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WELCOME EVERYBODY[CALL TO ORDER]
TO THE CAPITAL HOUSE ECONOMIC DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS MEETING.WE'RE GONNA CALL THE MEETING TO ORDER.
ASHLEY, DO WE HAVE A QUORUM? WE HAVE A QUORUM.
WE HAVE A QUORUM ITEM ONE CONSIDERATION
[1.Consideration and approval of a Resolution of the intent to levy and collect (a) two percent (2.0%) sales and use tax upon the sale at retail, the use, the lease or rental, the consumption and storage for use or consumption of tangible persond property and on sales of services in the District and (b) a two percent (2.0%) hotel occupancy tax within the boundaries of the District; and otherwise providing with respect thereto (collectively, "New Tax")]
AND APPROVAL OF A RESOLUTION OF THE INTENT TO LEVY AND COLLECT 2% SALES, TAX SALES AND USE TAX ON THE SALE AND AT RETAIL.THE USE THE LEASE OR RENTAL, THE CONSUMPTION AND STORAGE FOR USE OR CONSUMPTION OF TANGIBLE PERSONAL PROPERTY AND ON SALES OF SERVICES IN THE DISTRICT.
AND 2% HOTEL OCCUPANCY TAX WITHIN THE BOUNDARIES OF THE DISTRICT AND OTHERWISE PROVIDED WITH RESPECT THERETO COLLECTIVELY THE NEW TAX.
ANYONE HERE WISHING TO SPEAK ON THIS ITEM HERE TO ANSWER ANY QUESTION? SCENE NONE.
WE'LL GO TO THE COMMISSION MOTION BY COMMISSIONER COLEMAN.
SECOND BY COMMISSIONER HUDSON.
ANY OPPOSITION? MOTION CARRIES TWO CONSIDERATION
[2.Consideration and approval of a Resolution to authorize providing the required notices of intent to levy and collect the New Tax within the District, including: 1.]
AND APPROVAL OF A RESOLUTION TO AUTHORIZE PROVIDING THE REQUIRED NOTICES OF INTENT TO LEVY AND COLLECT THE NEW TAX WITHIN THE DISTRICT, INCLUDING PUBLICATION IN THE ADVOCATE, NOT MORE THAN 60 NOR LESS THAN 20 DAYS BEFORE THE DISTRICT MEETING.AUTHORIZING THE NEW TAX WITH ACCORDANCE WITH LOUISIANA REVISED STATUTE 42 19 1 B.
WRITTEN NOTICE TO THE METROPOLITAN COUNCIL OF STATE REPRESENTATIVE TEDDY LANDRY JR.
AND CONGRESSMAN CLEAL FIELDS NOT MORE THAN 60 NOR LESS THAN 20 DAYS BEFORE DISTRICT MEETING AUTHORIZING THE NEW TAX IN ACCORDANCE WITH LOUISIANA REVISED STATUTE 42 19 1 AND C PUBLICATION AND THE ADVOCATE ONCE WEEKLY FOR TWO CONSECUTIVE WEEKS WITH THE FIRST PUBLICATION AT LEAST 14 DAYS BEFORE THE DISTRICT MEETING, AUTHORIZING THE NEW TAX IN ACCORDANCE WITH LOUISIANA REVISED STATUTES.
ANYONE HERE WISH TO SPEAK ON THIS ITEM? POINT OF CLARITY? TERRY LANDRY.
IT'S JUST
MOTION BY COUNCILWOMAN ADAMS, I'M SORRY, COMMISSIONER ADAMS. SECOND BY COMMISSIONER COLEMAN.
ANY OPPOSITION? MOTION CARRIES THREE
[3.Consideration and approval of a Resolution to authorize the District to enter into an Amended and Restated Cooperative Endeavor Agreement by and among the District, the City of Baton Rouge and the Pansh of East Baton Rouge, the Capitol House Taxing District and Northshore Resorts BR, LLC]
CONSIDERATION OF APPROVAL OF RESOLUTION TO AUTHORIZE THE DISTRICT TO ENTER INTO AN AMENDED AND RESTATED COOPERATIVE ENDEAVOR.AGREEMENT BY AND AMONG THE DISTRICT, THE CITY OF BATON ROUGE, IN THE PARISH OF EAST BATON ROUGE, THE CAPITAL HOUSE TAXING DISTRICT AND NORTH SHORE RESORTS.
ANYONE HERE WISHING TO SPEAK ON THIS ITEM? SEE? NONE WILL GO TO COMMISSION MOTION BY COMMISSIONER COLEMAN.
SECOND BY COMMISSIONER AMAROSA.
ANY OPPOSITION? MOTION CARRIES.
[4.TO call and schedule the next meeting of the District.]
CALL AND SCHEDULE THE NEXT MEETING OF THE DISTRICT.MR. LANDRY? UH, I, WE JUST HAVE TO GO THROUGH THE ADVERTISEMENT AND THEN WE'LL GO THROUGH ASHLEY.
UH, SETTING IT ONCE WE GET THE ADVERTISEMENTS DONE TO, TO, UH, ACCOMMODATE Y'ALL'S SCHEDULE.
SO WE JUST FOLLOW, UH, SO THAT ONE CAN BE DEFERRED, SO WE JUST NO ACTION ON THAT ONE.
THANK YOU COMMISSIONER AMAROSA.
THANK YOU FOR YOUR CONTINUED SERVICE.