HomeMy WebLinkAbout2023-06-27; Carlsbad Golf Lodging Business Improvement District; ; CGLBID Advisory Board Meeting CalendarCARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Meeting Date:
To:
From:
Staff Contact:
Subject:
Staff Report
June 27, 2023
CGLBID Advisory Board Members
Matt Sanford, Economic Development Manager
Matt Sanford, Economic Development Manager
matt.sanford@carlsbadca.gov, 760-607-2923
CGLBID Advisory Board Meeting Calendar
Recommended Action
Adopt a resolution approving the Carlsbad Golf Lodging Business Improvement District Advisory
Board's Meeting Calendar for FY 2023-2024.
Item Explanation
This item sets the calendar of regular CGLBID Advisory Board meetings for FY 2023-2024, which
begins July 1, 2023, and ends June 30, 2024.
The CGLBID Advisory Board shall meet at 1 p.m., on the second Wednesday of the month
beginning each quarter. For FY 2023-2024, these dates would be :
• July 12, 2023
• October 11, 2023
• January 10, 2024
• April 10, 2024
Special meetings may be called as necessary.
Fiscal Impact
None.
Environmental Impact
This action does not constitute a "project" within the meaning of the California Environmental
Qua lity 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. CGLBID Advisory Board resolution
June 27, 2023 ltem 2 Page 1 of 3
RESOLUTION NO. 2023-014
A RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD GOLF LODGING
BUSINESS IMPROVEMENT DISTRICT APPROVING THE CARLSBAD GOLF
LODGING BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD'S MEETING
CALENDAR FOR FY 2023-2024
WHEREAS, the City Council of the City of Carlsbad established the Carlsbad Golf Lodging
Business Improvement District (CGLBID) to generate revenue to promote golf-related tourism within
the boundaries of the CGLBID, as well as for marketing related capital improvements such as golf-
related signage, golf-related equipment and to pay for related administrative costs; and
WHEREAS, the City Council of the City of Carlsbad appointed the CGLBID Advisory Board to make
recommendations to the City Council on expenditures for the programs and activities of the CGLBID,
to make recommendations for its annual budget to be approved by the City Council, and to provide
end-of-year financial reports of the CGLBID operations as required by the City Council; and
WHEREAS, the CGLBID is subject to state open meeting laws and desires to establish its fiscal
year 2023-2024 meeting calendar to apprise the interested public of when its regular meetings will
occur.
NOW, THEREFORE, BE IT RESOLVED by the Advisory Board of the Carlsbad Golf Lodging Business
Improvement District as follows:
1.The above recitations are true and correct.
2.The CGLBID Advisory Board shall meet at 1 p.m., on the second Wednesday of the month
beginning each quarter.
3.For FY 2022-2023, the CTBID Advisory Board's regular meeting dates are July 12, 2023;
October 11, 2023; January 10, 2024; and April 10, 2024.
4.Special meetings may be called as necessary.
EXHIBIT 1
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Advisory Board of the Carlsbad
Golf Lodging Business Improvement District on the 27th day of June, 2023, by the following vote, to
wit:
AYES:
NAYS:
ABSENT:
ABSTAIN:
Canepa, Mason, Stripe, Stull
None
None
None
.-:::::::::.
~ L _,,, SHERRY FREISINGER, City Clerk r-(SEAL)
,,,,,\\\\\\\llllllf/Jt ·'" x CA1/'11
--"' 0. ., ...... ·-('::'~ " .· .. U."" ;:: / ·-... ~ ~
c3 i~~~--\~ · .. ~t j? ~J @ · .. 7 --1 ~--"' ~·· .. ·:.'•·" / § '-A " • .. · h. ~ ,_ '-......... •·-\.,'( ,f . IFO~'-,,""'
·11·,1111111\\\\\\\\\