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RESOLUTION NO. 2018 -5:J. <br />A RESOLUTION adopting the distribution of the 2019 hotel/motel tax fund grants <br />pursuant to Ch. 67.28 RCW and Chapter 2.28 of the Ellensburg City Code (ECC). <br />WHEREAS, RCW 39.34.080 and other Washington State law, as amended , authorizes <br />any city to contract with any other city/county to perform any governmental service, activity or <br />und ertaking which each contracting city/c ounty is authori zed b y law to p erform; and <br />WHEREAS , the governing bodies of Kittitas County and the cities of Ellensburg, Cle <br />Elwn, and Roslyn previously entered into an Interlocal A greement for the purposes of creating a <br />consolidated lodging tax grant process for special events and projects; and <br />WHEREAS , in accordance with the Interlocal Agreement, Kittitas County solicited <br />applications for the distribution of the 2019 Hotel/Motel tax funds in the form of reimbursable <br />grants for special events and projects throughout Kittitas County ; and <br />WHEREAS , in accordance with the Interlocal Agreement, the respective Lodging Tax <br />Advisory Committees (LTACs) or designees of Kittitas County and the cities of Ellensburg, Cle <br />Elum , and Roslyn have reviewed all the applications submitted to Kittitas County; and <br />WHEREAS , in accordance with the Interlocal Agreement, Kittitas County compiled the <br />various participating entity's scoring and funding recommendations and forwarded them to the <br />combined county-wide LTAC Consolidated Work Group for further review ; and <br />WHEREAS, in accordance with the Interlocal Agreement, the combined county-wide <br />LTAC Consolidated Work Group met in an open public meeting November 16, 2018 at the <br />Ellensburg City Hall Council Chambers to receive presentations from applicants recommended <br />for funding and deliberated to reach a final funding recommendation which is to be forwarded to <br />each entity's legislative body for final approval; and <br />WHEREAS, in accordance with an amendment to the Interlocal Agreement, each <br />participating municipality agreed to make available 13% of their annual lodging tax collections <br />to be awarded through the consolidated lodging tax grant process; and <br />WHEREAS , Kittitas County designated $136 ,042.00 to be available for grants as part of <br />this process, Ellensburg designated $76,570 .00, Cle Elum designated $24 ,318.00, and Roslyn <br />designated $655 .00; and <br />WHEREAS, the combined county-wide LTAC Work Group recommended expending <br />$237 ,585.00 of the designated funds; and <br />WHEREAS , in accordance with the Interlocal Agreement, Kittitas County will provide <br />notice to each successful applicant and will require a contract be agreed to by each successful <br />applicant prior to funding awards being av ailable for reimbursement; and <br />Resolution -Page 1