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Home My WebLink AboutCity Council - 98-70 RESOLUTION NO. 98-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT FOR FISCAL YEAR 1998-99 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 § 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 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 1998-99 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 1998-99. 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 A-3, which Exhibits are incorporated herein by reference. I t auto98-99/jmp/jn/09/01/98 Res. 98-70 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 intersection of Beach Boulevard and Center Avenue and other promotional and advertising activities. SECTION 3. Exhibit A-3 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 21st day of September 1998. ATTEST: Wayor City Clerk j�3/�� I APPROVED AS TO FORM: REVIEWED AND APPROVED: _y City Attorney F F[2) r Ci Administrator INITIA ED AND APPROVED: f GC C, /Ir - Director of Economic Development 2 aut098-9 9/j mp/jn109/01/98 t Res. 98-70 l Exhibit A-1 Huntington Bead BLVD of CARS Reader Board Site 4067 042 1101711-101- Edinger Dodge Hell Chrysler-Plymouth-Jeep Eagle-Hyundai&Hurnmer13. Lincoln Mercury Warner Oldsmobiie-Mazda Slater Tafbert Chevrolet Ford EMS Vol kswagenllstmulKta Saturn Toyota Garfield -- Norm Reeves-Honda Daew(xi, Q » r - Q Res.98-70 F Exhibit A-2 (I of 2) HUNTINGTON BEA CH A UTOMOBILE DEALERS ❑ Clay James Huntington Beach Dodge ❑ Dave DeLilloBill Demarest 16555 Beach Boulevard DeLillo Chevrolet Huntington Beach, CA 92647 18211 Beach Boulevard (714) 847-5515 Huntington Beach, CA 92647 FAX# 842-7408 (714) 847-6087 FAX# 847-6721 ❑ Rick Evans Huntington Beach Chrysler- U Ed Coscolluela Jeep/Eagle, Plymouth, Terry York Ford Hummer& Hyundai 18255 Beach Boulevard 16710 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 842-6611 (714) 841-3999, ext. 221 FAX# 847-8788 FAX# 842-2903 ❑ Danny McKenna ❑ Chet Clark McKenna Motors Huntington Beach Beach Lincoln-Mercury 18711 Beach Boulevard 16800 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 842-2000 (714) 848-7739 FAX# 841-7819 FAX# 847-1265 ❑ Steven C. Coleman, CPA ❑ Philip Hahn Executive Vice President/ Beach Motors Chief Operations Officer Oldsmobile-Mazda Saturn of Orange County 17331 Beach Boulevard 33033 Camino Capistrano Huntington Beach, CA 92647 San Juan, Capistrano, CA 92675 (714) 842-6666 (714) 248-5411 - FAX# 847-0759 FAX4 248-0668 G:TomlAutodeaMutolist.doc TA.1c - 1 - 8/21/98 Res. 98-70 Exhibit A-2(2 of2) Facility located at Saturn of Huntington Beach 18801 Beach Blvd. ❑ David Wilson/Bob Miller Toyota of Huntington Beach 18881 Beach Boulevard Huntington Beach, CA 92648 (714) 847-8555 FAX# 843-0943 ❑ Bill McGrath, General Mgr. Norm Reeves Honda 19131 Beach Boulevard Huntington Beach,CA 92648 (714) 963-1959 FAX# 841-3126 ❑ Bob Schultz Daewoo Motors America,Inc. 19232 Beach Blvd, Huntington Beach, CA 92648 (714) 593-1351 Opening Planned for Summer 1998 — 19232 Beach Blvd. ❑ Jim Upp Executive Director Huntington Beach Auto Dealers Association 28141 Bluebell Dr. Laguna Niguel, CA 92677- 7067 (714) 831-8458 FAX# 831-1246 ❑ Reader Board Sign Site City of Huntington Beach 7991 Center Avenue Huntington Beach, CA 92647 G:TomlAutodea[IAutolist.doc TA:Ie -2- 8121/98 Res. 98-70 Exhibit A-3 BUDGl?T PROPOSAL TOR T1114 PHR 1OD OC TOTIFR 1,19()9 T ) SF1''1'N_iy1 RRR any 1-,999 HUNTINCiTON BEACH AUTO DEALERS ASSOCIATION RT TSIN ESS 1 M PR[)VE-M E T R TR� REVENUE Dealer Asscssments(Nct) $73,050 EXPENSES Administrative Expenses $ 6,500 Contributions 1,000 Electricity 22,600 Escrow Services 3,000 Insuraucefl.'exes 6,000 Accounting/Legal 500 Meeting Expensc 2,000 Phone 480 Program and Maintenance 19,800 Beach Blvd. 13anner Renewal Progr 10,000 Miscellaneous 500 TOTAL.EXPENSES $72,380 INCOME EXCEEDS EXPENSES $670 SUMMARY OF SI.GNIFIC.AN'1' BUDGET ,�SSUMPI'IONS FOR THIS BtJDGET PROPOSAI. NOTE I DEALER ASSESSMENTS--Dealer Assessm arts are based on S559 per month for each of eleven dealer members. The total assessment income is net after.a 1%city administrative c arge. NOTE 2 OTHER EXPENSES--All expenses are base on estimates derived from current and previous months' activities. NOTE 3 BEACH BOULEVARD BANNI;(t RENEWAL PROJECT--With City's approval and assistance, Association v ill renew banners on Beach I3oulevard. Res. No. 98-70 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 21st day of September, 1998 by the following vote: AYES: Julien,Harman, Green, Dettloff,Bauer, Sullivan NOES: None ABSENT: Garofalo absent City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California G/resoluti/resbkpg/95-70