HomeMy WebLinkAbout2022-01-12; Carlsbad Tourism Business Improvement District; Resolution 2022-2DocuSign Envelope ID: 97DFC059-0400-483A-8A01-1O3EA2F65145
EXHIBIT 1
RESOLUTION NO. 2022-2
A RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT APPROVING A GRANT PROPOSAL FROM
THE LPGA AND ALLOCATING $50,000 OF CTBID GRANT FUNDING FOR 2021-
22 TO THE LPGA FOR THE JTBC CLASSIC
WHEREAS, on March 18, 2008, the Advisory Board the Carlsbad Tourism Business
Improvement District (CTBID) established a grant program to fund programs and activities that
promote overnight stays in Carlsbad; and
WHEREAS, four organizations submitted grant applications for Fiscal Year 2021-22 CTBID grant
funds; and
WHEREAS, the Visit Carlsbad Board reviewed the applications and made funding
recommendations to the CTBID Advisory Board for two of the organizations, which were approved by
the CTBID Advisory Board at its Aug. 2021 meeting; and
WHEREAS, the LPGA had submitted a revised grant application for its grant request, which
was not yet approved by the CTBID Advisory Board; and
WHEREAS, the Visit Carlsbad Board reviewed the LPGA's application and is recommending the
grant request be funded.
NOW, THEREFORE, BE IT RESOLVED by the Advisory Board of the Carlsbad Tourism Business
Improvement District, as follows:
1. That the above recitations are true and correct.
2. That Advisory Board approves the grant proposal from the LPGA and allocates grant
funding in the amount of $50,000 to the LPGA for the JTBC Classic in accordance with
grant program guidelines.