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HomeMy WebLinkAbout2017-08-09; Carlsbad Tourism Business Improvement District; Resolution 2017-61 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 RESOLUTION NO. 2017-6 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT, ALLOCATING CTBID GRANT FUNDING FOR 2017-18 EXHIBIT 1 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 overnight stays in Carlsbad; and WHEREAS, seven organizations submitted applications for Fiscal Year 2017-18 CTBID grant funds; and WHEREAS, the VisitCarlsbad Board reviewed the applications and has made funding recommendations to the CTBID Board for the organizations identified below. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Tourism Business Improvement District, as follows: I I I I I I Ill Ill 1. That the above recitations are true and correct. 2. That it hereby allocates funding to the following events in the following amounts in accordance with Grant Guidelines: Carlsbad Marathon Carlsbad 5000 Carlsbad Brewfest LPGA Kia Classic Bike MS La Costa Film Festival Carlsbad Music Festival $20,000 $15,000 $10,000 $35,000 $20,000 $20,000 $ 5,000 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 of the Carlsbad Tourism Business Improvement District on the9th day of __ A_u_g_u_s_t ___ 2017, by the following vote to wit: AYES: NOES: Chairperson Stripe, Board Members Becerra, Canepa, Idris, Malaspina, and Sims ABSENT: Board Member Samietz ATTEST: Pro Tern Clerk of the Carlsbad Tourism Business Improvement District Ill Ill I I I I I I I I I Ill Ill Ill I I I I I I Ill I I I -2-