HomeMy WebLinkAbout2016-05-25; Carlsbad Golf Lodging Business Improvement District; Resolution 2016-3G1
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EXHIBIT 1
RESOLUTION NO. 2016-3G
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ADVISORY
BOARD OF THE CARLSBAD GOLF LODGING BUSINESS
IMPROVEMENT DISTRICT (CGLBID) OF THE CITY OF CARLSBAD,
CALIFORNIA, TO APPROVE THE ANNUAL REPORT
WHEREAS, the CGLBID was formed in accordance with the California
Government Code Parking and Business Improvement Area Law of 1989 (Sections
36500, et. Seq. of the Streets and Highways Code), and
WHEREAS, Section 36533 of the Code requires the CGLBID Advisory
Board to present an annual report to the City Council's for their review and approval for
each fiscal year for which assessments are to be levied and collected to pay the cost for
the improvements and activities described in the report; and
WHEREAS, an Annual Report has been prepared for the 2016-17 fiscal
year, and
WHEREAS, the Board of Directors of the Carlsbad Golf Lodging Business
Improvement District wishes to approve the Annual Report; and
WHEREAS, the Board of Directors of the Carlsbad Golf Lodging Business
Improvement District wishes to submit the report to the City Council for approval; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Carlsbad Golf Lodging Business Improvement District of the City of Carlsbad, California,
as follows:
1 . That the above recitations are true and correct.
2. That the Annual Report shown at Exhibit A is approved in its entirety by
the Board of Directors of the Carlsbad Golf Lodging Business Improvement District.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
tiA Directors of the Carlsbad Tourism Business Improvement District on the .LL-day of r:l ::~i,e:: 'th::::::ng vote to wit:
NOES: None.
ABSENT: Onizuka
ATTEST:
Pro Tern Clerk of the
Carlsbad Tourism Business Improvement District
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