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HomeMy WebLinkAbout2007-09-25; Carlsbad Tourism Business Improvement District; Resolution 2007-6EXHIBIT 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 •Mta 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2007-6 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT, AUTHORIZING FUNDING TO IN MOTION EVENTS FOR THE 2008 CARLSBAD MARATHON WHEREAS, In Motion Events is a for profit corporation that produces the Carlsbad Marathon every year; and WHEREAS, In Motion Everto^as submitted a written request to the Carlsbad Tourism Business Improvement District (CTBID) BoaH^jgquesting^tmding from the CTBID for the 2008 Carlsbad Marathon; anc WHEREAS J^lfunding would be used to implement a web based advertising program and additional prin/advertisrng||ai; the Carlsbad^larathon; WHEREAS, the Carlsbad MaJSlton Jftracts tourists to Carlsbad and benefits hotels and other busj^sses wraluathe boundaries of^Te CTBID; IEREAS, provmng additional funding to increase advertising of the Carlsbad Marathon Bom CTBID funds ^consistent with the uses of CTBID funds as outlined in the Jsbad Mun\apal Code Seyion 3.37.070; and fOW, THFf*6ttfRK, BE IT RESOLVED by the Board of Directors of the Carlsbad Tourism l^^iness Improvement District, as follows: .the above recitations are true and correct. 2. That the CTBID Board hereby approves funding in the amount of to In Motion Events for the 2008 Carlsbad Marathon. 3. That is to be appropriated from the CTBID contingency account for the above funding. EXHIBIT 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of Directors of the Carlsbad Tourism Business Improvement District on the day of 2007, by the following vote to wit: AYES: NOES: ABSENT: APRIL SHUTE Chairperson ATTEST: LORRAINE WOOD Pro Tern Clerk of the*JfCarlsbad Tourism Business Improvement District -2-