HomeMy WebLinkAbout2020-10-14; Carlsbad Tourism Business Improvement District; MinutesDocuSign Envelope ID: C454E28C-B19C-427F-BF24-A9B556946651
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Minutes
Wednesday, October 14, 2020
CALL TO ORDER: Chairperson Stripe called the Regular Meeting to order at 1:11 p.m.
ROLL CALL: Chairperson Stripe, Board Members Gray, Hughes, Chapin, Canepa, Rauch
CONSENT CALENDAR:
(C) III. APPROVE MINUTES OF August 14, 2020
Motion by Board Member Gray, seconded by Board Member Hughes, to approve the minutes of the August
14, 2020 meeting as presented. Motion carried 4-0-2 (Rauch, Canepa abstain)
REPORTS AND DISCUSSION ITEMS:
1.Staff Report:
a. Financial Update — Cheryl Gerhardt
2.AB 10-20-196 Appointment to the Visit Carlsbad Board
Motion by Board Member Gray, seconded by Board Member Rauch to for discussion and to table to next
meeting. Motion carried 5-1 (Canepa voted no).
3.AB 10-20-197 Visit Carlsbad Quarterly Reports
Received report from Visit Carlsbad's Mark Rudyk for quarter ending 9-30-20.
4.Next Meeting
a)Wednesday, January 13, 2021 at 1 p.m.
b)Report from sub-committee (Hughes, Gray, Rauch) regarding CTBID and Visit Carlsbad Boards.
Motion by Board Member Canepa, seconded by Board Member Rauch to discuss report from sub-
committee members Hughes, Gray, and Rauch regarding CTBID and Visit Carlsbad relation. Motion
carried 6-0.
NEXT MEETING
a) January 13, 2021 at 1PM
GENERAL COUNSEL COMMENT:
Distribution of Brown Act memo.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:31 p.m.
Marie Ashe-Nutter
Staff Liaison