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PALM DESERT
APPROVED MINUTES
PALM DESERT HOTEL AND SIGNATURE EVENTS COMMITTEE
SPECIAL MEETING
Wednesday, March 4, 2015 — 4 p.m.
North Wing Conference Room — Palm Desert Civic Center
73510 Fred Waring Drive, Palm Desert, CA 92260
I. CALL TO ORDER
Ralph Scatena called the meeting to order at 4:00 p.m.
II. ROLL CALL
Members Present: Members Absent:
Ralph Scatena Marilyn Dyer
Jan Harnik
Arnold Kirschenbaum
Robert Spiegel
Scott White
Staff /Others Present:
John Wohlmuth, City Manager
Rudy Acosta, Assistant City Manager
Martin Alvarez, Director of Economic Development
Lauri Aylaian, Director of Community Development
Donna Gomez, Tourism & Marketing Manager
Ruth Ann Moore, Economic Development Manager
David Hermann, Management Analyst
Robin McCormick, Recording Secretary
III. ORAL COMMUNICATIONS
None
APPROVED MINUTES
SPECIAL PALM DESERT HOTEL & SIGNATURE EVENTS
COMMITTEE MEETING March 4, 2015
IV. CONSENT CALENDAR
A. MINUTES OF THE SPECIAL MEETING OF JANUARY 7. 2015
Jan Harnik moved, by Minute Motion, to approve the minutes of the January 7,
2015, meeting as presented. Motion was seconded by Robert Spiegel and carried by 4-
0-1-1 (AYES: Scatena, Harnik, Kirschenbaum and Spiegel; NOES: None; ABSENT:
Dyer; ABSTAIN: White).
V. CONSENT ITEMS HELD OVER
None
VI. NEW BUSINESS
A. HOTEL INCENTIVE PROGRAM — REVIEW DRAFT — RUTH ANN MOORE
Ruth Ann Moore gave an overview of a draft incentive program for new
and existing hotels (outline and examples attached). This program would
not take from existing transient occupancy tax (TOT), it would only come
from new TOT generated by new construction or renovation of a hotel.
After much discussion of several scenarios, the committee was in
agreement that an incentive program should be implemented. There
needs to be further research and refining of the guidelines to make the
program work for everyone.
John Wohlmuth suggested that once the program is defined, it is possible
the twenty-five percent (25%) or whatever amount is left, that a Signature
Event fund could be created, which would deliver more TOT by adding
room nights.
B. UPDATE ON MARKETING CO-OP FUNDING PROPOSAL — VERBAL
UPDATE BY JOHN WOHLMUTH
Mr. Wohlmuth informed the committee that the mid -year budget was
approved by City Council in February, which included increasing the
Marketing Budget by $200,000 for a Co-op program per earlier
discussions within this committee.
Donna Gomez added that the target for the additional $200,000 is for
group business and summer incentive programs. She explained the
process the City has to follow including Marketing Committee and City
Council review. The City Manager does have the authority to approve up
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APPROVED MINUTES
SPECIAL PALM DESERT HOTEL & SIGNATURE EVENTS
COMMITTEE MEETING March 4, 2015
to $40,000 for marketing programs. There are guidelines that for
requesting funds and all requests submitted in writing.
Ralph Scatena wanted to let the committee know that thanks to the help of
the CVEP and City of Palm Desert, JW Marriott's "Association" business
for 2016 will increase over the last several years and feels these Co-op
funds will help bring more groups which in turn adds more revenue for the
hotels and City.
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
A. QUIKSILVER PROJECT — VERBAL UPDATE BY MARTIN ALVAREZ
Martin Alvarez updated the committee on the progress of Quiksilver.
Quiksilver has entered into an Exclusive Negotiation Agreement (ENA) for
Lot Pads C, D and E, with the option to purchase Lot Pad A and B. They
have hired an architect and developed concept plans. Mr. Alvarez
presented a site map with a possible layout of the project. The map
showed the main hotel, amphitheater, wave pool, retail and approximately
140 villas with clubhouse. Also, there will be an action sports camp that
would hold approximately 500 campers for such events as cheer camp,
skateboarding, and rock climbing events.
Mr. Alvarez stated that there would be different incentive packages offered
that would help attract more business for not only this property, but
surrounding properties as well.
This project will take approximately 3 years from entitlements to
completion and will employ approximately 2500 people.
B. FUTURE OF FOOD & WINE EVENT — VERBAL UPDATE BY RUTH ANN
MOORE
Ms. Moore reported that currently the Food & Wine event is partnered with
Fashion Week El Paseo. The Food & Wine portion runs Friday, Saturday
and Sunday afternoons. Palm Springs Life and the City of Palm Desert
feel that the Food & Wine portion is ready to be a stand-alone event.
Palm Springs Life (PSL) would like to move the event to the fall where it
will create more bookings for hotels and revenue for shops and retailers.
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APPROVED MINUTES
SPECIAL PALM DESERT HOTEL & SIGNATURE EVENTS
COMMITTEE MEETING March 4, 2015
The City and PSL are looking to expand the event possibly with a fourth
day and evening events. PSL has looked at Desert Willow for a possible
site for Fall 2016, which they loved. It has a lot of positives with the
kitchens, the driving range, and use of the patio at night, etc. Another
option if they choose to hold an event in the Fall of 2015 or Spring of 2016
is the Living Desert. Ralph Scatena asked about holding the event at JW
Marriott since they have a huge area that could be utilized. Ms. Moore will
relay that interest to the people at PSL.
C. FARMER'S MARKET — VERBAL UPDATE BY DONNA GOMEZ
Donna Gomez explained that they are expanding the growth of the
market. There will be a Pavilion built on the site which will allow them to
extend their season into the summer and hold an evening market.
Currently they are holding an evening market the first Wednesday of every
month through May. They have vendors that not only sell products that
they have grown but they also have vendors that prepare and sell food
with products from the farmers.
Ms. Gomez added that at the first evening event, there were a few minor
issues that will be addressed for future events. There were traffic issues
so the Citizen's on Patrol have been added to help with the flow of traffic.
Trash was the other issue and that will be taken care of with scheduling an
extra pick up.
Due to some scheduling conflicts for that site, Ms. Gomez suggested that
a master calendar be implemented and have one person take on the
responsibility to make sure these issues are resolved.
D. DISCUSS 2016 TOT BALLOT MEASURE CONSULTANT
Martin Alvarez wanted to continue the conversation and have the
committee be proactive going forward to get this measure back on the
2016 ballot. A lot was learned by the failure of the measure. There are
steps that can be taken in advance. Ruth Ann Moore researched the
passing of Measure J (1% Sales Tax Increase) in Palm Springs, who they
used and how it was presented to the residents. Lew Edwards Group out
of Oakland is the company that did the campaign for Palm Springs. The
wording was a large part of how/why it was passed, it was very narrow in
what the funds could be used for.
Mr. Alvarez asked for direction from the committee as to when and how
the process should be started. Jan Harnik feels that it should start
immediately. There is plenty of opportunity to promote this measure to the
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APPROVED MINUTES
SPECIAL PALM DESERT HOTEL & SIGNATURE EVENTS
COMMITTEE MEETING March 4, 2015
public. Ms. Moore added that the Chamber of Commerce has also asked
if they are needed to help promote this as well.
IX. REPORTS FROM CITY COUNCIL LIAISONS
None
X. REPORTS AND REMARKS
A. Chairman
None
B. Committee Members
None
C. Staff
None
XI. INFORMATIONAL ITEMS
XII. NEXT MEETING DATE — April 1, 2015 at 4:00 p.m.
XIII. ADJOURNMENT
With Committee concurrence, the meeti76f�
adjourned at 5:12 p.m.
(10a�'
FtobYn McCormick, Recording Secretary
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