HomeMy WebLinkAbout2017-03-14; City Council; ; Adopt a Resolution Reappointing Ulrich Samietz to the Carlsbad Golf Lodging Business Improvement District9 CITY COUNCIL
Staff Report
Meeting Date:
To:
From:
Staff Contact:
March 14, 2017
Mayor and City Council (
Kevin Crawford, City Manager
Tammy McMinn, Deputy City erk
Tammy.Mcminn@carlsbadca.gov or 760-434-2953
CA Review _1_2_tL.._
Subject: Adopt a Resolution Reappointing Ulrich Samietz to the Carlsbad Golf Lodging
Business Improvement District (CGLBID)
Recommended Action
Adopt a resolution reappointing Ulrich Samietz to the Carlsbad Golf Lodging Business Improvement
District (CGLBID).
Executive Summary
The term of Board Member Ulrich Samietz expired in November 2016. Mr. Samietz is eligible for
reappointment and has submitted a letter requesting reappointment (Exhibit 2). Board Member
Samietz represents the Park Hyatt and was initially appointed in February 2015 to replace Board
Member Scott Allen.
Discussion
The other members of the CGLBID are: Timothy Stripe, Hector Becerra and Tate Stull.
NOTE: Members of the CGLBID are subject to the provisions of the Political Reform Act, and must
file a Statement of Economic Interests.
Fiscal Analysis
None.
Next Steps
Reappoint Ulrich Samietz to the Carlsbad Golf Lodging Business.Improvement District for a term
ending in November 2020.
Environmental Evaluation (CEQA)
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 either a direct physical change in
the environment, or a reasonably foreseeable indirect physical change in the environment, and
therefore does not require environmental review.
Public Notification
None.
Exhibits
1. Resolution reappointing Ulrich Samietz to the CGLBID.
2. Letter from Ulrich Samietz requesting reappointment.
Item #1 March 14, 2017 Page 1 of 3
RESOLUTION NO. 2017-039
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, REAPPOINTING ULRICH SAMIETZ TO THE CARLSBAD GOLF
LODGING BUSINESS IMPROVEMENT DISTRICT (CGLBID).
Exhibit 1
WHEREAS, the term of Board Member Ulrich Samietz expired in November 2016; and
WHEREAS, there is currently one vacancy on the CGLBID, and
WHEREAS, Board Member Ulrich was initially appointed in February 2015 to replace Board
Member Scott Allen. He is eligible for reappointment; and
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.
2. That the following individual is hereby appointed to serve on the CGLBID, for a term
ending in November 2020.
Ulrich Samietz
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 14th day of March, 2017, by the following vote, to wit:
AYES: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
NOES: None.
ABSENT: None. ~ MATI HALL, Mayor
mi!.ili--~CI) i3ARBARA ENG LEsoNJCitYdef
(SEAL)
Item #1 March 14, 2017 Page 2 of 3
PARK HYATT AVIARA9
RISORT, OOLP CLUll a SPA
NORTH SAN 01100
February 23, 2017
Mayor Matt Hall
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Dear Mayor Hall,
RECEIVED
FEB 27 2017
CITY OF CARLSBAD
CITY CLERK'S OFFICE
Exhibit 2
7100 Aviara Resort Drive
Carlsbad, California 92011 USA
TELEPHONE+ 1760448 1234
FACSIMILE + 1 760 603 6822
parkhyattaviara.com
Please accept this letter as a formal request to continue to serve as a board member of the
Carlsbad Tourism Business Improvement District (CTBID) and the Carlsbad Golf Lodging Business
Improvement District (CGLBID). It has been a privilege for the opportunity to serve and
contribute in making Carlsbad a top travel destination.
I thank you for the opportunity to continue to serve proudly and request consideration for
reappointment as my term expired in November, 2016.
Res ectty,
Ulrich Samietz
General Manager
US/gk
cc: Cheryl Gerhardt, City of Carlsbad
Item #1 March 14, 2017 Page 3 of 3