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HomeMy WebLinkAbout2016-01-27; Carlsbad Tourism Business Improvement District; 01-16-125; VisitCarlsbad FY 2015-16 Mid-Year UpdateCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA BILL AB# 01-16-125 CTBID STAFF -n VisitCarlsbad MTG. 1-27-16 GENERAL FY 2015-16 COUNSEL Mid -Year Update RECOMMENDED ACTION: Receive report. ITEM EXPLANATION: The CTBID contracted with Carlsbad Convention and Visitors Bureau ("VisitCarlsbad") to provide various tourism services. The contract requires VisitCarlsbad "To provide periodic updates at the CTBID's request and a year-end report on the program of work deliverables which shall include an accounting of funds spent by program in a format approved by the CTBID Board. Allocation of the unspent funds shall be determined by the CTBID Board." Attached is the mid -year Profit and Loss report for the fiscal year ending June 30, 2016 (Exhibit 1). This is an information only item and no action is required of the CTBID. FISCAL IMPACT: None ENVIRONMENTAL IMPACT: This action does not qualify as a project under the California Environment Quality Act ("CEQA") and will not have a physical adverse effect on the environment. (CEQA Regulation 15378(b). EXHIBITS: 1. VisitCarlsbad FY 2015-16 Profit and Loss as of December 31, 2015. DEPARTMENT CONTACT: Cheryl Gerhardt, 760-602-2753, cheryl.gerhardt@carlsbadca.gov Six Month 31-Dec-16 31-Dec-14 Budget Variance Income 700 Public Sources 701 CTBID Revenues 280,965.00 388,778.00 295,002.00 (14,037.00) Total 700 Public Sources $ 280,966.00 $ 388,778.00 $ 296,002.00 -$14,037.00 705 Private Sources 706 Retail Sales 82.90 708 Adv. Sales/Commissions 709 Miscellaneous Income Total 705 Private Sources $ 82.90 Total Income $ 280,966.00 $ 388,860.90 $ 296,002.00 (14,037.00) Expenses 800 Labor Expenses 801Salaries -Officers 47,145.96 46,221.59 47,146.00 (0.04) 802 Salaries - Direct Labor 52,811.97 56,418.79 49,660.00 3,151.97 803 Employee Benefits 11,040.66 9,789.72 12,000.00 (959.34) 804 Workers Comp. Insurance 1,891.00 1,907.00 2,200.00 (309.00) 806 Payroll Tax Expense (SUI, FUTA) 7,676.13 7,870.50 8,751.00 (1,074.87) Total 800 Labor Expenses $ 120,665.72 $ 122,207.60 $ 119,757.00 $808.72 900 Promotional Programs 901 Advertising & Production 1,300.00 -28.90 - 1,300.00 902 Research 6,000.00 8,000.00 (8,000.00) 903 OutsideServices - 903.1 Interactive Marketing 135,588.25 154,309.00 153,212.00 (17,623.75) 903.2 Group Direct Services 1,588.67 903.3 Public Relations Services 35,906.58 30,900.00 34,998.00 908.58 Total 903 OutsideServices $ 171,494.83 $ 186,797.67 $ 188,210.00 (16,716.17) 904 Travel & Entertainment 2,772.08 6,450.03 4,000.00 (1,227.92) 905 Dues & Subscriptions 8,035.93 3,693.43 2,400.00 5,635.93 906 Collateral Prod. & Fulfillment 858.60 1,100.00 (1,100.00) 907 Public Relations Events 651.00 3,373.14 500.00 151.00 Total 900 Promotional Programs $ 184,253.84 $ 207,143.97 $ 204,210.00 (19,956.16) 950 General Administration Expenses 951 Bank Service Charges 87.50 201.59 501 (413.50) 952 Equipment Rental & Replacement 1.397.85 1,537.27 1,500.00 (102.15) 953 Facility Repairs & Maintenance 75.00 (75.00) 954 General Liabilty Insurance 805.00 1,211.00 600.00 205.00 956 Office Supplies 1,078.08 284.27 998.00 80.08 967 Postage 116.83 488.00 (488.00) 958 Taxes - General 35.00 59.63 75.00 (40.00) 959 Telephone 2,961.78 2,329.51 3,750.00 (788.22) 960 Professional Services 3,200.00 3,200.00 3,200.00 961 Volunteer Program 362.12 357.42 502.00 (139.88) 962 Miscellaneous Expenses 2,045.00 1,121.14 1,749.00 296.00 963 Utilities 1,216.03 1,093.39 1,251.00 (34.97) 964 Computer Expense 165.8 1,922.71 2,000.00 (1,834.20) Total 950 General Admin Expenses $ 13,364.16 $ 13,434.76 $ 16,689.00 (3,334.84) Unapplied Cash Bill Payment Expense 29.10 Total Expenses $ 318,173.72 $ 342,815.43 $ 340,656.00 -$22,482.28 Net Operating Income -$ 37,208.72 $ 46,045.47 (37,208.72) Net Income -$ 37,208.72 $ 46,045.47 (37,208.72) Monday, Jan 25, 2016 10:58:44 AM PST GMT-8 - Cash Basis