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CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
January 27,2016
2:30p.m.
Room 173A, Faraday Administration Building, 1635 Faraday Avenue,
Carlsbad, CA 92008
Vice Chair Stripe called the meeting to order at 3:26 p.m.
Present:
Absent:
Onizuka, Stripe.
Becerra.
Motion by Board Member Onizuka, seconded by Board Member Stripe to hold over Item Ill.
Motion carried unanimously.
Ill. Minutes of the October 13, 2015 meeting
REPORTS AND DISCUSSION ITEMS
IV. AB 01-16-22 Approve Reimbursement Requests
To adopt resolution 2016-lG approving reimbursement requests.
The Board discussed the process of reimbursement requests. Board Member Onizuka expressed
his concern about being certain that the numbers being provided were being verified. Staff
Liaison Cheryl Gerhardt stated that she verified the invoices that were received with allowable
expenditures and available fund balance. City Attorney Paul Edmonson provided alternatives to
changing the existing process.
Motion by Board Member Onizuka, seconded by Board Member Stripe, to approve Resolution
2016-lG, motion carried unanimously.
V. NEXT MEETING
The Board agreed to hold the next meeting on April 20, 2016 at 2:30p.m.
PUBLIC COMMENT: None.
GENERAL COUNSEL COMMENT: None.
January 27, 2016
ADJOURNMENT
Carlsbad Golf Lodging Improvement District Board Meeting
By proper motion, the Board Meeting of January 27, 2016, was adjourned at 3:35 p.m.
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