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HomeMy WebLinkAbout1996-02-06; City Council; 13509; APPROVAL OF AGREEMENT WITH THE CARLSBAD VILLAGE BUSINESS ASSOCIATION FOR COMMUNITY PROMOTION SERVICES.t .)i w s 2 62 E EL 5 .. F 0 J 2 0 a 5 s h h bf CI OF CARLSBAD - AGEND BILL 1 AB# /<I -50 9 I TITLE: DEPT. HI 1 APPROVAL OF AGREEMENT WITH THE FOR COMMUNITY PROMOTION SERVICES MTG. 02/06/96 DEPT. FINANCE CARLSBAD VILLAGE BUSINESS ASSOCIATION CITY All CITY MG RECOMMENDED ACTION: Adopt Resolution No. 9 h - 5 3 authorizing the Mayor to execute an Agreeme between the City and Carlsbad Village Business Association. ITEM EXPLANATION: The City has contracted with the Chamber of Commerce for the last eight years provide community promotion services for Carlsbad. At the September 1, 19: meeting, Council appointed a subcommittee to evaluate how these services shol be provided in the future. The subcommittee reported on its progress to date ( January 16, 1996. At that time, Council requested that a Request for Proposal (RF be prepared for the provision of visitor services in the future. However, in order continue to provide visitor services in the interim period while the RFP was process, Council also directed staff to request proposals from Carlsbad Chaml: of Commerce and the Carlsbad Village Business Association (CVBA) to provide 1 services during the period from February 1, 1996 through June 30, 1996. Proposals were requested; however, the Chamber of Commerce declined 'propose. Therefore, the only proposal received was from the Carlsbad Villa Business Association. Their proposal is attached as Exhibit 2. After reviewing the proposal and holding several discussions with members CVBA, the Council subcommittee is recommending entering into a contract v CVBA as follows: 1. CVBA will provide the following three specific services: a. Operate the Visitor Information Center at the Train Depot b. Conduct a travel writer's program to bring travel writers to the City c. Air 30 second commercials on ESPN during the Carlsbad 5000 broadc The total payment to be made for these services by the City will not exc $50,700. 2. In addition, the City will pay for other community promotion activities c matching basis whereby the City agrees to contribute three dollars ($3) for e one dollar ($1) raised by the CVBA up to a maximum of $37,300. The 1 combined amount of this agreement shall not exceed $88,000. 3. The term shall be for a five (5) month period from February 1, 1996 to Junf 1996. '$ Y - 0 0 Page 2 of Agenda Bill No. j 3, 56 c/ The subcommittee recommends that the City Council review the agreement at authorize the Mayor to sign the contract by adopting the attached resolution. FISCAL IMPACT: Funds for community promotion totaling $21 1 ,I 50 were authorized and appropriatl with the 1995-96 budget. Of this amount, $51,250 was appropriated for the 3-mol contract with the Chamber which expired on December 31, 1995 leaving a balar of $1 59,900. The proposed contract with CVBA is for $88,000; thus, sufficient fun are available. EXHIBITS: 1. Resolution No. 9b/ 5 3 authorizing the Mayor to execute an Agreeml between the City of Carlsbad and the Carlsbad Village Business Associatio 2. Proposal from the Carlsbad Village Business Association. 0 9 I\ L 1 2 3 4 0 0 RESOLUTION NO. 9 6 - 5 3 RESOLUTION OF THE CITY COUNCIL OF THE CITY -OF CARLSBAD, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE CARLSBAD VILLAGE BUSINESS ASSOCIATION TO PROVIDE PROFESSIONAL SERVICES RELATED TO . THE PROMOTION OF THE CITY OF CARLSBAD 5 6 WHEREAS, the City Council of the City of Carlsbad has determined that it is in the best interest of the City to promote tourism and provide services to visitors to the 7 11 City: and 8 /I WHEREAS, the City Council has further determined that the Carlsbad Village 9 10 11 Business Association possesses the necessary skills to provide these services to the City of Carlsbad; and WHEREAS, the Carlsbad Village Business Association has agreed to provide l2 /I these services under the terms and conditions of the agreement attached hereto. 13 14 15 16 17 18 19 I NOW, THEREFORE, BE IT RESOLVED by the City Council of the City 01 Carlsbad, California as follows: 1. That the above recitations are true and correct. 2. That the Mayor is hereby authorized to execute the attached agreement Exhibit A, between the City of Carlsbad and the Carlsbad Village Business Association tc provide professional services related to the promotion of the City of Carlsbad. PASSED, APPROVED AND ADOPTED at a regular meeting of the Cit 2o // Council on the 6th day of FEBRUARY , 1996, by the following vote, to wit: 21 /I AYES: Council Members Lewis, Nygaard, Kulchin, Finnila 22 23 24 25 26 NOES: None ABSENT: None ATTEST: 27 20 ae;D6 L.g- -. ALETHA L. RAUTENKRANZ, City Clerk (SEAL) * & 0 0 P AGREEMENT BETWEEN THE CITY OF CARLWAD AND THE CARLSBAD VILLAGE BUSINESS ASSOCIATION TO PROVIDE PROFESSIONAL SERVICES RELATED TO THE PROMOTION OF THE CITY OF CARLSBAD THIS AGREEMENT, made and entered into as of the & day of febnar\l, 1996, 2 effective from February 1 , 1996 to June 30, 1996, by and between the CITY OF CARLSBAC municipal corporation, hereinafter referred to as "City," and the CARLSSAD VILLAGE BUSINE ASSOCIATION, a non-profit corporation, hereinafter referred to as "CVBA." RECITALS , The City requires the services necessary for the promotion of the City of Carlsbad;, anc CVBA possess the necessary skills and qualifications to provide the services required by the ( NOW, THEREFORE, in consideration of these recitals and the mutual covenants conta herein, the City and the CVBA agree as follows: 1. EMPLOYMENT OF SERVICES The City agrees to engage, and the CVBA agrees to perform the services described bt A. Manage and coordinate a marketing program that positions Carlsbad as a I destination in Southern California. B. Generate awareness of Carlsbad in those geographic regions of the United : which provide the largest number of visitors to Southern California each yea C. Operate the Visitor Information Center in the AT&SF Depot seven days per from 9 a.m. to 5 p.m. Monday through Friday, 10 a.m. to 4 p.m. on Saturda 10 a.m. to 3 p.m. on Sunday except New Year's Day, Easter, Thanksgivir Christmas Day to assist visitors to Carlsbad. D. Establish a travel writer's program by organizing visits to Carlsbad by sever; writers that result in published articles promoting Carlsbad. a c \ 0 0 I E. Air 30 second commercials on ESPN during the Carlsbad 5000 broadcast, F. Develop private funding for advertising co-op programs, central reservations fc and other participatory fees to support a full-time, aggressive tourism marke' program. G. Provide an accounting for all transactions related to the operation of the CVB, 2. COMPENSATION For the services described above the City will compensate the CVBA iq an amount nc exceed $88,000 to be paid as described below: A. The City will compensate the CVBA up to $50,700 as described below: 1. Operate Visitor Information Center 2. Travel Writer Program 3. ESPN Commercial - Carlsbad 5000 $39,000 5,000 6,700 Total Compensation !$50.700, Payments for these services will be made in two equal installments of $25,350 the first installment payable upon execution of the contract, and the sf installment payable on April 15, 1996, the mid-point of the five-month COI period. B. In addition to the items listed in A above the City will pay up to $37,300 to additional community promotion activities. These funds will be released CVBA on a matching basis where the CVBA must raise $1 to receive $3 t funds. Payment of these expenses will be released upon receipt of a stal itemizing the expenditures by program category and proof satisfactory Finance Director of the receipt of matching funds. The expenditures must br within the contract period in order to qualify for reimbursement. a c \ 0 0 1- C. The City reserves the right to terminate or reduce the funding levels outlined in t Agreement in the event of City revenue reductions. Recommended reductions will be repod to the City Council who shall determine the modified funding level. 3. INFORMATION AND REPORTS The CVBA shall provide the City Council with a three-month and a final report of the acti of the CVBA funded under this Agreement. These reports shall summarize activities for the th month period ending April 30, 1996, and the subsequent report shall cover tw final two-mc period ending June 30, 1996. The expenditures in the report shall be summarized using categories shown in the Revised Management Proposal of the Convis in Association witt Carlsbad Village Business Association. 4. RECORDS AND INSPECTION The CVBA shall maintain full and accurate records with respect to all matters cov under this Agreement. The City shall have free access at all times to such records, and the to examine and audit the same and to make transcripts there from, and to inspect all pro data, documents, proceedings, and activities. These documents shall be retained for a p of six (6) months after completion of the contract. 5. DURATION OF CONTRACT This Agreement shall extend for a period of five (5) months from February 1 , 1996 tc 30, 1.996. 6. CHANGES IN WORK If, in the course of the Contract, changes seem meriied by the CVBA or the Cit informal consultations with the other party indicate that a change in the conditions of the cc is warranted, the CVBA or the City may request a change in contract. Such changes E processed by the City in the following manner: A letter outlining the required changes : forwarded to the City by the CVBA to inform them of the proposed changes along statement of estimated changes in charges or time schedule. A Standard Amend1 B c \ . a' 0 0 Agreement shall be prepared by the City and approved by the City according to the procedul described in Carlsbad Municipal Code Section 3.28.1 72. Such Amendment to Agreement st not render ineffective or invalidate unaffected portions of the Agreement. 7. COVENANTS AGAINST CONTINGENT FEES The CVBA warrants that their firm has not employed or retained any company or per: other than a bona fide employee working for the CVBA, to solicit or secure this Agreement, that the CVBA has not paid or agreed to pay any company or person, other, than a bona employee, any fee, commission, percentage, brokerage fee, gift, or any other consider: contingent upon, or resulting from, the award or making of this Agreement. For breac violation of this warranty, the City shall have the right to annul this Agreement without liabilit in its discretion, to deduct from the Agreement price or consideration, or otherwise recove full amount of such fee, commission, percentage, brokerage fees, gift, or contingent fee. 8. NONDISCRIMINATION CLAUSE The CVBA shall comply with applicable State and Federal laws reg: nondiscrimination. 9. TERMINATION OF CONTRACT In the event of the CVBA's failure to prosecute, deliver, or perform the work as prc for in this contract, the City Manager may terminate this contract for nonperformance by nc the CVBA by certified mail of the termination of the CVBA. The CVBA, thereupon, has 1 working days to delver said documents owned by the City and all work in progress Finance Director. The Finance Director shall make a determination of fact based up documents delivered to City of the percentage of work which the CVBA has performed \E usable and of worth to the City in having the contract completed. Based upon that fin( reported to the City Manager, the Manager shall determine the final payment of the cor This Agreement may be terminated by either party upon tendering thirty (30) day: notice to the other party. In the event of such suspension or termination, upon reque! * c \ 0 0 City, the CVBA shall assemble the work product and put same in order for proper filing ar closing and deliver said product to City. In the event of termination, the CVBA shall be paid 1 work performed to the termination date: however, the total shall not exceed the lump sum f payable under paragraph 2. The City shall make the final determination as to the portions tasks completed and the compensation to be made. In no case shall the final payment excc the total contract amount. '1 0. DISPUTES If a dispute should arise regarding the performance of work under this Agreement, following procedure shall be used to resolve any question of fact or interpretation not othen settled by Agreement between parties. Such questions, if they become identified as a part dispute among persons operating under the provisions of this Contract, shall be reduce writing by the principal of the CVBA or the City Finance Director. A copy of such docume dispute shall be forwarded to both parties involved along with recommended method resolution which would be of benefit to both parties. The City Finance Director or prin receiving the letter shall reply to the letter along with a recommended method of resolution v ten (10) calendar days. If the resolution thus obtained is unsatisfactory to the aggrieved I a letter outlining the dispute shall be forwarded to the City Council for their resolution thl the office of the City Manager. The City Council may then opt to consider the directed so to the problem, In such cases, the action of the City Council shall be binding upon the F involved, although nothing in this procedure shall prohibit the parties seeking remedies av to them at law. 11. CLAIMS AND LAWSUITS The CVBA agrees that any contract claim submitted to the City must be asserted of the contract process as set forth in this Agreement and not in anticipation of litigatic conjunction with litigation. The CVBA acknowledges that if a false claim is submitted to ti it may be considered fraud and the CVBA may be subject to criminal prosecution. E b \ 0 a -. 12. STATUS OF THE CONTRACTOR The CVBA shall perform the services provided for herein in the CVBA’s own way as : independent contractor and in pursuit of the CVBA’s independent calling, and not as employee of the City. The CVBA shall be under control of the City only as to the result to accomplished and the personnel assigned to the project, but shall consult With the City provided for in the request for proposal. The CVBA is an independent contractor of the City. The payment made to the 0 pursuant to this Agreement shall be the full and complete compensation to which the CVB entitled pursuant this Agreement. The City shall not make any federal or state tax withholdi on behalf of the CVBA. The City shall not be required to pay any workers’ compensa insurance on behalf of the CVBA. The CVBA agrees to indemnify the City for any tax, retirer contribution, social security, overtime payment, workers’ compensation payment which the may be required to make on behalf of the CVBA payment which the City may be requirc make on behalf of the CVBA or any employee of the. CVBA for work done under this Agreer The CVBA shall be aware of the requirements of the Immigration Reform and Contrc of 1985 (8 USC Sec. 1 101 - 1525) and shall comply with those requirements, including, bi limited to, verlfying the eligibility for employment of all agents, employees, subcontractor! contractors that are included in this Agreement. 13. OWNERSHIP OF DOCUMENTS All plans, studies, sketches, drawings, reports and other work products as herein rec are the property of the City, whether the work for which they are made be expected or n the event this contract is terminated, all documents, plans, specifications, drawings, repol studies shall be delivered forthwith to the City, The CVBA shall have the right to make ( copy of the plans for its records. 4 ' \ 0 0 14. REP.RODUCTION RIGHTS The CVBA agrees that all copyrights which arise from creation of the work pursuant to tl contract shall be vested in City and hereby agrees to relinquish all claims to such copyright: favor of City. 15. HOLD HARMLESS AGREEMENT The CVBA agrees to indemnify and hold harmless the City of Carlsbad and its officc officials, employees and volunteers from and against all claims, damages, losses and exper including attorney fees arising out of the performance of the work described herein cause whole or in part by any negligent act .or omission of the CVBA, any subcontractor, any directly or indirectly employed by any of them or anyone for whose acts any of them ma\ liable, except where caused by the active negligence, sole negligence, or willful miscondu the City of Carlsbad. The CVBA shall at its own expense, upon written request by the City, defend any suct or action brought against the City, its officers, officials, employees and volunteers, The GI' indemnification of City shall not be limited by any prior or subsequent declaration by the C 16. ASSIGNMENT OF AGREEMENT The CVBA shall not assign this Agreement or any part of it or any money due un without the prior written consent of the City. 17. SUBCONTRACTING If the CVBA shall subcontract any of the work to be performed under this contract I CVBA, the CVBA shall be fully responsible to the City for the acts and omissions of the C subcontractor and of the persons either directly or indirectly employed by the subcontrac the CVBA is for the acts and omissions of persons directly employed by the CVBA. I\r contained in this contract shall create any contractual relationship between any subcontrz the CVBA and the City. The CVBA shall bind every subcontractor and every subcontr; 1 c \ 0 0 Y a subcontractor by the terms of this contract applicable to the CVBA'S work unless specifics noted to the contrary in the subcontract in question approved in writing by the City. 18. PROHIBITED INTEREST No official of the City who is authorized in such capacity on behalf'of the City to negoti: make, accept or approve or take part in negotiating, making, accepting or approving of i contract or subcontract in connection with the execution of this Agreement shall become dire or indirectly interested personally in this Agreement or any part thereof. No officer or emplo of the City who is authorized in such a capacity on behalf of the City to exercise any execu supervisory or other similar functions in connection with the performance of this Agreement I become directly or indirectly interested personally in this Agreement or any part thereof. 19. VERBAL AGREEMENT OR CONVERSATION No verbal agreement or conversation with any officer, agent, or employee of the either before, during or after the execution of this contract, shall affect or modtfy any of the tc or obligations herein contained nor entitle the CVBA to any additional payment whatsoever u the terms of this contract. 20. SUCCESSORS OR ASSIGNS .- Subject to the provisions of Paragraph 18, "Hold Harmless Agreement," all tl conditions, and provisions hereof shall inure to and shall bind each of the parties hereto each of their respective heirs, executors, administrators. successors, and assigns. 21. EFFECTIVE DATE This Agreement shall be effective on and from the day and year first wriien above 22. CONFLICT OF INTEREST The City has determined, using the guidelines of the Political Reform Act and the conflict of interest code, that the CVBA will not be required to file a conflict of interest stal as a requirement of this Agreement. However, the CVBA hereby acknowledges that the 6 . \ 0 0 has the legal responsibility for complying with the Political Reform Act and nothing in tl Agreement releases the CVBA from this responsibility. 23. INSURANCE The CVBA shall obtain and maintain for the duration of the contract and any and amendments insurance against claims for injuries to persons or damage to property which r arise out of or in connection with performance of the work hereunder by the CVBA, his age representatives, employees or subcontractors. Said insurance shall be obtained frorr insurance carrier admitted and authorized to do business in the State of California. insurance carrier is required to have a current Best’s Key Rating of not less than “A-:V“ and meet the City’s policy for insurance as stated in Resolution No. 91-403. A. Coverages and Limits. The CVBA shall maintain the types of coverages and minimum limits indic herein, unless a lower amount is approved by the City Attorney or City Man; 1. Comprehensive General Liability Insurance. $l,000,000combined singlt per occurrence for bodily injury, personal injury and property damage. submitted policies contain aggregate limits, general aggregate limit: apply separately to the work under this contract or the general aggl shall be twice the required per occurrence limit. 2. Workers’ Compensation and Employer’s Liability. Workers’ Comper limits as required by the Labor Code of the State of Californi Employer’s Liability limits of $1,000,000 per accident for bodily injur) B. Additional Provisions. The CVBA shall ensure that the policies of insurance required under this Agr contain, or are endorsed to contain, the following provisions. 1. The City shall be named as an additional insured on all policies e& Workers’ Compensation. * \ 0 0. 2. The CVBA shall furnish certificates of insurance to the City befc commencement of work. 3. The CVBA shall obtain occurrence coverage. 4. This insurance shall be in force during the life of the Agreement and , extension thereof and shall not be canceled without 30 days prior wrii notice to the City sent by certified mail. 5. If the CVBA fails to maintain any of the insurance coverages required he then the City will have the option to declare the CVBA in breach, or purchase replacement insurance or pay the premiums that are due existing policies in order that the required coverages may be maintai The CVBA is responsible for any payments made by the City to obte maintain such insurance and the City may collect the same from the ( or deduct the amount paid from any sums due the CVBA undel Agreement. 6 ” c - 0 0 24. RESPONSIBE PARTIES The name of the persons who are authorized to give written notices or to receive wri notice on behalf of the City and on behalf of the CVBA in connection with the foregoing art follows: For City: Title: City of Carlsbad Name: Finance Director Address: 1200 Carlsbad Villaae Drive Carlsbad CA 92008 For CVBA : Title: Carlsbad Villaae Business Association Convention and Visitors Bureau Name: Steve Link Address: PO Box 1401 Carlsbad CA 92018 % -_ , \ - 0 0 IN WITNESS WHEREOF, the City and the CVBA have executed this Agreement as oft date first written above. Executed by the CVBA this fi day of &mN * , 1996. CONTRACTOR: Clrf: CARLSBAD VILIAGE BUSINESS CITY OF CARLSBAD, a municipal ASSOCIATION By: Mayor ATTEST: ALETHA L RAUTENKRANZ City Clerk (Proper notarial acknowledgment of execution by Contractor must be attached.) (President or vice-president and secretary or assistant secretary must Sign for Corporati0 only one officer signs, the corporation must attach a resolution certified by the secret assistant secretary under corporate seal empowering that officer to bind the corporation APPROVED AS TO FORM: RONALD R. BALL - -ity Attorney 2-9.96. J< " CALIFORNIA ALL-PUR Pme ACKNOWLEDGMENT 0 " , E before me, &khL".b.W ?dl, NAME, TITLE OF OFFI~R. E.& -JANE WE, NO~ARY pueuc' personally appeared aria 5a-a s NAMEHOF SIGNER(S) 9 -B proved to me on the basis of satisfactory evide to be the personw whose name@QG subscribed to the within instrument and knowledged to me that%@iJ$ky exec the same in &?f&t@lfbeu authori capacity(pPb3, and that by mat signaturewon the instrument the perso or the entity upon behalf of which personM acted, executed the instrun WITNESS my hand and official seal. Though the data below is not required by law, it may prove valuable to persons relying on the document and coulc fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF AllACHED DOCU' TITLE OR TYPE OF DOCUMENT TITcE1S) 0 ATTORNEY-IN-FACT NUMBER OF PAGES GUARDIAN/CONSERVATOR DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTIN(IES) SIGNER(S) OTHER THAN NAMED AI _l_ """""" ~ ~ ~ 01993 NATIONAL NOTARY ASSOCIATION 8236 Remmet Ave.. P.O. Box 7184 Canoga * *. < 1 EXHIBIT 2 in association with the CaPjsbad Village Business Association * -. " x , 0 e - Under this proposal, the Carlsbad Convention Visitors Bureau (ConVis) will hnction under the umbrella of the Carlsbad Village Business Association (CVBA), a non - profit organization. The CVBA accepts all of the terms of the five month contract proposed by the city staff except that the ConVis will be under the umbrella of the CVBA instead of the Chamber of Commerce. The ConVis will retain all of the programs that have proven effective during past years. The CVBA will not charge any administration fees which will permit the ConVis to hlly hnd its marketing programs and upgrade the office equipment. Of even more importance, the CVBA wiZZ not interfere in the ConVis mission to promote tourism. The ConVis will be non-political and will not be used to hrther the agenda of any other organization. The ConVis will be governed by its own 13 member board of directors, empowered to develop programs to promote tourism that will benefit the community economically, producing jobs and generating tax revenues for the city. The majority of the directors will be representatives of the hotel industry, A list of the directors is attached. The city is invited to appoint a representative of the city to the board. The CVBA has approached Steve Link, who has served as Manager of the ConVis from July 1989 to October 1995. He has agreed to return to his former position. This enables the ConVis to regenerate its marketing programs under a tourism professional who is familiar with the organization and community. The five months prior to the summer tourism season is a critical period for marketing programs. During the next five months, the ConVis will aggressively promote Carlsbad in the national and international media. The ConVis will concentrate on the markets that have traditionally supplied visitors to Carlsbad as well as explore areas that offer potential for hture growth. K _. \ 0 0 Mission Statement for the Carlsbad Convention and Visitors Bureau (ConVis) To manage a coordinated marketing program that positions Carlsbad as a prime tourist destination in Southern California. To generate awareness of Carlsbad in those regions which provide the largest number of visitors to Southern California. These marketing programs increase the awareness of Carlsbad by members of the travel industry. Operate a visitors information center in the Old Village Depot that is open seven days a week to assist visitors to Carlsbad. Be the focal point of Carlsbad’s hospitality industry and work to enhance the city’s economy by promoting Carlsbad as a. site for vacations or midsize meetings. Assist with the promotion of a number of special events. - ? _. - - 0 0 Proposed ConVis Budget 2/1/96 to 06/30/96 Contributions Total Program Expenses ConVis City Multi Media Advertising 3,935 3,535 400 Promotions 2,500 2,100 400 Print Brochures 3,350. 2,500 ’ 850 Travel Writers Program 4,150 3,300 850 Trade Shows and Blitzes 29,100 27,400 1,700 Total Program Expenses 1 4,2001 38,835 I 43,035 x Administrative Expenses ** 1 10,650l 49,1651 59,815 Total Expenses I 14,8501 88,OOOl $102,850 ** Explanation of administrative expenses are on the following page - I _. . 8 0 0 . Proposed ConVis Budget 2/1/96 to 06/30/96 Administrative Expenses Salaries and Benefits Utilities Telephone Postage Supplies Insurance Equipment purchase Equipment rental Dues / Conferences / Meetings Items for resale in Depot Milage reimbursement Miscellaneous Bookkeeping Total Administrative Expenses 46,700 500 2,000 1,000 1,600 400 900 450 1,500 3 00 500 465 3,500 $59,815 1 * " - .I - 0 e The income fiom sources other than the city include the following: 1. For the year 1995 - 1996 The Convention and Visitors Bureau applied for and was awarded a $20,000 grant fiom the San Diego County Board of Supervisors for a marketing program that was proposed. The County has made regular payments to the ConVis, Approximately $8,300 is shll due fiom the County for the time period remaining. 2. For the year 1995 - 1996, the ConVis was designated as the managing agency -for the North County Tourism Marketing Group. The County authorized a fee of $3,500 to adtlllntster the organization. Approximately $1,450 is still due from the County for the time period remaining. 3. Most hotels in Carlsbad pay a quarterly fee to the ConVis for joint marketing programs above the normal programs. The fee is $1 1 per room per year for each participating hotel up to a maximum of 150 rooms. In the next five months, approximately $4,000 will be received. 4. The ConVis receives a 10% commission fi-o placing visitors in hotels. Approximately $1,500 wdl be raised through this program in the next five months. 5. Maps and sirmlar items sold in the Depot will generate approximately $500 in the next five months. 6. There wdl be several cooperative advertising opportunities between the hotels and the ConVis in the next five months. However, this doesn't aEect the budget. If an ad costs $1,000 and five hotels each pay $100 to list their name on the ad, the ConVis ody reports the ad cost of $500. .) 4 " - i \ 0 0 e Overview of Programs Multi - Media Advertising We will print 100,000 hll color cards, 8 1/2 X 3 314 inches and display then in 400 display racks in the Los Angles, Orange County and Phoenix areas. We will contact Certified Folder to administer this program. This is a new program. We will air 30 second commercials on ESPN during the Carlsbad 5000 broadcast. This is a new program. We will purchase ads in selected magazines and newspapers on dates they schedule articles about San Diego County. Magazines will include (But not limited to): LA Magazine, Westways, Phoenix Magazine, Tucson Lifestyle, Orange Coast Magazine, and Travel & Leisure Magazine. Newspapers will include: Arizona Republic, LA Times, Las Vegas Review Journal, Orange County Register, Palm Springs Desert Sun, Riverside Press Enterprise and the San Bemardo Sun. Trade Shows and Blitzes We will attend several trade shows including: The Orange County Travel Show, LA Travel Show, Phoenix Travel Show and the Southern Arizona (Tucson) Travel Show. Prior to the Phoenix Travel Show we will organize a sales mission where representatives fiom Carlsbad hotels visit every travel agency in the Phoenix area. Previous sales mission to Phoenix were done jointly with the other North County communities. Travel Writers Program We will reestablish the travel writers program by organizing a visit by several writers during the blooming of the flower fields as was done in the past five years. The contract with Paradise Communications to oversee the travel writers program was terminated this past summer. We will enter into negotiations with Brice and Associates, a public relations firm in La Jolla to resume the program. They provide the same services to Casa Del Zorro Hotel and the Borrego Springs Chamber of Commerce. This year they won silver and bronze plaques from the Hospitality Sales and Marketing International Association for their accomplishments with these two clients. They also provide the San Diego Marathon under a contract with In Motion. r * -. ’ c 0 e - Program Overview Page 2 Print Brochures We will update and reprint the Dining Guide and begin the redesign phases of our principle brochure that will be reprinted in October. The Beach Terrace Inn will have booth space at the International Travel Bureau Show in Berlin, Germany, March 8 - 13. This is probably the largest travel show in the world. They have offered to distribute a German Language brochure on Carlsbad if one can be produced in time. We plan to try. Promotion for Community Events We will again be a sponsor of the Carlsbad 5000 and assist their organizing committee in various ways such as recruiting volunteers. We wiU be the sponsor of the Annual Volksmarch in the spring and assist other community events. 1, h w c -~ $ + 4 0 e Proposed Convention and Visitors Bureau Board of Directors Randy Chapin Manager, Carlsbad Inn Beach Resort - 16 years experience in the hospitality industry. Ralph Giove Manager, Ramada Inn Suites - Carlsbad, Treasurer of the Ramada Marketing Association of California, 12 years experience in the hospitality industry. Degree in Finance and Accounting from Villinova University. Beverly Jenks Catering Sales Manager, La Costa Resort and Spa. Member of the ConVis Advisory Board. Director, La Costa Youth Organization. Nancy Nayudu Co-owner of the Pelican Cove Inn. San Diego’s premier bed and breakfast Inn. Prior to this, she was a computer programer. Peder Norby Owner, Carlsbad Danish Bakery. Past Chairperson ConVis Advisory Board. Past President, Carlsbad Rotary Club. Past member of the Carlsbad Housing / Redevelopment Advisory Commission. Board of Directors member of the Carlsbad Chamber of Commerce. Board of Directors member of the Carlsbad Education Foundation Jerry Rombotis Businessman. Past member of the ConVis Advisory Board. Past President, Carlsbad Chamber of Commerce. Past President Rotary Club. Past member of the Planning Commission. Past member of the Master Plan Advisory Committee. Diane Scheer Founder, Monarch Financial Group. Past Co-Chair, Carlsbad Village Business Association. Secretary / Treasurer Carlsbad Village Optimist Club. Robert Seddelmeyer Executive Vice President - Pea Soup Anderson’s. Executive positions within Westin Hotels and Doubletree Resorts. Norine Sigafoose OwnerNanager Seashore on the Sand. Former nursery owner and Paralegal business owner. -v .? & Convention and Visitors Bureau *I ' 4 -4 a - Board of Directors Page 2 e Rick Smock General Manager, Best Western Beach Terrace Inn and Beach View Lodge. District Governor, Best Western International. Instructor in Hospitality and Hotel Management. Past Chairperson, ConVis Advisory Board. Don Taylor Vice President - Manager San Dieguito Bank. Past treasurer Carlsbad the Year, Carlsbad Rotary Club. Chamber of Commerce. Past President Carlsbad Rotary Club. Rotarian of Al Wanamaker Owner, Kahala Cafe. Past Co-Chair Carlsbad Village Business Association. Rotarian of the Year, Carlsbad Hi-Noon Rotary Club. Small Business Advisory Committee, Hawaii Visitors Bureau. Hope Wrisly Owner, A World of Travel. Past President, Carlsbad Chamber of Commerce; Past Co-Chair Carlsbad Village Business Association; Past chairman, ConVis Adivisory Board; President Elect Carlsbad Rotary. ,* .B -: -4 e e * Stephen A. Link 1616 Avenida GuiUermo Oceanside, CA 92056 (619) 945-1599 Education: University of Denver Mastm in Mass Communications Boston University 10 Additional units in public Relations Chamber of Commerce of USA San Diego State btitLlte for Organizationd Management Bachelors degree in Political Science Completed five years of Study Employment History: Carlsbad Convention and Visitors Bureau - Manager - July 1989 to October 1995. Duties included Work with the Board of Directors of the Carlsbad Chamber of Commerce to develop and implement marketing programs to promote Carlsbad as a tourist destination. Work with organizations that sponsor major events in Carlsbad. Oversee the Visitors Information Center that is open seven days a week to assist visitors to the community. Merced Convention and Visitors Bureau - Manager - August 1987 to June 1989. Duties included Worked with the Board of Directors of Merced Chamber of Commerce to develop and implement marketing programs to promote Merced as a tourist destination P&L Advertising - Owner - January 1981 to August 1987 Duties included: Promotions and Advertisiig program for client businesses, including color magazine ads, brochures, sales literature, newsletters and more. Clients included Fisher Metal Detectors, Merced Community College, Yosemite Gray Olympics in Los Angles. Line, Merced Chamber of Commerce and Pacifc Southwest Airlines for a special project associated with the Summer Merced Downtown Association - Manager - December 1979 to January 1981. Duties incluiled Worked with the downtown merchants to develop and implement marketing programs and special events to attract customers downtown. Established a weekly Farmers Market in downtown Merced that is still continues. Merced County Chamber of Commerce - Manager -Februaq 1975 to December 1979. Duties included: Worked with the Board of Directors to promote Merced County as a good place to do business. Assisted with and coordinated many activities of local chambers within the county. US Air Force Reserves - Lieutenant Colonel, Retired June 1991, Professional Associations: North County Tourism Marketing Group - President California Tourism Industry - Member Western Association of Convention and Visitors Bureaus - Member San Diego Convention and Visitors Bureau - Member Civic Associations: Carlsbad Rotary Club - Member Carlsbad Christmas Bureau - Publicity Director Carlsbad Village Faire - Zone Colonel Carlsbad CARES - Member