HomeMy WebLinkAbout2014-07-30; Carlsbad Tourism Business Improvement District; Resolution 2014-3EXHIBIT 1
1 RESOLUTION NO. 2014-3
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT,
3 ALLOCATING CTBID GRANT FUNDING FOR 2014-15
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g grant funds; and
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WHEREAS, on March 18, 2008, the Board the Carisbad Tourism Business
Improvement District (CTBID) established a grant program to fund programs and activities that
promote overnight stays in Carlsbad; and
WHEREAS, five organizations submitted applications for Fiscal Year 2014-15 CTBID
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 of the Carisbad
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:
La Costa Film Festival $ 10,000
Carisbad Marathon $ 10,000
Carlsbad 5000 $15,000
Carlsbad Music Festival $ 5,000
3. The board agreed to allocate funding to the San Diego Jazz Festival (SDJF) in the
amount of $10,000, as recommended by the VisitCarisbad Board, if SDJF agreed to
move its event to any day in May 2015 with the exception of the Memorial Day
weekend (May 23-24, 2015) or any day during the first two weeks of June 2015.
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PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board of
Directors of the Carlsbad Golf Lodging District on the SOthday of
July 2014, by the following vote to wit:
AYES: Board Members Glaser, Allen, Stripe.
NOES: None.
ABSENT: None.
Gary Glaser
Chair
ATTEST:
BARBARA ENGLfflSON
Pro Tem Clerk ofthe
Carisbad Golf Lodging Business Improvement District
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