HomeMy WebLinkAbout2014-07-30; Carlsbad Tourism Business Improvement District; 7-14-107; Election of Chair of CTBID Board of DirectorsCARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT
AGENDA BILL
AB# 07-14-107
Election of Chair of the
Carlsbad Tourism Business CTBID STAFF
MTG. 7-30-2014
Improvement District (CTBID)
Board of Directors
GENERAL
COUNSEL Improvement District (CTBID)
Board of Directors
This item was carried over from the 5-22-2014 CTBID Board meeting
RECOMMENDED ACTION:
The Board needs to elect a new Chair of the Carlsbad Business Improvement District (CTBID).
ITEM EXPLANATION:
At its July 9, 2012 Board meeting, the CTBID Board elected Tim Stripe as Chair ofthe CTBID
Board. The Board approved a two year term for Board Chair. The two year term 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 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:
1. Suggested process for election of officers.
DEPARTMENT CONTACT: Cheryl Gerhardt, 760-602-2753, chervl.aerhardt @carisbadca.gov
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