HomeMy WebLinkAbout2017-04-13; Carlsbad Golf Lodging Business Improvement District; Resolution 2017-6GEXHIBIT
1 RESOLUTION NO. 2017-6G
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
3 DISTRICT,APPROVING THE CARLSBAD BY THE SEA
4 REIMBURSEMENT REQUEST
5 WHEREAS,at its November 27, 2012 meeting, the Carlsbad City Council adopted
6 Ordinance No. CS -194 forming the Carlsbad Golf Lodging Business Improvement District
7 (CGLBID);and
8 WHEREAS,members of the district are assessed $2 per occupied room night which is
9 remitted to the city monthly through the current Transient Occupancy Tax collection process;
10 and
11 WHEREAS,the proceeds of the additional assessment shall be used to promote golf
12 related tourism within the boundaries of the district; and
13 WHEREAS,each assessed hotel would determine how to spend the funds collected by
14 their respective property provided the expenditures are for an approved golf related expense; and
15 WHEREAS, reimbursement of these expenses would be made quarterly upon approval
16 of the CGLBID Board up to the amount collected per property minus administrative fees per the
17 reimbursement process; and
18 WHEREAS, staff has reviewed the reimbursement requests shows at Exhibit A and is
19 recommending the Board approve these reimbursements and authorize staff to pay the requests
20 up to the amount available.
21 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
22 Golf Lodging Business Improvement District,as follows:
1.That the above recitations ate true and correct.
24 2.The CGLBID Board approves the April 13 reimbursement request from Carlsbad By
25 the Sea and authorizes staff to pay $24,000 to Carlsbad By the Sea.
26
27
28
1
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
2
Directors of the Carlsbad Golf Lodging District on the 13 tftlay of
3 April 2017, by the following vote to wit:
4
AYES:Board Members Stripe,Samietz and Stull
5
NOES:
6
ABSENT:
7
Ze?
ABSTAIN:Board Member Bacerra
8
9
im Stri e
10 Chair
11 ATTEST:
12
13 BAR A GLESON
Pro Tem Cl rk of the
14 Carlsbad Go f Lodging Business Improvement District
15 ///
16 ///
17 ///
18
///
19
///
20
21 ///
22 ///
1;//I
24 ///
25 M
26 ///
27
28 -2-