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HomeMy WebLinkAbout2019-07-17; Carlsbad Tourism Business Improvement District; 07-19-182; Approve Appointment to Visit Carlsbad BoardCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA BILL AB# MTG. 07-19-182 7-17-19 RECOMMENDED ACTION: Approve Appointment to Visit Carlsbad Board CTBID STAFF GENERAL COUNSEL Approve the recommendation by the Visit Carlsbad Board to appoint to its Board. ITEM EXPLANATION: At its 5-8-19 meeting, the Carlsbad Tourism Business Improvement District (CTBID) Board entered into an agreement with the Carlsbad Convention and Visitors Bureau (dba Visit Carlsbad) to provide tourism promotion seNices for the CTBID for the period July 1, 2019 through June 30, 2020. A provision in this contract was that the CTBID Board had to approve any changes to the Visit Carlsbad Board. In a letter from Visit Carlsbad Executive Director, Sam Ross, to CTBID Board Chair, Tim Stripe, the Visit Carlsbad Board is recommending that the CTBID Board approve the appointment of Ms. Michelle Zwirek, Director of Sales and Marketing at Omni La Costa Resort & Spa to fill the seat vacated by Mrs. Patsy Bock on the Visit Carlsbad Board of Directors. (See letter and Bio at attached Exhibits) FISCAL IMPACT: None. ENVIRONMENTAL IMPACT: This action does not qualify as a project under the California Environment Quality Act ("CEQA") and will not have a physical adverse effect on the environment. (CEQA Regulation 15378(b). EXHIBITS: A. Letter dated July 15, 2019 from Visit Carlsbad Executive Director, Sam Ross, to CTBID Board Chair, Tim Stripe, recommending that the CTBID Board approve the appointment of Ms. Michelle Zwirek, Director of Sales and Marketing at Omni La Costa Resort & Spa to the Visit Carlsbad Board. B. Michelle Zwirek Bio C. List of Current Visit Carlsbad Board members DEPARTMENT CONTACT: Cheryl Gerhardt, 760-602-2468, cheryl.gerhardt@carlsbadca.gov 1/lsir..l b d cars a EXHIBIT A July 15, 2019 Mr. Tim Stripe Chairman Carlsbad Tourism Business Improvement District City of Carlsbad 1635 Faraday Avenue Carlsbad,CA 92008 Dear Mr. Stripe, The Board of Directors of Visit Carlsbad, Carlsbad's destination marketing organization would like to put forth Ms. Michelle Zwirek, Director of Sales & Marketing at Omni La Costa Resort & Spa as the replacement for Mrs. Patsy Bock on the Visit Carlsbad board of directors. Per the agreement between the CTBID and Visit Carlsbad we ask that the CTBID board approve Ms. Zwirek at the next CTBID meeting to be held on July 17, 2019. Thank you. Sincerely, Sam Ross Executive Director Visit Carlsbad 400 Carlsbad Village Drive Carlsbad, California 92008 visitcarlsbad.com EXHIBIT B Michelle Zwirek Director of Sales and Marketing, Omni l a Costa Resort & Spa We are excited to welcome Michelle as director of sales and marketing at Omni La Costa Resort & Spa! Michelle joins Omni most recently from Fairmont Hotels and Resorts, where she jl..lSt concluded a very successful 18-year tenure. During her time with Fairmont, she worked at five different properties induding thrse resorts. She began her hospitality career in food and beverage and transitioned into sales first ;as special events manager, express meeting manager, then national sales manager, director of group, director of sales and fina lly, director of sales and marketing. Michelle earned her bachelor's degree in political science and history from the University of Ottawa. She is a die-hard San Jose Sharks fan and loves to travel, cook and vo'lunteer in her free time. We are happy to have you on the team, :f,IHchelJ,e! v&,-r..l b d cars a Board Member Company Troy Wood Park Hyatt Aviara Resort Chairman Julie Zahner Treasurer Secretary Sheraton Carlsbad Resort & Spa Rob Stirling Hilton Carlsbad Oceanfront Resort Vice Chairman Julie Pastor Director LEGOLAND California Vacant Michelle Zwirek Director Omni Resort La Costa Christine Davis Carlsbad Village Business Association Director Ken Gray The Shoppes at Carlsbad Director EXHIBIT C Address Phone Email 7100 Aviara Resort Drive, 92011 (760) 603-6872 troy. wood@hyatt.com 5480 Grand Pacific Drive, 92011 (760) 827-2422 jzahner@sheratoncarlsbad.com 6450 Carlsbad Blvd., 92008 (760) 476-0800 rob.stirling@caperey.com One LEGOLAND Dr., 92008 (760) 918-5390 julie.pastor@legoland.com 2100 Costa Del Mar Road, 92011 (760) 438-9111 mzwirek@lacosta.com (760)644-2121 info@carlsbad-village.com ken.gray@brookfieldproperties.com