HomeMy WebLinkAbout2019-05-08; Carlsbad Golf Lodging Business Improvement District; Resolution 2019-43G2
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RESOLUTION NO. 2019-43G
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT, ELECTING ITS BOARD 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 June 5, 2017 meeting, the CGLBID Board elected its Chair for a two-
year term; and
WHEREAS, the Chair's term has expired, so a new Chair needs to be elected; and
WHEREAS, at its May 26, 2016 meeting, the CGLBID Board elected its Vice-Chair for
a two-year term; and
WHEREAS, the Vice-Chair's resigned in August 2018, so a new Vice-Chair needs to be
elected; and
WHEREAS, the Board conducted an election of officers at its May 8, 2019 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 _T_i_· rn_S_t_r_ip_e _______ to
serve as Chair of the CGLBID for a term of two-years.
3. That the CGLBID Board hereby elects _G_e_o_f_f_G_r_a_y ________ to
serve as Vice-Chair of the CGLBID for a term of two-years.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
Directors of the Carlsbad Tourism Business Improvement District on the _8_day of
_M_a_y ______ 2019, by the following vote to wit:
A YES:stripe, Rauch, Gray, Hughes, Stull
NOES: n/a
ABSENT: n/a
ATTEST:
p~ ~-61).
Carlsbad Tourism Business Improvement District
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