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HomeMy WebLinkAbout2019-04-16; City Council; ; Appoint One Member to the Carlsbad Tourism Business Improvement District Advisory Board• Robert Rauch, Carlsbad-by-the-Sea • Timothy Stripe, Grand Pacific Resorts • Geoff Gray, Park Hyatt Aviara Members ofthe CTBID are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. Fiscal Analysis None. Next Steps Following the appointment to the CTBID Board, the City Clerk's office will update the Committee roster and coordinate the Oath of Office and completion ofthe ethics training course. 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 This item was noticed in accordance with the Ralph M. Brown Act and was available for public viewing and review at least 72 hours prior to the scheduled meeting date. Exhibits 1. City Council Resolution. 2. Application received from Randal Chapin }'\fishing to serve on the CTBID Advisory Board. April 16, 2019 Item #2 Page 2 of 5 RESOLUTION NO. 2019-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD EXHIBIT 1 WHEREAS, there is a vacancy on the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board; and WHEREAS, the CTBID Advisory Board has an unanticipated vacancy due to the resignation of Kim Malaspina representing the West Inn; and WHEREAS, the City has received an application from Randal Chapin, representing Carlsbad Inn Beach Resort requesting appointment to the vacant position. 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 City Council of the City of Carlsbad hereby appoints the following member to serve on the CTBID Advisory Board, expiring in November 2019. Randal Chapin PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 16th day of April 2019, by the following vote, to wit: AYES: NAYS: ABSENT: Hall, Blackburn, Bhat-Patel, Schumacher, Hamilton. None. None. \\\\\1111111///f//// ❖,,,~ CA b /1111❖, ,$'0-'" rr,.n~ ~".. ,•••···"~~ l;::,l . ....__~ \O(~) j ~ ~-.,~•,ur'" / S ':, ".. ' .... ~~ ':, '-:A ............ ~ .... T-;:; ,,,,/. ..,,, O'°'~ _,,_~ .,,1,1,1 ._ F 1"' ,,,,,, 11/////1/1/11\111111 (SEAL) April 16, 2019 Item #2 Page 3 of 5 l~Ex_p_l-an_a_t-io_n_s -----,------------------------~I Please describe your educational background BA Liberal Arts -Double Major in Business Management and Psychology Doane College, Crete NE 1981 Please describe relevant experience 40 years in the Hospitality industry 30 years as General Manager at Carlsbad Inn Beach Resort Please describe· your current or past community involvement I See Below Please list-all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) Boa·rd Treasurer for Carlsbad Convention and Visitors Bureau 1994-2008 Board Member for Carlsbad Community Theater 1992-2001 Advisory Committee for Curriculum Development for Mira Costa College Regional Occupational Programs Advisor and guest speaker Additional information or comments I was proud to serve as Board Treasurer for several years, from 1994 to 2008, on the Carlsbad Convention and Visitors Bureau. Toward the end"of my time serving on the Board, I was part of the grass roots effort behind the initial (and successful) creation of the Carlsbad Tourism BID. In the years since then, I have been very satisfied with the decisions made _by the · Tourism BID Board and have alwavs felt well represented. This most recent opening on the Board mav give me the Submittal Information Please select the submit button below to electronically submit application. If you prefer to print, please select "print form" button, sign and mail to: City of Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008. 3/18/19 Signature ____________________ Date ________ _ ·. * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. Clear form Print fo rm Submit form I April 16, 2019 Item #2 Page 5 of 5