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RESOLUTION NO. 2O2I - 41 <br />A RESOLUTION adopting the distribution of the 2l22HotellMotel 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 citylcounty to perform any govefirnental service, activity or <br />undertaking whioh each contracting city/county is authorized by law to perform; and <br />WHEREAS, the goveming boclies of I(ttitas 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 lodging tax grant process for special events and projects; and <br />WHEREAS, in accotdance with the Interlocal Agreement, ICttitas Corurty solicited <br />applications for the distribution of the 2022HotellMotel tax funds in the form ofreimbursable <br />grants for special events and projects throughout Kittitas County; and <br />WHEREAS, in accordance with the Interlocal Agreernent, the respective Lodging Tax <br />Advisory Committees (LTACs) or designees of Ifittitas County and the cities of Ellensburg, Cle <br />Elum, and Roslyn have reviewed all the applications submitted to Ifittitas County; and <br />WHEREAS, in accordance with the Interlocal Agreement,ICttitas County compiled the <br />various participating entity's scoring and funding recommendations and forwarded thein 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 lg, 20Zl in person <br />and on WebEx to receive presentations from applicants recommended for funding and <br />deliberated to reach afinal funding recommendation which is to be forwarilecl to each entity's <br />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,I(ttitas County designated $174,416.79 to be available for grants as part of <br />this process, Ellensburg designated $45,842.75, Cle Elum designated $21,388.87, and Roslyn <br />designated $595.08; and <br />WHEREAS, thc combined county-wide LTAC Work Group recomrnended expending <br />$242,239.75 of the designated funds; and <br />WHEREAS, in accordance with the Interlocal Agreement,IGttitas 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 available for reimbursement; and <br />Resolution - Page I