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HomeMy WebLinkAbout2005-12-20; City Council; Resolution 2005-3871 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 RESOLUTION NO. 2005-387 RESOLUTION OF THE CITY COUNCIL OF THE CITY 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 2"d, the City of Carlsbad and the San Diego North CVB 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, on September 13,2005, the City of Carlsbad and the San Diego North CVB executed Amendment No.2; and WHEREAS, funding provided from a new Carlsbad Tourism Business Improvement (CTBID) will not be available for tourism promotion activities until March 1 , 2006; and WHEREAS, the City Council desires to fund tourism promotion activities through February 28,2006, and WHEREAS, City funds will be treated as a grant to the CTBID. 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 an additional $16,667 is appropriated from the General Fund balance in the form of a grant, to accommodate Amendment No. 3 extending the agreement for services through February 28,2006. ... ... 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 3. That the Mayor is authorized to execute Amendment No. 3 between the City of Carlsbad and the San Diego North CVB. 4. PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council on the 20 day of December 2005, by the following vote to wit: AYES: Council Members Lewis, NOES: None ABSENT: Council Member Kulchin Mayor ATTEST: miQln*Ij City Clerk -2-