HomeMy WebLinkAbout2015-04-22; Carlsbad Golf Lodging Business Improvement District; Resolution 2015-2GEXHIBIT 1
1 RESOLUTION NO. 2015-2G
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT, APPROVING REIMBURSEMENT REQUESTS 3
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WHEREAS, at its November 27, 2012 meeting, the Carisbad City Council adopted
Ordinance No. CS-194 forming the Carisbad Golf Lodging Business Improvement District
(CGLBID); and
WHEREAS, members of the district are assessed $2 per occupied room night which is
remitted to the city monthly through the current Transient Occupancy Tax collection process;
and
WHEREAS, the proceeds of the additional assessment shall be used to promote golf
related tourism within the boundaries of the district; and
WHEREAS, each assessed hotel would determine how to spend the funds collected by
their respective property provided the expenditure are for an approved golf related expense; and
WHEREAS, reimbursement of these expenses would be made quarterly upon approval
of the CGLBID Board up to the amount collected per property minus administrative fees per the
J ^ reimbursement process; and
WHEREAS, staff has reviewed the reimbursement requests shows at Exhibit A and is
J p recommending the Board approve these reimbursements and authorize staff to pay the requests
2Q up to the amount available.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carisbad
22 Golf Lodging Business Improvement District, as follows:
1. That the above recitations are true and correct.
2. The CGLBID Board approves the April 22 reimbursement requests shown at Exhibit
A and authorizes staff to pay the following amounts to the following hotels:
Sheraton Carisbad $29,931
Grand Pacific Palisades Hotel $11,887
Park Hyatt Aviara $35,529
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Carlsbad by the Sea $ 15,600
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
Directors of the Carlsbad Golf Lodging District on the 22ndav of
April 2015, by the following vote to wit:
AYES: Board Members Stripe, Sameitz.
NOES: None.
ABSENT: None.
ATTEST:
Vice-Chair
mRBARA ENGLESOT
'ro TenkClerk of tV
Carlsbad Golf Lodging Business Improvement District
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