HomeMy WebLinkAbout06-012 Amending res. 04-009, re: nonvoting positions on the lodging tax advisory committee
RESOLUTION 06-012
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND,
WASHINGTON AMENDING RESOLUTION 04-009, RELATING TO NONVOTING
POSITIONS ON THE LODGING TAX ADVISORY COMMITTEE
WHEREAS, the City Council determines it appropriate to revise the Nonvoting Member
position for the Lodging Tax Advisory Committee (L T AC) as set forth in the Resolution.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Port
Townsend as follows:
Sections 3, and 4 (paragraph B), and "LTAC Position and Terms of Office" (attached as
Exhibit A), of Resolution 01-014 (passed March 19, 2001), as modified by Resolution 04-009
(passed February 17,2004) are amended as follows (strike is deleted, and underline is
added):
SECTION 3. MEMBERSHIP
The lodging tax advisory committee shall consist of 11 voting members, plus eHe- UP to 3
nonvoting member~, for a total of 11 voting members and UP to 14 -R members total (including
UP to 3 nonvoting members).
SECTION 4. RESIDENCY OR OTHER SPECIAL MEMBER REQUIREMENTS.
Membership need not be residents of Port Townsend.
All members of the committee must have a demonstrated interest in and knowledge of the
economic development needs of the city of Port Townsend and the role of tourism in shaping the
city's future. The mayor shall nominate members for the committee for appointment by the city
council. In making the nomination, the mayor shall consider names submitted by the lodging tax
advisory committee and any other source, including, but not limited to: civic groups and
organizations involved in tourism promotion and economic development, including those
organizations listed in PTMC 2.74.020(A) herein; organizations representing businesses required
to collect the lodging tax; and organizations involved in activities authorized to be funded by
lodging tax revenues.
Members shall be as follows:
A. Voting Members.
\. One member shall be an elected official of the city of Port Townsend, who shall serve
as chair.
2. Four members shall be representatives of businesses or entities required to collect the
lodging tax, with consideration given to, but not limited to, the following categories of
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Resolution 06-012
organizations and business entities: conference centers; bed and breakfast establishments; hotels;
motels; and camping facilities.
3. Four members shall be persons involved in activities authorized to be funded by
revenue received from the lodging tax, with consideration given to, but not limited to, the
following categories of organizations: business and visitor information services; cultural and
heritage organizations; recreational and environmental organizations; and educational
organizations.
4. Two voting members shall be at-large members, who shall not conduct business as
staff or officer of any business or entity required to collect the lodging tax or any activity or
organization authorized to be funded by revenue received from the lodging tax.
The appointment may be a named person of an entity or organization, and authorize the named
person to designate an alternate, or may be a person named by an entity or organization, for
example, "the director of Centrum, or any designee of the director who is a member of
Centrum," or "any member (including any alternate member) of Centrum designated by Centrum
to be the LTAC member."
B. Nonvoting Member~. The olle Ilollyoting meml3er shall be a Jeff-crsoll COImty
cO!lllRissiElller or desigHee, Ilomillated by the Jefforsoll COllnty board Elf commissiollers.
In addition to Voting Members. there may be UP to 3 nonvoting members. with consideration
given to members who represents broad communitv interests.
ADOPTED by the City Council of the City of Port Townsend at a regular meeting
thereof, held this 151 day of May 2006.
1~,~
Mark elch,.'Mayor
Attest:
O~ ct{~
Pamela Kolacy, CMC r
City Clerk
Approved as to form:
<71-~
John 'P. Watts
City Attorney
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Resolution 06-012
LTAC Positions and Terms of Office
Position Number Position Term Endinl'*
Position No.1 Elected Official / I May 1, 2009
Position No.2 At Large / 2 May 1, 2008
Position No.3 At Large / 2 May 1, 2007
Position NO.4 Recipient / 3 May 1, 2008
Position No.5 Recipient / 3 May 1, 2009
Position No.6 Recipient / 3 May 1, 2007
Position NO.7 Recipient / 3 May 1, 2007
Position No.8 Collector / 4 May 1, 2007
Position No.9 Collector / 4 May 1, 2008
Position No. 10 Collector / 4 May 1, 2009
Position No. 11 Collector / 4 May 1, 2009
Position No. 12 Nonvotin2: May 1. 2009
Position No. 13 Nonvoting May 1. 2008
Position No. 14 Nonvotinl! May 1. 2007
* Following the Term Ending, the next Term, and each succeeding Term, is 3 Years expiring on
May \.
I / Elected Official - One member shall be an elected official of the City of Port Townsend, who
shall serve as chair.
2/ At Large - Two voting members shall be at-large members, who shall not conduct business as
staff or officer of any business or entity required to collect the lodging tax or any activity or
organization authorized to be funded by revenue received from the lodging tax.
3 / Recipient - Four members shall be persons involved in activities authorized to be funded by
revenue received from the lodging tax, with consideration given to, but not limited to, the
following categories of organizations: business and visitor information services; cultural and
heritage organizations; recreational and environmental organizations; and educational
organizations.
4/ Collector- Four members shall be representatives of businesses or entities required to collect
the lodging tax, with consideration given to, but not limited to, the following categories of
organizations and business entities: conference centers; bed and breakfast establishments;
hotels; motels; and camping facilities.
Exhibit A