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HomeMy WebLinkAbout2018-08-01; Carlsbad Tourism Business Improvement District; ; AB 08-18-167 Approve Appointment To Visit Carlsbad BoardAB# MTG. CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT AGENDA BILL 08-18-167 CTBID STAFF Approve Appointment to GENERAL 8-1-18 Visit Carlsbad Board COUNSEL RECOMMENDED ACTION: Approve the recommendation by the Visit Carlsbad Board to appoint to its Board. ITEM EXPLANATION: (~ - At its 5-23-18 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 services for the CTBID for the period July 1, 2018 through June 30, 2019. 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 Mr. Ken Gray, Director of Marketing for the Shoppes at Carlsbad to fill the seat vacated by Mrs.Linda Hopkins, from the West Inn. (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 23, 2018 from Visit Carlsbad Executive Director, Sam Ross, to CTBID Board Chair, Tim Stripe, recommending that the CTBID Board approve the appointment of Mr. Ken Gray, Director of Marketing for the Shoppes at Carlsbad to the Visit Carlsbad Board. B. Ken Gray Bio C. List of Current Visit Carlsbad Board members DEPARTMENT CONTACT: Cheryl Gerhardt, 760-602-2468, cheryl.gerhardt@carlsbadca.gov EXHIBIT A July 23, 2018 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 Mr. Ken Gray, Director of Marketing for the Shoppes at Carlsbad as the replacement for Mrs. Linda Hopkins on the Visit Carlsbad board. Per the agreement between the CTBID and Visit Carlsbad we ask that the CTBID board approve Mr. Gray at the next CTBID meeting to be held on August 1, 2018. Thank you. Sincerely, Sam Ross Executive Director Visit Carlsbad 400 Carlsbad Village Drive Carlsbad, California 92008 visitcarlsbad.com Ken Gray Marketing Director The Shoppes a Carlsbad -Brookfield Properties Ken.Gray@Brookfieldproperties.com EXHIBIT B Ken Gray is currently the Director of Marketing with The Shoppes at Carlsbad, a 1.1 million square foot Regional Shopping Center in North San Diego County owned by Brookfield Properties. Ken is responsible for leading The Shoppes at Carlsbad by coordinating, overseeing and implementing all aspects of the center's marketing and communications plan including advertising, public relations and special event planning. His primary objectives are to drive sales, traffic and increase tourism and economic ' development. The Shoppes at Carlsbad is currently undergoing a multi-phase redevelopment of the center which will include the addition of brand-new retail, dining and entertainment tenants. Ken was hired as the Marketing Director at this high-profile property due to his years of his industry experience as well as his familiarity with the North San Diego County market. As a longtime resident of Carlsbad, he understands the importance of tourism to our community as well as to the retail and hospitality industry. Before coming to the Shoppes at Carlsbad, Ken was Director of Marketing at Parkway Plaza, a Starwood Retail Partner property in East County. Ken was active with the East County Chamber of Commerce and served as Chair of the Marketing Committee which oversees the "Sunny Side of San Diego" East County tourism team. While Ken enjoyed being active in East County, he is ecstatic to get the opportunity to work in the same community where he has lived for nearly 20 years. Ken holds a BSBA Degree with an emphasis in Communications from Northwest Nazarene University. EXHIBIT C O~fisbad Board Member Company Address Phone Email Troy Wood Park Hyatt Aviara Resort 7100 Aviara Resort Drive, 92011 (760) 603-6872 troy. wood@hyatt.com Chairman Julie Zahner Vice Chairman Sheraton Carlsbad Resort & Spa 5480 Grand Pacific Drive, 92011 (760) 827-2422 jzahner@sheratoncarlsbad.com Rob Stirling Hilton Carlsbad Oceanfront Resort 6450 Carlsbad Blvd., 92008 (760) 476-0800 rob.stirling@caperey.com Treasurer/Secretary Julie Pastor LEGOLAND California Director One LEGOLAND Dr., 92008 (760) 918-5390 julie.pastor@legoland.com Patsy Bock Omni Resort La Costa 2100 Costa Del Mar Road, 92011 (760) 438-9111 pbock@lacosta.com Director Christine Davis Carlsbad Village Business Association (760)644-2121 info@carlsbad-village.com Director VACANT