HomeMy WebLinkAbout2022-04-13; Carlsbad Golf Lodging Business Improvement District; Resolution 2022-91GDocuSign Envelope ID: 2B99F88F-3779-40EA-8D5C-0D1165D6A684
EXHIBIT 2
RESOLUTION NO. 2022-91G
RESOLUTION OF THE ADVISORY BOARD 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 Advisory Board 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 April 13 reimbursement request from Park Hyatt Aviara
and authorizes staff to pay $36,923 to Park Hyatt Aviara.
DocuSign Envelope ID: 2B99F88F-3779-40EA-8D5C-0D1165D6A684
EXHIBIT 2
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Advisory Board of the
Carlsbad Golf Lodging District on the 13th day of April 2022, by the following vote to wit:
AYES: STRIPE, RAUCH, STULL, CANEPA
NAYS: N/A
ABSENT: GRAY
ABSTAIN: N/A
ATTEST:
Tim Stripe
Chair
A, City Clerk Services Manager
Carlsbad Golf L dging Business Improvement District