HomeMy WebLinkAboutLTAC Minutes 20200827Lodging Tax Advisory Committee
August 27, 2020, 2:00pm
Meeting ID: 977 2185 8601
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Meeting Minutes
Call to Order
The meeting was called to order at 2:03 pm by Mayor Patricia Byers.
Roll Call
Members Present: Mayor Patricia Byers, Sara Allen, Lisa Vallejo, Sarah Davila, Juliana Marroquin, John Cooper, Charlie Robin, Anne Moneymaker, and Angie Girard
Members Absent: Jason White
City Staff Present: Alex Meyerhoff, Steve Groom, Brenda Fehlhafer, Kimberly Dominé, and Andrea Flores
Others Present: Connie Upton, Greg Lybeck, Rich Austin, and Kathy Kramer
Previous Meeting’s Minutes
Motion: Charlie Robin moved and Lisa Vallejo seconded to approve the previous meeting minutes. The motion carried by unanimous vote.
Continued Business
Committee members discussed the 2020 and 2021 lodging tax revenues and expenditures.
Motion: Charlie Robin motioned and Angie Girard seconded that no applicants be awarded more than 100% of their requested funds. Motion passed with a 5-4 vote. Cooper, Robin, Moneymaker,
Girard, and Byers voted yes. Allen, Vallejo, Davila, and Marroquin voted no.
Motion: Sarah Davila motioned and Sara Allen seconded to approve remaining applicants with proposed budgets. Motion passed with a 5-4 vote. Allen, Vallejo, Davila, Marroquin, and Moneymaker
voted yes. Cooper, Robin, Girard, and Byers voted no.
Proposed budget with an estimated revenue of $1,310,000 with spending as follows: capital theater $75,000, SOZO $20,000, Sundome $48,600, Visitor center $52,900, convention center debt
$347,051, convention center operations $606,000, Sports Commission $87,500
Motion: Charlie Robin moved and Anne Moneymaker seconded to adjourn the meeting. The motion carried by unanimous vote.
Meeting adjourned at 4:14 pm.