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HomeMy WebLinkAbout2018-08-21; City Council; Resolution 2018-152EXHIBIT 1 RESOLUTION NO. 2018-152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD WHEREAS, there is a vacancy on the Carlsbad Tourism Business Improvement (CTBID) Advisory Board; and WHEREAS, the CTBID Board has an unanticipated vacancy due to the resignation of Gary Sims representing the Omni La Costa Resort & Spa; and WHEREAS, the Omni La Costa Resort & Spa has recommended Managing Director Brian Hughes be appointed to the position vacated by Gary Sims. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the City Council of the City of Carlsbad hereby appoints the following member to serve on the CTBID Board, with no term limit. Brian Hughes PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 21st day of August, 2018, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. None. None. tl\~~~~tY\ BARBARA ENGLESON, City Clerk (SEAL) ,,,,, .. ,,,,, ,,''a\.SBAD 11,, ,, ~~-·········(I ........ ~~11.·-1'-S. ~o:· .... ~~~ = >-: i · . ·l O = ::1-~ :;o:: -;..,,._... ..-~:: ~v ·. -·~ ... .......... ., · ........... · ,oq,.::: ,,,, ' * ., ,, ,,, ,,, I I I I II I I\\ August 21, 2018 Item #2 Page 3 of 8