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HomeMy WebLinkAboutO-2008-3097 agreement with LP Chamber/use of $55,000 annual allocation from city hotel occupancy tax D REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Aue:ust 25. 2008 Appropriation Requested By: Ron Bottoms, City Mana2er Source of Funds: HotellMotel Department: Administration Account Number: 03760465106016 Report: Resolution: Ordinance: x Amount Budgeted: $55,000 Exhibits: Ordinance 2008- Amount Requested: $55,000 Exhibits: Ae:reement Budgeted Item: Yes Exhibits: SUMMARY & RECOMMENDATION At the July 28 Council meeting, staff reported that during negotiations, it was agreed to renew the agreement with the Chamber at a base contribution of $55,000 per year with no additional annual allocations. Based on the attached report, the Sylvan Beach Festival has had an increase in net income since the City's $30,000 annual contribution to the Chamber for this special event. Another change in the Agreement is the date for which the Chamber should submit to the City, their budget. The first year of the 3-year Agreement remains in October, but the remaining 2 years should be submitted by July 5th in order for it to be reviewed before the City's budget process. The contract between the City of La Porte and the La Porte-Bayshore Chamber of Commerce will expire September 30,2008. Therefore, staff recommends Council approve renewal of an agreement with the La Porte-Bayshore Chamber of Commerce for a base contribution not to exceed $55,000 per year. Action Required bv Council: roval of an ordinance approving an agreement between the City and the La Porte-Bayshore Chamber of glrrj)l6 Date ORDINANCE NO. 2008- 30C\1 AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE-BAYSHORE CHAMBER OF COMMERCE; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, in substantially the form as shown in the document which is attached hereto and incorporated herein by this reference. The Mayor is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 25th day of August, 2008. ?\Y~)F ~A !~E _ By: ~tI ~..~ Alton E. Porter, Mayor ATTEST: L-1r/1Jft/, LAiIJ City Secretary AP~: t- ~-r~ City Attorney