HomeMy WebLinkAbout2006-02-07; City Council; Resolution 2006-0271 RESOLUTION NO. 2006-027
2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AMENDING RESOLUTION NO.
3 2005-332 APPOINTING THE ADVISORY BOARD OF THE
4 CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
5 WHEREAS, Resolution No. 2005-332 appointed the Advisory Board of
6 the Carlsbad Tourism Business Improvement District and set forth the requirements for
_ the members of the Advisory Board,
8 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California as follows:
, 0 1 . That the above recitation is true and correct.
2. That thexfourth "Whereas" of 'Resolution No. 2005-332 is amended
to read as follows:
"That the Council washes the membership of the committee to contain
14 members representing the largest hbtel businesses with the City/on a permanent basis
.<- and to have otherxriembers representing\other beneficiaries within the City on a
permanent basis, to hav&three other members representing other assessees within the
17 District and to have one Director from\the City Council [Mayor, Mayor Pro Tem or
Council Member] (choose one).
3. That Section 3 of^ResoJutior/No. 2005-332 is amended to read as
2Q follows:
"The members shall serve at/the pleasure of the City Council Three
22 members shall be appointed from the largest hotels representing the largest economic
assessments within the District. These appointees shall serve at the pleasure of the
City Council. Three members of the Board shall be from other assessees within the
District and one member shall be from the City Council [Mayor, Mayor Pro Tem or
26 Council Member] (choose one)."
27 4. That except as otherwise amended herein, Resolution No. 2005-
28 332 shall remain as adopted on November 8, 2005.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the City
Council on the day of 2006, by the following vote to
wit:
AYES:
NOES:
ABSENT:
CLAUDE A: LEWIS
Mayor
ATTEST:
LORRAINE M. WOOD
City Clerk
(SEAL)