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HomeMy WebLinkAboutCity Council - 2019-06RESOLUTION NO. 2019-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MODIFYING THE MANAGEMENT DISTRICT PLAN OF THE HUNTINGTON BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT WHEREAS, on September 15, 2014 the City Council of the City of Huntington Beach ("City Council") adopted Resolution Number 2014-72 adopting the Management District Plan and establishing the Huntington Beach Tourism Business Improvement District ("HBTBID"); and WHEREAS, the Property and Business Improvement District Law of 1994, Streets and Highways Code §36600 et seq., allows the City to modify the Management District Plan ("MDP") at the request of the owners' association; and WHEREAS, the HBTBID owners' association, Visit Huntington Beach ("VHB"), has requested modification of the MDP; and WHEREAS, on November 19, 2018 the City Council adopted a Resolution of Intention to Modify the Management District Plan of the Huntington Beach Tourism Business Improvement District, Resolution Number 2018-79; and WHEREAS, the Resolution of Intention was published and mailed in accordance with Streets and Highways Code Section 36636; and WHEREAS, a public hearing on the proposed modification was held on January 22, 2019. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL THAT: 1. The recitals set forth herein are true and correct. 2. The City Council hereby modifies the HBTBID MDP. 3. The modification of the HBTBID MDP will modify the term of the district. The current term of the district is five (5) years, effective through September 31, 2019. The modified HBTBID shall have a term of four (4) years and three (3) months, ending on January 31, 2019. 4. This resolution shall take effect immediately upon its adoption by the City Council. 18-7195/193775 Resolution No. 2019-06 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 22nd day of January , 2019. REVIEWED AND APPROVED: 1 I City Manager 18-7195/193775 2 Mayor APPROVED AS TO FORM: Res. No. 2019-06 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven, that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at a Regular meeting thereof held on January 22, 2019 by the following vote: AYES: Brenden, Carr, Semeta, Peterson, Posey, Delgleize, Hardy NOES: None ABSENT: None RECUSE: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California