HomeMy WebLinkAbout2014-11-04; City Council; 21772; Reappointing Timothy Stripe Carlsbad Golf Lodging Business Improvement District BoardCITY OF CARLSBAD - AGENDA BILL
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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WITHDRAWN • RETURNED TO STAFF •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).
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^ WHEREAS, the term of Board Member Timothy Stripe expires in November, 2014, and
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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
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-|-| 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.
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16 2. That the following person is hereby reappointed to serve on the Carlsbad Golf Lodging
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Business Improvement District Board (CGLBID) for a term to expire in November, 2018:
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Timothv Stripe
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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
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