HomeMy WebLinkAbout2012-05-23; Carlsbad Tourism Business Improvement District; Resolution 2012-2EXHIBIT 1
1 RESOLUTION NO. 2012-2
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT
DISTRICT, AUTHORIZING THE CHAIRPERSON TO
EXECUTE AGREEMENT WITH THE CARLSBAD
CONVENTION AND VISITORS BUREAU (CCVB) DOING
5 BUSINESS AS VISITCARLSBAD
5 WHEREAS, The City Council ofthe City of Carlsbad adopted Ordinance No. NS-778
7 enacting Chapter 3.37 of the Carlsbad Municipal Code on Novemb>er 15, 2005 thereby creating
g the Carlsbad Tourism Business Improvement District (CTBID); and
9 WHEREAS, the primary purpose of the CTBID is to promote tourism and provide
IQ services to visitors to the City of Carlsbad; and
11 WHEREAS, the City Council has authorized the Board of Directors of the CTBID to
12 conduct the business of the CTBID in the time, place and manner that best suits the needs ofthe
13 Board of Directors of the CTBID, subject to the control of federal, state and local laws goveming
14 the activities of a Business Improvement District; and
15 WHEREAS, the City Council has provided the Board of Directors with the ability to
16 conttact for services necessary to carry out the purpose of the CTBID; and
17 WHEREAS, the Board of Directors of the CTBID has determined that it is in the best
Ig interest of the District to promote tourism and provide services to visitors to the City of Carlsbad
19 through the use of agencies that currently exist in the community to provide these services; and
20 WHEREAS, the Board of Directors has determined that the Carlsbad Convention and
21 Visitors Bureau (CCVB) possesses the necessary skills to provide services related to the
22 promotion of tourism ; and
23 WHEREAS, the CCVB has agreed that its Board of Directors will not be changed
24 without approval of the CTBID Board during the term of the contract; and
25 WHEREAS, the CCVB has agreed to provide tourism services under the terms and
25 conditions of the agreement attached hereto for the term July 1,2012 through June 30,2013,
27 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors ofthe Carlsbad
2g Tourism Business Improvement District, as follows:
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1. That the above recitations are true and correct.
2. That subject to review and approval of the CTBID General Counsel, the Chairperson
is hereby authorized to execute the attached agreement, Exhibit 1, between the
CTBID and the CCVB to provide professional services related to tourism promotion.
3. That the CTBID Board understands that the current seven directors of the CCVB
Board are:
Jason Durbin, Sheraton Carlsbad Resort & Spa
Robert Moore, Hilton Garden Inn, Carlsbad Beach
Kristine Bane, West Inn & Suites
Peter Kock, LEGOLAND Califomia
Denise Chapman, La Costa Resort & Spa
Drew Allison, Hilton Homewood Suites
Jason McLauglin, Park Hyatt Aviara
The CCVB has agreed that the Board of Directors will not be changed without
approval ofthe CTBID Board during the term of the contract.
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PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board of
Directors ofthe Carlsbad Tourism Business Improvement District on thee^-^'^lav of
2012, by the following vote to wit:
AYES: ^lan^cL^ /^rajL|U-dtc^ A^rs, <6k4>^
NOES: Afon^
ABSENT: ^^<^^rro., vSt«eb^l.{3 , Ale^^rrv^ .c/C
TIM STRIPE
Chair
ATTEST:
L(2)RRMME W0(
ro Tem Clerk ofi
Carlsbad Tourism Business Improvement District
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