HomeMy WebLinkAbout2014-01-22; Carlsbad Golf Lodging Business Improvement District; Resolution 2014-1G7
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EXHIBIT 2
1 RESOLUTION NO. 2014-lG
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
^ DISTRICT, ELECTING ITS BOARD CHAIR AND VICE CHAIR
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^ WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted
g Ordinance No. CS-194 forming the Carlsbad Golf Lodging Business Improvement District
(CGLBID); and
g WHEREAS, at its January 30, 2013 meeting, the CGLBID Board elected its Chair and
g Vice Chair; and
WHEREAS, the elected Chair has vacated his position and the Vice Chair's term has
J J expired, so new officers need to be elected; and
j2 WHEREAS, the Board conducted an election of officers at its January 22, 2014 meeting.
J 2 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Golf Lodging Business Improvement District, as follows:
1. That the above recitations are true and correct.
2. That the CGLBID Board hereby elects Gary Glaser to
serve as Chair of the CGLBID for a term of two-years.
Jg ^. That the CGLBID Board hereby elects Tim Stripe to
^g serve as Vice -Chair of the CGLBID for an initial term of one-year.
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PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board of
Directors of the Carlsbad Tourism Business Improvement District on the 22 day of
January 2014, by the following vote to wit:
AYES: Board Members Glaser, Stripe.
NOES: None.
ABSENT: Board Member Allen.
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Gary Glaser
^ Chair
JQ ATTEST:
12 BARBARA ENGLESON ^
Pro Tem Clerk of the
13 Carlsbad Tourism Business Improvement District
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