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HomeMy WebLinkAbout2007-06-19; City Council; Resolution 2007-1471 15 16 EXHIBIT 2 RESOLUTION NO. 2007-147 2 A RESOLUTION OF THE CITY OF CARLSBAD APPROVING THE CARLSBAD TOURISM BUISINESS IMPROVEMENT DISTRICT (CTBID) 3 ANNUAL REPORT, AND CONTINUING THE CTBID PROGRAMS AND 4 ASSESSMENTS FOR FISCAL YEAR 2007-08 5 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 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 12 for the improvements and activities described in the report; and 13 WHEREAS, an Annual Report has been submitted to the City Council for 14 the 2007-08 fiscal year, and WHEREAS, Section 36535 (d) of the Streets and Highways Code of the 17 State of California, allows the City Council to "...adopt a resolution continuing the program 1 8 and assessments as levied in the then current year without change, and that resolution 1 Q shall constitute the levy of an assessment for the fiscal year referred to in the report." 20 WHEREAS, the City Council must adopt a new resolution each year in 22 order to levy and assessment for that fiscal year; and 23 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 24 Carlsbad, California, as follows: 25 1. That the above recitations are true and correct. 26 " 27 28 2. That the Annual Report is approved as submitted by the Board of 2 Directors of the Carlsbad Tourism Business Improvement District. (Report on file with 3 City Clerk) 4 3. That the program and assessments as levied in the current fiscal year 5 (2006-07) shall continue without change6 4. That this resolution constitutes the levy of an assessment of $1.00 per room-night, as defined in the formation documents for the CTBID, for the fiscal year 9 2007-2008. 10 /// 11 /// 12 /// 13 14 15 16 17 '" 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 25 26 27 '" 28 -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 19th day of June, 2007, by the following vote to wit: AYES: Council Members Lewis, Hall and Packard NOES: None ABSENT: Council Members Kulchin and Nygaard CLAUDE A(L ATTEST: