HomeMy WebLinkAbout2010-07-08; Carlsbad Tourism Business Improvement District; Resolution 2010-4EXHIBIT 3
1 RESOLUTION NO. 2010^
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT,
^ ALLOCATION CTBID GRANT FUNDING FOR 2010-11
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WHEREAS, on March 18, 2008, the Board ofthe Carisbad Tourism Business
Improvement District established a grant program to fund programs and activities that
promote ovemight stays in Carisbad; and
WHEREAS, four organizattons have submitted applications for CTBID grant
funds; and
WHEREAS, the VisitCarisbad Board reviewed the applications and has made
J J funding recommendations to the CTBID Board for three organizations.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Carisbad Tourism Business Improvement District, as follows:
1. That the above recitations are true and correct
2. That it hereby allocates funding in the amount of $6,000 to In Motion Events
for the 2011 Carisbad Marathon in accordance with the Grant Guidelines.
3. That it hereby allocates fijnding in the amount of $4,000 to ArtSplash for the
J g ArtSplash 2010 in accordance with the Grant Guidelines.
4. That it hereby allocates funding in the amount of $10,000 to the Mercury
Insurance Open for the 2010 Women's Tennis Association Toumament to be
held at La Costa Resort and Spa in accordance with the Grant Guidelines
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EXHIBIT 3
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PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board
of Direc^tors of the Carisbad Tourism Business Improvement District on the _^ ^day of
CA ^^^^ 2010, by the following vote to wit:
AYES: (^(uijupa ^t^(^\ji<iv.j {^^(^3-0^^
NOES: Nfon-e
ABSENT: ^SVr vp.^, rhc-<^-r/^ < c/e
ATTEST:
TIM STRIPE
Chairperson
iNEWOi
^ro T^mj Clerk
Carisbad TourismlBusiness Improvement District
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