HomeMy WebLinkAbout2021-01-13; Carlsbad Golf Lodging Business Improvement District; MinutesDocuSign Envelope ID: 1FD86819-8C2D-4A90-A501-5E9BE3149E7B
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Wednesday, Jan. 13, 2021
CALL TO ORDER: Chairperson Stripe called the Regular Meeting to order at 1:02 p.m.
ROLL CALL: Chairperson Stripe, Board Members Hughes, Gray, Rauch, Stull (absent)
CONSENT CALENDAR:
(C) HI. APPROVE MINUTES OF OCTOBER 14, 2020
Correction to minutes: Board member Hughes abstained from La Costa Resort reimbursement request;
Board member Rauch abstained from the Carlsbad by the Sea reimbursement request.
Motion by Board Member Hughes, seconded by Board Member Rauch to approve the minutes of the
October 14, 2020 meeting as presented and corrected. Motion carried 4-0.
REPORTS AND DISCUSSION ITEMS:
I. AB 1-21-54 APPROVE REIMBURSEMENT REQUESTS
a.Exhibit 1 — Motion by Board Member Hughes, second by Board Member Gray to approve
reimbursement for Carlsbad by the Sea. Motion carried 3-0-1 with Rauch abstained..
b.Exhibit 2 — Motion by Vice Chair Rauch, seconded by Gray to approve reimbursement for Grand
Pacific Palisades Hotel and Sheraton Carlsbad. Motion carried 3-0-1 with Stripe abstained.
c.Exhibit 3 — Motion by Board Member Gray, second by Board Member Rauch to approve
reimbursement for Omni La Costa Resort & Spa. Motion carried 3-0-1 with Hughes abstained.
d.Exhibit 4 — Motion by Board Member Hughes, seconded by Board Member Rauch to approve
reimbursement for Hilton Garden Inn and Hilton Cape Rey Resort. Motion carried 4-0.
II. NEXT MEETING
Set date for next meeting April 14, 2021 1:00 p.m. before CTBID meeting
Motion by Board Member Gray, seconded by Board Member Hughes. Motion carried 4-0
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:17 p.m.
Marie Ashe-Nutter
Staff Liaison