HomeMy WebLinkAbout2022-04-13; Carlsbad Golf Lodging Business Improvement District; Resolution 2022-92GEXHIBIT 3
RESOLUTION NO. 2022-92G
RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD GOLF LODGING
BUSINESS IMPROVEMENT DISTRICT (CGLBID), APPROVING THE HILTON
GARDEN INN AND CAPE REY CARLSBAD HILTON RESORT REIMBURSEMENT
REQUESTS
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 requests and authorizes staff to
pay $1,182 to Hilton Garden Inn and $9,749 to the Cape Rey Carlsbad Hilton Resort.
DocuSign Envelope ID: 6C4A 11A2-CDCB-450B-A619-ED62647C3C81
EXHIBIT3
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, STULL, RAUCH
NAYS: N/A
ABSENT: GRAY
ABSTAIN: CANEPA
Tim Stripe, Chair
Chair
EDINA, City Clerk Services Manager
If Lodging Business Improvement Di strict