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HomeMy WebLinkAbout2016-06-28; City Council; Resolution 2016-128EXHIBIT 1 1 RESOLUTION NO. 2016-128 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALFIORNIA,APPROVING THE CARLSBAD TOURISM BUSINESS 3 IMPROVEMENT DISTRICT (CTBID)ANNUAL REPORT,AND CONTINUING THE CTBID PROGRAMS AND ASSESSMENTS FOR FISCAL YEAR 2016-17 4 5 WHEREAS,the CTBID was formed in accordance with the California Government Code 6 Parking and Business Improvement Area Law of 1989 (Sections 36500, et. Seq. of the Streets and Highways 7 Code); and 8 WHEREAS,Section 36533 of the Code requires the CTBID Advisory Board to present an 9 annual report to the City Council's for their review and approval for each fiscal year for which assessments 10 are to be levied and collected to pay the cost for the improvements and activities described in the report; 11 and 12 WHEREAS, an Annual Report has been submitted to the City Council for Fiscal Year 2016- 13 17; and 14 WHEREAS, Section 36535 (d) of the Streets and Highways Code of the State of California, 15 allows the City Council to "...adopt a resolution continuing the program and assessments as levied in the then 16 current year without change, and that resolution shall constitute the levy of an assessment for the fiscal year 17 referred to in the report";and 18 19 WHEREAS,the City Council must adopt a new resolution each year in order to levy and 20 assessment for that fiscal year. 21 NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of Carlsbad, California, 22 as follows: 23 1.That the above recitations are true and correct. 24 2.That the Annual Report is approved as submitted by the Board of Directors of the 25 Carlsbad Tourism Business Improvement District. (Report on file with City Clerk) 26 3.That the program and assessments as levied in the current fiscal year (2015-16) shall 27 continue without change. 28 1 4.That this resolution constitutes the levy of an assessment of $1.00 per room- 2 night,as defined in the formation documents for the CTBID,for the Fiscal Year 2016-17. 3 /// 4 /// 5 6 /// 7 /// 8 /// 9 /// 10 /// 11 /// 12 13 /// 14 /// 15 /// 16 /// 17 /// 18 19 /// 20 /// 21 11/ 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 -2- 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of 2 Carlsbad on the 28th day of June, 2016, by the following vote to wit: 3 4 AYES:Hall, Wood, Schumacher, Blackburn, Packard. 5 6 NOES:None. 7 ABSENT:None. 8 afid. 10 MATTkALL,Mayor 11 •I COQ 6..1_7cc.\12 BARBARA RA ENGLESON, City Clerk 13 (SEAL) 14 15 .......P.1'1,, „,q1. 16 0:- 17 -/t) ,6. -* 18 '''/11'11110‘‘. 19 20 21 22 23 24 25 26 27 28 -3 -