HomeMy WebLinkAbout2015-10-13; Carlsbad Golf Lodging Business Improvement District; Resolution 2015-6G12
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EXHIBIT 1
1 RESOLUTION NO. 2015-6G
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
^ DISTRICT, APPROVING REIMBURSEMENT REQUESTS
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^ WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted
g Ordinance No. CS-194 forming the Carlsbad Golf Lodging Business Improvement District
^ (CGLBID); and
g WHEREAS, members of the district are assessed $2 per occupied room night which is
p remitted to the city monthly through the current Transient Occupancy Tax collection process;
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J J 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
j4 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; and
J g WHEREAS, staff has reviewed the reimbursement requests shows at Exhibit A and is
J g recommending the Board approve these reimbursements and authorize staff to pay the requests
2Q up to the amount available.
2 J NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
22 Golf Lodging Business Improvement District, as follows:
22 1. That the above recitations are true and correct.
24 2. The CGLBID Board approves the October 13 reimbursement requests shown at
2^ Exhibit A and authorizes staff to pay the following amounts to the following hotels:
Sheraton Carlsbad $28,051
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2^ Grand Pacific Palisades Hotel $10,068
2g Park Hyatt Aviara $50,565
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Carlsbad by the Sea $8,000
PASSED, APPROVED, AND ADOPTED at a regular meeting ofthe Board of
Directors of the Carlsbad Golf Lodging District on the 13th day of
October 2015, by the following vote to wit:
AYES: Board Members Canepa, Nayudu, Becerra, Samlets, Stripe.
NOES:
ABSENT: Board Member Malispina
Chair
ATTEST:
13 BARBARA ENGLES^
Pro Tem Clerk of the
14 Carlsbad Golf Lodging Business Improvement District
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