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HomeMy WebLinkAbout2022-01-12; Carlsbad Tourism Business Improvement District; Resolution 2022-1DocuSign Envelope ID: 1B93C9B3-5ED3-474B-904D-853FED2871CF RESOLUTION NO. 2022-1 A RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT APPROVING THE APPOINTMENTS OF TWO MEMBERS TO THE VISIT CARLSBAD BOARD OF DIRECTORS EXHIBIT 1 WHEREAS, the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board entered into an agreement with the Carlsbad Convention and Visitors Bureau (dba Visit Carlsbad) to provide tourism promotion services for the CTBID for the period July 1, 2021 through June 30, 2022; and WHEREAS, the agreement requires the CTBID Advisory Board to approve any changes to the Visit Carlsbad Board of Directors; and WHEREAS, the Visit Carlsbad Board is recommending that Kent Seiders, Head of Marketing for Legoland California Resort, and Yolanda Hartley, Director of Sales for Home 2 Suites by Hilton Carlsbad, be appointed to the Visit Carlsbad Board. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. The above recitations are true and correct. 2. The following persons are approved to serve on the Visit Carlsbad Board: Kent Seiders Yolanda Hartley PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Advisory Board of the Carlsbad Tourism Business Improvement District on the _g_ day of January to wit: • 2022, by the following vote, AYES: STRIPE, GRAY, CHAPIN, CANEPA NAYS: N/A ABSENT: RAUCH BECERRA I ABSTAIN N/A tr~ Sfvipt- TIM STRIPE, Chair ~ra~, /,-u.AVIOLA MEDINA, City Clerk Services Manager (SEAL)