HomeMy WebLinkAbout2005-09-13; City Council; Resolution 2005-2791
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RESOLUTION NO. 2005-279
RESOLUTION OF THE CITY COUNCIL OF THE CITJ OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE
EXTENSION OF THE AGREEMENT WITH THE SAN
DIEGO NORTH CONVENTION AND VISITOR’S BUREAU
FOR VISITOR AND PROMOTIONAL SERVICES
WHEREAS, the City of Carlsbad entered into an agreement with the San Diego North
Convention and Visitor’s Bureau (San Diego North CVB), 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 San Diego North CVB executed
Amendment No. 1, extending the original 2004 contract to August 31,2005; 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. That the above recitations are true and correct.
2. That the City Manager’s action of extending Amendment No. 1 until October 3 1,
2005 is hereby ratified and funds totaling $16,667 are appropriated from the General
Fund balance to accommodate the contract extension to Amendment No. 1.
3. That an additional $16,667 is appropriated from the General Fund balance to
accommodate Amendment No. 2 extending the agreement for services until
December 3 1,2005.
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4. That the Mayor is authorized to execute Amendment No. 2 between the City of
Carlsbad and the San Diego North CVB.
5. PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council
2005, by the following vote to wit: SEPTEMBER 13th
on the day of
AYES: Council Members Lewis, Hall, Kulchin, Packard
/?
NOES: None
ABSENT: Council Member Sigaf
Mayor
ATTEST:
LORRAINE M. WgOD ‘d
City Clerk
(SEAL)
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