HomeMy WebLinkAbout2021-08-17; City Council; ; Carlsbad Golf Lodging Business Improvement District Advisory Board Appointment Meeting Date: Aug. 17, 2021
To: Mayor and City Council
From: Scott Chadwick, City Manager
Staff Contact: Tammy McMinn, Senior Deputy City Clerk
tammy.mcminn@carlsbadca.gov, 760-434-2953
Subject: Carlsbad Golf Lodging Business Improvement District Advisory Board
Appointment
District: All
Recommended Action
Adopt a resolution appointing one member to the Carlsbad Golf Lodging Business Improvement
District Advisory Board.
Executive Summary/Discussion
Carlsbad Golf Lodging Business Improvement District Advisory Board Member Brian Hughes
resigned on July 3, 2021, leaving a vacancy on the Carlsbad Golf Lodging Business Improvement
District Advisory Board, with a term ending in June 2025.
The City Clerk’s Office has received a communication from Bill Canepa, representing the Hilton
Garden Inn and the Cape Rey Hilton, wishing to be appointed to serve on the Advisory Board
(Exhibit 2):
City Council Resolution No. 2012-260 states that members of the district’s Advisory Board must
be represented by member hotels and one Carlsbad golf course establishment. City Council
Resolution No. 2012-221 established the Advisory Board and provided for Advisory Board
members to be appointed by the City Council.
Members of the Advisory Board are subject to the provisions of the Political Reform Act and
must file statements of economic interest.
The current members of the Carlsbad Golf Lodging Business Improvement District Advisory
Board are:
Member Hotel or golf establishment
Tim Stripe Grand Pacific Resorts
Geoff Gray Park Hyatt Aviara Resort, Golf Club & Spa
Robert Rauch Carlsbad by the Sea Hotel
Tate Stull The Crossings at Carlsbad
The Maddy Act (California Government Code Sections 54970-54974) requires that on or before
December 31 of each year the legislative body must prepare a local appointments list which
contains the appointive terms of board and commission members that will expire in the next
Aug. 17, 2021 Item #11 Page 1 of 4
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 (available on the city’s website and in the City Clerk’s Office) for any
upcoming vacancies.
Fiscal Analysis
This action has no financial impact.
Next Steps
Following the appointment of one member to the Carlsbad Golf Lodging Business Improvement
District Advisory Board, the City Clerk’s Office will update the board roster and coordinate the
oath of office and the filing of the appointee’s statement of economic interest and ethics
training certificate.
Environmental Evaluation (CEQA)
This action does not require environmental review because it 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.
Public Notification and Outreach
This item was publicly noticed 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. City Council resolution
2. Communication received from individual wishing to serve on the Carlsbad Golf Lodging
Business Improvement District Advisory Board
Aug. 17, 2021 Item #11 Page 2 of 4
RESOLUTION NO. 2021-194
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD GOLF LODGING
BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD
WHEREAS, Board Member Brian Hughes resigned on July 3, 2021 from the Carlsbad Golf Lodging
Business Improvement District (CGLBID) Advisory Board; and
WHEREAS, the CGLBID Advisory Board has one unscheduled vacancy as of July 2021, with a term
ending in June 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 member to serve on
the CGLBID Advisory Board, for a term ending in June 2025, or until a replacement is
appointed.
Bill Canepa
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 17th day of August, 2021, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Acosta, Bhat-Patel.
None.
None.
MATT HALL, Mayor
~~~~~
BARBARA ENGLESON , City Clerk
(SEAL)
Aug. 17, 2021 Item #11 Page 3 of 4
Exhibit 2
Aug. 17, 2021 Item #11 Page 4 of 4
Tammy Cloud-McMinn
From: Cheryl Gerhardt
Sent:
To:
Thursday, July 8, 2021 9:03 AM
Tammy Cloud-McMinn
Subject: FW: CGLBID Board
From: Gloria Doty <wcresort@pacbell.net>
Sent: Wednesday, July 7, 202111:11 AM
To: Cheryl Gerhardt <Cheryl.Gerhardt@carlsbadca.gov>
Cc: William L. Canepa <wlcanepa@gmail.com>
Subject: RE: CGLBID Board
Hi Cheryl,
I am very interested in applying for the vacant position on the CGLBID Board.
Best regards,
Bill Canepa
From: Gloria Doty <wcresort@pacbell.net>
Sent: Wednesday, July 7, 202110:35 AM
To: William L. Canepa (wlcanepa@gmail.com) <wlcanepa@gmail.com>
Subject: FW: CGLBID Board
From: Cheryl Gerhardt <Cheryl.Gerhardt@carlsbadca .gov>
Sent: Wednesday, July 7, 202110:29 AM
To: Bill Canepa <wcresort@pacbell.net>
Subject: CGLBID Board
HI Bill,
We now have a vacancy on the CGLBID Board and I was wondering if you were interested in joining the board? If so you
can you send over a letter of interest and I can get it sent over to the Clerk to get you appointed.
City of
Carlsbad
Cheryl Gerhardt, CPA
Finance Manager
Finance Department
City of Carlsbad
1635 Faraday Ave.
1