HomeMy WebLinkAbout2014-06-03; City Council; 21625; Carlsbad Tourism Business Improvement District Board AppointmentCITY OF CARLSBAD - AGENDA BILL 18
AB# 21, 625 CARLSBAD TOURISM BUSINESS
IMPROVEMENT DISTRICT BOARD
APPOINTMENT
DEPT.DIRECTOR
MTG. 6/3/14 CARLSBAD TOURISM BUSINESS
IMPROVEMENT DISTRICT BOARD
APPOINTMENT
CITY ATTY. 1^
DEPT. CLERK
CARLSBAD TOURISM BUSINESS
IMPROVEMENT DISTRICT BOARD
APPOINTMENT CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No. 2014-118 , appointing David Kirken, representing Omni La
Costa Resort & Spa, to the Carlsbad Tourism Business Improvement District Board (CTBID).
ITEM EXPLANATION:
Paul McCormick has resigned from Omni La Costa Resort & Spa and the CTBID Board. Mr.
McCormick represented Omni La Costa Resort & Spa, and was appointed by City Council
Resolution No. 2010-072.
Resolution No. 2005-332 states that members representing the largest hotel businesses within the
City are to be appointed without term limits. Omni La Costa Resort & Spa is one of the largest
hotels in the City of Carlsbad.
It is requested that David Kirken, the new General Manager of Omni La Costa Resort & Spa be
appointed to the Carlsbad Tourism Business Improvement District Board.
NOTE: Members of the Carlsbad Tourism Busmess Improvement District 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, this action does not constitute a "project"
within the meaning of CEQA in that it has no potential to cause wither 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. 2014-118 appointing David Kirken to the CTBID.
DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shellev.collins(5)carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED a CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
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1 RESOLUTION NO. 2014-118
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
4 BOARD (CTBID).
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has resigned from Omni La Costa Resort & Spa and the CTBID: and,
WHEREAS, City Council Resolution No. 2005-332 states that Council wishes the
membership of the committee to contain members representing the largest hotel businesses
6 WHEREAS, Board Member Paul McCormick, who represented Omni La Costa Resort & Spa,
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-11 within the City on a permanent basis; and,
12 WHEREAS, Omni La Costa Resort & Spa is one of the largest hotel businesses within the
""^ City; and,
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18 as follows
19 1. That the above recitations are true and correct
2° 2. That David Kirken, General Manager of Omni La Costa Resort & Spa is appointed
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WHEREAS, David Kirken has been named the new General Manager of Omni La Costa
Resort & Spa.
NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California,
to the Carlsbad Tourism Business Improvement District Board for a term without limits.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 3'^'^ day of June, 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
ABSENT: None.
MATTTHALL, Mayor
ATTEST:
BARBARA ENGLESON
:0;
7^ Clerk
^ CARLSBAD
CITY OF
www.carlsbadca.gov
Memorandum
May 29, 2014
To:
From:
Re:
City Council
Mayor Hall
CTBID Board
It is my intention to make the following appointments at the June 3, 2014 City Council meeting:
Carlsbad Tourism Business Improvement District Board
Appoint: David Kirken, new General Manager at Omni La Costa Resort & Spa
Please let me know ifyou have any questions regarding this appointment.
AD
City Manager
City Attorney
City Clerk
Date:_S7kaZ^
Distribution^
City Clerk
Asst. City Clerk -
Deputy Clerk -
Book
City Hall
1200 Carisbad Village Drive I Carlsbad, CA 92008 I 760-434-2820 I 760-720-9461 fax