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HomeMy WebLinkAboutCC Reso 2015-27 RESOLUTION NO. 2015- 27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CATHEDRAL CITY APPROVING THE GREATER PALM SPRINGS CONVENTION & VISITORS BUREAU (CVB) AMENDED AND RESTATED JOINT POWERS AGREEMENT WHEREAS, the Greater Palm Springs Convention & Visitors Bureau ("CVB") is a joint powers authority operating under the Joint Exercise of Powers Act (California Government Code Section 6500 et seq.), located in the County of Riverside, State of California; and WHEREAS, the CVB was formed in 1989 and the operative legal document governing the CVB as a joint powers authority is the Joint Powers Agreement, originally executed in 1989 and subsequently amended on multiple occasions, most recently on or about June 18, 2002 ("2002 Agreement");.and WHEREAS, the purpose of the CVB, as set forth in the CVB Joint Powers Agreement, is to jointly encourage, promote, and to do such other things as might be necessary to enhance, to the greatest extent possible, all aspects of the hospitality, convention and tourism industry in the Coachella Valley and to attract visitors from national and international markets, all to the benefit of the member organizations and their constituents via the exercise of all the expressed and implied powers the CVB members have in common; and WHEREAS, in order to remain current with applicable law and to maximize the CVB's ability to encourage, promote, and enhance all aspects of the hospitality, convention and tourism industry throughout all parts of the Coachella Valley, to the benefit of the member organizations and their citizens, the CVB's Executive Committee has approved the attached Amended and Restated Joint Powers Agreement ("Amended Agreement"); and WHEREAS, the Amended Agreement reflects current law and makes changes to the 2002 Agreement as recommended by the Hospitality Industry and Business Council (now known as the Board of Directors), the CVB's CEO/President and the CVB's General Legal Counsel; and WHEREAS, the draft of the Amended Agreement was circulated for review and input to members of the Technical Advisory Committee ("TAC") which consists of all the CVB members' city managers and an executive officer of the County and several meetings were also held with several CVB members' staff members for their respective input; and WHEREAS, after extensive review and input from all interested parties, the attached draft was presented to the CVB Executive Committee for its consideration and was adopted and approved by the CVB Executive Committee on March 20, 2015. NOW, THEREFORE, the City Council of the City of Cathedral City, hereby resolves as follows: Section 1. Recitals That the recitals set forth hereinabove are true and correct. Section 2. That the City Council hereby approves the Greater Palm Springs Convention & Visitors Bureau (CVB) Amended and Restated Joint Powers Agreement as attached hereto. Section 3. Repeal of Conflicting Provisions That all provisions of any prior resolutions or agreements that are in conflict with the provisions of this Resolution are hereby repealed. Section 4. Effective Date That this resolution shall take effect immediately upon its adoption. Section 5. Certification That the City Clerk shall certify the roll call vote adopting this resolution. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Cathedral City held on this 27th day of May 2015, by the following vote: Ayes: CCUrICA nrleirnl't(-5 N-3U1 V v1 CC¢c 1Cv4lz aV1 1 -Ct. tn� rricAL / Noes: 0 Absent: c6 Abstain:(25 V - tanley E.'enry, Ma or ATT I4ovve)1,-City.C_`-rk APPROVEDAS TO FORM: 0 Charles R. Green, City Attorney