HomeMy WebLinkAbout2019-01-16; Carlsbad Tourism Business Improvement District; Resolution 2019-21
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RESOLUTION NO. 2019-2
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT,
ALLOCATING CTBID GRANT FUNDING FOR 2018-19
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, four organizations submitted applications for 2018-19 CTBID grant funds
in July 2018; and
WHEREAS, the VisitCarlsbad Board reviewed the applications and made funding
recommendations to the CTBID Board for four of the organizations which were approved by the
CTBID Board at prior meetings.
WHEREAS, one organization submitted an application for 2018-19 CTBID grant funds
in December 2018; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Tourism Business Improvement District, as follows:
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1. That the above recitations are true and correct.
2. That the CTBID Board hereby allocates funding in the amount of $ 2 5 , 0 0 0 to the
Carlsbad 5000 in accordance with the Grant Guidelines.
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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 the ~day of
__ J_a_n_u_a_r_y ___ 2019, by the following vote to wit:
AYES: Stripe, Hughes, Gray, Canepa, Rauch
NOES: N/A
ABSENT: Idris
T~
Chair
(
Barbara gl son
Clerk of the
Carlsbad Tourism Business Improvement District
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