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Home My WebLink About2021-01-19; City Council; ; Appoint Two Members to the Carlsbad Golf Lodging Business Improvement District Advisory Board and Three Members to the Carlsbad Tourism Business Improvement District AdviMeeting Date: Jan. 19, 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 Two Members to the Carlsbad Golf Lodging Business Improvement District Advisory Board and Three Members to the Carlsbad Tourism Business Improvement District Advisory Board District: Citywide Recommended Action Adopt resolutions appointing two members to the Carlsbad Golf Lodging Business Improvement District Advisory Board and three members to the Carlsbad Tourism Business Improvement District Advisory Board. Executive Summary /Discussion Carlsbad Golf Lodging Business Improvement District The terms of Carlsbad Golf Lodging Business Improvement District Advisory Board Members Robert Rauch and Tate Stull expired and they are eligible for reappointment. The City Clerk’s Office has received letters from the following hotel managers or owners wishing to be reappointed to serve on the Advisory Board (Exhibit 4): •Robert Rauch, Carlsbad by the Sea Hotel •Tate Stull, The Crossings at Carlsbad City of Carlsbad Resolution No. 2012-260 states that members of the Carlsbad Golf Lodging Business Improvement District Advisory Board are to be represented by member hotels and one Carlsbad golf course establishment. Resolution No. 2012-221 states that the Advisory Board members shall be appointed by the City Council. Other members of the Carlsbad Golf Lodging Business Improvement District Advisory Board are: Member Hotel or golf establishment Geoff Gray Park Hyatt Aviara Resort, Golf Club & Spa Brian Hughes Omni La Costa Resort & Spa Timothy Stripe Grand Pacific Resorts Advisory Board members are subject to the provisions of the California Political Reform Act, and must file statements of economic interest. Jan. 19, 2021 Item #9 Page 1 of 10 Carlsbad Tourism Business Improvement District Board The terms of Carlsbad Tourism Business Improvement District Advisory Board Members Robert Rauch and Randall Chapin expired and they are eligible for reappointment. There has also been an additional vacancy for quite some time due to the lack of interest by any other hotel property. Hector Becerra is now interested in filling the vacancy. The City Clerk’s Office has received letters from the following hotel managers or owners wishing to be appointed or reappointed to serve on the Advisory Board (Exhibit 4): • Robert Rauch, Carlsbad by the Sea Hotel • Randall Chapin, Carlsbad Inn Beach Resort • Hector Becerra, Best Western Carlsbad by the Sea Resolution No. 2005-332 states that members of the Carlsbad Tourism Business Improvement District Advisory Board shall contain members representing the largest hotel businesses within the city on a permanent basis and to have other members representing other beneficiaries within the District on a rotating basis. Other members of the Advisory Board are: Member Hotel or golf establishment Bill Canepa Hilton Garden Inn Geoff Gray Park Hyatt Aviara Resort, Golf Club & Spa Brian Hughes Omni La Costa Resort & Spa Timothy Stripe Grand Pacific Resorts (vacancy) Advisory Board members are subject to the provisions of the California Political Reform Act, and must file statements of economic interest. Board and commission vacancies The Maddy Act (California Government Code Section 54970-54974) requires that on or before December 31 of each year the legislative body shall prepare a local appointments list that 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 is also included on the list. Based on the prepared list, the City Clerk’s Office accepts applications for any upcoming vacancies. These applications are available on the city’s website and in the City Clerk’s Office. Fiscal Analysis None. Next Steps Following the appointments to the Carlsbad Golf Lodging Business Improvement District Advisory Board and the Carlsbad Tourism Business Improvement District Advisory Board, the City Clerk’s Office will update the commission roster and coordinate the oaths of office and the filing of the appointees’ statements of economic interest and ethics training certificates. Jan. 19, 2021 Item #9 Page 2 of 10 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. Resolution appointing two members to the Carlsbad Golf Lodging Business Improvement District Advisory Board 2. Resolution appointing two members to the Carlsbad Tourism Business Improvement District Advisory Board 3. Resolution appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board 4. Letters received from individuals wishing to serve on the Advisory Boards Jan. 19, 2021 Item #9 Page 3 of 10 RESOLUTION NO. 2021-027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING TWO MEMBERS TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD WHEREAS, the terms of Robert Rauch and Tate Stull on the Carlsbad Golf Lodging Business Improvement District (CGLBID) Advisory Board expired and they are both eligible for reappointment; and WHEREAS, the CGLBID Advisory Board has two scheduled vacancies for a term ending in January 2025; 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 members to serve on the CGLBID Advisory Board, for a term ending in January 2025. Robert Rauch Tate Stull PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 19th day of January, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor '----(F1/46 61(Y1Dekl ial(y BARBARA ENGLESON, City Clerk (SEAL) Jan. 19, 2021 Item #9 Page 4 of 10 RESOLUTION NO. 2021-028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING TWO MEMBERS TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD WHEREAS, the term of Randall Chapin on the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board has expired and he is eligible for reappointment; and WHEREAS, there has been an additional vacancy for some time due to lack of interest; and WHEREAS, the CTBID Advisory Board has two scheduled vacancies for a term ending in November 2023. 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 members to serve on the CTBID Advisory Board, for a term ending in January 2023. Randall Chapin Hector Becerra PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 19th day of January, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor iv‘661/111_,Y41716i 1-6),- BARBARA ENGLESON, City Clerk (SEAL) Jan. 19, 2021 Item #9 Page 5 of 10 RESOLUTION NO. 2021-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD WHEREAS, the term of Robert Rauch on the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board expired and he is eligible for reappointment; and WHEREAS, the CTBID Advisory Board has one scheduled vacancy for a term ending in January 2025. 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 CTBID Advisory Board, for a term ending in January 2025. Robert Rauch PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 19th day of January, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor .AiNSRIYII;e0vAtoOD --ftYr BARBARA ENGLESON, City Clerk aptitillM111111 .P4R4 N, ‘, -./....:. VP' -•:.:. - , z z (SEAL) Jan. 19, 2021 Item #9 Page 6 of 10 Exhibit 4 Jan. 19, 2021 Item #9 Page 7 of 10 Jan. 19, 2021 Item #9 Page 8 of 10 Jan. 19, 2021 Item #9 Page 9 of 10 Jan. 19, 2021 Item #9 Page 10 of 10