HomeMy WebLinkAbout2017-03-08; Carlsbad Golf Lodging Business Improvement District; Resolution 2017-05GEXHIBIT 2
1 RESOLUTION NO.2017-5G
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
3 DISTRICT,APPROVING GRAND PACIFIC PALISADES
4 HOTEL AND SHERATON CARSLBAD'S REIMBURSEMENT
REQUESTS
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6 WHEREAS,at its November 27, 2012 meeting, the Carlsbad City Council adopted
7 Ordinance No. CS-194 forming the Carlsbad Golf Lodging Business Improvement District
8 (CGLBID);and
9 WHEREAS,members of the district are assessed $2 per occupied room night which is
10 remitted to the city monthly through the current Transient Occupancy Tax collection process;
11 and
12 WHEREAS,the proceeds of the additional assessment shall be used to promote golf
13 related tourism within the boundaries of the district; and
14 WHEREAS,each assessed hotel would determine how to spend the funds collected by
15 their respective property provided the expenditures are for an approved golf related expense; and
16 WHEREAS, reimbursement ofthese expenses would be made quarterly upon approval
17 of the CGLBID Board up to the amount collected per property minus administrative fees per the
18 reimbursement process; and
19 WHEREAS, staff has reviewed the reimbursement requests shows at Exhibit A and is
20 recommending the Board authorize staff to pay the requests up to the amount available.
21 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
22 Golf Lodging Business Improvement District,as follows:
23 1.That the above recitations are true and correct.
24 2.The CGLBID Board authorizes staff to pay $3,606 to the Grand Pacific Palisades
25 Hotel and $10,835 to the Sheraton Carlsbad.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
2
Directors ofthe Carlsbad Golf Lodging District on the 8th day of
3
March 2017, by the following vote to wit:
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AYES:Board Members Bacerra,Samietz,Stull
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NOES:None
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ABSEN'l :
7 ABSTAIN:Board Member Stripe
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0 (..11 S erz__
9 C.-k Chair
10 ATTEST:
11 .2b/to....t•CI
12 BARBARA ENGLESON
Pro Tem Clerk of the
13 Carlsbad Golf Lodging Business Improvement District
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