HomeMy WebLinkAbout2021-07-07; Carlsbad Tourism Business Improvement District; ; Election of OfficersCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Staff Report
Meeting Date:
Subject:
July 7, 2021
Election of Officers
Recommended Action
Adopt Resolution approving the Board's nomination and election of a Chair and Vice-Chair to
the Carlsbad Tourism Business Improvement District (CTBID) Board.
Item Explanation
At its Aug. 1, 2018 meeting, the CTBID Board elected Tim Stripe as its Chair from the seven-
member Board. The elected Chair was two-year term which expired Aug. 2020. Therefore, the
CTBID Board needs to elect a new Chair. It is suggested that the Chair serve a two-year term.
At its Jan. 16, 2019 Board meeting, the CTBID Board elected Robert Rauch Gray as Vice-Chair of
the CTBID Board for a two-year term which expired in Jan 2021. Therefore, the CTBID Board
needs to elect a new Vice-Chair. It is suggested that the Vice-Chair serve a two-year term.
A suggested process for electing officers is attached at Exhibit 1.
Fiscal Impact
None.
Environmental Impact
This action does not qualify as a project under the California Environment Quality Act ("CEQA")
and will not have a physical adverse effect on the environment. (CEQA Regulation 15378(b).
Exhibits
1.Suggested process for election of officers
2.Resolution electing Board Chair and Vice-Chair
DocuSign Envelope ID: 265D891D-8AD4-48C0-983F-8B84769E0C54
EXHIBIT 2
RESOLUTION NO. 2021-4
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT, ELECTING ITS CHAIR AND VICE-CHAIR
WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted Ordinance
No. CS-194 forming the Carlsbad Tourism Business Improvement District (CTBID); and
WHEREAS, at its Aug. 1, 2018 meeting, the CTBID Advisory Board elected its Chair for a two-
year term; and
WHEREAS, at its Jan. 16, 2019 meeting, the CTBID Advisory Board elected its Vice-Chair for a
two-year term; and
WHEREAS, the Chair and Vice-Chair's terms have expired, so a new Chair and Vice-Chair needs
to be elected; and
WHEREAS, the Board conducted an election of officers at its July 7, 2021 meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Tourism
Business Improvement District, as follows:
1.That the above recitations are true and correct.
2.The CTBID Board hereby elects Tim Stripe to serve as Chair of the CTBID Board for a term
of two-years.
3.The CTBID Board hereby elects Geoff Gray to serve as Vice-Chair of the CTBID Board
for a term of two-years.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of Directors of the
Carlsbad Tourism Business Improvement District on the 7 day of July 2021, by the following vote to
wit:
AYES: Stripe, Gray, Canepa, Chapin
NAYS: n/a
ABSENT: Rauch
ABSTAIN: n/a
DocuSign Envelope ID: 265D891D-8AD4-48C0-983F-8684769E0C54
EXHIBIT 2
fim frift.,
Tim Stripe
Chair
ATTEST:
BARBARA ENGLESON
Pro Tern Clerk of the
Carlsbad Golf Lodging Business Improvement District