HomeMy WebLinkAbout2022-07-13; Carlsbad Golf Lodging Business Improvement District; ; CGLBID Advisory Board Meeting CalendarCARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Staff Report
Meeting Date: July 13, 2022
Subject: CGLBID Advisory Board Meeting Calendar
Recommended Action
• Adopt a resolution approving the Carlsbad Golf Lodging Business Improvement District
(CGLBID) Advisory Board Meeting Calendar for FY2022-2023
Item Explanation
This item sets the calendar of regular CGLBID Advisory Board meetings for FY2022-2023, which
begins July 1, 2022 and ends June 30, 2023.
The CGLBID Advisory Board shall meet at 1 p.m., on the second Wednesday of the month
beginning each quarter. For FY2022-2023, these dates would be:
• July 13, 2022
• October 12, 2022
• January 11, 2023
• April 12, 2023
Special meetings may be called as necessary.
Fiscal Impact
None
Environmental Impact
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.
July 13, 2022 Item #2 Page 1 of 3
DocuSign Envelope ID: 67873369-3FEA-44EA-8929-512CB1350A66
RESOLUTION NO. 2022-97G
A RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD GOLF LODGING
BUSINESS IMPROVEMENT DISTRICT APPROVING THE BOARD'S MEETING
CALENDAR FOR FISCAL YEAR 2022-2023
EXHIBIT 1
WHEREAS, the City of Carlsbad established the Carlsbad Golf Lodging Business Improvement
District (CGLBID) to generate revenue to promote golf-related tourism within the boundaries of the
CGLBID, as well as for marketing related capital improvements such as golf-related signage, golf-related
equipment and to pay for related administrative costs; and
WHERAS, the City Council of the City of Carlsbad appointed the CGLBID Advisory Board to make
recommendations to the City Council on expenditures for the programs and activities of the CGLBID,
to make recommendations for its annual budget to be approved by the City Council, and to provide
end-of-year financial reports of the CGLBID operations as required by the City Council; and
WHEREAS, the CGLBID is subject to state open meeting laws and desires to establish its fiscal
year 2022-2023 meeting calendar to apprise the interested public of when its regu lar meetings will
occur.
NOW, THEREFORE, BE IT RESOLVED by the Advisory Board of the Carlsbad Golf Lodging Bu siness
Improvement District as follows:
1. The above recitations are true and correct.
2. The CGLBID Advisory Board shall meet at 1 p.m., on the second Wednesday of the month
beginning each quarter.
3. For FY2022-2023, the CTBID Advisory Board's regular meeting dates are July 13, 2022;
October 12, 2022; January 11, 2023; and April 12, 2023.
4. Special meetings may be called as necessary.
DocuSign Envelope ID: 67873369-3FEA-44EA-8929-512CB1350A66
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Advisory Board of the Carlsbad
Golf Lodging Business Improvement District on the 13th day of July, 2022, by the following vote, to wit:
AYES: Canepa, Rauch, Stripe, Stull
NAYS: None
ABSENT:None
ABSTAIN: None
TIM STRIPE, Chair
~
~FAVIOLA MEDINA, City Clerk Services M anager
(SEAL)
CGLBID ADVISORY BOARD MEETING CALENDAR
Recommendation: Adopt a resolution approving the CGLBID Advisory Board Meeting
Calendar for FY 2022-2023 Item 2
PROPOSED CGLBID ADVISORY BOARD MEETING
CALENDAR
The CGLBID Advisory Board shall meet at 1 p.m., on the second Wednesday of
the month beginning each quarter. For FY2022-2023, these dates would be:
•July 13, 2022
•October 12, 2022
•January 11, 2023
•April 12, 2023Item 2