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HomeMy WebLinkAbout2013 Huntington Beach Marketing and Visitors Bureau - HBMVB Huntington Beach Marketing and Visitors Bureau Board of Directors I eeting Tuesday,January 22, 201X, 3:00 p.m. The Waterfront Hotel, Cielo Mare Room 21100 Pacific Coast Highway Huntington Beach, CA 92648 Public Notice Information:In accordance with the Ralph M.Brown Act,HBMVB agendas are available for public review outside the City of Huntington Beach Council Chambers at 2000 Main Street at least 72 hours prior to each meeting. The agendas are also posted on the HBMVB website at surfcityusa.com. Questions on agenda items may be directed to Steve Bone,HBMVB President&CEO,at(714)969-3492 or steve@surfcityusa.com HBMVB Mission: To position Surf City USA®as the preferred California beach destination in order to maximize overnight visitor spending, destination development and quality of life for all residents. AGENDA 1. Call to Order and Antitrust Reminder(see reverse)by Chair Brett Barnes 2. Roll Call: Ali, Barnes, Beukema, Devitt, Dodge, Gordon, Patel, Perry, Shafer,°Shields, Smith, Torrence, Townend,Van Voorhis,Vaughan,Wheeler 3. Announcement of Late Communications 4. Public Comments— Chairperson(limited to 3 minutes/person) The HBMVB welcomes public comments on all items on this agenda or;of community interest. We respectfully request that this public forum be utilizeeZ:in a positive and/or , constructive manner.Please focus your comments on the issue or„concern that you would like to bring to the attention of the Board 5. Approval of November 27, 2012, Board Meeting Minutes (blue pages) Approval of January 18, 2013, Executiv Cpmmitte&Meeting Minutes 6. TOT report by City(pink pages) „ 7. Financial Report by CFO JD Shafer(green pages) 8. Chairman's Report by Chair Brett�'Barnes a. HB Surfing Museum Grant an&Visitor Center use b. Revised AnnualBudget c. Potential New Board Memliers 9. Sales and Marketing,Update a. Departure:Marketing Contract - b. Sim'ple-new`Website Contract C. Jennifer Barbee Social Media Contract „ HBMVB Board Meeting Agenda 1-22-13 Page 1 of 3 Huntington Beach Marketing and Visitors Bureau Board of Directors Meeting Tuesday,January 22, 2013 The Waterfront Hotel, Cielo Mare Room 21100 Pacific Coast Highway Huntington Beach, CA 92648 ANTITRUST COMPLIANCE POLICY It is the policy of the Huntington Beach Marketing & Visitors Bureau to comply fully with the antitrust laws of the United States and the State of California. In order to assure full compliance, the following policies and procedures are to be followed by all employees and stakeholders of the Bureau and by representatives of any,stakeholders of the Bureau. At any meeting of the directors of the Bureau or any committees of the.Bureau, or at any meeting where any employee of the Bureau is present or where t-'Bureau is in any way involved, there shall be no discussion of the following: A. Prices or rates for hotel or motel rooms, food and beverage,'-transportation, sightseeing, or other services or facilities of stakeholders;including but not limited to prices or rates to be charged to convention,-groups, tour groups or tour operators, including off-season prices or discounts, B. Changes or proposed changes in the prices or rates_of,lintel or motel rooms,food and beverage, transportation, sightseeing �,or, other services offered to customers of the hotel and motel industry; C. Formulas,procedures, or means for the,establishment and determination of prices, rates, discounts, terms, and conditions or`rental; D. Plans of individual stakeholders covering increases or reductions in distribution or marketing of particular,products or-services. E. Restrictions on legal.advertising,or promotional activities. F. Matters relating::°t'o actual'or'potential suppliers or customers that might have the effect of excluding`them from any market or of influencing others not to deal with them. AIunti ngton Beach Marketing and Visitors Bureau Board of Directors Meeting Tuesday,January 22, 2013 The Waterfront Hotel, Cielo Mare Room 21100 Pacific Coast Highway Huntington Beach, CA 92648 d. Video Photo Shoot with Tallgrass e. International Market f. Group Sales -New group sales plan -Upcoming shows 10. Sports and Film Commissions Update — Briton Saxton 11. PR/Media Update 12. Visitor Services Annual Report and Website Update— Nicole Llido 13. Advocacy Committee Update— Steve Dodge 14. Sustainable Tourism Committee Update—Jerry Wheeler 15. President's Report- Steve Bone a. Office Space Alternatives b. Surfing Cultural&Heritage Tourism Committee°- Story telling c. Wayfinding signage d. AES Update/ PCH Landscaping e. CEQA application to permits" 16. New Business 17. Open Discussion/Announcements''' ",,�. 18. Adjournments' Next Board Meeting: February",19;2013, 3:30 pm Minutes Board of Directors Meeting Huntington Beach Marketing and Visitors Bureau Tuesday, November 27, 2012 3;3o p.m. The Hyatt Regency Huntington Beach Resort&Spa 21500 Pacific Coast Hwy. Huntington Beach, CA 92648 Public Notice Information:In accordance with the Ralph M.Brown Act,HBMVB agendas are available for public review outside the City of Huntington Beach Council Chambers at 2000 Main Street at least 72 hours prior to each meeting. The agendas are also posted on the HBMVB website at surfcityusa.com. Questions on agenda items may be directed to Steve Bone,HBMVB President&CEO,at(714)969-3492 or steve@surfcityusa.com BOARD MEMBERS PRESENT: Michael Ali, Brett Barnes, Suzanne Beukema, Steve Dodge, Sue Gordon, Marco Perry,JD Shafer, Tom Shields, Mike Van Voorhis, Robert Vaughan,Jerry Wheeler GUESTS PRESENT: Tom Domizi, Luis Gomez, Chris De Guzman 1. Meeting Call to Order and Antitrust Reminder(see reverse)at 3:34 p:m.by Chair Brett Barnes 2. Roll Call: Ali, Barnes, Beukema, Devitt, Dodge, Gagnet, Gordon, Patel, Perry, Shafer, Shields, Smith, Torrence, Townend,Van Voorhis,Vaughan,Wheeler' . 3. Announcement of Late Communications-Tree Lighting Ceremony at Hilton 4. Public Comments—None 5. Approval of October 23, 2012, Board Meeting Minutes — Motion/second by Perry/Wheeler.Ayes unanimous.°1Vlinutes approved. Approval of October 17 and November 27 2012, Executive Committee Meeting Minutes- Motion/second by.Perry/Ali.Ayes unanimous. Minutes approved. 6. TOT report 7. Financial Reportby CFO JD:.Shafer Motion/second by Dodge/Gordon.Ayes unanimous. Financials approved. 8. Chairman's lZeport by'Chair]Brett Barnes a. Financial Policy�Amendment—Average 3 year vs. 4 month highest-Motion/second bylb rdoi%Dodge. Ayes Unanimous. Amendment Approved. President/CEO Employment Contract-2 years-1st year, 2nd consultant-motion to approve recommendations of Executive Committee. Motion/second by Wheeler/Gordon. Ayes Unanimous. Motion Approved. a. Bylaws amendment for Election of Representative of Lodging Committee and representation on Executive Committee- Ballot sent out on unanimously decided Kiran Patel to be on Executive Committee. Motion to approve Kiran to sit on Board Minutes 11-27-12 Page 1 of 3 Huntington Beach Marketing and Visitors Bureau Board of Directors Meeting Tuesday, November 27, 2012 The Hyatt Regency Huntington Beach Resort&Spa 21500 Pacific Coast Highway Huntington Beach, CA 92648 Executive Committee- Motion/second by Shafer/Gordon. Ayes unanimous. Motion Approved. b. Board participation on Committees-Meeting Thursday with City to kick off Sports Commission/Committee. C. Resignation of Michael Gagnet by Board of Directors-Motion to follow bylaws and resign Michael Gagnet from BOD. Motion/second by Perry/Gordon. 9. Sales and Marketing Update — Christopher Anderson a. Marketing Company RFP responses-2 agencies will present December 18th. New agency in January. b. Website RFP's- December 11th. Not efficient for marketing aria website to„be run by same company. C. Video Photo Shoot-Tallgrass pictures. Destination video-stills for use'by everyone. d. Social Media Contract with Jennifer Barbee-Strategy,forsocial�media-Visiting HB in January to start planning/engagement. —linked in/pinterest.' e. International Market-talking to reps in UK`sales'and-media mission-July, not going to Australia-putting money into ads and otherinarkets'=we want to capture. f. Group Sales —Upcoming shows 10. Sports and Film Commissions —'Briton,S,axton Film-Printed Collateral update. TV- Storage Wars, Single Modern Male, I Sur vived;,:Off the Rockers. Sports-meeting with city for committee. 11. PR/Media Update —Jamila Tahir 12. Visitor Services and Publications Update —Nicole Llido-2 1/2 times more walk ups during thanksgiving than last'year.'Lengthening hours in March.Annual report. Tear off Maps. City ParkingLots-Kiosk:' 13. Advocacy Comnaittee.Update— Steve Dodge-US Open-ING 14• Sustainable Tourism Committee Update —Jerry Wheeler-Completing year. How to expand;U G:G. to next year.Annual Awards Lunch December 6th. 15•' President's``Report- Steve Bone a. Office Space Alternatives —Board Committee-looking for new space b. Newv VP of Sales&Marketing-December 3ra to start. c. PKF Trends report- d. Cultural&Heritage Tourism Committee — Story telling e. China opportunities with OCVA- $io,000-Executive Committee approved grant to OCVA to start relationship with China. f. Wayfinding signage committee with city Huntington Beach Marketing and Visitors Bureau Board of Directors Meeting Tuesday, November 27, 2012 The Hyatt Regency Huntington Beach Resort&Spa 21500 Pacific Coast Highway Huntington Beach, CA 92648 g. Annual Report-Advocacy messages 16. New Business -NONE 17. Open Discussion/Announcements 18. Motion to adjourn meeting-Motion/second by.Ayes Unanimous. Meeting adjourned at 4:55 p.m. Minutes Executive Committee Meeting Huntington Beach Marketing and Visitors Bureau Friday,January 18, 2013 at 12:00 P.M. Duke's 317 Pacific Coast Highway Huntington Beach, CA 92648 Public Notice Information:In accordance with the Ralph M.Brown Act,HBMVB agendas are available for public review outside the City of Huntington Beach Council Chambers at 2000 Main Street at least 72 hours prior to each meeting. The agendas are also posted on the HBMVB website at surfcityusa.com. Questions on agenda items may be directed to Steve Bone,HBMVB President/CEO,at(714)969-3492 or stevePasurfcituusa.com. I. Meeting Called to Order at 12:05 p.m. and Antitrust Reminder(see reverse)by Chair Brett Barnes II. Directors Present Barnes, Devitt, Patel, Perry, Shafer III. Announcement of Late Communications -None IV. Public Comments — Chairperson(limited to 3 minutes/person): -None The HBMVB welcomes public comments on all items on this agenda or'of community interest. We respectfully request that this public forum be utilized in a positive and;constructive manner.Please focus your comments on the issue or concern that you would like to bring to the attention of the Executive Committee. V. Approval of November 27, 2012, Meeting Minutes Motion/secondby JD/Paul—With note to change chair to Brett Barnes VI. Financial Report by J.D. Shafer and Steve;Bone VII. Chairman's Report a. HB Surfing Museum grant Visitor'Center'use b. Revised Annual`Budget Approved unanimously to present to Board at its January 22"d meeting c. Discussion of possible New Board member Candidates VIII. Sales and Marketing,Update a. Marketing Update Departure contract—reviewed and approved - Simpleview contract—reviewed and approved -'OK summer sales mission—reviewed Video Photo shoot with Tallgrass- was discussed Social Media contract with Jennifer Barbee—reviewed and approved b Group Sales Revised Group Sales Plan—discussed with alternatives to incentive plan Minutes Huntington Beach Marketing and Visitors Bureau Executive Committee Meeting Friday, January 18, 2013 at 12 P.M. ANTITR UST COMPLIANCE POLICY Fisit the policy of the Huntington Beach Marketing& Visitors Bureau to comply fully with the antitrust laws of the United States and the State of California. In order to assure full compliance, the following policies and procedures are to be followed by all employees and stakeholders of the Bureau and by representatives of any stakeholders of the Bureau. At any meeting of the directors of the Bureau or any committees of the Bureau, or at any meeting where any employee of the Bureau is present or where the Bureau is in any way involved, there shall be no discussion of the following: A. Prices or rates for hotel or motel rooms,food and beverage, transportation, sightseeing, or other services or facilities of stakeholders, including but not limited to prices or rates to be charged to convention groups, tour groups or tour operators, including off-season prices or discounts.- B. Changes or proposed changes in the prices or rates of hotel or motel rooms,food and beverage, transportation, sightseeing, or other services offered to customers of the hotel and motel industry; C. Formulas,procedures, or means for the establishment and determination of prices, rates, discounts, terms, and conditions or rental; D. Plans of individual stakeholders covering increases or reductions in distribution or marketing of particular products or services. E. Restrictions on legal advertising or promotional activities. F. Matters relating to actual or potential suppliers or customers that might have the effect of excluding them from any market or of influencing others not to deal with them. Page 2 Minutes Huntington Beach Marketing and Visitors Bureau Executive Committee Meeting Friday, January 18, 2013 at 12 P.M. IX. Film and Sports Commission - Meeting with City Staff regarding Coordination X. Advocacy a. CEQA issues regarding environmental review permits b. Prop 26 and BID review XI. President's Report by Steve Bone a. Office space alternatives b. Storytelling- Surfing Cultural & Heritage Committee c. Way finding signage d. Associate Bonus plan e. Annual Report f FPPC complaint status g. AES Plant update/PCH landscaping h. TOT percentage issues XII. New Business -None XIII. Next Executive Committee Meeting: February l5, 2013, at 12 P.M. at Duke's XIV. Adjourn—2:15 p.m. Page 3 City of Huntington Beach Transient Occupancy Tax Receipts Report Fiscal Year 2012/13 Huntington Beach Hotels 10%Transient Occupancy Tax Receipts Reflecting October Occupancies Current Month - October 2012 * Year to Date - October 2012 Last Year This Year Change %Change IL Last Year This Year Chanae %Chan e $544,346 $607,823 63,477 11.7% $544,346 $607,823 $63,477 11.7% *Excludes audit Monthly TOT Comparison to Prior Years vTD *Annual (in thousands) $1.000,000 - 52,900 $900,000 $7,050 - $800,000 13 Pdw Year Yearl, r, e (y J029 $2,500 �Curtent Year $6,050 7[a$6,488 $600,000 $5,050 --.. - .....-- $500,000 $4,050 $1,700 $400,000 $3,050 - -_ $1,300 $300,000 $2,050 ._ - __..-$608--;i $900 $200,000 $442 $411 $100.000 $1,050 $500 $0 _ _ $50 $100 04`ooe`,e�,o �,oe}$9oJod 06�a�o PQ �01 ,Ja ��Ayo�.oe` 2008/09 2009/10 2010111 2011112 2012113 i �o Qm Q Fiscal Year 2009110 Fiscal Year 2010111 Fiscal Year 2011112 Fiscal Year 2012113 %Change Chan a %Chanae %Chance Actual Prior Yr Actual Prior Yr Actual Prior Yr Actual Prior Yr October $411,281 (6.9%) $482,256 17,3% $544,346 12.9% $607,823 11.7% November $291,335 (27.1%) $371,225 27.4% $398,760 7.4% December $266,439 (4.2%) $317.068 19.0% $322,930 1.9% January $365,195 4.5% $411,586 12.7% $448,939 9.1% February $369,754 3.1% $435,213 17.7% $512,707 17.8% March $487,182 25.1% $597,227 22.6% $587,651 (1.6%) April $438,887 2.1% $498,193 13.5% $581,908 16.8% May $521,685 21.4% $542,793 4.0% $593,606 9.4% June $585,841 13.0% $599,228 2.30/6 $700,200 16.9% July $797,084 13.0% $896,914 12.5% $927,425 3.4% August $770.659 15.0% $794,534 3.1% $834,583 5.0% September $505,027 13.0% $541,630 7.2% $576,252 6.4°/a Total: $5,810,369 7.3% $6AST.867 11.7% $7,029,308 8.4% $607,823 11.7% Budget $5,400,000 (28.0%) $5,535,000 2.5% $6,500,000 17.4% $7,000,000 7.7% City of Huntington Beach Transient Occupancy Tax Receipts Report Fiscal Year 2012/13 Huntington Beach Hotels 2% Business Improvement Assessment District Reflecting October Occupancies Current Month - October 2012 *Year to Date - October 2012 Last Year This Year Chanae %Change Last Year This Year Change %Change $108,869 $121,565 $12,696 11.7% $108,869 1 $121,565 $12,696 1 11.7 `Ezcludes audit and includes rate change from 1%to 2% Month) BID P"o Yaar Comparison to Prior Years y ®3Year Menge *Annual (in thousands) YTO $200,000 - +Current Year $190,000 -- $180,000 $1,soo $1 406 $280 $170,000 $160,000 •- " S1.296 $160,000 $1,300 $140.000 $130.000 $230 $120,000 1b -i 100 $110,000 $100,000 $90,000 S900 $180 $80.000 $70,000 $60,006 1 $50,000 $542 $00' $109 $130 $40.000 5500 _ $96 $30,000 $20.000 $10,000 $300 $0 $44 $41 ova* oa° tfl'� �ak aA a�S pQA $100 $30 boa p� )a Qa P SaQ� 2008109 2009110 2010111 2011112 2012/13 Fiscal Year 2009/10 Fiscal Year 2010111 Fiscal Year 2011/12 Fiscal Year 2012113 Change %Charing %Change Prior Chan e Actual Prior Yr Actual Prior Yr Actual Yr Actual Prior Yr October $41,114 (21.6%) $96,960 133.4% $108,869 13.5% $121,565 11.7% November $29,110 (4.9%) $74,181 154.8% $79.752 7.5% December $26,619 (17.5%) $63,221 137.5% $64,586 2.2% January $36,508 (29.7%) $82,281 125.4% $89,788 9.1% February $36.975 (30.0%) $87,032 135.4% $102,541 17.8% March $48,694 (34.0%) $119,446 145.3% $117.530 (1.6%) April $43,889 (9.9%) $99,638 127.0% $116,382 16.8% May $52,106 (22.0%) $108,555 108.3% $118,721 9.4% June $58,565 (9.6%) $119,567 104.2% $140,040 17.1% July $79,662 (11.6%) $179.383 125.2% $185.485 3.4% August $77,048 (13.7%) $158,758 106.1% $166,917 5.1% September $50,494 (9.5%) $108,326 114.5% $115,251 6.4% Total: $580,773 (17.8%) $1,296,341 123.2% $1,405,861 8.4% $121,565 11.7% City of Huntington Beach Transient Occupancy Tax Receipts Report Fiscal Year 2012113 Huntington Beach Hotels 10%Transient Occu anc Tax Receipts Reflecting October Occupancies Hotels Over 151 Rooms Hotels Under 150 Rooms Current Month - October 2012 Current Month - October 2012 Last Year This Year Chance %Change Last Year ThlsYear Chance %Change $469,428 $521,538 $52,110 11.1% $74,918 $86,285 $11,367 15.2% Monthly TOT Receipts Under Over 151 150 aa�Over 151 Rooms -•-Under 150 Rooms Receipts $800,000 ..- $210,000 $700,000 ---- -- $180,000 $600,000 - - $150,000 $500,000 -- $120,000 $400,000 -- $300,000 - _ $90,000 $200,000 -- $60,000 $100,000 --- ---- $30,000 $0 $0 October November December January February March Amd May June July August September All Fiscal Year 2011112 Fiscal Year 2012/13 City Fiscal I Over 151 %Change Under 150 %Change Over 151 %Chance Under 150 %Change Period Rooms Prior Yr Rooms Prior Yr Rooms Prior Yr Rooms Prior Yr October $469,428 19.1% $74,918 7.6% $521,538 11.1% $86,285 15.2% November $343,622 30.0% $55,138 15.5% (100.0%) December $261,631 21.3% $61,300 9.2% (100.0%) January $385,545 10.4% $63,395 28.5% (100.0%) February $440,738 21.1% $71,969 0.4% (100.0%) March $498,757 24.6% $88,894 10.9% (100.0%) April $495,737 13.7% $86,171 12.8% (100.0%) May $505,601 2.4% $88,006 13.9% (100.0%) June $589,488 1.2% $110,712 8.1% (100.0%) July $776,663 12.1% $150,763 14.6% (100.0%) August $705,803 2.3% $128,780 7.4% (100.0%) September $483,676 6.8% $92,576 9.7% (100.0%) Total: $5,956,688 22.4% $1,072,619 21.6% $521,538 11.1% $86,285 15.2% City of Huntington Beach Transient Occupancy Tax Receipts Report Fiscal Year 2012/13 Sunset Beach Hotels 71011,Transient Occupancy Tax Receipts Reflecting October Occupancies Current Month - October 2012 *Year to Date - October 2012 Last Yea This Year Chance %Chanoe Last Year ThlsYeer Chame %Chance $8,671 11,862 3,190 36.8% $8,671 $11,862 3,190 36.8% Comparison to Prior Year (in thousands) $25,000 $20,000 •$22 $20 $15.000 $16 ■ $10,000 $12 $13 $14 $14 $5,000 $9 $8 $7 $7 $8 $0 O4\m�ea e� e` aaJacl z'Osaa� �aicr PQi� �a'� )°cm ���4 leee� `m ems o ca —1 Fiscal Year 2011/12 i—Fiscal Year 2012/13 Fiscal Year Fiscal Year %Chance 2011/12 2012M3 Prior Yr October $8,671 $11,862 36.8% November $7,713 December $7,164 January $6.576 February $7,592 March $12,001 April $13,254 May $13.600 June $16,482 July $22,410 August $19,711 September $13,632 Total: $148,806 $11,862 36.8% 'Some declines are due to long-term stay exemptions. H.B. Conference&Visitors Bureau Statement of Financial Position As of December 31,2012 ASSETS Current Assets Checking/Savings Business Checking-City Grant $ (949.02) Business Checking-B.I.D. 23,503.27 Money Market-Bureau Generated 67,910.34 Money Market-City Grant 66,449.90 Money Market-B.I.D. 614,245.27 CD-City Grant 101,981.06 CD-BID 150,271.58 Less: Reserves for expenditures (550,000.00) Petty Cash 505.77 Total Checking/Savings 473,918.17 Accounts Receivable 228,630.30 Deposits 1,815.00 Prepaid Expenses 54,930.61 Total Current Assets 759,294.08 Fixed Assets Furniture&Fixtures 39,346.05 Accum. Depr.-Furniture&Fix. (12,985.30) Total Furniture& Fixtures 26,360.75 Equipment 54,381.34 Accum. Depr.-Equipment (28,416.77) Total Equipment 25,964.57 Leasehold Improvements 21,784.59 Accum. Depr.-Leasehold Impr. (9,140.77) Total Leasehold Improvements 12,643.82 Intangible Assets 53,300.00 Accum.Amort. - Intangibles (17,766.61) Total Intangible Assets 35,533.39 Total Fixed Assets 100,502.53 TOTAL ASSETS $ 859,796.61 LIABILITIES&EQUITY Liabilities Current Liabilities Accounts Payable $ 78,600.47 Accts Payable-Personnel 58,490.24 Capital Lease Payable 13,573.00 Total Current Liabilities 150,663.71 Total Liabilities 150,663.71 Equity General Unrestricted Net Assets 1,290,472.14 Less: Reserves for Expenditures (550,000.00) Net Income (31,339.24) Total Equity 709,132.90 TOTAL LIABILITIES&EQUITY $ 859,796.61 • BID receivable of$ 152,658.33 • TOT receivable of$75,971.97 H.B. Conference&Visitors Bureau Statement of Activities by Line Item December 2012 ' Annual Month Actual Month Budget YTD Actual YTD Budget Budget REVENUE Public Sources(TOT) Transient Occupancy Tax $ 33,925.91 $ 33,925.91 $ 137,782.47 $ 132,988.28 $ 746,830.00 Interest Income 4.34 27.78 22.36 83.34 333.33 Total Public Sources 33,930.25 33,953.69 137,804.83 133,071.62 747,163.33 Quasi-Private Sources(BID) BID Assessment 67,851.83 $ 67,851.83 $ 273,192.96 $ 265,976.59 $ 1,467,707.00 City Grant - - - - - Interest Income 53.47 27.78 154.22 83.34 333.33 Total Quasi-Private Sources 67,905.30 67,879.61 273,347.18 266,059.93 1,468,040.33 Private Sources Advertising:Website - - - - Promotional Participation - - - - - Licensing Income - 41.67 - 125.01 500.00 Booking Engine Commissions - 83.33 245.38 249.99 1,000.00 Interest Income 5.75 27.77 19.06 83.31 333.34 Total Private Sources 5.75 152.77 264.44 458.31 1,833.34 TOTAL REVENUE 101,841.30 101,986.07 411,416.45 399,589.86 2,217,037.00 EXPENSE Personnel Salary-Base 66,357.51 55,642.92 151,622.66 166,928.76 667,715.00 Salary-Vacation Accrual 155.96 833.33 2,610.03 2,499.99- 10,000.00 FICA Tax 5,819.22 3,842.31 10,880.86 11,526.93 46,107.70 FUTA Tax 60.19 50.00 75.46 150.00 600.00 SUTA Tax 621.89 416.67 779.68 1,250.01 5,000.00 Pension Expense 4,521.51 2,009.05 9,808.99 6,027.15 24,108.60 Health Insurance 6,515.88 3,166.67 17,546.45 9,500.01 38,000.00 Dental Insurance 1,128.00 958.33 2,928.00 2,874.99 11,500.00 Worker's Comp Insurance 943.66 541.67 1,830.26 1,625.01 61500.00 Staff Training& Development 102.50 1,250.00 658.20 3,750.00 15,000.00 Other Personnel Costs - - - - - Contract Labor 94.71 1,416.67 15,269.71 4,250.01 17,000.00 Total Personnel $ 86,321.03 $ 70,127.62 $ 214,010.30 $ 210,382.86 $ 841,531.30 Page 1 of 2 H.B. Conference & Visitors Bureau Statement of Activities by Line Item December 2012 Annual Month Actual Month Budget YTD Actual YTD Budget Budget Marketing/Promotion Travel&Entertainment $ 837.41 $ 2,791.67 $ 5,548.65 $ 8,375.01 $ 33,500.00 Trade Show Participation 2,975.20 13,495.83 12,951.63 40,487.49 161,950.00 Event Hosting 1,638.34 5,833.33 5,941.71 17,499.99 70,000.00 FAM Tours/Site Visits 722.85 5,541.67 12,310.79 16,625.01 66,500.00 Advertising/Marketing: _ _ - Media 10,784.59 28,500.00 46,751.77 85,500.00 342,000.00 Online/Website 1,926.32 6,375.00 2,586.30 19,125.00 76,500.00 Printed Marketing Collateral 19,109.05 8,875.00 35,524.22 26,625.00 106,500.00 Public Relations 24,107.92 5,750.00 29,784.62 17,250.00 69,000.00 Travel Trade - 6,833.33 16,463.75 20,499.99 82,000.00 Research - 416.67 - 1,250.01 5,000.00 Film&Sports Commission 3,546.00 2,500.00 5,921.00 7,500.00 30,000.00 Fulfillment 1,911.22 4,283.33 7,363.40 12,849.99 51,400.00 Other Total Marketing/Promotion 67,558.90 91,195.83 181,147.84 273,587.49 1,094,350.00 Administrative Operations Accounting&Legal 2,177.62 2,500.00 7,671.68 7,500.00 30,000.00 Bank Fees - 91.67 173.00 275.01 1,100.00 Dues &Subscriptions 750.00 2,666.67 775.00 8,000.01 32,000.00 Depreciation/Amortization 1,788.62 1,800.00 5,365.86 5,400.00 21,600.00 Insurance - 916.67 3,213.00 2,750.01 11,000.00 Interest Data Processing/Computers 1,213.29 2,125.00 4,656.91 6,375.00 25,500.00 Rent 2,993.43 4,909.17 9,430.13 14;727.51 58,910.00 Telecommunications 1,558.82 1,458.33 4,655.13 4,374.99 17,500.00 Office Supplies 4,111.91 2,700.00 7,607.40 8,100.00 32,400.00 Miscellaneous 3,010.42 208.33 4,049.44 624.99 2,500.00 Total Admin.Operations 17,604.11 19,375.84 47,597.55 58,127.52 232,510.00 TOTAL EXPENSE 171,484.04 180,699.29 442,755.69 542,097.87 2,168,391.30 EXCESS REVENUE $ (69,642.74) $ (78,713.22) $ (31,339.24) $ (142,i 508.01) $ 48,645.70 ;7 Page 2 of 2 FY 2012-2013 Draft Budget Budget Budget Difference Approved Proposed Draft IApproved to 1 Budget FY 11.12 FY 12-13 FY 12.13 Proposed Notes 2 Revenue 3 TOT $667,023.00 $746,830.00 $746,830.00 0.00 Increase of 4%over projected actual FY11-12 4 BID $1.326.635.001 $1,467,707.00 $1467.707.00 0.00 Increase of 4%over Projectedactual FYI 1-12 5 Total: $1,993,658.00 $2,214,537,00 $2,214,537.00 0.00 6 _ 7 City Grant $25,000.00 _ $0.00 $0.00 0.00 Loss of Film Commission gram 8 Interest $1,000.00 $1,000.00 $1,000.00 0.00 9 Licensing-Surf Ciry USA® $0.00 $500.00 $500.00 0.00 , 10 Book in En ine 0.00 1 000.00 1 _.00 0.00 11 Total: $26,000.00 $2,500.00 $2,500OO1 0,00 12 13 _ Total Revenue: $2,019,658.00 $2,217,037.00 $2,217,037.00 0.00 _ 14 Budget Budget Difference Approved Proposed Draft Approved to 15 Budget FY 11-12 FY 12-13 FY 12-13 Proposed Notes 16 Expense 17 Advertising _ -- 118 9 Media Advertising $230,975.00 $342,000.0_0 $401,000.00 59,000 00 IDeparture agency fee;Moved funds to marketing from cancelled Australia sales trip 20 Printed Marketing Collateral $97,000.00 $106,500.00 $84,000.00 No new Visitors Map/Dining Guide;Funds for contingincy reprint available;new Group Sales (22,50000 rack brochure Public Relations $176,467.00 $69 000.00 $121,500.00 52,500 00 Social media agency fees and ad buys;Departure marketing_projects 21 Travel Trade $0.00 $82,000.00 $82,000.00 0.00 _ 22 Websile $96.g00.00 _ 76500.00 $188.000.00 111,500.00 New Sim__pleview website _ 23 Total: $601,342.00 $676,000.00 $876,500.00 200,500.00 24 25 Bank Fees _ $1,240.001 $1,100.00 $1,100.00, 0.00 26 Data Processing $31,782.001 $25,500.00, $22,800.00 (2,90110) Moved group sales CRM_into Simpleview fees _ 27 Depreciation $7,750'00� $21,600.00 $21,600.00 0.00 28 ndustrySales Event Hosting $0.00 $45,000.00 $45.000.00 0.00 2ME cal Member/Community $11,000.00 $25,000.00 $65,000.00 40,000.00 Gram for International Surfing Museum/new Welcome Center 3Facility cili Costs $45,947.00 $58,910.00 $58,910.00 0.00 3M Tours/Site Visits $80,000.00 $66.500.00 $66,500.0000.00 lfillment $49,000.00 $51.400.00 $51,400.00 0.00 33 Insurance(NorvPe_rsonnel $14,000.00 $11,000.00 $11,000.00 0.00 34 Office Expense _ $35,000.00 $32,400.00. $32,400.00 0.00 35 Personnel Costs $773,521.00 $841,531.30 $857.422.70 15,891.40 Pension budget increased per accountant recommedation due to new hire 36 Professional FeeesA #VAocountin $36,000.00, $30,000.00 $30,000.00 0.00 37 Research $25,000.001' __ $5,000.00 $5,000.00 0.00 38 Telecommunications $19,100.001 $17,500.00 $19,500.00 2,000.00 Cell phone budget increased due to new hire 39 Trade Show Participation $81,000.00 $161,950.00 $128,000.00 (33.950.00) Change in trade show participation schedule due_to new Group Sales Plan 40 Travel and Entertainment $82,000.00 $33,500.00 $42.000.00 8,500.00 Increased due to new hire for group sales travel 41 Film&Sports Commission $0.00 $30,000.00 $36,500.00, 6,500.00 Increased to add trade show booth at sports Commission events _ - 42 Other-Marketing&Promotion $5,000.00 _ $0.00 _ $0.00 0.00 _ 44 Interest $1,000.00 $0.00 $0.00 0.00 45i Dues&Subscriptions $12,000.00. $32,000.00 $42,000.00 10,000.00 China initiative _ 46 Reserves $91,976.00 $0.00 $0.00 0.00 47 Miscellaneous W.000.0 $2,500.00 $2.500.00 0.00 48 Total: $1.412,316,00. $1.492,391.30 $1,538,432.70 46,041.40 �49 501 Total Expense: $2,013,658.001 $2,168,391.301 $2p14,932.70 i Total additional for FY 12.13:$197,895.70 t a ' t f 1 I fs R URE i) Date: January 9,2013 f AGENCY OF RECORD CONTRACT f I We,Huntington Beach Marketing&Visitors Bureau("Advertiser"),hereby appoint Departure Agency, Inc.("Agency")as our exclusive advertising agency in accordance with the provisions hereof, and Agency accepts such appointment. The appointment and compensation terms are effective,January 9,2013 and shall continue unless terminated as provided by its terms. s i. COMMITMENTS: No commitments to media,suppliers or other outside parties will be made by Agency on behalf of Advertiser unless authorized in writing by Advertiser. lf. AGENCY SERVICES: Services regularly provided by Agency: I • Analyze Advertiser's current and proposed products and services and present ; potential markets for those products and services. • Create,prepare and submit to Advertiser for its prior approval marketing strategies and programs. • Design and prepare marketing campaigns. • Media planning, negotiation and buying'. ' • Check and verify insertions,displays,broadcasts or other means used,to such degree as is usually performed by agencies. • Audit production invoices for time,material preparation and charges. Media vendors to bill Advertiser direct. Departure wail not be responsible for auditing and payment of media invoices. Y 4 Specific scope of work deliverables include: e Strategic planning and implementation of the Fiscal Year 2012-2013 creative campaign and various other promotional campaigns for each target segment. Creative elements may include: o Print ads o Outdoor o Online banners o Emails o Newsletters o Collateral(brochures,flyers,etc.) o Radio o Promotional items Advertiser and Agency to review the scope of work in July of each year and agreement to be updated as needed.Contract will be in effect for work to be commenced on October 1, the beginning of each new fiscal year, €f!. AGENCY COMPENSATION: Advertiser will pay Agency for all space,time and materials and services purchased or performed for Advertisers written authorization.Advertiser will compensate Agency for its services in accordance with the following billing practices: Strategy/Creative Fee: Advertiser agrees to pay Agency an initial one-time fee of $30,000 for the strategy and creative concepting of the FY2012-2013 campaign. The $30,000 fee will be invoiced in January 2013, Monthly Retainer Beginning February 2013,the Advertiser agrees to pay Agency a monthly service fee of$5,000. The monthly retainer will cover agency manpower attributed to Advertisers account for all Agency services except as described below, Agency will provide the services using an adequate number of appropriately trained and qualified employees under adequate supervision. Agency warrants that it will perform the services in a good, prompt and workmanlike manner with reasonable care and in compliance with industry standards and applicable laws and regulations. The retainer will be evaluated on a quarterly basis to ensure its fairness to both the Agency and Advertiser. Art Work,Talent. and Production for Space and Time:The following items will be billed to Advertiser at Agency's out of pocket cost,based on written project cost estimates provided to and approved in writing by Advertiser prior to implementation, Art work and production such as photography, illustration,separation film material and proofs, printing, heavy/technical retouching, and any other items related to the production of print advertisements, • Talent and production for online video, radio and television commercials. (Talent payments will be made by an outside supplier retained by Agency.) • Expenditures incident to the securing of testimonials and the right to use names and/or likenesses of individuals or copyrighted material. Packing Shiooinct Delivery Communications and Travel:Expenses incurred by Agency on Advertiser's account for the following items will be billed to Advertiser at Agency's out of pocket costs without commission: • Packing, shipping and delivery. • Traveling,at Advertiser's request,in connection with Advertiser's account. _5oecial Services: Specialized marketing communication services,including research/focus groups, website development,public relations,social media management I implementation, email deployment, and direct mail service will be performed on an individual project or continuing retainer basis and will be billed to Advertiser and Agency or between Advertiser and Agency's affiliates. IV. PAYMENTS: Agency's invoices are payable within thirty(30)days of Advertiser's receipt thereof or any later date specified thereon to the address noted on the invoice.Payments not received within 30 days of the invoice date will trigger a 2.5%interest charge, All details of billing and payment procedures will be worked out by representatives of Advertiser and Agency for their mutual convenience and in accordance with the generally recognized principle that Agency will not be required to finance the advertising program of Advertiser. Advertiser shall have no responsibility for costs or expenses incurred by Agency unless incurred in accordance with the approval procedures required by this Agreement, Agency shall use its best efforts not to exceed estimated amounts and shall advise Advertiser at the earliest time practicable of the likelihood that costs may exceed the Agency's estimate. Agency must obtain Advertiser's written approval if incurred expenses are anticipated to exceed ten percent(10%)of an approved estimate. Upon receipt of payment,Advertiser will have copyright privileges to any content, collateral,promotions,designs,and all materials developed by the Agency. V. RESPONSIBILITIES OF AGENCY AND ADVERTISER: 1. Agency will obtain those releases, licenses, permits or other authorizations reasonably necessary for the lawful use of photographs and other copyrighted materials belonging to third parties obtained by Agency for use in performing services for Advertiser, 2. Advertiser shall provide accurate and complete information concerning its products and services to Agency,Advertiser represents and warrants that all such information will be accurate and complete.Agency shall rely on the accuracy and completeness of all such information provided to it by Advertiser, 3. Agency shall follow Advertiser's written instructions or authorizations with respect to the lawful and proper use of its patents,trademarks,trade names,and copyrights. Agency shall notify Advertiser of any material produced for Advertisers by or under the supervision of Agency which may be appropriate for protection as a trademark, service mark, trade name or copyrighted material, and shall exercise such effort as is reasonably necessary to preserve such protection for Agency pending such notice and Advertiser's response,and consistent with the protection obtained by or for the benefit of Advertiser. So long as Agency has so acted,Agency shall not be held liable or responsible to Advertiser for any failure by Agency or by any third party, Including but not limited to any media, to property preserve such protection or to designate any patents,trademarks,trade names or copyrights of Advertiser.Agency shall not be liable for any such loss to Advertiser resulting from the failure of proper performance of any third party, unless Agency acted negligently or in willful disregard of Advertiser's rights with regard to such performance. 4. Agency will exercise due care to safeguard any property of Advertiser entrusted to Agency custody or control and to maintain the confidentiality of any trade secrets or any other confidential research, financial or other commercial information of Advertiser.Agency shall not be held liable or responsible for any loss,damage, destruction or unauthorized use of any such property,trade secrets or confidential information unless Agency acts negligently or in Wilful disregard of Advertiser's rights with respect to such property. 5. Nothing in this Agreement shall be construed as requiring Agency to violate any lawful contractual commitments to third parties or as requiring Agency to undertake any campaign, prepare any advertising material or publicity,cause publication of any advertisement or article,or engage in any other conduct, that in Agency's sole judgment,would be misleading,indecent, libelous, unlawful, or otherwise prejudicial to Advertiser or Agency's interests, 6. Agency and Advertiser unit establish policies regarding Agency's contact with members of Advertiser.Agency shall not contact members of Advertiser, or provide advertising materials, services or,advise to Agency's members except as permitted by such policy. VI, INDEMNIFICATION: The advertiser agrees to defend,indemnify and hold harmless Departure Agency, Inc.,its officers,agents,and employees from and against all claims,damages,liability, loss on expenses(including reasonable attorney's fees) regarding use of all information approved or created by the Advertiser, The Agency agrees to defend,indemnify and hold harmless the Advertiser against all claims,damages,liability, loss on expenses (including reasonable attorney's fees)regarding(a)any dealings between Agency and third parties, (b)Agency's performance of,or failure to perform, its obligations under this Agreement,'including but not limited to the use by Agency of any information not approved by the Advertiser. The provisions of this section shall survive the termination of this agreement. VII. CANCELLATION: Advertiser may cancel any work in progress at any time upon written notice to Agency, provided Advertiser shall reimburse Agency for all work performed and materials procured to the date of cancellation and for any non-cancellable charges, Vlll. TERMINATION- Either party may terminate this Agreement upon sixty(60)days prior written notice without cause or upon thirty(30)days prior written notice if the non-terminating party has breached any of its obligations under this Agreement. The respective rights and responsibilities of the parties hereto will continue in force during the notice period. In the event of termination of this Agreement by Advertiser without cause,Agency will receive the monthly retainer through the sixty(60)day termination period. Upon any termination by Advertiser,Agency will bill Advertiser as provided herein for all advertising materials and services authorized by Advertiser, and procured or performed by Agency. Unused advertising plans and ideas prepared by Agency shall remain Agency property. Upon the expiration of the period of notice,the Agreement will be terminated. Upon such termination,to the extent that third parties in interest refuse to release Agency from its obligations,Agency shall be reimbursed for any costs incurred by Agency in connection with written non-cancelable contracts made on Advertiser's authorization, and Advertiser shall assume responsibility for all non-cancellable contracts. Agency shall use its best efforts to enter into only cancelable contracts related to Advertiser. Additionally, upon termination,Agency will ship or deliver to Advertiser(or at Advertiser's direction,to any successor agency), at Advertiser's expense, all materials belonging to Advertiser that are in the possession or control of Agency. IX. MISCELLANEOUS: t. This Agreement shall be constructed in accordance with California law. 2. This Agreement may not be assigned by Agency in whole or in party without the prior written consent of Advertiser. Any purported transfer or assignment by Agency without Advertiser's prior written consent shall be null and void and of no force or effect. Advertiser may assign this Agreement to any wholly-owned subsidiary or affiliate without Agency's consent. 3. If any section,provision, or other portion of this Agreement is held to be illegal, invalid, or otherwise unenforceable by a court of competent jurisdiction("Invalid Portion"),the parties hereto shall exercise best efforts to agree on legal,valid,and enforceable substitute of language that is as similar in effect to the invalid Portion as possible. The remaining portion of this Agreement not declared illegal, invalid, or otherwise enforceable shall,in any event,remain valid and effective for the reminder of the term of this Agreement unless the Invalid Portion goes to the essence of this Agreement. 4. In the event it becomes necessary for either party at any time to Institute legal action or proceedings of any nature for the enforcement of this Agreement,or any of the provisions contained within, or to employ an attorney at law therefore,the parties agree that the losing party shall pay to the prevailing party all costs,including reasonable attorney's fees incurred by the prevailing party in such action or proceedings or settlement of the dispute. 5. A failure of either party to insist upon or enforce any term or provision or to exercise any right, option, or remedy of the Agreement, or to require at any time performance of any provision hereof, shall not be construed as a waiver of any such term or provision. No waiver by either party of any term or provision hereof shall be binding unless made in writing and sfgned by such party. 6. This agreement contains the entire understanding of the parties hereto relating to the subject matter hereof and cannot be amended, modified or terminated except by a written document signed by both parties. 7. All notices which are required or permitted to be given under the terms of this Agreement shall be given in writing to: AGENCY: Departure Agency, Inc_ 427 C Street,Suite 406 San Diego, CA 92101 Attn: Emily Rex emily.rex@dptr,co ADVERTISER: Huntington Beach Marketing&Visitors Bureau 301 Main Street, Suite 208 Huntington Beach,CA 92648 Attn: Steve Bone steve@surfcityusa.com 1 Accepted: Departure Agency, Inc. Huntington Beach Marketing&Visitors Bureau gep Advertiser —• mil Rex Steve Bone pal President/CEO Date: � . � ,t �,� Date: f/ j � f 's i t f s simple ' h WEB SITE CONSULTING,DEVELOPMENT AND CUSTOMER RELATIONSHIP MANAGEMENT AGREEMENT This AGREEMENT(the"Agreement")is made and entered into as of the 8th day of January,2013(the"Effective Date"), by and between simpleview,Inc.,an Arizona corporation with offices at 7458 N.La Cholla Blvd.,Suite 100,Tucson, Arizona,85741("simpleview")and the Huntington Beach Marketing&Visitors Bureau,a California corporation with offices at 301 Main St.,Suite 208,Huntington Beach,CA 92648-5171("Client"). RECITALS A.WHEREAS,simpleview offers certain consulting,development and hosting services and web-based applications for use on the World Wide Web,including a customer relationship management application ("CRM"); B.WHEREAS,Client desires that simpleview develop and host a Client Web site(the"Site"),provide an Interface design for the Site,implement CRM,provide Search Engine Marketing consulting services and Pay-Per-Click management services,and provide certain other services and applications useful in the design,programming, and maintenance of the Site; C.WHEREAS,Client desires to engage simpleview,and simpleview desires to be engaged by Client,to provide Internet services and products on the terms and subject to the conditions set forth below; NOW THEREFORE,in consideration of the mutual promises set forth herein,simpleview and Client(collectively, the"Parties")hereby agree as follows: 1.simpleview Services 1.1 simpleview agrees to provide Client with services for development and hosting of the Site on the World Wide Web as set forth or described in Exhibit A hereto(the"Web Site Services")and to provide Client with additional services,if any,set forth or described in Exhibit 8 hereto(the"Additional Services"),which exhibits may be amended from time to time by mutual written agreement of the Parties.Obligations of simpleview,if any,to provide ongoing maintenance tasks for the Web Site shall be set forth and included as part of Additional Services on Exhibit B hereto("Maintenance") (the Web Site Services and the Additional Services are hereinafter referred to collectively as the"Services").Client agrees that simpleview is responsible only for providing the Services specifically set forth in Exhibit A and Exhibit B hereto.simpleview shall deliver the modules listed in Exhibit A in working order and free of material defects. 1.2 If at any time client elects not to have simpleview host the Site,simpleview shall deliver to Client,in a file format specified and accessible by Client,a complete copy of all code,documentation,graphics,contents,flow charts,and other material developed by simpleview in connection with the Site,excluding any third-party software,hardware,and materials. 2.Web Site Development and Hosting 2.1 Delivery of Client Content "Client Content"shall mean any materials provided by Client for incorporation into the Site,including,but not limited to,any Images,photographs,illustrations,graphics,audio clips,video clips or text.Client shall deliver the Client Content to simpleview in an electronic file format specified and accessible by simpleview(e.g.,.txt,.gif)or as otherwise specified in Exhibit A.Any services required to convert or input Client Content not set forth in Exhibit A as Web Site r Services shall be charged as Additional Services.Client shall promptly deliver all Client Content to simpleview as required by simpleview.The pricing in Exhibit A allows for two(2)days of training for CRM at the Client's facilities.Costs associated for airfare,lodging and travel incidentals will be subject to Client's Prior written approval and billed separately. Upon request by Client simpleview shall Provide copies of documentation for such expenses If additional training is required,a separate workorder(see section 2.2)will be generated based on our hourly rates and associated travel expenses.Training for CMS modules is done online. 2.2 Work Orders If Client wishes to implement upgrades or revisions to the Site that differ materially from the Services in Exhibits A and B,Client shall submit to simpleview a written change order containing(j)such revisions in detail and(11)a request for a price quote for such change(collectively,the"Change Order").simpleview shall promptly evaluate the Change Order and submit to Client for its written acceptance a proposal for undertaking the applicable tasks and a price quote reflecting all associated fees associated with Client's Change Order.Client shall have ten(10)business days from receipt of such proposal to accept or reject simpleview's proposal in writing.If Client accepts simpleview's proposal to undertake the work necessitated by the Change Order,then the Change Order,as supplemented and/or modified by simpleview's proposal,shall amend and become a part of Exhibit A and Exhibit C hereto(Fee Schedule).Routine updates and"fixes"shall be performed according to the Fee Schedule in Exhibit C. 2.3 Hosting 2.3.1 System Availability.simpleview warrants at least 99.9%System Availability during each calendar month."System Availability"will be calculated monthly during the Term using the following formula,System Availability=f(Base Time— Unscheduled Downtime/(Base Time)]x 100 "Base Time"equals _. `-he the site is fully aecproduct of the number of days in the applicable month multiplied by twenty-four(241 hours multiplied by sixty(601 minutes less downtime resulting from a-� ''+scheduled 0.tawttrnanreand CvnergPney Maiaiei,i a _and any loss or interruption due to causes beyond the control of simpleview."Unscheduled Downtime" eguals the time(in minutesl during which the Site is not operational including Emergency Maintenance but excludm Scheduled Downtime." "Emergency Maintenance"means downtime of the Site due to the application of urgent patches or fixes,or other urgent maintenance,recommended by simpleview vendors to be applied as soon as possible,that is performed outside of Scheduled Downtime hours."Scheduled Maintenance"means downtime of the Site during preset, scheduled maintenance windows.Scheduled Maintenance typically is performed during off-peak hours which are deflned as between 67 P.M.and 34 A.M.MST Standard Time.simpleview will provide Client with notice of any scheduled maintenance at a minimum of2472 hours prior to the scheduled outage.Times for Scheduled Maintenance may be changed with reasonable prior written notice to Client(which may be via email). Should simpleview fail to achieve 99.9%System Availability in any calendar months,Client shall receive a prerated credit towards future hosting services egual to one-twelfth(1/12)of the sum of the fees provided in Exhibit C Sections II III IV,and VI, Should simpleview fail to achieve 99.9%System Availability in each of two consecutive calendar months or any three(31 or more non-consecutive months in any twelve(12)month Period Client shall have the right to terminate this Agreement for cause(and without having to give simpleview any cure period),in which case simpleview will refund to Client any prepaid fees for the remainder of the Term after the date of termination.Claims under this service level warranty must be made in good faith and by submitting a support case within 20 business days after the end of the relevant period. Client is not required to host the Web Site and associated CMS applications with simpleview.If Client selects an alternative vendor to host the site,simpleview server requirements include MS SQL Server 2008 or higher,ColdFusion 9 or higher,Remote Access via SQL Enterprise Manager and FTP. Client is not permitted to select another vendor to host the Customer Relationship Management("CRM")application. 2.3.2 Updates to the Site.simpleview shall provide Client with a system and the necessary software to allow Client to transmit revisions,updates,deletions,enhancements or modifications(the"Updates")to the Site. 2.3.3 Disaster Recovery.simpleview shall maintain a disaster recovery plan(a"DRP")for all technology required to provide the Services,together with the capacity to execute the DRP.Upon request by Client,Supplier shall provide Company with an executive summary of Suppliers then-current version of the DRP.Supplier shall Promptly perform disaster recovery tests at least annually.Supplier shall provide Company a written description of all DRP test results in sufficient detail to allow Company to assess the success of each test. The DRP shall maintain a six(6)hour recovery time obiective. "Recovery time objective"means the Period of time within which the Site will be recovered following implementation of the DRP. 2.3.4 Security.simpleview shall provide all reasonable physical,anti-virus and password related security for the simpleview system and/or services,and will make all reasonable security procedures available to protect Client Data from unauthorized access.simpleview shall have and adhere to commercially reasonable written information security guidelines for maintaining security controls which guidelines include without limitation,physical,administrative and technological controls 2.3.5 Backup Procedures.Data will be backed up on at least a daily basis.In the event that a data restore is required as a result of equipment failure,simpleview will bear the costs of such restore.simpleview shall provide Client aquacterly monthly back-up of data either by CD-rom or by FTP access.Client may request a back-up of data at any time atnno additional cost. 3.service Fees Client shall pay the fees set forth in the Fee Schedule in Exhibit C hereto.simpleview expressly reserves the right to change the rates charged hereunder for the Services during any Renewal Term;provided,however,that the annual increase for any fee shall not exceed fwethree percent(53%)of the fee paid during the immediately preceding 12- month term.Client shall pay,or promptly reimburse simpleview for,any out-of-pocket expenses,including,without limitation,travel and travel-related expenses,incurred by simpleview in connection with the performance of the Services,provided however,that the travel and related expenses shall be approved in advance by an officer of Client's company.Upon request by Client,simpleview shall provide copies of documentation for such expenses. Client shall pay to simpleview all undisputed fees within thirty(30)days of Ehe4a4eLM6pt of the applicable simpleview invoice which is Presumed to be within 45 days of the date of the invoice).Implementation of certain applications may require two or three days of onsite training. 4.Proprietary Rights 4.1 Proprietary Rights of Client Client Content,Client Data and User Information shall remain the sole and exclusive property of Client, including,without limitation,all copyrights,trademarks,patents,trade secrets,and any other proprietary rights.Nothing in this Agreement shall be construed to grant simpleview any ownership right in the Client Content,Client Data or User Information.Any and all work produced by simpleview in the course of simpleview s performance of this Agreement, including,without limitation all underlying intellectual property rights(the"Work Product"1 or the like shall be the sole and exclusive Property of Client and simpleview shall have no rights to retain or use any of the Work Product simpleview shall disclose oromotly in writing to Client all inventions improvements and developments and materials All Work Products of the categories identified in Section 101 of the federal Copyright Act of 1976(the"Copyright Act')shall be considered"works made for hire"a defined in Section 101. Client shall own the copyright,the right to mister and renew the copyright the right of first publication the reproduction right the Performance right and all other rights Provided by the Copyright Act in each"work made for hire." simpleview assigns to Client all common law and statutory copyrights all rights to register and renew the copyright all rights of first Publication all reproduction rights all Performance rights and all rights provided by the Copyright Act and by the laws of all foreign countries in all Work Product that is not described above simpleview shall execute a written assignment and other documents required by Client for each Work Product described in this Section "Client Data"means all data and information about Client's businesses,customers(current,former or prospective), employees,operations,facilities,products,markets,assets or finances that simpleview obtains,creates,generates, collects or processes in connection with this Agreement,and all intellectual property rights in that data and information. "User Information"means all information about users,and Client members and personnel and Internet browsers (whether or not users),that Client provides to simpleview hereunder,or that simpleview otherwise collects,compiles, creates or stores in connection with the access and use of CRM and,including without limitation(i)name,address,email address,password information,account numbers,financial information,demographic data,marketing data,credit data, any other identification data;(ii)any other user data submitted in the course of the access or use of the CRM any Web Site Service;and(iii)any information about an identifiable individual that constitutes"personal information"under applicable law. On Client's written request or upon termination of this Agreement for any reason,simpleview will promptly and at no additional cost to Client return or destroy, .cPt!fi all originals and copies of all documents and materials containing Client Content,Client Data and User Information. 4.2 Proprietary Rights of simpleview Subject to Client's ownership interest in Client Content,Client Data and User Information,and further subject to Section 1.2 of this Agreement,all preexisting materials,including,but not limited,to any computer software(in object code and source code form),script,programming code,data,information or HTML script (with the exception of original elements of audiovisual displays created hereunder specifically for Client,which shall be deemed to be part of Client Content),and any trade secrets,know-how, methodologies and processes related to simpleview's products or services,shall remain the sole and exclusive property of simpleview or its suppliers,including,without limitation,all copyrights,trademarks,patents,trade secrets,and any other proprietary rights inherent therein and appurtenant thereto(collectively"simpleview Materials").Client acknowledges and agrees that simpleview is in the business of designing and hosting Web sites,and that simpleview shall have the right to provide to third parties services which are the same or similar to the Services,and to use or otherwise exploit any simpleview Materials in providing such services. 4.3 simpleview Notices Unless otherwise agreed to in writing by the Parties,simpleview shall have the right to place proprietary notices of simpleview and its suppliers(including hypertext links related thereto)on the simpleview Materials and on the Site, including developer attribution and hypertext links to simpleview's web sites,and to change or update such notices from time to time upon notice to Client.The size and location of these notices shall be subject to Client's approval, which approval shall not be unreasonably withheld.In no event may Client remove or alter any simpleview proprietary notice from the simpleview Materials or the Site without simpleview's prior written consent.For the Term of this Agreement,simpleview may use the name of and identify Client as a simpleview client,in advertising,publicity,or similar materials distributed or displayed to prospective clients. S.License 5.1 Grant of License-Client Client hereby grants to simpleview a non-exclusive,worldwide,royalty free license for the Initial Term and any Renewal Term(as those terms are hereinafter defined)to edit,modify,adapt,exhibit,publish,transmit,perform, display,and otherwise use Client Content solely as necessary to render the Services to Client under this Agreement. 5.2 Grant of License-simpleview simpleview hereby grants to Client a limited,non-exclusive,nontransferable license solely for the Initial Term and any Renewal Term(as those terms are hereinafter defined)to make use of simpleview Materials that are incorporated in the Site and that are required for the operation of the Site.Client cannot use the simpleview Materials for any other purpose,including selling,copying or transferring any portions to third parties,or providing Web site development or hosting services for others.simpleview hereby reserves for itself all rights in and to the simpleview Materials not expressly granted to Client in the immediately foregoing sentence.In no event shall Client use any trademarks or service marks of simpleview without simpleview's prior written consent. 6.Warranties 6.1 simpleview Warranties simpleview warrants:(1)that simpleview has the right and authority to enter into and perform its obligations under this Agreement;(ii)that simpleview shall perform the Services in a professional and workmanlike manner and(iii) none of the simpleview Materials,any other materials used by simpleview or any actions of simpleview in connection with the Services will infringe or violate any right of any third party. 6.2 Client Warranties Client warrants that:(a)it has all authorization(s)necessary for hypertext links to third party Web sites;and;and (b)that the Client Content does not infringe or violate any right of any third party.Client shall provide all necessary Client Content,including database files,reports and other materials for implementation of the CRM. 7.Indemnification 7.1 Indemnification by Client Client agrees to indemnify,defend,and hold harmless simpleview,its directors,officers,employees and agents, and defend any action brought against same with respect to any claim,demand,cause of action,debt or liability, including reasonable attorneys'fees,to the extent that such action is based upon a claim that:(i)would constitute a breach of any of Client's warranties,hereunder;(ii)arises out of the negligence or willful misconduct of Client;or(III)any of the Client Content to be provided by Client hereunder or other material on the Site provided by Client infringes or violates any rights of third parties,including,without limitation,rights of publicity,rights of privacy,patents,copyrights, trademarks,trade secrets and/or licenses,except to the extent that simpleview has modified or otherwise altered anv Client Content without the prior written consent of Client. 7.2 Indemnification by simpleview simpleview agrees to indemnify,defend,and hold harmless Client,its directors,officers,employees and agents, and defend any action brought against same with respect to any claim,demand,cause of action,debt or liability, including reasonable attorneys'fees,to the extent that such action is based upon a claim that:(1)would constitute a breach of any of simpleview's warranties hereunder;or(ii)arises out of the negligence or willful misconduct of simpleview;or(iii)Client's use of,or simpleview's use of,simpleview Materials or any other materials used by simpleview in connection with the Services,infringes or violates any rights of third parties,including,without limitation, rights of publicity,rights of privacy,patents,copyrights,trademarks,trade secrets and/or licenses J.Warranty Disclaimer and Limitation of Uabilit EXCEPT FOR THE LIMITED WARRANTY SET FORTH IN SECTION 6 AND SECTION 2.3.1 simpleview MAKES NO WARRANTIES HEREUNDER,AND simpleview EXPRESSLY DISCLAIMS ALL OTHER WARRANTIES,EXPRESS OR IMPLIED, INCLUDING,WITHOUT LIMITATION,WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, AND WARRANTIES AGAINST INFRINGEMENT. EXCEPT FOR A CLAIM FOR INDEMNIFICATION UNDER SECTION 7,THE TOTAL LIABILITY OF simpleview HEREUNDER FOR ANY SERVICES NOT PROPERLY PERFORMED(INCLUDING ANY LIABILITY FOR NEGLIGENCE)SHALL BE LIMITED,AT THE SOLE DISCRETION OF simpleview,TO(a)PERFORMING THOSE SERVICES CORRECTLY,OR(b)IF SUCH PERFORMANCE IS IMPOSSIBLE,TO THE AMOUNT'S PAID TO simpleview FOR THE SERVICES THAT WERE IMPROPERLY PERFORMED.IN NO EVENT SHALL simpleview OR CLIENT BE LIABLE FOR INDIRECT,INCIDENTAL,CONSEQUENTIAL, PUNITIVE,RELIANCE OR SPECIAL DAMAGES,INCLUDING WITHOUT LIMITATION,DAMAGES FOR LOST PROFITS, ADVANTAGE,SAVINGS OR REVENUES OF ANY KIND OR INCREASED COST OF OPERATIONS,EVEN IF THAT PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.EXCEPT FOR A CLAIM ARISING OUT A BREACH OF SECTION 10 OR A CLAIM FOR INDEMNIFICATION UNDER SECTION 7,IN ANY EVENT SHALL,THE LIABILITY OF simpleview TO CLIENT FOR ANY REASON AND UPON ANY CAUSE OF ACTION SHALL BE LIMITED TO THE AMOUNT ACTUALLY PAID TO simpleview BY CLIENT UNDER THIS AGREEMENT. 9.Term and Termination This Agreement shall be effective when signed by the Parties and thereafter shall remain in effect for three(3) years,unless earlier terminated as otherwise provided in this Agreement(the"Initial Term").This Agreement shall automatically be renewed beyond the Initial Term for additional one(1)year terms(each,a"Renewal Term")unless Client provides simpleview with a written notice of termination at least sixty(60)days prior to the expiration of the Initial Term or the then-current Renewal Term. Either party may terminate this Agreement if the other party materially breaches any of its representations, warranties or obligations under this Agreement,and such breach is not cured within thirty(30)days of receipt of written notice specifying the breach. Upon termination of this Agreement by Client simpleview shall advise Client of the extent to which Performance has been completed through the termination notice date and collect and deliver to Client all deliverables.including,without limitation all work in progress 10.Confidential[ri Each party agrees that during the course of this Agreement,information that is identified as confidential or proprietary may be disclosed to the other party,including,but not limited to software,technical processes and formulas,source codes,product designs,sales,cost and other unpublished financial information,product and business plans,advertising revenues,usage rates,advertising relationships,projections,and marketing data("Confidential Information").The obligations with respect to any particular portion of Confidential Information shall terminate or shall not attach,as the case may be,when receiving party can demonstrate such information(a)is,as of the time of its disclosure,or thereafter becomes part of the public domain through a source other than the receiving party,(b)was known to the receiving party as of the time of its disclosure,(c)is independently developed by individuals of the receiving party without access to the Confidential Information,or(d)is subsequently learned from a third party not under a confidentiality obligation to the providing party.Except as provided for in this Agreement,each parry shall not make any disclosure of the Confidential Information to anyone other than its employees who have a need to know in connection with this Agreement.Each party shall notify its employees of their confidentiality obligations with respect to the Confidential Information and shall require its employees to comply with these obligations.The confidentiality obligations of each party and its employees shall survive the expiration or termination of this Agreement. Each of the Parties shall use at least those precautions to protect such information and other property that it uses to protect its own information and other property,in no event less than those precautions generally required by industry standards. Client shall not use any simpleview Materials to compete with simpleview or in any way that would diminish simplevievds rights therein. 11.Miscellaneous 11.1 Entire Agreement This Agreement and attached Exhibits constitute the entire agreement between Client and simpleview with respect to the subject matter hereof and there are no representations,understandings or agreements which are not fully expressed in this Agreement.No amendment,change,waiver,or discharge hereof shall be valid unless in writing and signed by the party against which such amendment,change,waiver,or discharge is sought to be enforced. 11.2 Governing Law This Agreement shall be construed in accordance with the laws of the State of Arizona. 11.3 Independent Contractors The Parties agree that simpleview and its personnel,in performance of this Agreement,are acting as independent contractors and that this Agreement shall not create any agency between the Parties. 11.4 Gheice Of ;Attorneys Fees and Costs All claims,disputes 9F causes Gf aetien relatiRg W OF aFiSiRg OUt of this AgFeemeAt shall be biteught,heaFd Bfid .If a dispute arises between the parties as a result of which an action is commenced to interpret or enforce any of the terms of this Agreement,the losing party shall pay to the prevailing party reasonable out-of-pocket attorneys'fees,costs and expenses incurred in connection with the prosecution or defense of such action. 11.5 Force Majeure Neither parry shall be liable for delays or failure in performance thereunder caused by acts of God,war,strike, riot,labor dispute,work stoppage,fire,judicial or governmental action,or any other cause,whether similar or dissimilar, beyond reasonable control of that party. 11.6 Waiver The waiver or failure of either party to exercise any right in any respect provided for herein shall not be deemed a waiver of any further right hereunder. 12.7 Severabiliry If any provision of this Agreement is determined to be invalid under any applicable statute or rule of law,it is to that extent to be deemed omitted,and the balance of the Agreement shall remain enforceable. 11.8 Survival All provisions of this Agreement relating to warranties,confidentiality,non-disclosure,proprietary rights, limitation of liability,indemnification obligations and payment obligations shall survive the termination or expiration of this Agreement. IN WITNESS WHEREOF,the Parties have caused this agreement to be executed by their respective duly authorized officers on the date written below. Authorized Signature Authorized Signature simpleview,Inc. Hurnin non Beach Marketing&viskors Bureau 7458 N La Cholla Blvd.,Suite 100 301 Main St.,Suite 208 Tucson,AZ 85741 Huntington Beach,CA 92648-5171 By Date: By, Date Exhibits A-simpleview Services B-Additional Services C-Fee Schedule D-Process Details and Schedule . - Comment[NLi]:vi.aaa m�wde,n agreement EXHIBIT A simpleview SERVICES SIMPLEVIEW CRM—"LITE"LEVEL PRICING(UP TO 15 CONCURRENT USERS) Lite Comments Users 6-15 Implementation(One time fee) $19,000 Includes data migration,system configurations,standard and customized reports and MINT integration Licensing&Annual Support $12,000 Annual fee includes technical support,updates,version upgrades,report building,template creation,shared hosting,ticketing system access codes,etc. Data Migration/Import Included Support Hours 120/year• Onsite Training Days 2 Two days on-site training;travel expenses billed separately to Client. Follow-up Training Days TBD On site:$2,000 per trainer per day. Two day minimum;travel expenses billed separately to Client.At simpleview:$1,000 per trainer per day.No minimum;travel expenses are the responsibility of the Client. Annual Shared Hosting INCLUDED Meeting Sales INCLUDED -MINT Integration INCLUDED FREE DMAI MINT Integration -Meeting Broker Integration INCLUDED Meeting Broker Integration to push/pull leads and responses Consumer INCLUDED Member/Partner INCLUDED Group Tour INCLUDED Partner Services INCLUDED Member/Partner Login INCLUDED Invoicing INCLUDED Press/PR INCLUDED Form Builder INCLUDED Inventory INCLUDED Events&Marketing INCLUDED Microsoft Outlook Integration $5,000 per Year Distribion EMP Integration $500 Set-up/$3,600 per Year Includes up to 300,000 entails per year. -As part of this agreement,Customer is allotted 120 support hours provided by development and project management staff in the maintenance and hosting of CRM per year not to exceed 360 hours over a three-year term.If Year One support requirements exceed 120 hours,Client has the option of utilizing Year Two and Year Three support hours during the term of the agreement.Hours from one year to the next cannot be carried-forward.Any overages over the three year term will be billed at 5115/hour,or client may upgrade to the next CRM support level.Standard system maintenance and updates initiated by simpleview,such as version upgrades,bug fixes or new feature updates,shall not be charged against the allotted support hours.Client initiated requests,such as customizations,custom reports or templates,shall be charged against the allotted hours. WESSITE RECOMMENDATIONS—PRICING DESIGNRESEARCH,PLANNING,CREATIVE SERVICES, Site Map Consultation&Creative Brief $6,000 Creative Strategy and Design Development(One Site with sections/themes for Meetings,Film,Sports) $12,000 Design Implementation&Execution $10,000 Project Management and Administration(15%of section subtotal) $4,200 TOTALrf DEVELOPMENTWEBSITE INTEGRATIONS, O simpleview CMS Navigation&Content Management System $17,000 Member Listings Application(integrated with simpleview CRM) $6,000 Webforms Creation(integrated with simpleview CRM) $4,500 Google Maps Integration with Listings,Calendar,"What's Nearby"Listings Explorer $6,500 Multimedia Gallery(Photo Tours,Streaming Video,Hi-res Image Request Fulfillment) $5,500 Calendar of Events Application $5,000 Booking Engine Integration(ARE$,Travelocity,Regatta,Expedia,Priceline or Jackrabbit Book Direct) $2,500 Special Offers&Coupons Module $2,500 Mobile Website-Multi Device Smartphone Version integrated with CMS/CRM platform with Listings, $14,000 Calendar,Search,Weather,Google Maps,What's Nearby Geo-Location,Special Offers,Photo Tour ($14,000+$300/mo) Google Translate Integration $1,000 Social Media Integration(display feeds from HMVB Facebook,Twitter,YouTube,Pinterest&Instagram $7,500 accounts) simpleview Blog Module $4,500 Weather Feed Integration $1,000 Microsite Builder Module $6,500 TripAdvisor Integration with Partner Listings(ratings and reviews) $3,500 Yelp Integration $2,500 Homepage Highlights Module $3,OOp Special Alert Control Module $1,000 "Share This"Social Bookmarking integration(Twitter,Facebook,Digg,Delicious,Google Buzz,Etc.) Included Facebook"Like",Tweet and Google+buttons for site pages Included Social Media Icons/links Included RFP Submission Form for Meeting Planners(with email delivery) Included Press Center(Press Releases,Articles,Story Ideas,Etc.) Included Advanced Site Search Included Homepage Slideshow and Interior Header Image Management Included Landing Pages and Meta Tag Management Modules Included CMS Media Asset Library(images,videos,audio,documents) Included RSS Feeds Included Embed or link to existing Vtour(http;//vtour.govtour.com/Vtour.php?tid=9628) Included SurRine Forecast Widget Implementation Inno9/w .s•Mm•.com/widonsy"onteod•d:wid•.t,.rfm1 Included Project Management and Administration(15%of section subtotal) $14,100 TOTAL r• fr MIGRATION .SEARCH ENGINE MARKETING SERVICES COST Content Migration and Page Creation $7,500 Site Transition SEO Program(301 redirects,XML sitemap,404 page,txt file,search engine submissions) $7,500 One time SEO setup(Conduct keyword research,develop and implement meta titles and descriptions $9,000 for top 50 site pages,implement meta tags) Full Service Pay Per Click Strategy&Management Program Account Setup(See recurring fees section $750 for ongoing services) Training Included Google Analytics Configuration Included CIA Testing Included Access to Client Portal(Ticketing System,Documentation,Webinar Library,User Forum,etc.) Included Project Management and Administration(15%of section subtotal) $3,713 TOTAL $28,463 TOTAL COST RESEARCH,PLANNING,CREATIVE SERVICES,DESIGN $32,200 EXECUTION WEBSITE DEVELOPMENT-CMS,UTILITIES, $108,100 INTEGRATIONS,MOBILE IMPLEMENTATION AND MIGRATION SERVICES $28,463 I I"Dedicated Hosting"$399/month I I"Shared Hosting►ro"$189/month ❑Dedicated hosting environment c Shored hosting environment ❑ 100 GB Storage -2 GB Storage ❑2 Static IP Addresses E I Static IP Address D Unlimited Email Accounts 7 Unlimited Email Accounts ❑Unlimited FTP Accounts ❑Unlimited FfP Accounts Add-ons Add-ons [I$25/month per additional static IP ❑11$20/month per additional I GB storage ❑11$25/month per additional static IP I)4"Shared Hosting Standard"$149/monitr [I"Shared Hosting tits"$99/month 11 Shared hosting environment ❑Shared hosting environment ❑ 1 GB Storage 500 MB Storage ❑1 Static IP Address ❑ 1 Static IP Address 50 Email Accounts ❑25 Email Accounts ❑3 FTP Accounts c I FTP Account Add-ons Add-ons ❑11$20/month per additional I GB storage I I$10/month per additional 100 MB storage ❑11$10/month per additional 10 email accounts c 11$101month per additional 10 email accounts I1$25/month per additional static IP ❑I I$25/month per additional static IP $5/month per additional FTP account [];5/month per additional FTP account Additional Services []$20/month for Postini spam services [XI$300/month for Multi-Device Mobile Site hosting and code/design updotes with GEO Location services 35/month tot streaming media services(may change to be tiered levels .-. Formatted:Font:Nat Sold simp[eSupport Plan Included Hours per Month $' - This line Item rovers the cost of online creauve,development,day-to-day project management.trainin antl su ort. Bonus Hours par Month .25 Total Hours perMonth 5.25 Quarterly Strategic Strategic Planning Call Included These calls are mn by our Business Development Team,may Include several members of our staff,and are not counted against your allotment of support hours. Chile Consulting Days TBD On site:$2,000 per day if desired.Two day minimum;includes travel expenses- regamless of location.Al simpleview: $1,000 per day.No minimum:travel expenses are the responability of the customer. Access to Ticketin S stem Included Access to User Forum Included cro ii Search Engine Optimization Scope of Services Project Launch At the beginning of new SEO engagement,simpleview gathers all members of the search engine marketing team,developers and account managers to review the project scope,goals and objectives in an Internal Strategy Session.Once this has taken place,the simpleview account manager will schedule a Kick-Off Meeting with the client to introduce the team,review marketing strategies and Key Performance Indicators that will be set up and tracked in Google Analytics.Once this meeting has taken place,a full site review will commence and a Technical Barrier Analysis Report will be delivered to the client documenting the technical banters on the website,which will provide a guideline for early optimization activities. Organic Activities Website marketing is an ongoing process that only begins when your site is launched.From that point on,our job is to continually refine and evolve your site,building on strengths and correcting weaknesses to constantly improve your traffic quality and volume,increase bookings,build your databases and meet other goals. Our website analytics services start with correctly installing Google Analytics throughout your site to provide detailed information on visitors and their behaviors on your site.Each month,we study the search wads and websites that brought visitors to your site,traffic patterns,bounce rates and other information,recommending site refinements and marketing initiatives to increase yourwebsite returns.Our Organic Optimization activities will be customized due to the specific needs of your company,including the following organic activities: - Google Analytics Installation/Continued Optimization:Our team will properly install and test Google Analyfics on your new website if necessary.We will also be the administrators on this account-we will assist in setting up additional profiles and new users. - Webstie Reporting:We will provide monthly reports that detail your website traffic,engagement statistics,search engine rankings and more. - Constant Monitoring:Our Search Engine Marketing Specialists are vigilant in completing checks of your website,ranking analysis,Google Analytics and Webmoster Tools accounts to find and correct any crawl errors that occur on an ongoing basis.This is all behind-the-scenes maintenance that takes place that you never have to worn/about-we've got you covered! - Competitive Analysis:Our team reviews competitor websites for targeted keyword phrases and analyzes a number of factors;including domain age,backlinks,PageRank,on-page optimization,for your website and competitor websites.Based on this information we establish recommendations in areas where the client website is not the top ranked domain for specific terms and deliver a comprehensive report that outlines actionable items to increase rankings for targeted keywords. - Keyword Research and Analysis:We will develop a comprehensive keyword list specific to your company based on a thorough analysis of your current website and our proprietary keyword database. We will utilize this list to monitor your monthly rankings.We will provide a monthly report based on 25 of your main keywords. Identify and Correct Technical Barriers:At the beginning of any new engagement,our SEO team will do a thorough analysis of your website and identify any technical barriers the search engines may encounter(i.e.header tags,duplicate content issues,html sitemop(.This information is provided in the Barrier Analysis Report and will act as a guideline for organic activity for the first 46 months of your campaign. - Meta Tag Creation and Implementation:We will customize the meta titles and meta descriptions on your website to ensure that the search engines are finding the proper pages on your website,increase search rankings and making sure that visitors are finding the information that they are looking for. - On-Page Optimization:Our team of experts will analyze the top landing pages,content pages and campaign landing pages on your website and make recommendations for updating content,new content,him]tags,along with updates to meta tags.Proper linking strategies will also be recommended to help pass PageRank to interior pages on your website. SRemop Architecture:Whether you are doing a full redesign or your navigation is just in need of some updating,our SEO Analysts will make recommendations based on historical data of how visitors interact with your website.Recommendations will be based on our process of discovery,audience needs analysis,collaboration,research and best practices to ensure ease of navigation,well-organized content,engagement/interaction and conversion. - Unk Building:Popularity plays an important role in today's sophisticated search algorithms,so one of the most effective ways to optimize your DMO site's performance is by ensuring that other sites link to it.It's important to note,however,that some sites will carry more"link weight"or PageRank,than others. simpleview helps DMOs identify the most effective and appropriate sites and secures links on your behalf to steadily boost quality traffic and search engine rankings over time.Note:Link building does not usually begin until the end of the first year of a contract so that more important,on-page optimization activities can be completed first. - Redirects and Friendly URLs:The SEO team will make recommendations for friendly URLs that make pages more accessible to both search engines as well as to visitors.Our developers can set up these redirects properly,as well as ensuring that any existing redirects on the website have been set up correctly.Our team can also set up redirects for any alternate domains that you may own. - Tracking for Marketing Initiatives:Our SEO Analysts will set up campaign URLs so that your marketing campaign can be properly tracked and reported on.We will also review any campaign landing pages to ensure that they are property optimized for the best performance. Administrative Access Client agrees to provide simpleview with administrative access to the website if simpleview does not currently manage their website.Organic SEO activities cannot commence until simpleview has full FTP access to website and CMS(if applicable).If client has an existing Google Analyfics account,simpleview will need to be added to that account as an administrator. Service Fees This Statement of Work("SOW")is subject to,and governed by the SOW sets for the fees associated with the services to be provided by simpleview to the Client.The term of this agreement is for a period of twelve(12) months effective upon launch of the live site.This statement of work will renew at the end of the defined term for another twelve(12) months unless written notice is provided to simpleview no later than 30-days prior to the effective end date. The fee for Search Engine Optimization for the 12 month period is$24.000,with a payment plan as follows: Organic SEO and Reporting($2,000/month for a 12 month term) $24,000 Total Annual Organic Search Engine Optimization Budget $24,000 -Additional development and design,including the cost of creative resources(banner creation,video production,Flash programming, etc),which are not designated in the scope of work will be billed at our normal billable rate of$100 per hour plus 15%project monagement fee if necessary. Paid Search Management Scope of Services Simpleview specializes in managing custom pay-per-click(PPC)accounts for destinations and attractions within the travel and tourism industry.Our PPC philosophy revolves around having consistent human,non-automated analysis and optimization of all our PPC accounts. Simpleview can improve Huntington Beach's average Cost-Per-Click(CPC)and increase Click-Through-Rates(CTR). Simpleview campaigns focus on delivering the most traffic at the lowest price,while monitoring via analytic to eliminate PPC traffic that doesn't perform well once on-site.We consider the actions of the traffic purchased pre and post-click rather than deliver traffic without monitoring engagement metrics. PPC Setup: - Introductory call with Huntington Beach to review account goals,overall marketing strategy and key metric. - simpleview will research keywords based on your account goals and determine the appropriate keywords to utilize in your Google Adwords Account.Keywords will be structured into themed campaigns to ensure optimal performance of each keyword subset,or ad group. - simpleview will develop customized ad copy incorporating the selected keywords as well as brand your organization. simpleview will utilize dynamic keyword insertion where appropriate and a/b test ad copy,utilizing the best- performing ad copy to optimize performance account-wide. - Client will review and approve account launch plan,including all ad copy.Account and campaigns will launch 24-48 hours upon approval. Ongoing Account Optimization,Management and Reporting: - Throughout the duration of your PPC engagement,simpleview will regularly review and optimize the performance of keywords and ad copy,which are based upon information provided by the Client.Underperforming keywords and ad copy will be paused in order to capitalize on successful ad copy and keyword sets.simpleview will also continually optimize,researching additional keywords and expanding the keyword subsets contained in your campaigns to expand the exposure of your pay-per-click campaign.simpleview will provide campaign data to you on a monthly basis.PPC reports will be submitted as part of your monthly SEO report the following month,and will contain data such as clicks,impressions,average cost-per-click and click-through-rate. PPC Account and Management Fees: - Below are the minimum monthly management fees and campaign setup costs based on an annual budget range. Pricing may vary based on client setup and customization needs. Annual PPC Budget Monthly Campaign Setup(one Management time fee) <$24,000 $500 $750(billed as ran of Implementationand migration services for web) $24,001-$48,000 $700 $1,000 $48,001-$72,000 $900 $1,250 $72,001-$96,000 $1,200 $1,500 $96,001-$120,000 $1,500 $1,750 $120,001-$150,000 $1,750 $2,000 >$150,000 Call for Pricing Call for Pricing EXHIBIT B ADDITIONAL SERVICES No Additional Services as of January B,2013 EXHIBIT C FEE SCHEDULE 1. $19,500.00 for Customer Relationship Management licensing and implementation($19,000.00),Microsoft Outlook Integration Set-up($0.00)and Distribion's Email Marketing Platform Integration($500.00). I. Payment terms for the above items are as follows;$9,750.00 deposit and$9,750.00 due upon approval of design for the new website. ii. Travel expenses related to the initial training will be billed separately. It. $20,600.00 for Customer Relationship Management annual hosting,technical support and application upgrades($12,000.00),Microsoft Outlook Integration annual fee($5,000.00)and annual licensing for Distribion's Email Marketing Platform for up to 300,000 emails per year($3,600.00); I. Payment terms for Customer Relationship Management annual hosting,technical support and application upgrades are as follows;$20,600.00 due upon launch of the live application AND the following will be due on each subsequent anniversary date of the original launch date of the application: 1. $20,600.00 for Year 2 annual hosting,technical support and application upgrades. 2. $20,600.00 for Year 3 annual hosting,technical support and application upgrades. I. As part of this agreement,Customer Is allotted 120 support hours per year not to exceed 360 hours over a three-year term.If Year One support requirements exceed 120 hours,Client has the option of utilizing Year Two and Year Three support hours during the term of the agreement.Hours from one year to the next cannot be caned-forward.Any overages over the three year term will be billed at $115/hour,or Client may upgrade to the next CRM support level at that additional cost.Standard system maintenance and updates initiated by simpleview,such as version upgrades,bug fixes or new feature updates,shall not be charged against the allotted support hours.Client initiated requests,such as customizations,custom reports or templates,shall be charged against the allotted hours.Client will have access to time entries of developers related to their CRM application on a real-time basis.As of April I,2006,our hourly fee for significant modifications to the CRM application is$115 per hour.Client will be notified prior to work starting for significant modifications to the CRM application. iii. Overages for email usage are billed at$.02 per email. 111. $168,763.00 for CMS Core Modules and Services listed in Exhibit A; I. Payment terms for the above are as follows; I I. $31,879.00 deposit; 2. $31,880.00 due upon approval of design; 3. $41,666.00 due upon launch of the live site; 4. $10,558.00 due on October 15,2013; 5. $10,556.00 due on December 15,2013; 6. $10,556.00 due on February 15,2014; 7. $10,556.00 due on April 15,2014; 8. $10,556.00 due on June 15,2014; 9. $10,556.00 due on August 15,2014. ii. "Live site"means the Site is accessible in a live environment and includes all the functionality provided in the Aareement. As of July 1,2009,our hourly fee for routine fixes and maintenance of the Web Site is$100 per hour.Upon launch of the live site,the client will have thk*y,hree-hundred and sixty-five(3Q�Q days to review the site and provide a written change list to simpleview for minor modifications within the scope of the original proposal.Any modifications requested after the 20365 day period will be billed as part of the simpleSupport Plan. IV. Web site shared hosting fees are$149.00 per month,plus$300.00 per month for Multi-Device mobile site hosting with GEO Location services, for a total of $494442.00 per month and will be billed on a quarterly basis.The first quarterly hosting fee of$44521 347 00 will be due upon launch of the Client Web site.The initial invoice will be adjusted to coincide with January 1,April 1,July I or October 1 quarterly payment schedule.For example,should the site launch on August 1 sr, the initial invoice will be for the time period of August 1,2013 through September 30,2013 for$968$9$.00, with the next invoice being for$1;4521 47.00 for the time period of October 1,2013 through December 31, 2013,and$4,4521 347.00 every subsequent quarter thereafter. V. The simpleSupport Plan-5 will be billed monthly starting the first day of the month after the launch of the live site for$500.00,with subsequent monthly billings of$500.00 for a total of twelve 112)months.simpleview will provide monthly time logs and a reconciliation of total hours utilized during the term of the Support agreement.Unused hours will be carried forward to future months.Overages will be applied to future months.Support hours can be applied to new work orders as requested by Client.Should Client utilize all support hours,a separate invoice will be generated at our prevailing hourly rates,or the Client can be move to the next level of support.At the end of a 12 month period,a new Support agreement can be negotiated.If Client elects to not continue the Support agreement,the unused balance can be applied to unpaid invoices. VI. Search optimization fees are$2,000.00 per month,with the initial invoice going out on the first of the subsequent month from launch of the new Site for twelve(12)consecutive months.Client may terminate the search engine marketing portion of the engagement with thirty(301 days written notice prior to the end of the twelve(12) month period.If written notice is not provided in a timely fashion,the search engine marketing portion of this agreement shall automatically renew for an additional twelve(12) months. VII.Paid Media Management fees are$500.00 per month,plus the pro-rata share of annual paid media spend to be determined after set-up procedures are completed.The initial invoice will go out on the first of the month that is subsequent to the launch of the new Site for twelve(12)consecutive months.At the end of twelve months,Client and simpleview shall negotiate terms for a new statement of work,or Client may cancel services at their discretion. Huntington Beach Marketing & Visitors Bureau Monthly Retainer Services November 6, 2012 Surf City USA c/Huntington Beach Marketing & Visitors Bureau Monthly Retainer — Social Media Marketing Scope of Work Prepared by Jennifer Barbee & Kristen Cruz 11.15.12 In this Scope of Work; • Social Media Marketing Strategy • Social Media Management • Social Media Paid Advertising i Huntington Beach Marketing & Visitors Bureau Monthly Retainer Services November 6, 2012 Social Media Strategy Retainer Per Month Includes: Social media strategy and tracking of progress for: c Facebook o Twitter o Pinterest o Instagram o Linkedin for Meetings c YouTube Video Optimization o Enhanced GeoLocation Profiles(Yelp,Foursquare) • Set up of tracking and monitoring software • Strategy Plan to be Approved by HB Prior to Starting/inclusion of SM Goals • Benchmark Metrics Report to Track Progress • Full Report to HB team each month of social media metrics Monthly Retainer Cost _ _ _ _ $2 750 a Monthf$33K Annual Social Media PPC Budget/Management Per Month Includes: Facebook Advertising($1,500 Monthly Budget) • Ad Group Interest Targeting(based on seasonal message) • Coordination of Ads Increasing Clicks to Web Site and Likes to FB Page • Manage Bids& Budget Daily to ensure the lowest Cost Per Click is Achieved • Manage Target Market and Optimize based on Seasonal Campaign Goals • Report Results Monthly with Key Observations and Next Steps Linkedin Advertising($750 Monthly Budget) • Meetings Market Targeting. • Develop specific ads based on meetings messages(seasons,venues,services,etc.) • Coordination of Ads Increasing Clicks to Web Site • Manage Bids&Budget Daily to ensure the lowest Cost Per Click is Achieved • Manage Targets(Demo&Geo)and Optimize based on Goals • Report Results Monthly with Key Observations and Next Steps Monthly Retainer Cost_ _ _ $2,250 a Month $27K Annual Social Media Services Total _ SS,000 per month 2 Huntington Beach Marketing &Visitors Bureau Monthly Retainer Services November 6, 2012 i Fees: • Social Media Strategy-$2,750 per month • Social Media PPC Budget/Management-$2,250 per month Terms: Services agreed to by both parties for a twelve months starting November Sth,2012.30-Day notice required from Huntington Beach prior to suspending any service pertaining to this scope of work.Services to be billed on the 1"of each month. Total Monthly Retainer Fee $5,000 per month Agreed: 2m=arbee,Inc. nn i arbee oa e adlson fisher,Directo of Ma sting&Communications,Huntington Beach Marketing&Visitors Bureau Madison Fisher ate C_ teve one,President&CEO,Huntington Beach Marketing&Visitors Bure u Steve Bone Date 3 HUNTINGTON TM BEAC ' ' CALIFORNIA MARKETING & VISITORS BUREAU SurfCityUSA. COLT FY 12-13: October 2012 — September 2013 Group Plan Updated January 1, 2013 J Moyint For The Huntington Beach Marketing&Visitors Bureau is aggressively retooling its group sales plan for the remainder of Fiscal Year 2012/2013. With a new website on the horizon, a new marketing company and new group sales direction with the addition of John Ehlenfeldt,Vice President of Sales&Marketing, the Bureau's compass is set to true north and we will achieve the organization's overall strategy of growth in both group and leisure markets based upon comprehensive research on industry trends. The mission of the group sales team is to actively market, advertise and promote the full range of destination assets for recreational, cultural, environmental and corporate/association/incentive group business travel that are available in Huntington Beach, and thereby support the hotels and the travel and tourism industry of Huntington Beach. 2013 Meetings Industry forecast Corporate executives are planning to make sales and training meetings a budgetary priority in 2013, according to a November 2012 survey of 382 Successful Meetings readers. Asked how the number of meetings they are planning to manage in 2013 compares with those in 2012, nearly 23 percent of the respondents said they were planning more sales meetings, compared to about 18 percent planning fewer. And more than a quarter intend to increase the number of training meetings they hold this year, while just 18 percent are cutting them. Association meetings, trade shows,consumer/marketing events, and incentives all showed more companies planning reductions than increases. Incentives are taking the biggest hit,with twice as many eliminating these motivational events (30 percent) as are increasing them(15 percent). Projected attendance numbers bear out these trends. Nearly twice as many respondents say their sales meetings will have more attendees (33 percent)as say they will have fewer(16 percent). For training meetings, the numbers were 34 percent compared to 17 percent. As for overall meetings budgets, about the same number of companies will be increasing meetings spending as are cutting it-31 percent and 29 percent,respectively. Budgets will remain unchanged in 40 percent of respondents'companies. The most popular area in which to cut budgets was food and beverage(reduced by 53 percent of respondents with decreased budgets), followed by offering fewer optional activities(41 percent), lower-tier hotels(31 percent), and avoiding beach/resort fee charges at hotels(29 percent). Meetings More Online One way in which many companies plan to mitigate the effects of reduced meetings budgets and fewer meetings is by replacing live events with virtual meetings,or by combining a smaller live meeting with virtual technology for a hybrid event. Fully half of the respondents said they are increasing both the overall number and attendees of their virtual meetings, compared to less than 10 percent who are cutting them. For hybrid meetings, the ratio is three to one. The Internet is also having a major effect on the way meetings are managed,planned, and executed. More than 63 percent of the respondents said online request-for-proposal (RFP) tools were growing "somewhat" to 'very much"more important in 2013,versus 37 percent who did not consider them important. It was roughly the same for mobile apps, with 65 percent calling them important. But roughly three-fifths of the respondents said that third-party planning companies and site selection companies were not important. Understanding Huntington Beach Marketing & Visitors Bureau Group Sales Mix The below chart showcases the 2011/2012 Lead Market Mix of the 52 leads generated by HBMVB. i Huntington Beach Group Market i Northeast 8% �_�--- Southeast 17% &1 1 i alifornia MldWest- 50% 8% Western US (non-CA) 17% Current 2012/2013 HBMVB lead production for the first fiscal quarter is 32 leads showing a similar market mix as above. With 50% of our leads from California based companies/organizations,the focus of our group sales budget will be to maintain and continue to grow this vital market share as industry trends show more regional meetings with less travel distance involved for attendees. • The Western U.S. (non-California states) and the Southeast both make u 17%each in marke ting etmg share. These growth markets have shown promise and interest for Huntington Beach and will have increased efforts on behalf of our sales efforts. The Mid West and Northeast, although low on overall percentages(8% each) in leads,produced the highest number of group sales total rooms per meeting--averaging 633 rooms. This market has great potential for Huntington Beach, especially with focus on key winter months for Mid- West and Northeast attendees to escape the cold weather in favor of our mild beach temperatures. Group Sales efforts through tradeshows/ planner appointment shows/industry meetings/CYO reps/Sales Missions: October 2012 IMEX America—Chris and John attending Las Vegas, NV • Attended in partnership with AOCVCB. • 9,000 attendees over the course of 4 days. • The must attend tradeshow for our industry. Excellent exposure for destination. 3 leads thus far from event. • Budget amount: $4,300 November 2012 Luxury Meeting Summit—Chris attending Texas—Dallas, Houston, San Antonio, Austin. • New exposure to the Texas market. Average number of appts:25 • Budget amount: $1,200 for each location December 2012 Luxury Meeting Summit—Chris attending Orange County, Los Angeles, San Diego • Average number of planner appts: 25 • Budget amount$500 for each location(1 complimentary-San Diego) Site SoCal Holiday Event-John attending 3 day event held in Palm Springs this year • 700 attendees, 350 meeting planners • 1 lead coming thus far from event. (CA Realtors Assn 2015 mtg) • HBMVB will have a table at 2013 event with HB partners 0 Budget amount: $160 (comp registration fee for Chapter President) January 2013 Smart Mart&Luxury Meeting Summit-John and Chris attending San Francisco(John and Chris to attend, 1 each) • Sales calls to SF meeting planners,pre and post • Average number of planner appts: 25 each • Budget amount: $4,500 February 204 Austin/Dallas,Texas(NEW)-John attending • Sunbelt CVB luncheons/sales calls • 5 destinations(CVB's) sponsor lunch and educational topic for 35 planners at each luncheon. • Captive audience • Excellent planner turnout as they can meet and network with 5 different destinations. • Sales calls done pre and post luncheons. • Previous Sunbelt CVB luncheons/sales calls have yielded 5 leads per trip. • Budget amount: $1,000 March 2013 DMAI Destination Showcase— Chris and John attending Washington DC • 3,000 expected attendees • Sales calls pre and post (John and Chris attending) • A must to attend. Only CVB's are exhibitors. East coast corporate and association meeting planners • Budget amount: $8,000 April 2013 MPI SoCal/Orange County/San Diego joint tradeshow and educational day(NEW)-John attending. • Local corporate/association meeting planners from Southern California • Rotating joint tradeshow. This year will be held in San Diego. • Exposure for HB from past President of chapter(John) • Budget amount: $1,300 HelmsBriscoe Annual Partner Fair (NEW)-Chris attending Orlando, FL 0 Over 900 HelmsBriscoe associates from throughout the U.S. attend • 30%of meetings in California are sourced through Yd parties like HB. • amount:Budget 4 g $ ,900 Collaborate Marketplace-John and Chris attending Denver, CO • Last year's attendance was 300 with corporate planners and national audience. 3 leads achieved last year. • Budget: $5,000 May 2013 Arizona Sales Mission/MPI/Site luncheon (NEW) -John attending Phoenix, AZ • Attend MPI/Site luncheon for networking with key planners • Sales calls pre and post • Previous sales to AZ have yielded 5 leads for John • Budget amount: $900 Luxury Meetings Summit—Chris attending Silicon Valley/San Jose, CA • Average number of planner appts: 25 • Quality of planners, leads achieved from attending • Budget amount: $1,350 Meetings Focus Live—John attending Los Angeles, CA/West side • Average number of planner appts: 25 • Quality of planners has yielded 3 leads from last year's show • Budget amount: $4,000 June 2013 Smart Mart-Chris attending Seattle, WA • Average number of planner appts: 25 • West coast market that needs further development • Budget amount: $4,700 Jam MPI World Education Congress(NEW)-John attending Las Vegas, NV • 4,000 expected attendees • Networking with corporate meeting planners from throughout the U.S. • John sits on International RISE Awards judging panel-exposure for HB • Previous participation by John has yielded 5 leads • Budget amount: $2,500 August 2013 Connect Marketplace(NEW) -Chris attending Milwaukee, WI • National associations, sports events, Canadian planners. • Very large attendance-2,500 over 2 day period • Last year's event yielded leads for Huntington Beach • Event held in key mid-west market, sales calls to Chicago as well • Budget amount: $6,500 Luxury Meeting Summit- Chris attending Los Angeles, Orange County, San Diego • Average number of planner appts: 25 • Local market will yield important California planner clients for leads • Budget amount: $1,800 ($600 for each show in each location) September 2013 MPI Weekend Educational Summit(NEW) -John attending Lake Las Vegas, NV • Southern California chapter annual 3-day event. • 250 in attendance/John past president of chapter • SoCal based meeting planners in attendance • Budget amount: $950 Meetings Focus Live (NEW)-John attending Portland, OR • Average number of planner appts: 25 • Important western U.S. market • Previous shows have yielded 2 to 3 leads • Budget amount: $4,700 Ongoing monthly efforts: • NEW-Attend local MPI meetings(Southern California and Orange County) -John • NEW-Attend local Site SoCal meetings(currently on board of directors) -John • NEW- Sales calls to local drive markets-Chris and John • NEW-Participate in industry blog/chat meetings -Chris and John • Social media exposure/participation on Linkedln, Facebook,Twitter • NEW- Sales missions with Huntington Beach hotel partners to select markets. • NEW-AOCVCB breakfast meetings—John and Chris to rotate attendance • NEW-Coffee with MPI local meeting-John Solidifying partnerships: • Presentation to San Diego/Orange County team of HelmsBriscoe associates on February 19d'. 50 associates in attendance at their quarterly meeting. No cost to present. (NEW) Continually strengthen relationships with all HelmsBriscoe local associates which represent 30% of their global force. (NEW) • Strengthen relationship with AOCVCB through regular meetings with Mindy Abel and her sales team to keep Huntington Beach top of mind and sourced on potential leads. (NEW) • Ongoing communication with key hotel partners in Huntington Beach to remain closely tied to their specific group needs and critical dates that need to be filled at hotels. • Research, communicate and implement any changes necessary to keep group sales efforts relevant and accountable while remaining in budget parameters. (NEW) • Negotiate bulk discounts on tradeshows and appointment shows in conjunction with our advertising efforts. • Continue to elevate Huntington Beach's destination exposure through CVENT • Group Sales Rack Brochure development. Tri-fold brochure specific to group sales that address key attributes of Huntington Beach, meeting space, hotel rooms,proximity to local airports and the one-stop service that HBMVB provides to meeting planners. (NEW) • Client updates to partners. This new feature will be a monthly email that keeps our partners on the pulse of what is happening with meeting planners in our region(marriage, promotion, birth of child, etc.) so they can forge stronger business relationships with them. (NEW) Final overview Recession has brought fundamental change to the way organizations perceive the value of meetings. Companies may now view meetings &events as a productivity tool, community builder, even as a form of marketing. Meetings are now linked even more strategically to brand and bottom line. Companies have become more creative in identifying unconventional but cost- effective venues. More meetings are being held closer to home and closer to airports. Urban venues and unique hotel product offerings are more popular. Huntington Beach Marketing&Visitors Bureau will continue to position the wide range of assets our destination offers while pursuing group sales efforts that meet the needs of our partners on room rate, attendance and range of meeting dates. Our goal will continue to be the ultimate travel resource to our valuable stakeholders while driving business to Huntington Beach.