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HomeMy WebLinkAboutLTAC 2020-06-12 MinutesApproved at July 10, 2020 Meeting. U KkWi) Lodging Tax Advisory Committee Minutes June 1Z 2020 Members Present: Council President De'Sean Quinn (Chair), Miesa Berry, Jim Davis, Ben Oliver, and Asia Wen. Members Absent: Dan Lee and Jean Thompson. There are two vacant positions on the LTAC. Staff Present: Brandon Miles, Mayor's Office and LTAC staff; Laurel Humphrey, City Council Analyst; Derek Speck, Mayor's Office (took minutes) Others Present: Ashley Comar, Katherine Kertzman and Megan McGuire (Seattle Southside Regional Tourism Authority); Andrea Reay (Seattle Southside Chamber of Commerce); Tanja Carter and Aleksandr Yeremeyev (City of SeaTac). Meeting Start Time: 11:35 A.M. Meeting End Time: 12:20 P.M. Agenda Item Notes Follow -Up Chair Quinn welcomed Welcome and Introductions committee and attendees. Approval of Agenda Approved by consensus. Pending Funding Request: Andrea Reay presented. Seattle Southside Chamber of Committee members had an Commerce, Southside Promise, opportunity to ask questions $50,000 and comment. Pending Funding Request: Katherine Kertzman introduced Seattle Southside Regional the item. Megan McGuire Tourism Authority, Emergency presented. Committee Funding for Meetings members had an opportunity Marketing, $195,000 to ask questions and comment. City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188 Approved at July 10, 2020 Meeting. U K 'i) Pending Funding Request: Brandon Miles presented. City of Tukwila, SavingLocalKC, Committee members had an $104,170 opportunity to ask questions and comment. Pending Funding Request: Brandon Miles presented. City of Tukwila, Experience Committee members had an Tukwila, Digital Development, opportunity to ask questions $88,375 and comment. Motions Jim Davis moved to approve all applications on today's agenda. Asia Wen seconded. Motion passed 5-0-0. Announcements Brandon Miles noted the City's lodging tax revenue for March was approximately 19% of the amount received for the same month previous year. Jim Davis commented that April would be even worse than March. Roundtable Chair Quinn commented that due to COVID we will need to consider budget reductions. Jim Davis referred to the 6 year financial model and requested it be updated and included when the committee considers future funding requests. Adjourn Meeting adjoined at 12:20 P.M. City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188