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HomeMy WebLinkAbout2007-05-22; City Council; 19012; CTBID advisory board appointmentCITY OF CARLSBAD - AGENDA BILL 10 AB# 19,012 MTG. 5/22/07 DEPT. Clerk CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENT DEPT. HEAD ^ CITY ATTY. 4g^ CITY MGR. \y-^ RECOMMENDED ACTION: Adopt Resolution No.2007-122 appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board (CTBID) ITEM EXPLANATION: Francis Kauhaahaa has resigned from the Carlsbad Tourism Business Improvement District Advisory Board (CTBID) leaving an unexpired term. Mr. Kauhaahaa was originally appointed in November, 2005. The term expires in November, 2009. The Carlsbad Tourism Business Improvement District Advisory Board was established by the City Council in November, 2005. The purpose of the Advisory Board is to make recommendations to the City Council regarding expenditures for the programs and activities of the CTBID, to make recommendations to the City Council regarding the annual budget of the CTBID, and to provide end of year financial reports of CTBID operations as required by the City Council. Those appointed as members of the Carlsbad Tourism Business Improvement Advisory Board of Directors must be assesses of the District. Other members of the Carlsbad Tourism Business Improvement District Advisory Board (CTBID) are: April Shute, Robert Cima, Timothy Stripe, Bill Canepa, Barbara Howard- Jones, and Ted Vallas. NOTE: EXHIBITS: Members of the Carlsbad Tourism Business Improvement District Advisory Board (CTBID) are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. 1. Resolution No. 2007-122 appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board (CTBID). 2. Letter of resignation from Francis Kauhaahaa, dated March 6, 2007. 3. Copies of letters received from individuals applying to serve on the CTBID. Department Contact: Sheila R. Cobian, 434-2808, scobi@ci.carlsbad.ca.us FOR CfTY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED XD D D D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER - SEE MINUTES D D D D 1 RESOLUTION NO. 2007-122 2 3 4 ADVISORY BOARD (CTBID) 5 6 7 8 California, as follows:y 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT WHEREAS, Francis Kauhaahaa, whose term expires in November 2009, has resigned from the Carlsbad Tourism Business Improvement District Board; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a member of the Carlsbad Tourism Business Improvement District Advisory Board for a term which expires in November, 2009: Hector Becerra 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 City Council of the City of Carlsbad on the 22nd day of May 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Nygaard NOES: Council Member Hall ABSENT: Council Member Packard ATTEST: LORRAINE M. WOOD, City Clerk (SEAL) ' v<*'x,*,^ MAR 9200? CITY OF CARLSBAD CITYaERtCSQEFICJL..Maitai Uo, ZUU " Carlsbad by the Sea CALIFORNIA Ron Ball City Attorney City of Carlsbad I am sorry to inform you that as of March 31, 2007 I will no longer be the General Manager of the Holiday Inn Carlsbad. I have assumed a new position with my corporate office that will base myself within 15 minutes from my home in Yorba Linda. I would like to thank you for allowing me to be part of the process of tourism to the city of Carlsbad as an hotelier. In my short two-year term here in Carlsbad I have enjoyed year over year success in the current state of tourism that has been mapped out well before my appointment as General Manager to the Holiday Inn Carlsbad. The appointment to the BID committee to the city of Carlsbad was an honor to be part of the economic future of tourism. The BID Board members crossed many brands, ownerships and size of hotels to represent the mix of hoteliers here in Carlsbad. The teamwork that this board exercised during my term should have proved to all that our interest was not just for our own hotels but for the tourism business in the city of Carlsbad. The process of funding of tourism programs here in our city was not been as quick as many have voiced in the community but as a board member it was always about the vision to plan a stable and structured future for tourism and its hotel partners here in the city of Carlsbad. The current plan that the BID Board has adopted will forge that future for many years far beyond the view of many that share a vision of a short-term goal to repair a long-term decision within our city. As per the BID committee structure the seat that I will vacant belongs to the Holiday Inn Carlsbad a two-year term and will seated by the new General Manager of the Holiday Inn Carlsbad Mr. Hector Becerra. Again thank you for the opportunity to serve the city of Carlsbad and good luck to each and everyone of you in the future. Francis Kauhaahaa General Manager Holiday Inn Carlsbad 850 Palomar Airport Road • Carlsbad, CA 92008 • Telephone: (760) 438-7880 • Fax: (760) 438-1015 Reservations 1-800-HOLIDAY (465-4329) • www.carlsbadhi.com Property Operated by Windsor Capital Group, Inc. ALL RECEIVED April 11,2007 DWtE APR 2 6 2007 The Honorable Claude Lewis Mayor of Carlsbad Carlsbad, California 92008 Dear Mayor Lewis: My name is Kimberly Akers and I am the general manager for the West Inn & Suites, Carlsbad's newest boutique hotel. I am also a resident of Carlsbad and want you know that I absolutely love this community with all my heart. This is where I have chosen to live and to continue my professional career in hospitality. I am aware of the current vacancy on the Carlsbad Tourism Business Improvement District and would like for you to consider my immediate interest in filling this vacancy. You may be interesting in knowing that I have attended several meetings of the CTBID and continue to follow the board's deliberations. I believe there are many exciting opportunities that lie ahead for the CTBID and I am especially happy to see that board members have made a decision to move ahead with both surveying and a positioning study for Carlsbad. Prior to accepting the offer to manage the West Inn & Suites, I worked for more than five years at the Glorietta Bay Inn as that property's general manager. During this time, and under my leadership, our team achieved much notable recognition, some, of which, I have listed below. • Recipient of San Diego's Finest Service Award 2000 - San Diego Convention & Visitors Bureau • Awarded "Best Guest Relations Program in the United States" - 2001, 2002, 2003 & 2004 American Hotel &Lodging Association • Awarded "Best Guest Relations Program" and "Outstanding Community Service" American Hotel & Lodging Association 2005. • Acknowledged by California Hotel & Lodging Association in 2005 for "Best Guest Relations Program" and "Outstanding Community Service". • Recipient of "General Manager of the Year" California Hotel & Lodging Association for 2005 • Recipient of "General Manager of the Year" American Hotel & Lodging Association for 2005 49"7O Avenida Encinas • Carlsbad, CA 92OO8 Toll Free BBS.431 .WEST • Phone 760.448.4500 • Fax 760.440. 4545 www.westinnandsultea.com • kakers@westinnandsuites.com • Hotel noted as a "Place of Beauty" by the Coronado Floral & Landscaping society • Serving on the San Diego ConVis Membership Committee • Served on the board of directors for the Coronado Lodging Association In addition what is listed above, I have serve as a board member with the Carlsbad Conventiop/am i ' ! I am very pleas Visitors Bureau and serve as vice chair for that organization. :d to also report that West Inn & Suites, with its 86 rooms has achieved it's market shai£ of corporate and leisure business since opening in May 2006. Our «. I property is further complemented with the West Steak & Seafood restaurant and shortly I— we will opeh, Bistro West. " Please know that, if I am selected to serve on the CTBID advisory board, I will bring my talent, enthusiasm and commitment to this organization. I know many of the current board members and believe that I can work in concert with these fine individuals as it relates to strengthening increasing our competitive edge in marketing and promoting Carlsbad. I thank you for your time to read my letter and to consider my request to be appointed to the CTBID advisory board. Sincerely, Kimberly Aker; General Manager cc: Carlsbad City Council Carlsbad City Manager Carlsbad Tourism BID Chairwoman Carlsbad Tourism BID advisory board Carlsbad Chamber of Commerce Carlsbad CVB Carlsbad by the Sea CALIFORNIA April 30,2007 Mayor Lewis City Hall 1200 Carlsbad Village Drive, Carlsbad, CA 92008 Dear Mayor Lewis, i(E£El_ -2aw Thank you for the letter I received regarding the seat available on the Carlsbad Tourism Business Improvement District Board of Directors. My predecessor, Francis Kauhaahaa the previous General Manager for the Holiday Inn Carlsbad by the Sea recommended that I fulfill the obligation of his term. Please accept this letter as my intent for consideration for the current seat on the CTBID Board. Please note that I have been a previous board member on the Palm Springs Hospitality Committee, the Palm Springs Tourism Board as well as the Indio Tourism Board. Mayor Lewis, should you have any questions please call me directly at 760-930-3810. I will look forward to hearing from you and to the opportunity to serve the CTBID Board for the City of Carlsbad. Sincerely, Hector Becerra General Manager Holiday Inn Carlsbad by the Sea 850 Palomar Airport Road • Carlsbad, CA 92011 • Tel: (760) 438-7880 • Fax: (760) 438-1015 Reservations 1-800-HOLIDAY (465-4329) • www. Carlsbadhi. co m Property Operated by Windsor Capital Group 7