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HomeMy WebLinkAboutReg 2003-10-20 Item 7D - Resolution - Number of Members on Lodging Tax Advisory CommitteeCO (`VCIL AGENDA SnOPSIS Initials Meetinz Date 1 Prepared by 1 Mayor's review 1 Council review 1 10/13/03 I ARD 1 C. -4 1 4''311 1 1 10120 /01 1 ARD 1 AA.G 1 `7�.C 1 1 1 1 1 1 1 1 1 1 1 frpo /�ii' ':4:: n' /j j j /j� /jj�j�j /j CAS Number: 03-129 Original Agenda Date: 10/13/03 Agenda Item Title: Resolution increasing the number of members on the Lodging Tax Advisory Committee from 7 to 9. Original Sponsor: Council Admin. X Timeline: Approve at October 20, 2003 Regular Meeting Sponsor's Summary: Lodging Tax Committee recommended increasing the number of members from 7 to 9. Recommendations: Sponsor: Approve as requested Committee: Finance Safety Committee agreed to move forward at October 6, 2003 meeting. Administration: Same as sponsor Cost Impact (if known): N/A I Fund Source Of known): N/A e rns r s .i v,354 Action ITEM No. l Meeting Date 10/13/03 Discussed. No objections. Consensus existed to forward the item to the Octolpr 20 Regular meeting for action. Meeting Date I Attachments 10/13/03 Proposed resolution to increase the number of members Minutes from the May 22, 2003 Lodging Tax Advisory Committee meeting. Minutes from the October 6, 2003 Finance Safety Committee meeting 10/20/03 Resolution. Final format. City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, INCREASING THE MEMBERSHIP OF THE LODGING TAX ADVISORY COMMITTEE FROM SEVEN TO NINE MEMBERS AND AMENDING RESOLUTION NO. 1381. WHEREAS, Resolution No. 1381, passed by the City Council on September 22, 1997, authorized the City to create a Lodging Tax Advisory Committee with seven members; and WHEREAS, the City deems that an increase to a nine member committee is in the best interest of promoting the tourism function; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The membership of the Lodging Tax Advisory Committee shall be appointed by the City Council, and shall consist of the following nine members: one member shall be an elected official of the City who shall serve as chair; four members shall be representatives of businesses required to collect the tax; and four members shall be persons involved in activities authorized to be funded by revenue received from the tax. The City Council will review the membership on an annual basis and make changes as appropriate. Vacancies on the committee shall be filled by the City Council. Section 2. This resolution shall take effect immediately upon passage. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2003. ATTEST /AUTHENTICATED: Jane E Cantu, CMC, City Clerk APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number. Office of the City Attorney LODGING TAX ADVISORY COMMITTEE.DOC Pam Carter, Council President