HomeMy WebLinkAbout2020-03-11; Carlsbad Tourism Business Improvement District; MinutesCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Wednesday, March 11, 2020
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
CALL TO ORDER: Chairperson Stripe called the Regular Meeting to order at 2:08 p.m. (after
completion of CGLBID meeting)
ROLL CALL:
CONSENT CALENDAR:
Chairperson Stripe, Board Members Rauch, Canepa, Gray, Chapin
Board Member Hughes absent
(C) Ill. APPROVE MINUTES OF Jan 23, 2020
Motion by Board Member Canepa, seconded by Board Member Rauch, to approve the minutes of the
January 23, 2020 meeting as presented. Motion carried 3-0-1 with Board Member Hughes absent.
REPORTS AND DISCUSSION ITEMS:
1) Staff Report-Financial Update, Chery Gerhardt
2) Strategic Growth Plan Subcommittee Update -Board members, Rauch, Gray, Hughes (absent)
Board member Gray-requested approval to raise assessment from $1 per room night to 2% per room
night; all hotels to be involved; all or nothing proposition; City's Communication Department to assist
with communication marketing
No public comments
Minute motion: to proceed to work with City and hotel owners within the city to approach City Council
to act on in April 2020 with public hearing in May 2020.
Motioned by Board member Rauch, seconded by Gray. Motion carried 3-0-1 with Board Member
Hughes absent
3) AB 3-20-189 Visit Carlsbad Budget Reallocation Request -receive report from Visit Carlsbad and
consider request to reallocate budget line items
Motioned by Board Member, Canepa; seconded by Board Member Chapin. Motion carried 3-0-1 with
Board Member Hughes absent
4) Next Meeting -2020-21 Budget Discussion -April 8, 2020 2 p.m.
Motion for subcommittee (Chairperson, Stripe and Board Member Gray) to work with Visit Carlsbad
budget going forward.
Motioned by Board Member Rauch, seconded by Board Member Canepa. Motion carried 3-0-1 with
Board Member Hughes absent.
March 11, 2020 Carlsbad Golf Lodging Business Improvement District Board Meeting
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 3:08 p.m.
Marie Ashe-Nutter
Staff Liaison
Page 2