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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 COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED a CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 3 22 23 24 27 28 1 RESOLUTION NO. 2014-118 2 A RESOLUTION OF THE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). 5 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, 7 8 9 10 -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, 14 15 16 17 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 21 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. // // 25 // 26 // // 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 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