HomeMy WebLinkAbout2023-06-27; Carlsbad Golf Lodging Business Improvement District; Resolution 2023-010RESOLUII_Q_N NO. 2023-010
A RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD GOLF LODGING
BUSINESS IMPROVEMENT DISTRICT (CGLBID}, APPROVING A
REIMBURSEMENT REQUEST FROM THE OMNI LA COSTA RESORT & SPA FOR
GOLF-RELATED EXPENSES AND AUTHORIZING STAFF TO PROCESS PAYMENT
WHEREAS, at its Nov. 27, 2012 meeting, the Carlsbad City Council adopted Ordinance No. CS-
194 forming the Carlsbad Golf Lodging Business Improvement District {CGLBID); and
WHEREAS, members of the CGLBID are assessed $2 per occupied room night, which is
remitted to the city monthly through the current Transient Occupancy Tax collection process; and
WHEREAS, the proceeds of the additional assessment must be used to promote golf-related
tourism within the boundaries of the CGLBID; and
WHEREAS, each assessed hotel determines how to spend the funds collected by its respective
property, provided expenditures are for approved golf-related expenses; and
WHEREAS, reimbursement of these expenses may be made quarterly upon approval of the
CGLBID Advisory Board, up to the amount collected per property minus administrative fees; and
WHEREAS, staff has reviewed the reimbursement request in Attachment A and is
recommending the Advisory Board approve this reimbursement and authorize staff to pay the
request up to the amount available.
NOW, THEREFORE, BE IT RESOLVED by the Advisory Board of the Carlsbad Golf Lodging
Business Improvement District, as follows:
1. The above recitations are true and correct.
2. The CGLBID Board approves the June 27, 2023, reimbursement request from Omni La
Costa Resort & Spa (Attachment A) and authorizes staff to pay $91,495 to Omni La Costa
Resort & Spa.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Advisory Board of the
Carlsbad Golf Lodging Business Improvement District on the 27th day of June 2023, by the following
vote, to wit:
AYES :
NAYS:
ABSENT:
ABSTAIN :
Canepa, Mason, Stripe, Stull
None
None
None
~
''1..,$HERRY FREISINGER, City Clerk
(SEAL)
,,,,,,,,,111111,,,, #'''o X" CA ;.:,,,,,, ~ \ ,••······ . 'T✓ 11✓. g , .......... ~~-("\~ ::.,... ... -~·-.\J<S'.)',
(2f~\i \ l -~~p/fi,)J 1 ~ C' ·• ....... ~~i;•·•· / :S "✓-,,::?1.,i=~P.~'~ /
1111111 I I 11 t 11 \ \ \\\\\,,,,,,❖
Hotel: Omni La Costa Resort & Spa
$172,126.25 Paid For:
Attachment A
Carlsbad Golf BIDRequest Amount: ------------
Date Paid: 6/23/2023 Paid By: City of Carlsbad ----------
Request Description (attach
supporting documentation,
i.e., receipts):Q2 2023 -See detailed backup attached
This is where the reimbursement check will be mailed:
NAME OF
PAYEE: STREET
ADDRESS:
CITY, STATE
&ZIP:
Omni La Costa Resort & Spa
2100 Costa Del Mar Road
Carlsbad, CA 92009
PREPARED
BY: ___ P_a_ui_G_uc_c _ini--�-�-F: 06/23/23
TITLE:
For OFFICE USE ONLY
Approved By BID Manager:
Approved by CGLBID Board □ Date:
Director Finance
Date:
Agenda Bill No. Resolution No. ------