HomeMy WebLinkAbout2023-04-26; Carlsbad Tourism Business Improvement District; MinutesCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Minutes
April 26, 2023
CALL TO ORDER: 1:30 p.m.
ROLL CALL: Stripe, Chapin, Rauch, Becerra
Absent -Canepa, Mason
CONSENT CALENDAR:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held Jan. 11, 2023
REPORTS AI\ID_DISCUSSION ITEMS:
Item 1. Finance Update
Council Chamber
1200 Carlsbad Village Drive
Carl sbad, CA 92008
Recommendation: Receive an informational report regarding CTBID funds, discuss and
provide recommendations.
Financial Update provided by Finance M anager Jason Rosado.
Item 2. CTBID Establishment and Visit Carlsbad Update
Recommendation: Receive an informational report regarding the status of establishing
the CTBID under the Property and Business Improvement District Law of 1994, and receive
a report from Visit Carlsbad, as the recognized owner's association regarding the
organization's health, tourism in Carlsbad, and other updates, discuss and provide
recommendations.
PowerPoint Presentation by Visit Ca rlsbad.
Item 3. CTBID Grant Applications
Recommendations:
1. Adopt a resolution approving the grant application for the Walk MS: Carlsbad and
allocating $5,000 to fund the grant proposal, as recommended by the Visit Carlsbad
Board; and
2. Adopt a resolution approving a grant for Visit Carlsbad for t he purposes of implementing
a Destination Transportation Services program and allocating $1,000,000 to fund the
grant.
The Board received a verbal presentation from Economic Development Manager Matt
Sanford.
April 26, 2023 Carlsbad Tourism Business Improvement District Board Meeting Page 2
Motion by Board member Becerra, seconded by Board member Rauch, to approve
Reso lution No. 2023-004 approving the grant request for the Walk MS: Carlsba d.
Motion carried 4/0/2 {Canepa, Maso n absent).
Motion by Board Member Rauch, seconded by Board Member Chapin, to approve
Resolution No. 2023-005 approving the grant request for Visit Carlsbad. Motion carried
4/0/2 {Canepa, Mason absent).
SUBCOMMITTEE REPORTS:
Ad Hoc Grants Subcommittee
Ad Hoc Governance Subcommittee
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:17 p.m.
NEXT MEETING :
None.
Lauren Rogers
Administrative Assistant