HomeMy WebLinkAbout2017-06-05; Carlsbad Tourism Business Improvement District; Resolution 2017-41
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RESOLUTION NO. 2017-4
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT,
ELECTING ITS BOARD VICE-CHAIR
EXHIBIT 2
WHEREAS, The City Council of the City of Carlsbad adopted Ordinance No. NS-778
enacting Chapter 3.37 of the Carlsbad Municipal Code on November 15, 2005 thereby creating
the Carlsbad Tourism Business Improvement District (CTBID);
WHEREAS, at its May 21, 2015 meeting, the CTBID Board elected its Vice-Chair; and
WHEREAS, the elected Vice-Chair's term has expired, so a new Vice-Chair needs to be
elected; and
WHEREAS, the Board conducted an election of officers at its June 5, 2017 meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Golf Lodging Business Improvement District, as follows:
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1. That the above recitations are true and correct.
2. That the CTBID Board hereby elects Hector Becerra to serve
as Vice-Chair of the CTBID for a term of two-years.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
Directors of the Carlsbad Tourism Business Improvement District on thes...th_day of
_ __,J~u=n=e"------2017, by the following vote to wit:
AYES: Board Members Stripe, Becerra, Canepa, Idris,
Malaspina, Samietz and Sims
NOES:
ABSENT:
Carlsbad Tourism Business Improvement District
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