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Home My WebLink About2022-05-18; Carlsbad Golf Lodging Business Improvement District; Resolution 2022-94GDocuSign Envelope ID: 663E4B87-0BB5--40B6-982O-6E8620C53731 EXHIBIT 1 RESOLUTION NO. 2022-94G A RESOLUTION OF THE ADVISORY BOARD OF THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT (CGLBID), APPROVING THE OMNI LA COSTA RESORT & SPA REIMBURSEMENT REQUEST WHEREAS, at its November 27, 2012 meeting, the Carlsbad City Council adopted Ordinance No. CS-194 forming the Carlsbad Golf Lodging Busi ness Improvement District (CGLBID); and WHEREAS, members of the district are assessed are $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 must be used to promote golf-related tourism within the boundaries of the district; and WHEREAS, each assessed hotel determines how to spend the funds collected by its respective property, provided expenditures are for approved golf-related expenses; and WHEREAS, reimbursement of these expenses may be made quarterly upon approval of the CGLBID Advisory Board up to the amount collected per property minus administrative fees; and WHEREAS, staff has reviewed the reimbursement request in Attachment A and is recommending the advisory board approve this reimbursement and authorize staff to pay the request 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 May 18 reimbursement request from Omni La Costa Resort & Spa (Attachment A) and authorizes staff to pay $43,389 to Omni La Costa Resort. DocuSign Envelope ID: 663E4B87-0BB5-40B6-982D-6E8620C53731 EXHIBIT 1 PASSED, APPROVED, AND ADOPTED at a regular meeting of the Advisory Board of the Carlsbad Golf Lodging District on the 18th day of May 2022, by the following vote to wit: AYES: Canepa, Gray, Rauch, Stripe, Stull NAYS: None ABSENT: None ABSTAIN: None Tim Stripe Chair FAVIOLA MEDINA, City Clerk Services Manager (SEAL)