HomeMy WebLinkAbout2005-12-20; City Council; Resolution 2005-3871
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RESOLUTION NO. 2005-387
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE
EXTENSION OF THE AGREEMENT WITH THE SAN
DIEGO NORTH CONVENTION AND VISITOR'S BUREAU
FOR VISITOR AND PROMOTIONAL SERVICES
WHEREAS, the City of Carlsbad entered into an agreement with the San Diego North
Convention and Visitor's Bureau (San Diego North CVB), dated June 23,2004, for the provision
of visitor services and promotion; and
WHEREAS, said agreement expired on June 30,2005; and
WHEREAS, on August 2"d, the City of Carlsbad and the San Diego North CVB executed
Amendment No. 1 , extending the original 2004 contract to August 3 1,2005; and
WHEREAS, under the City Manager's contract authority, Amendment No. 1 was
extended to October 3 1 , 2005 by written agreement; and
WHEREAS, on September 13,2005, the City of Carlsbad and the San Diego North CVB
executed Amendment No.2; and
WHEREAS, funding provided from a new Carlsbad Tourism Business Improvement
(CTBID) will not be available for tourism promotion activities until March 1 , 2006; and
WHEREAS, the City Council desires to fund tourism promotion activities through
February 28,2006, and
WHEREAS, City funds will be treated as a grant to the CTBID.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California as follows:
1. That the above recitations are true and correct.
2. That an additional $16,667 is appropriated from the General Fund balance in the
form of a grant, to accommodate Amendment No. 3 extending the agreement for
services through February 28,2006.
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3. That the Mayor is authorized to execute Amendment No. 3 between the City of
Carlsbad and the San Diego North CVB.
4. PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council
on the 20 day of December 2005, by the following vote to wit:
AYES: Council Members Lewis,
NOES: None
ABSENT: Council Member Kulchin
Mayor
ATTEST:
miQln*Ij
City Clerk
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