HomeMy WebLinkAbout2015-05-21; Carlsbad Tourism Business Improvement District; Resolution 2015-3EXHIBIT 1
1 RESOLUTION NO. 2015-3
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT,
3 AUTHORIZING THE CHAIRPERSON TO EXECtTE
. AGREEMENT WITH THE CARLSBAD CONVENTION AND
^ VISITORS BUREAU (CCVB) DOING BUSINESS AS
5 VISITCARLSBAD
5 WHEREAS, The City Council of the City of Carlsbad adopted Ordinance No. NS-778
7 enacting Chapter 3.37 of the Carlsbad Municipal Code on November 15, 2005 thereby creating
g the Carlsbad Tourism Business Improvement District (CTBID); and
9 WHEREAS, the primary purpose of the CTBID is to promote tourism and provide
10 services to visitors to the City of Carlsbad; and
11 WHEREAS, the City Council has authorized the Board of Directors of the CTBID to
12 conduct the business of the CTBID in the time, place and manner that best suits the needs of the
13 Board of Directors ofthe CTBID, subject to the control of federal, state and local laws goveming
14 the activities of a Business Improvement District; and
J 5 WHEREAS, the City Council has provided the Board of Directors with the ability to
15 contract for services necessary to carry out the purpose ofthe CTBID; and
17 WHEREAS, the Board of Directors of the CTBID has determined that it is in the best
18 interest ofthe District to promote tourism and provide services to visitors to the City of Carlsbad
19 through the use of agencies that currently exist in the community to provide these services; and
20 WHEREAS, the Board of Directors has detennined that the Carlsbad Convention and
21 Visitors Bureau (CCVB) possesses the necessary skills to provide services related to the
22 promotion of tourism; and
23 WHEREAS, the CCVB has agreed that its Board of Directors will not be changed
24 without approval of the CTBID Board during the term ofthe contract; and
23 WHEREAS, the CCVB has agreed to provide tourism services under the terms and
25 conditions ofthe agreement attached hereto for the term July 1, 2014 through June 30, 2015,
27 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carisbad
28 Tourism Business Improvement District, as follows:
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
///
17
///
18
///
19
///
20
///
21
///
22
///
23
///
24
///
25
///
26
///
27
28
1. That the above recitations are tme and correct.
2. That subject to review and approval of the CTBID General Counsel, the Chairperson
is hereby authorized to execute the attached agreement. Exhibit lA, between the
CTBID and the CCVB to provide professional services related to tourism promotion.
3. That the CTBID Board understands that the current seven directors ofthe CCVB
Board are:
Julie Zahner, Sheraton Carlsbad Resort & Spa
Mike Swyney, Hilton Carlsbad Oceanfront Resort
Linda Hopkins, West Inn & Suites
Julie Pastor, LEGOLAND Califomia
Patsy Bock, Omjii La Costa Resort & Spa
Janissa Reyes, Carlsbad Premium Outlets
Jason McLaughlin, Park Hyatt Aviara
The CCVB has agreed that the Board of Directors will not be changed without
approval of the CTBID Board during the term of the contract.
-2-
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
Directors ofthe Carlsbad Tourism Business Improvement District on the^(^av of
_ 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
L IM STRIPE
Chair
ATTEST:
BARBARA ENGLESON
Pro Tem Clerk of the
Carlsbad Tourism Business Improvement District
///
///
///
///
///
///
///
///
///
///
///
///
-3-