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HomeMy WebLinkAbout2016-06-07 Finance and Safety MinutesFINANCE AND SAFETY COMMITTEE Meeting Minutes .. r - I City Council Finance and Safety Committee June 7, 2016 - 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: Verna Seal, Chair; Dennis Robertson, Kate Kruller Staff: David Cline, Derek Speck, Brandon Miles, Laurel Humphrey Guests: Ashley Comar and Meagan McGuire, Seattle Southside Regional Tourism Authority CALL TO ORDER: Chair Seal called the meeting to order at 5:35 p.m. I. PRESENTATIONS II. BUSINESSAGENDA A. 2016 Lodging _Tax Funding_ Applications Staff provided an overview of 2016 requests for lodging tax funds as recommended for approval by the Lodging Tax Advisory Committee (LTAC). The City collects a 1% lodging tax on certain overnight stays, the use of which is limited by state law to tourism promotion. $678,000 is estimated to be collected in 2016. The following five applications were submitted to LTAC for 2016: • City of Tukwila: $40,500 for administration cost reimbursement • Seattle Southside Regional Tourism Authority: $337,500 for general marking, sales, and business services including operation of the kiosk at Westfield Southcenter • The Museum of Flight: $35,000 for 2016 events • Starfire Sports: $25,000 for promotion and facilitation of leagues, events and tournaments • City of Tukwila: $90,000 for research and development of a day marketing campaign Staff recommended the Committee approve the applications as supported by LTAC. UNANIMOUS APPROVAL. FORWARD TO JUNE 13, 2016 COMMITTEE OF THE WHOLE. Finance and Safety Committee Minutes ....................................................................................... ............................... June 7, 2016 III. MISCELLANEOUS The Finance and Safety Committee Meeting adjourned at 5:44 p.m. Next meeting: Tuesday, June 7, 2016 r Committee Chair Approval Minutes by LH