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RES 2002-33 2003 LODGING TAX ADVISORY COMMITTEERESOLUTION NO. 2002- 3 A RESOLUTION of the City Council of Bainbridge Island, Washington appoinf ng the 2003 Lodging Tax Advisory Committee and establishing Additional criteria to be considered during the evaluation process. WI EREAS, the City. of Bainbridge Island is requesting proposals from individuals and organizations for the 2003 Civic Improvement (Hotel/Motel Tax) Fund; and WHEREAS, this fund is authorized by Bainbridge island Municipal Code 3.65.040 and Chapter 67.28 of the Revised Code of Washington; and WHEREAS, the Lodging Tax Advisory Committee shall consist of at least two members who are representatives of businesses required to collect tax under this chapter; at least two members who are persons involved in activities authorized to be funded by revenue received under this chapter; and one elected official of the municipality who shall serge as chair of the Committee; and WHEREAS, this fund supports projects that either 1 advertise, publicize, or otherwise distribute information for the purpose of attracting visitors and encouraging tourism expansion or 2 include all or any part of the cost of acquisition, construction, or operation of facilities for performing, visual arts or other facilities; and WHEREAS, the City Council desires additional criteria to be considered during the 2003 evaluation process; now therefore, E IT RESOLVED: Section 1. That the 2003 Lodging Tax Advisory Committee shall be comprised of Lois Curtis, Chair (Bainbridge Island City Council), Judy Gills (The Buchanan Inn), Kevin Dwyer (Bainbridge Island Chamber of Commerce), Sally Rooney (Bainbridge island Arts and Humanities Council), and Linda Thurott Island Country Inn). Section 2. The Lodging Tax Advisory Committee shall consider the extent to which a proposal attracts overnight visitors to Bainbridge island and/or enhances the experience of overnight visitors. Section 3. The Lodging Tax Advisory Committee shall determine that the applicant has a demonstrated ability to implement the proposal, which should include review of statements from 2002 fund recipients indicating progress towards 2002 project goals. Section 4. The Lodging Tax Advisory Committee will present recommendations to the City Council Community Relations Committee. The Community Relations Committee, in consultation with the Lodging Tax Advisory Committee, will make recommendations to the City Council for public comment and final approval. PASSED by the City Council this 23d day of October, 2002. APPROVED by the Mayor r this 24"' day of Octo r, 2002. ARLENE K RDON Y, y . AT T AUTHE ITICATE. USA P. I ASPER, City Clerk FILED WITH THE CITY CLERK: October 16, 2002 PASSEDBY THE CITY COUNCIL: October , 2002 RESOLUTION