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RESOLUTION NO. 2O2O -39 <br />A RESOLUTION adopting the distribution of the 2021Hotel/Motel tax fund grants <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 govornmental 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 <br />Elum, and Roslyn previously entered into an Interlocal Agreement for the purposes of creating a <br />consolidated iodging tax grant process tbr special events and projects; and <br />WHEREAS, in accordance with the Interlocal Agreenrent, Kittitas County solicited <br />applications for the distribution of the 2021HotellMoteltax fnnds in the fonn 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 arrd ftinding 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 20,2A20 on Webex <br />to receive presentations from applicants recommended for ftinding and deliberated to reach a <br />final ftinding recommendation which is to be forwalded to each entity's legislative body for final <br />approval; and <br />WHEREAS, in accordance with an amendment to the Interlocal Agreement, each <br />participating municipality agreed to make available l3% of their annual lodging tax collections <br />to be awarded through the consolidated lodging tax grant process; and <br />WHEREAS, Kittitas County designated $154,241.31 to be available for grants as part of <br />this process, Ellensburg designated $46,800.00, Cle Elum designated $23,706.35, and Roslyn <br />designated $61 5, l4; and <br />WHEREAS, the combined county-wide LTAC Work Group recommended expending <br />$219,244.99 of the designated funds; and <br />WHEREAS, in accordance with the lnterlocal Agreement, Kittitas County will provide <br />notice to each successful applicant and will require a contract be agreed to by each successftll <br />applicant prior to funding awards being available for reimbursement; and <br />Resolution - Page I