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HomeMy WebLinkAboutLTAC 10272022 MinutesLODGING TAX ADVISORY COMMITTEE October 27, 2022, at 2:00 p.m. This meeting was held virtually CALL TO ORDER Committee Chair French called the meeting to order at 2:07 p.m. ROLL CALL Voting Members Present: Mike French, Christine Loewe, Donya Alward, Sydney Rubin, Marsha Massey. Member at Large Non-Voting Members: Allisa Imming, Roselyn Mangohigg. Members Absent: Darlene Clemmons. Staff Present: Ben Braudrick, Sarina Carrizosa, Melody Schneider, Corey Delikat, Tim Tucker, Norm Gollub and Jessica Straits. Clerk’s note: Massey arrived after the roll call. Alward and Mangohigg left the meeting prior its adjournment. APPROVAL OF MINUTES It was moved by Rubin and seconded by Alward to: Approve the September 15, 2022, minutes. The chair asked if there was unanimous consent, hearing no opposition, the motion carried 4-0. Clerk’s note: Massey was absent for the vote. PUBLIC COMMENT Sean Coleman posed a question regarding application review. ACTION ITEMS 1. Review and Award Funding to Non-Event Lodging Tax Fund Application Proposals Senior Planner Ben Braudrick presented the scoring totals that had been previously submitted by the committee. The committee reviewed the 2023 Non-Event lodging tax application proposals and Lodging Tax Advisory Committee scoring by category. Committee discussion followed. Port Angeles Fine Arts Center Executive Director Christine Loewe spoke to the category selected for the Port Angeles Fine Arts Center Request. Parks & Recreation Director Corey Delikat spoke to Parks Maintenance activities and partnership with the Port Angeles Fine Arts Center. Feiro Marine Life Center Executive Director Melissa Williams provided background related to the category selected for the Feiro Marine Life Center request. Eric Flodstrom, of the Port Angeles Baseball Volunteer Field Turf Project request, provided background details relating to the request. Parks & Recreation Director Corey Delikat spoke to the Volunteer Field Turf Project request. Project Coordinator Tim Tucker provided financial information pertaining to the Volunteer Field Turf Project. Port Angeles Regional Chamber of Commerce Executive Director Marc Abshire spoke about the future of the activity center and provided background relating to the PA Downtown Activity Center request. Port Angeles Fine Arts Center Executive Director Christine Loewe spoke to the Fine Arts Center request. LTAC Minutes October 27, 2022 Page 2 Lincoln Park BMX Track Operator Sean Coleman addressed concerns expressed by Committee members pertaining to the LPBMX request. Marsha Massey of the Olympic Peninsula Tourism Commission (OPTC), spoke to the OPTC requests. Steve Raider-Ginsburg of the Field Arts and Events Hall spoke to the request and addressed concerns expressed by Committee members. Juan de Fuca Foundation for the Arts Executive Director Kyle LeMaire discussed future plans for the foundation. Port Angeles Marathon Association Race Director Victoria Jones provided spoke to the Port Angeles Marathon Association request. It was moved by French and seconded by Rubin to: Continue this conversation to the next meeting and finish the budget recommendation spreadsheet at that meeting. The Chair asked if there was unanimous consent, hearing no opposition, the motion carried 4-0. Clerk’s note: Alward was absent from the vote. ADJOURNMENT Chair French adjourned the meeting at time 5:00 p.m. ___________________________ Jessica Straits, Acting Clerk Meeting minutes where approved November 3, 2022 LODGING TAX ADVISORY COMMITTEE Minutes 10272022 Final Audit Report 2024-10-09 Created:2024-10-09 By:Aubrianna Howell (ahowell@cityofpa.us) Status:Signed Transaction ID:CBJCHBCAABAAouqgZqCtr43E0Wvg1c9BHPsozqEO563W "LODGING TAX ADVISORY COMMITTEE Minutes 10272022" History Document created by Aubrianna Howell (ahowell@cityofpa.us) 2024-10-09 - 5:16:55 PM GMT Document emailed to Jessica Straits (jstraits@cityofpa.us) for signature 2024-10-09 - 5:17:00 PM GMT Email viewed by Jessica Straits (jstraits@cityofpa.us) 2024-10-09 - 5:28:20 PM GMT Document e-signed by Jessica Straits (jstraits@cityofpa.us) Signature Date: 2024-10-09 - 5:28:43 PM GMT - Time Source: server Agreement completed. 2024-10-09 - 5:28:43 PM GMT