HomeMy WebLinkAbout2014-06-03; City Council; Resolution 2014-106EXHIBIT 2
1 RESOLUTION NO. 2014-106
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD
CALFIORNIA, APPROVING THE CARLSBAD TOURISM BUISINESS
IMPROVEMENT DISTRICT (CTBID) ANNUAL REPORT, AND
CONTINUING THE CTBID PROGRAMS AND ASSESSMENTS FOR
FISCAL YEAR 2014-15
WHEREAS, the CTBID was formed In accordance with the California
Government Code Parking and Business Improvement Area Law of 1989 (Sections
36500, et. Seq. ofthe Streets and Highways Code), and
WHEREAS, Section 36533 ofthe Code requires the CTBID Advisory Board
to present an annual report to the City Council's for their review and approval for each
12 fiscal year for which assessments are to be levied and collected to pay the cost for the
13 improvements and activities described in the report; and
14 WHEREAS, an Annual Report has been submitted to the City Council for
15 Fiscal Year 2014-15, and
WHEREAS, Section 36535 (d) ofthe Streets and Highways Code ofthe
State of California, allows the City Council to "...adopt a resolution continuing the program
and assessments as levied in the then current year without change, and that resolution
shall constitute the levy of an assessment for the fiscal year referred to in the report."
WHEREAS, the City Council must adopt a new resolution each year in order
to levy and assessment for that fiscal year; and
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.
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1 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 City
Clerk)
3. That the program and assessments as levied in the current fiscal year
(2013-14) shall continue without change.
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
2014-15.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 3'^'' day of June, 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
ABSENT: None.
ATTEST:
BARBARA ENGLESON, CitKlerk