HomeMy WebLinkAbout2023-01-11; Carlsbad Tourism Business Improvement District; ; Election of OfficersDocuSign Envelope ID: C78955BA-DCB3-4B8D-A18E-F4C06O8CE6AA
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Staff Report
Meeting Date: Jan. 11, 2023
Subject: Election of Officers
Recommended Action
1. Adopt a resolution approving the Board's nomination and election of a Vice-Cha ir to the
Carlsbad Tourism Business Improvement District (CTBID) Advisory Board
Item Explanation
At its July 7, 2021 meeting, the CTBID Advisory Board elected Geoff Gray of the Park Hyatt
Aviara as Vice -Chair of the CTBID Board for a two-year term which was set to expire in July
2023. However, Mr. Gray left the Park Hyatt and the CTBID Advisory Board in July of 2022. A
replacement Vice-Chair has not been elected, since. Therefore, the CTBID Advisory Board needs
to elect a new Vice-Chair. It is suggested that the Vice-Chair serve a two-year term.
Fiscal Impact
None
Environmental Impact
This action does not constitute a "project" within the meaning of the California Environmental
Quality Act under California Public Resources Code Section 21065 in that it has no potential to
cause either a direct physical change in the environment, or a reasonably foreseeable indirect
physical change in the environment.
Exhibits
1. Resolution approving the election of a Vice-Chair
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DocuSign Envelope ID: C78955BA-DCB3-4B8O-A 18E-F4C06O8CE6AA
RESOLUTION NO. 2023-001
RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT, ELECTING ITS VICE-CHAIR
Exhibit 1
WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted
Ordinance No. CS-194 forming the Carlsbad Tourism Business Improvement District (CTBID);
and
WHEREAS, The Chair and Vice-Chair for the CTBID serve in two-year terms; and
WHEREAS at its July 7, 2021 meeting, the CTBID Advisory Board elected its Chair for a
two-year term; and
WHEREAS, at its July 7, 2021 meeting, the CTBID Advisory Board elected its Vice-Chair
for a two-year term; and
WHEREAS, Vice-Chair's seat was vacated on July 5, 2022, so a new Vice-Chair needs to
be elected; and
WHEREAS, the Board conducted an election of officers at its January 11, 2023 meeting.
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. The CTBID Advisory Board hereby elects William Canepa to serve as Vice-Chair of the
CTBID Advisory Board for a term of two-years.
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DocuSign Envelope ID: C78955BA-DCB3-4B8D-A18E-F4C06D8CE6AA
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Advisory Board of
the Carlsbad Tourism Business Improvement District on the 11th day of January 2023, by the
following vote, to w it:
AYES: Stripe, Canepa, Rauch, Chapin
NAYS: None
ABSENT: Mason, Zupanski, Becerra
ABSTAIN: None
TIM STRIPE, Chair
SHERRY FREISINGER, City Clerk
(SEAL)
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