HomeMy WebLinkAbout2021-04-14; Carlsbad Golf Lodging Business Improvement District; MinutesDocuSign Envelope ID: E3D5FC95-3AEB-4E22-9F95-1CCC2D47563F
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Wednesday, Apr. 14, 2021
CALL TO ORDER: Chairperson Stripe called the Regular Meeting to order at 2:07 p.m.
ROLL CALL: Chairperson Stripe, Board Members Gray, Rauch, Stull
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF JANUARY 13, 2021
Motioned by board member Rauch to approve minutes forJanuary 13, 2021; seconded by board member
Gray; motion carried 3-0-1 with Stull abstained.
REPORTS AND DISCUSSION ITEMS:
I. AB 4-21-55 Approve Reimbursement Requests
a.Motion by Board Member Gray, seconded by Board Member Stull to approve reimbursement for
Carlsbad by the Sea. Motion carried 3-0-1 with Rauch abstained.
b.Motion by board member Rauch; seconded by board member Stull to approve reimbursement
for Park Hyatt. Motion carried 3-0-1 with Gray abstained.
c.Motion by Board Member Rauch; seconded by Board Member Gray to approve reimbursement
for Hilton Garden Inn and Cape Rey Carlsbad Hilton. Motion carried 4-0.
d.Motion by Board Member Gray, seconded by Board Member Rauch to approve reimbursement
for Omni La Costa Resort and Spa. Motion carried 4-0.
e.Grand Pacific Resorts reimbursement presented by Vice Chair Gray; motioned by board member
Rauch, seconded by board member Stull to approve reimbursement for Cassara, Westin Carlsbad
and Sheraton Carlsbad; motion carried 3-0-1 with Stripe abstained.
II. NEXT MEETING
Set date for next meeting Wednesday May 19, 2021 1:00 p.m. before CTBID meeting
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:13 p.m.
Marie Ashe-Nutter
Staff Liaison