HomeMy WebLinkAbout2013-05-15; Carlsbad Golf Lodging Business Improvement District; MinutesAPPROVED
MINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT BOARD MEETING
DATE OF MEETING: May 15, 2013
TIME OF MEETING: 2:00 p.m.
PLACE OF MEETING: Room 173A, Faraday Administrative Center, 1635 Faraday Avenue
CALL TO ORDER: Chair Stiebeling called the Meeting to order at 2:10 p.m.
ROLL CALL was taken by the Senior Deputy City Clerk, as follows:
Present: Stripe, Stiebeling.
Absent: Glaser.
MINUTES FOR APPROVAL
On a motion by Board Member Stripe, the minutes ofthe meeting held April 17, 2013 were
unanimously approved as presented.
AB 05-13-06 ADOPTION OF 2013-14 ANNUAL REPORT
ACTION: On a motion by Board Member Stripe, the Board adopted Resolution
NO.2013-5G adopting the CGLBID Annual Report and Budget.
AYES: Stiebeling, Stripe.
NOES: None.
ABSENT: Glaser.
AB 05-13-07 APPROVE REIMBURSMENT REQUESTS
ACTION: On a motion by Board Member Stripe, the Board adopted Resolution
No. 2013-6G approving reimbursement requests.
AYES: Stiebeling, Stripe.
NOES: None.
ABSENT: Glaser.
In response to an inquiry from Chair Stiebeling, Ms. Gerhardt stated that no new hotel met the
May deadline to join the district.
IV. NEXT MEETING
By consensus, the Board agreed to hold the next meeting on July 10, 2013, at 2:00 p.m.
B^ proper motion, the Board Meeting of May 15, 2013, was adjourned at 2:15 p.m.
Shsrrjf Freisingl^ j
Senior Deputy Gefk