HomeMy WebLinkAbout2022-07-26; City Council; ; Appointment of One Member to the Carlsbad Golf Lodging Business Improvement District Advisory Board and the Carlsbad Tourism Business Improvement District Advisory BoardCA Review CKM
Meeting Date:
To:
From:
Staff Contact:
Subject:
July 26, 2022
Mayor and City Council
Scott Chadwick, City Manager
Faviola Medina, City Clerk Services Manager
faviola.medina@carlsbadca.gov, 442-339-5989
Appointment of One Member to the Carlsbad Golf Lodging Business
Improvement District Advisory Board and the Carlsbad Tourism Business
Improvement District Advisory Board
District: All
Recommended Actions
1.Adopt a resolution appointing one member to the Carlsbad Golf Lodging Business
Improvement District Advisory Board.
2.Adopt a resolution appointing one member to the Carlsbad Tourism Business
Improvement District Advisory Board.
Discussion
Carlsbad Golf Lodging Business Improvement District
Carlsbad Golf Lodging Business Improvement District Advisory Board Member Geoff Gray
resigned on June 15, 2022, leaving an unscheduled vacancy on the board, with a term ending
November 2024. The City Clerk’s Office has received an application from the new general
manager wishing to be appointed to serve on the Carlsbad Tourism Business Improvement
District Advisory Board (Exhibit 3):
•Scott Mason, Park Hyatt Aviara Resort, Golf Club & Spa
City of Carlsbad Resolution No. 2012-260 states that members of the Carlsbad Golf Lodging
Business Improvement District Advisory Board are to be represented by member hotels and
one Carlsbad golf course establishment. Resolution No. 2012-221 states that the Carlsbad Golf
Lodging Business Improvement District Advisory Board members shall be appointed by the City
Council.
Other members of the Carlsbad Golf Lodging Business Improvement District Advisory Board are:
Member Hotel or golf establishment
Bill Canepa Hilton Garden Inn & Cape Rey Hilton
Robert Rauch Carlsbad by the Sea Hotel
Timothy Stripe Grand Pacific Resorts
Tate Stull The Crossing at Carlsbad
July 26, 2022 Item #13 Page 1 of 7
Advisory Board members are subject to the provisions of the California Political Reform Act, and
must file statements of economic interest.
Carlsbad Tourism Business Improvement District Board
Carlsbad Tourism Business Improvement District Advisory Board Member Geoff Gray resigned
on June 15, 2022, leaving an unscheduled vacancy on the board. The City Clerk’s Office has
received an application from the new general manager wishing to be appointed to serve on the
Carlsbad Tourism Business Improvement District Advisory Board (Exhibit 3):
•Scott Mason, Park Hyatt Aviara Resort, Golf Club & Spa
Resolution No. 2005-332 states that members of the Carlsbad Tourism Business Improvement
District Advisory Board shall contain members representing the largest hotel businesses within
the city on a permanent basis and to have other members representing other beneficiaries
within the district on a rotating basis.
Other members of the Advisory Board are:
Member Hotel or golf establishment
Hector Becerra Best Western Carlsbad by the Sea
Bill Canepa Hilton Garden Inn & Cape Rey Hilton
Randall Chapin Carlsbad Inn Beach Resort
Robert Rauch Carlsbad by the Sea Hotel
Timothy Stripe Grand Pacific Resorts
Randy Zupanski Omni La Costa Resort & Spa
Advisory Board members are subject to the provisions of the California Political Reform Act, and
must file statements of economic interest.
Board and commission vacancies
The Maddy Act (California Government Code sections 54970-54974) requires that on or before
December 31 of each year the legislative body shall prepare a local appointments list that
contains the appointive terms of board and commission members that will expire in the next
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 for any upcoming vacancies. These applications are available on the city’s
website and in the City Clerk’s Office.
Fiscal Analysis
This action has no financial impact.
Next Steps
Following the appointments to the Carlsbad Golf Lodging Business Improvement District
Advisory Board and the Carlsbad Tourism Business Improvement District Advisory Board, the
City Clerk’s Office will update the boards’ rosters and coordinate the oaths of office and the
filing of the appointee’s statements of economic interest and ethics training certificates.
July 26, 2022 Item #13 Page 2 of 7
Environmental Evaluation
This action 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
This item was 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 appointing one member to the Carlsbad Golf Lodging Business
Improvement District Advisory Board
2.City Council resolution appointing one member to the Carlsbad Tourism Business
Improvement District Advisory Board
3.Boards, commissions and committees application for appointment
July 26, 2022 Item #13 Page 3 of 7
RESOLUTION NO. 2022-199
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, Carlsbad Golf Lodging Business Improvement District (CGLBID) Advisory Board
Member Geoff Gray resigned on June 15, 2022; and
WHEREAS, the CGLBID Advisory Board has one unscheduled vacancy for a term ending in
November 2024.
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.The following individual is appointed to serve on the Carlsbad Golf Lodging Business
Improvement District Advisory Board, for a term ending in November 2024, or until a
replacement is appointed.
Scott Mason
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 26th day of J!!!y, 2022, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Acosta, Norby.
None.
None.
MATT HAL?!t:! JU/'
Exhibit 1
July 26, 2022 Item #13#13 Page 4 of 7
-f" FAVIOLA M~lerk Services Manager
(SEAL)
RESOLUTION NO. 2022-200
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD
WHEREAS, Carlsbad Tourism Business Improvement District {CTBID) Advisory Board Member
Geoff Gray resigned on June 15, 2022; and
WHEREAS, the CTBID Advisory Board has one unscheduled vacancy without a term limit.
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.The following individual is appointed to serve on the Carlsbad Tourism Business
Improvement District Advisory Board, without a term limit, or until a replacement is
appointed.
Scott Mason
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 26th day of J!!!y, 2022, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Acosta, Norby.
None.
None.
MATT HAll1!'1f IV
�FAVIOLA MEDINA, City Clerk Services Manager
{SEAL)
Exhibit 2
July 26, 2022 Item #13#13 Page 5 of 7
Exhibit 3
July 26, 2022 Item #13 Page 6 of 7
Boards, Commissions and Committees
Application for Appointment
Arts Commission Housing Commission
Beach Preservation Committee Library Board of Trustees
Historic Preservation Commission Parks & Recreation
Commission
Planning Commission
Senior Commission
Traffic & Mobility
Commission
Tourism Business Improvement t/ Golf Lodging Business t/ Agricultural Mitigation Fee
District Improvement District Committee
CDBG Advisory Committee Design Review Committee Growth Management Plan
Update Advisory Committee
Personal Information If applying for more than one, please indicate order of preference.
Name Date of Birth:
Scott Mason
Reauired for Voter Reaistration Verification
Home Address I District No.
City ZIP
Home Phone Mobile
E-mail
Occupation General Manager
Employer Hyatt Hotels & Resorts
Employer Address Park Hyatt Aviara Golf, Resort & Spa
City Carlsbad ZIP 92011
Work Phone 760.448.1234 Mobile 970.343.2523
Acknowledgements
Yes No
I am a resident of the City of Carlsbad. t/
I am a registered voter in Carlsbad. v'
Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, t/ please explain below.
Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please t/ explain below.
I am a Citizens Academy graduate. t/
I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to t/ serve.
I am willing to be interviewed regarding my qualifications for appointment by the City Council or at t/ the request of an individual Council member.
I am willing to file financial disclosure statements, if required. v'
I am willing to complete two hours of state mandated ethics training every two years, if required. v'
July 26, 2022 Item #13 Page 7 of 7
Please make sure that your text fits in the box provided or attach an additional sheet if needed.
Explanations
This application is for both TBID and GLBID Advisory Boards.
Please describe your educational background
!Bachelor of Arts, Hospitality, Meeting and Travel Administration
Please describe relevant experience
16 years as General Manager for Hyatt Hotels & Resorts
Please describe your current or past community involvement --Active in all five communities I have served as Hyatt stakeholder. My wife tutors and
volunteers in local libraries. We both enjoy any work associated community clean and
civil engagement.
Please list all service on boards, commissions or committees, private or public agencies,
(including non-profit organizations)
Board of Directors -Texas Hotel Lodging Association, Board of Directors -Austin
Convention Visitors Bureau, Board of Directors -Austin Hotel Lodging Association,
Board of Directors -Preservation Austin, Board of Governors -Vail Valley Partnership,
Additional information or comments
rm enthusiastic_t_o_c_o_n_tr-ib_u_t_e_. _____________________ -.... !
Submittal Information
Please select the submit button below to electronically su · pplication. If you prefer to print, please select "print
form" button, sign and mail to:
City of Carlsbad
City Clerk's Office
1200 Carlsbad Village Drive
Carlsbad, CA 92008.
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acknowledgement.
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