HomeMy WebLinkAbout2008-05-07; Carlsbad Tourism Business Improvement District; Resolution 2008-31 RESOLUTION NO. 2008-3 EXHIBIT 2
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ADVISORY
BOARD OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT
3 DISTRICT (CTBID) OF THE CITY OF CARLSBAD, CALIFORNIA, TO
4 APPROVE THE ANNUAL REPORT AND BUDGET
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6 WHEREAS, the CTBID was formed in accordance with the California
7 Government Code Parking and Business Improvement Area Law of 1989 (Sections
8 36500, et. Seq. of the Streets and Highways Code), and
9 WHEREAS, Section 36533 of the Code requires the CTBID 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
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for the improvements and activities described in the report; and
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WHEREAS, an Annual Report has been prepared for the 2008-09 fiscal
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year, and
16 WHEREAS, the Board of Directors of the Carlsbad Tourism Business
17 Improvement District wishes to approve the Annual Report and Budget; and
18 WHEREAS, the Board of Directors of the Carlsbad Tourism Business
1" Improvement District wishes to submit the report to the City Council for approval; and
20 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
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Carlsbad Tourism Business Improvement District of the City of Carlsbad, California, as
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follows:
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1. That the above recitations are true and correct.
25 2. That the Annual Report shown at Exhibit 1 is approved in its entirety
26 as the first report of the Board of Directors of the Carlsbad Tourism Business
27 Improvement District.
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1 3. That the approved Annual Report and Budget of the Carlsbad Tourism
2 Business Improvement District will be presented to the City Council for its approval at a
June 2008 meeting.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Board
of Directors of the Carlsbad Tourism Business Improvement District of the City of
Carlsbad held on the I day of I \ CLv/ , 2008 by the
following vote, to wit:
AYES:
NOES:
ABSENT:
APRIL SHUTE, Chair
ATTEST:
L
Pro Tern Clerk of the
Carlsbad Tourism Business Improvement District
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