HomeMy WebLinkAbout2017-06-05; Carlsbad Golf Lodging Business Improvement District; Resolution 2017-13G1
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RESOLUTION NO. 2017-13G
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT, ELECTING ITS BOARD CHAIR
EXHIBIT 2
WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted
Ordinance No. CS-194 forming the Carlsbad Golf Lodging Business Improvement District
(CGLBID); and
WHEREAS, at its May 21, 2015 meeting, the CGLBID Board elected its Chair for a
two-year term; and
WHEREAS, the Chair's term has expired, so a new Chair needs to be elected; and
WHEREAS, the Board conducted an election of officers at its June 5, 2017 meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Golf Lodging Business Improvement District, as follows:
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1. That the above recitations are true and correct.
2. That the CGLBID Board hereby elects Tim Stripe to ------~------
serve as Chair of the CGLBID for a term of two-years.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
Directors of the Carlsbad Tourism Business Improvement District on the 5thday of
___ J~u_n_e ____ 201 7, by the following vote to wit:
AYES:Stripe, Canepa, Becerra, Samietz, Sims, Idris,Malaspina,
Sims
NOES: None
ABSENT: None
ATTEST:
Pro Tern Clerk of the
Carlsbad Tourism Business Improvement District
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