HomeMy WebLinkAbout2022-03-24; Carlsbad Tourism Business Improvement District; Resolution 2022-4DocuSign Envelope ID: 0C5F8A0A-E563-4851-A45C-800D3AB09A29
EXHIBITl
RESOLUTION NO. 2022-4
A RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT APPROVING A GRANT PROPOSAL FROM
THE CARLSBAD 5000 AND ALLOCATING $10,000 OF CTBID GRANT FUNDING
FOR 2021-22 TO THE CARLSBAD 5000
WHEREAS, on March 18, 2008, the Advisory Board the Carlsbad Tourism Business
Improvement District (CTBID) established a grant program to fund programs and activities that
promote overnight stays in Carlsbad; and
WHEREAS, four organizations submitted grant applications for Fiscal Year 2021-22 CTBID grant
funds; and
WHEREAS, the Visit Carlsbad Board reviewed the applications and made funding
recommendations to the CTBID Advisory Board for three of the organizations, which were approved
by the CTBID Advisory Board at its Aug. 2021 and Jan. 2022 meetings; and
WHEREAS, the Carlsbad 5000 has submitted a grant application for its event; and
WHEREAS, the Visit Carlsbad Board reviewed the Carlsbad 5000's application and is
recommending the grant request be funded.
NOW, THEREFORE, BE IT RESOLVED by the Advisory Board of the Carlsbad Tourism Business
Improvement District, as follows:
1. That the above recitations are true and correct.
2. That Advisory Board approves the grant proposal from the Carlsbad 5000 and allocates
grant funding in the amount of $10,000 to the Carlsbad 5000 in accordance with grant
program guidelines.
DocuSign Envelope ID: 0C5F8A0A-E563-4B51-A45C-800D3AB09A29
EXHIBITl
PASSED, APPROVED, AND ADOPTED at a special meeting of the Advisory Board of the Carlsbad
Tourism Business Improvement District on the 24 day of March 2022, by the following vote to
wit:
AYES: STRIPE, RAUCH, CANEPA, ZUPANSKI, BECERRA, GRAY
NAYS: N/A
ABSENT: CHAPIN
ABSTAIN: N/A
111\\ SIYift,
TIM STRIPE, Chair
FAVIOLA MEDINA, City Clerk Services Manager