HomeMy WebLinkAbout2012-10-17; Carlsbad Tourism Business Improvement District; Resolution 2012-4EXHIBIT 1
1 RESOLUTION NO. 2012-4
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2 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 Carisbad Tourism Business
Improvement District (CTBID) established a grant program to fund programs and activities that
promote overnight stays in Carlsbad; and
WHEREAS, four organizations submitted applications for 2012-13 CTBID grant funds;
and
WHEREAS, the VisitCarlsbad Board reviewed the applications and made funding
recommendations to the CTBID Board for two of the organizations which were approved at the
CTBID Board's July 9, 2012 meeting.
WHEREAS, the CTBID Board reviewed the applications for the other two
organizations.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carisbad
Tourism Business Improvement District, as follows:
1. That the above recitations are true and correct.
2. That the CTBID Board hereby allocates funding in the amount of $5,000 to In
Motion Events for the 2013 Carlsbad Marathon in accordance with the Grant
Guidelines.
3. That the CTBID Board hereby allocates funding in the amount of $20,000 to
Competitor Group for the 2013 Carlsbad 5000 in accordance with the Grant
Guidelines.
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PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board of
Directors of the Carlsbad Tourism Business Improvement District on the A7 day of
QrAl^lo^^ 2012, by the following vote to wit:
AYES: Board Members Stripe, Nayudu, Canepa, Stiebeling.
NOES: None.
ABSENT: Board Members McCormick, Becerra, Akers.
Chair
ATTE
lEXWOOD
ofthe
Carlsbad TCfurism Busine
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III
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III
provement District
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