HomeMy WebLinkAbout2023-01-11; Carlsbad Tourism Business Improvement District; MinutesCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Minutes
January 11, 2023
CALL TO ORDER: 1:02 p.m.
ROLL CALL: Stripe, Rauch, Canepa, Chapin
Absent - Becerra, Zupanski
CONSENT CALENDAR:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held Oct. 12, 2022
REPORTS AND DISCUSSION ITEMS:
1. ELECTION OF OFFICERS
Council Chamber
1200 Carlsbad Vi llage Drive
Carlsbad, CA 92008
Recommendation: Adopt a resolution approving the Board's nomination and election of a
Vice-Ch air to the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board.
The Board received a verbal presentation from Economic Development Manager Matt
Sanford.
Motion by Board member Rauch, seconded by Board member Chapin, to adopt Resolution
No. 2023-001 approving the Board's nomination and election of Board Member Rauch to
Vice-Chair to the CTBID Advisory Board. Motion carried 4/0/2 (Becerra, Zupanski -Absent).
2. VISIT CARLSBAD UPDATE
Recommendation: Receive an informational report from Visit Carlsbad regarding the
organization's health, tourism in Carlsbad, and other updates, discuss and provide
recommendations.
PowerPoint Presentation by Visit Carlsbad.
3. FINANCE UPDATE
Recommendation: Receive an informational report regarding CTBID funds, discuss and
provide recommendations.
Financial Update provided by Finance Manager Jason Rosado.
4. CTBID GRANT APPLICATIONS
Recommendations:
1. Adopt a resolution approving the grant request for the Carlsbad 5000 and allocating
$20,000 to fund the grant proposa l, as recommended by the Visit Carl sbad Board.
Jan. 11, 2023 Carlsbad Tourism Business Improvement District Board Meeting Page 2
2. Adopt a resolution approving the grant request for Bike MS: Bay to Bay and al locating
$21,875 to fund the grant proposal, as recommended by the Visit Carlsbad Board.
Motion by Board member Rauch, seconded by Board member Chapin, to approve
Resolution No. 2023-002 approving the grant request for the Carlsbad 5000. Motion
carried 4/0/2 (Becerra and Zupanski absent).
Motion by Board Member Rauch, seconded by Board Member Chapin, to approve
Resolution No. 2023-003 approving the grant request for the Bike MS: Bay to Bay.
Motion carried 4/0/2 (Becerra and Zupanski absent).
SUBCOMMITTEE REPORTS:
Ad Hoc Grants Subcommittee
Ad Hoc Governance Subcommittee
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:09 p.m.
NEXT MEETING: April 12, 2023, 1 p.m.
Lauren Rogers
Administrative Assistant