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HomeMy WebLinkAbout2011-06-28; City Council; Resolution 2011-151EXHIBIT 2 1 RESOLUTION NO. 2011-151 2 A RESOLUTION OF THE CITY OF CARLSBAD APPROVING THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT (CTBID) 3 ANNUAL REPORT, AND CONTINUING THE CTBID PROGRAMS AND 4 ASSESSMENTS FOR FISCAL YEAR 2011-12 5 WHEREAS, the CTBID was formed in accordance with the California6 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 10 present an annual report to the City Council for its review and approval for each fiscal year for which assessments are to be levied and collected to pay the cost for the 12 improvements and activities described in the report; and 13 WHEREAS, an Annual Report has been submitted to the City Council for Fiscal 14 Year 2011-12; and 15 WHEREAS, Section 36535 (d) of the Streets and Highways Code of the State of16 17 California, allows the City Council to "...adopt a resolution continuing the program and lg assessments as levied in the then current year without change, and that resolution shall 19 constitute the levy of an assessment for the fiscal year referred to in the report." 20 WHEREAS, the City Council must adopt a new resolution each year in order to 21 levy and assessment for that fiscal year; and 22 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 23 Carlsbad, California as follows: 24 1. That the above recitations are true and correct. 25 26 27 28 5 1 2. That the Annual Report is approved as submitted by the Board of 2 Directors of the Carlsbad Tourism Business Improvement District. (Report on file with 3 City Clerk) 4 3. That the program and assessments as levied in the current fiscal year 5 (2010-11) shall continue without change.6 4. That this resolution constitutes the levy of an assessment of $1.00 per room-night, as defined in the formation documents for the CTBID, for the Fiscal Year 9 2011-12. 10 /// 11 /// 12 /// 13 14 15 16 17 '" 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 25 26 27 '" 28 «' -2- 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 28th day of June 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. (SEAL) INE M. WOOD, City Clerk