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HomeMy WebLinkAboutCity Council Committees - Public Facilities Distict Board - 01/27/2011 (4) KENT Public Facilities District January 27, 2011 Boardmembers Present: Mike Miller, Greg Haffner, Lew Sellers, Randall Smith Others Present: Colin Campbell, Bob Nachlinger, Tim Higgins, Patrick McClusky, Ben Wolters, Julie Pulliam, Susan Jensen and Steve Hunter I. Call to Order The meeting was called to order by the Chair at 3:35 p.m. a. Introductions. Introductions were made. b. Election of Officers. Haffner nominated Miller as Chair. Sellers seconded and the motion carried. Sellers nominated Haffner as Vice-Chair. Miller seconded and the motion carried. Haffner nominated Sellers as Secretary. Smith seconded and the motion carried. C. Approval of Minutes. Haffner moved to approve the minutes of October 28, 2010. Sellers seconded and the motion carried. U. Finance Report a. Sales Tax Revenues. Nachlinger distributed copies of his report and noted that nearly $3.8 million was taken in during 2010, $3.744 million was spent in debt service, and the anticipated ending fund balance is $167,000. He said sales tax revenues increased about 14% over last year and that some of that is due to the annexation which went into effect in July. Nachlinger said he anticipates a $500,000 loss for the year in the City's Operating Fund for the Center. b. ShoWare Center Income Statement. McClusky distributed copies of the Income Statement as of December 31, 2010 and noted that the net loss for the year is $398,000. He said event income was $245,000 less than budgeted because some events did not occur as planned and attendance was less than budgeted. He added that there were 30 more catering events than anticipated. He pointed out that there was a variance of $34,000 for suites, club seat ticket sales, and advertising due to fewer hockey games and the sale of a suite which did not occur as planned, He said a variance of $23,000 in indirect expenses was due to an August utility bill which Public Facilities District January 2�, 2011 Page Two was higher than budgeted. Higgins and McClusky explained direct and indirect expenses in relation to the building and events. C. Projected 2011 Budget. McClusky reviewed the 2011 budget, noting an anticipated loss of $290,000 which is $109,000 better than in 2010. He added that 2010 was $54,000 better than 2009. He noted that total indirect expenses of $2,420,000 are in line with 2010 indirect expenses. He listed upcoming events, emphasized that revenue is attendance based, and said that family shows are very well attended. III. Operator Update. a. Event Booking and Attendance. Higgins said there has been a great response to the marquee and that it is selling tickets. He said customer service and improvements to the steel in the building have resulted in hold dates from seven new promoters in the last few months--four local, two regional and one national. He said they are averaging an event every 2-1/4 days and highlighted some of the events including Ladies Night Out, which sold out. He added that the Kent Pre- dators will return and that catering is up over 100%. It was noted that the final cost of the marquee was $197,000, b. Marketing Update. Higgins stated that although the number of concerts being held throughout the industry is down, four shows are already booked in the building. Wolters distributed copies of an article from Rolling Stone magazine regarding the plunge in the number of national tours and the need to slash prices to draw fans. He noted that Higgins is working with local and regional promoters, but that he is competing with 25 venues within a 50-mile radius. He emphasized that more important than the number of concerts is the attendance at the concerts. Wolters pointed out that SMG's contract is for three years with an option to extend it for another two years, and that extension of that contract will come up for consideration by the City Council by the end of the year. IV. Seattle Thunderbirds Update a. Sales Marketing and Attendance. Campbell said they have had good success with the 24-flex plan and that they are revising pricing on it which will increase attendance. He said unused tickets have been a problem which also affects concessions, so they are working on things such as giveaways to get people to attend and to come in early. He stated that the league as a whole is virtually flat in attendance. He highlighted some of the upcoming events including youth group nights and the Teddy Bear Toss. i Public Facilities District January 2�, 2011 Page Three Campbell said they continue to enhance their radio coverage, and that a game in the building was recently televised live on FSN. He added that two more games are going to be televised, and that some players have been interviewed. He noted that the Thunderbird Foundation has provided funds to local youth sports and schools. b. Advertising and Suite Sales. Campbell noted that both new and renewal advertising are going well, and said he is close to completing a new pricing structure on suites and club seat sales. He said five of the six suites are up for renewal and that the new pricing structure will serve as an incentive to renew. He said another incentive being used is to allow some companies to sample the suites, which also impacts food and beverage sales. Haffner noted that ticket prices for club seats and season tickets in Everett are lower than they are here, and that businesses may be more likely to buy if prices were lower. Adjournment It was noted that the next meeting will be on April 28, 2011. The meeting then adjourned at 4:45 p.m. Brenda Jacober, C`C City Clerk i