HomeMy WebLinkAbout2021-10-13; Carlsbad Golf Lodging Business Improvement District; MinutesDocuSign Envelope ID: F47AE76F-8E91-4EEF-9E2B-333BA2181E35
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Wednesday, October 13, 2021
CALL TO ORDER: Chairperson Stripe called the Regular Meeting to order at 1:02 p.m.
ROLL CALL: Chairperson Stripe, Board Members Canepa, Gray, Rauch, Stull
CONSENT CALENDAR:
(C) III. APPROVE MINUTES OF MAY 19, 2021 and AUGUST 11, 2021
Motioned by board member Rauch to approve minutes of May 19, 2021; seconded by board member
Gray; pass 5-0
Motioned by board member Rauch to approve minutes of August 11, 2021; seconded by board member
Stull; pass 5-0
REPORTS AND DISCUSSION ITEMS:
1. APPROVE REIMBURSEMENT REQUESTS
Motioned by board member Gray to approve reimbursement requests from Carlsbad by the Sea;
seconded by board member Stull; board member Rauch abstain; pass 4-0-1
Motioned by board member Rauch to approve reimbursement from Park Hyatt Aviara; seconded by
board member Stull: board member Gray abstain; pass 4-0-1
Motioned by board member Gray to approve reimbursement from Hilton Garden Inn and Cape Rey
Carlsbad; seconded by board member Rauch; board member Canepa abstain; pass 4-0-1
Motioned by board member Canepa to approve reimbursement from Ornni La Costa; seconded by
board member Gray; pass 5-0
Motioned by board member Stull to approve reimbursement from Cassara, Westin Carlsbad and
Sheraton Carlsbad; seconded by board member Canepa; chairperson Stripe abstain; pass 4-0-1
II. NEXTCGLBID BOARâť‘ MEETING
January 12, 2022
GENERAL COUNSEL COMMENT:
During virtual meetings, public comments to mimic in -person environment
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:15 p.m.
Marie Ashe-Nutter
Staff Liaison