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HomeMy WebLinkAbout09/01/2009, A1 - APPOINTMENTS TO THE TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) BOARD RECEIVE® AUG 2 7 2009 council D� 09/01/09 Agenda RepoRt SLO CITY CLERK 1e Nwibv Al CITY OF SAN LUIS OBISPO FROM: Council Member Andrew Carter and Mayor Romero Prepared by: Elaina Cano, Interim City Clerk 46 SUBJECT: APPOINTMENTS TO THE TOURISM BUSINESS IMPROVEMENT DISTRICT(TBID) BOARD CAO RECOMMENDATION As recommended by Council Liaison Subcommittee Member Andrew Carter and Mayor Dave Romero, by motion make the following appointments to the Tourism Business Improvement District (TBID) Board effective September 1, 2009: 1. Dean Hutton for a term beginning September 1, 2009, and expiring March 31,2014. 2. Susan Norris for a term beginning September 1, 2009,and expiring March 31, 2012. DISCUSSION On July 21, 2009, the City Council adopted Ordinance No. 1531 amending Ordinance 1517 to increase the number of members serving on the San Luis Obispo City Tourism Business Improvement District (TBID) Board from five members to seven members. All applicants and members of the TBID Board must either be operators of hotels within the district or employed by the operator of such a hotel. On July 8, 2009, staff posted the vacancies as required by law, inviting applications to apply to the TBID Board. The deadline for submitting an application was 5:00 p.m. on July 31, 2009. Staff received three applications. Interviews were conducted on August 26, 2009. Council Subcommittee Member Carter and Mayor Romero, who participated in the interviews in place of Vice Mayor Settle, interviewed the following three applicants: Dean Hutton, Apple Farm; Susan Norris, Sands Inn and Suites; and Gary Tanner, Madonna Inn. The Council Liaison Subcommittee recommended appointment of the two members for the staggered terms indicated above. Although the terms are staggered, each Board member may serve up to eight subsequent years. Board members will be required to follow the Council's guidelines for reappointment to future terms. READING FILE All applications are available in the City Council reading file and for public review in the City Clerk's office. NF+2D Copy &,PnAd4 C�'COUNCIL.�y�ryG�,DtOD DIR G:\304 City Advisory Bodies\Advisory Body Recruitment\Advisory Body Combined Agenda Reports d�"-02-0Sl BINk�N DI R ��{. Am-e-c Af,- FIRE CHIEF RED FILE E ATTORNEY 12TW DIR O-CLERK/ORIG ED—POLICE CHF MEETING AGENDA a 11 EPT�gEADS 2�PEC DIR DATE-ZL//-PZ ITEM # qtrC' f2rB�u_ p2-H0 RI©IP NC'lJ7�rYl� 7-evtL �C-t T-Y /k6/L- C L&72tc. I tE�counal memomnoum 10ty of San Luis Obispo DATE: August 25, 2009 TO: Mayor and Members of the City Council FROM: Elaina Cano, Interim City Clerk VIA: Ken Hampian, City Manager , SUBJECT: RECOMMENDATION FOR APPOINTMENTS TO THE TOURISM BUSINESS AND IMPROVEMENT DISTRICT(TBID) BOARD On July 7,2009, Council approved staff's recommendation to increase the membership on the Tourism Business and Improvement District(TBID) Board from five members to seven members. Because of this increase, there are two scheduled vacancies on the TBID Board. The City Council Subcommittee for the TBID will be interviewing applicants on Wednesday, August 26, 2009. Because the interview process for the TBID has not yet been completed, the agenda report with the Council Subcommittees' recommendations for appointments to this Board will be distributed as a red file item by August 26th. G:1304 City Advisory Bodies\9-1-09 AB Appointments Agenda Report Placeholder.DOC �.