HomeMy WebLinkAbout2021-07-07; Carlsbad Golf Lodging Business Improvement District; Resolution 2021-76GDocuSign Envelope ID: D6C89B35-7BB1-496A-9DA2-74D0458759CE
EXHIBIT2
RESOLUTION NO. 2021-76G
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD GOLF
LODGING BUSINESS IMPROVEMENT DISTRICT (CGLBID), APPROVING THE
PARK HYATT AVIARA REIMBURSEMENT REQUEST
WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted Ordinance No.
CS-194 forming the Carlsbad Golf Lodging Business Improvement District (CGLBID); and
WHEREAS, members of the district are assessed $2 per occupied room night which is remitted
to the city monthly through the current Transient Occupancy Tax collection process; and
WHEREAS, the proceeds of the additional assessment shall be used to promote golf related
tourism within the boundaries of the district; and
WHEREAS, each assessed hotel would determine how to spend the funds collected by their
respective property provided the expenditure are for an approved golf related expense; and
WHEREAS, reimbursement of these expenses would be made quarterly upon approval of the
CGLBID Board up to the amount collected per property minus administrative fees per the
reimbursement process; and
WHEREAS, staff has reviewed the reimbursement requests shows at Exhibit A and is
recommending the Board approve these reimbursements and authorize staff to pay the requests up to
the amount available.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Golf Lodging
Business Improvement District, as follows:
1. That the above recitations are true and correct.
2. The CGLBID Board approves the July 7 reimbursement request from Park Hyatt Aviara and
authorizes staff to pay $14,176 to Park Hyatt Aviara.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of Directors of the
Carlsbad Golf Lodging District on the _1L day of August 2021, by the following vote to wit:
AYES: Stripe, Rauch, Stull
NAYS:N/A
ABSENT: Gray
ABSTAIN: N/A
DocuS\gn Envelope ID: D6C89B35-7BB1-496A-9DA2-74D0458759CE
ATTEST:
Pro Tern er
11111 Sfrir.,
Tim Stripe
Chair
Carlsbad Golf Lodging Business Improvement District
EXHIBIT2