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HomeMy WebLinkAboutReg 2019-08-19 Item 3A.3 - Appointments - Lodging Tax Advisory CommitteeCOUNCIL AGENDA SYNOPSIS Initials MeetingDate Prepared by Mayor's review Council review 08/19/19 BM ii. ITEM INFORMATION ITEM No. 3A.3 STAFF SPONSOR: MAYOR EKBERG ORIGINAL AGENDA DATE: 08/19/19 AGENDA ITEM Trri.E Recommended Appointment and Reappointments Lodging Tax Advisory Committee CATEGORY Discussion Mtg Date Z Motion Mg Date 08/19/19 Ell Resolution AltgDate El Ordinance Mtg Date Bid Award Mg Date 0 Public -leafing Mtg Date j Other Mg Date SPONSOR Council Mayor LIHR ODCD Ejiinance LlFire IIITS EP&R Police PW/ :ourt SP ( )NSole S Recommended Appointment of Jean Thompson to Position #7 and reappointment of Miesa SummARy Berry to Position #2, Jim Davis to Position #3, Asia Wen to Position #4, Mike West to Position #5, Ben Oliver to Position #6, Dan Lee to Position #8 and Ashley Messmer to Position #9 RFA,iimq) BY •C.O.W. Mtg. CDN Comm E Finance Comm. fl Public Safety Comm. Arts Comm. E Parks Comm. Planning Comm. COMMEITEE CHAIR: . Trans &Infrastructure DATE: RECOMMENDATIONS: SpoNsoR/ADmiN. Commniri COST IMPACT / FUND SOURCE Expl:NDruiRI.: RI.;QUIRIM AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 08/19/19 MTG. DATE ATTACHMENTS 08/19/19 Informational Memorandum dated 07/30/19 33 34 ILA 90$ City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Kathy Hougardy, Council President BY: Brandon Miles, Business Relations Manager DATE: July 30, 2019 SUBJECT: 2019 Lodging Tax Advisory Committee ISSUE I am recommending that the City Council reappoint seven existing members and appoint one new member to the City's Lodging Tax Advisory Committee (LTAC). BACKGROUND The City imposes a 1% lodging tax on the certain overnight stays at area hotels and motels. In 2019, the City's budget estimates that the City will receive approximately $800,000 in lodging tax funds in 2019. Under Washington State law, lodging tax proceeds can only be used for tourism promotion (overnight and day visitors) and other tourism related activities (RCW 67.28.1816). In order to collect the lodging tax and spend the funds collected, the City is required by State Law to have a Lodging Tax Advisory Committee. The Committee makes recommendations to the City Council on any request to use lodging funds, including requests by the City. The City Council can accept or reject any of the LTAC recommendations. The City's LTAC has nine members. Four of the members are representatives of businesses that are required to collect the tax (hoteliers), four are persons involved in activities authorized to be funded by the tax (non -hoteliers); and one member is a City elected official who serves as the LTAC chair. Historically, the Council President has served as the City's elected official on the LTAC. State Law requires that the City Council "review the membership of the advisory committee annually and make changes as appropriate (RCW 67.28. 1817)." This annual review requirement is also found in City Council Resolution # 1533. DISCUSSION In order to meet the requirements of State Law and the City Council's adopted resolution, I am recommending that the following individuals be reappointed to the LTAC to continue to serve through July 31, 2020. I am also recommending one new appointment to the Committee, copies of the application for the new appointment is attached for your ease of reference. 35 City Council RE: 2019 Lodging Tax Advisory Committee July 30, 2019 Page 2 Position Name Position #1 Elected Official City elected official Appointed by the City Council. Position #2 (Business Collecting Tax) Miesa Berry I am recommending reappointment of Ms. Berry to Position 2. She is the General Manager of the Homewood Suites by Hilton and has served on the LTAC since 2009. Position #3 (Business Collecting Tax) Jim Davis I am recommending reappointment of Mr. Davis to Position 3. He is the General Manager of the Doubletree Suites and has served on the LTAC since 2013. Position #4 (Business Collecting Tax) Asia Wen I am recommending reappointment of Ms. Wen to Position 4. She is the General Manager of the Sunrise Garden Suites and has served on the LTAC since 2018. Position #5 (Business Collecting Tax) Mike West I am recommending reappointment of Mr. West to Position 5. He is the General Manager of Hotel Interurban and has served on the LTAC since 2018. Position #6 (Funded byTax) Ben Oliver I am recommending reappointment of Mr. Oliver to Position 6. He is the President/CEO of Starfire Sports and has served on the LTAC since 2015. Position #7 (Funded by Tax) Jean Thompson Position 7 is currently vacant due to theresignation of Becky Smith. I am recommending appointment of Jean Thompson to Position 7. Jean is the owner of Seattle Chocolates. Her application is attached for your review. Position #8 (Funded by Tax) Dan Lee I am recommending reappointment of Mr. Lee to Position 8. He is the co-owner and CEO of Odin Brewing Company and has served on the LTAC since 2015. Position #9 (Funded by Tax) Ashley Messmer I am recommending reappointment of Ashley Messmer to Position 9. She is the Corporate Sales and Promotions Associate Manager for the Museum of Flight and has served on the LTAC since 2017. RECOMMENDATION I am recommending the appointments and reappointments as listed above at the August 19, 2019 Council meeting with terms to expire December 31,2019. 36 RECEIVED j. ity f Tu Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 Fax: (206) 433-1833 Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and/or a resume totaling no more than three pages. 6/27/19 DATE: NAME:Thompson Jean Last ADDRESS: Street MAILING ADDRESS (if different): Email: BoardsCommstukwilawa.qov Website: www.tukwilawa.gov First City J M.I. Zip HOME PHONE: CELL/MOBILE PHONE: Seattle Chocolate Co. EMPLOYER: E-MAI Please check all that apply to you within the City of Tukwila limits: D Resident El Business Owner/Representative 0 School District Representative 0 High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS & COMMITTEES: 1:1 Arts 0 Community Police 0 Civil Service D Human Services 0 Equity & Social Justice 0 Library D Park El Lodging Tax Planning D Other/Special Committee: HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? El Yes El No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: El Daytime D Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): 0 ry aLlff FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: 0 Yes ID No TERM EXPIRES: 37 Jean Thompson BOARDS/COMMISSIONS APPLICATION FOR APPOINTMENT Professional/Community Activities (organizations, clubs, service groups, etc): Cancer Pathways board member National Confectioner Association board member Fine Chocolate Industry Association communications committee chairperson Board member of Gourmondo Catering World Trade Center Seattle board member Hobbies/Interests: hiking, biking, entertaining Qualifications as related to this position: I stay at a lot of hotels :) Other comments/additional information for consideration: Applicant' S Sign ure Date 38 Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1800.