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HomeMy WebLinkAbout2015-06-09; City Council; Resolution 2015-1361 16 17 18 19 20 23 24 25 26 27 28 EXHIBIT 2 RESOLUTION NO. 2015-136 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALFORNIA, APPROVING THE CARLSBAD TOURISM BUISINESS ^ IMPROVEMENT DISTRICT (CTBID) ANNUAL REPORT, AND CONTINUING THE CTBID PROGRAMS AND ASSESSMENTS FOR FISCAL YEAR 2015-16 5 ^ WHEREAS, the CTBID was fornned in accordance with the California 7 8 9 10 11 j2 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 2015-16, and 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 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." 21 WHEREAS, the City Council must adopt a new resolution each year in order 22 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. 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 (2014-15) 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 2015-16. /// 3 4 5 6 7 8 9 10 11 /// 12 /// 13 14 15 16 17 18 19 20 21 /// 24 25 26 27 28 /// /// /// /// /// /// /// 22 /// 23 /// /// /// /// /// -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 ofthe City Council ofthe City of Carlsbad on the 9'^ day of June, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. MATT HALL, Mayor ATTEST: BARBARA ENGLESON, GJty Clerk (SEAL)