HomeMy WebLinkAbout2012-03-28; Carlsbad Tourism Business Improvement District; 03-12-75; Approve Appointment to VisitCarlsbad BoardCARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT
AGENDA BILL
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AB# 03-12-75 Approve Appointment to Visit Carlsbad
Board
:JTBID STAFF
MTG. 3-28-12 Approve Appointment to Visit Carlsbad
Board
GENERAL
COUNSEL
DEPT. City Mgr
Approve Appointment to Visit Carlsbad
Board
RECOMMENDED ACTION:
Approve the recommendation by the Visit Carlsbad Board to appoint Kristine Bane to its Board.
ITEM EXPLANATION:
At its 5-18-11 meeting, the Carlsbad Tourism Business Improvement
entered into an agreement with the Carlsbad Convention and Visitors
to provide tourism promotion services for the CTBID for the period July
2012. A provision in this contract was that the CTBID Board had to
Visit Carisbad Board.
District (CTBID) Board
B jreau (dba Visit Carlsbad)
1,2011 through June 30,
approve any changes to the
Chair, Tim Stripe, the
the appointment of Kristine
tlie VisitCarisbad Board.
In a letter from Visit Carlsbad Board Chair, Bob Moore, to CTBID Board
Visit Carisbad Board is recommending that the CTBID Board approve '
Bane, General Manager of West Inn and Suites, to fill the vacancy on
(See letter at Exhibit A)
FISCAL IMPACT:
None.
ENVIRONMENTAL IMPACT:
This action does not approve any projects that will have a physical adverse affect on the
environment so it falls within the general rule under CEQA that this is ncjt a project (CEQA
Regulation 153789(b)).
EXHIBITS:
A. Letter dated March 28. 2012, from Visit Carlsbad Board Chair,
Chair, Tim Stripe, recommending kristine Bane fill the vacancy on
Bob Moore, to CTBID Board
Vsit Carisbad Board.
DEPARTMENT CONTACT: Cheryl Gerhardt, 760-602-2753, cherYl.qer|iardt(a).carisbadcagoy
FOR CITY CLERKS USE ONLY,
BOARD ACTION: APPROVED •
DENIED •
CONTINUED •
WITHDRAWN O
AMENDED •
CONTINUED TO DATE SP^IFIC •
CONTINUED TO DATE UNF MOWN •
RETURNED TO STAFF •
OTHER-SEE MINUTES •
cii loMciM
March 28, 2012
Mr. Tim Stripe
Vice Chairman
Carisbad Tourism Business Improvement District
Gity of Carisbad
1635 Faraday Ave,
Carlsbad. CA 92008
Dear Tim,
The Board of Directors of Visit Carisbad. Carisbad's Destination Mariceting
Organization would like to put forth Ms. Kristine Bane. General Manager of
West Inn and Suites, as the replacement for the seat vacated by Ms. Toni
Dockery on the Visit Carisbad board of directors.
Per the agreement between the CTBID and Visit Carlsbad we ask that the
CTBID board approve Ms. Bane at the next CTBID meeting to be held on
March 28. 2012. Thank you.
Sincerely,
Bob Moore
Chairman
Visit Carisbad