HomeMy WebLinkAbout2012-11-27; City Council; Resolution 2012-260EXHIBIT 2
1 RESOLUTION NO. 2012-260
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3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
4 CALIFORNIA, APPOINTING THE ADVISORY BOARD FOR THE CARLSBAD
5 GOLF LODGING BUSINESS IMPROVEMENT DISTRICT.
^ WHEREAS, the City of Carlsbad ("City") ADOPTED Ordinance No. CS-
7 194 on November 27, 2012, establishing the Carlsbad Golf Lodging Business
8 Improvement District ("CGLBID") and establishing the power to levy assessments on
^ lodging businesses within the District as set forth in said ordinance; and
WHEREAS, it is the desire of the City Council to have the powers and
duties set forth in the Parking and Business Improvement Area Law of 1989 (Streets
and Highways Code secfions 36500 et seq.) making recommendations to the City
12 Council for an annual budget, and recommending funding of projects, program and
13 activities that benefit the District; and
j4 WHEREAS, the meefings of the Board shall be noticed, open and public and
freely accessible to all member of the public as required by the Ralph M. Brown Act
(Govemment Code Secfions 54950 et seq.); and
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WHEREAS, the City wishes the membership of the committee to contain
members of the district and one golf member on a rotafing basis; and
WHEREAS, members shall be public officials as defined in the Political Refonn
Act of 1974 and shall file statements of economic interest and be subject to its conflict of
interest provisions except for the economic interest they are appointed to represent; and
WHEREAS, the City Attorney shall be the general counsel for the District and
provide legal advices as necessary and the City Manager or his representative of
representatives shall be an ex-officio member of the Board but not possessing the
24 power to vote; and
WHEREAS, the Committee shall meet and select a chairperson and establish its
26 own rules of procedure but shall be guided by the City Council's rules of procedure as
27 set forth in Carlsbad Municipal Code Chapter 1.20.
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1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
2 Carlsbad, Califomia, as follows that:
Section 1: The above recitations are true and correct.
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Section 2: The advisory board members shall serve at the pleasure of the
City Council. Two members shall be appointed from the member hotels and one
member shall be appointed from a Carlsbad Golf Course establishment. One
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g member shall serve an initial term of two years, and two members shall serve an
10 initial temri of four years. Thereafter, the City Council shall appoint those
11 members for four-year ternis.
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Section 3: That the City Council of the City of Carlsbad hereby appoints
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the following members to serve as the Advisory Board fo rthe Carlsbad Golf
Lodging Business Improvement District pusuant to Section 36530 of the
California Streets and Highways Code:
1. Tim stripe (2 Year Initial Temi)
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19 2. Gary Giaser (4 Year Initial Term)
20 3. Mark stiebeiing (4 Year Initial Temri)
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PASSED, APPROVED AND ADOPTED at a Regular Meefing ofthe City Council
of the City of Carlsbad on the 27th day of November, 2012, by the following vote
to wit:
AYES:
NOES:
Council Members Hall, Kulchin, Blackburn, Douglas, Packard
None.
ABSENT: None.
MATTH/\LL, Mayor
ATTEST:
LORRAIWE MCwfiOO, Clerk
Karen R. Kundtz, Assistant City Clerk
(SEAL)