HomeMy WebLinkAbout2013-01-30; Carlsbad Golf Lodging Business Improvement District; Resolution 2013-01G7
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EXHIBIT 2
1 RESOLUTION NO. 2013-01^
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
^ DISTRICT, ELECTING ITS BOARD CHAIR AND VICE CHAIR
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^ WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted
^ Ordinance No. CS-194 forming the Carlsbad Golf Lodging Business Improvement District
(CGLBID); and
WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council appointed
g the initial three board members of the CGLBID; and
WHEREAS, the Board now needs to nominate and elect its Chair and Vice Chair from
J J the three member Board; and
j2 WHEREAS, the Board conducted an election of officers at its January 30, 2013 meeting.
j3 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors ofthe Carlsbad
Golf Lodging Business Improvement District, as follows:
1. That the above recitations are true and correct.
2. That the CGLBID Board hereby elects Mark Stiebeling to
serve as Chair of the CGLBID for a term of two-years.
3. That the CGLBID Board hereby elects Gary Glaser to
J g serve as Vice -Chair of the CGLBID for an initial term of one-year. Subsequent
2Q appointments to Vice-Chair of the CGLBID shall serve for a term of two-years.
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PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board of
Directors of the Carlsbad Tourism Business Improvement District on the 30thdav of
January 2013, by the following vote to wit:
AYES: Board Members Stiebeling, Glaser, Stripe.
NOES: None.
ABSENT: None.
Chair
ATTE
ferk of the
Carlsbad Tourism Business Improvement District
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