HomeMy WebLinkAbout2022-01-12; Carlsbad Tourism Business Improvement District; MinutesHELD OVER DUE TO NO QUORUM
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Wednesday, Jan. 12, 2022
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
CALL TO ORDER: Chairperson Stripe called the meeting to order at 1:15 p.m.
ROLL CALL: Chairperson Stripe, Board Members Canepa, Gray, Chapin, (Rauch & Becerra -absent)
CONSENT CALENDAR:
(Cl 111. APPROVE MINUTES OF August 11, 2021 and October 13, 2021
NO QUORAM OF MEMBERS PRESENT AT THIS MEETING.
REPORTS AND DISCUSSION ITEMS:
1. Staff Report/ Financial Update -Cheryl Gerhardt
(no public comments)
2. Visit Carlsbad Quarterly Reports for Quarter ended 12-31-21
(no public comments)
3. Appointments to the Visit Carlsbad Board
Board member Gray motioned approving appointments of two members for Visit Carlsbad Board; seconded
by board member Chapin; passed 4-0.
4. CTBID Grant Proposal from LPGA
Board member Chapin motioned to approve and allocate $50,000 to fund the grant proposal for LPGA for the
JPBC Classic; seconded by board member Canepa; passed 4-0.
5. CTBID Governance Options report by staff
Board member Gray motioned to approve the resolution as noted in the board packet to appropriate from
general funds to explore convergence from 89 Act to 94 Act; seconded by board member Chapin; passed 4-0.
Board member Canepa motioned to approve a governance subcommittee consisting of members board
member Gray and chairperson Stripe; seconded by board member Chapin; passed 4-0.
NEXT MEETING
April 13, 2022
• Budget subcommittee: board member Becerra and Rauch -pending their approval
Board member Canepa motioned to approve budget subcommittee; seconded by Gray; passed 4-0.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:36 p.m.
Marie Ashe-Nutter
Staff Liaison