HomeMy WebLinkAbout2016-05-25; Carlsbad Golf Lodging Business Improvement District; Resolution 2016-5G1
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RESOLUTION NO. 2016-SG
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT, ELECTING ITS BOARD VICE CHAIR
EXHIBIT 2
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 May 21,2015 meeting, the CGLBID Board elected its Vice Chair;
and
WHEREAS, the elected Vice Chair's term has expired, so new officers need to be
elected; and
WHEREAS, the Board conducted an election of officers at its May 21, 2015 meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Golf Lodging Business Improvement District, as follows:
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1. That the above recitations are true and correct.
2. That the CGLBID Board hereby elects __ U==l=-r=i=ch=--=S=am=i=e=t=z ____ to
serve as Vice Chair of the CGLBID for a term oftwo-years.
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PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board of
Directors ofthe Carlsbad Tourism Business Improvement District on the12th day of
July 2016, by the following vote to wit:
AYES: Samietz, Stripe.
NOES: None.
ABSENT: Onizuka.
ATTEST:
Pro Tern Clerk of the
Carlsbad Tourism Business Improvement District
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