HomeMy WebLinkAbout2015-02-10; City Council; 21843; Appointing Park Hyatt Aviara Representative to Carlsbad Golf Lodging Business Improvement District BoardCITY OF CARLSBAD - AGENDA BILL
AB# 21,843 ADOPT RESOLUTION APPOINTING PARK
HYATT AVIARA REPRESENTATIVE TO THE
DEPT. DIRECTOR <-^^p5
MTG. 2/10/15 ADOPT RESOLUTION APPOINTING PARK
HYATT AVIARA REPRESENTATIVE TO THE CITY ATTY. ^^jZ.
DEPT. CLERK CARLSBAD GOLF LODGING BUSINESS
IMPROVEMENT DISTRICT BOARD
CITYMGR^^^)^ <ijf^
RECOMMENDED ACTION:
Adopt Resolution No. 2015-026 _, appointing Ulrich Samietz, representing Park
Hyatt Aviara, to the Carlsbad Golf Lodging Business Improvement District Board (CGLBID).
ITEM EXPLANATION:
Scott Allen, the previous Park Hyatt Aviara General Manager, resigned from the CGLBID, effective
December 19, 2014. Mr. Allen was appointed by City Council Resolution No. 2013-263, with a
term to expire in November, 2016.
It is requested that Ulrich Samietz, the new General Manager of Park Hyatt Aviara be appointed to
the CGLBID, with a term expiring in November, 2016.
Other members ofthe CGLBID Board are Timothy Stripe, representing Grand Pacific Resorts, 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 of the Political Reform Act, and must file a Statement of Economic Interests.
ENVIROl^l^TAL 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. 2015-026 appointing Ulrich Samietz to the CGLBID.
2. Correspondence from Scott Allen, resigning from the CGLBID.
3. Correspondence from Ulrich Samietz, expressing interest in appointment to the CGLBID.
DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shellev.collinsPcarlsbadca.gov
FOR C/TY CLERKS USE OWL Y. ^
COUNCIL ACTION: APPROVED sJZ/^
DENIED •
WITHDRAWN •
AMENDED •
CONTINUED TO DATE SPECIFIC •
CONTINUED TO DATE UNKNOWN •
RETURNED TO STAFF •
COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER - SEE MINUTES •
1 RESOLUTION NO. 2015-026
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CAUFORNIA, APPOINTING PARK HYATT AVIARA
REPRESENTATIVE TO THE CARLSBAD GOLF LODGING
4 BUSINESS IMPROVEMENT DISTRICT BOARD (CGLBID).
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^ WHEREAS, Board Member Scott Allen, representing Park Hyatt Aviara, has resigned
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^ 1 WHEREAS, Ulrich Samietz has replaced Mr. Allen as General Manager of Park Hyatt Aviara
12 and has expressed an interest in being appointed to the Board
^ ^ NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California,
as follows:
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effective December 19, 2014, and
WHEREAS, Mr. Allen was appointed in November, 2013 term to expire in November 2016,
and
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1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve on the Carlsbad Golf Lodging
Business Improvement District Board (CGLBID) for a term to expire in November, 2016:
Ulrich Samietz
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 10*'' day of February, 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
SHELLEY COLLINS/Aksistant City Clerk
(SEAL) ,u...o,.
PARK HYATT AVIARA*
RESORT, OOLF CLUB & SPA
7100 Aviara Resort Drive
Carlsbad, California 92011 USA
TELEPHONE + I 760 448 I234
FACSIMILE + I 760 603 6801
parkaviara.hyatt.com
December 10, 2014
Mayor Matt Hall & City Council
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA 92008
RECEIVED
DEC 15 20/4
CiTY OF _
CITVCLERK CARLSBAD
'""'^ OFFICE
Dear Mayor Hall and City Council,
Please accept this letter as notification of my resignation, effective December 19, 2014,
from the boards ofthe Carlsbad Tourism Business Improvement District and the
Carlsbad Golf Lodging Business Improvement District, due to the fact that I am
relocating to Hawaii, as the new General Manager of the Andaz Maui Resort. 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
-4.4.1 :4... vvell.
I wisn you an ine very uebi dr
represent the community so
With warm
jtott Allen
General Manager
SA/gk
cc: Cheryl Gerhardt, City of Carlsbad
PARK HYATT AVIARA"
RESORT. GOLF CLUR A SPA
7100 Aviara Resort Drive
Carlsbad, California 92011 USA
TELEPHONE + I 760 448 1234
FACSIMILE + I 7(10 603 6801
parkaviara.hyatt.com
January 14, 2015
Mayor Matt Hall & City Council Members
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Dear Mayor Hall and City Council Members,
Please accept this letter as a formal request of my interest to be a board member ofthe
Carlsbad Tourism Business Improvement District (CTBID) and the Carlsbad Golf Lodging
Business Improvement District (CGLBID).
I have been appointed as the new General Manager of Park Hyatt Aviara Resort, Golf
Club and Spa, and look forward to working along with the City of Carlsbad to continue to
have a positive impact on tourism and exposure of this fine city, which I now call home.
I thank you for your kind consideration and look forward to the opportunity to serve
proudly on both boards, which greatly benefit our business and residential communities
of Carlsbad.
Re;pecifully,
Ulrich Samietz
General Manager
US/gk
cc: Cheryl Gerhardt, City of Carlsbad