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HomeMy WebLinkAboutLTAC Minutes 11042021 LODGING TAX ADVISORY COMMITTEE November 4, 2021 at 3:00 p.m. This meeting was held virtually CALL TO ORDER Committee Chair French called the meeting to order at 3:10 p.m. ROLL CALL Voting Members Present: Mike French,Christine Loewe,Donya Alward,Sydney Rubin and Marsha Massey. Non-Voting Members: Peter Stolinsky. Members Absent: Lisa Hilt. Staff Present: Clerk Kari Martinez-Bailey,Allyson Brekke,Ben Braudrick,and Melody Schneider APPROVAL OF MINUTES It was moved by Massey and seconded by Rubin to: Approve the September 30,2021 minutes. The Chair asked if there was unanimous consent,hearing no opposition,the motion carried 5-0. PUBLIC COMMENT No public comment was received. ACTION ITEM 1. Review and Award Funding to Non-Event Lodging Tax Fund Application Proposals Associate Planner Ben Braudrick presented the scoring totals that had previously been submitted by the committee. The committee reviewed 2022 Non-Event lodging tax application proposals and Lodging Tax Advisory Committee scoring. Committee discussion followed. Steven Raider-Ginsburg,of the Field Arts and Events request,spoke about events and activities and provided background related to his request. Parks&Recreation Project Coordinator Tim Tucker of the Port Angeles Parks and Recreation Department spoke about the length of season relative to the Volunteer Turf project request. Parks&Recreation Director Corey Delikat spoke about the youth baseball request. The committee discussed destination marking. It was moved by French and seconded by Stolinsky to: Recommend City Council sign a 5-year contract with the Chamber of Commerce for the identified yearly expenses in the amount of$117,324. The Chair asked if there was unanimous consent,hearing no opposition,the motion carried 4-0,with Alward abstaining from the vote. Clerk's note: $117,324 will appear as a fixed cost beginning in 2022 until 2027. It was moved by French and seconded by Massey to: Review and award the funds to non-events,according to the work sheet presented to the Committee during the meeting and outlined below. The Chair asked if there was unanimous consent,hearing no opposition,the motion carried 3-0,with Massey and Alward abstaining from the vote. Downtown Activity Center $30,000 Volunteer Park Turf Replacement $60,000 Olympic Peninsula Tourism Commission $30,000 Destination Marketing services $185,276 LTAC Minutes November 4,2021 Page 2 Field Arts and Events Hall $0 Hurricane Ridge Winter Sports Club $20,000 Juan de Fuca Festival for the Arts $10,000 PARCC Visitor's Center $117,324 Youth Basketball Tournaments $45,000 Event Grant ROW&Services Cost $10,000 City Priority Setting Cost Recovery $38,000 Contingency $1,500 Debt Service Transfer $19,900 Event Grant Subtotal $84,200 2022 LTAX Budget Total $666,400 STAFF UPDATE Director Brekke spoke about form-based code updates taking place and provided background on community events. She provided information on staffing challenges due to local housing shortage. The next meeting is set for November 18,2021. COMMITTEE MEMBER UPDATES Chair French spoke about the upcoming first sailing of the Black Ball since the 2020 shutdown. Committee member Alward shared an update on improvements at the Red Lion Hotel. Committee member Massey provided updates on contest entries relative to a Olympic Peninsula Tourism Commission marketing campaign. ADJOURNMENT Chair French adjourned the meeting at time 5:13 p.m. Kari Martinez-Bailey,Clerk Meeting minutes were ap ved on November 18, 2021