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HomeMy WebLinkAboutCity Council Committees - Lodging Tax Advisory Committee - 10/30/2019 (2) Page 1 of 2 Pending Approval Lodging Tax Advisory Committee Lodging Tax Advisory Committee-Regular Meeting Minutes October 30, 2019 Date: October 30, 2019 Time: 3:40 p.m. Place: Centennial Center ECD Large Conf. Room Attending: Bill Boyce, Chair John Casey, Gaila Gutierrez, Executive Director Tim Higgins, Andrew Hutchison, David Kwok, Bryan Powell Agenda: 1. Call to Order 3:40 p.m. 2. Roll Call Attendee Name Title Status Arrived Bill Boyce Chair Present John Casey Present Gaila Gutierrez Executive Director Present Tim Higgins Absent Andrew Hutchison Present David Kwok Present Bryan Powell Late 3:50 PM 3. Changes to the Agenda 4. Approval of the Minutes 1. Approval of Minutes dated October 10, 2019 MOTION: Move to approve the Minutes dated October 10, 2019 RESULT: APPROVED [UNANIMOUS] MOVER: John Casey SECONDER: Bill Boyce, Chair AYES: Boyce, Casey, Gutierrez, Hutchison, Kwok, Powell ABSENT: Higgins 5. Evaluate/score grant applications Lodging Tax Advisory Committee Lodging Tax Advisory Committee-Regular Meeting Minutes October 30, 2019 Kent, Washington Page 2 of 2 1. Evaluate and Score Lodging Tax Advisory Grant Applications Recommend to Council grant awards and amounts as detailed in the attached table. MOTION: Recommend to Council LTAC Grant Award Winners and funding levels for applications submitted during the September cycle which meet the qualification guidelines set forth by the State of Washington. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 11/12/2019 4:00 PM MOVER: Bill Boyce, Chair SECONDER: John Casey AYES: Boyce, Casey, Gutierrez, Hutchison, Kwok, Powell ABSENT: Higgins 6. Adjournment 5:08 p.m. Committee Secretary SUMMARY TABLE & SCORING SHEET Applicant Project/Event Project Timeline $ Request Project/Event Description Event Budget Previous Awardee Y/N Grant Awarded Y/N Funds Awarded NW Athletic Conference (Steve Turcotte) NWAC Soccer August 2020 $5,000 PNW College level tournament for both men’s and women’s teams @ Star Fire Fields $20,000 Yes, but new event No $0 NWAC / Highline College College Golf Tournament April 1, 2020 $5,000 Spring College Level Invitational Golf Tournament @ Riverbend $8,000 Yes Y $5,000 KDP (Kent Downtown Partnership) Cajun Food & Music Festival August 2020 $10,000 One day festival celebrating Cajun food and music in the vicinity of Burlington Green Park and Railroad Avenue $10,000 Yes, but new event Y $10,000 Aerospace Futures Alliance WA Space B2B Conference October 2020 $30,000 Ancillary Event to 2020 Aerospace Futures Alliance targeting the commercial space industry $100,000 Yes, but new event Y $30,000 CAMPS (Center for Advanced Manufacturing Puget Sound) Professional Manufacturing Meetings and Manufacturing Trade Show various dates, discrete events throughout the year $25,000 Multiple small meetings held at ShoWare and other venues, Trade Show Event at ShoWare $100,000 Yes Y $25,000 Applicant Project/Event Project Timeline $ Request Project/Event Description Event Budget Previous Awardee Y/N Grant Awarded Y/N Funds Awarded Thurston Economic Development Council Ctr. For Business & Innovation Aerospace Industry Day w/ NASA June 9, 2020 $10,000 Aerospace Industry event to Showcase area suppliers to NASA and NASA prime contractors, and educate PNW companies about opportunities to work with same $20,000 No Y $10,000 City of Kent / Barokas PR and Marketing Program for Economic Growth and Industry related business travel ongoing $125,000 Target regional and national business publications to tell the story of the valley, highlight industries already here, and encourage clustering of high job yield/high income industries in the valley $125,000 Yes Y $100,000 Kent Chamber of Commerce Kent Chamber Tourism Grant` ongoing $35,000 Promote Kent businesses and events utilizing videos and other content distributed via their website and social media platforms. $50,000 Yes Y $25,000 City of Kent / Jay Ray Visit Kent Annual Tourism Marketing Program ongoing $136,745 Integrated marketing and strategic communication programs $136,745 Yes Y $90,000 Applicant Project/Event Project Timeline $ Request Project/Event Description Event Budget Previous Awardee Y/N Grant Awarded Y/N Funds Awarded Women in Manufacturing Manufacturing Days Summit October 2020 $35,000 2 Day Summit Event targeting local and out of area organizations, manufacturing companies and supporting organizations at the corporate and individual level. $60,000 No Y $35,000 Request/Budget Totals: $416,745 $629,745 $330,000