HomeMy WebLinkAboutCity Council Committees - Public Facilities Distict Board - 05/28/2009 (3) KENT
Public Facilities District
May 28, 2009
Board Members Present: Mike Miller, Greg Haffner, Lew Sellers, Cass Prindle,
Randall Smith
Others Present: Tim Higgins, Beth Sylves, Ron Harmon, Pat Fitzpatrick, Ben
Wolters, Patrick McClusky, Colin Campbell, Robert Nachlinger, John Hodgson, Mel
Tate, Jim Berrios, Steve Hunter, Julie Pulliam
I. Call to Order
a. The meeting was called to order by Chair Mike Miller at 3:30 p.m.
b. Approval of Minutes. Sellers moved to approve the minutes of the
meeting of March 26, 2009. Haffner seconded and the motion carried.
• II. Finance Report
a. ShoWare Center Income Statement. Patrick McClusky, Director of
Finance, reviewed the income statement for the first four months of
the year, which shows a loss of $169,923. He noted that there were a
lot of start up costs, as well as some unexpected revenue. He added
that a light month in April contributed to the loss. Higgins noted that
staffing was at a higher level in the beginning and can be reduced.
McClusky predicted a decline in operating expenses, and explained
that the total revenue was below what was anticipated but the per cap
is higher. He said that budget figures for the second half of the year
will not be available until after the Thunderbirds' schedule is out. Colin
Campbell said approximately half of the games will be before the
holidays and half after. He also said he is working on a process for
handling no-shows, and that there will be fewer games per week this
year. Later in the meeting, McClusky confirmed for Jim Berrios that
he compares the budget to another budget put together by himself
and Tim Higgins.
Higgins explained for Harmon that April figures came in low because
dates had to be held in case there were hockey playoff games, so
other events could not be booked. He said he's certain they'll be in
the black by the end of the year. Upon a question from Wolters,
• McClusky stated that general operating costs should level off by April.
• Public Facilities District May 28, 2009
Page Two
b. Review of State Sales Tax Revenues. Bob Nachlinger noted that the
Public Facilities District has collected $194,000 in sales tax revenues
in the first four months of the year, which is 33% below what was
anticipated. He noted that the city's revenue is also down. He
explained that after the Revenue Service has determined that you've
had a loss of greater than one-and-one-half percent during the first
twelve months, you can adjust your sales tax rate to compensate for
that, and said that the Department of Revenue won't determine the
loss until September and that it won't be seen until the end of the
year. He added that the change would not affect the public, since
the city would get more money and the state would get less. He
noted that the change in the tax rate would be permanent.
Sales tax revenues from March 2008 through April 2009 were
reviewed and explained.
C. Financial Update. Nachlinger noted that there is $106,000 in
admissions tax, which is the 5% tax on ticket sales, and that the
loss on the city's books is $204,170 year to date. He noted that
• capital improvements funds come from taxes and outlined the funds
which would be available if sales and admissions don't cover the
debt service. He emphasized that the ShoWare Center has never had
an impact on the City's operating budget. He went over charts
showing the annual LTGO debt service by bond issue, the revenues
available for capitals, the combined debt service LTGO and Events
Center, and no Events Center revenue. He said that even in the worst
case scenario, enough money has been allocated to debt services to
cover it. Later in the meeting, Nachlinger noted for Berrios that there
is approximately $1.5 million in unbudgeted capital funds.
Miller suggested temporarily meeting on a monthly basis to monitor
the numbers. Nachlinger said he will be able to give better numbers
after the Thunderbirds' schedule is set, and Colin Campbell said the
schedule will be set by the end of July.
Higgins said they have two vacant positions which they will keep
vacant as long as possible, and that they are working on cutting direct
expenses.
III. Operator Update.
a. Event Bookings and Attendance. Higgins noted that 96 events and 18
Thunderbirds games have been booked this year. He noted that there
were just under 4,000 people at the Lippizoner event over the
Public Facilities District May 28, 2009
• Page Three
weekend, and that the Styx REO concert was a great success. He said
the trend in the industry is slow, but they are actively pursuing
promoters. Ben Wolters gave an update on the pursuit of arena
football.
b. Marketing Update. Wolters noted for Smith that Tarragon feels Kent
Station restaurants see a 4-5% bump in sales due to the ShoWare
Center. Higgins noted that a concert brings in approximately 80%
more money than graduations, and that the ShoWare Center is
becoming popular with the Christian market.
IV. Seattle Thunderbirds Update.
a. Thunderbird Attendance, Sales and Marketing Update. Colin Campbell
reported on their plan to increase the usage of tickets, to handle
unused season tickets, and to provide benefits to club seat holders.
He said 350 of the 500 club seats were sold last year and that they
expect 90% to renew. He announced a partnership with the school
district which could generate $30,000 for them.
• b. Advertising Sales Update. Campbell said the signage on the score
clock has been sold and that a three-year deal with Allied Waste has
been made for the bottom of the score clock. He said there are five
more packages in various stages, and that advertising is going well.
C. Suite Sales Update. Campbell said suite sales have been impacted
by the economy and noted that four big companies have been lost.
He said there are still 10 to 12 parties interested in the suites, but
that it's a difficult commitment for them to make. He said they are
doing one-time sales, which is working well. He noted for Harmon
that the average paid attendance at a hockey game was 4,300, but
that when people don't show up, there is an impact at the concession
stands. He added that playing fewer games per week will have a
positive impact.
Higgins explained that promoters think ShoWare and Everett are
the same market, and that he is attempting to show them that events
could indeed play at both locations. Campbell said it would be rare to
have an empty building when there could have been an event, since
he and Tim work together daily on upcoming events. He noted for
Sellers that the Memorial Cup can be bid on in three years, and that a
committee to work on that could be formed any time; he also said
that there were probably more no-shows at ShoWare than at Key
• Arena, simply because of the number of games. Campbell outlined
summer events, including camps.
Public Facilities District May 28, 2009
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V. Other Business
a. Summary. Miller summarized that this is a difficult economy which
has affected the ShoWare Center, and that everyone has challenges
but all are working as hard as they can and keeping on top of things.
He said no one wants to tie up the City's capital, but that there are
funds available if needed.
b. Meeting Date. It was agreed that a special meeting will be held at
3:30 p.m. on June 25, 2009, at the ShoWare Center.
VI. Adjournment
a. At 4:52, Sellers moved to adjourn. Smith seconded and the motion
carried.
Brenda Jacober, CM
City Clerk