HomeMy WebLinkAbout2019-07-17; Carlsbad Tourism Business Improvement District; Resolution 2019-61
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RESOLUTION NO. 2019-6
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT,
ALLOCATING CTBID GRANT FUNDING FOR2019-20
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, five organizations submitted applications for Fiscal Year 2019-20 CTBID
grant funds; and
WHEREAS, the Visit Carlsbad 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:
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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
LPGA Kia Classic
Bike MS
$10,000
$10,000
$45,000
$10,000
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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 22..._day of
__ J_u_l_Y _____ 2019, by the following vote to wit:
AYES: Stripe, Idris, Canepa, Gray, Chapin, Rauch, Hughes
NOES: None
ABSENT: None
ATTEST:
\ ~~ & JtL~ BARBARA ENGL SON
~Tern Clerk of the
13 Carlsbad Tourism Business Improvement District
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