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HomeMy WebLinkAboutPR 19184: PORT ARTHUR CONVENTION AND TOURIST ASSOCIATION , OPERATES A CONVENTION/VISTORS BUREAU P. R. NO 19184 JNP 10/08/2015 RESOLUTION NO. A RESOLUTION APPROVING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND THE PORT ARTHUR CONVENTION AND TOURIST ASSOCIATION WHICH MANAGES AND OPERATES A CONVENTION/VISITORS BUREAU IN ORDER TO PROVIDE FUNDING OF $570,000 . 00 FOR THE 2015-2016 FISCAL YEAR WHEREAS, a contract has been approved between the City of Port Arthur and the Port Arthur Convention and Tourist Association, which manages and operates a convention/visitors bureau; and WHEREAS, pursuant to 351 . 101 of the Texas Tax Code an expenditure of hotel occupancy tax revenues must directly promote tourism and directly promote the convention and hotel industry; and WHEREAS, it is deemed prudent to approve an amendment thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Section 1 . That the facts and opinions in the preamble are true and correct . Section 2 . That the City Council deems the activities of this organization to be consistent with the provision of Section 351 . 101 of the Texas Tax Code as it directly promotes tourism and the convention and hotel industry. Section 3 . That Article V of the Contract, between the City and Port Arthur Convention and Tourist Association shall be amended to read as follows : "V. The City shall advance to the Association a portion of the proceeds of the Hotel and Motel Occupancy Tax received by the City. The amount of the advance will be determined by the City Council on an annual basis . The Convention and Tourist Association requests that during the annual budget planning cycle each year, the City Council take into consideration the changing financial s.19184.updated by vtizeno circumstances of the Convention and Tourist Association and the City, as well as the effectiveness of the marketing efforts of the Association and its value to tourism in Port Arthur. The funds allocated to the Association' s budget for fiscal year 2015-2016 are $570, 000 . To effectuate the intentions of the parties hereto, it is agreed that the following procedure for such payments shall be established: a. The City will advance to the Association one- twelfth (1/12) of their annual allocation on a monthly basis. b. In the first month of each calendar quarterly year, the Association shall furnish to the City Manager a statement of the activities of the Convention/Visitors Bureau during the preceding calendar quarterly period. " Section 4 . That the Association shall signify its approval of the foregoing amendment by its President dating and signing two (2) duplicate copies of this Resolution, each of which has been signed by the Mayor and attested by the City Secretary. Section 5 . That a copy of the caption of the Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of October, A. D. 2015, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES : Mayor: City Council : NOES: Deloris Prince, Mayor s.19184.updated by vtizeno ATTEST: Sherri Bellard, City Secretary 7704 L AS 'PO FORM: Val Tizeno, Ity Attorney APPROVED FOR ADMINISTRATION: Brian McDougal, City Manager AVAILABILITY OF FUNDS: Jerry W. Dale, Interim Director of Finance AGREED TO: PORT ARTHUR CONVENTION AND TOURIST ASSOCIATION BY: DATE: