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WITHDRAWN • OTHER-SEE MINUTES •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 •
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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
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