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HomeMy WebLinkAboutReso 64-15M RESOLUTION NO.64-15 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA ADOPTING MODIFICATIONS TO THE "QUALIFICATIONS" SECTION OF THE TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD BYLAWS THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council supports robust civic participation regarding the affairs of the City of Morro Bay; and WHEREAS, the City Council has created numerous volunteer advisory boards to provide recommendations to the council related to City business; and WHEREAS, one such advisory body, the Tourism Business Improvement District ("TBID") Advisory Board, serves to provide recommendations related to tourism promotions and marketing; and WHEREAS, the TBID Advisory Board at times can face the difficult challenge of having to fill vacant board positions due to the fluid nature of the hotel industry; and WHEREAS, the TBID Board is now required to include hoteliers meeting specific qualifications related to operating a lodging of 22 rooms or less or 50 rooms or less; and WHEREAS, such qualifications requirements inhibit the ability of the City to adequately recruit volunteers to board positions of the advisory body; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: Section 1. The "Qualifications" section of the Morro Bay Tourism Business Improvement District Advisory Board By -Laws is amended to read as follows: The MBTBID Board shall consist of five (5) members from the Morro Bay lodging industry and two (2) members from the community at large. The five members from the shall eensist of It 111V 11 VVY lodging �� ce-?i?e�2'r-s-fepFe's�hot " t_larg " ee F;.. „ ,Y,L.o.- Ofr-eems). 01181.0001/268250.1 ® The five members from the lodging industry shall consist of three members representing hotels "at lame" (no specific number of rooms), and two other positions shall give preference to a member representing lodging rooms of less than 22 rooms and one member representing 50 or less rooms (single hotel or cumulative representation), respectively. If no preferential applicant from a small or large hotel — as defined above — apply, then the seat shall be made available to applicants at an "at lame" hotelier representative basis. The community "at large" members shall be residents and registered voters of the City during the term of appointment. Each member must be at least 18 years of age at the time of appointment and may not be an Elected Official, Officer, or Employee of the City of Morro Bay. (Council Policies and Procedures, Section 6.6.1) PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of September, 2015 on the following vote: AYES: Irons, Headding, Johnson, Makowetski NOES: None ABSENT: Makowetski ATTEST: A=LAS—W�iANSONc'City Clerk 01181.0001 /268250.1 JANIE L. IRONS, Mayor