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HomeMy WebLinkAboutCC RES 2014-89RESOLUTION NO. 2014 - 89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING RESOLUTION NO. 2014- 89 ESTABLISHING THE BYLAWS FOR THE HOTEL AND SIGNATURE EVENTS COMMITTEE WHEREAS, the City of Palm Desert has a vested interest in developing its economic base, which is supported largely by the tourism and hospitality industry, with Sales Tax contributing 37.6% and Transient Occupancy Tax contributing 18.1% to its General Fund Revenues annually; and WHEREAS, in order to continue to enhance and grow the City's tourism and hospitality industry to meet the needs of both residents and visitors for the purposes of retaining its economic vitality and viability for the future, the City Council approved Resolution 2014-31, establishing the advisory legislative body known as the Hotel and Signature Events Committee; and WHEREAS, on October 1, 2014, the Hotel and Signature Events Committee held its' first meeting and approved the Committee Bylaws attached as Exhibit A; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Desert, California, as follows: Section 1. A Hotel and Signature Events Committee has been established in the City to accomplish the following programs and purposes, including, but not limited to: A. Review and recommend to the City Council the undertaking of studies, evaluations, and reviews on proposals related to the economic development and stability of tourism and hospitality in the City of Palm Desert. B. Advise the City Council on tourism and hospitality trends and/or programs that may impact the City of Palm Desert fiscally or economically, including, but not limited to, prospective ballot measures on Sales Tax and/or Transient Occupancy Tax rates. Work with experts in the field to participate in the creation of a Hotel Enhancement - Owner Participation Program. D. Work with experts in the field to advise the City Council on the economic impacts of proposed hotel developments within the City of Palm Desert. RESOLUTION NO. 2014- 89 E. Recommend, monitor, and evaluate programs designed to assist, retain, and expand tourism and hospitality businesses within the City of Palm Desert. Section 2. Bylaws. The Hotel and Signature Events Committee has meet and has adopted bylaws for the conduct of their business as deemed appropriate. Such bylaws are attached as Exhibit A and are hereby approved by the City Council. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Palm Desert, California, at its regular meeting held on the 23rd day of October 2014, by the following vote, to wit: AYES: BENSON, HARNIK, SPIEGEL, WEBER, AND TANNER NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: RA ELLE D. KLASSEN, ITY CLERK CITY OF PALM DESERT, CALIFORNIA /„✓ VAN . TANNER, MAYOR 2 RESOLUTION NO. 2014-89 EXHIBIT "A" BYLAWS PALM DESERT HOTEL & SIGNATURE EVENTS COMMITTEE Name: Hotel & Signature Events Committee Membership: This Committee shall be comprised of no more than seven (7) members and should represent a cross section of the community as it relates to tourism. Committee members should represent one of these categories: large hotel, small hotel, and a professional within the Convention and Visitors Bureau. City Council may appoint an alternate member from a participating organization to serve as a voting member during the absence of the first appointee. The Director of Economic Development or his/her designee shall serve as the staff liaison to the Committee. Additional City positions such as the Assistant City Manager, Economic Development Manager, Tourism & Marketing Manager, Finance Department Representative, and Public Information Officer may serve as ex-officio members. Purpose: Members of the Hotel & Signature Events Committee shall serve as the conduit for information between their own professional network and the City in terms of industry trends, promotion ideas, and business activity and projections as it relates to tourism. Members are to advise the City of Palm Desert regarding the best method of creating, planning and implementing such programs as signature events and hotel incentive programs and to closely monitor the programs for successful results in attracting tourists and convention groups to Palm Desert hotels. Members will also recommend General Fund budgetary expenditures to the City Council as they relate to signature events, tourism programs, and hotel programs. Terms of Members shall serve four-year terms as appointed by and at the pleasure of the Membership: City Council. Members will be permitted two unexcused absences per calendar year; the third unexcused absence shall constitute automatic resignation. Palm Desert residency is not required rather an individual working within the tourism/hotel community as determined by City Council for their particular expertise or background will be appointed. Member terms shall be staggered to provide continuity of membership. Meetings: Held every two (2) months or as otherwise agreed upon by the membership. By-laws for Hotel & Signature Events Committee RESOLUTION NO. 2014-89 Subcommittees: Subcommittee meetings may be organized to address specific issues requiring additional research and discussion. Subcommittee meetings shall be scheduled on an ad hoc basis. Officers: A chairman and vice chairman selected by the membership to serve one-year terms, said terms to expire December 315i of each year. Record Keeping: Written records of actions taken or recommendations made shall be kept by an official recording secretary of the City department assigned to act as liaison to the Committee. Responsibilities: 1) Advise in the creation of signature events within the City in order to increase hotel visits. Review, monitor, and evaluate the budgets used for events to determine their efficiency and make recommendations on the implementation of expenditure of funds for the events. 2) Develop a set of criteria/requirements for City sponsorship of signature events. 3) Assist in the creation of incentive programs to both improve existing hotels and attract additional hotels to the City. Review and evaluate the programs and make recommendations to City Council for support when implementing the program. 4) Evaluate the City's efforts with these programs and events to determine their success in attracting visitors and conventions to Palm Desert hotels. 5) Review and make recommendations on requests for financial support for special events and activities. 6) Participate in selection of consultants and/or agencies providing professional services required by the City as related to the goals of this committee. By-laws for Hotel & Signature Events Committee