HomeMy WebLinkAbout2012-07-09; Carlsbad Tourism Business Improvement District; 07-12-82; election of Chair CTBID Board of DirectorsCARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT
AGENDA BILL
ABU 07-12-82
Election of Chair of the
Carlsbad Tourism Business
Improvement District (CTBID)
Board of Directors
CTBIDSTAFF fcMy
MTG. 7-9-12
Election of Chair of the
Carlsbad Tourism Business
Improvement District (CTBID)
Board of Directors
GENERAL
COUNSEL
DEPT. CITY MGR
Election of Chair of the
Carlsbad Tourism Business
Improvement District (CTBID)
Board of Directors
RECOMMENDED ACTION:
The Board needs to elect a new Chair of the Carlsbad Business Improvement District (CTBID).
ITEM EXPLANATION:
At its May 18, 2010 Board meeting, the CTBID Board elected Tim Stripe as Chair of the CTBID
Board. The Board approved a two year term for Board Chair. The two year term for Chair is now
up and the Board needs to elect a Board member to the position for a two year term. A
suggested process for electing officers is attached at Exhibit 1.
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 not a project (CEQA
Regulation 153789(b)).
EXHIBITS:
1. Suggested process for election of officers.
DEPARTMENT CONTACT: Cheryl Gerhardt, 760-602-2753, chervl.aerhardt (@carisbadca.qov
FOf? CITY CLERKS USE ONL Y.
BOARD ACtlON: APPROVED O
DENIED •
CONTINUED •
WITHDRAWN •
AMENDED •
CONTINUED TO DATE SPECIFIC •
CONTINUED TO DATE UNKNOWN •
RETURNED TO STAFF •
OTHER - SEE MINUTES •
Exhibit 1
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