HomeMy WebLinkAbout2023-06-27; Carlsbad Golf Lodging Business Improvement District; MinutesCA RLSBAD GOLF LODGING BUSINESS IMPROVEME NT DISTRICT
Minutes Special Meeting
June 27, 2023
CALL TO ORDER: 1:03 p.m.
ROLL CALL: Stripe, Mason, Canepa, Stull.
CONSENT CALENDAR:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held April 26, 2023
REPORTS AND DISCUSSION ITEMS:
1.REIMBURSEMENT REQUESTS
Recommendation:
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
1)Adopt a resolution approving a reimbursement request from Omni La Costa Resort & Spa
for golf-related expenses and authorizing staff to process the payment; and
2)Adopt a resolution approving a reimbursement request from Sheraton Carlsbad Resort for
golf-related expenses and authorizing staff to process the payment; and
3)Adopt a resolution approving a reimbursement request from Cassara for golf-related
expenses and authorizing staff to process the payment; and
4)Adopt a resolution approving a reimbursement request from Carlsbad by the Sea for golf
related expenses and authorizing staff to process the payment. (Staff contact: Matt Sanford,
Administrative Services Department)
Motion by Board Member Mason, seconded by Board Member Stull, to adopt Resolution No.
2023-010 approving the requested reimbursements for Omni La Costa Resort & Spa. Motion
carried, 4/0.
Motion by Board Member Stull, seconded by Board Member Mason, to adopt Resolution No.
2023-011 approving the requested reimbursements for Sheraton Carlsbad Resort. Motion
carried, 3/0/1 (Stripe -Abstain).
Motion by Board Member Stull, seconded by Board Member Mason, to adopt Resolution No.
2023-012 approving the requested reimbursements for Cassara. Motion carried 3/0/1, (Stripe
-Abstain).
Motion by Board Member Canepa, seconded by Board Member Mason, to adopt Resolution
No. 2023-013 approving the requested reimbursements for Carlsbad by the Sea. Motion
carried unanimously, 4/0.
June 27, 2023 Carlsbad Golf Lodging Business Improvement District Board Meeting
2.CGLBID ADVISORY BOARD MEETING CALENDAR
Recommendation
Page 2
Adopt a resolution approving the Carlsbad Golf Lodging Business Improvement District
Advisory Board's Meeting Calendar for FY 2023-2024. (Staff contact: Matt Sanford,
Administrative Services Department)
Economic Development Manager Matt Sanford presented the report.
Motion by Board Member Canepa, seconded by Board Member Stull, to adopt Resolution No.
2023-014 approving the CGLBID's Meeting Calendar for FY 2023-2024. Motion carried, 4/0.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Regular Board Meeting was adjourned at 1:14 p.m.
Lauren Rogers
Administrative Assistant