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HomeMy WebLinkAboutCity Council - 6503 RESOLUTION NO. 6503 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE HUNTINGTON BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT REPORT FOR 1992-93 AND TO APPROVE AN ANNUAL ASSESSMENT FOR THE FISCAL YEAR 1993-94 TO FUND IMPROVEMENTS WITHIN THE DISTRICT WHEREAS, the Parking and Business Improvement Area Law of 1989, codified at Streets and Highways Code Section 36500 et seq. (the "Act" ) authorizes cities to establish parking and business improvement areas for the purpose of imposing benefit assessments on businesses for certain purposes; and The City Council has formed a business improvement area, Huntington Beach Auto Dealers Business Improvement District (the "District") , by the passage of Ordinance 3175 on September 8, 1992 . The time has come to continue the existence of the District for fiscal year 1993-94 by approving the Huntington Beach Auto Dealers 1992-93 Annual Report and by approving assessments for the 1993-94 fiscal year on those businesses that benefit from the programs and facilities provided. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve, determine and find as follows : SECTION 1. The City Council of the City of Huntington Beach hereby declares a change in the boundaries of the District by adding two additional new car dealers as recommended in the 1992-93 Annual Report and as reflected in Exhibit A-1 and A-2 . - 1 - SECTION 2 . Further, the City Council authorizes a levy and the collection of assessments within the District for fiscal year 1993-94 . The levy is to apply to small businesses classified by the City of Huntington Beach License Code as Class A Retail Sales, (Al) Auto, New, Used, Parts, including new businesses of that classification located within the District as shown in Exhibits A-1 and A-2, in the amounts set forth on Exhibit B-1, which Exhibits are incorporated herein by reference. SECTION 3 . The assessments collected will be used to cover costs to operate and maintain an electronic reader board located within the City of Huntington Beach west of the intersection of Beach Boulevard and Center Avenue. SECTION 4 . Exhibits B-1 and B-2 provides the budget and items which describe the activities of the District and the amount to be assessed to those businesses within the District. SECTION 5. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th day of July 1993 . �j . 11c, Mayor AT T: APPROVED AS FORM: c- City Clerk -1►- 3 City Attorney IE D AND INITIATED AND APPROVED: City A mrnis rator Director of Economic Development 2 - 6503 Exhibit A-1 Huntington Beach Bl VD of GARS Reader hoard Site f Huntington 045 Cent Binger Dodgelff Heil Chrysler-Plymouth-Hyundai . QLiJeep Eagle ncoin Mercury Warner Oldsmobile-Mazda Slater Talbert Chevrolet Q Ford Ellis VolkswagenAsuzu Nissan/Saturn • Toyota Garfield Acura m ® Honda/Mitsubishi 0 Ir CO May '1993 6503 Exhibit A-2 HUNTINGTON BEACH AUTOMOBILE DEALERS ASSOCIATION, INC. 1 . Clay James 6. Dave De Lillo/Bill Demarest Huntington Beach Dodge De Lillo Chevrolet 16555 Beach Boulevard 18211 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92647 (714) 847-5515 (714) 847-6087 FAX# 842-7408 FAX# 847-6721 2. Charles Barker 7. Ed Coscolluela Huntington Beach Chrysler- Terry York Ford Plymouth and Hyundai 18255 Beach Boulevard 16661 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 842-6611 (714) 842-0631 FAX# 847-8788 FAX# 843-5857 8. Danny McKenna/Don Stephens 3. Rick Evans South County Volkswagen/Isuzu Huntington Jeep Eagle 18711 Beach Boulevard 16751 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 842-2000 4 714) 841-3999 FAX# 841-7819 FAX# 841-4848 9. Frank D'Agostino 4. Chet Clark Campbel Nissan/Saturn Beach Lincoln-Mercury 18835 Beach Boulevard 16800 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 842-7781 (714) 848-7739 FAX# 848-6569 FAX# 847-1265 10. Jack Caswell 5. Jarrett J. Kuske Bill Maxey Toyota Beach Motors 18881 Beach Boulevard Oldsmobile-Mazda Huntington Beach, CA 92648 17331 Beach Boulevard (714) 847-8555 Huntington Beach, CA 92647 FAX# 841-9857 (714) 842-6666 FAX# 847-0759 65a3 Exhibit A-2 11. Dan Powers Huntington Beach Acura 19131 Beach Boulevard Huntington Beach, CA 92648 a (714) 842-0095 FAX# 841-3524 12. Roger Miller Roger Miller Honda/Mitsubishi 19232 Beach Boulevard Huntington Beach, CA 92646 (714) 963-1965 FAX# 964-7495 13. Reader Board Sign Site City of Huntington Beach 7991 Center Avenue Huntington Bach, CA 92647 f . Mail to: Barbara A. Kaiser, Director Economic Development City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 TA:sar a:autodeal 05/13/93 6503 Exhibit B-1 ASSESSMENT FORMULA AND BUDGET 1993-199411UNTINGTON BEACH AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DISTRICT Director Sign Trust Account (for sixty months) $52200 Sign Maintenance (including electricity) 43800 Administrative Costs (dealers) 30000 Property Tax 3610 Insurance Costs 4000 Collection/Disbursement Costs 40W (City/Bank) TOTAL EXPENSES $137610 COST PER MEMBER (12) Annual $11468 Per Month $956 After 60 months $593 * Business owners with multiple dealerships at the same location or adjacent locations having a common method of access and egress shall pay one benefit assessment fee. * Business owners with multiple dealerships at multiple non-adjacent locations shall be assessed for each such location. -6503 Exhibit B-2 EXPLANATION OF HBADA B.I.D. BUDGET ACCOUNTS * SIGN TRUST--TRUST ACCOUNT IN LOCAL HUNTINGTON BEACH BANK. ACCOUNT TO GUARANTEE CITY THE MONEY THAT DEALERS WELL PAY IF AS A GROUP THEY DO NOT INCREASE SALES TAX $261,000 OVER THE BASE YEAR OF 1991 IN A FIVE YEAR PERIOD STARTING WHEN THE SIGN BECOMES OPERATIONAL. *MAINTENANCE--MONTHLY PAYMENT TO ELECTRA-MEDIA FOR MAINTAINING AND PROGRAMMING THE SIGN PLUS ELECTRIC BILL. *ADMI ISTRATTVE COSTS-EXPENSES (INCLUDING OFFICE RENT, AS REQUIRED BY CALTR.ANS) TO OPERATE THE ASSOCIATION. **PROPERTY TAX--PAID TO THE COUNTY OF ORANGE. **INSURANCE--PUBLIC LIABILITY, PROPERTY ETC. AS REQUIRED BY THE CITY. *COLLECTIONIDISBURSEMENT COSTS--ADNIINISTRATIVE FEE TO THE CITY, DISBURSEMENT COSTS TO TIEMPO ESCROW. *MONTHLY DEDUCTED FROM ASSOCIATION CHECK OR PAID BY ESCROW COMPANY. *ANNUAL PAYMENTS. 6503 Res. No. 6503 STATE OF CALIFORNIA COUNTY OF ORANGE ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 the 6th day of July , 1993 by the following vote: AYES: Councilmembers: ROBITAILLE, BAUER, MOULTON-PATTERSON, WINCHELL, SILVA, SULLIVAN, LEIPZIG NOES: Councilmembers: NONE ABSENT: Councilmembers: NONE CITY Clerk and ex"officM Clerk of the City Council of the City of Huntington Beach, California