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04-006 Establish Spokane County Tourism Promotion Area INTERLOCAL COOPERATION ACT AGREEMENT FOR ESTABLISHMENT OF SPOKANE COUNTY TOURISM PROMOTION AREA THIS AGREEMENT ("Agreement") dated this G, day of 27/a/te 2004, is made and entered into by and among SPOKANE COUNTY, a Class A county of the State of Washington ("Spokane County"); the CITY OF SPOKANE, a municipal corporation of the State of Washington ("Spokane"); and the CiTY OF SPOKANE VALLEY, a municipal corporation of the State of Washington ("Spokane Valley"), pursuant to the authority of chapter 39.34 RCW and Engrossed Substitute Senate Bill No. 6026 authorizing the establishment of a Tourism Promotion Area to levy Special Assessments to fund tourism promotion. WiTNESSETH: WHEREAS, pursuant to the provisions of the Revised Code of Washington, the Board of County Commissioners of Spokane County has the care of property and the management of county funds and business; and WHEREAS, the 2003 State Legislature of the State of Washington has recognized the importance of tourism promotion in the State of Washington and passed Engrossed Substitute Senate Bill No. 6026 authorizing the establishment of a Tourism Promotion A.rea by a county to permit the levy of Special Assessments to fund tourism promotion; and WHEREAS, the Operators of Lodging Businesses within the County of Spokane have presented an Initiation Petition to Spokane County seeking to have the Board of County Commissioners of Spokane County establish a Spokane County Tourism Promotion Area, specifically including the areas within the jurisdiction of Spokane and Spokane Valley, pursuant to the terms of Engrossed Substitute Senate Bill No. 6026; and WHEREAS, the Initiation Petition submitted to the Board of County Commissioners of Spokane County, Exhibit "A" attached to this Agreement, included: (1) A description of the boundaries of the proposed Spokane County Tourism Promotion Area, including the areas within the jurisdiction of Spokane and Spokane Valley; and (2) The proposed uses and projects for which the proposed revenue from the Special Assessments levied by the Spokane County Tourism Promotion Area would be dedicated, and the total estimated costs of such uses; and (3) The estimated rate for the Special Assessments to be levied on Lodging Businesses in various Zones within the Spokane County Tourism Promotion Area; and C:\Documents and Settings\derickso\Locnl SettingsVrtmpora y Internet Files\OLKl4Vfourism Promotion Intcrloesl Finat.doc Gay�� (4) The signatures of the persons who operate Lodging Businesses in the proposed Spokane County Tourism Promotion Area who would pay over sixty percent (60%) of the proposed Special Assessments levied within the area. WHEREAS, the Board of County Commissioners of Spokane County has the authority pursuant to the terms of Engrossed Substitute Senate Bill No. 6026, to enter into an Interlocal Agreement with Spokane and Spokane Valley to establish a Tourism Promotion Area, pursuant to the provisions of the Initiation Petition received from the Operators of Lodging Businesses, to include, within the boundaries of the proposed Spokane County Tourism Promotion Area, the area within the jurisdiction of Spokane and Spokane Valley; and WHEREAS, the Board of Commissioners of Spokane County, has adopted a "Resolution of Intention to Establish a Spokane County Tourism Promotion Lk�„ e , following a hearing to be held on the day of /4jt� , 20($ cant to the request of an Initiation Petition submitted by Operators of Lodging Businesses within Spokane County; and WHEREAS, on the ) day of__ _Ve_'1I r” , 2003, the County Clerk of the Board of County Commissioners of Spokane received an Initiation Petition authorized by RCW 35.101.020 from the Operators of Lodging Businesses located within Spokane County requesting the conduct of a public hearing by the Board of County Commissioners of Spokane County, pursuant to the authority of Engrossed Substitute Senate Bill No. 6026, for the purposes of considering the establishment of a Spokane County Tourism Promotion Area to provide funds for tourism promotion in Spokane County; and 4 de WHEREAS, on the 6;30.1 a day of ______ 1 , 20V, the Board of County Commissioners of Spokane County ac opted a resolution entitled a "Resolution of Intention to Establish a Spokane County Tourism Promotion Area," for the promotion of tourism promotion within Spokane County, describing the boundaries of the proposed Spokane County Tourism Promotion Area, the proposed uses and projects to which the proposed revenues from Special Assessments levied within the Spokane County Tourism Promotion Area would be dedicated and setting the proposed rates for the Special Assessments to he levied on Lodging Businesses to fund the uses and projects of the Spokane County Tourism Promotion Area, estimating the total cost for the proposed activities and programs for the use of funds received by the Spokane County Tourism Promotion Area, fixing the date, time and place of a public hearing to be held by the Board of County Commissioners of Spokane County to consider the establishment of such a Spokane County Tourism Promotion Area, and directing the giving of notice of such public hearing; and WHEREAS, Resolution No. 411~ON-O, entitled A Resolution of Intention to Establish a Spokane County Tourism Promotion Area for the promotion of tourism and convention business within Spokane County was duly published, and copies thereof were mailed to each Lodging Business in the proposed Spokane County Tourism Promotion Area, as provided by law, and CAI)ocuments and Settingsldcricksn\Lacal Settings\Temporary Internet FilcAOLKl4\Tcurism Promotion Interim!Firtal.dc+e WHEREAS, the City Council of the City of Spokane and the City Council of the City of Spokane Valley have by appropriate legislative action, authorized the execution of an Interlocal Agreement with Spokane County to permit the establishment of a Spokane County Tourism Promotion Area to include collection of Special Assessments from Lodging Businesses within their respective jurisdictions, NOW, THEREFORE, for and in consideration of the promises set forth hereafter, Spokane County, Spokane and Spokane Valley hereby agree as follows: 1. Definitions. As used in this agreement, the following terms, unless the context otherwise dictates, shall have the following means: 1.1 "Agreement" shall mean this interlocal cooperation agreement between Spokane County, Spokane and Spokane Valley for the establishment of a Spokane County Tourism Promotion Area by Spokane County as authorized by Chapter 35.101.040 (2) RCW. 1.2 "Lodging Business" means a business located within the Spokane County Tourism Promotion Area that furnishes lodging taxable by the state under chapter 82.08 RCW that has forty(40) or more lodging units. 1.3 "Operator" means the Operator of a Lodging Business, whether in the capacity of owner, general manager, lessee, sub lessee, mortgagee in possession, license or any other similar capacity. 1.4 "Room Revenues" means the gross per-night-charge (nights of stay) imposed for the rental of a room or combination of rooms for Lodging. 1.5 "Special Assessment" means the levy (charge) imposed by Spokane County on the Operators of a Lodging Business within the Spokane County Tourism Promotion Area and subsequently passed on to the guests of the Lodging Business, under the authority of RCW 35.101.050 fur the purpose of providing for funding of tourism promotion in Spokane County. 1.6. "Spokane Hotel-Motel Association" means the Spokane Hotel-Motel Association, Inc., a Washington non-profit corporation. 1.7 "Spokane Hotel and Motel Commission" means the Spokane Hotel and Motel Commission, established by Spokane County, whose members are appointed by the Board of County Commissioners of Spokane County, the City Council of the City of Spokane, and the City Council of the City of Spokane Valley to provide recommendations to the Board of County Commissioners of Spokane County on proposed uses and projects of the Spokane County Tourism Promotion Area; pursuant to the provisions of RCW 35.101.130 (1) as provided in this Agreement. C:IDocumtmns and Scttingsldcrickso\Loc.il Settings\Tempornry Internet Files\OI,.K I41Tourism Promotion bneriocal Finnl.doc 1.8 "Spokane Metropolitan Area" means Spokane County, including the entire areas within the jurisdiction of Spokane and Spokane Valley and the unincorporated area of Spokane County. 1.9 "Spokane County Tourism Promotion Area" means the Tourism Promotion Area created by the resolution of the Board of County Commissioners of Spokane County pursuant to the authority of Chapter 35.101 RCW, as authorized by the resolutions of the City Council of the City of Spokane and the City Council of the Spokane Valley adopting the terms of this Agreement. 1.10 "TPA Manager" shall mean a tourism destination marking organization or other similar organization employed by the Board of County Commissioners to administer the operation of the Tourism Promotion Area. 1.11 "Tourism Promotion" means activities and expenditures designed to increase tourism and convention business, including but not limited to, advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists, and operating tourism destination marketing organizations. 1.12 "Transient Basis" means the rental of a room or rooms for dwelling, lodging, or sleeping purposes by the Operator of a Lodging Business for a period of thirty (30) consecutive calendar days or less, counting a portion of a day as a full calendar day. 1.13 "Zone" or "Zones" means the distinct geographic subarea or subareas within the Spokane County Tourism Promotion Area as established by resolution of the Board of County Commissioners of Spokane County and as set forth in Exhibit "B" attached to this Agreement. 1.14 "Annual Budget" shall mean the Spokane County Tourism Promotion Area budget for a fiscal year, as adopted or amended by the Board of County Commissioners of Spokane County, after the receipt of a recommendation from the Spokane Hotel and Motel Commission, identifying all estimated revenue from Special Assessments for the fiscal year, and providing for all proposed uses of Special Assessment revenue for the purpose of providing tourism promotion in Spokane County for the ensuing fiscal year. 2. Tourism Promotion Area to be Established by S okane County. A. It is hereby understood and agreed by Spokane County, Spokane and Spokane Valley that Spokane County, pursuant to the authority of Chapter 35.101.040 (2) RCW, shall establish a "Tourism Promotion Area" designated the Spokane County Tourism Promotion Area to include the unincorporated area of Spokane County and the entire area within the corporate limits of Spokane and Spokane Valley. B. It is hereby understood and agreed by Spokane County, Spokane, and Spokane Valley that the purpose of permitting the Board of County Commissioners and Spokane County C:\Dncumcnts and Scttings%dcrickso\Lc,c d Se tings\Tcmporary Internet Files\OLKI4\Tourism Promotion Intertocal Final,doc to form the Spokane County Tourism Promotion Area under RCW 35.101.040 (2) is to provide revenue to fund tourism promotion within Spokane County which will benefit the Operators of Lodging Businesses in Spokane County, Spokane and Spokane Valley. 3. Levy of Special Assessments on Lodging Businesses within the Spokane County Tourism Promotion Area. A. The Board of County Commissioners of Spokane County will levy Special Assessments on the Operators of Lodging Businesses within the Spokane County Tourism Promotion Area in accordance with the zones and levels of Special Assessments as set forth in Resolution No.4-0/ B. It is understood and agreed by and between Spokane County, Spokane and Spokane Valley that the Spokane County Tourism Promotion Area shall include the following five (5) zones: Zone A. Zone A encompasses those Lodging Businesses located within the area of the incorporated city limits of the City of Spokane defined as follows: Downtown core bordered by Interstate 90 to the south, Hamilton Street to the east, Indiana Avenue to the north, and Monroe Street to the west. Zone B. Zone B encompasses those Lodging Businesses located within the area of the incorporated city limits of Spokane and the City of Spokane Valley except those Lodging Businesses located in Zone A. Zone C. Zone C encompasses all Lodging Businesses located outside Zones A and B, but within the unincorporated area of Spokane County. Zone D. Zone 17 encompasses all Lodging Businesses with room revenue under$500,000 per year, situated within the Spokane County Tourism Promotion Area, regardless of their specific location. Zone E. Zone E encompasses Lodging Businesses located within the Tourism Promotion Area, as that term is addressed in WAC 458-20-166 as it presently exists or may be hereinafter amended, other than hotels, motels, and bed and breakfast facilities. Lodging Businesses within this zone, as addressed in WAC 458-20-166, would include only (i) trailer camps and recreational vehicle parks which charge for the rental of space to transients for locating or parking house trailers, campers, recreational vehicles, mobile homes, and tents; (ii) educational institutions which sell overnight lodging to person other than students; (iii) private lodging houses, dormitories and bunkhouses operated by or on behalf of businesses and industrial firms or schools soley for the accommodation of employees of such firms or student which are not held out to the public as a place where sleeping accommodations may be obtained; and (iv) guest ranches or summer camps which, in addition to supplying meals and lodging , offer special recreational facilities and instruction in sports boating, C:1Dncuments and Scnin s\dczicksoll.ocal Servings\Temporary Interne Fi es\OLKl41Tourism Prontuiion Interlocal Final,doc riding, outdoor facilities and instruction in sports, boating, riding, and outdoor living. The charge(s) imposed under this section are not a tax on the "sale of lodging" for the purposes of RCW 82.14.410 C. It is understood and agreed by and between Spokane County, Spokane and Spokane Valley that the Operators of Lodging Businesses within the Spokane County Tourism Promotion Area operating in the above-described zones will be subject to Special Assessments to be levied as follows: Zone A: $I.50 per room/day Zone B: $1.25 per room/day Zone C: $1.00 per room/day Zone D: $0.50 per room/day Zone E: $0.00 per room or space/day D. Any change in the Special Assessment rates for any zone as set forth hereinabove shall be made only by amendment of the resolution by the Board of County Commissioners, with the approval of the City Council of the City of Spokane and the City Council of the City of Spokane Valley. No increase in the Special Assessment rates for any zone or change in the boundaries of any zone shall be made by the Board of County Commissioners of Spokane County except upon the affirmative recommendation of the Spokane Hotel and Motel Commission. 4. Use of Special Assessment Revenues For the Promotion of Tourism and Convention Business in Spokane County. A. It is understood and agreed that all of the revenues from Special Assessments collected by Spokane County from Lodging Businesses within the jurisdiction of Spokane County, the City of Spokane, and the City of Spokane Valley shall be allocated by the Board of County Commissioners of Spokane County in accordance with the Annual Budget for the Spokane County Tourism Promotion Area. The Spokane Hotel and Motel Commission shall make a recommendation to the Board of County Commissioners on all Annual Budgets. The Board of County Commissioners shall have the ultimate authority to set and approve all Annual Budgets. B. The revenues from the Special Assessments levied by Spokane County on the Operators of Lodging Businesses situated within the Spokane County Tourism Promotion Area shall be used for the following purposes only: C:11Xicuments end Settinv dericksoll.ocal Settings\Tcmlx?ruy Internet Files10LKI417ourism Promotion Interlucal Final.dnc (1) The funding of all activities and expenditures designed to increase tourism promotion and convention business within Spokane County as specified in the Spokane County Tourism Promotion Area Budget. (2) The marketing of convention and business that benefit local tourism and the Lodging Businesses in Spokane County; and (3) The marketing of Spokane County to the travel industry in order to benefit local tourism and the lodging businesses situated within the Spokane County Tourism Promotion Area; and (4) The marketing of Spokane County to recruit major sporting events in order to promote local tourism and to benefit the Lodging Businesses within the Spokane County Tourism Promotion Area. 5. Establishment of the Spokane Hotel and Motel Commission. A. It is understood and agreed that the Board of County Commissioners of Spokane County shall, pursuant to the authority of RCW 35.101.130 (I) create an eleven (I 1) member Spokane Hotel and Motel Commission to advise the Board of County Commissioners of Spokane County on the expenditure of Special Assessment revenues by the Spokane County Tourism Promotion Area to fund tourism promotion in Spokane County. B. Members of the Spokane Hotel and Motel Commission shall be selected by the Board of County Commissioners of Spokane County, the City Council of Spokane and the City Council of Spokane Valley from a list of nominees prepared by the Spokane Hotel and Motel Association. All nominees for membership on the Spokane Hotel and Motel Commission must be Operators of Lodging Businesses within Spokane County or employed by the Operator of such a Lodging Business. One ex officio member of the Commission may be appointed from the members of the Board of Commissioners of Spokane County; one ex officio member may be appointed from the members of the City Council of the City of Spokane; and one ex officio member may be appointed from the members of the City Council of the City of Spokane Valley. Ex officio members of the Spokane Hotel-Motel Commission may participate in all discussions regarding proposed activities and programs by the Spokane County Tourism Promotion Area for the promotion and marketing of tourism in Spokane County but shall not have voting rights. C. The Board of County Commissioners of Spokane County shall appoint two members, and one ex officio member of the Spokane Hotel and Motel Commission, to represent the County of Spokane; the City Council of the City of Spokane Valley shall appoint two members, and one ex officio member, of the Spokane Hotel and Motel Commission to represent the City of Spokane Valley; and the City Council of the City of Spokane shall appoint four members, and one ex officio member, of the Spokane Hotel and Motel Commission to represent the City of Spokane. Any vacancy, on the Spokane Hotel and Motel Commission, arising from a resignation or other cause, shall be filled by the appointing agency, from the list of nominees prepared by the Spokane Hotel and Motel Association, within 30 days from the date the "vacancy occurs". C:1Documents and Scttin&ti'derickso\Local Settings\Temporary Internet Files1OLKI4\Tourism Promotion Interlocal Final.doc D. It is understood and agreed that the initial members of the Spokane Hotel and Motel Commission shall serve staggered terms, with one member serving a one-year term, two members serving for two-year terms, and three members serving fbr three-year terms. The length of the term for each individual member of the initial Spokane Hotel and Motel Commission shall be chosen by lot at the first meeting of the Commission. Thereafter, all members subsequently appointed to the Spokane Hotel and Motel Commission shall serve for three-year terms. 6. Contract For Management of Spokane County Tourism Promotion Area. A. The Board of County Commissioners shall contract with a TPA Manager. The contract shall be awarded consistent with all applicable Spokane County laws, ordinances and regulations. The contract shall require the TPA Manager to comply with all applicable provisions of law, including RCW 35.101 et al and with all Spokane County resolutions and ordinances as well as all regulations lawfully imposed by the state auditor or other state agencies. B. The TPA Manager will be responsible for administering the activities and programs of the Spokane County Tourism Promotion Area and to prepare an Annual Budget for the Spokane County Tourism Promotion Area to be reviewed and approved by the Spokane Hotel and Motel Commission and submitted to the Board of County Commissioners of Spokane County on or before November 1st of each year. The TPA Manager shall also act as staff to the Spokane Hotel and Motel Commission in conjunction with assisting it in determining what activities and programs to recommend for funding from the Special Assessments. C. The Annual Budget for the Spokane County Tourism Promotion Area shall consist of: (1) A list of the Lodging Businesses subject to Special Assessments and an estimate of the revenue to be received from all such Lodging Businesses; and (2) A statement of the proposed budget for all Spokane County Tourism Promotion Area activities and programs recommended by the Spokane Hotel and Motel Commission to be funded from Special Assessments during the ensuing fiscal year; and D. All Special Assessments received by Spokane County from the Washington State Department of Revenue and any interest therein shall be deposited by Spokane County in a special account. Payments to the TPA Manager will he made as provided for in the agreement between the Spokane County and the TPA manager. Provided, however, no Special Assessment shall be dispersed in any fiscal year until after the adoption of that year's fiscal Annual Budget, Provided further, Spokane County shall not expend in any fiscal year Special Assessments in excess of the approved fiscal Annual Budget. C:\Documents and Scttings\dericksolLocal Satins \Temporary Internet Files1OL,K I4Vrourism Promotion Interlocal Final,dnc • 7. Modification or Disestablishment of the Spokane County Tourism Promotion Area. A. The Board of County Commissioners of Spokane County, by appropriate action, may modify the provisions of the resolution establishing the Spokane County Tourism Promotion Area or provide for the disestablishment of the Spokane County Tourism Promotion Area, after adopting a resolution of intention to such effect. Such resolution of intention shall describe the change or changes proposed, or indicate that it is the intention to disestablish the Spokane County Tourism Promotion Area, and shall state the time and place of a public hearing to be held by the Board of County Commissioners of Spokane County to consider the proposed action. B. If the Operators of Lodging Businesses which pay over forty percent (40%) of the Special Assessments levied within the Spokane County Tourism Promotion Area file a petition with the Clerk of the Board of Spokane County Commissioners requesting the Board of County Commissioners of Spokane County to adopt a resolution of intention to modify or disestablish the Spokane County Tourism Promotion Area, the Board of County Commissioners of Spokane County shall adopt such resolution and act upon it as required by law. Signatures on such petition shall be those of a duly authorized representative of the Operators of Lodging Businesses in the Spokane County Tourism Promotion Area. In the event of failure on the part of the Board of County Commissioners to modify or disestablish the TPA the participating local governments reserve the right to withdraw from this agreement upon three (3) months notice to the other participating local governments. C.. In the event the resolution proposes disestablishment of the Spokane County Tourism Promotion Area, the Board of County Commissioners of Spokane County shall disestablish the Spokane County Tourism Promotion Area; unless at such public hearing, protest against disestablishment is made by the Operators of Lodging Businesses paying over fitly percent (50%) of the Special Assessments in the Spokane County Tourism Promotion Area. 8. Miscellaneous Provisions: A. Duration and Termination of this Agreement. (1) This Agreement shall continue in full force and effect until such time as the Spokane County 'tourism Promotion Area is disestablished by action of the Board of County Commissioners of Spokane County as provided in Section 7 above. (2) This agreement shall expire December 31, 2008, PROVIDED, it may be extended in increments of three years by consent of Spokane County, City of Spokane, and City of Spokane Valley, expressed either by resolution of the legislative body or written approval of its chief executive officer. The timing of such consent should be coordinated with the needs of the Washington State Department of Revenue. (3) Following termination of this Agreement, Spokane County shall be responsible for utilizing any remaining unallocated revenue from Special Assessments for use for tourism promotion in Spokane County. B. Waiver. No officer, employee, or agent of Spokane County, Spokane, or Spokane Valley has the power, right, or authority to waive any of the conditions or provisions of this Agreement. No waiver of any breach of this Agreement by Spokane County, Spokane, or C:Documents and Setting dericksolLoeal Settinu\Tempotnry Internet Files1OLK I4Crouristn Promotion Interlocal Final.doc Spokane Valley shall be held to be a waiver of any other or subsequent breach. Failure of Spokane County, Spokane, or Spokane Valley to enforce any of the provisions of this Agreement or to require perfonnance of any of the provisions herein, shall in no way be construed to be a waiver of such conditions, nor in any way effect the validity of this Agreement or any part hereof; or the right of Spokane County, Spokane or Spokane Valley to hereafter enforce each and every such provision. C. Records. All records prepared, owned, used or retained by the TPA Manager in conjunction with operating or administering the activities and programs of the Spokane County Tourism Promotion Area as provided for under the terms of this Agreement shall be deemed records of Spokane County, Spokane, and Spokane Valley and shall be made available by the TPA Manager upon request to Spokane County, Spokane, or Spokane Valley, State Auditor or their authorized representatives.. D. Property and Equipment. Spokane County Shall be the owner of all property and equipment purchased by the TPA Manager from Special Assessment Revenues. Provided, however, in the event of the termination of the Agreement with the TPA Manager, Spokane County agrees to make the property and/or equipment available to the successor TPA Manager for its use in conjunction with providing similar services. Provided further, in the event of disestablishment of the Spokane County Tourism Promotion Area, all property and equipment purchased by the TPA Manager from Special Assessment Revenues shall be retained by Spokane County and used for any lawful purpose. E. Integration. This Agreement contains all of the terms and conditions agreed upon by Spokane County, Spokane, and Spokane Valley concerning the establishment of the Spokane County Tourism Promotion Area by the Board of County Commissioners of Spokane County and the collection of Special Assessments from Operators of Lodging Businesses within the entire area, including the area within the jurisdictions of Spokane and Spokane Valley. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. The parties have read and understand all of this Agreement, and now state that no representation, promise, or agreement not expressed in this Agreement has been made to induce the officials of Spokane County, Spokane, or Spokane Valley to execute this Agreement. F. Severability. In the event any provision of this Agreement shall be declared by a Court of competent jurisdiction to be invalid, illegal, or unenforceable, the validity, legality and enforceability of the remaining provisions shall not, in any way, be effected or impaired thereby. C. Execution of Agreement. This Agreement shall become effective immediately after it is duly adopted by the Board of County Commissioners of Spokane County, the City Council of Spokane, and the City Council of Spokane Valley and shall be filed with the County Auditor of Spokane County, the City Clerk of Spokane, and the City Clerk of Spokane Valley, and the Secretary of State of the State of Washington. H. Litigation. In the event litigation is brought against the TPA or any party to this Agreement the TPA Manager shall cause legal counsel to he employed for the purpose of CADoeumtnts and SeningsldcTicksolr ocal SeitingslTempartry Internet Files\OLK 141Toutism Promotion lnteilocal Final.doc `1 ' defending or prosecuting the matter. The cost of the legal counsel shall be paid by the TPA. The parties reserve the right to monitor and participate in any litigation as solely determined by the party. IN WITNESS WT-TEREOF, the City of Spokane, the City of Spokane Valley, and Spokane County have executed this Agreement by their duly authorized officials pursuant to all requirements of law. ,.`��t\ BOARD OF COUNTY COMMISSIONERS / of Con�,ys4, ,tt 4t" SEC°G•% h s//war,, . ..�� •49 +.A.1: t,, By: .✓i:�w -�.: . 1 ,,,,, t1t ��. set. . ••�'� B y: IMA. •' ��.J, id-G„--ct, ' t�l� �_' ,`.�..,,,---= / / / By: 1j/ .44 if Alt 't: /-.. ....._. . ._ Z. .. .I Clerk of the Board Approves as to f r • � Chiifirrivil Deputy Prosecuting Attorney CITY SI'OK• �1E V, By: ■:_ .,, // f •putt' Mayor Attest: ..!_4., /i�'! 4 City Clerk 1 01141-*".. Approved as to form: �/./ ���;*tri‘n 4....■Crl y,totc_1404/ ./i / i. , ..4 'illy .117,.. A'S'S?`` City Attorney -� 9-f4 de- GTO C:U)ocuments and Scningsltenip\Local ScttingsVfemporary Internet Files\OLKI3\Tourism Promotion Inteilocal Final.doc Page I I of 12 CITY OF SPOKANE VALLEY B • — _�i� � e avid R. Mer ier, City Manager Attes : A( /' '% _ Christine Bainbridge, City Clerk Approved as to for tr Cary P. Dri e11, Deputy j ' Attorney 1\Ski-FSI\Uscrs k bainbridec\cbainbridgc\Contracts&AgrccmcnisVfourism Promotion Intcrlocal Final.doc Page 12 of 12 EXHIBIT "A" RECEIVED COUNTY OF SPOKANE INITIATION PETITION TO ESTABLISH '`` " 21g3 A TOURISM PROMOTION AREA COUNTY COMMISSIONERS WHEREAS, the 2003 State Legislature of the State of Washington has recognized the importance of tourism promotion in the State of Washington and passed Engrossed Substitute Senate Bill 6026 which authorized the establishment of a Tourism Promotion Area to levy special assessments to fund tourism promotion as defined therein; and WHEREAS, the Lodging Businesses within the County of Spokane desire now to present an Initiation Petition seeking to have the County Commissioners • of the County of Spokane establish a Tourism Promotion Area pursuant to the terms of Engrossed Substitute Senate Bill 6026;and WHEREAS, pursuant.to section 2 of Engrossed Substitute Senate Bill 6026, the Initiative Petition submitted to the Board of County Commissioners must contain the following: 1. A description of the boundaries of the proposed Tourism Promotion Area; 2. The proposed uses and project;to which the proposed revenue • . from the Special Assessments should be dedicated and the total estimated costs of such uses and projects; and 3. The estimated rate for the Special Assessments to be levied on Lodging Businesses in various Zones within the Tourism Promotion Area with a proposed breakdown by class of lodging business if such classification is to be used; and 4. The signatures of the persons who operate lodging businesses in the proposed area who would pay sixty percent or more of the proposed Special Assessment NOW THEREFORE, the Lodging Businesses located within the County of Spokane do hereby petition the County Commissioners of the County of Spokane as follows: ' 1. The boundaries of the Tourism Promotion Area shall be all of Spokane County. • Petition to Establish a Tourism Promotion Area-1 . ��wwoaysverw�c„,r+�«c RECEIVED • • NO NW 2. The revenue from the Special Assessments collected from COMMISSIONERS Operators of Lodging Businesses within the Tourism Promogg Area shall be dedicated to the following uses and projects: a. The general promotion of tourism within the Spokane Metropolitan Area as specified in the TPA business plan to be adopted annually; b. The marketing of convention and trade shows that benefit local tourism and the Lodging Business in the Spokane Metropolitan Area; c. The marketing of the Spokane Metropolitan Area to the travel industry in order to benefit local tourism and the Lodging Businesses in the Spokane area; d. The marketing of the Spokane Metropolitan Area to recruit sporting events in order to benefit local tourism and the Lodging Businesses in the Spokane area. For the Purpose of the Petition,the terminology"Spokane Metropolitan Area" shall mean Spokane County including incorporated and unincorporated areas. 3. The total estimated costs of such uses and projects are as follows: The Spokane Hotel-Motel Association estimates that, on an annual basis, the revenue from the special assessments collected from the operators of Lodging Businesses within the Tourism Promotion Area shall be between$1,400,000.00 and$1,700,000.00. This amount will vary from year to year depending upon the fluctuating occupancy rates of Lodging Businesses in Spokane County. 4. The rate of the Special Assessment to be imposed in support of the functions of the Tourism Promotion Area is as follows: The Special Assessments to be imposed on the operators of those Lodging Businesses with room revenues during the preceding calendar year,which exceeded five hundred thousand dollars($500,000.00) is as follows: [Zone A: $1.50 per room/day Petition to Establish a Tourism Promotion Area-2 n�rrtNaCn�:�rn�r�Perwr eanygyC.�sa.�la�aw+� • • RECEIVED Zone B: $1.25 per room/day Zone C: $1..00_per room/day Ii� ±3 COUNTY COMJFPISS10NERS • The Special Assessment to be imposed on the Operators of those Lodging Businesses with room revenues during the preceding calendar year which did not exceed five hundred thousand dollars ($500,000.00) is as follows: Zone D: —I 50 cents per room/day J This Petition is hereby presented by the following persons who operate Lodging Businesses in the proposed Tourism Promotion Area and will pay sixty percent or more of the proposed Special Assessments. Air fir. �_,:il:mb - _,.- Motel 6 - 1Ne g'I Ho day Aitirart sid le Inn OPA -AA AA Hilt?r Garden Inn Comfort Inn Valley • oca B stern I'e ertcee I P •_ • y Inn Airway Express Red Top Microtel = • inta Inn n A fr--A Willow Springs Red Lion Gr. / i . Petition to Establish a Tourism Promotion Area-3 g1`Yn+nays�1 1BAJIMei 1FM aaGe 1 Best Western Thunderbird =akyx16. t.esern uner r IV c D F.• , -Id Inn Travelodge Spokane House COMMISSIONERS • Ha ton Inn _ Ramada Inn and Suites Shilo Inn Ap 1 Tree Inn r. s.--7,;----,-- * Comfort inn ^ � ' Madison Inn re k,./0../.04/1-- Best Western Tradewinds Holideilb " i' Inn P .ess • Trav lodge— '" j2--` Days Inn Airport H and Jo11��sso I�n Super 8 - We s t- Tradewinds Downtown Oxford dSSuites-Valley ff9 ..-._ ; . . ■ Select Inn Quali Inn--V • �el Lus • Crosslands Economy Suites �. •�. ' �i Ramada Limited Best W ta P nt Hill k, kr- Downtowner Wet oa t Ri ath 4® iD Bud•et Inn Davenpor otel o f,f /lf v7' 6E G/2 I, i ° � /c/F .�6.E'EE ���'h /° Petition to Establish a Tourism Promotion Area-4. p1 »6►'Pfaxraa_Cv .ore 5l7 /a� 6 75 • • ArccovraG 7v At S'/1uo Ms, /0 a ,v 'c( 6�-.G R . RECEIVED COUNTY COMMISSIONERS Red Liver Inn Courtyard Marriot Oxford Sui Down.town . _ ,C.4 , R, hie r�'z e Try= Downtown Holiday thn Express- V4 :" S ' : Super S Hnle.l - Va-11 cy 13,4'We54-ern P pee+ree. Shy, Li b&rfy Lctike. (1� /4-1 -7c {V10 1 !o VA.tley • • E Sf okah€ 014.6 ! Petition to Establish a Tourism Promotion Area-5 c powsvL rt - •.y�mr,ea EXHIBIT "B" NO. 4 0141 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY,WASHINGTON IN THE MATTER OF AN ORDINANCE ) ESTABLISHING A TOURISM PROMOTION ) AREA HAVING CERTAIN BOUNDARIES ) NOTICE OF PUBLIC BEARING AND OTHER MATTERS RELATED THERETO ) NOTICE IS HEREBY GIVEN by the Board of County Commissioners of Spokane County, pursuant to the provisions of RCW 35.101.080,that a public hearing will be held at 2:00 p.m.,or as soon as possible thereafter, on March 9, 2004, in the Public Works Building, Commissioner's Assembly Room, 1026 West Broadway,Spokane,Washington 99260. The purpose of the public hearing will be for the Board of County Commissioners to consider public testimony and take action on a proposed Ordinance which would establish a Tourism Promotion Area within Spokane County, impose a charge on the furnishing of lodging by a Lodging Business located in the Tourism Promotion Area, provide for the collection of the charger provide for the administration of the ordinance and other matters related thereto. The full text of the proposed Spokane County Ordinance is as follows: ORDINANCE NO. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON, ESTABLISHING A TOURISM PROMOTION AREA, IMPOSING A CHARGE OF THE FURNISHING OF LODGING BY A LODGING BUSINESS LOCATED IN THE TOURISM PROMOTION AREA, PROVIDING FOR THE COLLECTION OF THE CHARGE, PROVIDING FOR THE ADMINISTRATION OF THE CHARGE,ANT)OTHER MATTERS RELATED THERETO. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY,WASHINGTON,as follows: SECTION NO. DEFINITIONS As used in this ordinance, the following terms, unless the context otherwise dictates, shall have the following meanings: 1.1 "Agreement" shall mean the Interlocal Cooperation Agreement between Spokane County, City of Spokane and the City of Spokane Valley for the establishment of a Spokane County Tourism Promotion Area by Spokane County as authorized by RCW 35.101.040(2). • : 1.2 "Lodging Business" means a business located within the Spokane County Tourism Promotion Area that furnishes lodging taxable by the state under chapter 82.08 RCW that has forty (40) or more lodging units. Page• 1 4 0141 1.3 "Operator" means the Operator of a Lodging Business, whether in the capacity of owner, general manager,lessee,sub lessee,mortgagee in possession,license or any other similar capacity. 1.4 "Room Revenues"means the gross per-night-charge(nights of stay)imposed for the rental of a • room or combination of rooms for Lodging. 1.5 "Special Assessment or Charge" means the levy imposed by Spokane County on the Operators • i of a Lodging Business within the Spokane County Tourism Promotion Area and subsequently • passed on to the guests of the Lodging Business, under the authority of RCW 35.101.050, for the purpose of providing for funding of tourism promotion in Spokane County. • 1.6 "Spokane Hotel-Motel Association" means the Spokane Hotel-Motel Association, Inc., a Washington non-profit corporation. 1.7 "Spokane Hotel and Motel Commission" means the Spokane Hotel and Motel Commission, established by Spokane County, whose members are appointed by the Board of County Commissioners of Spokane County,the City Council of the City of Spokane,and the City Council • : of the City of Spokane Valley to provide recommendations to the Board of County Commissioners of Spokane County on proposed uses and projects of the Spokane County Tourism Promotion Area. • • 1.8 "Spokane Metropolitan Area" means Spokane County, including the entire areas within the jurisdiction of the City of Spokane,City of Spokane Valley and the unincorporated area of Spokane County. 1.9 "Spokane County Tourism Promotion Area" means the Tourism Promotion Area created by the Ordinance of the Board of County Commissioners of Spokane County pursuant to the authority of chapter 35.101 RCW. 1.10 "Tourism Promotion" means activities and expenditures designed to increase tourism and convention business, including but not limited to, advertising,publicizing,or otherwise distributing information for the purpose of attracting and welcoming tourists to the Spokane Metropolitan Area. 1.11 "Transient Basis" means the rental of a room or rooms for dwelling, lodging, or sleeping purposes by the Operator of a Lodging Business for a period of thirty (30) consecutive calendar days or less,counting a portion of a day as a full calendar day. 1.12. "Zone" or "Zones" means the distinct geographic subarea or subareas within the Spokane County Tourism Promotion Area as established by Ordinance of the Board of County Commissioners of Spokane County. 1.13 "Annual Budget" shall mean the Spokane County Tourism Promotion Area budget for a fiscal • year, as adopted or amended by the Board of County Commissioners of Spokane County,after the receipt of a recommendation from the Spokane Hotel and Motel Commission, identifying all estimated revenue from Special Assessments for the fiscal year,and providing for all proposed uses of Special Assessment revenue for the purpose of providing tourism promotion in Spokane County for the ensuing fiscal year. Page-2 i • • 4 0141 SECTION NO.2: ESTABLISHMENT OF TOURISM PROMOTION AREA - • There is hereby established a Tourism Promotion Area having boundaries which include the City of Spokane,City of Spokane Valley and unincorporated area of Spokane County. Provided, however,no area within the City of Spokane, City of Spokane Valley or unincorporated area of Spokane County shall be ' included within the boundaries of the Spokane County Tourism Promotion Area unless the respective Cities • and County have entered into an Agreement as provided for in RCW 35.101.040(2). SECTION NO.3: RATE There is imposed and Lodging Business shall collect and Lodging guests shall pay a Special Assessment on the furnishing of lodging by a Lodging Business located in the Tourism Promotion Area as follows: The Special Assessments to be imposed on the operators of those Lodging Businesses with room . • revenues during the preceding calendar year, which exceeded five hundred thousand dollars ($500,000.00),are as follows: Zone A: $1.50 per room/day • ; Zone B: $1.25 per room/day Zone C: $1.00 per room/day Zone E: $0.00 per room or space/day • The Special Assessments to be imposed on the Operators of those Lodging Businesses with room revenues during the preceding calendar year,which did not exceed five hundred thousand dollars • e ($500,000.00),are as follows: Zone D: 50 cents per room/day • Zone E: 0 cents per room or space/day Zone A. Zone A encompasses those Lodging Businesses located within the area of the incorporated city limits of the City of Spokane defined as follows: Downtown core bordered by Interstate 90 to the south, Hamilton Street to the cast, Indiana Avenue to the north, and Monroe Street to the west. Zone B. Zone B encompasses those Lodging Businesses located within the area of the incorporated city limits of Spokane and the City of Spokane Valley except those Lodging • Businesses located in Zone A. Zone C. Zone C encompasses all Lodging Businesses located outside Zones A and B,but within • : the unincorporated area of Spokane County. Zone D. Zone D encompasses Lodging Businesses with room revenue under$500,000 per year, situated within the Spokane County Tourism Promotion Area, regardless of their specific location. Zone B. Zone E encompasses Lodging Business located within the Tourism Promotion Area, as that term is addressed in WAC 458-20-166 as it presently exists or may be hereinafter amended, other than hotels, motels and bed and breakfast facilities. Lodging Business within this zone, as Page-3 4 0141 • addressed in WAC 458.20-166, would include only (i) trailer camps and recreational vehicle parks which charge for the rental of space to transients for locating or parking house trailers, • campers, recreational vehicles, mobile homes, and tents; (ii) educational institutions which sell overnight lodging to person other than students; (iii) private lodging houses, dormitories, and bunkhouses operated by or on behalf of businesses and industrial firms or schools solely for the accommodation of employees of such firms or students which are not held out to the public as a • place where sleeping accommodations may be obtained;and(iv)guest ranches or summer camps which, in addition to supplying meals and lodging, offer special recreational facilities and instruction in sports, boating, riding, outdoor facilities and instruction in sports, boating, riding, • and outdoor living. The Special Assessments imposed under this section are not a tax on the "sale of lodging" for the purposes of RCW 82.14.410. SECTION 4: USE OF SPECIAL ASSESSMENT REVENUES FOR TILE PROMOTION OF TOURISM AND CONVENTION BUSINESS IN SPOKANE COUNTY • The revenues from the Special Assessments levied by Spokane County on the Operators of Lodging Businesses situated within the Spokane County Tourism Promotion Area shall be used for the following purposes only: • (1) The funding of all activities and expenditures designed to increase tourism promotion and convention business within Spokane County as specified in the Spokane County Tourism Promotion Area Budget, (2) The marketing of convention and business that benefit local tourism and the Lodging Businesses in Spokane County, (3)The marketing of Spokane County to the travel industry in order to benefit local tourism and the lodging businesses situated within the Spokane County Tourism Promotion Area,and (4)The marketing of Spokane County to recruit major sporting events in order to promote local • tourism and to benefit the Lodging Businesses within the Spokane County Tourism Promotion Area. SECTION 5: ESTABLISHMENT OF THE SPOKANE HOTEL AND MOTEL COMMISSION A. The Board of County Commissioners of Spokane County, pursuant to the authority of RCW • . 35.101.130(1), hereby establishes an eleven(11)member Spokane Hotel and Motel Commission to advise the Board of County Commissioners of Spokane County on the expenditure of Special Assessment revenues collected within the Spokane County Tourism Promotion Area to fund tourism promotion in Spokane County. • B. Members of the Spokane Hotel and Motel Commission shall be selected by the Board of County Commissioners of Spokane County, the City Council of Spokane and the City Council of Spokane Valley from a list of nominees prepared by the Spokane Hotel and Motel Association. All nominees for membership on the Spokane Hotel and Motel Commission must be Operators of Lodging Businesses within Spokane County or employed by the Operator of such a Lodging • I • Page-4 • 4 0141 Business. One ex officio member of the Commission may be appointed from the members of the Board of Commissioners of Spokane County; one ex officio member may be appointed from the members of the City Council of the City of Spokane; and one ex officio member may be appointed from the members of the City Council of the City of Spokane Valley. Ex officio members of the Spokane Hotel-Motel Commission may participate in all discussions regarding proposed activities and programs by the Spokane County Tourism Promotion Area for the promotion and marketing of tourism in Spokane County but shall not have voting rights. • C. The Board of County Commissioners of Spokane County shall appoint two members, and one ex officio member of the Spokane Hotel and Motel Commission, to represent the County of Spokane; the City of Council of the City of Spokane Valley shall appoint two members, and one • ex officio member,of the Spokane Hotel and Motel Commission to represent the City of Spokane Valley; and the City Council of the City of Spokane shall appoint four members, and one ex officio member,of the Spokane Hotel and Motel Commission to represent the City of Spokane. D. The initial members of the Spokane Hotel and Motel Commission shall serve staggered terms, • with one member serving a one-year term, two members serving for two-year terms, and three members serving for three-year terms. The length of the team for each individual member of the initial Spokane Hotel and Motel Commission shall be chosen by lot at the first meeting of the Commission. Thereafter, all members subsequently appointed to the Spokane Hotel and Motel • Commission shall serve for three-year terms. E. All of the revenues from Special Assessments collected within the Spokane County Tourism Promotion Area from Lodging Businesses shall be allocated by the Board of County • Commissioners of Spokane County in accordance with the Annual Budget for the Spokane County Tourism Promotion Area. The Spokane Hotel and Motel Commission shall make a recommendation to the Board of County Commissioners on all Annual Budgets. The Board of • • County Commissioners shall have the ultimate authority to set and approve all Annual Budgets. SECTION 6: MODIFICATION OR DISESTABL.ISHMENT OF THE SPOKANE COUNTY TOURISM PROMOTION AREA A. The Board of County Commissioners of Spokane County,by appropriate action,may modify the provisions of this Ordinance or provide for the disestablishment of the Spokane County Tourism Promotion Area, after adopting a resolution of intention to such effect. Such resolution of intention shall describe the change or changes proposed,or indicate that it is the intention to disestablish the Spokane County Tourism Promotion Area, and shall state the time and place of a public hearing to be held by the Board of County Commissioners of . • Spokane County to consider the proposed action. B. If the Operators of Lodging Businesses which pay for over forty percent(40%) of the Special Assessments levied within the Spokane County Tourism Promotion Area file a petition with the Clerk of the Board of Spokane County Commissioners requesting the Board of County Commissioners of Spokane County to adopt a resolution of intention to modify or disestablish the Spokane County Tourism Promotion Area, the Board of County Commissioners of Spokane County shall adopt such resolution and act upon it as required by law. Signatures on such petition shall be those of a duly authorized representative of the operators of Lodging Businesses in the Spokane County Tourism Promotion Area. In the • Page-5 E : o . i • E ' 4 0141 event of failure on the part of the Board of County Commissioners to modify or disestablish the Tourism Promotion Area the participating local governments reserve the right to withdraw from the Spokane County Tourism Promotion Area upon three(3)months notice to the other participating local governments. Provided, however, the effective date of any modification or withdrawal shall be coordinated with the Washington State Department of Revenue in conjunction with their responsibility to administer the special assessments imposed pursuant to this Ordinance. C. In the event the resolution under subsection A or subsection B proposes disestablishment of the Spokane County Tourism Promotion Area. the Board of County Commissioners of Spokane County shall disestablish the Spokane County Tourism Promotion Area unless at such hearing protest against disestablishment is made by the operators of Lodging Businesses paying over fifty percent (50%) of the Special Assessments in the Spokane County Tourism Promotion Area. SECTION NO.7: ADMINISTRATION/COLLECTION The special assessment imposed under Section No. 2 shall be administered by the Washington State Department of Revenue and shall be collected by Lodging Businesses from those guests who are taxable by the state under chapter 82.08 RCW. The provisions of chapter 82.32 RCW apply to the special assessments imposed under Section No.2. • The special assessments collected by the Washington State Department of Revenue shall be deposited by the Washington State Department in the local tourism promotion account created and maintained by the State Treasurer. All receipts from the special assessments imposed hereunder must be deposited into this account. Expenditures from the account may only be used for tourism promotion. The State Treasurer shall distribute the money in the account on a monthly basis to Spokane County. SECTION NO.8: INSPECTION All Lodging Businesses subject to the special assessment as set forth in Section No. 2 herein and Spokane County consent to the inspection of such records as are deemed necessary by the Washington State Department of Revenue pursuant to applicable statues,rules or regulations. SECTION NO.9: CONTRACT WITH STATE FOR ADMINISTRATION The Chairman of the Board of County Commissioners of Spokane County, or a majority of the Board, is authorized to enter into contract(s),at other than an open meeting,with the Washington State Department of Revenue for the administration of the special assessments imposed pursuant to this Ordinance. SECTION NO.10: VIOLATION/PENALTIES Any person, firm or corporation who fails or refuses to collect the special assessment as required under the terms of this Ordinance with the intent to violate the provisions of this Ordinance or to gain some advantage • or benefit, either directly or indirectly, or any guest who refuses to pay any special assessment due under this Ordinance, shall be guilty of a misdemeanor, and upon conviction thereof, shall be punished by imprisonment in the County jail for a maximum term fixed by the court of not more than ninety (90)days, or by a fine in the amount fixed by the court of not more than $1,000.00 or by both such imprisonment and Page-6 is i • 4 0141 , fine. Provided,however,the penalty provided for under the terms of this Section shall be in addition to any other provisions provided for by law. SECTION NO.11: MISCELLANEOUS ! , The Board of County Commissioners of Spokane County anticipate adopting under Resolution No. 04- 0170, to be passed and adopted on March 2, 2004, a Decision captioned: "IN THE MATTER OF ADOPTING A RESOLUTION OF INTENTION TO ESTABLISH A TOURISM PROMOTION AREA HAVING CERTAIN BOUNDARIES" wherein the Board will approved a Resolution of Intention to Establish a Tourism Promotion Area having certain boundaries to include those of the City of Spokane, City of Spokane Valley and unincorporated areas of Spokane County. In anticipation of this action, the Board of County Commissioners has set March 9, 2004 at 2:00 p.m., or as soon as possible thereafter, in the Public Works Building,Commissioner's Assembly Room as the date and time for a Public hearing on an Ordinance to formally establish a Tourism Promotion Area . SECTION NO.12: E F F E CTIVE DATE • This Ordinance shall take effect as soon as the Washington State Department of Revenue is capable of administering the Ordinance as set forth in written documentation received from the Department. It is it anticipated that the effective date will be the earlier of April 1,2004,May 1,2004,June 1,2004,or July 1, 2004. SECTION NO. 13. TERMINATION This Ordinance shall continue in full force and effect until December 31, 2008, at which time it shall . • automatically sunset, unless the Spokane County Tourism Promotion Area is disestablished in whole or part as provided for in Section No. 6 hereinabove prior to such date. The Ordinance will automatically be extended in three (3) year increments beyond December 31, 2008 if all three legislative bodies evidence their joint intention to have their boundaries, or in the case of Spokane County the unincorporated area, remain in the Spokane County Tourism Promotion Area. Evidence of such intention to remain in the Spokane County Tourism Promotion Area and extend the provision of this Ordinance shall be in the form of a resolution signed by the legislative body/mayor or written approval of its chief executive officer/administrator/manager sent by certified mail to the Clerk of the Board of ! Spokane County. Such resolution or written approval must be received by the Clerk of the Board on or before July 1, 2008,for the initial term,or six(6)months prior to the expiration date of any three(3)year extension. In the event this Ordinance is extended*as provided for herein it shall not be necessary to • conduct another Notice of Intention Hearing as provided for in RCW 35.101.030 or adopt a new Ordinance as provided for in RCW 35.101.080. SECTION NO.13: SEVERABILITY If any part or provision of this Ordinance,or its application to any person or circumstance is held invalid,it is the intent of the Board of County Commissioners of Spokane County that the remainder of this Ordinance,or its application of the provisions to other persons or circumstances is not affected.. ** ** * Any person may appear at the time, place and date set forth hereinabove and present testimony in favor of or in opposition to the proposed Ordinance. The Board of County Commissioners has concluded Page-7 4 0141 that the proposed Ordinance is exempt from the State Environmental Policy Act and the local environmental ordinance pursuant to WAC 197-11-800(15)and(20). The Board of County Commissioners reserves the right to establish time limits for persons • providing testimony at the public bearing.The Board of County Commissioners further reserves the right to make changes to the proposed Ordinance after the public hearing which are not substantive in nature including the deletion of sections. The Board of County Commissioners will not consider at the public hearing any protests made by Lodging Businesses in the proposed Tourism Promotion Area. Such protests were required to be made at an earlier advertised public hearing. • Any person desiring additional information on the proposed Ordinance may contact James P. • Emacio,Chief Civil Deputy Prosecuting at(509)477-5757. DATED this/ ''day of 2004. BOARD OP COUNTY COMMISSIONERS OF SPOKANE COUNTY,WASHINGTON s.4>0 • 1,9 oft co� y o • • #I ?a.HARRIS Chairman ATTEST: 'll mitiOk" ' VICKY DALTON, t. ' •kVA t_I4 _ , • • Clerk of the Board M.KA ' M. CASLJN,Vice-Chair . _ - •//J /tl_1ar+_a�1 Danicla Erickson,Deputy JO ` `OSKELLEY PUBLISH: AZ 7/0 The Valley Herald 4. i ' • Page-8 • s • C�Cam'. NO. 04-0170 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY,WASHINGTON IN THE MATTER OF ADOPTING A ) RESOLUTION OF INTENTION TO ESTABLISH ) A TOURISM PROMOTION AREA HAVING ) DECISION CERTAIN BOUNDARIES ) THIS MATTER, being the consideration by the Board of County Commissioners ("the Board") of the adoption of a Resolution of Intention to establish a Tourism Promotion Area having certain boundaries, and the Board, as required RCW 35.101.030, having held a public hearing on Tuesday, March 2, 2004, at 5:00 p.m. to consider those items more particularly set forth in Spokane County Resolution No. 2004-0140, and the Board having considered all public testimony submitted at said public hearing does hereby make the following decision and findings in support thereof: DECISION Approve the Resolution of Intention to establish a Tourism Promotion Area having certain boundaries as set forth in Spokane County Resolution No.2004-0140. In making the above decision the Board does hereby enter the following Findings of Fact in support thereof: FINDINGS OF FA cc 1. On November 4, 2003, an Initiation Petition ("the Petition") to establish a Tourism Promotion Area as provided in chapter 35.101 RCW was presented to the Board. 2. The Petition was accompanied by correspondence dated October 22, 2003, from • LeMaster & Daniels, PLLC, wherein it certified that die Petition contained "...signatures of authorized operators of lodging businesses in the proposed area who would pay sixty percent or more of the proposed Special Assessment revenues were obtained. This letter was subsequently supplemented by a new attachment, which indicated that 72.21% of those persons who operate lodging business in the proposed area supported the establishment of a tourism promotion area. 3. As required by RCW 35.101.030 the Board held a public hearing on March 2, 2004, at 5:00 p.m. to consider a Resolution of Intention to establish a Tourism Promotion having certain boundaries as advertised under Spokane County Resolution No. 2004-0140. The notice of public hearing was published in a newspaper of general circulation at least ten (10) days prior to the date and time of hearing. Additionally, a complete copy of Resolution No. 2004-0140 was mailed to each lodging business within the proposed Tourism Promotion Area at d�, 1 least ten (10,Iprior to the date and time of hearing. Provided, however that seven v (7)of the lodging business were mailed a complete copy of Resolution No.2004- 0140 by certified mail. Page 1 of 2 ir O. 4. No individuals appeared at the advertised public hearing referenced in Finding of Fact No. 3 and filed a protest in opposition to the Board's intent to establish a Tourism Promotion Area having certain boundaries as advertised under Spokane County Resolution No. 2004-0140. 5. All individuals appearing at the advertised public hearing referenced in Finding of Fact No. 3 testified in support of Board's intent to establish a Tourism Promotion Area having certain boundaries as advertised under Spokane County Resolution No. 2004-0140. PASSED AND)AD .•-:•.1,,\is 2"?d G2 elay of /G ,2004. ATTEST: �o� °`e�" G4�'.-.Z�,It BOARD OF COUNTY COMMISSIONERS VICKY M. DALT ; ..1.... ; OF SPOKANE, COUNTY, WASHINGTON Clerk of the Board °� ' " • �'�{t{ ...SEAL.. I� /�� g �k``,mc ,-.,--" P �I 1� _.,.ARRIS, Chair • i1.: Ii I .4 _e/1 ' I Daniela Erickson, Deputy egy ,, Cac2 L.=M. KA E ICASLIN, Vice-Chair A V!` ,I , / 1 / .t . �t1e.d.A.... ,A+11 _ Jo. l 'OS Y / 1 Page 2 of 2 zr NO. 4 0211 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON IN THE MATTER OF AN ) ORDINANCE ESTABLISHING A ) TOURISM PROMOTION AREA ) RESOLUTION • HAVING CERTAIN BOUNDARIES ) AND OTHER MA'ITIERS RELATED ) THERETO ) WHEREAS, pursuant to the provisions of RCW 36.32.120(6), the Board of County Commissioners of Spokane County has the care of County property and the management of County funds and business; and WHEREAS, pursuant to the provisions of chapter 35.101 RCW, the legislature set forth a mechanism to establish a tourism promotion area and imposed a charge on the furnishing of lodging by lodging businesses located in the area, the proceeds of which are to be used for the sole purpose of tourism promotion; and WHEREAS, pursuant to the provisions of RCW 35.101.030, the Board of County Commissioners held a public hearing on March 2, 2004 at 5:00 P.M. to consider a Resolution of Intention to Establish a Tourism Promotion Area Having Certain Boundaries as advertised under Spokane County Resolution No. 04-0140. Pursuant to Spokane County Resolution No. 04-0170, the Board of County Commissioners adopted a Resolution of intention to Establish a Tourism Promotion Area Having Certain Boundaries; and WHEREAS, pursuant to the provisions of RCW 35.101.080, the Board of County Commissioners held a public hearing on March 9, 2004 at 2:00 P.M. to consider public testimony and take action on an Ordinance Establishing a Tourism Promotion Area Having Certain Boundaries and Other Matters Related Thereto as more particularly set forth in the Notice of Public Hearing under Resolution No. 04-0141; and WHEREAS, after considering all public testimony submitted at the March 9, 2004 2:00 P.M. public hearing and as authorized by RCW 35.101.080, the Board of County Commissioners is desirous of adopting the Ordinance as advertised under Resolution No. 04-0141. Page 1 of 2 4 0211 NOW, THEREFORE, BE IT HEREBY RESOLVED by the Board of County Commissioners of Spokane County, as authorized under chapter 35.101 RCW, that the Board does hereby adopt that Ordinance as set forth in Spokane County Resolution No. 04- 0141, a copy of which is attached hereto as Attachment "A," and incorporated herein by reference. In taking such action, the Board does further adopt each and every recital set forth hereinabove in support of such action. The Clerk of the Board of County Commissioners of Spokane County, or legal counsel, is requested to direct a copy of this Ordinance to the Washington State Department of Revenue. PASSED AND ADOPTED this day of7 2a4e L , 2004. —pF comAtids ‘h+ BOARD OF COUNTY COMMISSIONERS %'o��a .4):14 E..CO*e;� .}+��+ OF SPOKANE, COUNTY, WASHINGTON e . ' C i1 44 SEAL 0• +4,� F erns* �' �0/4 ARRIS, Chair ATTEST: VICKY M. DALTON di CLERK OF THE BOARD Wi`.d1IL. M. KATE MCCASLIN, Vice Chair 0 I / ‘1/4,61,67 Daniela Erickson, Deputy J► ROSKELLEY H:U2esolatiwnLOUrism pmmotiun wee 031.1804.doc Page 2 of 2 , 4 0211 A lQchritevt-& .( NO 4 0141 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY,WASHINGTON IN THE MATTER OF AN ORDINANCE ) ESTABLISHING A TOURISM PROMOTION ) AREA HAVING CERTAIN BOUNDARIES ) NOTICE OF PUBLIC HEARING AND OTHER MAITt.RS RELATED THERETO ) NOTICE IS HEREBY GIVEN by the Board of County Commissioners of Spokane County, pursuant to the provisions of RCW 35.101.080, that a public hearing will be held at 2:00 p.m., or as soon as possible thereafter, on March 9, 2004, in the Public Works Building, Commissioner's Assembly Room, 1026 West Broadway,Spokane,Washington 99260. The purpose of the public hearing will be for the Board of County Commissioners to consider public testimony and take action on a proposed Ordinance which would establish a Tourism Promotion Area within Spokane County, impose a charge on the furnishing of lodging by a Lodging Business located in the Tourism Promotion Area, provide for the collection of the charge, provide for the administration of the ordinance and other matters related thereto. The full text of the proposed Spokane County Ordinance is as follows: ORDINANCE NO. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON, ESTABLISHING A TOURISM PROMOTION AREA, IMPOSING A CHARGE OF THE FURNISHING OF LODGING BY A. LODGING BUSINESS LOCATED IN THE TOURISM PROMOTION AREA, PROVIDING FOR THE COLLECTION OF THE CHARGE, PROVIDING FOR THE ADMINISTRATION OF THE CHARGE,AND OTHER MATTERS RELATED THERETO. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY,WASHINGTON,as follows: SECTION NO. 1:DEFINITIONS As used in this ordinance, the following terms, unless the context otherwise dictates, shall have the following meanings: 1.1 "Agreement" shall mean the Interlocal Cooperation Agreement between Spokane County, City of Spokane and the City of Spokane Valley for the establishment of a Spokane County Tourism Promotion Area by Spokane County as authorized by RCW 35.101.040(2). 1.2 "Lodging Business" means a business located within the Spokane County Tourism Promotion Area that furnishes lodging taxable by the state under chapter 82.08 RCW that has forty (40) or more lodging units. Page- 1 4 0141 1.3 "Operator" means the Operator of a Lodging Business, whether in the capacity of owner, general manager, lessee,sub lessee,mortgagee in possession,license or any other similar capacity. 1.4 "Room Revenues" means the gross per-night-charge (nights of stay) imposed for the rental of a room or combination of rooms for Lodging. 1.5 "Special Assessment or Charge" means the levy imposed by Spokane County on the Operators of a Lodging Business within the Spokane County Tourism Promotion Area and subsequently passed on to the guests of the Lodging Business, under the authority of RCW 35.101.050, for the purpose of providing for funding of tourism promotion in Spokane County. 1.6 "Spokane Hotel-Motel Association" means the Spokane Hotel-Motel Association, Inc., a Washington non-profit corporation. 1.7 "Spokane Hotel and Motel Commission" means the Spokane Hotel and Motel Commission, established by Spokane County, whose members are appointed by the Board of County Commissioners of Spokane County, the City Council of the City of Spokane, and the City Council of the City of Spokane Valley to provide recommendations to the Board of County Commissioners of Spokane County on proposed uses and projects of the Spokane County Tourism Promotion Area. 1.8 "Spokane Metropolitan Area" means Spokane County, including the entire areas within the jurisdiction of the City of Spokane,City of Spokane Valley and the unincorporated area of Spokane County. 1.9 "Spokane County Tourism Promotion Area" means the Tourism Promotion Area created by the Ordinance of the Board of County Commissioners of Spokane County pursuant to the authority of chapter 35.101 RCW. 1.10 "Tourism Promotion" means activities and expenditures designed to increase tourism and convention business, including but not limited to, advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists to the Spokane Metropolitan Area. 1.11 "Transient Basis" means the rental of a room or rooms for dwelling, lodging, or sleeping purposes by the Operator of a Lodging Business for a period of thirty (30) consecutive calendar days or less,counting a portion of a day as a full calendar day. 1.12. "Zone" or "Zones" means the distinct geographic subarea or subareas within the Spokane County Tourism Promotion Area as established by Ordinance of the Board of County Commissioners of Spokane County. 1.13 "Annual Budget" shall mean the Spokane County Tourism Promotion Area budget for a fiscal year, as adopted or amended by the Board of County Commissioners of Spokane County, after the receipt of a recommendation from the Spokane Hotel and Motel Commission, identifying all estimated revenue from Special Assessments for the fiscal year, and providing for all proposed uses of Special Assessment revenue for the purpose of providing tourism promotion in Spokane County for the ensuing fiscal year. Page- 2 4 0141 SECTION NO.2: ESTABLISHMENT OF TOURISM PROMOTION AREA There is hereby established a Tourism Promotion Area having boundaries which include the City of Spokane, City of Spokane Valley and unincorporated area of Spokane County. Provided, however, no area within the City of Spokane, City of Spokane Valley or unincorporated area of Spokane County shall be included within the boundaries of the Spokane County Tourism Promotion Area unless the respective Cities and County have entered into an Agreement as provided for in RCW 35.101.040(2). SECTION NO.3: RATE There is imposed and Lodging Business shall collect and Lodging guests shall pay a Special Assessment on the furnishing of lodging by a Lodging Business located in the Tourism Promotion Area as follows: The Special Assessments to be imposed on the operators of those Lodging Businesses with room revenues during the preceding calendar year, which exceeded five hundred thousand dollars ($500,000.00),are as follows: Zone A: $1.50 per room/day Zone 13: $1.25 per room/day Zone C: , $1.00 per room/day Zone E: $0.00 per room or space/day The Special Assessments to be imposed on the Operators of those Lodging Businesses with room revenues during the preceding calendar year, which did not exceed five hundred thousand dollars ($500,000.00), are as follows: Zone D: 50 cents per room/day Zone E: 0 cents per room or space/day Zone A. Zone A encompasses those Lodging Businesses located within the area of the incorporated city limits of the City of Spokane defined as follows: Downtown core bordered by Interstate 90 to the south, Hamilton Street to the east, Indiana Avenue to the north, and Monroe Street to the west. Zone B. Zone B encompasses those Lodging Businesses located within the area of the incorporated city limits of Spokane and the City of Spokane Valley except those Lodging Businesses located in Zone A. Zone C. Zone C encompasses all Lodging Businesses located outside Zones A and B, but within the unincorporated area of Spokane County. Zone D. Zone D encompasses Lodging Businesses with room revenue under$500,000 per year, situated within the Spokane County Tourism Promotion Area, regardless of their specific location. Zone E. Zone E encompasses Lodging Business located within the Tourism Promotion Area, as that term is addressed in WAC 458-20-166 as it presently exists or may be hereinafter amended, other than hotels, motels and bed and breakfast facilities. Lodging Business within this zone, as Page- 3 4 0141 addressed in WAC 458-20-166, would include only (i) trailer camps and recreational vehicle parks which charge for the rental of space to transients for locating or parking house trailers, campers, recreational vehicles, mobile homes, and tents; (ii) educational institutions which sell overnight lodging to person other than students; (iii) private lodging houses, dormitories, and bunkhouses operated by or on behalf of businesses and industrial firms or schools solely for the accommodation of employees of such firms or students which are not held out to the public as a place where sleeping accommodations may be obtained; and (iv) guest ranches or summer camps which, in addition to supplying meals and lodging, offer special recreational facilities and instruction in sports, boating, riding, outdoor facilities and instruction in sports, boating, riding, and outdoor living. The Special Assessments imposed under this section are not a tax on the "sale of lodging" for the purposes of RCW 82.14.410. SECTION 4: USE OF SPECIAL ASSESSMENT REVENUES FOR THE PROMOTION OF TOURISM AND CONVENTION BUSINESS IN SPOKANE COUNTY The revenues from the Special Assessments levied by Spokane County on the Operators of Lodging Businesses situated within the Spokane County Tourism Promotion Area shall be used for the following purposes only: (1) The funding of all activities and expenditures designed to increase tourism promotion and convention business within Spokane County as specified in the Spokane County Tourism Promotion Area Budget, (2) The marketing of convention and business that benefit local tourism and the Lodging Businesses in Spokane County, (3)The marketing of Spokane County to the travel industry in order to benefit local tourism and the lodging businesses situated within the Spokane County Tourism Promotion Area,and (4) The marketing of Spokane County to recruit major sporting events in order to promote local tourism and to benefit the Lodging Businesses within the Spokane County Tourism Promotion Area. SECTION 5: ESTABLISHMENI'OF THE SPOKANE HOTEL AND MOTEL COMMISSION A. The Board of County Commissioners of Spokane County, pursuant to the authority of RCW 35.101.130(1), hereby establishes an eleven (11) member Spokane Hotel and Motel Commission to advise the Board of County Commissioners of Spokane County on the expenditure of Special Assessment revenues collected within the Spokane County Tourism Promotion Area to fund tourism promotion in Spokane County. B. Members of the Spokane Hotel and Motel Commission shall be selected by the Board of County Commissioners of Spokane County, the City Council of Spokane and the City Council of Spokane Valley from a list of nominees prepared by the Spokane Hotel and Motel Association. All nominees for membership on the Spokane Hotel and Motel Commission must be Operators of Lodging Businesses within Spokane County or employed by the Operator of such a Lodging Page-4 4 0141 Business. One ex officio member of the Commission may be appointed from the members of the Board of Commissioners of Spokane County; one ex officio member may be appointed from the members of the City Council of the City of Spokane; and one ex officio member may be appointed from the members of the City Council of the City of Spokane Valley. Ex officio members of the Spokane Hotel-Motel Commission may participate in all discussions regarding proposed activities and programs by the Spokane County Tourism Promotion Area for the promotion and marketing of tourism in Spokane County but shall not have voting rights. C. The Board of County Commissioners of Spokane County shall appoint two members, and one ex officio member of the Spokane Hotel and Motel Commission, to represent the County of Spokane; the City of Council of the City of Spokane Valley shall appoint two members, and one ex officio member,of the Spokane Hotel and Motel Commission to represent the City of Spokane Valley; and the City Council of the City of Spokane shall appoint four members, and one ex officio member,of the Spokane Hotel and Motel Commission to represent the City of Spokane. D. The initial members of the Spokane Hotel and Motel Commission shall serve staggered terms, with one member serving a one-year term, two members serving for two-year terms, and three members serving for three-year terms. The length of the term for each individual member of the initial Spokane Hotel and Motel Commission shall be chosen by lot at the first meeting of the Commission. Thereafter, all members subsequently appointed to the Spokane Hotel and Motel Commission shall serve for three-year terms. E. All of the revenues from Special Assessments collected within the Spokane County Tourism Promotion Area from Lodging Businesses shall be allocated by the Board of County Commissioners of Spokane County in accordance with the Annual Budget for the Spokane County Tourism Promotion Area. The Spokane Hotel and Motel Commission shall make a recommendation to the Board of County Commissioners on all Annual Budgets. The Board of County Commissioners shall have the ultimate authority to set and approve all Annual Budgets. SECTION 6: MODIFICATION OR DISESTABLISHMENT OF THE SPOKANE COUNTY TOURISM PROMOTION AREA A. The Board of County Commissioners of Spokane County, by appropriate action, may modify the provisions of this Ordinance or provide for the disestablishment of the Spokane County Tourism Promotion Area, after adopting a resolution of intention to such effect. Such resolution of intention shall describe the change or changes proposed,or indicate that it is the intention to disestablish the Spokane County Tourism Promotion Area, and shall state the time and place of a public hearing to be held by the Board of County Commissioners of Spokane County to consider the proposed action. B. If the Operators of Lodging Businesses which pay for over forty percent(40%)of the Special Assessments levied within the Spokane County Tourism Promotion Area file a petition with the Clerk of the Board of Spokane County Commissioners requesting the Board of County Commissioners of Spokane County to adopt a resolution of intention to modify or disestablish the Spokane County Tourism Promotion Area, the Board of County Commissioners of Spokane County shall adopt such resolution and act upon it as required by law. Signatures on such petition shall be those of a duly authorized representative of the operators of Lodging Businesses in the Spokane County Tourism Promotion Area. In the Page - 5 4 0141 event of failure on the part of the Board of County Commissioners to modify or disestablish the Tourism Promotion Area the participating local governments reserve the right to withdraw from the Spokane County Tourism Promotion Area upon three(3) months notice to the other participating local governments. Provided, however, the effective date of any modification or withdrawal shall be coordinated with the Washington State Department of Revenue in conjunction with their responsibility to administer the special assessments imposed pursuant to this Ordinance. C. In the event the resolution under subsection A or subsection B proposes disestablishment of the Spokane County Tourism Promotion Area, the Board of County Commissioners of Spokane County shall disestablish the Spokane County Tourism Promotion Area unless at such hearing protest against disestablishment is made by the operators of Lodging Businesses paying over fifty percent (50%) of the Special Assessments in the Spokane County Tourism Promotion Area. SECTION NO.7: ADMINISTRATION/COLLECTION The special assessment imposed under Section No. 2 shall be administered by the Washington State Department of Revenue and shall be collected by Lodging Businesses from those guests who are taxable by the state under chapter 82.08 RCW. The provisions of chapter 82.32 RCW apply to the special assessments imposed under Section No.2. The special assessments collected by the Washington State Department of Revenue shall be deposited by the Washington State Department in the local tourism promotion account created and maintained by the State Treasurer. All receipts from the special assessments imposed hereunder must be deposited into this account. Expenditures from the account may only be used for tourism promotion. The State Treasurer shall distribute the money in the account on a monthly basis to Spokane County. SECTION NO.8: INSPECTION All Lodging Businesses subject to the special assessment as set forth in Section No. 2 herein and Spokane County consent to the inspection of such records as are deemed necessary by the Washington State Department of Revenue pursuant to applicable statues,rules or regulations. SECTION NO.9: CONTRACT WITH STATE FOR ADMINISTRATION The Chairman of the Board of County Commissioners of Spokane County, or a majority of the Board, is authorized to enter into contract(s),at other than an open meeting,with the Washington State Department of Revenue for the administration of the special assessments imposed pursuant to this Ordinance. SECTION NO.10: VIOLATION/PENALTIES Any person, firm or corporation who fails or refuses to collect the special assessment as required under the terms of this Ordinance with the intent to violate the provisions of this Ordinance or to gain some advantage or benefit, either directly or indirectly, or any guest who refuses to pay any special assessment due under this Ordinance, shall be guilty of a misdemeanor, and upon conviction thereof, shall be punished by imprisonment in the County jail for a maximum term fixed by the court of not more than ninety (90)days, or by a fine in the amount fixed by the court of not more than $1,000.00 or by both such imprisonment and Page - 6 4 0141 fine. Provided, however, the penalty provided for under the terms of this Section shall be in addition to any other provisions provided for by law. SECTION NO. 11: MISCELLANEOUS The Board of County Commissioners of Spokane County anticipate adopting under Resolution No. 04- 0170, to be passed and adopted on March 2, 2004, a Decision captioned: "IN THE MATTER OF ADOPTING A RESOLUTION OF INTENTION TO ESTABLISH A TOURISM PROMOTION AREA HAVING CERTAIN BOUNDARIES" wherein the Board will approved a Resolution of Intention to Establish a Tourism Promotion Area having certain boundaries to include those of the City of Spokane, City of Spokane Valley and unincorporated areas of Spokane County. In anticipation of this action, the Board of County Commissioners has set March 9, 2004 at 2:00 p.m., or as soon as possible thereafter, in the Public Works Building, Commissioner's Assembly Room as the date and time for a Public hearing on an Ordinance to formally establish a Tourism Promotion Area . SECTION NO. 12: EFFECTIVE DATE This Ordinance shall take effect as soon as the Washington State Department of Revenue is capable of administering the Ordinance as set forth in written documentation received from the Department. it is it anticipated that the effective date will be the earlier of April 1, 2004, May 1, 2004, June 1,2004, or July 1, 2004. SECTION NO. 13. TERMINATION This Ordinance shall continue in full force and effect until December 31, 2008, at which time it shall automatically sunset, unless the Spokane County Tourism Promotion Area is disestablished in whole or part as provided for in Section No. 6 hereinabove prior to such date. The Ordinance will automatically be extended in three (3) year increments beyond December 31, 2008 if all three legislative bodies evidence their joint intention to have their boundaries, or in the case of Spokane County the unincorporated area, remain in the Spokane County Tourism Promotion Area. Evidence of such intention to remain in the Spokane County Tourism Promotion Area and extend the provision of this Ordinance shall be in the form of a resolution signed by the legislative body/mayor or written approval of its chief executive officer/administrator/manager sent by certified mail to the Clerk of the Board of Spokane County. Such resolution or written approval must be received by the Clerk of the Board on or before July 1, 2008, for the initial term, or six(6)months prior to the expiration date of any three(3)year extension. In the event this Ordinance is extended as provided for herein it shall not be necessary to conduct another Notice of Intention Hearing as provided for in RCW 35.101.030 or adopt a new Ordinance as provided for in RCW 35.101.080. SECTION NO. 13: SEVERABILiTY If any part or provision of this Ordinance, or its application to any person or circumstance is held invalid, it is the intent of the Board of County Commissioners of Spokane County that the remainder of this Ordinance,or its application of the provisions to other persons or circumstances is not affected. * * * * * Any person may appear at the time, place and date set forth hereinabove and present testimony in favor of or in opposition to the proposed Ordinance. The Board of County Commissioners has concluded Page- 7 • 4 0141 that the proposed Ordinance is exempt from the State Environmental Policy Act and the local environmental ordinance pursuant to WAC 197-I 1-800(15)and(20). The Board of County Commissioners reserves the right to establish time limits for persons providing testimony at the public hearing.The Board of County Commissioners further reserves the right to make changes to the proposed Ordinance after the public hearing which are not substantive in nature including the deletion of sections. The Board of County Commissioners will not consider at the public hearing any protests made by Lodging Businesses in the proposed Tourism Promotion Area. Such protests were required to be made at an earlier advertised public hearing. Any person desiring additional information on the proposed Ordinance may contact lames P. Emacio,Chief Civil Deputy Prosecuting at(509)477-5757. DATED this/7#'day of Ftrbt , 2004. ,,,,, BOARD OF COUNTY COMMISSIONERS of conq,�Cs OF SPOKANE COUNTY,WASHINGTON o s� it •0 E CpG� py y dir i/%lam ', • • : P err,.. RRIS,Chairman r11`NA SEAL ATTEST: t�fJ v 1 t4 DALTON, `��. ` 4 /4 _ ' • V1CKY D i_ w Clerk of the Board M.KATE M, CASLIN,Vice-Chair SL IWO& a- 1 L-J • Daniela Erickson, Deputy JO s` 'OSKELLEY PUBLISH: 4q/ 7/04/ The Valley Herald C. Page- 8 Z2 • NO. 4 0212 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON IN THE MATTER OF EXECUTING AN ) iNTERLOCAL COOPERATION ACT ) AGREEMENT FOR ESTABLISHMENT ) RESOLUTION OF SPOKANE COUNTY TOURISM ) . PROMOTION AREA AMONG THE CITY ) OF SPOKANE, CITY OF SPOKANE ) VA1:1:FY AND SPOKANE COUNTY ) WHEREAS, the 2003 State Legislature of the State of Washington recognized the importance of tourism promotion in the State of Washington and passed Engrossed Substitute Senate Bill Nio. 6026, now codified as chapter 35.101 RCW, authorizing the establishment of a Tourism Promotion Area by a County and permitting the levy of Special Assessments to fund tourism promotion; and WHEREAS, the Operators of Lodging Businesses within the County of Spokane presented an Initiation Petition to Spokane County seeking to have the Board of County Commissioners of Spokane County establish a Spokane County Tourism Promotion Area, specifically including the areas within the jurisdiction of the City of Spokane and Spokane Valley and unincorporated area of Spokane County; and WHEREAS, pursuant to the provisions of RCW 35.101.040(2), the Board of County Commissioners of Spokane County has the authority to enter into an Interlocal Agreement with the City of Spokane and Spokane Valley to establish a Tourism Promotion Area and include, within the boundaries of the Tourism Promotion Area the area within the jurisdiction of the City of Spokane, Spokane Valley and unincorporated area of Spokane County; and WHEREAS, the Board of Commissioners of Spokane County following a hearing held on March 2, 2004 adopted a "Resolution of Intention to Establish a Spokane County Tourism Promotion Area Having Certain Boundaries," under Resolution No. 2004-0170; and WHEREAS, the Board of County Commissioners of Spokane County held a public hearing on March 9, 2004 for the purpose of adopting an Ordinance which would establish a Tourism Promotion Area within Spokane County, to include properties within the City of Spokane, City of Spokane Valley and the unincorporated area of Spokane County, impose a charge on the furnishing of lodging by a Lodging Business located in the Tourism Promotion Area, provide for the collection of the charge, and provide for the administration of other matters related thereto; and Page 1 of 2 4 0212 WHEREAS, under chapter 35.101 RCW, the Board of County Commissioners cannot include within the boundaries of any Tourism Promotion Area properties located within any incorporated city unless that city executes an agreement under chapter 39.34 RCW authorizing inclusion of its properties; and WHEREAS, the Board of County Commissioners of Spokane County is desirous of entering into an interlocal cooperation agreement with the City of Spokane and City of Spokane Valley where all three entities will agree to the formation of a Tourism Promotion Area to include properties within the boundaries of the City of Spokane, City of Spokane Valley and unincorporated area of Spokane County, the imposition of a charge on the furnishing of lodging by a Lodging Business located in the Tourism Promotion Area, the collection of the charge, and other matters related thereto. NOW, THEREFORE, BE IT HEREBY RESOLVED by the Board of County Commissioners of Spokane County, that either the Chairman of the Board, or a majority of the Board, be and is hereby authorized to execute that document entitled "INTERLOCAL COOPERATION ACT AGREEMENT FOR ESTABLISHMENT OF SPOKANE CUNTY TOURISM PROMOTION AREA" pursuant to which, under certain terms and conditions the City of Spokane, City of Spokane Valley, and Spokane County will agree to the formation of a Tourism Promotion Area to include properties within the City of Spokane, City of Spokane Valley and unincorporated area of Spokane County, the imposition of a charge on the furnishing of lodging by a Lodging Business located in the Tourism Promotion Area, the collection of the charge, and other matters related thereto. PASSED AND ADOPTED this 47//7 day of , 2004. _� of coM 4/45, ` BOARD OF COUNTY COMMISSIONERS• S o��Q�t� E ki "14cu6.qt. 'I OF SPOKANE, COUNTY, WASHINGTON e if`{1`%k P I D. XRRIS ATTEST: VICKY lvf. DALTON ta CLERK OF THE BOARD •L - M. KATE M ✓SLIN it l/ / / ,. Daniela Erickson, Deputy J• ' ROSKELLEY t� Page 2 of 2 n OFFICE OF THE CITY CLERK Sl O 808 VV.SfvKAxE • ' SPC'KANE, WASH!Knox 99201-3342 (509)625-6350 1 � '' 111 11 . February 19, 2004 City Clerk File Nos.: OPR 03-982 • COUNCIL ACTION MEMORANDUM RE: REVISED AGREEMENT TO ESTABLISH SPOKANE COUNTY TOURISM PROMOTION AREA BETWEEN THE CITY OF SPOKANE, CITY OF SPOKANE VALLEY AND SPOKANE COUNTY During its 3:30 p.m. Briefing Session held Monday, February 16, 2004, the Spokane City Council took the following actions: • Motion by Council Member French, seconded by Council Member Rodgers, to suspend the (Council) Rules carried unanimously (Council Member Stark absent). Motion by Council Member French, seconded by Council Member Rodgers, to place the revised agreement to establish the Spokane County Tourism Promotion Area between the City of Spokane, City of Spokane Valley and Spokane County on the (February 16) Consent Agenda carried unanimously (Council Member Stark absent). Subsequently, during its Administrative Session, which immediately follows the Briefing Session, the Council took the following action: Motion by Council Member Rodgers, seconded by Council Member French, to approve the February 16, 2004 Consent Agenda items (excluding Item 4 [Contract with WCCC] which was moved to the 6 p.m. Legislative Session and including the revised agreement to establish the Spokane County Tourism Promotion Area) carried unanimously (Council Member Stark absent). 4:W. - Terri L. Pfister, C Spokane City Cler • l Y 17 `/''—4R EC E I V E t L3-2°°2 a2 Fu AGENDA SHEET FOR COUNCIL MEETING OF: � av 1.-6). S17UKAI�TE FEB 12 2004 /' Submitting Dept. Contact Person Phone No'CITY CLERK'S OFF[ SPOKANE, WA ` ADMINISTRATIVE SESSION LEGISLATIVE SESSION CITY PRIORITY X Contract o Emergency Ord o Communications CLERK'S FILE OPR 03 982 o Report o Resolution X Economic Development RENEWS o Claims o Final Reading Ord o Growth Management CROSS REF o First Reading Ord o Human Services ENG STANDING COMMITTEES o Special Consideration o Neighborhoods BID (Date of Notification) o Hearing o Public Safety REQUISITION o Finance o Public Safety o Quality Service Delivery Neighborhood/Commission/Committee Notified: o Neighbatioods oPublic Works o Racial Equity/Cultural Diversity o Planning/Community&Econ Dev o Rebuild/Maintain Infrastructure Action Taken: AGENDA Revised agreement to establish Spokane County Tourism Promotion area between the City of Spokane,City of Spokane Valley and Spokane County. WORDING: BACKGROUND' This agreement supports creation of a'tourism promotion area"(TPA)authorized by SB 6026(RCW 35.101)requested by {Attach additional the HoteUMotel industry. It allows lodging businesses to be assessed charges ranging from 51.50/room/day to 50 sheet if necessary) cents/room/day to be used to fund tourism promotion activities. The money will be collected by the State Department of Revenue (DOR) and paid over to Spokane County to administer. An 8 member advisory hotel motel commission is also created. A similar contract was approved by the City Council November 10, 2003, but Spokane Valley, County and DOR then requested modifications.DOR requested a technical correction to comply with its interpretation of its duties under the statute. [provision for zone E in paragraph 3B to cover non hotel/motel lodging businesses- no assessment charged). Additional changes requested include't) delete paragraph 2C which restricted uses of the funds collected; 2) reword provision 6A to remove express.mention of•Spokane Regional Visitors and Convention Bureau as TPA manager; same change in 6C3;3)removal of provision 7Oso that 7D beoomes new 7C.The removed paragraph allowed a protest by those which pay over 40%of the assessmonts;in.the1HoleIMotel industry to block a proposed County change of the TPA area or assessment. Added however was a provision-for local governments to withdraw from the Agreement on 3 months notice upon protest by over 40%of this same group;,4).provision for the agreement to expire on 12/31/08 unless extended in 3 year increments;5)provision 8 H for the TPA to hire an attorney and pay legal costs in case of litigation. RECOMMENDATION: approve Fiscal Impact: X NM Budget Account: o N/A o Expenditure: $ o Revenue: $ # o Budget Neutral ATTACHMENTS: Include in Packets: XX • On file for Review in Office of City Clerk: SIGNATURES: ' - Depart ent Head Divi •n Directo/.• / Finan • Legal ity *MI for for`Mayor C.•ncil President DISTRIBUTION: See distribution 11-10-03 COUNCIL ACTION: February 16, 2004: See Council Action Memorandum dated February 19, 2004, for Council Action on February 16, 2004... • 0