HomeMy WebLinkAbout2014-10-15; Carlsbad Golf Lodging Business Improvement District; Resolution 2014-6GEXHIBIT 1
1 RESOLUTION NO. 2014-6G
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2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT, ADOPTING THE PROPOSED REIMBURSEMENT
PROCESS
WHEREAS, at its November 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 district 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 shall be used to promote golf
related tourism within the boundaries of the district; and
WHEREAS, each assessed hotel would determine how to spend the funds collected by
their respective property provided the expenditure are for an approved golf related expense; and
WHEREAS, reimbursement of these expenses would be made quarterly upon approval
of the CGLBID Board up to the amount collected per property minus administrative fees per the
reimbursement process as shown at Exhibit A; and
WHEREAS, staff has reviewed the reimbursement requests shows at Exhibit B and is
recommending the Board approve these reimbursements and authorize staff to pay the requests
up to the amount available.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors ofthe Carlsbad
Golf Lodging Business Improvement District, as follows:
1. That the above recitations are true and correct.
2. The CGLBID Board approves the October 15 reimbursement requests shown at
Exhibit B and authorizes staff to pay the following amounts to the following hotels:
Sheraton Carlsbad $42,110
Grand Pacific Palisades Hotel $14,681
Park Hyatt Aviara $ 124,103
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PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board of
Directors of the Carlsbad Golf Lodging District on the 15 day of
October 2014, by the following vote to wit:
AYES: Board Members Glaser, Allen, Stripe.
NOES: None.
ABSENT: None.
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12 BARBARA ENGl\pSON
Pro Tem Clerk of the
13 Carlsbad Golf Lodging Business Improvement District
Gary Glaser
Chair
ATTEST:
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