HomeMy WebLinkAbout2005-09-13; City Council; Resolution 2005-2781
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RESOLUTION NO. 2005278
RESOLUTION OF THE CITY COUNCIL OF THE CITJ OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE
EXTENSION OF THE AGREEMENT WITH THE
CARLSBAD CONVENTION AND VISITOR’S BUREAU
FOR VISITOR AND PROMOTIONAL SERVICES
WHEREAS, the City of Carlsbad entered into an agreement with the Carlsbad
Convention and Visitor’s Bureau (CCVB), dated June 23,2004, for the provision of visitor
services and promotion; and
WHEREAS, said agreement expired on June 30,2005; and
WHEREAS, on August 2nd, the City of Carlsbad and the CCVB executed Amendment
No. 1, extending the original 2004 contract to August 3 1,2005; and
WHEREAS, under the City Manager’s contract authority, Amendment No. 1 was
extended to October 3 1 , 2005 by written agreement; and
WHEREAS, funding provided from a new Carlsbad Tourism Business Improvement
(CTBID) will not be available for tourism promotion activities until the first quarter of 2006;
and
WHEREAS, the City Council desires to fund tourism promotion activities until
December 3 1 , 2005.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California as follows:
1.
2.
That the above recitations are true and correct.
That the City Manager’s action of extending Amendment No. 1 until October 3 1 ,
2005 is hereby ratified and funds totaling $68,000 are appropriated from the General
Fund balance to accommodate the contract extension to Amendment No. 1.
That an additional $68,000 is appropriated from the General Fund balance to
accommodate Amendment No. 2 extending the agreement for services until
December 31,2005.
3.
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4. That the Mayor is authorized to execute Amendment No. 2 between the City of
Carlsbad and the CCVB.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council
on the EMay of SWlTmER
5.
2005, by the following vote to wit:
AYES: Council Members Lewis, Hall, Kulchin, Packard
NOES: None
ABSENT: Council Member Sigaf oo
CLXWE x. LEWW "
Mayor
ATTEST:
LORRAINE M. WNOD
City Clerk
(SEAL)
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