HomeMy WebLinkAboutLTAC 2020-11-13 MinutesApproved, January 8, 2021.
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Lodging Tax Advisory Committee
Minutes
November 13, 2020
11:30 A.M.
Virtual
PURSUANT TO GOVERNOR'S PROCLAMATION 20-28 ADOPTED MARCH 24, 2020 THIS MEETING
WAS NOT CONDUCTED IN PERSON. AS NOTED IN THE PROCLAMATION:
ANY PUBLIC AGENCY, SUBJECT TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING,
SUBJECT TO RCW 42.30 UNLESS (A) THE MEETING IS NOT CONDUCTED IN-PERSON AND INSTEAD
PROVIDES AN OPTION(S) FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM,
TELEPHONIC ACCESS, ..."
THE CITY PROVIDED A TELEPHONE CALL IN NUMBER FOR MEMBERS AND THE PUBLIC TO CALL.
Members Present (Virtually): Jim Davis, Dan Lee, Ben Oliver, Jean Thompson, Asia Wen-Augert
Members Absent: Miesa Berry
Staff Present: Rachel Bianchi, Laurel Humphrey, Brandon Miles, Juan Padilla, and
Derek Speck
Others Present: Katherine Kertzman, Ashley Comar
Meeting Start Time: 11:35 AM
Meeting End Time: 1:06 PM
Agenda Item
Notes
Follow -Up
Welcome and Introductions
Chair Quinn called the meeting
to order.
None.
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
Approved, January 8, 2021.
U
K 'i)
Approval of Agenda
Approved.
None.
Approval of Minutes of
Approved with no revisions.
None.
October 9, 2020
Special Presentations
Rachel Bianchi, Deputy City
None. Anyone can also submit
Administrator, and Juan
their answers via an online
Police Chief Search
Padilla, Human Resources
survey at www.TukwilaWA.gov
Presentation
Manager, presented on the
City's process to recruit a
police chief and received input
from the Committee on four
key questions.
Pending Funding Requests
• None
None.
None.
General Business
• Tourism Principles
Brandon Miles presented
None.
proposed guiding principles for
use of tourism funds (lodging
tax and tourism promotion
area fees). The Committee had
no questions.
• Tourism Six Year
Brandon Miles presented on
None.
Financial Plan
the proposed six-year financial
plan. The Committee had no
questions or feedback.
• Tourism Promotion Area
Brandon Miles presented on a
Staff to email the ILA to the
Interlocal Agreement
proposed review of the
Committee.
interlocal agreement that
formed the tourism promotion
area. The Committee asked
questions and requested a
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
Approved, January 8, 2021.
U
K 'I)
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
copy of the ILA be provided to
the Committee.
• KPIs
Brandon Miles introduced the
Staff will follow-up with the
topic on key performance
Teens for Tukwila group and
indicators. The Committee
other students for social media
asked questions and offered
campaign and check with local
suggestions and discussed
schools.
ideas for combating the most
dangerous city issue on social
media.
Announcements
Jean Thompson announced the
Seattle Chocolates Halloween
drive through had over 500
ca rs.
Roundtable
Councilmember Quinn
suggested a topic of
staycations should be on a
future agenda.
Adjourn
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188