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HomeMy WebLinkAboutres2019-053Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Master Report File Number: AB2019-548 File ID: AB2019-548 Version: 1 Status: Approved File Created: 10/21/2019 Entered by: THelms@co.whatcom.wa.us Department: County Executive's File Type: Resolution Office Assigned to: Council Finance and Administrative Services Committee Final Action: 11/06/2019 Agenda Date: 11/06/2019 Enactment#: RES 2019-053 Primary Contact Email: 'rawni Helms, Administrative Coordinator X5328 TITLE FOR AGENDA ITEM: Resolution approving the 2020 recommended Convention Center Fund allocations SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: See attached HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 11/06/2019 Council Finance and Administrative RECOMMENDED FOR Services Committee APPROVAL Aye: 3 Byrd, Frazey, and Sidhu Nay: 0 Absent: 0 11/06/2019 Council APPROVED Aye: 7 Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu Nay: 0 Absent: 0 Whatcom County Page 1 Printed on 111712019 PROPOSED BY: Executive RESOLUTION NO. 2019-053 APPROVING THE 2020 RECOMMENDED CONVENTION CENTER ALLOCATIONS FOR TOURISM -RELATED FACILITIES AND ACTIVITIES AS DEFINED THROUGH RCW 67.28.1816 WHEREAS on October 1, 2019, the Whatcom County Lodging Tax Advisory Committee (LTAC) held a public meeting to review 2020 funding applications for use of Convention Center Funds; and WHEREAS, of the twenty-five applications submitted, the LTAC recommends funding for twenty-one eligible applicants in the amount of $680,250 and further detailed in attachment A; and WHEREAS, the LTAC further recommends a 5% contingency in the amount of $34,013 to be used in the event eligible applicants seek funding for tourism programs later in the year; and WHEREAS, the 2020 funding recommendations totaling $714,263 were determined based on the ability to promote and serve tourism activities in Whatcom County as defined in RCW 67.28; and WHEREAS, all funding recipients must submit a report to the County describing the actual number of people traveling for business or pleasure on a trip as well as describing the results of the event of activity sponsored by the Convention Center Fund; and WHEREAS, in addition to the above referenced funding allocations directed to Chamber operations, events and festivals the LTAC further supports and recommends special project funding in the amount of $565,775 for the Wayfinding project developed and sponsored by Bellingham Whatcom Tourism; and Convention Center Funding 2020 Page 1 WHEREAS, the 2020 Convention Center Fund revenue is projected at $787,146 and the 2020 fund balance is projected to be $1,143,877; and NOW, THEREFORE, BE IT RESOLVED, that the Whatcom County Council hereby authorizes the County Administration to allocate $1,280,038 from the Lodging Tax Fund for the purposes of tourism related activities as recommended by the Lodging Tax Advisory Committee and detailed in attachment A. APPROVED this Eta day of November , 2019. i� II>g99r�d® s r. � a®s o Dana Bfovv �av' ,ouncil-:;Clerk G dd�e yv +"6 e'lr e� 1V APPROV61 ras✓to`form: Civil Deputy Prosecutor WHATCOM COUNTY COUNCIL WH OM COUNTY, WASHINGTON Rud Brown Council Chair Convention Center Funding 2020 Page 2 Attachment "All CONVENTION CENTER - HOTEL/MOTEL TAX FUNDS - 2020 Tab Requesting Agency 2019 Funded 2020 Requested 2019 Committee Recommended Notes Chamber VIC or TourismBureau 2 Bellingham Regional Chamber of Commerce $25,000 $25,000 $25,000 3 Bellingham/Whatcom County Tourism $290,000 $290,000 $290,000 4 Blaine Chamber of Commerce New $35,000 $0 2 apps: $20 for Events Coord/$15k for Holiday Harbor Lights 5 Birch Bay Chamber of Commerce - VIC" $100,000 $120,000 $100,000 2 apps: $100,000 Chamber Ops & $20,000 - (4) wknd events 6 Ferndale Chamber of Commerce $12,000 $12,000 $12,000 7 Mt. Baker foothills Chamber/Visitor Center $100,000 $100,000 $100,000 8 PtRobert's Chamber of Commerce Visitor's Bureau $17,650 $30,000 $0 Chambers & Tourism SUBTOTAL $544,660 $612,000 $627,000 Event Or Festival 9 Allied Arts $2,500 $4,500 $2,260 10 Bellingham Festival of Music $10,000 $12,000 $9,000 11 Bellingham NW Wine Festival $2,500 $5,000 $2,250 12 Bellingham SeaFeast $10,000 $25,000 $9,000 13 Bellingham Symphony Orchestra $10,000 $7,500 $7,500 14 Cascadia International Woman's Film Festival $7,500 $15,000 $6,750 Friends of Birch Bay State Park $1,000 $0 2019 funding awarded but they rescinded. No 2020 app. 15 Lynden Pioneer Museum- Histories Mysteries $2,500 $5,000 $2,250 16 Maple Falls Park Group - Bigfoot Art Festival $1,225 $4,200 $4,200 Mount Baker Bicycle Club - Chuckanut Classic $1,000 $0 No 2020 application 17 North Cascades Bluegrass Fest $15,000 $20,000 $15,000 18 Pickford Film Center - Doctober Film Festival $2,500 $7,500 $2,250 19 Point Roberts Race Week New $15,000 $15,000 20 Scottish Dance Society $5,000 $10,500 $4,600 21 Sustainable Connections/Whatcom Food & Farms $34,800 $34,800 $34,800 22 Sylvia Center for the Arts New 20,000 $0 23 Whatcom Events - Ski to Sea/TourdeWhatcom/Mt Baiter Hill $40,000 $25,000 $25,000 24 Point Roberts Historical Society New $24,120 $4,500 Whatcom County Parks - Brochures $11,500 $0 Every other year purchase of parks brochures/maps Whatcom County Glacier Restrooms cc: 14131 $9,000 $9,000 $9,000 (Executive ongoing commitment in 2020 budget) Event and Festivals SUBTOTAL $166,025 $244,120 $153,250 TOTAL ANNUAL FUNDING REQUESTS $710,675 $856,120 $680,260 Allocations from Annual Revenue 5% Contingency used for mid -year allocations $33,476 $42,806 $34,013 TOTAL ANNUAL FUNDING REQUESTS w/Contingency $714,263 Funding requests exceeded contingency $30,544 2019 Mid -Year allocations exceeded contingency amount Special Project Request WC Portion of Multi -jurisdictional Wayfinding Project i $565,7751 $565,775 Reserve$1,689,915-$565,775=$1,124,140(inc. $20kWSOT) PROPOSED EXPENDITURE BUDGETI $774,6941 $1,464,7011 $1,280,038 Annual Lodging Tax Funding Allocation