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HomeMy WebLinkAboutCentennial Committee Minutes 07-30-14 MINUTES OF A REGULAR MEETING OF THE SEAL BEACH 2015 CENTENNIAL COMMITTEE WORKGROUP CHAIR COMMITTEE HELD JULY 30, 2014 I. CALL TO ORDER The regular meeting of the Seal Beach 2015 Centennial Committee Workgroup Chair Committee was called to order at 3:35 p.m. by Assistant City Manager Patrick Gallegos in the City Council Chambers, 211 8t" Street, Seal Beach. II. ROLL CALL Present: Marc Loopesko, Celebrations Workgroup Scott Weir, Fundraising Workgroup Nancey Kredell, Merchandise Workgroup Seth Eaker, Marketing Workgroup Deb Machen, Marketing Workgroup Michael Dobkins, History Workgroup Also present: Patrick Gallegos, Assistant City Manager Tina Knapp, Executive Assistant III. ORAL COMMUNICATIONS Seal Beach resident Carla Watson indicated that she felt that the Executive Committee meeting was unproductive (the Executive Committee meeting immediately preceded this meeting). IV. APPROVAL OF MINUTES Marketing Workgroup Co-Chair Seth Eaker moved, Fundraising Workgroup Chair Scott Weir seconded, and the motion carried unanimously, that the Committee approve the Meeting Minutes of June 26, 2014. V. ITEMS FOR DISCUSSION A. Centennial logo The logo selected through the logo contest process was provided to the Committee (attached). The winner, Christy Smith, is a local resident, graphic designer, and part of the production team of the local newspaper. Marketing Co-Chair Eaker indicated that a press release would be forthcoming. History Workgroup Chair Michael Dobkins requested that he be copied on press releases when they are distributed. B. Review events & projects approved by Centennial Executive Committee Assistant City Manager Patrick Gallegos reported that the Executive Committee unanimously approved the events/activities presented by each Workgroup (attached). Expenses related to each event/activity will need to go through the purchasing process as outlined below in Item C. Exact locations of the brick locations (part of the Fundraising Workgroup project plan) will need to be identified and approved by the City. Celebrations Workgroup Chair Marc Loopesko commented that a streamlined process of obtaining approval for expenditures is desirable. The Committee discussed the ability to single-source items, as appropriate. The Committee also discussed that some of the items requested for the various events/activities will be shared resources. Marketing Workgroup Co-Chairs Eaker and Machen indicated that a brochure for Fundraising Workgroup efforts will be produced by the end of the week of August 8t" The Committee brainstormed the idea of having a birthday celebration at City Hall on the actually Centennial date, October 27t". Ideas generated included holding a cake baking contest. The Committee discussed the idea of producing a souvenir program and exchanged ideas about how to coordinate with City staff, soliciting sponsorship ads (Fundraising Workgroup), developing content (Marketing Workgroup), and approving the finished document. The Committee discussed possibly outsourcing the production of this program to a contractor. Discussion of this item will continue in the future. The Committee determined dates (some dates tentative or To Be Determined) for the events proposed by the Celebrations Workgroup as follows: Main Street Carnival & Evening Fireworks: 10/24/15 Dinner Dance: 10/17/15 McGaugh Pool Party: on/about 8/15/15 Golf Tournament: 5/4/15 Tennis Tournament: on/about 9/20/15 Movies in the Parks: on/about 6/4/15, 6/18/15 & 7/16/15 Three occurrences, each at a different location Beach Party: on/about 8/9/15 City Hall, Police Dept. & Fire Station Open Houses: TBD History Workgroup Chair Dobkins indicated he will coordinate with the Celebrations Workgroup to schedule history related presentations on the calendar. Merchandise Workgroup Chair Nancey Kredell indicated that the Merchandise Workgroup will produce reusable bags, which will be imprinted with the Centennial logo. Marketing Workgroup Co-Chair Eaker inquired as to the plan for producing t-shirts and indicated he understood that the Merchandise Workgroup was not planning on including the Centennial logo on t-shirts. Marketing Workgroup Co-Chair Eaker expressed his strong commitment to the Centennial logo being included on all materials produced. History Workgroup Chair Dobkins moved, Merchandise Workgroup Chair Kredell seconded, and the motion passed that the Centennial logo appear on all Centennial material with the exception of top-wear, soft goods apparel, which may include a second logo in addition to the Centennial logo. AYES: Dobkins, Eaker/Machen, Kredell, Weir NOES: Loopesko C. Budget Assistant City Manager Gallegos reviewed the purchasing policy with the Committee:. Expenses less than $1,000 do not require quotes Expenses between $1,000 - $5,000 require two quotes (minimum); and Expenses greater than $5,000 require three formal quotes. Assistant City Manager Gallegos also reported to the group that the Executive Committee unanimously approved the City Manager (or in her absence the Assistant City Manager) approving purchases below $5,000 (two quotes required for expenses between $1,000 - $5,000) and that only purchases above $5,000 would require majority vote of the Executive Committee. City Manager Jill Ingram will rely on Assistant City Manager Gallegos to work with the Workgroup Chairs and the public to have input on events/activities and the information gathered will be provided to her when approving expenditures. D. Chair updates & comments Chair comments were provided as part of the events & projects review earlier in the meeting. E. Determine next meeting date & time The Committee scheduled the next meeting for Thursday, August 21, 2014 at 3:30 p.m. in the City Council Chambers. VI. ADJOURNMENT The meeting was adjourned at 5:00 p.m. .m� uuouooimiomooi iooi i i iom i uoouuum ouuouuu� rt�,.. Qu. I �I ' II POW ENO 0ummu cm- inD FIAXWW 1 A%V wM°I SEAL BEACH CENTENNIAL EVENTS FORECAST(PROJ.) 812612014 EVENT SUGG PROJECTED MAll4 ST CARNIVAL+EVENING .� N __NET T U (/�)--- VENDOR $ 20,000.00 ENTERTAINMENT $ 2,000.00 PA SYSTEM $ 750.00 FIREWORKSVENDOR $ 35,000.00 OCFA PERMIT() $ 4,000,00 BUS TRANSPORTATION $ 500.00 BLEACHERS $ 1,000.00 MIS S 5,000.00 REVENUE(CARNIVAL RIDEIGAME TUX) $� ,...,,50,00 68 250.00 $ 5,000.00 $ _....._.� 63,25000 ''. DINNER DANCE-OLD RANCH CC P/POINNERCOST 29DP�.mI x$40 $ 10,000.00 ENTERTAINMENT $ 8,000,00 MISC S 1,500.00 REVENUE(P/P Tlx COST) 4100pp 8250 5 19500.00— $ 25,000.00 . (5,500.00(. [�cGAUGH POOL PARTY AUG FOOD $ 500.00 LIFEGUARD 5 250.00 NO CHARGE m.$ 7SO.00 GOLFTOURNAMEN7-ORCC _ I MAY CLUBCOSTS 100A$100 S 10,000.00 DINNER 100x$35 S 3,500.00 AWARDS $ 250.00 REVENUE(ENTRY FEE) 1003 S150 $' 13 750.10D. $ 15 ,aao.ao � (1,250.00) TENNIS TOURNAMENT-SBTC SEP BALLS _ $ 5000 AWARDS $ 15.00 FOOD $ 250.00 REVENUE(ENTRY FEE) WNIMAL ENTRY COST $.... 275.00 $ 250.00 25.00 MOVIES IN THE PARKS(3x) JUN-JUL -� VENDOR $ 3,000.00 FOOD $ 300.00 NOCHARGE ..$. 000 330 S 3,300.00 f�EASH PARTY-VARIOUS EVENTS AUG FOOD $ 750,00 MISC 5 _ 300.00 NO CHARGE 1,050.00 $ HALL OPEN HOUSES MAR-APR POLICE,OCFA$CITY .....^n„ mm FOOD $ 300.00 MISC S 250.00 NO CHARGE $ 550.00 $ 5 550.00 HJSPOK'k OF SB PRESENTATIO NS(3x) JAN-FEB FOOD $ 200,00 MISC $ 200,00 NO CHARGE �S. 400.00 S 400.00 TOTALS $ 107,8Z5.00 $ 45,250.00 $ 62,575.00 BIKE TOUR no or minimal cast AUG NAVAL BASE SHIP TOUR no or minimal cost CHECKWf NAVY WHEN SHIPJME IS AVAIL FOR PUBLIC Seal Beach Centennial Committee Fundralsing Projects DRAFT Main Fundraising Project: Bricks purchased and laid at five (one per district) Seal Beach locations. District I= Pier base south side area by Lion's proposed) District 2= College Park West Edison Park(proposed) District ® Herron Points entrance to Gum Gove Park (proposed) District ® Heather Park (proposed) District 5= Near Leisure World Library (Proposed) 1000 bricks per site, $100 per brick per site or$300 for a brick in all five sites. 1000 bricks = 250 sq ft(i.e. 10' x 25'area) Secondary Fundraising Project: Fabric Centennial Commemorative Bags: 1000 maximum printed so will be collectable. $100 per logo on bag Third Fundraising Project: Advertising for Celebration Events and Souvenir Program: $300=full page ad; $160 per 1/2page; $100 per 1/4 page; $60 per business card If you are interested in being a sponsor, please contact Scott Weir, Centennial Chairman at (562) 773-8099 scoftwe!tgDErgoakdgrryunnnnelrL.cqoMm or Craig Powell at (909)730-6243; RER2W21!222��� Please make checks payable to: Seal Beach Centennial Committee, Mail To- City Hall 211 Eighth Street, Seal Beach, CA 90740, Attn: Centennial Sponsorships; Tax ID# 95-6000-794 Plathiurn Sponsorship $50,000(0ne Available) Sponsor business name or logo prominently displayed in advertisements including: • Large V x 2'brick in all five Centennial locations • Name on Centennial commemorative fabric bag • Name on Centennial Banner across main Street during October 2015 • Name Headlined on Centennial Golf Tournament Shirt • One Foursome to play and one hole sponsor for Centennial Gold Tournament • Logo on cover of Centennial Event Program and inside cover full page ad. • Main stage signage for Main Centennial Event in October • 6 VIP reserved seats and parking for Main Centennial Event • One Table of 8 for Centennial Dinner/Dance • Stage Signage for Centennial Tennis Tournament • 8 seats at VIP section for Fireworks Show Geld Sponsorship $25,000 (3 AvaHable) Sponsor business name or logo prominently displayed in advertisements including: ■ Large V x l'brick in all five Centennial locations ■ Name on Centennial commemorative fabric bag ■ Name an Centennial Banner across main Street during October 2015 ■ Name Headlined on Centennial Golf Tournament Shirt • One Foursome to play and one hole sponsor for Centennial Gold Tournament ■ Logo on cover of Centennial Event Program and full page ad. ■ Main stage signage for Main Centennial Event in October ■ 4 VIP reserved seats and parking for Main Centennial Event ■ 4 tickets for Centennial DinnerlDance • Stage Signage for Centennial Tennis Tournament ■ 4 seats at VIP section for Fireworks Show Silver Sponsorship $5,000 (10 Available) Sponsor business name or logo prominently displayed in advertisements including: ■ Large 6"x 6'brick in all five Centennial locations ■ Name on Centennial commemorative fabric bag • Name on Centennial Banner across main Street during October 2015 • Name Headlined on Centennial Golf Tournament Shirt • One hole sponsor for Centennial Gold Tournament • Logo on cover of Centennial Event Program and half page ad. ■ Main stage signage for Main Centennial Event in October • 2 tickets for Centennial DinnedDance ■ Stage Signage for Centennial Tennis Tournament ■ 2 VIP seats at Fireworks Show O 6i4 bR 69 6q 69 64 64 6s 64 fin 6r4 6s ............. tx "A O O - O O S n pk� = C 5 C�O GM &1 6A b6A Gn N ull 6`4 6 4 N C� T-4 rm Gn � lNi1 6I1 bg b14 61R fA 614 614 m O U o 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 ° o N bFt 69 v7 fiq N 69 69 64 6R b�R E9 b C b o o g o o ° 0 0 0 A o ° o o ° o ° o o 5 0 6 0 0 0 o g c ° o o ° 0 0 o o o o _ �o fis N �+ r 'o �- vi kn N r i ri N 6R N 64 ." 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C R 41 N r_ � Q i v a` Q v J (001 �i L c � + v t N m �^ N CL m o ° W z E +° p 10, CL c a W o o g a > G N x I Q OF Se 1 Beach Centennial Historical Projects Master Plan Preliminary Draft Our goals are to present 2015's Seal Beach with a full range of historical projects and events that covers the full range of the city's rich past and to also document our centennial year for future Seal Beach residents and historians. 1. Seal Beach Film Festival with the Bay Theater as a possible location 2. Oral History Project 3. Historical Walking Tours a. Live Tours with docents (possibly in historical costume)and historical pictures displayed at stops. b. Self-guided tours, either with brochure or recording 4. Historical Plaques throughout the city 5. History Programming—all-day event or monthly. Panels and Presentations could include: a. Local Indians b. Spanish Land Grants and 19`h Century History before Anaheim Landing c. Anaheim Landing Days (with Anaheim Historical Society?) d. Apollo&Aerospace e. Naval Weapons Station f. Historical Slideshow g. Pacific Electric Railway History h. Local historian panels(Stan Poe, Chris Epting,Larry Strawther,Claudine Burnett,etc.) 6. School Outreach a. School assembly slideshow b. Seal Beach history unit in class c. Historical treasure hunt or contest 7. Miss Seal Beach Beauty Pageant with contestant in historical costume 8. Weekly historical posts to the Seal Beach Founders blogs 1 Sea! Beach Centennial Ristorieal Prniects Master Plan Preliminary Draft 9. Commemorative Seal Beach Centennial Photo Magazine—Funded by Kickstarter 10. Seal Beach History Documentary—Funded by Kickstarter 11. Seal Beach Historical Presskit 12. This Date in Seal Beach History twitter feed 13. Seal Beach Historical Photo Drive a. Monthly 4-5 event hosted in various venues rotating through all Seal Beach districts b. Scanners and computers set up to scan photos brought in c. Portable multi-media exhibit highlighting Seal Beach history d. Sign-ups and displays for A Year in Seal Beach 14. A Year In Seal Beach a. A year round community project in which residents, visitors,business owners, students, and anyone interested documents Seal Beach life in 2015 using digital cameras,cameraphones,and videocams. b. Most of the images will be put on display on the web, but perhaps the best photos can be published as a book after the centennial. 15. Ideas from the Seal Beach Historical Society members (to come) 16. "I rode in The Red Car"project Non-Historical Events Here's some potential non-historical happenings for the centennial 17. Local Composer Alex Kaloian has composed a Centennial March for 2 Pianos and would like to give a performance 18. Break the Guinness World's Record for longest model railroad along the old Red Car route on Electric Avenue. 19. Musical Flashmob video shot on pier and Ocean Avenue (Possible Songs: Under The Boardwalk,Birthday from The Beatles White Album) 2