HomeMy WebLinkAbout2011-10-25; City Council; 20729; CTBID ADVISORY BOARD APPOINTMENTCITY OF CARLSBAD - AGENDA BILL 15
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Clerk
Appointment to the Carlsbad Tourism
Business Improvement District
Advisory Board
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RECOMMENDED ACTION:
Adopt Resolution No. 2011-259 appointing one member to the Carlsbad Tourism Business
Improvement District Advisory Board (CTBID) to serve a four year term.
ITEM EXPLANATION:
The term of Nancy Nayudu expires in November 2011. She was originally appointed by
City Council in May 2009 to fill an unfilled vacancy for two years. Per City Council Resolution
No. 2005-332, following the initial appointment and service of a Board Member to a two-year
term, Council shall appoint a member to serve a four-year term.
The Carlsbad Tourism Business Improvement District (CTBID) 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.
In December 2006, Council amended the Carlsbad Municipal Code eliminating the residency
requirement for this Board. Appointees, however, must be assessees of the District.
NOTE: Members of the Carlsbad Tourism Business District Advisory Board are subject to the
provisions of the Political Reform Act, and must file a Statement of Economic Interests.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code Section 21065 and CEQA Guidelines Section 15738, this
action does not constitute a "project" within the meaning of CEQA and therefore, does not require
additional environmental review.
EXHIBITS:
1. Resolution No. 2011-259 appointing one member to the Carlsbad Tourism Business
Improvement District Advisory Board (CTBID).
2. Correspondence from Ms. Nayudu requesting reappointment.
DEPARTMENT CONTACT: KAREN R. KUNDTZ, Asst.City Clerk 760.434.2808
Karen.Kundtz@carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
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DISTRICT ADVISORY BOARD (CTBID)4
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RESOLUTION NO. 2011259
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE CARLSBAD TOURISM BUSINESS IMPROVEMENT
and
WHEREAS, the term of Board Member Nancy Nayudu expires in November 2011;
WHEREAS, Ms. Nayudu was appointed to fill an unfilled vacancy for two years
9 and has completed her two year service; and,
10 WHEREAS, Per City Council Resolution No. 2005-332, following the initial
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appointment and service of a Board Member to a two-year term, Council shall appoint
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a member to serve a four-year term.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of14
Carlsbad, California, as follows that:
1. The above recitations are true and correct.
17 2. The following member is appointed to the Carlsbad Tourism Business
18 Improvement District Advisory Board (CTBID) for a term to expire in
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November 2015.
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Nancy Nayudu
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on 25th the day of October, 2011, by the following vote to wit:
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AYES: Council Members Hall, Blackburn, Douglas and Packard.
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5 NOES: None.
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7 ABSENT: Council Member Kulchin.
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11 MATT HALL, Mayor
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LORRAINE M. WOOD, City Clerk
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September 28, 2011
The Honorable Matt Hall
Mayor of Carlsbad
City Hall
1200 Carlsbad Village Drive
Carlsbad CA 92008
Dear Mayor Matt Hall,
I am a current member of the Carlsbad Tourism Business Improvement District
Board of Directors. My term expires in November of this year. I would like to
formally request reappointment for another term.
If you have any questions or require anything additional from me, please let me
know.
Sincerely,
Nancy Nayudu
Pelican Cove Inn
CC: Sherry Freisinger