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HomeMy WebLinkAbout2012-01-10; City Council; 20786; CTBID BOARD APPOINTMENTCITY OF CARLSBAD - AGENDA BILL 20 AB# MTG. DEPT. 20.786 1/10/12 Clerk CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD APPOINTMENT DEPT. DIRECTOR CITYATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2012-016 appointing one member to the Carlsbad Tourism Business Improvement District Board (CTBID). ITEM EXPLANATION: The term of Board Member Barbara Howard Jones expired November 2011 She was originally appointed by City Council in November 2005 and has served on the Board for six years. The Carlsbad Tourism Business Improvement District (CTBID) Advisory Board was established by the City Council in November, 2005. The purpose of the Advisory Board is to make recommendations to the City Council regarding expenditures for the programs and activities ofthe CTBID, to make recommendations to the City Council regarding the annual budget of the CTBID, and to provide end of year financial reports of CTBID operations as required by the City Council. In December 2006, Council amended the Carlsbad Municipal Code eliminating the residency requirement for this Board. Appointees, however, must be assessees of the District. NOTE: Members ofthe Carlsbad Tourism Business Improvement District Board are subject to the provisions ofthe Political Reform Act, and must file a Statement of Economic Interests. ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code section 21065 and CEQA Guidelines section 15738 this action does not constitute a "project" within the meaning of CEQA and therefore, does not require additional environmental review. EXHIBIT: 1. Resolution No. 2012-016 appointing one member to the Board. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.aov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES • AMENDED • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9012-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNA, APPOINTING ONE MEMBER TO THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD WHEREAS, the term of Board Member Barbara Howard-Jones expired in November 2011; and WHEREAS, one appointment to the Carlsbad Tourism Business Improvement District Board is needed. 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 person is hereby appointed to serve as a member of the Carlsbad Tourism Business Improvement District Board for a term to expire in November 2015: Kimberly Akers // // // // // // // // // // //