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HomeMy WebLinkAbout2023-01-11; Carlsbad Golf Lodging Business Improvement District; Resolution 2023-003DocuSign Envelope ID: 22F79F0F-3A99-463C-B310-AC8FBBA6A5CD RESOLUTION NO. 2023-003 A RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT (CGLBID), APPROVING THE CASSARA REIMBURSEMENT REQUEST WHEREAS, at its Nov. 27, 2012 meeting, the Carlsbad City Council adopted Ordinance No. CS- 194 forming the Carlsbad Golf Lodging Business Improvement District (CGLBID); and WHEREAS, members of the district are assessed $2 per occupied room night, which is remitted to the city monthly through the current Transient Occupancy Tax collection process; and WHEREAS, the proceeds of the additional assessment must be used to promote golf-related tourism within the boundaries of the CGLBID; and WHEREAS, each assessed hotel determines how to spend the funds collected by its respective property, provided expenditures are for approved golf-related expenses; and WHEREAS, reimbursement of these expenses may be made quarterly upon approval of the CGLBID Advisory Board up to the amount collected per property minus administrative fees; and WHEREAS, staff has reviewed the reimbursement request in Attachment A and is recommending the advisory board approve this reimbursement and authorize staff to pay the request up to the amount available. NOW, THEREFORE, BE IT RESOLVED by the Advisory Board of the Carlsbad Golf Lodging Business Improvement District, as follows: 1.The above recitations are true and correct. 2.The CGLBID Board approves the Jan. 11, 2023 reimbursement request from Cassara (Attachment A) and authorizes staff to pay $8,357 to Cassara. DocuSign Envelope ID: 22F79F0F-3A99-463C-B310-AC8FBBA6ASCD PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Advisory Board of the Carlsbad Golf Lodging Business Improvement District on the 11th day of January 2023, by the following vote, to wit: AYES: NAYS: Canepa, Rauch, Stull None ABSENT: Stripe, Mason ABSTAIN: None WILLIAM CANEPA, Vice Chair SHERRY FREISINGER, City Clerk (SEAL) DocuSign Envelope ID: 22F79F0F-3A99-463C-B310-AC8FBBA6A5CD Request for Reimbursement Exhibit 2 -Attachment A Carlsbad Golf Lodging Business Improvement District (CGLBID) Hotel: Grand Pacific Palisades Hotel (Cassara) Request Amount: $14,719.68 Amount Collected minus 4% Admin Fee Date Paid: 4Q22 Request Description (attach supporting documentation, i.e., receipts): Paid For: See Attached Sheets Grand Pacific Palisades Hotel -Paid By: Cassara------------- Please see attached spreadsheet with all supporting invoices This is where the reimbursement check will be mailed: NAME OF PAYEE: Grand Pacific Palisades Hotel -Cassara STREET ADDRESS: 5805 Armada Drive CITY, STATE & ZIP: Carlsbad,CA 92008 12-28-2022PREPARED BY: Kristin Dolloff DATE: TITLE: _Accounting Manager______ _ For OFFICE USE ONLY Approved By Bl D Manager: Date: ------------ Approved by CGLBID Board □DATE___ .Agenda Bill No.;_. ___ Resolution No. __ _ DocuSign Envelope ID: 22F79F0F-3A99-463C-B31 0-AC8FBBA6A5CD CGLBID Collection Westin carlsbad Resort $9,194.00 $7,684.00 $7,014.00 $23,892.00 Sheraton carlsbad Resort $8,190.00 $6,032.00 $5,600.00 $19,822.00 cassara $6,218.00 $5,168.00 $4,532.00 $15,918.00 CGLBID Invoices Date Vendor l-Oct-22 ChemisrtyPR 1-0ct-22 Yelp 1-0ct-22 Yelp 1-0ct-22 yelp 1-0ct-22 yelp 1-0ct-22 c.arlsbad Chamber of Commerce 1-0ct-22 LOCALE Magazine 1-0ct-22 All Things Hospitality 1-0ct-22 All Things Hospitality 1-0ct-22 All Things Hospitality 3-0ct-22 Xpress Graphics 4-0ct-22 All Things Hospitality 4-0ct-22 Xpress Graphics 5-0ct-22 Koddi-Westin 5-0ct-22 Koddi-Sheraton 5-0ct-22 Expedia 5-0ct-22 Xpress Graphics 5-0ct-22 Fedex 5-0ct-22 Fedex 6-0ct-22 San Diego Reader 7-0ct-22 Coast News Group 10-0ct-22 Expedia 12-0ct-22 Fedex 13-0ct-22 Koddi-Sheraton 13-0ct-22 Koddi-Westin 14-0ct-22 Coast News Group Carlsbad Golf Lodging Business Improvement District {CGLBID) Monthly Collection & Invoice Detail and Allocation The Westin/Sheraton Carlsbad Resort & Spa and the Grand Pacific Palisades Hotel Paid 0cc Rms Month 4,597 Oct-22 3,842 Nov-22 3 507 oec-22 11,946 PaidOcc Rms Month 4,095 Oct-22 3,016 Nov-22 2800 Dec-22 9,911 Paid 0cc Rms Month 3,109 Oct-22 2,584 Nov-22 2 266 Dec-22 7,959 Description Invoice# Amount PR Services 4687 s 5,800.00 Listing promotes golf N/A $510.00 listing promotes golf N/A $660.00 listing promotes golf N/A $570.00 listing promotes golf N/A $450.00 Lobby Poster includes Golf 112229 $1,250.00 Golf AD 5250-M $4,000.00 Sheraton eCommerce management 10703 $2,300.00 Westin eCommerce management 10707 $2,300.00 Ads promoting golf 10715 $360.00 Golf mentioned 22-49542 $362.57 Westin eCommerce management 10726 $1,416.67 Welcome Trifold mentions Golf 22-49555 $711.66 Koddi Advertising & Digital Marketing MP37490 $1,000.00 Koddi Advertising & Digital Marketing MP37487 $1,000.00 Ad Promoting Golf 11438307 $1,000.00 Welcome Trifold mentions Golf 22-49577 $429.37 Shipping for Golf products 7-904-42734 $1,423.92 Shipping for Golf products 7-904-42733 $167.49 Golf AD 286512 $300.00 Golf Ad 14S627 $225.00 Ad Promoting Golf 11252009 $1,000.00 shipping for Golf products 7-912-55217 $117.81 Koddi Advertising & Digital Marketing MP37713 $2,000.00 Koddi Advertising & Digital Marketing MP37712 $2,000.00 Golf Ad 145779 $225.00 Exhibit 2 -Attachment A $22,936 $19,029 $15,281 Allocate to Properties Assessed to Golf BID Westin Sheraton s 1,160.00 s 580.00 s 580.00 s 102.00 $ 102.00 s s 132.00 s 132.00 $ 114.00 s 114.00 $ 90.00 $ 90.00 -s 250.00 $ 125.00 s 125.00 s 800.00 s 2,800.00 s 460.00 s 460.00 s 460.00 $ 460.00 s 72.00 s 36.00 $ 36.00 s 72.51 $ 36.26 s 36.26 $ 283.33 s 283.33 s 142.33 s 177.92 s 177.92 s 200.00 s 200.00 $ 200.00 $ 200.00 $ 200.00 s 200.00 s 85.87 s 107.35 $ 107.35 $ 284.78 $ 142.39 s 142.39 $ 33.50 $ 33.50 $ 60.00 s 105.00 $ 105.00 $ 45.00 $ 225.00 s 200.00 $ 200.00 s 23.56 s 23.56 s 400.00 s 400.00 s 400.00 s 400.00 $ 45.00 s 225.00 DocuSign Envelope ID: 22F79F0F-3A99-463C-B310-AC8FBBA6A5CD Exhibit 2 -Attachment A 14-0ct-22 20Twenry Lunch meetlng Talked about Golf Check #13768988 $360.90 $ 72.18 s 180.45 15-0ct-22 Carlsbad magazine Golf in Ad 9855 $1,700.00 $ 340.00 s 595.00 $ 595.00 19-0Ct-22 Ranch & coast Magazine Golf in ad 1122Westin $995.00 $ 199.00 s 995.00 - 19-0ct-22 Pape Material Handling Golf cart maintance 6905183 $2,635.34 $ 527.07 s 1,317.67 $ 1,317.67 21-0Ct-22 coast News Group Golf ad 145874 $225.00 $ 45.00 $ 225.00 26-0ct-22 Fedex Shippin2 for Golf products 7-927-13135 $19.52 $ 3.90 s 3.90 26-0ct-22 Fedex Shipping for Golf products 7-927-13134 $84.99 $ 17.00 $ 8.50 $ 8.50 26-0ct-22 Halo Products with Golf on it 2.022E+l2 $424.27 $ 84.85 $ 212.14 26-0ct-22 Halo Products with Golf on it 2.022E+l2 $1,797.97 s 359.59 $ 449.50 $ 449.50 26-0ct-22 Halo Products with Golf on it 2.022E+13 $288.23 s 57.65 $ 144.12 28-0ct-22 The c.oast News Group Golf Ad 145974 $225.00 $ 45.00 $ 225.00 30-0ct-22 Epsilon METT email campaign Including golf 1144966951 $490.13 $ 98.03 $ 490.13 31-0ct-22 Xpress Graphics Brochure includes Golf 22-S0007 $2,541.82 s 508.36 $ 508.36 1-Nov-22 Expedia Ad Promoting Golf 11445861 $1,000.00 $ 200.00 $ 200.00 1-Nov-22 Carlsbad Chamber of Commerce Ad contains Golf 111158 $2,195.00 $ 1,097.50 $ 548.75 s 548. 75 l-Nov-22 Yelp Listing promotes golf N/A $450.00 $ 90.00 $ 90.00 1-Nov-22 yelp Listing promotes golf N/A $570.00 $ 114.00 $ 114.00 1-Nov-22 Yelp listing promotes golf N/A $660.00 $ 132.00 s 132.00 1-Nov-22 Yelp Listing promotes golf N/A $510.00 $ 102.00 $ 102.00 l-Nov-22 ChemisrtyPR PR Services 4699 $4,500.00 $ 675.00 $ 337.50 $ 337.50 1-Nov-22 Expedia Ad Promoting Golf 11445803 $1,000.00 $ 200.00 $ 200.00 2-Nov-22 Fedex Shipping for Golf products 793440672 $510.65 $ 76.60 $ 38.30 $ 38.30 2-Nov-22 Fedex Shipping for Golf products 793440673 $76.43 s 15.29 $ 15.29 3•N0V·22 All Things Hospitality Ecommerce Management 10764 $842.50 $ 168.50 $ 84.25 $ 84.25 4-Nov-22 Travel Click Golf ads 1965853 $351.11 s 70.22 $ 70.22 4-Nov-22 Coast News Group Golf ad 146052 $225.00 $ 157.50 $ 78.75 $ 78.75 7•N0V·22 All Things Hospitality Westin eCommerce management 10778 $2,055.00 $ 411.00 $ 411.00 7-Nov-22 All Things Hospitality Sheraton eCommerce management 10766 $272.50 $ 54.50 s 54.50 7-Nov-22 All Things Hospitality Sheraton eCommerce management 10777 $3,205.00 $ 641.00 $ 641.00 10-Nov-22 San Diego Magazine Golf Ad 25220 $1,500.00 $ 750.00 $ 375.00 $ 375.00 11-Nov-22 Coast News Group Golf ad 146172 $225.00 $ 112.50 $ 56.25 $ 56.25 ll-Nov-22 Inside Golf Media Golf Ad 104S1 $2,000.00 $ 2,000.00 $ 1,000.00 $ 1,000.00 14-Nov-22 Xpress Graphics Golf in Collateral Brochure 22-50423 $360.63 $ 54.09 $ 27.05 s 27.05 16-Nov-22 All Things Hosp·11ality Website Development for Sheraton and Westin 10788 $1,416.67 $ 283.33 $ 141.67 s 141.67 16-Nov-22 laguna Beach Magazine Golf Ad 51925 $1,377.00 $ 1,377.00 $ 1,377.00 18-Nov-22 Coast News Group Golf Ad 146249 $225.00 $ 225.00 $ 225.00 18-Nov-22 All Things Hospitality Website Development for Sheraton and Westin 10696 $1,416.67 $ 283.33 $ 141.67 s 141.67 18-Nov-22 Discount Mugs Holiday Tshirts have golf logo on them Order #DM5371558 $679.30 $ 135.86 $ 67.93 s 67.93 21-Nov-22 Expedia Ad Promoting Golf 1149513 $1,000.00 s 200.00 $ 200.00 22-Nov-22 Discount Mugs Golf on VIP gifts Order #DMS376655 $277.73 $ 55.55 s 55.55 22-Nov-22 Discount Mugs Golf on VIP gifts Order #OM5361893 $400.56 s 80.11 $ 80.11 22-Nov-22 Xpress Graphics Golf in Collateral Brochure 22-50559 $1,116.59 $ 223.32 $ 111.66 s 111.66 22-Nov-22 Halo Products with Golf on it 2.022E+l2 $4,027.36 $ 2,819.15 $ 1,409.58 $ 1,409.58 25-Nov-22 Coast News Group Golf Ad 146367 $225.00 s 225.00 $ 225.00 - 27-Nov-22 Xpress Graphics Golf in Poster 22-50655 $287.41 $ 43.11 s 21.56 s 21.56 28-Nov-22 Epsilon METT email campaign including golf 1145029784 $492.04 $ 344.43 s 344.43 29-Nov-22 Palm Springs Life Golf ad 94476 $1,500.00 $ 1,500.00 $ 1,500.00 1-Dec-22 Yelp Listing promotes golf N/A $570.00 $ 114.00 $ 114.00 1-Dec-22 Yelp Listing promotes golf N/A $660.00 $ 99.00 $ 99.00 1-Dec-22 Yelp Listing promotes golf N/A $510.00 $ 102.00 s 102.00 1-Dec-22 LOCALE Magazine Golf in ad 5887~M $1,500.00 $ 750.00 $ 750.00 l-Oec-22 Halo Products with Golf on it 2.022E+l2 $996.90 $ 199.38 $ 59.69 $ 59.69 1-0ec-22 Halo Products with Golf Logo on it 2.022E+l2 $1,586.10 $ 793.05 $ 396.53 $ 396.53 1-Dec-22 All Things Hospitality Sheraton eCommerce management ADS 10801 $3,205.00 $ 1,602.50 -$ 1,602.50 l-Oec-22 All Things Hospitality Sheraton eCommerce management 10809 $272.50 $ 54.50 -$ 54.50 l-Oec-22 All Things Hospitality Westin eCommerce management 10816 $525.00 $ 105.00 s 105.00 1-Dec-22 All Things Hospitality Sheraton eCommerce management 10818 $525.00 $ 105.00 $ 105.00 1-Dec-22 All Things Hospitality Westin eCommerce management ADS 10833 $2,055.00 $ 1,027.50 $ 1,027.50 2-Dec-22 Coast News Group Golf ad 146446 $225.00 $ 157.50 $ 157.50 DocuSign Envelope ID: 22F79F0F-3A99--463C-B310-AC8FBBA6A5CD Exhibit 2 -Attachment A 8-Dec-22 Expedia Travel Golf Ads 11454898 $1,000.00 $ 500.00 s 500.00 8-Dec-22 Koddi- Sheraton Koddi Advertising & Digital Marketing MP39828 $2,000.00 $ 1,000.00 $ 1,000.00 8-Dec-22 Koddi-Westin Koddl Advertising & Digital Marketing MP39829 $2,000.00 s 1,000.00 $ 1,000.00 13-Dec-22 san Diego Magazine Golf Ad 25372 $1,500.00 $ 750.00 $ 375.00 $ 375.00 16-Dec-22 Hidden Hills Magazine Golf ad 11964 $1,600.00 $ 1,600.00 $ 1,600.00 - 19-Dec-22 Inside Golf Media Golf ad 10458 $2,000.00 s 2,000.00 $ 1,000.00 $ 1,000.00 21-0ec-22 Expedia Ad Promoting Golf 11457058 $1,000.00 $ 200.00 $ 200.00 21-Dec-22 Expedia Ad Promoting Golf 11457026 $1,000.00 s 200.00 s 200.00 27-Dec-22 All Things Hospitality Golf on Website 10848 $2,369.75 $ 473.95 $ 236.98 $ 236.98 Various 4Q22 OTA Commissions $47,881.70 $ 7,182.26 $ 3,591.13 $ 3,591.13 sales & Marketing Wages 4022 Wages (Westin/ Sheraton) $305,538.00 $ 61,107.60 $ 30,553.80 s 30,553.80 TOTAL: $ 460,837.76 $ 104,713.66 $ 62,284.43 $ 50,569.35