HomeMy WebLinkAbout2021-01-12; City Council; ; Appoint One Member to the Carlsbad Golf Lodging Business Improvement District Advisory BoardMeeting Date: Jan. 12, 2021
To: Mayor and City Council
From: Scott Chadwick, City Manager
Staff Contact: Tammy McMinn, Senior Deputy City Clerk
Tammy.McMinn@carlsbadca.gov or 760-434-2953
Subject: Appoint One Member to the Carlsbad Golf Lodging Business Improvement
District Advisory Board
Districts: Citywide
Recommended Action
Adopt a resolution appointing one member to the Carlsbad Golf Lodging Business Improvement
District Advisory Board.
Executive Summary
Board Member Geoff Gray’s position expired in November 2020. The City Clerk’s office has
received a letter from the following hotel manager and/or owner wishing to be reappointed to
serve on the Advisory Board (Exhibit 2):
•Geoff Gray, Park Hyatt Aviara Resort, Golf Club & Spa
City of Carlsbad Resolution No. 2012-260 states that members of the Carlsbad Golf Lodging
Business Improvement District Advisory Board be represented by member hotels and one
Carlsbad golf course establishment. Resolution No. 2012-221 states that the district be
established and members shall be appointed by the City Council.
Discussion
The Maddy Act (California Government Code Sections 54970-54974) requires that on or before
December 31 of each year the legislative body shall prepare a Local Appointments List, which
contains the appointive terms of Board and Commission members that will expire in the next
calendar year. The name of the incumbent appointee, the date of appointment and the term
expiration date are also included on the list. Based on the prepared list, the City Clerk’s Office
accepts applications (available on the city’s website and in the City Clerk’s Office) for any
upcoming vacancies.
Jan. 12, 2021 Item #11 Page 1 of 4
Other members of the Advisory Board are:
Member Hotel or golf establishment
Brian Hughes Omni La Costa Resort & Spa
Robert Rauch Carlsbad-by-the-Sea Hotel
Timothy Stripe Grand Pacific Resorts
Tate Stull The Crossings at Carlsbad
Advisory Board members are subject to the provisions of the Political Reform Act and must file
statements of economic interest.
Fiscal Analysis
None.
Next Steps
Following the appointment to the Advisory Board, the City Clerk’s office will update the
Advisory Board’s roster, coordinate the oath of office, filing of the appointee’s statement of
economic interest and ethics training certificate.
Environmental Evaluation (CEQA)
This action does not constitute a “project” within the meaning of the California Environmental
Quality Act under California Public Resources Code Section 21065 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 and Outreach
Public notice of this item was posted in keeping with the Ralph M. Brown Act and it was
available for public viewing and review at least 72 hours before the scheduled meeting date.
Exhibits
1. City Council Resolution
2. Letter received from individual wishing to serve on the Carlsbad Golf Lodging Business
Improvement District Advisory Board.
Jan. 12, 2021 Item #11 Page 2 of 4
RESOLUTION NO. 2021-018
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD GOLF LODGING
BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD
WHEREAS, Board Member Geoff Gray's term on the Carlsbad Golf Lodging Business
Improvement District Advisory Board (CGLBID Advisory Board) expired in November 2020; and
WHEREAS, the CGLBID Advisory Board has a scheduled vacancy as of November 2020 for a term
ending in November 2024; 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 City Council of the City of Carlsbad appoints the following member to serve on
the CGLBID Advisory Board, for a term ending in November 2024.
Geoff Gray
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 12th day of January, 2021, by the following vote, to wit:
AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher.
NAYS: None.
ABSENT: None.
MATT HALL, Mayor
cs. tc,D foir
BARBARA ENGLESON, City tied<
(SEAL)
Jan. 12, 2021 Item #11 Page 3 of 4
Exhibit 2
Jan. 12, 2021 Item #11 Page 4 of 4