HomeMy WebLinkAbout2015-05-21; Carlsbad Tourism Business Improvement District; Resolution 2015-212
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EXHIBIT 1
1 RESOLUTION NO. 2015-2
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ADVISORY
BOARD OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT
3 DISTRICT (CTBID) OF THE CITY OF CARLSBAD, CALIFORNIA, TO
4 APPROVE THE ANNUAL REPORT
5 „
WHEREAS, the CTBID was formed in accordance with the Califomia
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y Government Code Parking and Business Improvement Area Law of 1989 (Sections
8 36500, et. Seq. of the Streets and Highways Code), and
9 WHEREAS, Section 36533 ofthe Code requires the CTBID Advisory Board
10 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 Tourism Business
Improvement District wishes to approve the Annual Report; and
WHEREAS, the Board of Directors of the Carlsbad Tourism 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 Tourism Business Improvement District of the City of Carlsbad, Califomia, as
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follows:
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1. That the above recitations are true and correct.
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2. That the Annual Report shown at Exhibit A is approved in its entirety by
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the Board of Directors ofthe Carlsbad Tourism Business Improvement District
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3. That the approved Annual Report of the Carlsbad Tourism 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 Tourism Business Improvement District of the City of Carlsbad
11^ held on the
vote, to wit:
day of _, 2015 by the following
AYES:
NOES:
ABSENT:
TIM STRIPE,
ATTEST:
BARBARA ENGLESOW
Pro Tem Clerk of the
Carisbad Tourism Business Improvement District
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