HomeMy WebLinkAbout2013-11-05; City Council; 21419; Appointments to CTBID and CGLBID Advisory BoardCITY OF CARLSBAD - AGENDA BILL
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MTG.
DEPT.
21,419
11/5/13
CLERK
APPOINTMENTS TO THE CARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT
ADVISORY BOARD AND THE CARLSBAD GOLF
LODGING BUSINESS IMPROVEMENT DISTRia
ADVISORY BOARD
DEPT. DIRECTOR
CITY ATTY.
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution Nos. 2013-262 , appointing one member to the Carisbad Tourism Business
Improvement District Advisory Board.
Adopt Resolution No. 2013-263 appointing one member to the Carisbad Golf Lodging Business
Improvement District.
ITEM EXPLANATION:
Board Member Mark Stiebeling, Park Hyatt Aviara, has resigned from the Carlsbad Tourism Business
Improvement District Advisory Board effective August 31, 2013. He was appointed in August, 2010.
Mr. Stiebeling has also resigned from the Carisbad Golf Lodging Business Improvement District Advisory
Board effective August 31, 2013. He was appointed in November, 2012.
Therefore, one appointment is required to the Carisbad Tourism Business Improvement District
Advisory Board and one appointment to the Carisbad Golf Lodging Business Improvement District
Advisory Board.
Scott Allen has replaced Mr. Stiebeling as General Manager ofthe Park Hyatt Aviara. Mr. Allen has also
agreed to replace Mr. Stiebeling on both advisory boards should he be appointed by the City Council.
The Carisbad Golf Lodging Business Improvement District Advisory Board, established by the City
Council in November, 2012, makes recommendations to the City Council regarding expenditures to
promote golf-related tourism.
NOTE: Members ofthe Carlsbad Tourism Business District Advisory Board and the Carlsbad Golf Lodging
Business Improvement District Advisory Board are subject to the provisions of the Political Reform Act,
and must file a Statement of Economic Interests.
DEPARTMENT CONTACT: Donna Heraty 760-434-2808 donna.heratv@carisbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
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ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within
the meaning of CEQA in that it has no potential to cause either a direct physical change in the
environment, or a reasonably foreseeable indirect physical change in the environment, and
therefore does not require environmental review.
EXHIBITS:
1. Resolution No. 2013-262 appointing one member to the Carlsbad Tourism Business
Improvement District (CTBID) Advisory Board.
2. Resolution No. 2013-263 appointing one member to the Carisbad Golf Lodging Business
Improvement District (CGLBID) Advisory Board.
3. Correspondence from Mark Stiebeling submitting his resignation.
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RESOLUTION NO. 2013-262
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CAUFORNIA, APPOINTING ONE MEMBER TO
THE CARLSBAD TOURISM BUSINESS IMPROVEMENT
DISTRICT ADVISORY BOARD (CTBID).
WHEREAS, Board Member Mark Stiebeling has resigned effective August 31, 2013.
NOW THEREFORE, BE IT RESOLVED by the City Coundl of the City of Carisbad, California,
as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve on the Carisbad Tourism
Business Improvement District (CTBID) Advisory Board:
Scott Allen
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carisbad on the 5* day of November, 2013, by the foliowing vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON(^ity Clerk
1 RESOLUTION NO. 2013-263
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CAUFORNIA, APPOINTING ONE MEMBER TO
THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
4 DISTRICT ADVISORY BOARD (CGLBID).
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WHEREAS, Board Member Mark Stiebeling has resigned effective August 31, 2013.
NOW THEREFORE, BE IT RESOLVED by the City Coundl ofthe City of Carisbad, California,
as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve on the Carisbad Golf Lodging
Business Improvement District (CGLBID) Advisory Board:
Scott Allen
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council ofthe City
of Carlsbad on the S^^ day of November, 2013, by the following vote to wit:
AYES:
NOES:
Coundl Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON,€ity Clerk
PARK HYATT AVIARA* 7100 Aviara Resort Drive
Carlsbad, CaUfornia 92011 USA
TELEfWONE + I 760 448 I234
FACSIMILE + I 760 603 6801
parkaviara.hyatt.com
August 5, 2013
Mayor Matt Hall & City Council
City of Carisbad
1200 Carisbad Village Drive
Carisbad, CA 92008
Dear Mayor Hall and City Council,
Please accept this letter as notification of my resignation, effective August 31, 2013,
from the boards ofthe Carisbad Tourism Business Improvement District and the
Carlsbad Golf Lodging Business Improvement District due to the fact that I am relocating
to Denver, Colorado. I have thoroughly enjoyed my time in Carlsbad and will be taking
many great memories with me. I also hope that my participation on these boards has
had a positive impact on tourism and exposure for the city.
I wish you all the very best and I leave you with my thanks for all that you do to
represent the community so well.
Mark Stiebeling
General Manager
MS/gk
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