HomeMy WebLinkAbout2017-03-08; Carlsbad Golf Lodging Business Improvement District; Resolution 2017-2GEXHIBIT 2
1 RESOLUTION NO.2017-2G
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 ofthe 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 ofthe 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 approve these reimbursements and authorizes staff to pay the requests
21 up to the amount available.
22 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
23 Golf Lodging Business Improvement District,as follows:
24 1.That the above recitations are true and correct.
25 2.The CGLBID Board approves the February 23 reimbursement requests from Grand
26 Pacific Palisades and Sheraton Carlsbad and authorizes staff to pay $28,195 to the
27 Grand Pacific Palisades Hotel and $88,138 to the Sheraton Carlsbad.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
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Directors of the Carlsbad Golf Lodging District on the 8i-hday of
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March 2017, by the following vote to wit:
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AYES:Board Member Bacerra,Samietz,Stull
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NOES:None
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ABSENT:
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ABSTAIN:Board Member Stripe
9
T4R-S+firle Saoltdz_
10 Vices Chair
11 ATTEST:
12 xiA
13 B ARA ENGLESON
Pro Tern Clerk of the
14 Carlsbad Golf Lodging Business Improvement District
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