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HomeMy WebLinkAbout2012-07-09; Carlsbad Tourism Business Improvement District; Resolution 2012-310 11 12 13 14 15 16 17 1 19 20 21 22 23 24 25 26 27 28 EXHIBIT 1 RESOLUTION NO. 2012-3 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT, ALLOCATING CTBID GRANT FUNDING FOR 2012-13 WHEREAS, on March 18, 2008, the Board the Carlsbad Tourism Business Improvement District (CTBID) established a grant program to fund programs and activities that promote ovemight stays in Carisbad; and WHEREAS, four organizations submitted applications for CTBID grant funds; and WHEREAS, the VisitCarisbad Board reviewed the applications and has made tunding recommendations to the CTBID Board for one organization. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors ofthe Carisbad Tourism Business Improvement District, as follows: 1. That the above recitations are tme and correct. 2. That it hereby allocated funding in the amount of $20,000 to the Mercury Insurance Open for the 2012 Women's Tennis Association Toumament to be held at La Costa Resort and Spa in accordance with the Grant Guidelines. /// /// /// /// /// /// /// /// /// /// /// 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 regular meeting of the Board of Directors ofthe Carisbad Tourism Business Improvement District on the Q'^^day of (^_\>dJ^ 2012, by the following .vote to wit: ~^AYES:' ^ri^xe, /Kers^^^rra^ m^^c/rm*^/C, ^^arx^p^^Si^'^^^^''^:^ NOES: Nfcvi^ ABSENT: tJtMj^yidvL Chair ATTEST: LORRAINE W0( Pro Tem GlePK of tfit Carisbad Tourism Business Improvement District /// /// /// /// /// /// /// /// /// /// /// /// EXHIBIT 2 SUMMARY OF CTBID GRANT REQUESTS 2012-13 Grant Program Objectives: a. Fund projects or events that are going to increase the overnight stays in hotels; b. Encourage the development of innovative tourism products; c. Promote collaboration within and across sectors of the tourism industry; d. Reach Important travel segments such as multicultural, family and senior markets; e. Strengthen the marketing capacity of our partnering organizations; and f. Combine the resources of the CTBID and its tourism partners to leverage their collective marketing efforts. Event Description Mercury insurance Open- Women's Tennis Association Tournament to be held at the La Costa Resort & Spa July 14 - 22. 2012. This event will have international television coverage and is anticipated to attract 30,000 out of town visitors. Grant request is for TV advertising, Hispanic Marketing print and broadcast and collateral materials and postage. This year they have a new event managing company. Desert Champions, LLC. 2011-12 Grant Request 2011-12 Recommended Funding Past Years Funded $15,000+ 20,000 ArtSplash - This annual two day event is a festival of arts, food and fun held on Armada Drive in Carlsbad. The event will take place this year September 22nd & 23rd and is expected to attract 30,000 visitors. This year they are requesting funding to redesign their website. In Motion, Inc. - The Carlsbad Marathon is to be held January 27, 2013. This event is projected to bring 3,000-4,000 out of town visitors. Grant request is for advertising to nearby markets including Orange, Los Angeles, Riverside and San Bernardino as well as border cities in AZ and NV. They will also promote more race related and local activities and attractions to encourage marathoners to spend more time in Carlsbad. 5,000 $ 10,000 tbd Carlsbad 5000 - The Carlsbad 5000 is a two day running event that has taken place in Carlsbad for the past 27 years. It brings more than 20,000 runners, spectators and running fanatics to Carlsbad each year, Grant money would be used to expand marketing effors to increase the number of participants. $ 20,000 tbd Total $ 35,000 $ 20,000