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HomeMy WebLinkAboutLTAC 2022-03-11 MinutesApproved, May 13, 2022 FINAL Lodging Tax Advisory Committee Minutes 11:30 AM ( March 11, 2022 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: Members Absent: City Staff Present: Others Present: Chair McLeod, Jim Davis, Brian Jones, Ben Oliver, Mike West Miesa Berry, Jean Thompson Niesha Fort -Brooks, Tracy Gallaway, Laurel Humphrey, Michael May, Brandon Miles, Derek Speck Mark Everton, Seattle Southside Regional Tourism Authority Agenda Item Action Follow -Up Welcome and Introductions Chair McLeod called the meeting to order at 11:32 AM. Committee members introduced themselves including the two newly appointed members. None Review of Agenda Reviewed None City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188 Approved, May 13, 2022 Approval of Minutes of January 14, 2022 Jim moved approval. Ben seconded. Motion passed. None Special Presentations • Tukwila Lights Event Tracy Gallaway and Beth None Ergahan presented a City goal to host a light art festival. The application is attached. Members spoke in favor of the event. Jim spoke to the importance of related activities like food trucks to make it good event. Brian mentioned a DJ he can recommend. Ben asked if a two-day event would make sense. Mike asked about security and encampments along the trail. Tom asked about the time of year and when it's dark enough. Pending Funding Requests • Juneteenth Brandon introduced a request from the City of Tukwila for None $10,000 to host a Juneteenth event. The application is attached. Niesha Fort -Brooks explained the event in greater detail. Committee members spoke in favor of the event, especially in-person. Mike asked if it would make sense to do it on Sunday to be on Juneteenth itself. Tom asked about parking. City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188 Approved, May 13, 2022 • Fiesta Ole 5K Jim moved approval. Brian seconded. Motion passed. Brandon presented a request for $5,000 for a 5K. The application is attached. Committee members spoke in favor of the event. Brian asked if the City has pre-existing routes for these runs. Ben moved approval. Mike seconded. Motion passed. None General Business None None None Announcements None None Roundtable Jim spoke about restaurants his company is opening soon in San Francisco and Los Angeles. Brian spoke about SeaWolves home matches at Starfire. Ben mentioned the Tacoma Defiance will play at Starfire soon and activity is ramping up. Tom touched on some projects in Tukwila and the city's upcoming budget process. None City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188 Approved, May 13, 2022 City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188 Brandon spoke to the benefits to Tukwila of the Sounders move to Renton. Adjourn The meeting adjourned at 12:25 PM. City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188