DATE: 09/19/18 Atascadero TBID August 15, 2018 Page 1 of 4 ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA Wednesday, August 15, 2018 at 2:30 P.M. Atascadero City Hall - 6500 Palma Avenue, Club Room Atascadero, California CALL TO ORDER: Chairperson Alexander called the meeting to order at 2:33 p.m. ROLL CALL: Present: Board Member O’Malley, Board Member Sohi, Vice-Chairperson Brewer, and Chairperson Alexander Vacant: None. Absent: Board Member Dawson Staff Present: Destination Management Consultant Amanda Diefenderfer, Destination Management Consultant Angelica Ottman, Destination Management Coordinator Hanna Meisinger, Marketing Consultant Ashlee Akers, Marketing Consultant Chelsea Modlin and Deputy City Manager/Outreach Promotions Terrie Banish. APPROVAL OF AGENDA: MOTION: By Vice Chairperson Brewer and seconded by Board Member Sohi to approve the agenda. Motion passed 4:0 by a roll call vote. PUBLIC COMMENT: None. A. CONSENT CALENDAR 1.ATBID Draft Action Minutes – July 18, 2018 •Recommendation: Approve the Draft Action Minutes of July 18, 2018. [Big Red Marketing] MOTION: By Vice Chairperson Brewer and seconded by Board Member Sohi to approve the consent calendar. Motion passed 4:0 by a roll call vote. Page 4 of 15 ITEM NUMBER: A-1 DATE: 09/19/18 Atascadero TBID August 15, 2018 Page 2 of 4 B. BUSINESS ITEMS 1. Right Angle Inc. Advertisement Opportunity • Recommendation: Approve $12,000 advertisement opportunity as presented with Right Angle Inc. [Verdin] • Fiscal Impact (GL 2502): $12,000. Marketing Consultant Akers shared Verdin’s recommendation for the advertisement opportunity with Right Angle Inc. and answered questions from the Board. Chairperson Alexander abstained from the vote due to a conflict of interest. PUBLIC COMMENT: Jessica Sohi MOTION: By Board Member O’Malley and seconded by Vice Chairperson Brewer to approve the $12,000 advertisement opportunity as presented with Right Angle Inc. Motion passed 3:0 with 1 abstention by a roll call vote. 2. Modify ATBID Board Meeting Schedule • Recommendation: Approve 10-month annual ATBID Board Meeting schedule. [Big Red Marketing] • Fiscal Impact: None. Destination Management Consultant Ottman presented the opportunity to modify the meeting schedule to eliminate July and December’s meetings and answered questions from the Board. Board Member O’Malley excused himself from the meeting at 2:55pm following the roll call vote of this motion. PUBLIC COMMENT: None. MOTION: By Board Member Sohi and seconded by Vice Chairperson Brewer to approve the recommendation to move to a 10-month annual ATBID Board Meeting schedule. Motion passed 4:0 by a roll call vote. Board Member O’Malley left the meeting at 2:55 p.m. 3. Monthly Marketing Statistics Summary • Recommendation: Receive and file July Marketing Statistics Report. [Verdin] • Fiscal Impact: None. Marketing Consultant Modlin gave the presentation and answered questions from the Board. Marketing Consultant Akers dispersed the 2018-2019 Marketing Plan (Exhibit A) and the Fall Advertising Campaign Concepts (Exhibit B). PUBLIC COMMENT: None. Page 5 of 15 ITEM NUMBER: A-1 DATE: 09/19/18 Atascadero TBID August 15, 2018 Page 3 of 4 The Monthly Marketing Statistics Summary was received and filed by the Board. 4.Monthly Budget Report •Recommendation: Receive and file June Budget Report. [Big Red Marketing] •Fiscal Impact: None. Destination Management Consultant Ottman presented the Monthly Budget Report and dispersed the updated TOT report (Exhibit C). Destination Management Consultant Diefenderfer explained the TOT report and answered questions from the Board. PUBLIC COMMENT: None. The Monthly Budget Report was received and filed by the Board. C.UPDATES 1.Visit SLO CAL TMD Update – Board Member Sohi shared there was no meeting and no updates. 2.Visit SLO CAL Marketing Committee Update – Marketing Consultant Modlin shared there was no meeting and no updates. 3.Destination Management Update – Big Red Marketing – Destination Management Consultant Ottman shared that CiderFest will not be having an event in 2019. 4.City Business Update – Deputy City Manager Banish shared city updates and handed out the Crusin’ Weekend flyer (Exhibit D). C. BOARD MEMBER COMMENTS: 1.Vice Chairperson Brewer announced his resignation from the Colony Inn and his resulting resignation from the ATBID Board. 2.Deputy City Manager Banish shared that the moving collection of TOT to monthly will be brought to a City Council meeting in October, November, or December. 3.Chairperson Alexander requested that Expedia be approached to improve the reach of Atascadero when searching nearby locations. E.ADJOURNMENT Chairperson Alexander adjourned the meeting at 3:38 p.m. MINUTES PREPARED BY: _______________________________________________ Amanda Diefenderfer, Destination Management Consultant Exhibit A – 2018-2019 Marketing Plan by Verdin Exhibit B – Fall Advertising Campaign Concepts by Verdin Exhibit C – TOT Report by Big Red Marketing Page 6 of 15 ITEM NUMBER: A-1 DATE: 09/19/18 Atascadero TBID August 15, 2018 Page 4 of 4 Exhibit D – Cruisin’ Weekend Program by Deputy City Manager APPROVED: Page 7 of 15 ITEM NUMBER: B-1 DATE: 9/19/18 ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT Staff Report City of Atascadero Finance Presentation RECOMMENDATION: Receive and file City of Atascadero Finance Presentation. DISCUSSION: The City of Atascadero will present an overview of the ATBID fund, the outlined expenses and budget that has been approved by City Council. The City will also provide a summary of the financial trends the ATBID has experienced since its inception in 2014. FISCAL IMPACT: None. ATTACHMENTS: None. Page 8 of 15 ITEM NUMBER: B-2 DATE: 09/19/18 ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT Staff Report Monthly Marketing Statistics Summary RECOMMENDATION: Receive and file August Marketing Statistics Report. DISCUSSION: Website traffic continues to increase YOY with the majority of visitors being new. August had no paid advertising and only a few boosted posts on Facebook. The e-newsletter open rate continues to be higher than industry standard. FISCAL IMPACT: None. ATTACHMENTS: 1.August Statistics Summary Page 9 of 15 t (805) 541-9005 f (805) 541-9007 3580 Sacramento Drive #110, San Luis Obispo, CA 93401 VERDINMARKETING.COM AUGUST STAT SUMMARY ATASCADERO TBID September 4, 2018 WEB ANALYTICS (2018 vs. 2017) WEBSITE TRAFFIC Page Views: 16,933 v. 15,993 New Visitors: 6,316 (76.9% of visitors) Total Sessions: 8,219 v. 7,864 PPV (Page Per Visit): 2.1 TOS (Time on Site): 1:12 ACQUISITION Organic: 3,071 v. 2,861 Direct: 2,139 v. 1,793 Social: 939 v. 1,113 Referral: 726 v. 690 Top Keyword Search: Car Show PAGE VIEWS Events: 5,825 Homepage: 2,928 Things to do: 1,382 Eat: 429 GEOGRAPHIC REFERRALS Atascadero: 1,613 San Francisco: 1,079 Paso Robles: 871 Los Angeles: 767 San Luis Obispo: 474 TOP REFERRING URLS Google: 3,396 Facebook: 965 Yahoo/Bing: 427 Ksby.com: 98 Slocal.com: 88 SOCIAL MEDIA ANALYTICS FACEBOOK Facebook Fans: 6,050 Impressions: 54,857 Organic: 33,455 Paid: 14,283 Reach: 38,185 Engagements: 1,825 Top Post: Historic City Hall Reach: 3,648 Main audience: Women over 35, living in SLO County and Valley INSTAGRAM AND TWITTER Instagram Followers: 1,223 New Followers: 3 Likes received: 248 Comments received: 8 Main audience: Women under 35, new audience Twitter Followers: 216 Reach: 6,635 Engagements: 27 Main audience: Reporters and Destinations B-2ITEM NUMBER: DATE: ATTACHMENT: 09/19/18 1 Page 10 of 15 t (805) 541-9005 f (805) 541-9007 3580 Sacramento Drive #110, San Luis Obispo, CA 93401 VERDINMARKETING.COM 2 ADVERTISING ANALYTICS The August e-newsletter went out on Wednesday, August 1st. A slightly altered version was sent to un-opens on Monday, August 6th. The theme for August was “Hot August Nights,” featuring Hot El Camino Cruise Night, Art & Wine Tour, and Movies in the Garden. It finished off with a link to the Visit Atascadero homepage to explore more events, activities, food and wine, and lodging. First delivery: •3,720 Recipients •11.7% Open Rate •1.2% Click Through Rate Second delivery to Un-opens: •3,307 Recipients •7.2% Open Rate •0.4% Click Through Rate Totals for Campaign: •18.9% Open Rate (9.7% average open rate for our subscriber list based on last 12 months) •1.6% Click Through Rate (1.25% average CTR for our subscriber list based on last 12 months) GOAL: Increase average open rate and click through rate while keeping subscribers and organically adding to the subscriber list. E-NEWSLETTER ANALYTICS Based on the approved media plan, the month of August had no paid advertising. Some boosted Facebook posts did run for the month, and the results are as follows: FACEBOOK Total Impressions: 6,109 Total Clicks: 986 CTR: 5.76% B-2ITEM NUMBER: DATE: ATTACHMENT: 09/19/18 1 Page 11 of 15 ITEM NUMBER: B-3 DATE: 09/19/18 ADVISORY BOARD FOR THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT Staff Report Monthly Budget Report RECOMMENDATION: Receive and file July Budget Report. DISCUSSION: The updated budget includes all expenses that have been processed by the City and submitted to Big Red Marketing as of July 31, 2018. July marks the beginning of the 2018/2019 fiscal year. The Board approved a $15,000 event sponsorship of the 2019 Tent City Marathon at the May 16, 2018, Board meeting. This expense is accounted for in GL 2802. Verdin’s July expenses have not yet been accounted for. As it currently stands, expenses for the 2017/2018 fiscal year are underbudget. However, the report for that fiscal year is not yet finalized. Upon review of this month’s budget all other expenses are in line with expected expenditures and income. FISCAL IMPACT: None. ATTACHMENTS: 1.ATBID Budget 2.ATBID Fund Summary 3.TOT Report Page 12 of 15 GL #NotesREVENUE PROJECTIONS July August11002% BID Revenue July 2018 - June 2019 266,480.00$ Awaiting figures from City finance department. Current figures are based on previous year1200Estimated Fund Balance from 2017/2018 250,820.00$ Figure not final until fiscal year is closed by City Finance. Current figure is estimated based on anticipated remaining fiscal year activity. 1300 Investment Earnings 3,810.00$ Total 521,110.00$ Budget Actuals 2018/2019 Proposed Budget Notes2100Admin42,110.00$ 2101 City Admin Fees 2,610.00$ 2102 Office Expense 5,000.00$ 2103 Operating Supplies and misc. expenses 2,000.00$ 2104 Lodging Ordinance Enforcement 5,000.00$ 2105 Big Red Marketing 750$ 750$ 9,000.00$ 2106 Verdin 18,500.00$ 2200 ATBID Management 22,250.00$ *This is a new category. Previously, contracting firm fees which was budgeted at $54,000 for 17/18 FY. 2201 Board Management & Coordination 950$ 950$ 10,250.00$ 2202 Financial Management 600$ 600$ 8,000.00$ 2203 Strategy 200$ 200$ 4,000.00$ 2300 Visual Assets and Branding 56,000.00$ 2301 Photography & Video 4,000.00$ 2302 Creative Services - Verdin Scope 30,000.00$ 2303 Creative Services - Out of Scope 4,000.00$ 2304 Promotional Items & Visit Atascadero Brochure 18,000.00$ 2400 Digital Marketing 33,150.00$ 2401 Website Updates 3,750.00$ 2402 Social Media contest hard costs 1,000.00$ 2403 Social Media/Contest Management 18,600.00$ 2404 E-Newsletter 9,800.00$ 2500 Advertising 124,150.00$ 2501 Planned Media Buys 75,000.00$ 2502 Reactive Advertising & Co-Ops 43,150.00$ 2503 Verdin Media Retainer 6,000.00$ 2600 Public Relations 12,500.00$ 2601 Group FAM 4,000.00$ 2602 Individual Itineraries 2,500.00$ 2603 PR Retainer & Reactive Planning 6,000.00$ 2700 Tour & Travel 23,500.00$ 2701 CCTC Co Op Fams 425$ 425$ 1,750.00$ 2702 Visit CA Co Op Fams 1,750.00$ 2703 Trade Show 20,000.00$ Includes registration and firm attendance fees. 2800 Consumer Outreach 66,000.00$ 2801 Consumer Show Presence 10,000.00$ 2802 Event Sponorship 15,000$ 15,000$ 50,000.00$ 2803 Management of Event Sponorship 250$ 250$ 6,000.00$ TOTAL EXPENSES 18,175$ 18,175$ 379,660.00$ 3001 Cash Reserves 52,111.00$ 10% of total budget Contingency 4001 Contingency Fund (unallocated)89,339.00$ TOTAL Budget 521,110.00$ ATBID 2018/19 Proposed BUDGETED P&L ITEM NUMBER: DATE: ATTACHMENT:B-309/19/181 Page 13 of 15 9/7/18 FUND TYPE 235 Special Revenue YTD ACTUAL* ACTUAL ACTUAL ACTUAL ACTUAL BUDGETED 2018-2019 BUDGETED 2014-2015 2015-2016 2016-2017 2017-2018*2017-2018 through 07/31/18 2018-2019 REVENUES 41530.6300 Taxes and Assessments 162,036$ 241,078$ 267,507$ 275,049$ 261,250$ -$ 266,480$ 46110.0000 Investment Earnings 2,068 5,458 724 - 3,810 - 2,560 Total Revenue 164,104 246,536 268,231 275,049 265,060 - 269,040 EXPENSES 6050000 Office Expense - 5,164 - - 5,000 - 5,000 6070000 Advertising 3,450 86,914 91,005 144,521 95,000 16,867 95,000 6400000 Operating Supplies - 1,217 120 - 2,000 - 2,000 6500000 Contract Services 26,173 105,314 138,414 172,938 275,000 13,158 275,000 6600000 Professional Development - - 425 425 - 425 - 6740000 Business Development - 5,000 - 3,000 - - - 6900000 Administration 1,620 2,411 2,675 2,750 2,610 - 2,660 Total Expenses 31,243 206,020 232,639 323,634 379,610 30,451 379,660 NET INCOME/(LOSS)132,861 40,516 35,592 (48,585) (114,550) (30,451) (110,620) BEGINNING AVAILABLE BALANCE 156,472 289,333 329,849 365,441 365,370 316,855 250,820 ENDING AVAILABLE BALANCE 289,333$ 329,849$ 365,441$ 316,855$ 250,820$ 286,405$ 140,200$ *Actual numbers are unaudited, not yet finalized and are subject to change Atascadero Tourism Business Improvement District (ATBID) Fund B-3ITEM NUMBER: DATE: ATTACHMENT: 09/19/18 2 Page 14 of 15 City of Atascadero Tourism Report Transient Occupancy Tax Revenues Jul-Sep Oct-Dec Jan-Mar Apr-Jun 1ST QTR 2ND QTR 3RD QTR 4TH QTR TOTAL Fiscal Year 2014 254,557.46$ 158,389.32$ 134,033.44$ 232,385.37$ 779,365.59$ Fiscal Year 2015 262,246.00$ 171,527.07$ 204,920.33$ 261,362.41$ 900,055.81$ Fiscal Year 2016 387,196.75$ 260,522.61$ 234,591.13$ 359,952.40$ 1,242,262.89$ Fiscal Year 2017 441,814.34$ 259,716.23$ 236,432.90$ 399,564.75$ 1,337,528.22$ Fiscal Year 2018 446,835.24$ 307,035.82$ 237,705.86$ 383,505.19$ 1,375,082.11$ Fiscal Year 2019 B-3ITEM NUMBER: DATE: ATTACHMENT: 09/19/18 3 Page 15 of 15