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Minutes - 09/14/2017 - Hotel Convention and Visitors CommitteeMINUTES OF THE AUGUST 10,2017 MEETING OF THE OAK BROOK HOTEL, CONVENTION AND VISITORS COMMITTEE OF THE VILLAGE OFttAK BROOK APPROVED AS WRITTEN MAY 10,2018 CALL TO ORDER: The Regular Meeting of the Oak Brook Hotel, Convention & Visitors Committee of the Village of Oak Brook was held in the Upper Level Conference Room at the Butler Govemment Center and called to order by Chairman Canfield at l0:02 a.m. PRESENT: Dr. Abbasy, Norm Canfield, Kristin Duncan, Mort Kouklan, and Valentina Tomov ABSENT: Melanie Bradshaw, Paul Cardona, Walt Hajduk, Steve Mansmith and Caryn Torres. IN ATTENDANCE: Rick Ginex, Village Manager, Donna Bettin, Executive Assistant, Trustee Saiyed, Village Trustee, Jason Paprocki, Finance Director, Megan Martin and Nilesh Pandey, Hyatt Lodge, Katie Funk and Hamish McDonald, Point B Communications. 3. APPROVAL OF MINUTES A. Dr. Abbasy motioned to approve the May ll,2017 Meeting. Seconded by Kristin Duncan. Voice vote. Motioned carried. 4. UNFINISHED BUSINESS A. Ratification of Release of Funds to the DuPage Convention and Visitors Bureau - 2017 Second Quarter Hotel Tax Receipts - $22,478.43. Dr. Abbasy motioned to ratify the release of funds to the DuPage Convention & Visitors Bureau in the amount of $22,478.43. Seconded by Kristin Duncan. Voice Vote. Motion carried. Chairman Canfield moved up agenda item 5.B. - Chamber's Hotel Incentive Program Proposal Valentina Tomov presented an incentive proposal that she would like the Chamber to use as a tool to gain new businesses, retain existing businesses, group meetings and overnight stays. She explained that the funds could come from the2oh portion of the Hotel Tax. Discussion ensued. Manager Ginex explained that if this proposal is something that the Committee wants to try, this would have to be presented during the upcoming budget meetings. He also stated that he is aware of the desire to have additional marketing funds as well. Discussion ensued regarding the mechanics of the program. Valentina mentioned that there is the Oak Brook Lakes development in Oakbrook Terrace that is being developed. They are also considering adding a hotel, grocery store, 500 condos and 315 apartments. That is additional people coming to the general Oak Brook area. Chairman Canfield explained that Neil is no longer with Point B. B. 2017 Marketing Plan Update - Hamish McDonald from Point B gave an update of the on- going 2017 Marketing plan. He explained that all numbers are to date. The fall campaign will be out in September. The media vehicles utilized were Billboards, Sojern (this is new and having great success), Metra Cards distributed, display banners, Chicago Parent Going Places, E-blasts, retarget of campaigns is doing well. OAK BR00K HOTEL COMMITTEE Minutes Page I of3 Mtg of August 10,2017 Hamish explained the Sojourn/Trade Desk program which displays on multiple websites and is a search engine program that serves up the Hotels of Oak Brook marketing campaign. It is performing above bench mark. Print items are harder to track. This year there was 9 outdoor billboards and 165 Metra Cards placed in trains. Chicago Parent e-blasts have been done in June and July. This is performing as it should and the click-through rates are good. The paper clip campaign improved from last year. CVENT is ongoing. Oak Brook website traffic is growing. There were 6162 visitors and 8,000 page views" Summer landing page had 5,265 page views, significantly more that they have seen in any campaign. Average time on the page is 1.46 minutes. Discussion ensued. C 2Ol7 Polo Update - Polo Update, the next one coming up is August 20th versus the India Polo Team. Sept. 1Oth is versus Great Britain and one more exhibition game fundraiser for a polo player who has a spine injury on Sept 17th. Discussion ensued. 5, NEW BUSINESS A. 2018 Budget Discussion - 2018 Budget Discussion - Jason Paprocki explained that he is currently configuring revenue projections. He would need to know if additional funding is needed to be worked into the budget. Chairman Canfield recommends having Point B come up with2 sets of recommendations for budget numbers. One with "must-haves" and one with a wish list of items to add. Discussion ensued. Hamish McDonald will attend the next Hotel Committee meeting with a couple of budget proposals and get the Committee's thoughts. B. Chamber's Hotel Incentive Program Proposal - MOVED UP ON THE AGENDA 6. DU PAGE CONVENTION AND VISITORS BUREAU UPDATE - NONC 7. OTHER BUSINESS Chairman Canfield asked Manager Ginex his thoughts on the upcoming Hotel Budget. Manager Ginex explained that the Village will do what we can and the Board may be more open for additional ideas the Committee is requesting. He continued to report that he is currently watching the state, which is taking more revenue and now has a special tax on sales tax, that in- turn takes away more revenue from the Village. Sales tax is currently down a little bit. He feels there is a different mindset on the Board in that they want to attract more businesses and help retain existing businesses. McDonalds Update. He spoke with Jones Lange LaSalle and there is nothing new with the campus. They are close to signing agreements with 2 clients for the 711 Jorie, building. Nothing new with the Soccer Fields. They are finalizing things with Gibson's for parking. Manager Ginex continued to report that another restaurant is coming in by Commerce Plaza. The Village has not yet seen any final plans yet, but it will be a steak and seafood restaurant. OAK BROOK HOTEL COMMITTEE Minutes Page2 of 3 Mtg. of August 10,2017 Rock Sugar has started. Franklin Partners who bought the Citibank Building are thinking of putting in possibly 2 restaurants on the south side of the building. The Drake has submitted plans for putting in for condos and there will be courtesy meeting in August with the Village Manager and the Village President to fill them in. Carvana is going through the process of coming to Oak Brook. Discussion ensued. Hyatt House is due to be open the end of September. The Mall has a lot of things going on. They are working to take down the top two floors of the Sears building and doing renovations. Sears will be occupying the first floor, bringing a Lands End and a KidsZania. On Aug. 24ih there will be a Community Enhancement Committee meeting. Caryn Torres from the Mall will be doing a presentation on Mall updates and someone from Smart Cities will also do a presentation. The main meeting presentation will be an update on the Community Revitalization Plan. It includes a lot of updates on infrastructure and pedestrian enhancements and how we can change some zoning to bring new businesses to Oak Brook. Discussion ensued. Valentina Tomov talked about Shuttles. They are still waiting on the RTA to come up with a plan. They have been putting some pressure on the RTA to get it done as the Chamber would like to report on it at the next Chamber Economic Council meeting in September. It has taken them 4 months and nothing has been proposed yet. They have met with another company, Chariot that runs shuttles services in California. Chariot has given the Chamber a presentation and has a system and routes in place that would work well for Oak Brook. The question is will RTA/PACE extend the grant if the Chamber works with Chariot. Discussion ensued. ADJOURNMENT Motion by Kristin Duncan, seconded by Mort Kouklan to adjourn the meeting of the Hotel Convention and Visitors Committee at 1 1 :16 am. メρJ∂グ.DATE Executive Assistant Village of Oak Brook nna L. Bettin OAK BR00K HOTEL COMMITTEE Minutcs Page 3 of3 Mtg. of August 10,2017