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HomeMy WebLinkAbout05-121 CC Resolution I I I RESOLUTION NO. 05-121 A RESOLUTION OF THE COUNCIL OF THE CITY OF TEMECULA ESTABLISHING AN ADVISORY BOARD FOR THE TEMECULA VALLEY TOURISM BUSINESS IMPROVEMENT DISTRICT THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOllOWS: Section 1. Pursuant to the Parking and Business Improvement Area law of 1989 (Califomia Streets and Highways Code Sections 36500 et seq.) (the "Act") the City Council adopted Ordinance No. 05-17 establishing the Temecula Valley Tourism Business Improvement District ("District") . Section 2. Pursuant to the Act, the City Council hereby establishes the Temecula Valley Tourism Business Improvement District Advisory Board ("Board"). A. The Board shall make recommendations to the City Council on the expenditure of revenues derived from the levy of assessments in the District, the method and basis of levying the assessments, the Annual Report and Budget for the District and other matters affecting the District. The Board shall take such other actions as required by the Act and Chapter 3.40 ofthe Temecula Municipal Code. B. The Board shall consist of seven members. Three of the members shall serve terms of three years. The members with three year terms shall be representatives of the following lodging businesses in the District: (1) Temecula Creek Inn; (2) Embassy Suites; and (3) Hampton Inn and Suites. Four of the members shall serve terms of two years. The members with two year terms shall be appointed by the Board of the Temecula Valley Convention and Visitors Bureau ("CONVIS"). C. The Board shall meet at least once each year at Temecula City Hall. The meetings of the Board and Board operations shall be subject to the provisions of the Ralph M. Brown Act (Govemment Code Sections 54900 et seq.). D. The Board may adopt by-laws for the conduct of its affairs. The City Clerk shall certify to the adoption of this Resolution. Section 3. R:/Resos 2005IResos 05-121 I PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula this 13th day of December, 2005. ATTEST: STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I I, Susan W. Jones, MMC, City Clerk ofthe City ofT emecula, Califomia, do hereby certify that Resolution No. 05-121 was duly and regularly adopted by the City Council ofthe City ofTemecula at a meeting thereof held on the 13th day of December, 2005, by the following vote: AYES: 5 COUNCIL MEMBERS: Edwards, Naggar, Roberts, Washington, Comerchero COUNCIL MEMBERS: None NOES: ABSENT: o o COUNCIL MEMBERS: None ABSTAIN: o COUNCIL MEMBERS: None I R:/Resos 2005/Resos 05-121 2