HomeMy WebLinkAbout2014-05-22; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT BOARD MEETING
DATE OF MEETING: May 22, 2014
TIME OF MEETING: 2:00 p.m.
PLACE OF MEETING: Planning Library, Faraday Administrative Center, 1635 Faraday Avenue
CALL TO ORDER: Chair Glaser called the Meeting to order at 2:15 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Glaser, Allen.
Absent: Stripe.
CONSENT CALENDAR
III. APPROVE MINUTES OF APRIL 16, 2014
The minutes of the April 16, 2014 meeting were carried over to the next meeting due to a lack of
quorum to approve the minutes.
REPORTS AND DISCUSSION ITEMS:
IV. STAFF REPORT
1) Financial Update
Staff Liaison Cheryl Gerhardt told board members that funds collected for the district from this
fiscal year would be carried over to the following fiscal year.
2) Board Member Update
Ms. Gerhardt provided board members a brief explanation on terms of office and board
appointments:
Scott Allen - term expires November 2016
Tim Stripe - term expires November 2014
Gary Glaser - term expires November 2016
Ms. Gerhardt informed the board that the Holiday Inn opted to join the district. She also stated
that CGLBID was formed on a trial basis for two years. She added that at the end ofthe year,
staff would present a report to Council regarding the achievements ofthe district.
IV. AB 05-14-13 ADOPTION OF 2014-15 ANNUAL REPORT
Motion by Chair Glaser, seconded by board member Allen, the board unanimously approved the
CGLBID Annual Report and Budget.
NEXT MEETING
By consensus, the board agreed to hold the next meeting on May 14, 2014, at 2:00 p.m.
By proper motion, the Board Meeting of May 22, 2014, was adjourned at 2:26 p.m.
Jherry-rreisinger—^
Deputy City Clerk