HomeMy WebLinkAbout2016-05-25; Carlsbad Tourism Business Improvement District; Resolution 2016-4EXHIBIT 1
1 RESOLUTION NO.2016-4
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT,
3 AUTHORIZING THE CHAIRPERSON TO EXECUTE
4 AGREEMENT WITH THE CARLSBAD CONVENTION AND
VISITORS BUREAU (CCVB)DOING BUSINESS AS
5 VISITCARLSBAD
6 WHEREAS,The City Council ofthe City of Carlsbad adopted Ordinance No. NS-778
7 enacting Chapter 3.37 of the Carlsbad Municipal Code on November 15, 2005 thereby creating
8 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 ofthe 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 of the CTBID, subject to the control of federal, state and local laws governing
14 the activities of a Business Improvement District; and
15 WHEREAS,the City Council has provided the Board of Directors with the ability to
16 contract for services necessary to carry out the purpose ofthe CTBID; and
17 WHEREAS,the Board of Directors ofthe CTBID has determined that it is in the best
18 interest of the 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 determined 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 team of the contract; and
25 WHEREAS,the CCVB has agreed to provide tourism services under the terms and
26 conditions of the agreement attached hereto for the term July 1,2016 through June 30, 2017,
27 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
28 Tourism Business Improvement District,as follows:
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1.That the above recitations are true and correct.
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2.That subject to review and approval of the CTBID General Counsel, the Chairperson
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is hereby authorized to execute the attached agreement, Exhibit 1A, between the
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CTBID and the CCVB to provide professional services related to tourism promotion.
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3.That the CTBID Board understands that the current seven directors of the CCVB
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Board are:
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Julie Zahner, Sheraton Carlsbad Resort &Spa
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Rob Stirling, Cape Rey Carlsbad,a Hilton Resort
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Linda Hopkins, West Inn & Suites
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Julie Pastor, LEGOLAND California
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Patsy Bock, Omni La Costa Resort &Spa
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Janissa Reyes, Carlsbad Premium Outlets
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Troy Wood, Park Hyatt Aviara
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The CCVB has agreed that the Board of Directors will not be changed without
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approval of the CTBID Board during the term of the contract.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
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Directors of the Carlsbad Tourism Business Improvement District on the 25thday of
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May 2016, by the following vote to wit:
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AYES:Stripe,Malaspina,Canepa,Becerra,Samietz,Sims,Idris.
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NOES:None.
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ABSENT:None.
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8 44a.4.0711MA._
S RIPE
9 Chair /
10 ATTEST:
112 -)C
ec I CIL
12 BARBARA ENGLESdN
Pro Tem Clerk of the
13 Carlsbad Tourism Business Improvement District
14 Hi
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