HomeMy WebLinkAbout2023-11-01; Carlsbad Tourism Business Improvement District; MinutesCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Minutes
Special Meeting
Nov. 1,2023
CALL TO ORDER: 2:16 p.m.
ROLL CALL: Noe, Canepa, Sa rte, Eding, Becerra, Beszeditz, Chapin.
CONSENT CALENDAR:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held Jan. 11, 2023
Minutes of the Special Meeting held April 26, 2023
Minutes of the Special Meeting held June 27, 2023
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Due to recent resignations and appointments to the CTBID advisory board, it is impossible to
ever establish a quorum of board members who attended the Jan. 11, April 26, and June 27,
2023 meetings. Accordingly, General Counsel has recommended the members who were
present review the meeting minutes to determine whether any corrections were needed.
No corrections were determined to be necessary, therefore the minutes have been deemed
accepted by the board.
REPORTS AND DISCUSSION ITEMS:
1. UPDATE ON SERVICES RENDERED BY VISIT CARLSBAD-Receive a progress report from Visit
Carlsbad on contract deliverables.
Visit Carlsbad President and CEO Kim Sidoriak presented the report and reviewed a
PowerPoint presentation (on file in the Office of the City Clerk).
SUBCOMMITTEE REPORTS:
None.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:47 p.m.
fru& -
Bridge~
Management Analyst