HomeMy WebLinkAbout2015-08-11; Carlsbad Tourism Business Improvement District; Resolution 2015-5EXHIBIT 1
1 RESOLUTION NO. 2015-5
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT,
ALLOCATING CTBID GRANT FUNDING FOR 2014-15
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3 WHEREAS, on March 18, 2008, the Board the Carlsbad Tourism Business
g Improvement District (CTBID) established a grant program to fund programs and activities that
promote ovemight stays in Carlsbad; and
g WHEREAS, five organizations submitted applications for Fiscal Year 2015-16 CTBID
g grant funds; and
J Q WHEREAS, the VisitCarlsbad Board reviewed the applications and has made funding
J J recommendations to the CTBID Board for five organizations.
J 2 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
j2 Tourism Business Improvement District, as follows:
j4 1. That the above recitations are tme and correct.
J 5 2. That it hereby allocates funding to the following events in the following amounts in
accordance with Grant Guidelines:
La Costa Film Festival $ 10,000
Carlsbad Marathon $ 12,000
Carlsbad 5000 $20,000
Carlsbad Music Festival $ 5,000
Bike MS $20,000
Carlsbad Classic $25,000
Carlsbad Brewfest $ 2,500
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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 11 thiay of
August 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
riM STRIPE
Chair
ATTEST:
12 BARBARA ENGLESOr
Pro Tem Clerk ofthe
13 Carlsbad Tourism Business Improvement District
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