HomeMy WebLinkAbout2023-01-11; Carlsbad Golf Lodging Business Improvement District; MinutesCARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes
Special Meeting
January 11, 2023
CALL TO ORDER: 1:04 p.m.
ROLL CALL: Stripe, Canepa, Rauch, Stull.
Absent -Mason
CONSENT CALENDAR:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held December 20, 2022
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Motioned by board member Canepa, seconded by board member Stull, to approve the minutes
as presented. Motion carried unanimously, 4/0/1 (Mason -Absent).
REPORTS AND DISCUSSION ITEMS:
Item 1. Election of Officers
Recommendation: Adopt a resolution approving the Board's nomination and election of a
Vice-Chair to the Carlsbad Golf Lodging Business Improvement District (CGLBID) Advisory
Board
The board received a verbal presentation from Economic Development Manager Matt
Sanford.
Motion by board member Rauch, seconded by board member Stull, to adopt Resolution
No. 2023-001 approving the Board's nomination and election of Board Member Rauch to
Vice-Chair to the Carlsbad Golf Lodging Business Improvement District (CGLBID) Advisory
Board. Motion carried unanimously, 4/0/1 (Mason -Absent).
Item 2. Reimbursement Requests
Recommendation:
Adopt a resolution approving the requested reimbursements for Sheraton Carlsbad Resort;
Adopt a resolution approving the requested reimbursements for Cassara;
Adopt a resolution approving the requested reimbursements for Cape Rey Hilton; and
Adopt a resolution approving the requested reimbursements for Omni La Costa Resort & Spa
The board received the report of reimbursement requests from participating hotels.
Jan. 11, 2023 Carlsbad Golf Lodging Business Improvement District Board Meeting Page 2
Motion by board member Rauch, seconded by board member Stull, to adopt Resolution No.
2023-002 approving the requested reimbursements for Sheraton Carlsbad Resort. Motion carried
3/0/2 (Mason, Stripe Absent).
Motion by board member Stull, seconded by board member Rauch, to adopt Resolution No.
2023-003 approving the requested reimbursements for Cassara. Motion carried 3/0/2 (Mason,
Stripe -Absent).
Motion by board member Rauch, seconded by board member Stull, to adopt Resolution No.
2023-004 approving the requested reimbursements for Cape Rey Hilton. Motion carried 3/0/2
(Canepa, Mason -Absent).
Motion by board member Canepa, seconded by board member Rauch, to adopt Resolution No.
2023-005 approving the requested reimbursements for Omni La Costa Resort & Spa. Motion
carried unanimously, 4/0/1 (Mason -Absent).
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, t he Regular Board Meeting was adjourned at 1:17 p.m.
NEXT MEETING: April 12, 2023, 1 p.m.
auren Rogers
Adm inistrative Assistant