HomeMy WebLinkAbout2020-04-08; Carlsbad Golf Lodging Business Improvement District; MinutesDocuSign Envelope ID: 5E65FD70-1938-4605-9526-D14762746619
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Wednesday, April 8, 2020
CALL TO ORDER: Chairperson Stripe called the Regular Meeting to order at 2:10 p.m.
ROLL CALL: Chairperson Stripe, Board Members Rauch, Stull, Gray, Hughes
CONSENT CALENDAR:
(C) III. APPROVE MINUTES OF March 11, 2020
Motion by Board Member Rauch, seconded by Board Member Gray, to approve the minutes of the March
11, 2020 meeting as presented. Motion carried 3-0-1 with Board Member Hughes abstain.
REPORTS AND DISCUSSION ITEMS:
I. AB 4-20-50 APPROVE REIMBURSEMENT REQUESTS
a. Approve reimbursement requests
Motion by Board Member Hughes, seconded Board Member Gray to approve reimbursement request
form Carlsbad by the Sea. Motion carried 3-0-1 with Board Member Rauch abstain.
Motion by Board Member Rauch, seconded by Hughes to approve reimbursement requests from Grand
Pacific Resort, Westin Carlsbad and Sheraton Carlsbad Resort. Motion carried 3-0-1 with Board Member
Stripe abstain.
Motion by Board Member Gray, seconded by Stull to approve reimbursement request from Omni La Costa
Resort. Motion carried 3-0-1 with Board Member Hughes abstain.
Motion by Board Member Hughes, seconded by Rauch to approve reimbursement request from Park
Hyatt Resort. Motion carried 3-0-1 with Board Member Gray abstain.
II. NEXT MEETING
Set date for next meeting May 6 at 2 p.m. before CTBID meeting.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:24 p.m. 14 a.A.A.:4, 4444. --Isfutts.A.,
Marie Ashe-N utter
Staff Liaison