HomeMy WebLinkAbout2006-04-11; Carlsbad Tourism Business Improvement District; Resolution 2006-31 RESOLUTION NO. 2006-3
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ADVISORY
BOARD OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT
3 DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, TO ADOPT
4 RULES OF PROCEDURE, PROFESSIONAL SERVICES GUIDELINES
AND ESTABLISHING A REGULAR MEETING DAY, TIME AND PLACE
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WHEREAS, the Board of Directors of the Carlsbad Tourism Business
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Improvement District wishes to adopt rules of procedure; and
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WHEREAS, the Board of Directors of the Carlsbad Tourism Business
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Improvement District wishes to adopt guidelines for professional services; and
WHEREAS, the Board of Directors of the Carlsbad Tourism Business
12 Improvement District wishes to adopt a regular meeting day, time and place;
13 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Carlsbad Tourism Business Improvement District of the City of Carlsbad, California, as
15 follows:
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1. That the above recitations are true and correct.
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2. That Chapter 1.20, of the Carlsbad Municipal Code, entitled "City18
19 Council Procedures" is adopted in its entirety as the procedures of the Board of
20 Directors of the Carlsbad Tourism Business Improvement District.
21 3. That section 3.28.070 of the Carlsbad Municipal Code entitled
22 "Professional Services" is adopted as the guidelines for the Board of Directors of the
23 Carlsbad Tourism Business Improvement District.
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4. That the Board of Directors of the Carlsbad Tourism Business
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Improvement District sets its regular meetings as follows:
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The third Thursday in June and the last Thursday in August, at 1:00 p.m.
28 at 1635 Faraday Avenue, Carlsbad, CA in Conference Room 173A or 173B.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Board
of Directors of the Carlsbad Tourism Business Improvement District of the City of
Carlsbad held on the 11 day of t~w F i I , 2006 by the
following vote, to wit:
AYES: b
NOES: O
ABSENT: (
APRIL SHUTE, Chair
ATTEST:
LORRAINE ^/OOb
^Pro Tem Clerk of the
Carlsbad Tourism Business Improvement District
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