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HomeMy WebLinkAboutReso 64-1995 s/b 1994RESOLUTION NO. 64-9R CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION OF THE CITY COUNCIL OF SOUTH SAN FRANCISCO DESIGNATING THE CONFERENCE CENTER AUTHORITY AS THE AGENCY RESPONSIBLE FOR ESTABLISHING PERFORMANCE CRITERIA AND MONITORING PERFORMANCE OF THE SAN MATEO COUNTY CONVENTION AND VISITORS BUREAU WHEREAS, upon request of the San Mateo Convention and Visitors Bureau ("Bureau"), the City Council has annually contributed funds for the promotion of the convention and visitor industry in San Mateo County; and WHEREAS, the South San Francisco Conference Center Authority ("Authority") is composed of members who are dedicated to promoting and who currently promote the convention and visitor industry within both the County of San Mateo and the City of South San Francisco; and WHEREAS, the Authority believes that a coordinated effort to promote convention and visitors business within the City and County would best serve the needs of the City and Conference Center; and WHEREAS, the Authority intends to develop performance criteria and monitor the performance of the Bureau activities and how they affect the City; and WHEREAS, the City Council concurs that such a coordinated effort would yield beneficial results for the City and Center. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco as follows: 1. The South San Francisco Conference Center Authority is hereby designated as the City's Agent for the development, preparation, establishment and monitoring of performance criteria for disbursement of funds to the San Mateo Convention and Visitors Bureau. 2. The Authority shall develop performance criteria for the Bureau and return those criteria to the City Council for approval before the adoption of the City's Fiscal Year 1994-95 Budget. Thereafter, the criteria shall be reviewed by the City Council on an annual basis. 3. Such criteria shall assure that the needs of the convention and visitors businesses in South San Francisco are adequately addressed by the Bureau. 4. Once approved by the City Council, the performance criteria shall establish a base performance level for the disbursement of funds to the Bureau. 5. The Authority shall monitor the performance of the Bureau and report to the City Council, on a quarterly basis. If the established performance criteria are met, the funds allocated for the Bureau in the City's Budget shall be automatically disbursed. If the criteria are not met, the matter of disbursement of funds shall be brought before the City Council for review. 6. This Resolution shall take affect immediately and shall be implemented for Fiscal Year 1994-95. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a re, gu] ar meeting held on the 25th day of Ha,v , 1994 by the following vote: AYES: Councilmembers Jack Drago, John R. Penna, Roberta Cerri Teqlia, Robert Yee and ~layor Joseph A. Fernekes NOES: None ABSTAIN: None ABSENT: None City