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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760-434-2808 shellev.collinsPcarlsbadca.gov FOR C/TY CLERKS USE OWL Y. ^ COUNCIL ACTION: APPROVED sJZ/^ DENIED • WITHDRAWN • AMENDED • CONTINUED TO DATE SPECIFIC • CONTINUED TO DATE UNKNOWN • RETURNED TO STAFF • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER - SEE MINUTES • 1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). 3 5 ^ WHEREAS, Board Member Scott Allen, representing Park Hyatt Aviara, has resigned 7 8 9 10 ^ 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: 25 26 27 28 effective December 19, 2014, and WHEREAS, Mr. Allen was appointed in November, 2013 term to expire in November 2016, and 14 15 16 17 18 19 20 21 22 // 23 // 24 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 // // // // 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 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