HomeMy WebLinkAbout2005-11-08; City Council; Resolution 2005-3321
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EXHIBIT 2
RESOLUTION NO. 2005332
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD APPOINTING THE ADVISORY BOARD FOR THE
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
WHEREAS, the City of Carlsbad adopted Ordinance No.NS-778 on
November 15 2005 (date) establishing the Carlsbad Tourism Business Improvement
District and establishing the power to levy assessments on hotels within the District as
set forth in said Ordinance; and
WHEREAS, it is the desire of the City Council to have the powers and
duties set forth in the Parking and Business Improvement Area Law of 1989 (Streets
and Highways Code sections 36500 et seq.) making recommendations to the City
Council for an annual budget, recommending funding of projects, programs and
activities that benefit hotels within the boundaries of the District; and
WHEREAS, the meetings of the Board shall be noticed, open and public
and freely accessible to all members of the public as required by the Ralph M. Brown
Act (Government Code sections 54950 et seq.); and
WHEREAS, the Council wishes the membership of the committee to
contain members representing the largest hotel businesses within the City on a
permanent basis and to have other members representing other beneficiaries within the
District on a rotating basis; and
WHEREAS, members shall be public officials as defined in the Political
Reform Act of 1974 and shall file statements of economic interest and be subject to its
conflict of interest provisions except for the economic interest they are appointed to
represent; and
and provide legal advice as necessary and the City Manager or his representative or
representatives shall be an ex-officio member of the Board but not possessing the
power to vote; and
WHEREAS, the City Attorney shall be the general counsel for the District
WHEREAS, the Committee shall meet and select a chairperson and
establish its own rules of procedure but shall be guided by the City Council’s rules of
procedure as set forth in Carlsbad Municipal Code Chapter 1.20, IC)
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NOW, BE IT RESOLVED by the City Council of the City of Carlsbad as
fo I lows:
Section 1 :
Section 2:
That the above recitations are true and correct.
That the City Council of the City of Carlsbad hereby appoints
the following members to serve as the Advisory Board for the Carlsbad Tourism
Business Improvement District pursuant to Section 36530 of the California Streets and
Highways Code:
'
1. April Shute (La Costa) (No Term Limit)
2. Robert Cima (Four Seasons) (No Term Limit)
3. Timothy Stripe (Grand Pacific) (No Term Limit)
4. Ted Vallis (Olympic Resort) (2 Year Initial Term)
5. Barbara Howard-Jones Western) (2 Year Initial Term) (Best
6. Bill Canepa (Hilton Garden Inn) (4 Year Initial Term)
7. Francis Kauhaahaa (Holiday Inn) (4 Year Initial Term)
Section 3: The members shall serve at the pleasure of the City Council. Three
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. Four members of the Board shall be from other assessees within the
District. Two members shall serve an initial term of two years, and two members shall
an initial term of four years. Thereafter, the City Council shall appoint those members
for four-year terms.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the City
Council held on the 8th day of November, 2005 by the following Vote, to Wit:
AYES: Council Members Lewis, Hall, Kulchin, Packard
NOES: None
ABSENT: Council Member Sigafoose
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ATTEST:
Lorraine M. Wok!( City Clerk
(SEAL)