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HomeMy WebLinkAbout2014-11-04; City Council; 21772; Reappointing Timothy Stripe Carlsbad Golf Lodging Business Improvement District BoardCITY OF CARLSBAD - AGENDA BILL AB# 21,772 ADOPT RESOLUTION REAPPOINTING TIMOTHY STRIPE TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT BOARD DEPT. DIRECTOR MTG. 11/4/14 ADOPT RESOLUTION REAPPOINTING TIMOTHY STRIPE TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT BOARD CITY ATTY. ^^^i^ DEPT. CLERK ADOPT RESOLUTION REAPPOINTING TIMOTHY STRIPE TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT BOARD CITY MGRQJ^^ RECOMMENDED ACTION: Adopt Resolution No. 2014-254 _, reappointing Timothy Stripe, representing Grand Pacific Resorts, to the Carlsbad Golf Lodging Business Improvement District Board (CGLBID). ITEM EXPLANATION: The term of board member Timothy Stripe, expires in November, 2014. Mr. Stripe was appointed in November, 2012, to serve an initial term of two years. He is eligible for reappointment, and has expressed a desire to be reappointed, to the CGLBID. One appointment to the Carlsbad Golf Lodging Business Improvement District Board is therefore required. Other members ofthe CGLBID are Scott Allen, representing Park Hyatt Aviara, and Gary Glaser, representing Kemper Sports and The Crossings Golf Course. NOTE: Members of the Carlsbad Golf Lodging Business Improvement District Board are subject to the provisions ofthe 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. 2014-254 2. Correspondence from Timothy Stripe expressing his desire to be reappointed to the CGLBID. _, reappointing Timothy Stripe to the CGLBID. DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shelley.collins(5)carlsbadca.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 COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE REPORT/PRESENTATION OTHER-SEE MINUTES • • 1 RESOLUTION NO. 2014-254 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CAUFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT 4 DISTRICT BOARD (CGLBID). 3 5 ^ WHEREAS, the term of Board Member Timothy Stripe expires in November, 2014, and 7 25 26 27 28 WHEREAS, Mr. Stripe was appointed in November, 2012, for an initial term of two years. and WHEREAS, Mr. Stripe is eligible for reappointment and has expressed a desire to be 8 9 10 -|-| reappointed. 12 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 13 14 15 16 2. That the following person is hereby reappointed to serve on the Carlsbad Golf Lodging 17 Business Improvement District Board (CGLBID) for a term to expire in November, 2018: 18 19 20 21 22 // Timothv Stripe // 23 // 24 // // // // 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 11th day of November 2014, by the following vote to wit: AYES: NOES: ABSENT: Council Members Hall, Packard, Wood, Schumacher, Blackburn. None. None. MATTHALL, Mayor ATTEST: BARBARA ENGLESON, City Clerk 4<?.v^^iA^)oV Donna Heraty From: Sent: To: Subject: Council Internet Email Friday, October 10, 2014 9:16 AM Donna Heraty FW: Attention: Matt Hall From: Sent: Thursday, October 09, 2014 1:48 PM To: Council Internet Email Cc: Cheryl Gerhardt Subject: Attention: Matt Hall Dear Mayor, I was notified that my board member term on the CGLBID expires in November of this year. It would be my sincere pleasure to continue serving as a board member and would appreciate being reappointed to serve on the board for another term. Sincerely, Tim Stripe Diane Proulx | Assistant to Tinn Stripe | Grand Pacific Resorts 5900 Pasteur Court Suite 200 i Carisbad 1 Ca |92008 (elephone^HBIHH^! facslmlle^BBHHHHIlcellJ PRIVILEGED AND CONFIDENTIAL COMMUNICATIONS: This message is intended only for the use of the individual or entity to which it is addressed and is covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521. This message is legally privileged and confidential and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying ofthis communication is strictly prohibited. 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