HomeMy WebLinkAbout2015-05-21; Carlsbad Golf Lodging Business Improvement District; Resolution 2015-3G12
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EXHIBIT 1
1 RESOLUTION NO. 2015-3G
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ADVISORY
BOARD OF THE CARLSBAD GOLF LODGING BUSINESS
3 IMPROVEMENT DISTRICT (CGLBID) OF THE CITY OF CARLSBAD,
4 CALIFORNIA, TO APPROVE THE ANNUAL REPORT
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, WHEREAS, the CGLBID was formed in accordance with the California
0
y Government Code Parking and Business Improvement Area Law of 1989 (Sections
8 36500, et. Seq. ofthe Streets and Highways Code), and
9 WHEREAS, Section 36533 of the Code requires the CGLBID Advisory
10 Board to present an annual report to the City Council's for their review and approval for
^ ^ each fiscal year for which assessments are to be levied and collected to pay the cost for
the improvements and activities described in the report; and
WHEREAS, an Annual Report has been prepared for the 2015-16 fiscal
year, and
WHEREAS, the Board of Directors of the Carlsbad Golf Lodging Business
Improvement District wishes to approve the Annual Report; and
WHEREAS, the Board of Directors ofthe Carlsbad Golf Lodging Business
19 Improvement District wishes to submit the report to the City Council for approval; and
20 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
21 Carlsbad Golf Lodging Business Improvement District of the City of Carlsbad, California
as follows:
1. That the above recitations are true and correct.
2. That the Annual Report shown at Exhibit A is approved in its entirety by
the Board of Directors of the Carlsbad Golf Lodging Business Improvement District.
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3. That the approved Annual Report ofthe Carlsbad Golf Lodging Business
Improvement District will be presented to the City Council for their approval at a June
2015 meeting.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of
Directors of the Carlsbad Golf Lodging Business Improvement District of the City of
Carlsbad held on the ' day of J\A(Xi/jj^ , 2015 by the
following vote, to wit:
AYES:
NOES:
ABSENT:
TIM STRIPER Vice-
ATTEST:
BARBARA ENGLESQf^
Pro Tem Clerk of the
Carlsbad Golf Lodging Business Improvement District
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