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Minutes - 09/10/2015 - Hotel Convention and Visitors CommitteeMINUTES OF THE SEPTEMBER 10, 2015 MEETING OF THE OAK BROOK HOTEL, CONVENTION AND VISITORS COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON FEBRUARY 11, 2016. CALL TO ORDER: The Meeting of the Oak Brook Hotel, Convention & Visitors Committee of the Village of Oak Brook was held at the Hyatt Lodge and called to order by Chairman Norm Canfield at 8:18 a.m. Chairman Norm Canfield welcomed everyone. PRESENT: Norm Canfield and Simon Fricker — NO QUORUM ABSENT: Chris Johnson, Tony Marco, Martin Schooley, Iftild-tam Abbasy, Mort Kouklan and Tracy Mulqueen. IN ATTENDANCE: Riccardo Ginex, Village Manager, Donna Bettin, Executive Secretary, Sharon Dangles, Village Finance Director, Trustee Don Adler, Trustee Mark Moy, Craig Harvey, Hyatt Lodge, and Rob Grusin, Neil Flanders and Hamish McDonald from Point B Communications. 2016 BUDGET DISCUSSION A. Budget Projections & Discussion Items — Sharon Dangles explained the 1% fund is used to promote tourism and overnight stays and the 2% fund is designated for streetscape, median and pedestrian access projects. She continued to explain the 1% fund in the 2015 budget was designated for Hotels of Oak Brook advertising, polo sponsorship, website development /renewal, DCVB, and administrative fees. Manager Ginex talked about the 2% fund projects. He explained that the ITEP grant project has been delayed by IDOT. The next letting for the project will be in January 2016. The Village was hoping to work with Oakbrook Terrace to improve the medians on RT. 83. That project is still on hold. The Village is working with the mall to construct a small bridge over the culvert by the parking deck theaters to create pedestrian access. He also reported that the Pedestrian access projects are moving forward. Work has been completed in some areas and additional work will be completed in 2016. The signage project is moving forward. The Village is working with ComEd on obtaining lighting to the signs. Planned signage for 2016 includes the west side of the Oak Brook promenade & 31" street, Spring road, and possibly on a corner of mall area. Manager Ginex talked about the Mall projects per his conversation with Chuck Fleming. Everything seems to be on track. The theater project is coming along and the Santa house with Shrek is already taking reservations. The Christkindlmarket is returning to the Mall again this year. The Mall is also considering another office development as well. The Hyatt Place did a presentation at a Village Board meeting. They are looking to put a 140 room hotel with 4500 square foot separate retail off of Windsor Dr. near the Drake Hotel. Possibly 2017, OAK BROOK HOTEL COMMITTEE Minutes Page I of 2 Mtg. of September 10, 2015 A development group on behalf of Rush Medical /Midwest Orthopedics gave a presentation at a Village Board meeting. They are looking to build an 80,000 — 100,000 square foot building north of the Lions Club (York Rd /22nd St.). There is also a possibility of 2 additional office complexes north of this location. B. Marketing Budget Options — Chairman Canfield would like to see additional marketing efforts in the I" and 01 quarters. Rob Grusin explained that the marketing and website execution was as they had hoped. The summer campaign was healthy and would like to see more opportunities for 2016. Rob suggested that Point B meet with the Hotel Marketing representatives from each of the properties to brain storm on ways that can help generate additional revenue and marketing ideas for the slow periods. Neil Flanders mentioned that the 2016 funds proposed for the website could be utilized to update and add a booking engine. Discussion ensued regarding the 2% fund. The Committee would like to see some funds put aside to support the DCVB initiatives in bidding for large events to come to Oak Brook. C. 2015 Budget Recommendations — For 2016 the Committee would recommend the same format: marketing /advertising, polo sponsorship, website renewal, DCVB, and administrative fees. OTHER BUSINESS Next scheduled Hotel Convention and Visitors Committee meeting is set for Thursday, October 8, 2015 at Village Hall. ADJOURNMENT Meeting was adjourned at 9:30 AM. ATTEST: onna L. Be tin Executive Assistant dA, IIdal�. DATE OAK BROOK HOTEL COMMITTEE Minutes Page 2 of 2 Mtg, of September 10, 2015