HomeMy WebLinkAbout2021-07-07; Carlsbad Golf Lodging Business Improvement District; Resolution 2021-79GDocuSign Envelope ID: 2E1BF52C-0799-4233-A4FA-350BC20E99E4
EXHIBIT2
RESOLUTION NO. 2021-79G
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD GOLF
LODGING BUSINESS IMPROVEMENT DISTRICT, ELECTING ITS CHAIR AND VICE-
CHAIR
WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted Ordinance
No. CS-194 forming the Carlsbad Golf Lodging Business Improvement District (CGLBID); and
WHEREAS, at its May 8, 2019 meeting, the CGLBID Advisory Board elected its Chair and Vice-
Chair for two-year terms; and
WHEREAS, the Chair and Vice-Chair's terms have expired, so a new Chair and Vice-Chair needs
to be elected; and
WHEREAS, the Board conducted an election of officers at its July 7, 2021 meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Golf Lodging
Business Improvement District, as follows:
1. That the above recitations are true and correct.
2. The CGLBID Board hereby elects -'--T"-im=S.,,tr.,,ip,.,e,..._ ________ t.o serve as Chair of
the CGLBID Board for a term of two-years.
3. The CGLBID Board hereby elects ~G~e=o~ff~G=r=a_,_y _________ to serve as Vice-Chair
of the CGLBID Board for a term of two-years.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of Directors of the
Carlsbad Golf Lodging Business Improvement District on the _1Lday of AiJg_ 2021, by the following
vote to wit:
AYES: Stripe, Rauch, Stull
NAYS: N/A
ABSENT:Gray
ABSTAIN:N/A
DocuSign Envelope ID: 2E1BF52C-0799-4233-A4FA-350BC20E99E4
ATTEST:
Pro Tern Clerk of the
ft.,._ Sfrirt.,
Tim Stripe
Chair
Carlsbad Golf Lodging Business Improvement District
EXHIBIT2