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CITY OF CLE ELUM <br />WASHINGTON <br />RESOLUTION NO. 2018-036 <br />A RESOLUTION ADOPTING THE DISTRIBUTION OF THE 2019 <br />HOTEL/MOTEL TAX FUND GRANTS <br />WHEREAS: RCW 39 .34.080 and other Washington State law, as amended, authorizes any city to <br />contract with any other city/county to perform any governmental service, activity or <br />undertaking which each contracting city/county is authorized by law to perform ; and <br />WHEREAS: the governing bodies of Kittitas County and the cities of Ellensburg, Cle Elum, and <br />Ro s lyn previously entered into an Interlocal agreement 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 applications for the <br />distribution of the 2019 Hotel/Motel tax funds in the form ofreimbursable grants <br />for special events and projects throughout Kittitas County; and <br />WHEREAS: in accordance with the Interlocal agreement, the respective Lodging Tax Advisory <br />Committees (LT A Cs) or designees of Kittitas County and the cities of Ellensburg, Cle <br />Elum , and Roslyn have reviewed all the application s submitted to Kittita s County; and <br />WHEREAS: in accordance with the Interlocal agreement, Kittitas County compiled the various <br />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 lnterlocal agreement, the combined county-wide LTAC <br />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 <br />recommended for funding and deliberated to reach a final funding recommendation <br />which is to be forwarded to each entity's legislative body for final approval; and <br />WHEREAS: in accordance with an amendment to the Interlocal agreement, each participating <br />municipality agreed to make availabl e 13% of their annual lodging tax collections to be <br />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 this <br />process, Ellensburg designated $76 ,570 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 agre ement, Kittitas County will prov ide notice to each <br />successful applicant and will require a contract be agreed to by each successful applicant <br />prior to funding awards being available for reimbursement; and