HomeMy WebLinkAboutCity Council - 6709 RESOLUTION NO. 6709
A RESOLUTION OF THE CITY OF HUNTINGTON BEACH
APPROVAL AN ANNUAL ASSESSMENT FOR FISCAL YEAR 1995-1996
TO FUND IMPROVEMENTS WITHIN THE HUNTINGTON BEACH
AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT
WHEREAS, the Parking and Business Improvement Area Law of 1989, codified at
Streets and Highways Code § 3 6500 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
Improvement District (the"District"), by at the passage of Ordinance 3175 on September 8,
1992. The time has come to continue the existence of the District for fiscal year 1995-1996 by
levying assessments on those businesses that benefit from the improvements constructed.
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 authorizes a levy
and collection of assessments within the District for fiscal year 1995-1996. 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 business of that classification located within the
District as shown in Exhibits A-1 and A-2, in the amounts set forth on Exhibit B, which Exhibits
are incorporated herein by reference.
SECTION 2. 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
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intersection of Beach Boulevard and Center Avenue and other promotional and advertising
activities.
SECTION 3. Exhibit B provides the budget and items which describe the activities of the
District and the amount to be assessed to those businesses within the District. This information
will be on file with the City Clerk.
SECTION 4. 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 5th day of sept;em 1995
r r"
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney
REVIEWED AND APPROVED: INITIATED AND APPROVED:
ity A ministrator Di ector of Economic Development
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Huntington Beach Rxhibit A-1
B LV D of CARS
Reader Board Site
tConte
ington 06
---Edinger
Dodge U
ell
Chrysler Plymouth-Hydndal Q
-Jeep Eagle nunwin Mercury .
Varner
Oldsmobile-Mazda Q
. Slater .
Talbert
Chevrolet
Ford Ellis
Volkswagennsuzu
Nissan/Saturn
Toyota i Garfield
Norm Reeves M ® Former Honda/Mitsubishi
Honda location 19232 Beach Blvd. --
Site is vacant
(D (New dealership, if any, to be
Part of assessment district in
future.)
May 1994
EXHIBIT A-2
HUNTINGTON BEACH
AUTOMOBILE DEALERS ASSOCIATION, INC.
1. Clay James 6. Dave De Lillo/Bill Demarest
Huntington Beach Dodge De Lillo Chevrolet
16SSS 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# 843-58S7
3. Rick Evans 8. Danny McKenna/Don Stephens
Huntington Jeep Eagle McKenna Motors Huntington Beach
167S 1 Beach Boulevard 18711 Beach Boulevard
Huntington Beach, CA 92647 Huntington Beach, CA 92648
(714) 841-3999 (714) 842-2000
FAX# 841-4848 FAX# 841-7819
4. Chet Clark 9. Wayne Knowles
Beach Lincoln-Mercury Campbell Nissan/Saturn
16800 Beach Boulevard 1883 S Beach Boulevard
Huntington Beach, CA 92647 Huntington Beach, CA 92648
(714) 848-7739 (714) 842-7781
FAX# 847-1265 FAX# 848-6569
S. Jarrett J. Kuske/Mke Gilligan 10. Jack Caswell
Beach Motors Bill Maxey Toyota
Oldsmobile-Mazda 18881 Beach Boulevard
17331 Beach Boulevard Huntington Beach, CA 92648
Huntington Beach, CA 92647 (714) 847-8555
(714) 842-6666 FAX# 841-98S7
FAX# 847-0759
EXHIBIT A-2 (Cont. )
11. Jim Mortimer, General Manager Reader Board Sign Site
Norm Reeves Honda City of Huntington Beach
19131 Beach Boulevard 7991 Center Avenue
Huntington Beach, CA 92648 Huntington Beach, CA 92647
(714) 963-1959
FAX# 841-3524
Mail to:
Tom Andrusky
12. Jun Upp, Executive Director Economic Development
28141 Bluebell Drive City of Huntington Beach
Laguna Niguel, CA 92656 2000 Main Street
Huntington Beach, CA 92648
13. Site Vacant - to be included when
established and Certificate of
Occupancy issued.
192 3 2 Beach Boulevard
Huntington Beach, CA 92646
EXHIBIT B
BUDGET PROPOSAL
HUNTINGTON BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT
FOR THE PERIOD OF OCTOBER 1,1995 TO September 30,1996
REVENUE
Dealer Assessments $66000
TOTAL INCOME $66000
EXPENSES
City Charges $ 660
Outside Services 2700
Sign Maintenance and Programming 19800
Electricity 24600
Telephone 960
Administrative 5400
Rent(office) 1800
Bank charges 120
Insurance 6000
Legal 1500
Accounting Soo
Fees 100
m1acellaneous 600
TOTAL 464740
INCOME EXCEEDS ESPENSES $ 1260
HUNTINGTON BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT
SUMMARY OF SIGNIFICANT BUDGET ASSUMPTIONS
FOR THE PERIOD OCTOBER I, 1995 TO SEPTEMBER 30, I996
NOTE I DEALER ASSESSMENTS
Deafer assessments are based on$500 per month for each of the eleven
dealer members.
NOTE 2 OTHER EXPENSES
Al I expenses are based on estimates derived from current and previous
month's activities. Some items are fixed amounts per month, while others
are based on a percentage of dealers' assessment.
Res. No. 6709
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 5th of September, 1995 the
following vote:
AYES: Councilmembers: Harman, Bauer, Leipzig, Dettloff, Green,
Garofalo
NOES: Councilmembers: None
ABSENT: Councilmembers: Sullivan
City Clerk and ex-off'icio Clerk
of the City Council of the City
of Huntington Beach, California
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