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HomeMy WebLinkAbout2010-08-24; City Council; 20345; CTBID Board AppointmentCITY OF CARLSBAD - AGENDA BILL 17 AB# 20.345 MTG. 8/24/10 DEPT. Clerk CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD APPOINTMENT DEPT. HEAD ^ CITYATTY. CJ^^- CITY MGR. (^ RECOMMENDED ACTION: Adopt Resolution No._2010-215 _, appointing Mark Stiebeling, representing the Park Hyatt Aviara Resort, to the Carlsbad Tourism Business Improvement District Board (CTBID). ITEM EXPLANATION: In June 2010, management of the Aviara Resort changed from Four Seasons Hotels and Resorts to Hyatt Hotels and Resorts. Mr. Robert Cima as General Manager of the Aviara Resort, represented the Four Seasons Aviara on the CTBID and was appointed by City Council Resolution 2005-332. Resolution 2005-332, states that members representing the largest hotel businesses within the City are to be appointed without term limits. The Park Hyatt Aviara Resort is one of the largest hotels in the City of Carlsbad. It is requested that Mark Stiebeling, the General Manager of the Park Hyatt Aviara Resort, be appointed to the Carlsbad Tourism Business Improvement District Board. ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code Section 21065 and CEQA Guidelines Section 15378, this action does not constitute a "project" within the meaning of CEQA and therefore, does not require an environmental review. NOTE: Members of the Carlsbad Tourism Business Improvement District Board are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. EXHIBITS: 1. Resolution No. 201Q-215 .appointing Mark Stiebeling to the CTBID. DEPARTMENT CONTACT. Karen Kundtz 760-434-2808 Karen.Kundtz@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED V D D D D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES D D D D 1 2 3 4 5 WHEREAS, City Council Resolution 2005-332, states that Council wishes the 6 membership of the CTBID to contain members representing the largest hotel 7 businesses within the City on a permanent basis ; and 8 WHEREAS, the Aviara Resort is one of the largest hotel businesses within they 10 11 12 13 20 21 RESOLUTION NO. 2010-215 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD(CTBID) City; and, WHEREAS, management of the Aviara Resort changed in June 2010 from Four Seasons Hotels and Resorts to Hyatt Hotels and Resorts and became the Park Hyatt Aviara Resort; and WHEREAS, Mark Stiebeling, as General Manager, represents the Park Hyatt 15 Aviara Resort. 16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 17 Carlsbad, California, as follows:18 19 1. That the above recitations are true and correct. 2. That Mark Stiebeling, General Manager of Park Hyatt Aviara Resort is appointed to the Carlsbad Tourism Business Improvement District for a term 22 without limits. 23 24 25 26 27 " 28 H ex 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 24th day of August, 2010, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. /CLAUD ATTEST: /r\+~t T; 4^^^ LORRAINE! (SEAL) iity Clerk = 0:<3gf3&SjS-.0- "',. ^ + x .\x '"'M.Tfll^