HomeMy WebLinkAbout2020-10-14; Carlsbad Golf Lodging Business Improvement District; MinutesDocuSign Envelope ID: 2B9E0043-2FD8-461D-BE9D-CB5D745C15A5
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Wednesday, October 14, 2020
CALL TO ORDER: Chairperson Stripe called the Regular Meeting to order at 1:03 p.m.
ROLL CALL: Chairperson Stripe, Board Members Hughes, Rauch, Gray, Stull (absent)
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF July 7, 2020
Motion by Board Member Rauch, seconded by Board Member Hughes to approve the minutes of the July
7, 2020 meeting as presented. Motion carried 4-0.
REPORTS AND DISCUSSION ITEMS:
I. AB 10-20-53 Approve Reimbursement Requests
a.Carlsbad by the Sea — Motion by Board Member Hughes, second by Board Member Gray to
approve reimbursement for Carlsbad by the Sea. Motion carried 3-0-1 with Rauch abstained.
b.Grand Pacific Resorts — Motion by Board Member Rauch, second by Board Member Gray to
approve reimbursement for Grand Pacific Palisades and Sheraton Carlsbad. Motion carried 3-0-1
with Stripe abstained.
c.La Costa Resort & Spa — Motion by Board Member Stripe, second by Board Member Rauch to
approve reimbursement for La Costa Resort & Spa, Motion carried 3-0-1 with Hughes abstained.
II. NEXT MEETING
Set date for next meeting January 13, 2021, 1 p.m. before CTBID meeting
GENERAL COUNSEL COMMENT:
Distribution of Brown Act memo.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:10 p.m.
Marie Ashe-Nutter
Staff Liaison