HomeMy WebLinkAboutAgenda Report - October 3, 2012 C-13AGENDA ITEM C 401$
fib CITY OF LODI
COUNCIL COMMUNICATION
TM
AGENDA TITLE: Adopt Resolution Appointing New Representatives to the Lodi Tourism Business
Improvement District Advisory Board
MEETING DATE: October 3,2012
PREPARED BY:
City Clerk
RECOMMENDED ACTION: Adopt resolution appointing new representatives to the Lodi Tourism
Business Improvement District (LTBID) Advisory Board.
BACKGROUND INFORMATION: On February 4, 2009, the City Council adopted Resolution
2009-14 (attached as Exhibit A) appointing five members to the
LTBID Advisory Board pursuant to Lodi Municipal Code Chapter
12.07.100, "Levy cf Assessment—Use cf Revenue—Authority." Since that time, changes have occurred
in the membership of the Board and we have received a request to update the list of members. The
following three names have been recommended by Nancy Beckman, Executive Director of the Lodi
Conference and Visitors' Bureau, and it is recommended that Council adopt the attached resolution
appointing the following members to serve as the LTBID Advisory Board.
Frank Gayaldo, Gayaldo Farms
Beth Kim, Holiday Inn Express
Diane Niggli, Helms Brisco
FISCAL IMPACT: Not Applicable.
FUNDING AVAILABLE: Not Applicable.
Randi Jo
City Clerk
APPROVED:
Kon dt Bartlam, City Manager
RESOLUTI ONNO.2009-14
A RESOLUTIONOF THE LODICITY COUNCIL RESCINDING
RESOLUTION2004-192 APPOINTING THE LODITOURISM BUSINESS
IMPROVEMENT DISTRICTADVISORY BOARDAND APPOINTING
NEW REPRESENTATIVESTO SERVE ON THE BOARD
WHEREAS, the Lodi City Council adopted a Resolution of Intentionto form the
Lodi Tourism Business Improvement District (LTBID) at its meeting held September 15,
2004;and
WHEREAS, the Lodi City Council adopted Resolution 2004-192 appointing the
Advisory Board for the LTBID; and
WHEREAS, it is necessary to update the list of Board members due to recent
changes. The following names have been recommended by Nancy Beckman, Executive
Directorof the Lodi Conferenceand Visitors' Bureau, to sit on the Advisory Board:
Heather Reagan Wine and Roses
Beth Kim Hampton Inn& Suites
SonnyPatel Wine Country Inn
Sunil Yadav Modem Motor Lodge
Marty Willett G -REM
NOW, THEREFORE, BE IT RESOLVED by the Lodi City Council that it does
hereby appoint the individuals listed above to serve on the LTBID Advisory Bard as
recommended.
Date: February4, 2009
I hereby certify that Resolution No. 2009-14 was passed and adopted by the Lodi
City Council in a regular meeting held February4, 2009, by the following vote:
AYES: COUNCIL MEMBERS— Hitchcock,Johnson, Katzakian, Mounce,
and Mayor Hansen
NOES: COUNCIL MEMBERS— None
ABSENT: COUNCIL MEMBERS— None
ABSTAIN: COUNCIL MEMBERS— None
JOHL
City Clerk
2009-14
RESOLUTION NO. 2012-158
A RESOLUTION OF THE LODI CITY COUNCIL RESCINDING
RESOLUTION 2009-14 APPOINTING THE LODI TOURISM BUSINESS
IMPROVEMENT DISTRICT ADVISORY BOARD AND APPOINTING
NEW REPRESENTATIVES TO SERVE ON THE BOARD
WHEREAS, the Lodi City Council adopted a Resolution of Intention to form the
Lodi Tourism Business Improvement District (LTBID) at its meeting held September 15,
2004; and
WHEREAS, the Lodi City Council adopted Resolution 2009-14 appointing the
Advisory Board for the LTBID; and
WHEREAS, it is necessary to update the list of Board members due to recent
changes. The following names have been recommended by Nancy Beckman, Executive
Director of the Lodi Conference and Visitors' Bureau, to sit on the Advisory Board:
Frank Gayaldo, Gayaldo Farms
Beth Kim, Holiday Inn Express
Diane Niggli, Helms Brisco
NOW, THEREFORE, BE IT RESOLVED by the Lodi City Council that it does
hereby appoint the individuals listed above to serve on the LTBID Advisory Board as
recommended.
Date: October 3, 2012
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hereby certify that Resolution No. 2012-158 was passed and adopted by the Lodi
City Council in a regular meeting held October 3, 2012, by the following vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, Katzakian, Nakanishi,
and Mayor Mounce
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
2012-158
CITY COUNCIL
JOANNE MOUNCE, Mayor
ALAN NAKANISHI,
Mayor Pro Tempore
LARRY D. HANSEN
BOBJOHNSON
PH I L KATZAKIAN
CITY OF LODI
CITY HALL, 221 WEST PINE STREET
P.O. BOX 3006
LODI, CALIFORNIA 95241-1910
(209) 333-6702 / FAX (209) 333-6807
www.lodi.gov cityclerk[cDlodi.gov
October4, 2012
Nancy Beckman
President and CEO
Visit Lodi! Conference & Visitors Bureau
25 N. School Street
Lodi, CA 95240
KONRADT BARTLAM
City Manager
RANDI JOHL, City Clerk
D. STEPHEN SCHWABAUER
City Attorney
RE: RESOLUTION APPOINTING NEW REPRESENTATIVES TO SERVE ON
THE LODI TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY
BOARD
The Lodi City Council, at its meeting of October 3, 2012, adopted the enclosed
resolution appointing new representatives to serve on the Lodi Tourism Business
Improvement DistrictAdvisory Board.
Should you have any questions, please feel free to contact the City Clerk's Office.
Sincerely,
L_
nnifer . Robison
Assistant City Clerk
JMR
Enclosure
N:\Administration\CLERK\Followup\ITBIDadvisorybrd.doc