Loading...
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