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Home My WebLink About2023-09-12; 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: Sept. 12, 2023 To: Mayor and City Council From: Scott Chadwick, City Manager Staff Contact: Tammy McMinn, Senior Deputy City Clerk tammy.mcminn@carlsbadca.gov, 442-339-2953 Subject: 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 Adopt the following: 1.Resolution appointing one member to the Carlsbad Golf Lodging Business Improvement District Advisory Board. 2.Resolution appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board. Executive Summary The City Council is being asked to appoint one member to the Carlsbad Golf Lodging Business Improvement District Advisory Board (CGLBID Advisory Board) and the Carlsbad Tourism Business Improvement District Advisory Board (CTBID Advisory Board), which makes recommendations to the City Council on expenditures for the programs and activities of the business improvement districts, to make recommendations for their annual budget to be approved by the City Council, and to provide end-of-year financial reports of their operations as required by the City Council. The CGLBID Advisory Board consists of five members who must be confirmed by the City Council and normally serve two-year terms. The CTBID Advisory Board consists of seven members who must be confirmed by the City Council and normally serve two-year terms unless the member is from one of the three largest hotels in the city, and those members hold a permanent seat with no term limit. Explanation & Analysis Advisory Board Member Scott Mason, representing Park Hyatt Aviara Resort, resigned on July 28, 2023, leaving an unscheduled vacancy on both the CGLBID and CTBID Advisory Boards with no term end date. The following is the name of the member and the hotel he represents to be appointed to serve on both the CGLBID and CTBID Advisory Boards: •Chad Eding, Park Hyatt Aviara Resort Sept. 12, 2023 Item #3 Page 1 of 7 Exhibit 3 contains the application of the applicant. 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, which 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 (available on the city’s website and in the City Clerk’s Office) for any upcoming vacancies. The current members of the Carlsbad Golf Lodging Business Improvement District Advisory Board are: Member Hotel Bill Canepa Hilton Garden Inn & Cape Rey Hilton Keith Noe Carlsbad-by-the-Sea/Fairfield Inn Tate Stull The Crossings at Carlsbad Tim Stripe Grand Pacific Resorts The current members of the Carlsbad Tourism Business Improvement District Advisory Board are: Member Hotel Bill Canepa Hilton Garden Inn & Cape Rey Hilton Patrick Sarte Omni La Costa Resort & Spa Hector Becerra Best Western Carlsbad by the Sea Randal Chapin Carlsbad Inn Beach Keith Noe Carlsbad-by-the-Sea/Fairfield Inn Samantha Beszeditz Grand Pacific Resorts Advisory Board members are subject to the provisions of the California Political Reform Act of 1974 and must file statements of economic interest each year and complete two hours of ethics training every two years. Fiscal Analysis This action has no financial impact. Next Steps Following the appointment of one member to the CGLBID and CTBID Advisory Boards, the City Clerk’s Office will update the CGLBID and CTBID Advisory Boards’ rosters and coordinate the oaths of office and the filing of the appointee’s statement of economic interest and ethics training certificate. Environmental Evaluation This action does not require environmental review because it 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. Sept. 12, 2023 Item #3 Page 2 of 7 Exhibits 1.City Council resolution appointing one member to the Carlsbad Golf Lodging Improvement District Advisory Board 2.City Council resolution appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board 3.Application for appointment Sept. 12, 2023 Item #3 Page 3 of 7 Exhibit 1 Sept. 12, 2023 Item #3 Page 4 of 7 RESOLUTION NO. 2023-234 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING CHAD EDING TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD WHEREAS, Carlsbad Golf Lodging Improvement District (CGLBID) Advisory Board Member Scott Mason resigned on July 28, 2023; and WHEREAS, the CGLBID Advisory Board has one unscheduled vacancy with a term limit of 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 Improvement District Advisory Board, with a term limit of November 2024, or until a replacement is appointed: Chad Eding PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 12th day of September, 2023, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. None. None. None. KEITH BLACKBURN, Mayor aJ)l SHERRY FREISINGER, City Clerk (SEAL) RESOLUTION NO. 2023-235 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING CHAD EDING TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD WHEREAS, Carlsbad Tourism Business Improvement District (CTBID) Advisory Board Member Scott Mason resigned on July 28, 2023; 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: Chad Edin=g ____ PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 12th day of September, 2023, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. None. None. None. fw \[{tM/ KEITH BLACKBURN, Mayor SHERRY FREISINGER, City Clerk (SEAL) ,,,,,1111111111,,,,, '§',,, � CA d1111,, � Ol" rJ..I "'1...: �" ... •·-�-"� "'•-. .."-J�",, ft:::/�·•.�% §u(�\ol\ \�t,�.J i� C! .. ' •• � �/. �(···········�,,.. § �,,,,,,, /FQt\� ,,,�$' 111111111111111\\\\\ Exhibit 2 Sept. 12, 2023 Item #3 Page 5 of 7 Exhibit 3 Sept. 12, 2023 Item #3 Page 6 of 7 Boards, Commissions and Committees Application for Appointment Arts Commission Housing Commission B'ilach Preservation Committee Library Board of Trustees Historic Preservation Commission Parks & Recreation Commission Tourism Business Improvement ✓ Golf Lodging Business District Improvement District CDBG Advisory Committee Design Review Committee Community-Police Engagement Commission ✓ RECEIVED SEP -5 202 3 CITY OF CARLSBAD CITY CLERK'S OFFICE Planning Commission Senior Commission Traffic & Mobility Commission Agricultural Mitigation Fee Committee Growth Management Plan Update Advisory Committee • Personal Information If applying for more than one, please indicate order of preference. Name I Date of Birth: Chad Eding Required for Voter Reaistration Verification Home Address I District No. 3 City Carlsbad ZIP 92011 Home Phone Mobile E-mail Occupation General Manager Employer Park Hyatt Aviara Employer Address City Carlsbad ZIP 92011 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. ✓ I am a registered voter in Carlsbad. ✓ Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, ✓ please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please ✓ explain below. I am a Citizens Academy graduate. ✓ I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to ✓ serve. I am willing to be interviewed regarding my qualifications for appointment by the City Council or at ✓ the request of an individual Council member. I am willing to file financial disclosure statements. ✓ I am willing to complete two hours of state mandated ethics training every two years. ✓ Sept. 12, 2023 Item #3 Page 7 of 7 Please make sure that your text fits in the box provided or attach an additional sheet if needed. Please describe your educational background Associate Degree in Food and Beverage Management Bachelors Degree in Lodging Please describe relevant experience Please describe your current or past community involvement Mission Bay Lessees Association Blg Table FRLA Board Member Discover Mission Bay Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) Mission Bay Lessees Association Big Table FRLA Board Member Discover Mission Bay Additional information or comments Submittal Information Please select the submit button below to electronically submit application. 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. S. t Chad Eding 1gna ure Digitally signed by Chad Eding 9/5/2023 Date: 2023.09.05 16:29:07 -07'00' Date --------- • Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. Clear form Print form Submit form