HomeMy WebLinkAbout2013-07-10; Carlsbad Tourism Business Improvement District; Resolution 2013-5EXHIBIT 1
1 RESOLUTION NQ. 2013 5
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT
^ DISTRICT, ALLOCATING CTBID GRANT FUNDING FOR
^ 2013-14
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WHEREAS, on March 18,2008, the Board the Carlsbad Tourism Business
Improvement District (CTBID) established a grant program to fund programs and activities that
promote ovemight stays in Carlsbad; and
WHEREAS, six organizations submitted applications for Fiscal Year 2013-14 CTBID
grant funds; and
WHEREAS, the VisitCarlsbad Board reviewed the applications and has made funding
recommendations to the CTBID Board for five organizations.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors ofthe Carlsbad
Tourism Business Improvement District, as follows:
1. That the above recitations are true and correct.
2. That it hereby allocates funding to the following events in the following amounts in
accordance with Grant Guidelines:
Southem Califomia Open Tennis $ 10,000
Carlsbad Marathon $ 10,000
Carlsbad 5000 $15,000
Carlsbad Music Festival $ 5,000
San Diego Jazz Festival $ 10,000
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PASSED, APPROVED AND ADOPTED at a special meeting of the Board of
Directors of the Carlsbad Tourism Business Improvement District of the City of Carlsbad
held on the 10*^ day of July 2013 by the following vote, to wit:
AYES: Board Members Stripe, Canepa, McCormick, Akers, Nayudu, Becerra,
Stiebeling.
NOES: None.
ABSENT: None..
TIM STRIPE,(/Chair
ATTEST:
GLESON
Pro TemxUepk of the^rlsbad Tourism
Business Improvement District
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