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Resolution 2011-044 --. i~ ~ " ~ RESOLUTION NO. 201l-~ RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONI~RS DECLARING AN ECONOMIC EMERGENCY AND AUTHORIZING USE OF TOURIST DEVELOPMENT TAX EMERGENCYIDISASTER RECOVERY ADVERTISING FUNDS UP TO $500,000 TO PROMOTE THE GROUP MEETING MARKET. WHEREAS, the Board of County Commissioners of, Collier County sets aside tourist development tax funds for Disaster Recovery Advertising in accordance with Ordinance No. 92- 60, as amended; and WHEREAS, on January 25, 2011, Agenda Item 17A, the Board of County Commissioners approved an amendment to Ordinance No. 92-60, to expand tourism destination promotion funding (Ordinance No. 11-2); and WHEREAS, the 'Tourist Development Council approved a recommendation by the i lodging industry ~d proposal by Staff to use Disast~r Recovery Advertising Funds to promote the group 'meetings market during FY 11 at their January 24,2011 meeting; and WHEREAS, the Board of County Commissioners desires to authorize Staff to use up to $500,000 from Fund 196 for Disaster Recovery Advertising specifically to promote the group market in FY 11. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY '.! ',' .i; COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: the Tourism Department and Convention and Visitors Bureau are authorized to use funds up to $500,000 annually for Disaster Recovery Advertising in accordance with this Resolution; and BE IT FURTHER RESOL VED~ the Board of County Commissioners finds that circumstances or events in or ncar Collier County which warrant the immediate use of Disaster Recovery Funds includes the current economic recession and the slow recovery of the group meetings market; and " '. This Resolutio~ is adopted this ~j.. day of February, 2011 after motion, second and majority vote favoring same. DATED: :~i~~~!,~.2.D{ l' ATTEST:',.........~ ,}....' .,..t'..'.~::~u' 'r " , lfVn&tln :'if~. · Approved as to form and legal sufficiency: CP\\TDC\2007Reso\Authori7.eF.mcrgency AdvcrtisingFunds BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: '1v-Lw. ~ Fred W. Coyle, Chairman '.