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Minutes - 04/10/2014 - Hotel Convention and Visitors Committee MINUTES OF THE APRIL 10, 2014 MEETING OF THE OAK BROOK HOTEL, CONVENTION AND VISITORS COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN AUGUST 21, 2014. 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 of the Butler Government Center and called to order by Chairman Norm Canfield at 10:05 a.m. Chairman Norm Canfield requested to have everyone introduce themselves. PRESENT: Norm Canfield, Mort Kouklan, Martin Schooley, Dr. Abbasy and Chris Johnson. ABSENT: Chuck Fleming and Jeremiah Drummond. IN ATTENDANCE: Trustees Don Adler and Mark Moy, David Niemeyer, Village Manager, Tracy Mulqueen and Natalie Rodriguez, Chamber of Commerce and Skip Strittmatter, DuPage Convention and Visitors Bureau. APPROVAL OF MINUTES A. March 6, 2014 Special Meeting - A motion was made by Dr. Abbasy, seconded by Mort Kouklan, to approve the March 6, 2014 Special Hotel Committee meeting minutes. Voice vote. Motion approved. UNFINISHED BUSINESS A. Ratification of Release of Funds to the DuPage Convention and Visitors Bureau - 2013 Fourth Quarter Hotel Tax Receipts - $17,726.23. - A motion was made by Martin Schooley, seconded by Dr. Abbasy, to approve the release of funds to the DuPage Convention and Visitors Bureau for the fourth quarter Hotel Tax receipts in the amount of $17,726.23. Voice Vote. Motion approved. B. 2014 Marketing Plan Update – Chairman Canfield explained that Point B was unable to attend and we will need to have someone be the point person between Point B & Bridgepoint Technologies. Chris Johnson Arrived. C. Polo Marketing/Sponsorships – Discussion was held regarding the Hotels of Oak Brook Polo sponsorship. Skip Strittmatter explained that she spoke with Suzanne Beres at the Oak Brook Center about getting banners throughout the mall or in empty store fronts. Skip is also compiling a list of Polo Clubs from USPA. Additional ideas were discussed. D. Commercial Revitalization Committee Meeting Update – Manager Niemeyer shared some of the highlights from the recent Commercial Revitalization Committee meeting which included York and Harger Roads, possible full signalization of the intersection. Funding will be discussed with the Village Board; grant money will take approximately 5 – 7 years. NEW BUSINESS A. Hotel Tax Ordinance Discussion – Manager Niemeyer explained the history of the Hotel Tax fund. The 1% portion has always been used towards marketing and the 2% portion was to fund the Streetscape/Beautification Plan. He continued to explain that there have been discussions at OAK BROOK HOTEL COMMITTEE Minutes Page 1 of 3 Mtg. of April 10, 2014 the Village Board level regarding clarifying the Hotel Tax policy. As in the past, Manager Niemeyer has told the Committee that anything that comes up relative to the Hotel Tax, would be brought to the Committee for discussion. Trustee Don Adler explained that he is requesting clarification of the State code and the Village policy. DU PAGE CONVENTION AND VISITORS BUREAU UPDATE Skip Strittmatter explained the upcoming DCVB events. The FAM Tour held last month went very well. They are hoping to have POW WOW back again. DCVB also met with one of the largest Harley Davidson dealers on their RT 66 tour. They are trying to get them to move their sub-base here. Chairman Canfield mentioned that Skip is retiring and thank her for her many years of service. GREATER OAK BROOK CHAMBER OF COMMERCE No report at this time. OTHER BUSINESS Chairman Canfield also mentioned that Manager Niemeyer is also leaving and thanked him for his support and guidance during his tenure here that the Village. ADJOURNMENT Motion by Chris Johnson, seconded by Mort Kouklan to adjourn the meeting of the Hotel Convention and Visitors Committee at 11:58 am. ATTEST: Art Osten, Jr. Art Osten, Jr. Interim Village Manager _September 19, 2014__ Date OAK BROOK HOTEL COMMITTEE Minutes Page 2 of 3 Mtg. of April 10, 2014