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HomeMy WebLinkAbout2011-07-13; Carlsbad Tourism Business Improvement District; Resolution 2011-51 RESOLUTION NO. 2011-5 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD TOURISM BUSINESS IMPROVEMENT ^ DISTRICT, ALLOCATING CTBID GRANT FUNDING FOR 2011-12 4 5 6 7 8 9 10 11 12 13 14 15 16 WHEREAS, on March 18, 2008, the Board of the Carlsbad Tourism Business Improvement District (CTBID) established a grant program to fund programs and activities that promote ovemight stays in Carlsbad; and WHEREAS, four organizations submitted applications for CTBID grant funds; and WHEREAS, the VisitCarlsbad Board reviewed the applications and has made funding recommendations to the CTBID Board for three organizations. NOW THEREFORE, BE IT RESOLVED by the Board of Directors ofthe Carlsbd Tourism Improvement District, as follows: 1. That the above recitations are true and correct. 2. That it hereby allocates funding in the amount of $4,000 to In Motion Events for the 2012 Carlsbad Marathon in accordance with Grant Guidelines. 3. That it hereby allocates funding in the amount of $5,000 to ArtSplash for ArtSplash 2011 in I g accordance with the Grant Guidelines. 19 4. That it hereby allocated funding in the amount of $10,000 to the Mercury Insurance Open for the 20 2011 Women's Tennis Association Tournament to be held at La Costa Resort and Spa in 21 accordance with Grant Guidelines. 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Carlsbad Tourism Business Improvement District Board of Directors on the 13* day of July 2011, by the following vote, to wit: AYES: Board Members Stripe, Becerra, Canepa, Nayudu, Stielbeling. NOES: None. ABSENT: Board Members McCormick, Howard-Jones. Tim Stripe, Chairpeisdn ATTEST: