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HomeMy WebLinkAbout08/18/21 VISIT BAKERSFIELD AGENDA PACKET VISIT BAKERSFIELD AGENDA August 18, 2021 Telephonic Conference Call 8:00 a.m. ________________________________________________________________________ I.CALL TO ORDER II.ROLL CALL SPECIAL NOTICE Public Participation and Accessibility August 18, 2021 Visit Bakersfield Board Meeting On March 18, 2020, Governor Gavin Newsom issued Executive Order N29-20, which includes a waiver of Brown Act provisions requiring physical presence of the Visit Bakersfield Board or the public in light of the COVID-19 pandemic. Health, as well as the County Health Officer, in order to minimize the potential spread of the COVID-19 virus, the City of Bakersfield hereby provides notice that as a result of the order, the following adjustments have been made: 1. The meeting scheduled for August 18, 2021, at 8:00 a.m. will not be open to the public. 2. Consistent with the Executive Order, Visit Bakersfield Board members may elect to attend the meeting telephonically and to participate in the meeting to the same extent as if they were physically present. 3. The public may participate in the August 18, 2021 meeting and address the Board as follows: If you wish to comment on a specific agenda item, submit your comment via email to the City Clerk at City_Clerk@bakersfieldcity.us no later than 3:00 p.m. on Tuesday, August 17, 2021. Please clearly indicate which agenda item number your comment pertains to. Comments are limited to 3 minutes. If your comment meets the foregoing criteria, it will be read into the record during the meeting. If you wish to make a general public comment not related to a specific agenda item, submit your comment via email to the City Clerk at City_Clerk@bakersfieldcity.us no later than 3:00 p.m. on Tuesday, August 17, 2021. Comments are limited to 3 minutes. If your comment meets the foregoing criteria, it will be read into the record during the meeting. III.PUBLIC STATEMENTS A. Correspondence received IV.MINUTES A.Approval of Minutes of the July 21, 2021 meeting V. A. of August 18, 2021 VI.STAFF REPORT A. VII.OLD BUSINESS A.None VIII.NEW BUSINESS A.Approval of an agreement with Second Sight Design for social media content production and management services in the amount of $59,900. IX.BOARD STATEMENTS X.CLOSED SESSION A. None XI.ADJOURNMENT Respectfully submitted, ________________________________ Christian Clegg City Manager City of Bakersfield Visit Bakersfield Minutes Meeting of July 21, 2021 Visit Bakersfield, 515 Truxtun Avenue Regular Meeting- 8:00 AM I.Call to order Visit Bakersfield Board of Directors regular meeting was called to order by Kenneth Sigfriedvia Zoom.comon this 21stday of Julyat 8:00a.m. II.Roll call Andrea Marroquin, Visit Bakersfield, conducted roll call. Directors Present: Tamara Baker Ed Dorsey Randy McKeegan Denise Taylor-ConnorRyan UhlesAmy Smith Beth Brookhart-Pandol Kenneth “Ziggy” Siegfried Matt Spindler Directors Absent: Debora Hill Jessica Ramirez Chris Huot Others Present: David Lyman, Visit Bakersfield Andrea Marroquin, Visit Bakersfield Joe Simpson, Visit Bakersfield Evangelina Medina, Visit Bakersfield Matt Billingsley, Visit Bakersfield Joshua Rudnick, City Attorney’s Office Paul Saldaña, Economic & Community Development III.Public Statements None IV.Minutes A.Approval of April 21, 2021 Minutes 2 Visit Bakersfield Board Meeting July 21, 2021 Page | Motion by Tamara Baker, seconded by Denise Taylor-Connor. All in favor. Motion approved. V.Treasurer’s Report A.Approval of Treasurer’s Report of July21, 2021 Treasurer’s Report presented by Randy McKeegan. Motion by Ryan Uhles, seconded by Beth Brookhart-Pandol. All in favor. Motion approved. VI.Staff Report Matt Billingsley discussed sales update, then provided additional updates. Evangelina Medina gave updates on current and upcoming projects. Joe Simpson gave an update on marketing efforts. Andrea Marroquin provided an update on the Visit Bakersfield online store and visitor requests. David Lyman gave an update on STR data VII.Old Business None VIII.New Business A.Appointment of Nominating Committee. Motion by Beth Brookhart-Panol, seconded byRyan Uhles to approve recommendation by Kenneth Siegfried to appoint Denise Taylor-Connor, Jessica Ramirez, and Matt Spindler. All in favor. Motion approved. IX.Board Statements Tamara Baker gave update on new job with IFG. Paul Saldaña gave a brief update on himself and his plans for the New Economic and Community Development Department. Matt Spindler offered a behind the scenes tour of the Fox for board members. X.Closed Session None XI.Adjournment Chair adjourned the meeting at 8:37 a.m. QSFQBSFE!19021032-!25;46;5:!!!!!!!!!!!!!!!!!!!!!!!!!!!!!FYQFOEJUVSF!SFQPSU!!!!!!!!!!!!!!!!!!!!!!!!!!!QBHF!!!!!!!!!2 IUFQHN0HN712V!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!CZ!GVOE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!QFSJPE!1203133 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!3132.33 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!3132.33!!!!!!!!!!!3132.33!!!!!!!!!!!!3132.33!!!!!!!!!!!3132.33 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!BEKVTUFE!!!!!!!ZFBS!UP!EBUF!!!!!!!!!!DVSSFOU!!!!!!!!VOFODVNCFSFE BDDPVOU!OVNCFS!!!!!BDDPVOU!EFTDSJQUJPO!!!!!!!!!!!!!!!!!CVEHFU!!!!!!!!!!!BDUVBM!!!!!!!!!!FODVNCSBODFT!!!!!BQQSPQSJBUJPOT USBOTJFOU!PDDVQBODZ!UBYFT 2:2.76:1.786/21.12!SFHVMBS!QBZ!!!!!!!!!!!!!!!!!!!!!!!!!485-184!!!!!!!!!28-296/16!!!!!!!!!!!!!!!!/11!!!!!!!!!467-998/:6 2:2.76:1.786/21.25!TQFDJBMJUZ!QBZ!!!!!!!!!!!!!!!!!!!!!!!!2-936!!!!!!!!!!!!!95/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!2-852/11 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2:2.76:1.786/51.34!JOUFSOBM!DPNN!FRVJQ!!!!!!!!!!!!!!!!!!!!!!3:!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!3:/11 2:2.76:1.786/51.35!JOUFSOBM!UFMFQIPOF!FRVJQ!!!!!!!!!!!!!!4-676!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!4-676/11 2:2.76:1.786/51.37!JOUFSOBM!DPNQVUFS!FRVJQ!!!!!!!!!!!!!!22-:49!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!22-:49/11 2:2.76:1.786/61.22!MJBCJMJUZ!JOT!BMMPDBUJPO!!!!!!!!!!!!!!4-235!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!4-235/11 2:2.76:1.786/61.23!QSPQFSUZ!JOT!BMMPDBUJPO!!!!!!!!!!!!!!!!!6:2!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!6:2/11 2:2.76:1.786/61.44!UFMFQIPOF.DFMM!QIPOF!DIHT!!!!!!!!!!!!!2-911!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!2-911/11 2:2.76:1.786/61.52!BEWFSUJTJOH!!!!!!!!!!!!!!!!!!!!!!!!!!49-111!!!!!!!!!!3-396/13!!!!!!!!!!!7-111/11!!!!!!!!!!3:-825/:9 2:2.76:1.786/61.62!QSJOUJOH!BOE!CJOEJOH!!!!!!!!!!!!!!!!!34-311!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!34-311/11 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2:2.76:1.786/71.33!OBUVSBM!HBT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!861!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!861/11 2:2.76:1.786/71.34!FMFDUSJDJUZ!!!!!!!!!!!!!!!!!!!!!!!!!!!3-111!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!3-111/11 2:2.76:1.786/71.42!PGGJDF!TVQQMJFT!!!!!!!!!!!!!!!!!!!!!!!4-197!!!!!!!!!!!!265/13!!!!!!!!!!!!!!!!/11!!!!!!!!!!!3-:42/:9 2:2.76:1.786/71.62!PUIFS!NBUFSJBMT0TVQQMJFT!!!!!!!!!!!!!!!!!!1!!!!!!!!!!!!2:9/11!!!!!!!!!!!!!!!!/11!!!!!!!!!!!!!2:9/11. 2:2.76:1.786/81.23!DPOUSJCVUJPOT!!!!!!!!!!!!!!!!!!!!!!!2:8-111!!!!!!!!!!2-611/11!!!!!!!!!!!!!!!!/11!!!!!!!!!2:6-611/11 +!!!!!!WJTJU!CBLFSTGJFME!!!!!!!!!!!!!!!!!!!!!!!!!!!!!2-1:3-375!!!!!!!!237-:3:/68!!!!!!!!!!29-211/11!!!!!!!!!:58-345/54 ++!!!!!DPOWFOUJPO!WJTJUPS!CVSFBV!!!!!!!!!!!!!!!!!!!!!2-1:3-375!!!!!!!!237-:3:/68!!!!!!!!!!29-211/11!!!!!!!!!:58-345/54 +++!!!!FDPOPNJD0DPNNVOJUZ!EFWFM!!!!!!!!!!!!!!!!!!!!!!2-1:3-375!!!!!!!!237-:3:/68!!!!!!!!!!29-211/11!!!!!!!!!:58-345/54 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!................!!.................!!.................!!................. ++++!!!USBOTJFOU!PDDVQBODZ!UBYFT!!!!!!!!!!!!!!!!!!!!!2-1:3-375!!!!!!!!237-:3:/68!!!!!!!!!!29-211/11!!!!!!!!!:58-345/54 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!................!!.................!!.................!!................. !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!2-1:3-375!!!!!!!!237-:3:/68!!!!!!!!!!29-211/11!!!!!!!!!:58-345/54 City of Bakersfield Check Register - CVB REPORT Payment NumberVendor NumberVendor NamePayment DateCheck Total 218197685STINSON STATIONERS Jul 15, 2021$16.96 219217685STINSON STATIONERS Jul 29, 2021$51.52 72615823444BILLINGSLEY, MATTHEW Jul 15, 2021$6,277.62 72624330247US TRAVEL ASSOCIATION Jul 15, 2021$5,305.00 72624626060VANGUARD CLEANING SYSTEMS INC Jul 15, 2021$576.75 7262746114PACIFIC GAS & ELECTRIC COMPANY Jul 15, 2021$35.28 72639728707WEST SIDE BULLETS Jul 16, 2021$1,500.00 72646728725ELITE SIGNS AND PROMOTIONS Jul 22, 2021$2,282.29 72646831089EMBROIDERY PLUS LLC Jul 22, 2021$198.00 72655830686SPORTS EVENT & TOURISM ASSOCIATION Jul 22, 2021$2,390.00 72656827973TEMPEST INTERACTIVE MEDIA LLC Jul 22, 2021$200.00 72665114647WAXIE SANITARY SUPPLY INC Jul 23, 2021$85.54 72671128942CONNECT Jul 29, 2021$7,900.00 72679529443NORTHSTAR TRAVEL MEDIA LLC Jul 29, 2021$4,995.00 72694910623CALIFORNIA DEPARTMENT OF TAX AND Jul 30, 2021$2.73 72698523444BILLINGSLEY, MATTHEW Aug 5, 2021$100.00 72707814119METRO RECORD STORAGE INC Aug 5, 2021$26.00 72710132279POWER PLAY MARKETING Aug 5, 2021$3,500.00 7271621696CALIFORNIA WATER SERVICE Aug 5, 2021$352.06 999597510206STATE OF CALIF - PERS Jul 22, 2021$72,640.38 20Overall - Count Overall - Total$108,435.13 Aug 10, 2021110:41:42 AM ADMINISTRATIVE REPORT Meeting Date: August 18, 2021 Agenda Item: VIII.A. To: Board of Directors From: David Lyman, Manager Subject: Approval of an agreement with Second Sight Design forsocial media content production and management services in the amount of $59,900. Recommendation: Approve agreement with Second Sight Design for social media content production and management services in the amount of $59,900. Background: Prior to August 2000, Visit Bakersfield’s social media management had been handled in- house. After a significant increase in Visit Bakersfield’s budget two years ago, one of the tasks targeted for this additional funding was the hiring a professional social media firm to free up Visit Bakersfield staff to concentrate on other projects. Last year, a Request for Proposals (RFP) for outside professional social media services was issued. One proposal, from On the Horizon Communications, was received. That firm was hired for a one-year contract at a monthly rate of $2,000 ($24,000 annually). As the end of that one-year term approached, Visit Bakersfield issued an RFP for social media content production and management services on May 4, 2021. Six proposals were received. After a thorough review of these proposals, several of which were from very capable firms, Visit Bakersfield staff recommends accepting the proposal from Second Sight Design. The services provided, which total $59,900, will be as follows: $2,500/month for basic social media management services, $7,000 for two stylized photo shoots, $10,000 for a video, $750/month for outreach, $1,500 for development of creative assets, and $200/month for promoted content and social advertising. Visit Bakersfield staff were impressed with Second Sight Design’s success with other travel-related clients and its proposed approach for Bakersfield. Second Sight Design’s proposed work products also have the potential to be used on other Visit Bakersfield platforms – such as our web page, in-lobby monitors and KGOV – in addition to social media. Funding for this agreement would be paid from Visit Bakersfield’s operating budget which is funded solely from Transient Occupancy Tax (TOT) revenues. No General Fund revenues are used for Visit Bakersfield’s operations. There are sufficient funds in the operating budget for the cost of this agreement. Because the amount of this agreement exceeds $40,000, it requires approval from the Bakersfield City Council. S:\\Board Meeting Items\\Board Meeting - Agenda Packets\\2021-2025\\2021\\08 Aug 2021\\New Business A - social media.docx Approval of an agreement with Second Sight Design forsocial media content production and management services in the amount of $59,900. Page 2 Staff recognized that Visit Bakersfield’s social media presence has not historically reflected what would be expected from California’s ninth largest city. Second Sight Design’s proposal and past work with other clients offer the potential to change that and justifies the additional costs compared with the current vendor. The following provided for information only; no action required. Jun May Apr Mar Visit Bakersfield Board Meeting Attendance FY 2021 - 2022 Feb Jan Dec Nov Oct Sep Aug Jul Siegfried, Kenneth "Ziggy" Members Pandol, Beth Brookhart McKeegan, Randy Spindler, Matthew Ramirez, Jessica Connor, Denise Baker, Tamara Uhles, Ryan No Meeting Hill, Debora Smith, Amy Huot, Chris Dorsey, Ed Absent