HomeMy WebLinkAbout2008-03-18; Carlsbad Tourism Business Improvement District; Resolution 2008-1EXHIBIT 1
1 RESOLUTION NO. 2008-1
2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT
DISTRICT, APPROVING THE CTBID GRANT GUIDELINES
4 AND APPLICATION
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WHEREAS, the City Council of the City of Carlsbad adopted Ordinance No. NS-778
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enacting Chapter 3.37 of the Carlsbad Municipal Code on November 15, 2005 thereby creating
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the Carlsbad Tourism Business Improvement District (CTBID); and
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WHEREAS, the primary purpose of the CTBID is to promote tourism and provide
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services to visitors to the City of Carlsbad; and
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WHEREAS, the City Council has authorized the Board of Directors of the CTBID to
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conduct the business of the CTBID in the time, place and manner that best suits the needs of the
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Board of Directors of the CTBID, subject to the control of federal, state and local laws governing
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the activities of a Business Improvement District; and
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WHEREAS, the City Council has provided the Board of Directors with the ability to
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contract for services or programs necessary to carry out the purpose of the CTBID; and
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WHEREAS, the CTBID has created a grant program to fund projects or events that are
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going to increase the overnight stays in Carlsbad hotels; and
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WHEREAS, Grant guidelines and application have been created for this program; and
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
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Tourism Business Improvement District, as follows:
21 1. That the above recitations are true and correct.
22 2. That the CTBID Grant program guidelines and application shown at Exhibit 2 are
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approved.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
Directors of the Carlsbad Tourism Business Improvement District on the ( Q day of
2008, by the following vote to wit:
AYES:
NOES:
ABSENT:
TIMOTHY ST
Vice Chairperson
ATTEST:
Pro Tern erk of the
Carlsbad Tourism Business Improvement District
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