HomeMy WebLinkAbout2021-01-13; Carlsbad Golf Lodging Business Improvement District; AgendasCARLSBAD GOLF LODGING
BUSINESS IMPROVEMENT DISTRICT (CGLBID) BOARD
January 13, 2021 AGENDA
1:00 p.m.
City of Carlsbad
Carlsbad, CA
Welcome to the Carlsbad Golf Lodging Business Improvement District Board Meeting
We welcome your interest and involvement in the city's legislative process. This agenda includes information
about topics coming before the CGLBID Board and the action recommended. You can read about each topic in
the reports, which are available on the city website. The City Clerk is also available to answer any questions you
have about CGLBID Board meeting procedures.
How to Participate
•Per State of California Executive Order N-29-20, and in the interest of public health and *NI! safety, we are temporarily taking actions to prevent and mitigate the effects of the COVID-
19 pandemic by holding CGLBID meetings electronically or by teleconferencing. Stream
•CGLBID Board meeting can be watched via livestream or replayed on the city website at Commissior
http://www.carlsbadca.gov. 'Meetings
•You can participate in the meeting by e-mailing your comments to Cheryl Gerhardt at
chervl.gerhardt@carlsbadca.gov prior to commencement of the agenda item. Your comment will be
transmitted to the CGLBID Board at the start of the agenda item.
•If you desire to have your comment read into the record at the CGLBID Board meeting, please indicate so
in the first line of your e-mail and limit your e-mail to 500 words or less.
•These procedures shall remain in place during the period in which state or local health officials have
imposed or recommended social distancing measures.
Reasonable Accommodations
Persons with a disability may request an agenda packet in appropriate alternative formats as require by the
Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to
effectively allow participation in the meeting. Please contact the City Manager's Office at 760-434-2821 (voice),
711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Monday
before the meeting to make arrangements.
PLEASE NOTE: AS A RESULT OF THE WAIVERS IN EXECUTIVE ORDER N-29-20, THE BROWN ACT
PERMITS FULL PARTICIPATION BY OFFICIALS IN MEETINGS THROUGH VIDEO OR AUDIO
TELECONFERENCE.
CALL TO ORDER:
ROLL CALL:
1
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted
by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is
removed.
1.APPROVE MINUTES OF OCTOBER 14, 2020
To approve the minutes of The October 14, 2020 meeting of the CGLBID Board of Directors.
REPORTS AND DISCUSSION ITEMS:
2.AB 1-21-54 APPROVE REIMBURSEMENT REQUESTS
Adoption of resolutions approving reimbursement requests.
3.NEXT MEETING
Set date for next meeting. Agenda topics to include:
a. Approve reimbursement requests
GENERAL COUNSEL COMMENT
PUBLIC COMMENT: In conformance with the Brown Act and California Executive Order No. N-29-20, members may
comment on items not on the agenda by submitting comments as provided on the front page of this agenda. The Clerk
will read comments as requested. Comments not read will be included in the record of the meeting. In conformance
with the Brown Act, no Board action can occur on items not on the agenda.
ADJOURNMENT