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HomeMy WebLinkAboutres2023-039Whatcom County Agenda Bill Report File Number: AB2023-669 COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 File ID: AB2023-669 Version: 1 Status: Approved File Created: 10/05/2023 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: 10/24/2023 Agenda Date: 10/24/2023 Enactment #: RES 2023-039 Related Files: Primary Contact Email: Tschroed@co.whatcom.wa.us TITLE FOR AGENDA ITEM: Resolution approving the 2024 recommended convention center allocations for tourism -related facilities and activities as defined through RCW 67.28.1816 SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: See attached HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 10/24/2023 Council Finance and Administrative RECOMMENDED FOR Services Committee APPROVAL Aye: 2 Donovan, and Kershner Nay: 1 Frazey 10/24/2023 Council APPROVED Aye: 5 Buchanan, Byrd, Donovan, Galloway, and Kershner Nay: 2 Elenbaas, and Frazey Attachments: Proposed Resolution Whatcom County Page 1 Printed on 1012512023 PROPOSED BY: Executive RESOLUTION NO. 2023 - 039 APPROVING THE 2024 RECOMMENDED CONVENTION CENTER ALLOCATIONS FOR TOURISM -RELATED FACILITIES AND ACTIVITIES AS DEFINED THROUGH RCW 67.28.1816 WHEREAS on September 27, 2023, the Whatcom County Lodging Tax Advisory Committee (LTAC) held a public meeting to consider 2024 funding for use of Convention Center Funds; and WHEREAS, of the twenty-three applications submitted, the LTAC recommends funding for all twenty-three eligible applicants in the amount of $946,150 and further detailed in attachment A; and WHEREAS, the LTAC further recommends a contingency in the amount of $150,000 to be used in the event eligible applicants seek funding for tourism programs later in the year; and WHEREAS, the 2024 funding recommendations totaling $1,096,150 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 delayed Wayfnding project developed by MERJE Design and facilitated by Bellingham Whatcom Tourism; and Convention Center Funding 2024 Page 1 WHEREAS, the LTAC will work with Bellingham Whatcom County Tourism to develop a strategic plan for future Lodging Tax Fund allocations as well identifying incremental and achievable steps to launch the Wayfinding project and other tourism related facilities; and WHEREAS, the 2024 Convention Center Fund revenue is projected at $1,500.000 and the 2024 fund balance is projected to be $ 5,082,951; and NOW, THEREFORE, BE IT RESOLVED, that the Whatcom County Council hereby authorizes the County Administration to allocate $1,661,925 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 24th day of October , 2023. �� WHATCOM COUNTY COUNCIL AT'S' 6., ,� 3 WHATCOM COUNTY, WASHINGTON v C Dana Bro'Un''Davis;mCoUinQiIyCl6rk Barr hanan, C ncil Chair APPROV8'D .as,to form: Christopher Quinn per email 10/5/2023 Civil Deputy Prosecutor Convention Center Funding 2024 Page 2 Attachment "A" 2024 Whatcom County Lodging Tax Committee Recommendations Requesting Agency 2024 Requests Committee Approved Chamber VIC or Tourism Bureau Bellingham Regional Chamber of Commerce $25,000 $25,000 Bellin ham/Whatcom Co. Tourism,- operations $200,000 $200,000 Birch Bay Chamber of Commerce - VIC + ternrestrooms $136,000 $136,000 Mt. Baker Foothills Chamber/Visitor Center $146,000 $146,000 Point Roberts Chamber of Commerce $18,900 $18,900 Chambers& TourismSUBTOTAL' $525,900 $525,900 Whatcom Count Parks Glacier Restrooms cc: 14131 $19,500 $19,500 Whatcom Count Parks Guide cc: 14131 $6,500 $6,500 Allied Arts $15,000 $15,000 Bellingham Festival of Music $10,000 $10,000 Bellingham Symphony Orchestra $5,000 $5,000 Cascadia Film Festival $10,000 $10,000 Downtown Sounds New $30,000 $30,000 Jansen Art Center New $10,000 $10,000 Noisy Waters Mural Festival New $20,900 $20,900 NW Tune UP $50,000 $50,000 Parks Foundation North Cascades Blue rasss Festival $25,000 $25,000 Port of Bellingham - Art Installation New $75,000 $75,000 Scottish Dance Society $15,500 $15,500 Seafeast $30,000 $30,000 Sumas Historical Museum New $7,850 $7,850 Sustainable Connections $40,000 $40,000 Whatcom Events $35,000 $35,000 Whatcom Museum Foundation New $15,000 $15,000 Event and Festivals SUBTOTAL $420,250 $420,250 TOTAL ANNUAL FUNDING REQUESTS $946,150 $946,150 20% Contingency used for mid -year allocations $150,000 TOTAL ANNUAL FUNDING REQUESTS w/Contingency $946,150 $1,096,150 Special Project Request WC Portion of Multi -jurisdictional Wa findin Project $565,775 $565,775 PROPOSED EXPENDITURE BUDGET $1,511,925 $1,661,925 Convention Center Funding 2024 Page 3