HomeMy WebLinkAbout2016-05-25; Carlsbad Tourism Business Improvement District; Resolution 2016-3EXHIBIT 1
1 RESOLUTION NO.2016-3
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
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6 WHEREAS,the CTBID was formed in accordance with the California
7 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 of the Code requires the CTBID Advisory Board
10 to present an annual report to the City Council's for their review and approval for each
11 fiscal year for which assessments are to be levied and collected to pay the cost for the
12 improvements and activities described in the report; and
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WHEREAS,an Annual Report has been prepared for the 2016-17 fiscal
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year, and
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WHEREAS,the Board of Directors of the Carlsbad Tourism Business
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17 Improvement District wishes to approve the Annual Report; and
18 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,California,as
22 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 of the Carlsbad Tourism Business Improvement District.
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1 3.That the approved Annual Report of the Carlsbad Tourism Business
2 Improvement District will be presented to the City Council for their approval at a June
3 2016 meeting.
4 PASSED,APPROVED AND ADOPTED at a regular meeting of the Board of
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Directors of the Carlsbad Tourism Business Improvement District of the City of Carlsbad
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held on the 25th day of May ,2016 by the following
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vote, to wit:
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9 AYES:Stripe,Malaspina,Canepa,Becerra,Samietz,Sims,Idris.
10 NOES:None.
11 ABSENT:None.
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L4/4/\or"°PA eiNsy
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TIM STRIPE,C it
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ATTEST:
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19 2)(C (
20 BARBARA ENGLESON)
Pro Tem Clerk of the
21 Carlsbad Tourism Business Improvement District
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