HomeMy WebLinkAbout2024-11-13; Carlsbad Tourism Business Improvement District; MinutesCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Minutes
Special Meeting
Nov. 13, 2024
CALL TO ORDER: 1:00 p.m.
ROLL CALL: Canepa, Chapin, Eding, Bryan, Castillon.
CONSENT CALENDAR:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held Nov. 1, 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 Nov. 1, 2023
meeting. 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).
2. DISESTABLISHMENT OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT-
Adoption of a resolution recommending the City Council disestablish the Carlsbad Tourism
Business Improvement District established in 2005 and repeal Carlsbad Municipal Code
Chapter 3.37. (Staff contact: Matt Sanford, Economic Development Department)
Motion by Board Member Chapin, seconded by Board Member Eding, to adopt Resolution
2024-1 Motion carried unanimously, 5/0.
GENERAL COUNSEL COMMENT: None.
PUBLIC COMMENT: None.
ADJOURNMENT: By proper motion, the Board Meeting was adjourned at 1:31 p.m.
11J , ' ,{ C0~451Y\(I/\IX if-J
Bridget ~m~ais
Management Analyst